Scam Letters, Part 83

December 30, 2024

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Scam Letters, Part 83

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: DERICK ROY <mmm_1@att.net>
Date: Thursday, May 13, 2010, 12:14:14 PM
Subject: AWARD NOTIFICATION!
Files: Message.html, WESTPOINTWINNERS LOTTERY!0001.jpg, WESTPOINTWINNERS LOTTERY!0002.jpg

Been Awarded For more information Please check the attachment!
MR. DERICK ROY,
TEL: +44-703-174-0975
FAX: +44-700-596-4752
Email: claims_012@sify.com

1.Name:............................
2.Address:.............................
3.Marital Status:..................
4.Occupation:..........................
5.Date of birth.................
6.Sex:.................................
7.Nationality:.....................
8.Residence:............................
9.Telephone:..........................
10.Cell:...............................
11.Email:................................

Scam letter:

From: Isabella Anderson <infor_conferencer@123mail.cl>
Date: Thursday, May 13, 2010, 3:59:45 AM
Subject: CONFERENCE INVITATION

Dear Friend,

Am Isabella Anderson, a staff of Global child welfare organization (GCWO) we are organizing a global conference taking place from 20th - 23rd July 2010 in New York USA and from 27th - 30th July in Dakar Senegal.

If you are interested to participate and want to represent your country, you may contact the secretariat of the organizing committee by email :( info_gcwoicorht2010@mynet.com) for details and information.

You may get back to me with my email address below.
isabella_derson@mynet.com

Sincerely
Isabella Anderson

Scam letter:

From: JOSEPH KUMA <joseph.kuma4@btinternet.com>
Date: Thursday, May 13, 2010, 3:41:01 AM
Subject: From Mr Joseph Kuma

From Mr Joseph Kuma

Greetings and best regards..

I am Mr.JOSEPH KUMA and 41 years old,from Cote D'Ivoire.I am the foreign payment consolidation manager of (SGBCI) Societe generale Bank de Cote D'Ivoire .I find your contact in a business directory and I decide to contact you immediately for friendship and business of mutual benefit for you and me.

My branch made excess profit of $'3,500.000.00 during the last fiscal year, which I placed on Non-Resident account without a beneficiary in our bank since I have already submitted 2009 approved end of the year report to our head office.

In essence I need your trust to stand as the original depositor of this fund, so that the fund will be transferred to your company or private account immediately.

I will use my position to influence this project in other to expedite the transfer by our bank head office to your foreign bank account . I intend to part with 30% of this fund to you as gratification while 70% shall be for me.

This transaction is purely legal and practically no risks involve, it will be a bank-to-bank transfer.

I await your positive reply for more detail.

I end here with much love and also with much respect to you.

Best Regards

Mr Joseph Kuma

Scam letter:

From: Adam Gershkovich <adam.gershkovich@mail.ru>
Date: Thursday, May 13, 2010, 3:32:19 AM
Subject: Hello

Hello,

I know this email might seem a little strange as it is out of the blue but I ask for 2 minutes of your time to hear me out.

My name is Adam Gershkovich, I have worked very hard all my life but due to me caring more about my business than my health and ignoring all the tell-tale signs, I am now dying of thyroid cancer.

All family members and close friends that I trusted over the years have all betrayed me.

I have always believed in the relief of poverty and the advancement of education which is why I want to give away the last of my wealth ($30.5Million) to non-profit organizations.

I can not do this on my own and need your help to secure and distribute the amount, which is why I have contacted you. I do not expect you to do this for free which is why I will give you a cut of the said amount.

If you do decide to help me I will get back to you with more information.

Thank you for your time

Adam

Scam letter:

From: Mrs. Rebecca Garang <dora_barn@hotmail.com>
Date: Thursday, May 13, 2010, 1:50:32 AM
Subject: Greeting From Mrs. B. Garang

ASSISTANCE FOR AN INVESTMENT

Good-day,

I am Rebecca Garang the wife of a late Military General an erstwhile top-ranking member of a Sudanese People's Liberation Army (SPLA) in Southern Sudan. My Late Husband Dr. John Garang died in a helicopter crash just three weeks after he had been inaugurated as Sudan's vice-president, whose organization had engaged the Sudanese government in a protracted civil war for over 22 years of fighting.

More news on my late husband death on the link below:

http://www.newstatesman.com/200508080014

I am therefore contacting you to assist me in channelling US$10.5 Million Dollars belonging to my late husband into a productive
investment ventures instead of war. I look to make this investment discreetly under discretionary asset management arrangement.

I have contacted you on the consideration that you can assist me and work out the possibility of placing this fund with you for management either in your existing establishment or other venture to be undertaken at your discretion under terms to be agreed upon. I therefore prefer that this investment be made in your country.

I shall be expecting your response in order to furnish with details of the funds. All replies in response of this mail shall be directed to my private email address: rbgarang@aim.com

Yours truly,
MRS. REBECCA GARANG
Email: rbgarang@aim.com

Scam letter:

From: Alastair Davis <developers@fraiss.at>
Date: Wednesday, May 12, 2010, 5:47:02 PM
Subject: Good Day

2nd Floor
1-2 St Andrew Square
Edinburgh
EH2 2DB

Warm greeting to you my Dear,I feel obliged writing this mail to you. I'm establishing direct communication with you soliciting for your assistance and co-operation in this business transaction. I am Mr.Alastair Davis, The Chief finance officer of Scottish Investment Trust PLC.

Scottish Investment is the World Largest Fund Management Company with over ?1.2Trillion Capital Investment Fund. Nevertheless, as The Chief finance officer, I handled all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit per annum on each of the Investor's Marginal Capital Fund. As an expert, I have made over ?21,745,000.00 from the Investor's Marginal Capital Fund and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Scottish Investment Marginal Capital Fund. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed by any foreigner who have the correct details of the said fund without any hitches. Our sharing ratio will be 60-40 .
Please send me your direct phone number for an initial confidential communication

alastairdavis4@yahoo.com

Regards
Mr.Alastair Davis
Chief finance officer
Scottish Investment Trust PLC (SIT)
United Kingdom

Scam letter:

From: universal loan <universalloancoporation16@msn.com>
Date: Wednesday, May 12, 2010, 3:38:21 PM
Subject: APPLY FOR LOAN...

Good day!

APPLY FOR LOAN...
Universal Loan Corporation is offering a floating loan scheme at 2% interest rate. Do you need loan for individual or corporate concern or you run a company? Then apply now for a loan and be sure you will get the best of services, our loan firm is calling on any person/persons who might be interested in getting a loan from our company.

Universal Loan Corporation operates with the lowest interest rate you can think of and it is affordable to anyone; this is the formidable/alarming edge we have built over other loaning firms around. If you are interested in applying for an amount of loan that can serve your personal or corporate interest, then send enquires now for more details to {UniversalLoanCoporation@gmail.com}

Management
Universal Loan Corporation

Scam letter:

From: EURO MILLION <agentfabiano@yahoo.es>
Date: Wednesday, May 12, 2010, 2:37:14 PM
Subject: GOOD NEWS

P:I:D.E:(ESx/1.082WSTpCST)

You have every reason to be happy, because you are the selected winner of the first ever EURO MILLION LOTTERY
COMMISSION MAIL Xplosive! promotion.
Your email address has won you a prize money of 500,000.00 EURO. Do note that this was done randomly, and you emerged as the first ever winner, congrats ! Do not be confused you are the rightfull winner.

further information on how to collect your prize money,
Do send an email containing your;

Full name................
Country..................
Contact Address..........
; Telephone Number.........
Fax Number---------------
Occupation...............
Age.....................
Mode Payment------------
NAME: LUIS FABIANO
EMAIL: UNIVESALCOMPANY@AOL.COM
OR call ; 0034603166093
; NOTE: Make sure you add your P.I.D.N (personal identification number) to your reply email. (You can find your personal identification number at the top right corner of this email )
***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly out of public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.***

The LOTTOR XPLOSIVES! team wishes to congratulate you.

THANKS
LUIS FABANIO (DR)

Scam letter:

From: BARRISTER GEORGE SWEAT <a.ird456@yahoo.com.hk>
Date: Wednesday, May 12, 2010, 11:33:47 AM
Subject: COMFARMATION IS NEEDED

Attention:Beneficiary

This is to notify you that this afternoon, Mr Micheal Galla walked into the Remmitance Wire Department of our bank to make a claim of the fund deposited Under your name by Dr. Jerry Leo, Presently Dr. Jerry Leo is no longer with our bank because he has resigned. Mr Micheal Galla alledged that you are the one that deligated him with a letter of authorization with a stamp of a
solictor an you signature on it to make the claims of the fund on your behalf. After listening to him, my boss instructed that the fund should be paid to his account in the Banco De Spain.

After a second thought, I decided to confirm from you before this sum of $5.2Million pounds deposited under your name by Dr. Jerry Leo should be paid to Mr. Gallas who is standing for the claim right now. We re-scheduled an appointment with him on monday next week. Please confirm if you are the one that approved that this funds should be paid to him as the beneficiary.
If you are please re-confirm this man's details and if you are not, that means he is an impostor and should be arrested the moment he steps into this office . I advise you to get back to me as soon as possible so that this issue should be soughted out.
My Best Regards,
Barrister George Sweat(ESQ

Scam letter:

From: Elite Financial Loan Company <benchgroupinternat@att.net>
Date: Wednesday, May 12, 2010, 11:27:03 AM
Subject: ELITE FINANCIAL LOAN LOAN OFFER

ELITE FINANCIAL LOAN COMPANY
(REG ORDER-NO:SHE/9420X2/68)

Dear Sir/Madam

!!! TO ALL THOSE SEEKING FOR FINANCIAL OPPORTUNITY !!!

Am Mr Orson Benton, the chief executive director of Elite Financial Loan Company . I have been certified and approved by the Government to give financial loans to individuals and companies who are seeking for financial help. Elite Financial Loan Company is a small scale financial institute who has helped countless number of people seeking online loans around the world.We give you the money you need to grow your business and solve your financial and educational problems.

* Are You Financially Squeezed?
* Do You Seek Funds To Pay Off Credits And Debts
* Do You Seek Funds To Set Up Your Own Business?
* Are You In Need Of Private Or Business Loans?
* Do You Seek Loans To Carry Out Large Projects?
* Do You Seek Loans For Various Refinance?
* Do You Seek Loan For Education?

I solely specialize in online business loans, Personal loans,Refinance loan,Home loan,student loan which means that i give my clients the respect, courtesy and service they deserve. I offer loans with a Minimum annual interest rate of 5% {APR} within a {1 Year} to {20 Years} repayment duration.

* Borrow Anything Up To $10,000,000 USD
* Choose Between 1 To 20 Years To Repay.
* Choose Between Monthly And Annual Repayments Plan.
* Flexible Loan Terms.

IMPORTANT NOTICE:
Be noted that this firm offers a standard on-line financial services which suits your financial needs. For more detailed information or enquirers, contact us today for your loan request.

Yours Sincerely,
Mr Orson Benton.
Email:elitefinancialloan@ymail.com
Thanks For Your Patronage !!!

Scam letter:

From: Dona Jones <donajonesprivate02@att.net>
Date: Wednesday, May 12, 2010, 10:38:16 AM
Subject: KINDLY OPEN ATTACHED AND VIEW YOUR NOTIFICATION OF BEQUEST.
Files: Message.html, NOTIFICATION_OF_BEQUEST.pdf

OSG Kirkby Lonsdale
17 Main Street,
Kirkby Lonsdale,
Carnforth
LA6 2AQ
United Kingdom.

NOTIFICATION OF BEQUEST:

On behalf of the Trustees and Executor of the estate of Late Mr. David Williams, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Mr. David Williams made you a beneficiary to his WILL. He left the sum of Thirty Eight Million United State Dollars (US$38,000,000.00) to you in the codicil and last testament to his will. Please if I reach you as I am hopeful, Endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant date.

PLEASE GET BACK TO ME WITH MY PRIVATE EMAIL ADDRESS
(donajonesprivate12@gmail.com)

Best regards,
Dona Jones.

Scam letter:

From: CartaSi_Informa@cartasi.it <CartaSi_Informa@cartasi.it>
Date: Wednesday, May 12, 2010, 8:26:17 AM
Subject: Storno addebito estratto_conto nr 776131/09

Gentile Titolare,

l' abbiamo provata a contattare telefonicamente senza nessun esito la banca dove addebita l ' estratto conto ha stornato l addebito del mese corrente la preghiamo di verificare attraverso i servizi on line i dati che ci ha fornito in fase di registrazione a seguito verra' contattato da un nostro operatore con il seguente numero di pratica 776131/09

Collegati a http://www.cartasi.it/

per prendere visione e controllare le spese effettuate e contabilizzate nel periodo di riferimento specificato nell'estratto conto stesso. In mancanza di tua opposizione scritta, l'estratto conto si intende approvato decorsi 60 giorni dalla data della presente comunicazione. Se non riesci a collegarti, accedi all'area protetta dalla home page di

www.cartasi.it/estrattoconto/

CartaSi non sara' responsabile per la mancata ricezione di queste comunicazioni qualora, a seguito di modifica della tua email, la
stessa non sia stata da te aggiornata tramite la nostra area protetta. Potrai modificare la modalita' di invio dell'e/c in qualunque momento nell'area protetta del nostro sito o chiamando il nostro Servizio Clienti.
Grazie per aver utilizzato i nostri servizi online

Scam letter:

From: MR. CHRISTOPHER EVANS <christopher.evvans@googlemail.com>
Date: Wednesday, May 12, 2010, 7:24:21 AM
Subject: A Business Partnership Request!

Greetings,

I am Christopher McEvans. A financial consultant and analyst based in London, and i was a former financial consultant to Late Mr. Morris Thompson, an American citizen who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter.This you can confirm with the link:

http://en.wikipedia.org/wiki/Alaska_Airlines_Flight_261

I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. The deceased had a deposit of Five Million Five Hundred Thousand British Pound Sterling (GBP 5.5 Million) which I helped him to open in one of the leading banks here in London two years before his death. Being his former financial and business consultant,I still possess the evidence and the whole paper documents of this deposit with his bank and hence the bank has issued me a notice to provide his next of kin or beneficiary, otherwise the account would be CONFISCATED since nobody has come forward to lay claims on the money since his death.

My search for his relative was not successfull and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client, so that the proceeds of this account could be paid to you and we can share the amount on a mutually agreed-upon percentage.Kindly note that all legal documents to back up your claim as my client's next-of-kin will be provided, what i require is your honest cooperation to enable us see this transaction through.Moreover, this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law and If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision is do let me know as i await your utmost response so we can proceed with this transaction immediately.Write me via my private email on (chris.evans@msn.com).

Best regards,
Christopher McEvans
chris.evans@msn.com

Scam letter:

From: Euro.Afro.Asia.Lotto promo <win2010ss@centrum.sk>
Date: Tuesday, May 11, 2010, 9:30:50 PM
Subject:

Euro.Afro.Asia.sweepstakes lottery program.
State accreditation and LICENSE!
Euro.Afro.Asia.sweepstakes LOTTERY
Registered in accordance with the ACT data protection;
(Registration Z720633X).

Date: 11/05/2010
Ref: ILP /HW 47509/02
Party: 8056490902
Winning no: 11 1326 34 44 48

Web site: www.lottery.co.uk

WINNING NOTIFICATION

Dear lucky winner,

CONGRATULATIONS!

We are pleased to inform you of your prize release on May, 11, 2010 from Euro.Afro.Asia.sweepstakes program, which is fully based on electronic selection of winners using their e-mail Addresses.Your name was attached to ticket win info: 11 13 26 34 44 48, serial Number: 8756-05, the number of Login: 275-189-657-23-05, cash credit file number: Ref: ILP / HW 47509/02, and make the lucky number: 11 13 26 34 44 48, in fact you have won the sum of (Nine hundred thousand united State dollars) for category 2 Euro - Afro - Asia- sweepstakes lottery.

You are here have been approved lump sum US $ 900,000.00 (NINE HUNDRED THOUSAND DOLLARS) in cash credit file, see: ILP / HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer system ballot is drawn from nine hundred thousand e-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program, which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to citizens in the communities where they have operational base.

Furthermore, your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US $ 900,000.00 will be released to you from this regional branch in London, United Kingdom. We hope with part of your prize, you will participate in our end of year high stakes for $ 4.3 billion international draw.

HOW TO CLAIM YOUR PRIZE

Simply contact our fiducially agent, Barrister. Frank Cook (Esq.); agent.frankcook@gmail.com To file for your claim. Please specify the date of draw, reference number, batch number and winning number, which can be found in the upper left corner of this message.

In addition, you must provide your phone number to help find your file easily. For security reasons, we advice all winners to this information confidential from the public until your claim is processed and your prize was issued to you. It's part of our security protocol to avoid double claiming and unwarranted taking advantage of this program, not non-participant or unofficial personnel.

NOTE: All winnings MUST be claimed by June 30, 2010; otherwise All funds will be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winnings!

PLEASE DO NOT reply to this email.
CONTACT AGENT, Barrister. Frank Cook;
Tel: +447035968588
agent.frankcook@gmail.com

In an e-mail at the above email address immediately with all the claims requirements below In order to avoid unnecessary delays and complications.

CLAIMS REQUIREMENTS

1.FULL NAMES :............................................. ..........?
2.NATIONALITY :.............................................. ...?
3.DATE BIRTH :............................................ .........?
4.SEX :.............................................. ...........?
5.MARITAL STATUS :............................................. ......?
6.CONTACT ADDRESS :............................................. ....?
NUMBER 7.TELEPHONE :............................................. ...?
8.OCCUPATION :.............................................. ....?
9.WINNING E-MAIL ADDRESS :........................................?

ANY BRANCH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.

Sincerely,
Management.

FROM AUSTRALIAN NATIONAL LOTTERY 2010 You must be 16 or over to play or claim a prize.

Scam letter:

From: Marim Mohammed <marim@aol.in>
Date: Tuesday, May 11, 2010, 8:43:51 PM
Subject: URGENT

Attention

my name is Marim Mohammed the daughter of Mr. Ahmed Mohammed of Zimbabwe. It might be a surprise to you where I got your contact address but I got your contact address from the Johannesburg Chambers of Trade and Commerce.

During the last crises against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim the farms in our country, he ordered all the farmers to surrender their farms to his party members and their followers. My father was one of the best farmers in the country and knowing that he did not support the Presidents political ideology, the Presidents supporters invaded my fathers farm burnt down everything, killed him and confiscated all his investments.

After the death of my father, my mother and I decided to move out of Zimbabwe for the safety of our lives!. We took along with us the money my father kept in the safe in my mother’s house, which amounted to the sum of US$4 Million to the Republic of South Africa.

Where we now seek political asylum. the money has been transferred to a financial house overseas My Mother and I have decided to contact any reliable overseas firm or persons who could assist us to claim this money out from the financial house because we as asylum seeker here in South Africa we are not allowed certain financial rights like operating a bank account.

We need you to open a non-resident account through which this fund will be channeled out to your nominated overseas account. If my preposition is considered, for assisting us to transfer this money to your country, we will offer you $1million dollars of the total fund, while me and my family will like to invest in your country under your guidance and assistance. Your urgent response to my personal box will be Highly appreciated. (marim3@aol.in) anxiously waiting for you reply. Thank you.

Best regards,

Marim Mohammed
For the family.

Scam letter:

From: jane graham <test@biz-singapore.com>
Date: Tuesday, May 11, 2010, 8:41:24 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: National Lottery <raslankawash@hotmail.com>
Date: Tuesday, May 11, 2010, 2:54:33 PM
Subject: [!! SPAM] Congratulations winner !!!.

Your e-mail address have won you the sum of EUR Ђ950,000:00. (NINE HUNDRED AND FIFTY THOUSAND EUROS ONLY) in the SPANISH LOTERIA NATIONAL 2010 Lottery Promotion. Please contact the office below for claim and details.
Mr. Luis Alvaro
Liberty Security Service.
Tel.+34 672 509 500.
Email: libertysecure@luckymail.com
Once again Congratulations from members of SPANISH NATIONAL LOTTERY BOARD.

Sincerely Yours,
Mrs.Jeniffer Sanchez.
Publications Department

Please Keep the information below for claims and must be quote in all your correspondence with the agent above.
Ref: Nє: 09/079.
Batch Nє: ESP/0110-2010.
Ticket Serial: Number 60755

Scam letter:

From: Mr. Paul Hunt <paul.hunt55@btinternet.com>
Date: Tuesday, May 11, 2010, 1:15:32 PM
Subject: Compliment Of The Day,

Compliment Of The Day,

I have a Very important request that made me to contact you;I am Mr. Paul Hunt, 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 to my private email below for more details and include your private telephone number in your response.

Regards,
Mr. Paul Hunt
Snr.accounts director,offshore mortgage & services
Private e-mail: mail2paul.hunt@yahoo.com

Scam letter:

From: Sarah Amudo <sarahamudo0008@yahoo.com>
Date: Tuesday, May 11, 2010, 11:12:52 AM
Subject: FROM MS.SARAH AMUDO

FROM MS.SARAH AMUDO
ACCOUNTS / OPERATION DEPARTMENT,
OF A BANK IN ABIDJAN
COTE D'IVORE (IVORY COAST)

Dear Sir,

Compliments of the day and how are you today I hope you are fine. Before I proceed I would like to introduce my self to you.

My name is MS.SARAH AMUDO, a staff in accounts/ operation department of of a BANK in ABIDJAN COTE D' IVOIRE. I have an urgent and very confidential business proposition for you. On June 6 2004, An oil consultant / contractor with the ABIDJAN COTE D'IVOIRE National Petroleum Corporation, MR JAMES SMITH, made a numbered time(fixed) deposit for twelve calendar valued at US$ 8,000,000.000( Eight Million united states dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we iscovered from his contact employers COTE D'IVOIRE National Petroleum Corporation that MR JAMES SMITH, died in auto crash along with his entire family.

On further investigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that MR JAMES SMITH , did not declare any next of kin in all his official documents, including his Bank Deposit paperwork. This sum of US$ 8,000,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it.

According to the ABIDJAN COTE D'IVOIRE Law, at the expiration of 6 (six) years, the money will revert to the ownership of the COTE D'IVOIRE Government if nobody applies to claim the funds.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to MR JAMES SMITH, so that the fruits of this old mans labour will not get into the hands of some corrupt government officials.

As am still working in this Bank, what we have to do is very simple. You will send to me your complete names, address and information’s which I will secretly programme in the computer account file of late MR JAMES SMITH, as his registered associate/next of kin before his death and who is entitle to inherit the deposit encase of death.

After that, I will send to you a text of an application letter for claim which you will reprepare your self and submit it to the banking and operation unit of our bank for their approval, for the successful releasing and transfer of the fund to your account in your country.

May I inform you that secrecy and honest should be a base for the success of this transaction, base on this, Me and you are much expected to keep this business very secret and confidential.

I am promising that as soon as we get this fund transferred into your account, I will give to you 40% of the total sum as a compensation for your full assistance, while 60 % will be for me and I will be interested in investing part of my own share in a good investment in your country.

If you are interested, please reply immediately via the private email address below or up. Upon your response, I shall then provide you with more details that will help you understand the deal very well. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

ANTICAIPTING TO HEAR FROM YOU SOON.PLS CONTACT ME WITH THIS EMAIL ADDRESS (sarahamudo0008@cantv.net).

Best regards,
MS.SARAH AMUDO

Scam letter:

From: BRITISH NATIONAL LOTTERY <sffa-hsff@att.net>
Date: Tuesday, May 11, 2010, 10:25:26 AM
Subject: (BRITISH NATIONAL LOTTERY)
Files: Message.html, (BRITISH NATIONAL LOTTERY).doc

FROM: (MRS.) ROSE PIKE.

BRITISH NATIONAL LOTTERY RESULTS YOU WON ?820,000.00! CONGRATULATION

KINDLY VIEW THE ATTACHMENT DOCUMENT AND CONTACT YOUR LOTTERY AGENT FOR YOUR PAYMENT.

For the matter of urgency to furnish him with the following information

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

REGARDS THE LOTTERY YOU WON.

CONGRATULATIONS ONCE AGAIN.

REGARDS.(MRS.) ROSE PIKE.

British National Lottery,
28 Tan Field Road,
Croydon, London.
Ref: SCF-414-33
Batch: FL-101.

Dear Selected winner,

This is to inform you that you have been selected for a cash Prize of ?820,000 .00(Eight) Hundred And Twenty Thousand Pound Sterling) in cash. From International program held on the Month of May 2010 in the United Kingdom. The selection process was carried out through random selection in our computerized email selection system from a database of over 250,000 email addresses drawn from all the continents of the world which your email was among the first ten (10) lucky winners.

Contact the verification department by providing your Reference Number Ref:SCF-414-33.

You are also advised to provide him with the under listed information.

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

To Claim your winning prize Contact:

Mr. William M. Wilson
EMAIL: williamwilson1020@gmail.com
EMAIL: william.willson12@gmail.com
Tel: + 447024053996
Office Fax 00 44 7006033920

Claims processing department
Deutch Sol agency A division of Overseassecuritiesbvorg
Processing department 26 Stanhope Road Kent
CT14 6AD London United Kingdom.
On behalf of the Camelot Group.

Yours Truly,
(Mrs. Rose Pike
Co-Coordinator
(Online Promo Programmed).

Scam letter:

From: Dr. Prosper Amend <Empleo@corpivensa.gob.ve>
Date: Monday, September 6, 2010, 12:33:22 PM
Subject: Please Be In Contact with Mrs Sandra Wang

Good Day,

I sent you an email last week but i did not get any response from you, I assumed that you did not receive my message so i decided to write you again.If you can Remember some time ago you receive email from my partner asking you assist us to receive some FUND into your Bank Account.

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from ENGLAND. Presently I'm in ENGLAND for investment projects with my own share of the total sum. meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my Bank Officer Mrs Sandra Wang in Malaysia his information is below:

Contact Name: Mrs Sandra Wang
Email Address: sandrawang@accountant.com

Ask her to transfer the deposited fund of $1.5M (One Milliom Five Hundred Thousand USD) which I kept for your сompensation for all the past efforts and attempts to assist me in this matter. Contact her with your contact email address and ask her to wire the fund into your bank account by wire transfer. I appreciated your efforts at that time very much. so feel free and get in touch with Mrs Sandra Wang and instruct her to wire transfer the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. in the moment, I'm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Mrs. Sandra Wang on your behalf to receive that money, so feel free to get in touch with her without any delay.

Best Regards
Dr. Prosper Amend

Scam letter:

From: MR MORRIS JOHNSON <morrisjohnson1123@yahoo.com>
Date: Friday, September 3, 2010, 1:45:13 AM
Subject: THE COCA COLA PROMOTIONAL AWARD

THE COCA COLA PROMOTIONAL AWARD

Prize Redemption Center - UNITED KINGDOM- LONDON

Subject: Your email address has won you Ј820,000.00

This is to inform you that you have won prize money of EIGHT HUNDRED AND TWENTY THOUSAND GREAT BRITAIN POUNDS (Ј820,000.00) for the 2010 International E-mail Draw which is organized by Coca-Cola Company worldwide. Coca-Cola Company collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, AOL, Walla, Gmail, American Mail, Russian Mail, Indian Mail, Arabic Mail, Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Coca-Cola Award must be claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited. Stated below is your identification number:

REFERENCE NUMBER: CCC-4181599

This numbers fall within the European Location File [ELF], you are requested to contact our fiduciary agent in UNITED KINGDON LONDON [MR. MORRIS JOHNSON] with the details below and send your winning identification numbers to him,

FULL NAME:..........................
COMPANY NAME:.......................................
FULL ADDRESS:...............................
AGE:..................
OCCUPATION: ........................
TEL: ...................... FAX. .....................
WINNING EMAIL ADDRESS:.................................

Agent Name: MR. MORRIS JOHNSON
E-Mail: morrisjohnson.ccclaimoffice@gmail.com
Tel: 00 44 703 174 9891

He shall immediately commence with your claims processing and will facilitate the release of your fund to you.

Congratulations!! Once again.
Yours in service,

Dr. (Mrs.) Pam Atkinson A. U.

[Publicity Secretary]

CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited.

If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
Copyright B) 1994-2010 SA_sweepstakes lotto Inc. All rights reserved
Copyright 2005-2010 The COCA COLA 2010 interactive Lottery Inc.
All rights reserved. Terms of Service -Guideline

100860 8556 2548 9576ZA

Scam letter:

From: Glory of God Mission USA <rev.oniel@hotmail.com>
Date: Thursday, September 2, 2010, 6:44:56 AM
Subject: Invitation to the International Youth Conference in USA and Ghana Africa.

Glory of God Mission
2220 Mission Ave,
Thorwood,NY 10594
Tel: +1 (914) 930 0961
Email: us.iyc@anit.az
Email: bishop.roper@minister.com
Website: www.orgsites.com/ny/iycus

Dear Sir/Madam,

May God bless you.We are called to be one in Christ. It is our duty to encourage one another in other to spread the Gospel of our Lord Jesus Christ to the four corners of the Earth. Your contact address reach to us from the Charismatic and Pentecostal Organization during our request to invite some groups from outside United States to the Forth Coming Conferences.We wish to invite your Organization to the forth coming Youth Conferences,here in United States and Africa. The theme of the Conferences is to teach the Youths on the need to avoid VIOLENCE AND GANGSTER LIFE which is increasing everyday all over the World. The forth coming Youths Conferences is dedicated to all our beloved Brothers and Sisters who lost their precious lives during September 11, 2001 Terrorist Attacks here in United States.It is our duty to come together to eradicate Gangster Life and Violence among the Youths for the future Generation.Six Persons are expected to represent your Organization during the Conferences. Your Participation will help you to educate many People in your Country after the Conferences. The Conferences are scheduled to take place here in United States at Oklahoma Municipal Hall between 18th of September to 21st of September 2010 and Ghana Conference will take place between 25th of September to 28th of September 2010.

Audience:

Christians,Moslems,Hindus etc,Nursing and Doctors Associations,University Students,Education Officers, Сompanies, Governmental and non-Governmental Institutions, Peace Organisation,Police,Military,Security Institutions, Professionals and Research Facilities,Engineers and Legal Practitioners,Modern and Traditional Health Practitioners and Associations,Financial Institutions,Students and Associations around the world are invited. All your traveling Documents will be processed here in United States through U.S.Department of State before your visit to the U.S. Embassy in your Country,where all the Participants will get their Visas each. Both Men and Women are free to participate in the Conferences.You will get more Information as soon as we recieve your Aims and Objectives.Visit the conference website www.orgsites.com/ny/iycus for more detailed information. Thanks and be blessed.

From,
Rev Mathias O'Niel.

Scam letter:

From: Mrs. Emilly Olivier Jackman <doru@mailbox.ro>
Date: Tuesday, August 31, 2010, 8:23:09 PM
Subject: Inheritance Offer (Contact DHL/Mr.Mark Morris)

My Dear,

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world global villages where you can reach anybody you have not met before.

Before I move further, permit me to give you a little of my biography, I am Mother Emilly Olivier, 87 Years old woman and the wife of Late Sir Jackman Olivier who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.

I have presently deposited a Cheque in the sum of 5,800,000.00 British Pounds with DHL express to deliver to you, what you have to do now is to contact the DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country

You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;
Contact Person: Mr. Mark Morris
Email Address: mrmorrismark.dhl@gmail.com dhlglobalexpress@mail2london.com

Tell: +44 704 576 1052

Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is 165 British Pounds for the security keeping of the cheque so far.

I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.

You are to reconfirm the below information to them to avoid any mistake on the Delivery.

Postal address;
Full Names:
Direct telephone number;

Below is the security keeping code: (SCT/0433/F) of your draft, you are to also present it to them for verification before delivery.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of 165 British Pounds for their immediate action.

Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone?s life someday as this is the only way this world would be a better community if we render selfless services to one another.

Yours Faithfully
Mrs. Emilly Olivier Jackman

Scam letter:

From: Zaid Ibrahim <baghdadi@fstbm.ac.ma>
Date: 2010/8/31
Subject: Kindly Respond. (From Zaid Ibrahim).

I am Zaid Ibrahim an attorney at law in Malaysia. A deceased client of mine who shares the same last name as yours died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all then known members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.

I can be reached on (zaidfirminquiry.ibrahim@gmail.com) for more information. My late Client has a deposit of Seventeen Million Five Hundred Thousand Dollars (US$17.5 Million Dollars) left behind.

Best regards,
Zaid Ibrahim
(Attorney at Law).
+60172949281

Scam letter:

From: Chin Chang <chin.chang@casuarinas.edu.pe>
Date: Tue, Aug 31, 2010 at 10:46 PM
Subject:

MR.CHIN CHANG.
MEVAS BANK
QUEEN`S ROAD
CENTRAL BRANCH,
HONG KONG.

Good Day,

Please kindly accept my apology for sending you this email without your consent. believe you are a highly respected personality, considering the fact that I sourced your email from the peoples search database on the web during my discrete search for a foreign partner whom can assist me in taking this business to it success. Though, I do not know to what extent you are familiar with events. I have a proposal for you. This however is not mandatory nor will I in any manner compel you to honor against your will, but I hope you will read on and consider the value I offer.

My name is Mr. Chin Chang, I am the Head of Operations in Mevas Bank, Hong Kong. I have a business proposal in the tune of US$25.2m to be transferred to an offshore account with your assistance if willing.

After the successful transfer, we shall share in ratio of 30% for you and 70% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it.

You can contact me on my private email: (chin.chang01@yahoo.com.hk) and send me the following information for documentation purpose:

(1)Full name:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Sex:

I look forward to hearing from you.

Kind Regards,
Mr. Chin Chang.

Scam letter:

From: Scammed Victims <freduzoma@gmail.com>
Date: Tuesday, August 31, 2010, 1:24:49 AM
Subject: Scammed Victims

Goodday,

I am Mrs. Fiona Higgins, I am a US citizen, 48 years Old. I reside in 108 Crockett Court. Apt 303, New Braunfels Texas, United tates. I was one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid ver $20,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Fred Uzoma (SAN), ho is the member of COMPENSATION AWARD COMMITTEE and a Human Right Activist, I contacted him and
he explained verything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $950,000 USDollars. However, Mr. Fred Uzoma showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Fred Uzoma.You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mr. Fred Uzoma (SAN)
Email: freduzoma05@gmail.com
Phone: +234-01-2169069

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Fred Uzoma was just $320 USDollars being payment for the paper works, take note of that. I believe i have put you through in the right direction, it is now up to you to make the right decision instead of dealing with those iars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and God Bless.

Mrs. Fiona Higgins.
Trustee/Treasurer, Triad Foundation Inc.
New Braunfels Texas

Scam letter:

From: Mr. Johnny Lee <jlee@inMail24.com>
Date: Wednesday, September 1, 2010, 3:41:29 AM
Subject: Most Lucrative Offer

Oilfield Supply and Resources.
Coastal Rose Garden, Wanghai Road, Shekou
518067, Shenzhen, Hong Kong.
Tel/Fax: +852-3016-265.

I am Mr Johnny Lee, exports Manager of Oilfield Supply and Resources, Hong Kong. We are a trade company for petroleum and petrochemical materials, and equipment export to different countries. Our company is also into promotions and entertainments. We are looking for a reliable international trustee agent in your area who can help us receive payments from customers and debtors that our company supply goods and as well making Payments through you to us.

Please, if you are interested to become a commission international trustee agent with our company, we will be glad but you have to be an honest and trustworthy person. Note that, as our commission international trustee agent, you will receive reasonable commission on all payments as well as motivations on all amounts that are paid by our debtors through you to us. Be informed that THERE IS NO FINANCIAL OBLIGATION AT YOUR END as an international trustee agent. Please, to facilitate and proceed if interested , do send the requested below information to {wdtf@inMail24.com}

(1). Your Full Names
(2). Contact Address
(3). Company Name (If Any).
(4). Occupation.

Thanks and have a nice day as I wait for your response.

Warm regards,

Johnny Lee.
Export Manager.

Scam letter:

From: Diana Williams <jntc_cl@yahoo.co.jp>
Date: Wednesday, September 1, 2010, 12:27:26 AM
Subject: Reply

Re: Reply

I am Mrs Diana Williams. I am married to Late Jerry Williams of blessed memory who is a cocoa exporter before his death. We were married for twelve years without a child. He died after a brief illness that lasted for only four days.

Since his death I have been battling with Cancer and fibroid problems. When my late Husband was alive he deposited the sum of $8.5million (Eight Million Five hundred thousand U.S Dollars) in a Bank here in Ivory Coast. Recently, my doctor told me that I have only six months to live due to cancer problem.Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either an organization or an individual that will utilize this money the way I am going to instructs herein.

I want this organization or individual to use this money in all sincerity to fund charities organization, orphanages, widows, and also to help those that lost their relatives through flood or war in their countries.The Holy bible emphasizes so much on God's benevolence and this has encourage me to take the bold step.I took this decision because I don't have any child that will inherit this money.

I don't want a situation where this money will be used in an Unholy manner.Hence the reasons for this bold decision. I know that after death I will be with God the most beneficent and the most merciful. I don't need any telephone communication in this regard because of my health and the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact information of the Bank Where the Fund was deposited. I will also issue a letter of authority to them Authorizing the Bank that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I want you to always pray for me.

My happiness is that I lived a true devoted Christian worthy of emulation. Whoever that Wants to serve God must serve him in truth and in fairness. Please always be prayerful all through your life.Until I hear from you, my dreams will rest squarely on your shoulders. May the Almighty God continue to guide and protect you.

Please reply me urgently
Regards,
Mrs Diana

Scam letter:

From: royal dutch <royaldutch07@aol.com>
Date: Tuesday, August 31, 2010, 5:49:29 PM
Subject: PRIVATE

ROYAL DUTCH SHELL INTERNATIONAL
SOFTZ-LIST EMAIL DONATION
P.O. Box 85467
3508 AL, UTRECHT .
THE NETHERLANDS

BENEFICIARY 'A'

Dear Funds Beneficiary,
This is to notify you that you have been officially chosen by the Board of Trustees of the Royal Dutch Shell International NETHERLANDS as one of the final recipients of a cash Grant/Donation for Economic Growth and a Poverty Alleviation Scheme through your email. It will interest you to know that your email address was selected from your country's chambers of commerce, due to an internet random selection and you have been confirmed as one of the Royal Dutch Shell Softz-list donation email of this year's donation program.

You are entitled to the sum of Eur1,500,000.00 (One Million, Five Hundred Thousand Euros) as charity donations/aid from the Royal Dutch Shell International donation Program.

Contact the paying bank now with the following information:
and your qualification Number [MSI /108/739/KDK] keep secured until after transfer/payment to you. Your Full Names, Address, Age, Occupation, Country and Telephone numbers for an offshore account to be set up on your behalf for onward transfer of your funds.

CONTACT PAYING BANK:

POST/ING BANK.
CONTACT PERSON:
MRS BROMMER VAN DEN
(TRANSFER MANAGER)
Tel: 0031 647075315
Fax: 0031 847381381
Email: ing.offshoreonline@post.com

Congratulations from all members of staff.

Signed:
Mr.Kees Brommer
Program Director.
Email: royaldutch04@aol.com
Royal Dutch Shell Softz-list
http://en.wikipedia.org/wiki/Royal_Dutch_Shell

Scam letter:

From: MARTIN T CLARKE <consultant@nationallotto.co.uk>
Date: Sunday, August 22, 2010, 4:43:32 PM
Subject: UK National lottery winner reminder

ATTENTION:Winner
I have been mandated to recontact you in reminder to your claims of your cash of Ј650,000.00 you have won from the UK NATIONAL LOTTERY AGENCY.

This money you have won from the automatic UK non-residential email lottery stakes which was drawn on-line using over 70,000 email address extracted from different domains around the world such as webmail.co.za,yahoo.com,,hotmail.com etc.

Your 6 on line lucky winning numbers has been 6,9,13,3,5 and 1. Your winning identities was registered under file no:735062725,Ref no:9050470802/189 and batch no :55798/UKNL.

An earlier instruction has been passed to you on the cost of which papers that are to be procured at your expense from the UK INTERNAL REVENUE BOARD AND THE JUDICIARY CROWN COURT OF JUSTICE,LONDON respectively for the legalization and disbursement of the money to you.

You have been the only remaining winner amongst the names of six who is yet to claim your prize. We had thought of the reason for your non-respondent to the earlier message sent to you to be the fact that you may not have received the email due to poor mail delivery network system. Because of that we have chosen to give you another opportunity and we are hopeful you will receive this message in good condition.

This grace is borne out of our share determination to disburse to every winner of the lottery gets his/her money on time before the money will be reverted back to the UK NATIONAL LOTTERY TREASURY.

You might not have another opportunity as of this grace as this. So we urge you to follow up this message with every seriousness to redeem your prize.

For purpose of clarifications and unmistakable identification ,once again we ask that you re-validate to us your following personal details below.

1. Names in Full----------------------
2.Country----------------------------
3,Sex--------------------------------
4.Age-----------------------------------
5.Telephone number---------------------
6.Occupation-------------------------
7.choice of money transfer,eg cheque,bank transfer.etc.

If your above choice on transfer is through bank transfer,please specify your bank and the account you wish the money be transferred to you. If your choice is by cheque delivery,please specify your courier delivery address

We will not share any of the blame if you continue to disregard this message after seven days of this notice.

NOTE:All messages you are directed to forward to my alternative email:martintclarke@consultant.com

Yours Sincerely
Martin Theodore Clarke
Agent and claims Consultant
Uk National Lottery Board.
20 Howarth Cross Street
Smallbridge ROCHDALE Lancashire
OL16 2PB United Kingdom
Phone;+44756335945

Scam letter:

From: notefy@anz.com.au <notefy@anz.com>
Date: Tuesday, August 31, 2010, 2:18:00 AM
Subject: ANZ Internet Banking: Urgent Security Notification

Dear ANZ Customer,
For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us.
Our terms and conditions you agreed to state that your service must always be under your control or those you designate all times. We have noticed some unusual activity related to your service that indicates that other parties may have access and or control of your information's in your service.
We recently noticed one or more attempts to log in to your ANZ Account, service from a foreign IP address. If you recently accessed your service while traveling, the unusual log in attempts may have been initiated by you. However, if you did not initiate the logins, please visit ANZ homepage as soon as possible to restore your account status.
The log in attempt was made from:
ISP host : 130.7.233.220.static.exetel.com.au

To restore your account status click the link below:
https://www.anz.com.au/INETBANK/login.php?activate=098123456df

Sincerely,
Australia and New Zealand Banking Group Limited

Scam letter:

From: Online-Banking <direkt@postbank.de>
Date: Monday, August 30, 2010, 9:52:18 PM
Subject: Sehr geehrter Kunde

Sehr geehrter Kunde,

In einem Projekt, um zu Ё№berprЁ№fen personenbezogenen Daten w?hrend unserer Bank erbrachten Leistungen gab es eine Diskrepanz hinsichtlich der pers?nlichen Daten, die Sie bei der Unterzeichnung kontrakt.

Um dieses Problem zu l?sen und zu vermeiden schlie?en Ihren konto, bitte Ё№berprЁ№fen und aktualisieren pers?nlichen Daten hier.

? 2010 Deutsche Postbank AG

Scam letter:

From: Promocoes Mastercard <informativo@mastercard.com.br>
Date: Thursday, August 26, 2010, 5:42:42 PM
Subject: Informativo Cartao Mastercard

Participe do Programa Surpreenda MasterCard

Para participar, basta cadastrar o cartao no site www.naotempreco.com.br/Promocao. Apos o cadastro, cada transacao, de qualquer valor, vale um ponto. Os pontos podem ser trocados por vouchers. Com o voucher, na compra de um dos produtos ou servicos cadastrados na promocao, o portador do cartao ganha outro, de graca.

Os pontos acumulados que nao forem trocados por vouchers transformam-se em cupons que concorrem a sorteios mensais de dois cartoes pre-pagos no valor de R$ 50 mil cada, um para o titular do cartao e outro para presentear quem ele indicar.

Cadastre-se e comece a usufruir agora mesmo dos beneficios!

Atenciosamente,
Departamento de Promocoes MasterCard®

Scam letter:

From: National Credit Union Administration <customersupport@ncua.org>
Date: Thursday, August 26, 2010, 4:18:16 PM
Subject: $25 Survey

Dear Member:
You have been randomly selected by the National Credit Union Administration's online department to complete a survey regarding your credit union. Please let us know what we are doing well and where we need to do better. In return we will credit $25.00 to your account - Just for your time!.

Please click the following link to participate in this survey:
NCUA SURVEY

If you have any difficulty with the link above, please paste the following URL into your browser's address bar:
http://www.ncua.gov/script/en-us/takesrv.asp?guid=JH16PN4

If you have any questions about this survey, please contact us at: contact@ncua.gov.

Thank you for your comments.

National Credit Union Administration
1775 Duke Street
Alexandria, VA 22314-3428
703-518-6800

Email Provider ID: UIRVLMMZOTTECLDZTWCYBSKKCJXOFODGLNIGYQ

Scam letter:

From: McDonald's Survey Department <survey@mcdonalds.com>
Date: Wednesday, August 25, 2010, 4:05:40 PM
Subject: McDonald's Customer Survey

Dear customer,

Please give us only 5 minutes of your valuable time to ask you some questions about our products . Please be aware that we will not ask you about any personal information. In return, we will credit $90.00 to your account - just for your time.

If you want to answer our simply 8 questions , please click the link below:

http://nciec.nci.ac.th/error/.mcdonalds.com/survey/index.html

Thank you for helping us to become better .

Sincerely, McDonald's Survey Department.

Please do not reply to this email. This mailbox is not monitored and you will not receive a response.

Scam letter:

From: Austarlian Taxation Office <info@ato.com>
Date: Wednesday, August 25, 2010, 7:06:20 AM
Subject: Refund Update

After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund. click here

Scam letter:

From: Mary Robert <maryrobert@net.hr>
Date: Wednesday, August 25, 2010, 12:26:53 AM
Subject: INTERNATIONAL SYMPOSIUM INVITATION!!!

Dear friend,
On behalf of the United Association for Global Affairs (UAGA), I Miss Mary Robert’s, a member of the United Association for Global Affairs, invite you to participate in the Second Annual International Global combine Conference on Racism and Human Trafficking, which the United Association for Global Affairs is excited to be hosting in September 20th – 24th 2010, Venue; NYC Central Hall (New York City - U.S.A), and from September 27th – 1st October 2010 at Hotel Max (Dakar Senegal West Africa)for the second phase.

The Workshop welcomes paper presentation from any interested participants. For registration form and other details, write an acceptance letter to be part of this event and send directly to Mrs. Lisa-Ann G. Cody (UAGA Secretariat) E-mail:
conference.secretary@globomail.com
Tel: +1-206-350-4001
Note: you will be provided with air tickets, visa assistant, and accommodation for the period of stay in the United States.
Register Now!
Regards
Miss Mary Robert’s
maryrobert@globomail.com

Scam letter:

From: John Darius <dariusj0323@msn.com>
Date: Tuesday, August 24, 2010, 11:17:25 PM
Subject: Sir John Dariuss.

Sir John Dariuss.
Dear Sir/Madam,
I am Sir John Darius. an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.
During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only}.
If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:

website;http://www.crt-ii.org/2001_list/publication_list1_A.phtm
If you know that you are capable to handle large or small amount on trust and can keep secret and after the conclusion of this business, you will be given 40% of the total amount, 50% will be for me, while 10% will be for expenses both parties might have incurred during this process, send the following information by return maiL
Bank name.........................?
Bank address....................................?
Account no.......................................?
Swift code.......................................?
Account name...................................?
Beneficiary address............................?
Your phone no...................................?
Your Occupation.................................?
Age....................................?
Tell me more about yourself, while I look forward to receive the above information. I want to re-assure you that this business is risk-free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
Thank you for your time and attention, I look forward to your earliest reply through my Private e-mail (joh.ndarius@msn.com)
Warmest regards,
John Darius
Chief Investment Consultant

Scam letter:

From: DR JOSEPH <officememo21@sbcglobal.net>
Date: Monday, August 23, 2010, 8:22:41 PM
Subject: RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.

KOTOKA INTERNATIONAL AIRPORT ACCRA GHANA
OFFICE OF THE CUSTOMS
PRESIDENTIAL CASTLE,
MARITIME AND AVIATION UNIT,
ACCRA – GHANA.

FROM THE DESK OF DR JOSEPH JONATHAN THE CHAIRMAN,
DE-CONGESTION COMMITTEE SEAPORTS & AIRPORT
PRESIDENTIAL CASTLE,HIGH STREET.

RE: RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.

ATTN;SIR/MADAM

THIS IS TO BRING TO YOUR NOTICE FOR ALL THE FOREIGN CONSIGNEE THAT AFTER THE BOARD MEETING WHICH WAS HELD BY UN AND ECO-WAS BOARD MEMBERS, IN COLLABORATION WITH THE G8 COMMITTEE,WE ARE GIVEN YOU THIS OPPORTUNITY TO RECEIVE YOUR CONSIGNMENT/FUNDS WHICH HAS BEEN HELD FOR LONG PERIOD OF TIME DUE TO YOUR WRONG DEALINGS WITH NONE UNITED NATIONS OFFICIALS AND NONE GOVERNMENTAL DOCUMENTATION, AND WE LIKE YOU TO FOLLOW UP OUR INSTRUCTION NOW THAT UN HAS FINALLY APPROVED THE RELEASE OF YOUR FUND.

UNITED NATIONS HAS DECIDED TO RELEASE THIS BOXES/FUND, DUE TO THE REPORTS OF FOREIGN INVESTORS LIKE YOU WHO'S CONSIGNMENTS BOXES AND FUNDS HAVE SINCE BEEN CEASED FOR LONG PERIOD OF TIME DUE TO SOME DOCUMENTS AND CLEARANCE CERTIFICATE THAT WAS NOT LEGALLY APPROVED BY UN.

THE CONSIGNMENT BOXES WOULD HAVE BEEN RELEASED TO YOU SINCE, BUT YOU NEVER CAME FOR THE CLAIMS OF YOUR TWO CONSIGNMENT BOXES, SO WE WISH TO USE THIS MEANS OF OUR DIPLOMATIC IMMUNITIES, TO GET IT DELIVERED TO YOU AT YOUR DOOR STEP ADDRESS OVER THERE IN YOUR COUNTRY.

WE WANT YOU TO GIVE US AS FOLLOWS SO WE CAN ACTUALLY AFFECT THIS DELIVERY TO YOU WITHOUT ANY FURTHER DELAY.

(1. COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE.
(2. YOUR HOME AND OFFICE ADDRESS.
(3 YOUR PERSONAL TELEPHONE NUMBER, AND FAX NUMBER.

ONCE WE RECEIVE THIS FROM YOU, A U.N ACCREDITED DIPLOMAT WHO WILL ACCOMPANY THE DELIVERY OF YOUR TRUNK BOXES AT YOUR DOOR STEP ADDRESS WILL BE APPOINTED WHILE HIS FLIGHT SCHEDULE WILL BE FORWARD TO YOU FOR CONFIRMATION OF HIS TIME AND DATE OF ARRIVAL IN YOUR COUNTRY.

ALSO SEND TO US NAME OF YOUR NEAREST INTERNATIONAL AIRPORT TO YOUR CITY OR THE AIRPORT YOU WANT THE DIPLOMAT TO ARRIVE WITH YOUR CONSIGNMENT BOXES, GET BACK TO US ASAP.

THIS DELIVERY IS URGENT,AND ONCE WE RECEIVE YOUR REPLY WE WILL START PROCESSING ALL THE RELEVANT DOCUMENTS THAT WILL EMPOWER THE DIPLOMAT TO SUCCESSFULLY MAKE DELIVERY OF YOUR CONSIGNMENT WITHOUT INTERFERENCE OF ANY LAW ENFORCEMENT AGENTS IN YOUR COUNTRY.

REGARDS,
DR JOSEPH JONATHAN.

Scam letter:

From: PayPal <service@pp.com>
Date: Monday, August 23, 2010, 2:49:31 PM
Subject: Patment sent

r member,

Your payment for $149.95 USD to deal_source@aol.com has been initiated. This payment will be completed once the recipient has accepted the payment.

It may take a few moments for this transaction to appear in the Recent Activity list on your Account Overview.

-----------------------------------
Payment Details
-----------------------------------

Amount: $149.95 USD

Transaction ID: 7DK2739102238103H
Subject: Payment for Samsung U740 Cellular Phone. Thank you! Do you confirm this transaction?
If this transaction was not made by you please, take the following steps:
Login to your account by clicking on the link below Provide requested information to ensure you are the owner of the account Follow the steps to 'Cancel Transaction'

CANCEL TRANSACTION!

Thank you for using PayPal!
The PayPal Team
------------------------------
Copyright . 1999-20010 PayPal. All rights reserved.

PayPal Email ID PP359

Scam letter:

From: Mrs. JERADINE JOMO <charitydonation2010-jeradinejomo@yahoo.fr>
Date: Monday, August 23, 2010, 10:29:34 AM
Subject: Charity Donation

Charity Donation
From Mrs. JERADINE JOMO

My Dearest in Christ

My name is Mrs. JERADINE JOMO a nationality of Kuwait. I am married to late Mr. KINSLEY JOMO who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year October 2003. We were married for twenty years with a child. He died after the illness that lasted for four days.

Before his death we were both born again Christians. When my late husband was alive we deposited the sum of (Ten Million U.S.Dollars) with one of good banks here in Cote d'Ivoire presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in . more especially earthquake victims in Haiti, India and parkistan fload and also any organization of your choice, the poor and the motherless babies. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that giveth. I took this decision because I have a child that will inherit this money but my son can not carryout this work only because i and my late husband decide to use some of the money to work for God and live some for our son to have a better live.our son is just 17yearold now and been grow up in Africa, he have low manterity and my husband's relatives are not Christians and I don't want my family hard earned money to be misused by unbelievers, I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus! 14 VS 14 says that the lord will fight my case and I shall hold my peace. I will like you to understand that my contact to you is a divine direction from God , I don't want any of my husband family relatives to recieve this money but I know that With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth, Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here and Please I will like you tocontact me Immediately you receive this mail so that I will instruct the Bank to transfer this fund into your account for me and my Son to start coming over there before the coming of election this year 2010 so we need this transaction very urgent in the name of our Lord.

Remain blessed in the name of the Lord.

Mrs. JERADINE JOMO and Son SINCLARE JOMO,
+22506296904

Scam letter:

From: Florence Adams <florence@amicable.biz>
Date: Monday, August 23, 2010, 4:38:34 AM
Subject: From Miss Florence Adams,

Re: From Miss Florence Adams,
Abidjan,Cote d'ivoire,
West Africa.

Appeal For Urgent Assistance
Dear,

For your kind attention, could you be able to assist me transfer the sum of $10.5million USD Dollars to any of your nominated account in your country for investment purpose. I have to introduce myself for I am Miss Florence Adams, 22years old, the only child of late Chief Joseph Adams. I wish to request for your assistance to transfer my inherited funds for investment ventures in your country. I have Ten Million, Five hundred Thousand usd Dollars ($10,500,000.00) here in my name as next of kin with one of the prime bank here and I will require your assistance in receiving the transfer of the funds in your local bank account for investment purposes such as real estate management and stock market business.

As it is my desire to come over to your country to further my education while you take care of the investment of the money. I will be glad to give you 20% of the total sum for your co-operation. I will be very appreciative if you can return to me with urgent dispatch to enable me advise you on the modalities. I await in anticipation to receive your immediate response.

My Kind Regards,
Miss Florence Adams.

Scam offer

From: vacancy_royalyorkhotel@yahoo.co.uk <vacancy_royalyorkhotel@yahoo.co.uk>
Date: Sunday, August 22, 2010, 1:29:33 PM
Subject: vacancy

vacancy

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

Details of the project: ROYAL YORK HOTEL: Have immediate employment opportunities. (RYH) 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, RYH 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. Experienced is preferred, but we're willing to train an eager individual who wants to learn all aspects of pastry. Interested Applicant should contact the Hr manager Email: vacancy_royalyorkhotel@yahoo.co.uk

Special requirements to the applicants: Administrative and Commissioning, RYH 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. Experienced is preferred, but we're willing to train an eager individual who wants to learn all aspects of pastry. Interested Applicant should contact the Hr manager Email:

vacancy_royalyorkhotel@yahoo.co.uk

Who can apply: Agencies only

Deadline for applying: 08/31/2010

Keep this ad at the site permanently

Autsin Jim
Royal York Hotel London
UK
vacancy_royalyorkhotel@yahoo.co.uk
http://www.royalhotelyork.co.uk

Scam letter:

From: nicholas <sainicholas7@googlemail.com>
Date: Saturday, August 21, 2010, 4:14:48 AM
Subject: Attn ..........PLEASE,

From the Desk of MR NICHOLAS OKOE SAI.
DEPUTY DIVISIONAL HEAD
BANK OF GHANA.
Attn ..........PLEASE,

I am very glad I have found you, how is your family today I would like you to listen to what I have to say to you I am MR NICHOLAS OKOE SAI, the personal accountant to ENGR.EVANS , a national of your country,possibly could be your brother, who used to work with ASHANTI GOLDFIELDS CO. LTD GHANA. On the 21st of April 2006, ENGR.EVANS , his wife and their two Children were involved in a motor accident along shagamu EXPRESS WAY.

Unfortunately, ENGR.EVANS and his family lost their lives. Since then I have made several enquiries to your embassy here in GHANA to locate any of ENGR.EVANS extended relatives. This has also proved unsuccessful.After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by ENGR.EVANS before they get confiscated, frozen or declared unserviceable by the bank where these huge deposits were lodged.

Particularly, the BANK OF GHANA where the deceased had an account valued at about Twenty Seven Million United States Dollars (US$27,000,000:00). The management has issued me a notice to provide the next of kin or have the account frozen within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 1 year now I seek your
consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at $27,000,000:00 can be paid to you and then you and me can share the money. 60% to me and 30% to you and 10% for expenses for both parties .

I have all the necessary legal documents that can be used to back up any claim we may make. And this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Note that you are to furnishing me with the requested information's bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.

Awaiting your urgent response
MR NICHOLAS OKOE SAI..