Scam Letters, Part 85

December 21, 2024

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Scam Letters, Part 85

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: The National Lottery <jhfbgfku@msn.com>
Date: Friday, June 4, 2010, 1:09:36 PM
Subject: The National Lottery
Files: Message.html, The National Lottery Notification[1]..pdf

The National Lottery
P.O. Box 1010
Liverpool L70 1NL. United Kingdom
Fax: +00 44 7092980116
E-mail: ukrumblenationallottoffice@gmail.com

VIEW ATTACHMENT OF YOUR WINNING ANNOUNCEMENT

Accept our hearty congratulations once again!

Yours Faithfully,

Mrs. Allan Mary.
United Kingdom Zonal Co-coordinator

The National Lottery
P.O. Box 1010
Liverpool L70 1NL. United Kingdom
Fax: +00 44 7092980116
(Customer service Notification Desk)
Attention: Email Account Holder,

We happily announce to you the draw (#1696) of the UK INTERNATIONAL LOTTERY, royal online rumble promotion held in London on 30th April, 2010. Your active e-mail address attached to the World Wide Web computer generated ticket number: BL650 4541 7533 with reference number UK/AJ5 6CTY-220P/09 and Serial number X61ZA265/3 ,Batch number ZA-666-RP,drew the lucky numbers: 01-06-24-27-54-87 Bonus 66. This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers Plus. You have therefore been allocated to claim a total sum of [GBP 750,000.00] {Seven Hundred and Fifty Thousand Pounds} in cash, credited to file UK-RORP/C9060100308/09. This is from a total cash prize of ?16,264,660 All World Wide Web valid email addresses used/participants for the royal online rumble email version were selected randomly via computer balloting fromWorld Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies affiliated to the National Lottery and are listed online. Please note that you’re lucky winning ticket file and number falls within our European booklet representative office in Middlesex (UK) as indicated in your ballot played coupon. In view of this, your [GBP 750,000.00] would be released to you by our payment department. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. Your prize award has been insured in your names and ready for claim. To file for your claim, please contact our UK Lottery Fiduciary Agent and provide him with your winning email details remember to quote your reference numbers.

Mr. M. Benson
TEL: + 44 7077088781
E-mail: ukfiduciaryagent@sify.com
Here is the information required for the processing of your winning:
YOUR FULL NAME:
COUNTRY:
COUNTRY OF RESIDENT:
OCCUPATION:
AGE:
MOBILE NUMBER:
Due to mixed up in some numbers and names and for the purpose of confidentiality, be advised to keep this award notification as secret from public notice until your claim has been processed and your prize money remitted to your designated bank account as this is part of precautionary measures to avoid double claim or misuse of this program by some social miscreants.
Congratulations once more from all members and staff of this program.
Thank you for being part of our promotional lottery program.
Yours faithfully,
Mrs. Mary Allen. Online Coordinator.
UK INTERNATIONAL LOTTERY

Scam letter:

From: Microsoft Award Promotions <ctscan@ism.com.br>
Date: Friday, June 4, 2010, 11:21:11 AM
Subject: Winning Notifications Reply To zentec.firm@contractor.net

Microsoft Promotion Award Team
23 South Way WIW London,
United Kingdom.
MICROSOFT WINNING NOTIFICATION.... PROMO

The prestigious Microsoft® Windows XP Corporations wishes to inform you that your e-mail address emerged as one of their online lucky Winners selected from our private computerized lottery drawn here in London United Kingdom and this selection process was carried out through a random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web.
This promotion was set-up to encourage the active users of the Internet Microsoft® Windows. Hence we do believe that with your winning prize, you will continue to be active and patronage to the Microsoft® Windows XP Corporations. Therefore you have won the sum of ?500,000.00 pounds {Five Hundred Thousand Great British Pounds}. A winning cheque will be issued in your name by the Microsoft® Windows XP Corporation and also a certificate of prize claims will be sent to you along side with your winnings cheque. You are to make contact with your designated agent who shall by duty, guide you through the process of
facilitating the release of your Prize.

For claims,you are advised to contact your designated appointed agent with the following details below.

Zentec Security
Mr Astrid Pedersen
Email:zentec.firm@contractor.net
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....................

Note:You must reply to:zentec.firm@contractor.net

Once again on behalf of all our staff and Managements we say CONGRATULATIONS!

Sincerely,
Microsoft Promotion Award Team,
United Kingdom Sub Region.

Scam letter:

From: Ibrahim Hassan <ibrahimhassan92@gtbplc.com>
Date: Sunday, August 22, 2010, 2:24:42 AM
Subject: **Business Proposal**

FROM MR. IBRAHIM HASSAN,
HEAD OF INVESTIGATION DEPARTMENT
GUARANTY TRUST BANK NIGERIA PLC,
PLOT 1669, OYIN OLAYEMI STREET,
VICTORIA- ISLAND, LAGOS,
NIGERIA.

EMAIL: ibrahimhassan92@w.cn

SUBJECT: BENEFICIARY SUM OF US$17.3 MILLION

I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE NEXT OF KIN TO MR. JOSEPH LEE, A FOREIGN CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM COOPERATION (NNPC): SO THAT THE SUM OF US$17.3MILLION WILL BE PAY TO YOU AS THE BENEFICIARY.
FOR YOUR INFORMATION, I AM THE HEAD OF INVESTIGATION DEPARTMENT WITH GUARANTY TRUST BANK PLC, THE BOARD OF DIRECTORS OF GUARANTY TRUST BANK PLC, MANDATED ME TO LOOK FOR ANY KNOWN RELATION OF THE LATE JOSEPH LEE FOR PAYMENT OF HIS ESTATE/FUNDS HE LEFT BEHIND WITH OUR BANK, SINCE, AFTER HIS DEATH 5/1/07,HOWEVER ALL MY EFFORTS TRACES ABORTIVE, THAT IS THE MAIN REASON I AM WRITING YOU THIS TO ASK FOR YOUR COOPERATION FOR US TO CLAIM THIS MONEY, SINCE HE WAS A CITIZEN/NATIONALITY OF YOUR COUNTRY AND YOU ARE OF THE SAME COUNTRY. I ONLY HAVE TO APPROVE YOU, THIS FUND WILL BE PAID TO YOU AS THE BENEFICIARY. WE ARE TO SHARE THIS MONEY BETWEEN OURSELVES (YOU AND I)

IF YOU ARE REALLY INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME THROUGH THIS EMAIL ADDRESS ONLY :( ibrahimhassan92@w.cn ).

FOR DETAIL OF THIS TRANSACTION AND PROCEDURE, PLS DO FORWARD ME YOUR
FULL NAME:
ADDRESS:
PHONE NUMBER:
SEX:
COMPANY NAME OR OCCUPATION THESE INFO ARE VITAL TO THE SUCCESS OF THIS TRANSACTION.

NOTE THAT THIS IS RISK FREE BUSINESS, THIS TRANSACTION WILL COMMENCE IMMEDIATELY THERE IS INTEREST FROM YOU.

SINCERELY YOURS,

MR. IBRAHIM HASSAN.

Scam letter:

From: Customers@PPL.com.au <Customers@PPl.com.au>
Date: Saturday, August 21, 2010, 1:53:14 AM
Subject: Open Now - security issues

Dear PayPal Customer ,

During our regular maintainance , we have discovered some unusual behaviours regarding your account. We have reasons to believe that your account has been compromised and that it is being accessed by an unauthorized third party in some fraudulous activities.
For your security we have limited the access to sensitive functions of your account like Transfers, Payments, Personal Information. If you feel that you have received this message by mistake, and you accessed your account from another computer, while travelling please feel free to call us any time at the number displayed on our website and we will be happy to help you.
If by any means, you believe that your account was compromised please follow the link below and confirm your identity as soon as possible.
Your account will be permanently suspended if you fail to confirm your identity before Thursday, March 17, 2010.

Click here to confirm your identity

Copyright © 199-2010 PayPal. All rights reserved.
PayPal (Europe) S.a r.l. & Cie, S.C.A.
Societe en Commandite par Actions
Sede sociale: 5th Floor 22-24 Boulevard Royal L-2449, Luxembourg
RCS Luxembourg B 118 349

Email ID PayPal PP873

Scam letter:

From: Mr.Sam Wailliam <icpc.jurisdiction@yahoo.com.tr>
Date: Friday, August 20, 2010, 9:29:29 PM
Subject: FROM MONEY GRAM BANK OFFICE

FROM MONEY GRAM BANK OFFICE

NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONISE THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT
OF $1.500.000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .HIS NAME IS Dr.Johnson Muck ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADRESS IS (moneygram201@qatar.io)
AND CONTACT HIM WITH YOUR FULL INFORMATION.

Your name..................
Country......................
Phone no......................
Address/city...............
166GYAge/....................

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

be noted that the only payment you are going to pay them is $198usd only for transfering your first payment of $5000usd to you with out any delay.

THANKS AND GOD BLESSING U
Mr.Sam Wailliam

Scam letter:

From: austenwingerfinancialfirm@googlemail.com <austenwingerfinancialfirm@googlemail.com>
Date: Friday, August 20, 2010, 7:51:16 PM
Subject: Hotel vacance

Heading of your Ad: Oferta de prГ©stamo una tasa de interГ©s BAJA

Details of Free Ad: Estimado cliente:

Estamos ayudando a personas en dificultades financieras. ВїNecesita un prГ©stamo, han tenido graves de crГ©dito, pero necesitan ayuda financiera? ВїAlguna vez ha sido rechazada por los bancos y casas de prГ©stamos?. Ofrecemos asistencia financiera al pГєblico, con tasas del 3% y el prГ©stamo de $ 5.000 a $ 500.000 (Personal) $ 20.000 a $ 100,000.000 (prГ©stamo) 100% del proyecto, las empresas y prГ©stamos personales, prГ©stamos sin garantГa available.EMAIL EE.UU. AT; (austenwingerfinancialfirm@googlemail.com)

I * ObtenciГіn de PrГ©stamos de 3.000 a mГЎs de 100.000.000
* Elegir 1 a 15 aГ±os para pagar.
* Elija entre los pagos mensuales y anuales de conformidad con el Plan.
* TГ©rminos del PrГ©stamo Flexible.

AquГ estГЎ nuestro formulario de solicitud de prГ©stamo, complete la informaciГіn y volver a nosotros, aГ±os Tenga en cuenta que los solicitantes deben ser mayores de 18

ABAJO ESTA SOLICITUD
Nombre: __________________
Sexo: ____________________
Ciudad: ___________________
PaГs: _____________________
La cantidad del prГ©stamo: _____________
DuraciГіn del prГ©stamo: ______________
Plazo del prГ©stamo: ____________
Renta mensual: ______________________
Ingreso anual: ____________________
TelГ©fono: ____________________________
Fax: ________________________________ _
En este caso, el requisito que necesitamos y avanzar en la solicitud junto con los tГ©rminos y condiciones de los prГ©stamos.

Eres bienvenido y gracias por la hospitalidad Saludos cordiales,

MOPHY WENGER (Director)
Responder a todos Reenviar este e-mail: (austenwingerfinancialfirm@googlemail.com)

Tel: +2347034686587

Contact person: MOPHY WENGER

Email: austenwingerfinancialfirm@googlemail.com

Phone number: +2347034686587

City: Abuja

Country: New Zealand

Scam letter:

From: MYSTREY SHOPPER <csgrybrelct@aol.com>
Date: Tuesday, August 17, 2010, 11:56:04 AM
Subject: 2010 JULY MYSTERY SHOPPER......APPLY NOW

Dear Candidate,
We have a mystery shopping assignment in your area and we would like you to participate" Secret ShopperR is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.

ABOUT US
Secret ShopperR is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret ShopperR is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and organizations such as The Gap, Walmart, Pizza Hut, and Banks.One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret ShopperR NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both. Secret ShopperR has available f
You will be required to interact with the shop clerk.
You may conduct the shop alone or as a couple.
The assignment will pay $300.00 per duty.
Kindly fill out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:

First Name.............
Middle Name...............
Last Name................
Street Address.....................
City, State, Zip Code.........
Cell Phone Number .......
Home Phone Number .....
Age.........
Current Occupation.................
Alternate Email Address .............

AVAILABILITY:

Hours Available: from _ now______ to when not needed_____We await your urgent response.
Thank you for your help.

We look forward to working with you.Sincerely,

Cole Walter

Secret ShopperR

Scam letter:

From: Piston Power Engineering <admin@pistonpowergarage.com>
Date: Wednesday, August 18, 2010, 2:07:15 PM
Subject: Fresh Job Openings in UK
Files: Message.html, Vacancy List, Monthly Salaries and Working Hours.doc

Piston Power Garage Engineering needs urgently males and females workers. All applicants CV/Resume and scanned copy of passport photograph recently taken must be submitted through e-mail scanning as attachment.Open the attachment to see our Vacancy List, Monthly Salaries, Working hours.

Regards
Piston Power Garage Engineering Company
Human Resources Department
Amy Johnson Way, Gloucestershire,
GL15 5EQ, England, UK
Tel: +44 208 123 9612
Fax: +44 208 711 3599

This email was sent from Piston Power Engineering to ceo@translationdirectory.com. One-Click Unsubscribe
http://list.mailigen.com/unsubscribe?u=3a835d3215755c435ef4fe9965a3f2a0

Piston Power Garage Engineering, Amy Johnson Way,, Gloucestershire, England, GL155EQ, United Kingdom Email Marketing by www.mailigen.com

Scam letter:

From: abrwang wang <abrwang@gmail.com>
Date: Tuesday, August 17, 2010, 2:37:30 AM
Subject: Emergency (Response Needed Please)?

Hope you get this on time? Sorry I didn't inform you about my trip to Spain for a program, I am presently in Madrid and am having some difficulties here because i misplaced my wallet on my way to the hotel where my money and other valuable things were. presently my passport and my things are been held down by the hotel management pending when i make payment.

I need you to help me with a loan of (2,600 Euro = $3,400) to pay my hotel bills and to get myself back home. I will appreciate whatever you can afford to assist me with, I will refund the money back to you as soon as i return, let me know if you can be of help and I will email you the details you will need to send the money. I don't have a phone where i can be reached. I am so confused right now. please let me know immediately

Your help is much appreciated,

Thanks,

Wang Abrwang

Scam letter:

From: Kenneth Ashley <mailssending@gmail.com>
Date: Friday, August 13, 2010, 4:30:44 AM
Subject: Business Enquiry!!

Greetings,

The inspiration to contact you is simply divine providence I am making in this proposition because I have to seek the partnership of a reliable person to help me realize this project. Let me start by introducing myself. I am Mr Kenneth Ashley an international business consultant,am based in the United Kingdom.Previously on a year auditing contract with a finacial company in Accra Ghana i discovered some viable and legal funds deposit with this financial company without a beneficiary.

I have an obscured business suggestion for you and as well i seek your services in this private and confidential matter which will benefit the interest of the both of us.

On my inspection and auditing with this financial company I discovered some boxes containing sum huge amount of funds in cash and they are all in United states dollars. I write to seek your indulgence and assistance in the securing and the receiving of this boxes containing this funds as the beneficiary.We will move this funds to your country through legal means as am in the position of making you the beneficiary of this deposits containing this funds through an insider who works at the financial company. I am proposing to make this deal with you for us to go into investment with the funds we will realise out of the boxes. Please note that every piece of information I am giving you is based on information verified and confirmed by me before contacting you.At the conclusion of this transaction, you will be given 50% of the total amount, 50% will be for myself.We will both join hand together to bring this to a safe and successful conclusion with our maximum coporations. Let me
know if you can handle this trans

Regards,

Mr.Kenneth Ashley

Scam letter:

From: HSBC Bank <hsbc@onlinesecure.com>
Date: Saturday, August 14, 2010, 7:34:06 AM
Subject: Internet Banking Alert
Files: Update_Form.html

Dear HSBC Online User,

We regret to inform you that access to your online account has been locked.

This happened because of too many failed log-in attempts.

To restore your online account access you can:

1. Visit your local branch and complete the Unlock My Account form (takes several days)

2. Complete the Unlock My Account form online, by downloading and completing the attached form (instant)

Quality service and the security of your account are of great importance to us.

We appreciate each opportunity to serve you.

Sincerely,

Customer Service

Scam letter:

From: Hon.Dr.Garuba Gambo <garubagambo1@airsoftmail.com>
Date: Saturday, August 14, 2010, 4:02:07 AM
Subject: PAYMENT AUTHENTICATION..,

From.Hon. Dr. Garuba Gambo
Minister, Foreign Affairs Ministry.
Maputo Street Zone 3
Wuse- Abuja-Nigeria.
TELEPHONE: 234-17907254

Sir,
Re: PAYMENT AUTHENTICATION..,

I am Hon. Dr. Garuba Gambo, Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,

unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds.

I have every files before me and the data's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $20 Million U.S.D.

As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits,

I have the opportunity to write you based on the instructions i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and auditedreports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.

MY CONDITIONS.

1. You will give me 65% of the total contract funds as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the
Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have the funds transferred.

Waiting for your reply soon.
Yours Sincerely.
Hon. Dr. Garuba Gambo

FOREIGN AFFAIRS MINISTER.
Alternative Email:garubagambo@indiatimes. com
The information in this message and in any attachments, contains confidential information and is intended solely for the attention and use of the
addressee(s).

Scam letter:

From: suriya jungrungreangkit <sjungrungreangkit26@yahoo.com>
Date: Saturday, August 14, 2010, 2:06:53 AM
Subject: Hello Dear

Hello Dear

It is my honor and with a heart deep of humiliation seeking good consolation in writing to you, I am Hon. Suriya ungrungreangkit Former Thailand Transport Minister during Thaksin Shinawatra regime which was ousted by a military coup on Sept 19 2006 and Martial law was imposed by the Council for Democratic Reform, now called the Council for National Security after the Sept 19 coup.Can read more on this link:
http://www.bangkokpost.com/news/local/33396/some-assets-certain-to-be-confiscated

I would have prefer talking to you on phone , the new government is taping the past government officials phone numbers, so it's no longer safe for me to call you, I think it's safe to express my opinion by mail. we are placed under surveillance . However my main point of contacting you is to seek your sincere suggestion and guideline to invest in your country because we are humiliated and keep under probe because of my previous position in the government, I do not need to tell you the absolute confidential both parties must observe for investment, or rather if you has interest in the transaction reply to my mail.

The amount involved is the sum of US$25,000,000.00 [TWENTY FIVE MILLION UNITED STATES DOLLAR] I will provide to you evidence to understand my position with the government now.

I will give you all the legitimate information concerning the fund and details about me on hearing from you and will achieve a lot of benefit as you assist me in this regard to secure the fund.

Please do not disclose any part of this message to the third party , if you are not interested in giving this profitable assistance. You can contact me by email

Please your reply should be send to my private email
Add:sjungrungreangkit26@yahoo.com

Best Regards.
Suriya Jungrungreangkit

Scam letter:

From: Bradesco & S/A. <bradesco@site.com.br>
Date: Friday, August 13, 2010, 10:59:35 PM
Subject: Alerta De Seguranca Bradesco

ALERTAS DE SEGURANA?A BRADESCO - RECADASTRAMENTO DE SEGURANA?A - INTERNET BANKING

Caro Cliente Bradesco: Desde do dia 01/02/2010 o acesso ao Internet Banking serA? realizado somente pela nova ferramenta E-Banking, a mesma A© um aplicativo, que apA?s atualizado garante total seguranA§a contra hackers ( crackers ) e em suas operaA§Aµes bancA?rias.
A atualizaA§A?o A© obrigatA?ria e deve ser realizada em atA© 03 dias A?teis apartir de hoje 13/08/2010. Caso nA?o efetuado, o acesso ao Internet Banking serA? bloqueado por medida de seguranA§a, necessitando a presenA§a do titular da conta em uma de nossas agA?ncias Bradesco. O recadastro A© simples e rA?pido, basta clicar
no link logo abaixo.
http://www.bradescoseguranca.com.br/chavesdeseguranca

Bradesco & S/A Agradece sua cooperaA§A?o.

Direitos reservados 2010 Banco Bradesco S.A.

Scam letter:

From: Mr. Vincent Paul. <pmrvincent@yahoo.es>
Date: Friday, August 13, 2010, 10:31:10 AM
Subject: Hope you can be trusted

Dear Friend,

This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Vincent Paul currently Head of Corporate affairs with a reputable bank here in London - United Kingdom.

I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/ contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$7,500, 000.00 (Seven Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently.

Upon maturity in 2003, as his account officer and as well the bank manager, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employer, Chevron Petroleum Corporation that Mr. Khalil Al Nasser died as a result of torture in the hand of Saddam Hussein(former Iraqi President)during one of his trips to his country Iraq, as he was accused of leaking information to the Americans.

On further investigation, I discovered that Mr. Al Nasser's family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paper work in my Bank and did not leave any WILL.

This sum of US$7,500,000.00 have been floating and placed under dormant/ unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information.
With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in United Kingdom.

Before end of this year, the British Government will pass a new financial control law which will give the government authority to interrogate account owners of above $3,000, 000.00 to explain the source of the funds, making sure it is not for terrorism support.

If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money. I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance.

As the Account Officer to late Al Nasser, coupled with my present position and status in the bank as Head of Retail Banking Group, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account with the correct information concerning the account, which I shall give you.

All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside LONDON is porous and anything goes.

If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details.

Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal.

I wait your urgent reply through my private email address: mrvincent_paul@yahoo.es

Regards,
Mr. Vincent Paul.

Scam offer

From: fivestar_hotels@mail.com <fivestar_hotels@mail.com>
Date: Friday, August 13, 2010, 2:45:13 PM
Subject: The Five Star Alliance Hotel offer job opportunities to jobseeker

The Five Star Alliance Hotel offer job opportunities to jobseeker

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

Details of the project: The Five Star Alliance Hotel offer job opportunities to jobseeker from over 120 countries, as variety in culinary is the face mark of Five Star Hotels.
Through constant training our staff are able to ensure that our five star alliances hotel is at the forefront of its respective industries in this market.
If you would like to join the five star alliances hotel team then please send your updated CV to Fivestarhotel@mail2world.com
We frequently have new positions become available and as such they will be posted on this section of our website accordingly. Please check back regularly to see what are the latest vacancies within our organization.

We required Male and Female full time staffs in the positions below:

Must be between 20 years - 50 years all nationality.

We require experienced individuals/expatriates in the following vacant position;

Engineering Department.

---------------------
1, Computer Data Entry.
2, Hardware Engineer.
3, Software Engineer.
4, IT Engineer.
5, Mechanical Engineer.

Accounting Department.
----------------------
1, Accountant.
2, Customer Manager.
3, Sales Manager.
4, Insurance / Marketing.

Auxiliary Department.
-----------------------
1, Receptionist
2, Housekeeping
3, Driver
4, General Jobs
5, Front Office/Waiter

Salary Indication:

5,650.00 - 14,000.00 USD monthly depending upon experience and field of specialization.

Qualification:

* Must have at least 2 year experience.
* Excellent command over English (verbal and written).
* Must take pride in their work and an eye for detail.

Entitlement, Benefits and packages;

* Flights to Canada paid for.
* 6 months housing accommodation will be provided.
* Free medical/dental care in Canada for employee.

If you are interested and meet the requirements, send your applications directly to our human resources department via the email address below.

900 de La Gauchetiere W, Montreal , Quebec H5A 1E4, Canada
Tel: 1-5064724272 Fax: 15148783881
fivestar_hotels@mail.com
http://www.fivestaralliance.com

Special requirements to the applicants: If you are interested and meet the requirements, send your applications directly to our human resources department via the email address below.

Who can apply: Freelancers and agencies

Deadline for applying: 01/26/2011

Keep this ad at the site permanently

Ms Cilly Cathy
Five Star Alliance Hotel
Canada
fivestar_hotels@mail.com
www.fivestaralliance.com

Scam letter:

From: j-anoh <j-anoh@bol.com.br>
Date: Friday, August 13, 2010, 2:26:04 PM
Subject: From Jessica Anoh

Letter of Relationship
From Jessica Anoh.
BP 460 ABIDJAN 39.
COTE D'IVORIE.

Dearest one,

Permit me to inform you of my desire to go into business relationship with you , after going through your profile and I prayed over it and selected your name among other names due to the nature of my proposal,which requires a reputable and trustworthy person. Someone who will be kind and sincere to me.

l am Miss Jessica Anoh the only daughter of late Mr and Mrs Basil Anoh My father was a very wealthy cocoa merchant in Abidjan here, the economic capital of Ivory Coast, he was oisoned to death by his only brother (My Uncle) and his business associates on one of their business meeting. My mother died on the 20th october 1995 and my father took me so special because l am motherless.

Before the death of my father on 29th november 2008 in a private hospital here in Abidjan, he secretly calle d me on his bedside, when I sat down to listen to him, he started crying, when I aksed him why?
(1) He complained that I am too young to be managing my life with no one to take care of me.
(2) That I have not finished my university education as he planned for me, he revealed to me that he has a sum of $5.5Million USD (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company here in Abidjan, that he used my name as the only daughter for his next of kin in deposit of the funds.

He also explained to me that it was because of this wealth that he was poisioned by his only brother (My Uncle) and his business associates that l should stay away from them as they are evil he warned me seriousely not to associate with his brother that is my uncle, that I should seek for a God fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose ,that I must f inish my university education by the help of a business partner abroad,that he or she should help me obtain a resident permit in his or her country.

He also gave a standing instrution to the company that the deposit must be transferred outside this country. According to my father, the money was deposited as art works to avoid attracting attention to the deposit.

I am now ready to do all these since my father my bread winner is no more. l am honourable seeking your assistance in the following ways.

(1) To serve as my guardian in your country while I will depend on your expert advise since l am a girl of 19 years.
(2) To make arrangement for me to come over to your country in order to further my university education and to secure a residential permit for me in your country.

Moreover, l am willing to offer you 15% of the total sum as compensation for your assistance in the transfer of this deposit to your country. Furthermore, you can indicate your option towards assisting me as l believed that this project would be concluded within seven days you signify interest to assist me by contacting the security company.

Hoping to hearing from you soon. May God bless you as you extend your helping hand to the needy.

Best wishes
Jessica Anoh

Scam letter:

From: Dredging Environmental & Marine Engineering. <dredging.eme1@live.com>
Date: Thursday, August 12, 2010, 11:11:28 PM
Subject: JOB VACANCY........

Dredging Environmental & Marine Engineering
1 Kolokuma Street, Borikiri
Port Harcourt - Nigeria
M: +234 (0)809 924 8899
E-mail: dredging.eme@live.com

We are Legal Labor Consultant/Recruiters to Dredging Environmental & Marine Engineering, a foremost Oil and Gas Company. In pursuant to the service contract with our client (Dredging Environmental & Marine Engineering) wish to invite experienced, skilled and qualified expatriates/persons for the up coming Project Development going on in the Federal Republic Of Nigeria, project work schedule in October, 2010.

Dredging Environmental & Marine Engineering with respect to the said project requires expatriates whose services will include the project management, engineering, procurement, construction, transportation and installation, safety, hook up and Commissioning of the production platform and pipeline. Interested expatriates should forward their resume to us via email below:

We await your response in this regard.

YOURS SINCERELY,

Mr. Hibert Nicolas
EXPATRIATE HUMAN RESOURCES ASST. MANAGER
Dredging Environmental & Marine Engineering
1 Kolokuma Street, Borikiri
Port Harcourt - Nigeria
M: +234 (0)809 924 8899
E-mail: dredging.eme@live.com

Scam letter:

From: Rita <ritap01@btinternet.com>
Date: Thursday, August 12, 2010, 8:31:46 PM
Subject: Message.

Date: 12/08/2010

Dear Sir,

I hope that I am not embarrassing you with this mail because you did not expect it or know me before. But kindly rest assured that I have irresistible urge to write it believe me, the mail is an indication of love for you and happiness I shall always wish you. I am 20 years old and the only Daughter and child of late parents.

My late father was a wealthy diamond and Gold dealer my mother died ten years ago and my father was poisoned to death by his political members, before his death my father told me that he made me the next of kin of a fund he deposited in his offshore account with a financial institution in Commonwealth of Dominica .

I have contacted the bank and confirm that my father really make me the next kin of the deposit, now I want you to assist me to transfer the money into your account in your country because the people that killed my father is after my life now to make sure that our family are drastically wiped off, infarct as I am writing to you now I am in hiding here please if you can help to save my life and transfer the fund to your account.

I am deeply interested to offer to you 25% from the total money that is involved for transferring it into your own designated account, again I will hand this money over to you to invest it for me wisely, as you know, this is the highest confidence and trust any person can repose on the other especially when it is considered that we did not know ourselves before then you are expected to display high degree of maturity , responsibility , and understanding in handling this information so that our family enemies will not know that I am around in getting me through your information.

The main aim of contact you are to assist me in three ways (1) to help and transfer the money to your country (2) and to help me get a profitable business for investment any where in overseas all is base on your professional advice and acceptance to assist me. (3)To help me have a stay in your country when I might come over to meet with you and continue my education (4) to help me manage whatever investment you will get for me until I finish my education.

I will give you every detail about the deposit for the transfer to carry on to your account. After you have indicated your interest and willingness to help me out of this problem to secure the money for a proper investment in your country. Please write to me as fast as to acknowledge this mail and thanks in anticipation. For the confidentiality of this transaction please strictly reply me.

Remain Bless In the Lord.

Miss Rita.

Scam letter:

From: ajuafatima01@cantv.net <ajuafatima01@cantv.net>
Date: Thursday, August 12, 2010, 2:22:52 PM
Subject: Dear Beloved,

Dear Beloved,

I am fatima Ajua from Angola. I am the only surviving Daughter of Late Dr and Mrs Ahmed Ajua,my Father worked with oil company for twenty years before he died in a motor accident with my mother in the year 2008.

My late Father deposited the sum of $7.5 Million (seven Million Five Hundred Thousand Dollars) with a bank here in Cote D Iviore. Recently,my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from.

I have decided to donate this fund to you and want you to use this gift which comes from my late fathers effort to fund the upkeep of widows and charities worldwide.
Please i need you to send to me the following informations
1.your full Name:
2.Your private phone and fax number:
3)your age and your occupation:
4)Any of your ids :

I took this decision because I do not have any direct brother or sister that will inherit this money and my fathers relations are bourgeois and very wealthy persons and I do not want my late fathers hard earned money to be misused.
Please, consider this and get back to me as soon as possible.
Your Faithfully
Miss Fatima Ajua

Scam letter:

From: ZOHO FINANCIAL HOUSE LTD <financial@zoho.com>
Date: Wednesday, August 11, 2010, 5:28:49 AM
Subject: We offer Loans @ low interest rate.

Do you need a Loan?

Are you looking for Finance?

Are you looking for a Loan to enlarge your business?

I think you have come to the right place.

We offer Loans @ low interest rate.

Interested people should please contact us on leandingstreamltd@zoho.com

Just fill this little form and send to the above email

Name:
Loan Amount:
Expected Repayment Duration:
Country of Residence
Tel:

MR HALEMS
CEO / MANAGER
FINANCIAL HOUSE

Scam letter:

From: cPanel WebHosting <admin@cpanel.com>
Date: Wednesday, August 11, 2010, 3:50:52 PM
Subject: Ticket 510538 - Please check the ticket 510538 that we have just created.

Dear Customer,

During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your Hosting account information.

Please update and verify your information by clicking the link below:

http://78.157.32.5/cPanel/UserLogin/?SSL=_

If your account information is not updated within 72 hours then your ability to access your account will become restricted.

Designated trademarks and brands are the property of their respective owners.

Scam letter:

From: Dr.Emmanuel Annan <agentsoffice02@gmail.com>
Date: Wednesday, August 11, 2010, 5:03:55 PM
Subject: CONTRACT SUPPLY TENDER STILL OPEN???

Dear Sir,
The Government of Ghana, in West Africa , has received funds from the INTERNATIONAL DEVELOPMENT ASSOCIATION(IDA) with loan number :IDA CREDIT NO:3964 GH,and AGENCE FRANCOISE DEVELOPMENT(AFD), AFD LOAN NO:CGH 6004.01.G, towards the cost of community based rural development projects ( CBRDP) and intends to apply part of this fund to cover eligible payments under the contracts for the supply of the following items:
1. Veterinary products
2. Pharmaceutical products
3. animal Feeds/ingredients & Animal Salt
4. Hospital wheel chairs,Stretcher & Bed
5. Fertilizers
6. Fishing Equipments
7. Condoms & Mosquito treated net
8. Hospital bed sheets and pillow cases
9. Surgeon's Gown & Surgeon's Cap
10.Computer laptop
11.Agricultural Equipments machinery
12.Chain cutter
12.Office Furniture
13.Chandeliers
14.Long grain Rice
15.Polo/T-shirt
Tender is open to all eligible foreign contractors from eligible source countries as defined in the guidelines of the procurement Board of the Republic of Ghana.If you can handle the supply any of the above items, get back to me for more details.All your mail replies must be directed to my private Email BOX:emmanalink_ghanaltd@yahoo.com
I am a commission agent.
Best Regards,
Dr.Emmanuel Annan
CEO Emanalink Resources Ghana LTD
#25 Kwame Nkruma Avenue
Accra-Ghana
Tel:+233-548-282 133

Scam letter:

From: nguyen van web <nguyenweb@ptsc.com.vn>
Date: Wednesday, August 11, 2010, 3:21:31 PM
Subject: NATIONAL CONFERENCE INVITATION IN USA AND GREECE

NATIONAL CONFERENCE INVITATION IN USA AND GREECE.

Dear friend,

My name is Mrs. Rebbecca Clifford, female, working with Civil Concept Foundation (C.C.F), with great enthusiasm, we wish to invite groups, youths and organization to be part of our forthcoming combined international conference on Human trafficking and spread of HIV” taking place in the United States and the Athens Greece. In our request to invite people from various countries around the world, I went in search of your e-mails on the website as a means of Contacting youths and organizations As a result, I picked your email from an N.G.O`s website.

These combine conferences are of two segments, Phase one shall commence on the 6th October to 8th of October 2010, at Waterfront Auditorium 170 Harbor Avenue. S.W.Seattle, WA 09126 Washington D.C United State. Second segment shall commence on the 11th October to 14th of October 2010 at Hellenic American union, 21 mass alias streets, PC 10681 Athens Greece Europe.

This gathering is an avenue to share data and information on the issue of sex trafficking of women and child Abuse from various researches, case studies and individual experiences. It is also an avenue to come up with unities and resolutions to effectively address immediate and long-term issues regarding sex trafficking and child abuse to draw concrete plan in international information and education campaign, policy advocacy and the necessary services which can be extended to the women and children survivors of sex trafficking. The time has come to unite and stand together to expose and oppose sex-trafficking with the continued increase in the number of cases of sex trafficking in women and children. We have noticed that this is an incredible means of interacting with different organizations of the world. On a particular issue as it affects human trafficking. If you are interested in participating in these great events as organization representative, to represent your country and to attend as an individual, email the secretary to the organizing committee.

The benevolent donors from across the global and the Organizing Committee will provide round Trip air tickets and accommodation for the period of participants, Stay in the U.S; delegates are only responsible for their hotel booking in Europe Athens Greece, to all registered participants. If you are a holder of passport that may require visa to enter the United States, you may inform the conference Secretariat Email [williampatrick.usa.2010@gmail.com], at the time of registration, as the Organizing committee is responsible for all visas arrangements and travel assistance, delegates are allowed to participate as an individual or form a group of at least ten selected members from each country. I encourage you to share this invitation with anyone you believe would be interested in attending the conference. We look forward to welcoming you to United States and Europe Greece. You may get back to me with my email address below. Email [rebeccaclifford.usa@globomail.com].

Sincerely,
Mrs. Rebbecca Clifford

Scam letter:

From: Kingdom Holdings K.S.A <princewaleed0001@breakthru.com>
Date: Wednesday, August 11, 2010, 3:14:27 PM
Subject: Global alliances

Kingdom Holding Company
Kingdom Tower, Floor 15
P.O.Box 1
Riyadh 11321
Saudi Arabia,

Salaam,

In line with the recent international foray for profitable investment having across the globe, I seek this medium to increase my global and domestic alliances via various services Including Mortgage Banking, Micro Financing, Real Estate Business and a host of other profitable ventures.

If you think you are good in any of the mentioned business sector. Kindly contact me for possible business co-operation.

Regards.
Prince Al Waleed Bin Talal Al-Saud
Chairman Kingdom Holdings Company

Scam letter:

From: Dylan Trucco <dylantrucco@dt.com>
Date: Sunday, July 11, 2010, 12:54:10 PM
Subject: How are you today?

Hi,

I hereby write this email to you with great sorrow in my heart and heavy tears in my eyes simply because my Doctor just told me that i will die in three months time. I grew up as an orphan and so sad that i don't have anybody/family member to take care of my wealth despite my success in life.

As a result of this development,i would like to will my money which is deposited in a financial institution to you on trust and fearness of God.I implore you to use the money judiciously to build charity organizations for the saints and the needy. I authorize 20% of the total sum in your favour as compensation and entitlement While 80% of the money should go to charity organizations and orphanage homes. The total money in question is $10.5million dollars and i will provide you with other informations once you indicate your willingness.

Best Regards,

Dylan Trucco.

Scam letter:

From: ellischamberza@gmail.com <ellischamberza@gmail.com>
Date: Monday, August 9, 2010, 11:52:02 AM
Subject: WILL

From: Ellis Alexandra Esq. (For Trustees)
Managing Partner (Ellis Chambers)
PRETORIA SOUTH AFRICA
Email: allegalfirm@gmail.com
Tel:+00 27 82 0678843
NOTIFICATION OF BEQUEST:

On behalf of the Trustees and Executor of the estate of Late Dr.Saddiq Ali, 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 Dr.Saddiq Ali, made you a beneficiary to his WILL. He left the sum of Five Million One Hundred Thousand Dollars(USD$5,100.000.00) to you in the codicil and last testament to his will.

This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Dr.Saddiq Ali, until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Muslim who loved to give out. His great philanthropy earned him numerous awards during his lifetime. Late Dr.Saddiq Ali, died on the 16th day of February 2004 at the age of 90 years and his WILL is now ready for execution.

According to him, this money is to support his Muslim activities (May his soul rest with the Lord) and to help the poor and needy. 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 contact me on this email:(allegalfirm@gmail.com)

yours in His service,
Ellis Alexandra Esq.

Scam letter:

From: Barry Jones <barrjon_22@msn.com>
Date: Tuesday, August 10, 2010, 5:34:28 PM
Subject: Contact My Lawyer For Your Bank Draft Cheque!!!

Dear Friend,

I want to use this means to compensate you and show my gratitude to you with the sum of $350,000. I have authorized my new lawyer who is now also my legal adviser to Issue you international certified Bank Draft cheque cashable at your bank. My dear,I will like you to contact the lawyer for the collection of this international certified Bank Draft cheque. Due to your effort sincerity, courage and trust worthiness you showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $350,000.

The name and contact address of the lawyer is as follows.

WEEKON LEGAL PRATITIONER & CHAMBERS
1087, CHEANG WATTANA ROAD, NONTHANBURI:
CONTACT PERSON:
BARRISTER: BARRY JONES
PHONE NUMBER: +66839186541
EMAIL:barristerbarryjones11@yahoo.com.hk
LOCATION: BANGKOK, THAILAND.

At the moment, I'm very busy here because of the investment projects Which I and my new partner are having at hand in Paris France. Finally, remember that I have forwarded instruction to the Lawyer on Your behalf to send the bank cheque to you as soon as you contact him Without any delay.
Please I will like you to accept this token with good faith as this is, From the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.
Your Friend,

Mrs.Maryann Marc.

Contact my lawyer Contact My Secretary for Your Bank Draft cheque

Scam letter:

From: Mohammad Jalal-ud-Din Carter <hjalalibassim5@centrum.sk>
Date: Tuesday, August 10, 2010, 11:12:38 AM
Subject: ASSALAMUALAIKUM!

ASSALAMUALAIKUM!

CO-OPERATIVE INVESTMENT PARTNERSHIP

I write you In the Name of Allah the most Beneficent and Most Merciful, His Holy Prophets and the most respected of His Prophet-Prophet Mohammed (the Peace of Allah be with him)..!

I am Mohammad Jalal-ud-Din Carter the son of Late H.E Carter Bassim Khilji Maatouk, the Owner/ CEO of B.K.Carter Machinery Co Inc. I would like to invest in any lucrative business in your country or any other Muslim friendly country as we do not have fair opportunities here.

I seek your partnership because of an urgent need to move out the fund for investment purposes as I will want to invest it in a suitable environment having you as my foreign partner.

It will be my utmost desire to invest my funds in your country through your guidance and business network. As my ideal partner, you should have the ability to operate a business in your country or other regions.

The fields/Areas of interest: ANY of the following below:

A. Agriculture + Foods chain supply Industry (Halal)
B. Land Properties {Buildings, Hotels /Recreational centre}
C. Oil & Gas OR Any Other viable Investments based on your business experience.

Kindly reach me urgently with your direct number to discuss further regarding this proposed Joint-Venture and fund transfer.

For more details, please contact me via email and direct line below. Thank You!

Regards from,
The MANAGING DIRECTOR;
Engr. Mohammad Jalal-ud-Din Carter Bassim
Email: hjalalibassim2@gmx.com
Tel: +44-7031-893554

Scam letter:

From: service <serv@paypals.com>
Date: Monday, August 9, 2010, 3:28:21 PM
Subject: New billing address added to your PayPal account !

This email confirms that you have added the following address to your account:

21 Wormwood St
Boston, MA 02210
United States

If you want to make any changes please click on the link below :

http://www.paypal.com/update/billing/address.html

Thank you.

Sincerely,
PayPal

PROTECT YOUR PASSWORD

NEVER give your password to anyone, including PayPal employees. Protect yourself against fraudulent websites by opening a new web browser (e.g. Internet Explorer or Netscape) and typing in the PayPal URL every time you log in to your account.

Scam letter:

From: Dr Noel PANGA <noelpanga1961@sify.com>
Date: Monday, August 9, 2010, 1:52:06 PM
Subject: Reply My Mail Pls.

My name is Dr. Noel PANGA,

A Banker in one of the reputable Bank here in my Country . I have decided to contact you on a business proposal of $7M (Seven Million United States Dollars).

The depositor of the said fund died with his wife and children during the Iraq war in 2006.The deceased customer used his wife as the next of kin but unfortunately, The wife died along side with him leaving nobody for the claim.

According to our Banking law, If the fund remain unclaimed for three (3) Years then the fund will be transferred into the reserve Bank as unclaimed Bill. And I don't want the fund to go into the Bank's treasury and as such, let us claim the fund now.

I want to present you as his business partner so that the Bank will transfer the fund into your Bank account for us to share it.Your percentage will be 40% while 50% will be for me. Then 10% will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.

As an insider in this Bank, I assure you that, this transaction is 100% risk free and legal. And it success will bring your family and mine to an everlasting relationship in future.

The transaction will take us only 14 Bank working days depending on your swift response. If you are willing to do the transaction with me, Contact me for more details and give me your Private Email id............. / Phone no............... for confidential reasons.
Thanks for your co-operation,
Dr Noel PANGA.
Senior Staff Manager.

Scam letter:

From: vacancydept.qualityhotel@hotmail.co.uk <vacancydept.qualityhotel@hotmail.co.uk>
Date: Monday, August 9, 2010, 7:12:50 AM
Subject: Hotel vacance

Heading of your Ad: JOB VACANCIES IN QUALITY HOTEL GLASGOW SCOTLAND

Details of Free Ad: JOB VACANCIES IN QUALITY HOTEL GLASGOW
SCOTLAND

The Quality Hotel Glasgow Scotland, is using this media to inform you about an open recruitment that is going - on with the Quality Hotel Family in Scotland, this offer of employment can be a good opportunity for you to live & work in a good explore your career to a better position, the floor management of The Quality Hotel Glasgow will help every successful applicant of Air flight ticket and accommodation from the candidate country to Scotland.

QUALITY HOTEL: 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,employment/Vacancies in following Designations. Accountant, Duty Manager, Front Manager, Sales Manager,Receptionist, Drivers, Bar boy, Cook, Food & Beverage Cost Controller/Manager, Customer Manager, Computer Applicant, Software/Hardware Engineers, Elect. Engineer, Auto Engineer,Chef,Butcher,Escort girls,Cyber Attendant,Gardner,Music Studio DJ,Hotel Clerk,Sweepers,Store keeper,Hair Dresser.. e.t.c. Experienced is preferred, but we're willing to train an eager individual who wants to learn all aspects of hotel management.

To show your interest and receive full employment general information, kindly contact us back with your full (CV) in Word Format. Please do not hesitate to contact us for any enquiries or feedback with email address, We look forward to welcoming you in our excellent Quality Hotel Glasgow Scotland.Email:vacancydept.qualityhotel@ hotmail.co.uk

JOB STATUS:
Full-Time and contract:
SALARY INDICATION:
4,500.00- Pounds to 8,000.00 depending
on your experience and field of
specialization.

Mr.Mike Campbell
Hr Manager.

Contact person: Mike Campbell
Email: vacancydept.qualityhotel@hotmail.co.uk
Phone number: +447024051571
City: GLASGOW SCOTLAND
Country: UK

Scam letter:

From: HSBC Bank plc. <noreply@hsbc.co.uk>
Date: Sunday, August 8, 2010, 9:44:44 PM
Subject: HSBC Bank plc - iBanking Online Alert

We detected irregular activity on your HSBC Internet banking account on 02/08/2010. For your protection, you must verify this activity before you can continue using your account.
Please visit http://www.hsbc.co.uk/1/2/ to review your account activity. We will review the activity on your account with you and upon verification, and we will remove any restrictions placed on your account.
Please disregard this notice if you have already accessed the web site or spoken with one of our representatives. Want to confirm this email is from HSBC Group?
Sign in to Internet Banking and select Alerts History to verify this alert.

_________________________________________

Because email is not a secure form of communication, this email box is not equipped to handle replies.
If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us at www.hsbc.co.uk.
HSBC Group , Member FDIC. © 2010 HSBC Bank Plc. . All Rights Reserved.

Scam letter:

From: HR Department <departmenthr3@gmail.com>
Date: Sunday, August 8, 2010, 9:07:12 AM
Subject: JOB OFFER

Dear Applicant,

This is from the Human Resource Department of GMAIL INC. UK and we are currently offering training and translations for expatriates and other clients here in UK. We are in search of Qualified Project / Logistics Managers, IT Managers, security personnels, linguists, translators, English Teachers, Engineers and other relevant disciplines of both fresh graduates and experienced skilled workers who will offer services to us and our clients. We assume that your services will contribute immensely towards achieving our desired objectives.

Most of our clients come from different backgrounds and cultures, so we are in need of internationally qualified persons of diverse cultural background to work with us.

Basic requirements:

- Fluent in both written and spoken English.
- Ability to work well in a team.
- Good communication skills.
- Ability to work well in a multi-cultural environment.
- Computer literate (MS Word, Internet etc).
- Responsible person.

Please note that this position attracts a monthly allowance of between 800GBP - 4000GBP and other benefits which includes accommodations (furnished) with an internet ready computer, a vehicle at your disposal if you can operate on UK roads. Salaries are known after evaluation and verification of your Resume and credentials by the BT Board Members.

Also applicants should be willing to relocate.

You are to forward your updated resume and educational certificates as soon as possible for verification and evaluation to googleinfo@btinternet.com.

Human Resource Department,
GMAIL Inc. UK.
googleinfo@btinternet.com

GMAIL/ GOOGLE INC. UK

HUMAN RESOURCE DEPT.

AB Circular 200 Disclosure. To ensure compliance with requirements imposed by the AB, please be informed that: To the extent that this communication and any attachments contain any federal tax advice, such advice is not intended or written to be used, and cannot be used, for the purpose of avoiding penalties that may be imposed under the Internal Revenue Code or promoting, marketing, or recommending to another person any transaction, arrangement or matter addressed herein.

************PRIVATE AND CONFIDENTIAL**************

This electronic message transmission contains information from GMAIL INC. UK which is privileged, confidential or otherwise the exclusive property of the intended recipient. This information is intended for the use of the individual or entity that is the intended recipient. If you are not the designated recipient, please be aware that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this electronic transmission in error, please notify by email and promptly destroy the original transmission. Thank you for your assistance

Scam letter:

From: Barclay's Bank Plc <intremmitance@barclays.com>
Date: Sunday, August 8, 2010, 12:28:29 AM
Subject: CREDIT ACCOUNT

Barclay's Bank Plc
1 Churchill Place
London, E14 5HP,United Kingdom
Dear Sir/Madam,

RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,500,000.00

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 World Bank and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of a part-payment US$6,500,000.00 to your designated bank account from their offshore account with us.

The AuditorвЂ™s reports forwarded 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 therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

Should you follow our directives, your funds will be credited and confirm in your bank account within five (5) bank working days.

For further details and assistance on this Remittance Notice, kindly forward your CONTACT ADDRESS, TELEPHONE and FAX NUMBERS.

Yours sincerely,

Mr.David Robert
Foreign Banking Division.
Barclay's Bank Plc, UK.

Scam letter:

From: Mr.gideon Apotik <mr.gideonapotik96@yahoo.fr>
Date: Saturday, August 7, 2010, 10:29:53 PM
Subject: i need your sincerity please advice

From: Mr.Gideon Apotik

Dear Friend,

I am Mr.Gideon Apotik,a bank manager with HFC BANK here in Ghana West Africa. I believe that you will be capable and trustworthy to handle this transaction after getting your contact information. Also I hope we can assist each other as we progress in this transaction.

I have packaged a financial transaction that will benefit both of us. On the course of the 2009 end of the year’s report, I discovered that my branch in which I am the manager made Three Million Seven Hundred Thousand United States Dollars (USD3,700,000.00) of which my head Office is not aware of and will never be aware of. I have since then PLACED this fund on a SUSPENSE ACCOUNT without a beneficiary.

As a Manager in the bank,I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I intend to part with 40% of this fund to you as gratification while 60% shall be for me but I need your own opinion on this.

NOTE: There are practically no risk involve in this transaction.It will be a bank-to-bank transfer and i have mapped out plans of executing this transaction with full co-operation of our database administrator (he is the only person aware of the money because there is no way we can do the transaction without him) who will provide enough information into our bank's database to give the transaction the needed history/legitimacy as well as identifying you as the depositor of the funds, if you accept to go along with me.

All I need from you is to stand as the original depositor of this fund and provide an account where this money will be transferred into by our head office, if you accept this offer, I will appreciate your timely response as soon as you receive this mail.

With Regards,
Mr.Gideon Apotik

Scam letter:

From: brendajeff2@zipmail.com.br <brendajeff2@zipmail.com.br>
Date: Saturday, August 7, 2010, 9:07:04 PM
Subject: DEAR FRIEND?

DEAR FRIEND?

I am Miss Brenda Jeff 23Years Old Lady from (Cote d'Ivoire), the only daughter of Late Jeff Michael. My father is now late he was a well known cocoa and gold merchant business man in my country( Cote d'Ivoire), he was poisoned.

By his co-business partner a year ago. The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession.

This fund ( 10.4Million Euro Only) is deposited in a prime bank in my country here in (Cote d'Ivoire) years ago by my father he made me the sole beneficiary. I am now asking you to stand on my behalf, to stand as my partner and in time of the claim and investment as well. I have made up my mind to offer you 40%of the total money while the remaining will go into a productive investment. Pls attach your direct and full information as you reply to me.Please my dear reply to me with this e-mail here (brenda_jeff01@live.fr).

Thanks and remain bless.

Best Regard
Brenda Jeff

Scam letter:

From: STANDARD BANK <Roseper@aim.com>
Date: Friday, August 6, 2010, 3:47:05 PM
Subject: Important Security Alert: Urgent Action Required

We are necessitating a verification process on all customer account as an added measure to ensuring adequate security on your online access. Sign in to Internet Banking to Begin the verification and ensure you fill in the required information *.

***Standard Bank will never ask you to provide, confirm or verify confidential information like your online banking ID, password, account numbers, balances or PIN through regular email.***
Please do not reply to this e-mail. Mail sent to this address cannot be answered.

©2010 Standard Bank South Africa

Scam letter:

From: diwad_johngarang_01@cantv.net <diwad_johngarang_01@cantv.net>
Date: Friday, August 6, 2010, 1:53:51 PM
Subject: From Diwad John Garang.

From Diwad John Garang.
Address: No 5B Bank RD South
Khartoum Sudan
Greetings, it is true that we do not know each other in person but please bear in mind that this mail and the classified information contained therein are very confidential. The source through which I got your contact gave me the confidence to reach you. I am Diwad John Garang the son of late John Garang who was until his death the vice president of Sudan in Africa.

In brief, my late father was a strong opposition for over 20yrs until he was appointed the vice president on the 9th of July 2005 by the United Nations Peace Team as an avenue to quench the 20yrs civil war in Sudan. He died on the 31st of July 2005 following a helicopter crash alongside with 12 others just 22days after his appointment as the vice president. What led to the helicopter crash is still unclear but I know that my father was the target. Please what you are about to hear is TOP SECRET, For more information?s in relation to what I am telling you I will want you to check this site:
http://news.bbc.co .uk/1/hi/in_pictures/4737661.stm and since then, my mother has been under strict surveillance by the Sudan government.

Please permit me to go into details. After the death of my father that culminated to a chaotic atmosphere that resulted to a one-week civil disturbances and ethnic violence in Sudan, Just as we were making arrangements to mark my father's annul remembrance this month end, I conducted a search in his secret underground vault right inside the family house which hasn't been accessed since his death, I made some interesting discoveries, Bank documents of ( 6.5Million Euro) deposited in a Swiss Bank, and a cash deposit of (18 Million Euro) deposited with a security company as a family valuables in Abidjan,coted'ivoire. Not quit few months after the death of my father, the president of Sudan placed embargo on my late father's assets during his speech, Unfortunately the Swiss account has been shutdown, which made me to leave the country immediately with the security company papers to Abidjan, cote d'ivoire to seek refuge and to find a reliable person to assist claim the fund on behalf on my family, I will explain more when we talk on phone.

My aim of contacting you is to assist me claim this fund from the security company as a co-beneficiary of this (18 Million Euro) deposited with the security company in Abidjan Cote d'Ivoire for the transfer of this money to your account, which my family has intend to invest in a lucrative business out there and my mother is aware of this arrangement and have agreed to offer 20% of this fund for your assistance. If this offer is acceptable by you notify me immediately with your full contact details to enable me reach you for more discussions.
Remain blessed.
Diwad John Garang.

Scam letter:

From: MINGO YANG <wontangzu@yahoo.com.hk>
Date: Wednesday, August 4, 2010, 11:46:50 PM
Subject: HELLO!!

Aknowledge,

An Iraqi business man made a huge deposit in my bank where am a director and he died with his entire family in the war leaving behind no next of kin, I'm ready to share with you if you choose to stand as my deceased client next of kin. If interested mail me at: mnghoyng@yahoo.com.hk

Regards,
Ming Yang.

Scam letter:

From: G.J.Durward <gjdurward00000@yahoo.co.jp>
Date: Friday, August 6, 2010, 4:51:06 AM
Subject: D.T.I WAIVER CLEARANCE CERTIFICATE.

I am pleased to inform you that the delivery date of your US$28.6 Million has been fixed. The delivery is scheduled to take place on within the next three days.

I have just reached an agreement that will be beneficial to you concerning the fees involved in this transaction. I have been asked to get a D.T.I WAIVER CLEARANCE Certificate. With this certificate, the funds will be delivered to your house and you will pay all expenses after the successful delivery of your funds.

The certificate can be obtained in Lagos,this is your best opportunity to receive your much awaited funds.

Provide the following information below for us to expedite action;

Your Full Names and Residential Address:

Occupation:

Age:

Telephone and Mobile Numbers:

I await your response.

Regards,

G.J Durward.

Scam letter:

From: Hsbc Bank <survey@hsbc.co.uk>
Date: Thursday, August 5, 2010, 8:51:59 AM
Subject: 5 question = 50 pounds
Files: survey.html

HSBC Bank will add 50 pounds credit to HSBC account just for taking part in our quick 5 question survey.

Hsbc Bank PLC
Authorised and regulated by the Financial Services Authority Registered in England

Scam letter:

From: Our Ref: UN/CITIBANK/511 <dscxdscdsds@seznam.cz>
Date: Friday, August 6, 2010, 6:30:53 AM
Subject: Our Ref: UN/CITIBANK/511

Our Ref: UN/CITIBANK/511

YourRef:================

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, ReferenceNo.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No:55674 and your Certificate of Merit Payment No : 103 , Released Code No:0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR ANDREW WOLLEY on his contact information,Direct Citibank Telephone No :Cell/mobile +447024043891, or Fax Number:+448447744103, Email: andrewwolley@accountant.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:..................
2) ADDRESS,CITY,STATE AND COUNTRY:...................
3) PHONE,FAX AND MOBILE:....................
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS:...............
5) BANK DETAILS:........
6) ACCOUNT NO:..........
7) ROUTING NO...........
8) SWIFT CODE:.......
9) BANK ADDRESS:.........
10) PROFESSION:AGE:AND MARITAL STATUS:
11) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511) OFFICER:MR ANDREW WOLLEY.POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON. TELEPHONE OFFICE/BANK::+44762198271, FAX NUMBER:+44 870 288 7323,or cell/mobile +447024043891. EMAIL: andrewwolley@accountant.com

MR. SCOTT PETERS.

EMAIL: mr.petersscott@yahoo.com.hk

(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).

Scam letter:

From: Mr Chalu Danko <mrchaludanko@sify.com>
Date: Thursday, August 5, 2010, 11:27:42 PM
Subject: REVIEW AND RESPOND !!!

Good day.

How are you together with your family members? I think all is well. I feel quite safe dealing with you in this important business. However, this correspondence is private, and it should be treated in strict confidence.

Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation i get myself. I decided to share this lucrative life opportunity with you. I have no other choice, so kindly consider this message as vital, believing that sooner or later we will get this money and invest. First and foremost, I have to introduce myself formally to you since we are about to be partners. My name is Mr.Chalu Danko from Burkina Faso in West Africa. I am currently working with the Bank Of Africa as the Assistant Auditor General of the bank. Although you might be apprehensive about my email as we have not met before. During my recent auditing I discovered an amount of money valued at $25 Million US dollars (Twenty Five Million US Dollars) in a dormant bank account here in our bank.

I am seeking your sole assistance to work this claim out with me. For me to present you to my bank as the rightful beneficiary to the fund. Hence through my personal investigation the account owner a foreigner from America died accidental years ago. This account has being dormant for so many years and according to this bank law if the fund is not claimed this physical year; our bank will return the money into this bank treasury as unclaimed fund for their own use. This offer is not mandatory neither will I in any manner compel or persuade you to honour my offer against your will. But i am asking you to please consider the value I offer since is of mutual benefits. The dormant account belongs to a foreigner as i mentioned earlier. This is the reason i need a foreigner like you to help me present to our bank as the real beneficiary to the fund.We bankers are not permitted or allowed to run a foreign account.

This operation will be well perfected and executed without any risk.It is a hitch-free business deal.Once the funds have been transferred to your bank account we shall then share in the ratio of 50% for me, 50% for you.
If you are interested kindly send an e-mail signifying your interest including your most confidential telephone numbers for quick communication this is necessary in the interest and the protection of our partnership,Then we can send to you details and it is 100% risk free. Please contact me immediately for more information.

Here is my mobile telephone number ;0022678760005.Call me and send your response!

I look forward to hear from you.

Thanks,
best regards.

Mr.Chalu Danko.

Scam letter:

From: Azman Bin Abdullah. <azmanbinabdullah2@gmail.com>
Date: Friday, August 6, 2010, 7:13:58 PM
Subject: Assalamualaikum!

Greetings!! I am an advocate in Malaysia by name Azman Bin Abdullah (Esq.), a personal attorney to my late client Dato' Mohamad Idris Mansor, who worked with an oil firm here in Malaysia. I am here to notify you that your e-mail address came up in a random draw conducted by my law firm in Kuala Lumpur, Malaysia based on the proceed ($1.5M) willed by my late client for charity via a philantropist we will choose from oversea (outside Malaysia). You are required to contact me immediately via azmabinabdullahesq@gmail.com for further details.
Regards,
Azman Bin Abdullah (esq).