Scam Letters, Part 87

December 21, 2024

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Scam Letters, Part 87

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

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Scam letter:

From: Mr.Bernard Kouchner <unioncreat@cableone.net>
Date: Thursday, June 10, 2010, 10:10:02 PM
Subject: Apologies On Your Delayed Transaction

To The Beneficiary,

This mail is to apologies to you for stopping and delaying your transaction. This will come as a very good news to you, which is that of your pending financial transaction/financial Consignment that was prevented entry into your country and your account which was intercepted or impounded by The Financial Action Task Force (FATF) Authority,due to improper documentation of shipment and the transfer to you. Your financial consignment has be placed under the storage of a world re-known finance and security company in Europe after our investigations has confirmed that it is not drug or terrorist money but clean money. We are sorry for this mix up.

Let me introduce myself to you,my name is Mr.Bernard Kouchner an investigation officer with the above agency. I wish to let you know that,in line with the policy of international financial shipment of such highly placed financial consignment i am mandated to contact you for a proper re-direction of your finance to you because i have been able to submit the report of my investigation of the source of your funds to The Financial Action Task Force (FATF) that the financial consignment of Cash funds were either for capital investment, inheritance or charity funds because is not connected in anyway to any drug or terrorist organization.With this explanation it has been approved that the security company should release it to you.

The initial cash release of Ten Million Five Hundred Thousand USD has been deposited with a Security Company in Europe. So, you are advised to get back to me immediately you Receive this mail and forward to me your contact mailing address/phone and fax number, as to enable me submit it to the security company to start Processing the delivery of your financial package as they already know you as the Beneficiary of the consignment. The storage company would contact you once i submit your contact details to them for their confirmation before shipment.

Your urgent response to this mail will enable me facilitate your transaction on time.

Awaiting your urgent response.

Best wishes,
Mr.Bernard Kouchner
Financial Reconciliation Officer
For:Financial Action Task Force (FATF)
European Union

Scam letter:

From: FNB ONLINE <contact@reachplasticworld.com>
Date: Friday, June 11, 2010, 7:40:09 AM
Subject: YOUR ACCOUNT WITH US

Dear Customer,

During our security research, we observed that our new 2010 Security Certificate Portfolio Launch was not successfully configured for your online account , you can complete this section with online security page below for the program security software to be automatically Launched for you online or you can also visit your nearest branch for this special security program. Note: this program is designed to protect you from any online Phishing attacks and unauthorized access to your online account

Please Click Below and follow the steps.

http://fnb.co.za/

First National Bank Internet Banking Team.

First National Bank email disclaimer and confidentiality note
Please go to site/homepage/emaildisclaimer.html to read our email disclaimer and confidentiality note. Kindly email disclaimer@fnb.co.za (no content or subject line necessary) if you cannot view that page and we will email our email disclaimer and confidentiality note to you.

Scam letter:

From: Dr. Paul Anyanwu <drpaul2022me01@gmail.com>
Date: Friday, June 11, 2010, 10:03:22 AM
Subject: THANK YOU

Hello Friend,

I know that this letter will be a surprise to you considering the fact that there have been a lot of scam letters going around the world by unscrupulous elements and i do not want you to be embarrassed by this letter but i pray that it finds you in good health. I am Dr. Paul Anyanwu the personal assistant to the late president of Nigeria, His Excellency late Umaru Musa Yardua on domestic matters and you may have been aware that the late president was critically ill/sick and was hospitalized in a Saudi Arabian Hospital since on 23 November 2009 last year before his death on 6 May 2010.

I want to however, appeal to you to please keep my correspondence to you very secrete and confidential even if you are not interested in my proposal, I want to further inform you that i have in my coffers the sum of US$12,000,000.00 (Twelve Million United States Dollars) only which was given to me to move in a foreign account overseas by my president for safe keeping before he felt sick and died. I am now appealing to you to assist me in transferring the above mentioned amount in your country so that it will be used between me and you. I want to let you know that i am the only person that is aware of the funds and i will never like any other person to know about it and that is why i have appealed to you to please keep this my letter very confidential. I intend that we shall share the funds thus %40 to you and %50 for me while %10 will be used to offset any expenses that may be incurred during the process of the transaction. I am also intending to use my own share for an investment in your country specifically into any lucrative investment with your assistance upon conclusion of the transaction.

Kindly note that we shall process this transaction in a legitimate manner so that we will not go contrary to the law and I will give you more information as soon as i hear from you with the below information of yours:

*** Full Name:
*** Address:
*** Tel:

Yours Faithfully,
Dr Paul Anyanwu

Scam letter:

From: Mr.Jerry Howard <donald@cititrust.com>
Date: Friday, June 11, 2010, 10:34:59 AM
Subject: FROM MR.JERRY HOWARD(URGENT)

Dear Friend,

My Name is Mr.Jerry Howard.
I am the auditor and head of computing department of Royal Bank of Scotland Liverpool Branch here in United Kingdom.I took the courage to look for you to transfer $100 Million with you.Please get back for more details.

Mr.Jerry Howard.

Scam letter:

From: ASIA LOTTERY BOARD <asianaward2009@aim.com>
Date: Wednesday, November 25, 2009, 2:52:14 AM
Subject: Asian Email Award 2009 Promotions.

ARE YOU IN NEED OF A LOAN? CONTACT US VIA celinejames6@inbox.com FOR MORE INFO

Scam letter:

From: office-files@sfr.fr <office-files@sfr.fr>
Date: Friday, June 11, 2010, 1:32:45 PM
Subject: CONTACT MR TERRY COLE FOR YOUR ATM CARD WORTH $7MILLIONS TODAY

Attention;Beneficiary
How are you today with your family, we want to inform you that your atm card was registered here in our OFFICE but since over some months we did not hear from you concern the atm card that worth about $7millions, what we need from you today is to provide your information where the atm card will be deliver to you. your full name.......,your address......,country.....,your phone.... Age.....and Id.....
Contact Mr Terry Cole, Email;(terrycole2001@azet.sk)
We awaiting for your urgent
David Bel

Scam letter:

From: MS. MARIA JOSE <bmwautomobil.promotion@gmail.com>
Date: Friday, June 11, 2010, 3:51:59 PM
Subject: CASH AWARD TO YOUR EMAIL ACCOUNT

BMW AUTOMOBILE COMPANY.
C/Sant Pere, 77, 3a, 46520
Madrid Branch, Spain.

CASH AWARD TO YOUR EMAIL ACCOUNT.
Dear Sir/Madam,

The Board of Directors, Members and staff of the International Awareness Promotion Department of the BMW Automobile Company,wishes to congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this years BMW Automobile International Awareness Promotion (IAP) held on 6th Of MAY, 2010 in Spain.

This makes you the proud owner of a brand new BMW 5 Series,M Sport Saloon car and a cash prize of Ђ1,000,000.00 (One million Euros).In order to redeem your prizes contact the Manager of the Claims Department with the verification form below duely Filled and sent through email or by fax, to the below stated contact information:

Your Full Name:..............................

Home And Office Telephone Numbers:...........

Mobile Telephone Number:....................

Contact Address:..............................

Fax Number(Very important):...................................

Nationality:.................................

Occupation:.................................

Sex:......................................

Marital Status:.........................

Date of birth:....................................

State/City:................................

Country:.....................................

BANK TRANSFER OPTION(BANK DATA REQUIRED)

BANK NAME:...............................

BENEFICIARY'S NAME:.......................

ACCOUNT NUMBER:..........................

BANK IBAN:...............................

BANK SWIFT/ROUTING:.......................

CHEQUE OPTION: IF RESIDENCIAL ADDRESS IS DIFFERENT FROM THE ADDRESS WHERE CHEQUE WOULD BE SENT TO PLEASE STATE.

REFERENCE ## (ESL-9-101-17-01-06-75GR)
WINNING ## SPN-41-1-2-14-9-29
BATCH ## BST-44-30-24-1-9-14
TICKET ## 17:30:33:40:42:43 ( BONUS 34)

Consequently, you are to contact the appointed claims agent:
CONTACT NAME: MR.Luis Martin.
CITY/COUNTRY: MADRID, SPAIN.
(WorldWideLotto Claims Agent)
TEL: +34-602-119-758,
FAX :+34 911-820-221.
CONTACT EMAIL:goldtrustinfo@gmail.com

for processing of your claim. All prizes must be claimed within three weeks.

Yours faithfully,
Ms. Maria Jose.

Scam letter:

From: Nathalie Mongel <ncmongel@gmail.com>
Date: Friday, June 11, 2010, 9:37:24 PM
Subject: SCAM FROM NIGERIA

Dear Translators,

You reply to an email offering you some translation jobs for a publishing company in Nigeria. They will tell you that the client is in the US or UK and that client is to pay you directly onto your PAYPAL account (because they only want translators with Paypal). Then you receive the money from a fake client in the US and start working on the text. Then the publisher in Nigeria will ask you to send the difference to him (once you deduct your fees for the translation) via Western Union.

After about 3 weeks, you receive an email from PAYPAL telling that your account is frozen because the client did not receive the goods (i.e. the translation). Obviously the guy in the US is in touch with the one in Nigeria. Since PAYPAL automatically reimburse clients without checking anything, you get in the red on your PAYPAL account because they send the money back to the client in the US. Then you loose your money and you get collection agencies harassing you to give the money back;

BIG SCAM. I would not have worried had I not known about PAYPAL policy consisting of paying back the client no matter what. I told them the guy did receive the translation but they replied that services are not covered by their insurance, only goods.

Thanks for letting other translators know to all the translators because people in Nigeria use different names to attract translators.

Best Regards.
Nathalie Mongel
Traductrice anglais/francais
Translator English/French
ncmongel@gmail.com
Skype: mongel.natalie

Scam letter:

From: MR TONY BROOKE <usagreencardvisa@xmail.net>
Date: Friday, June 11, 2010, 10:11:51 PM
Subject: CONGRATULATION YOU HAVE WON USA GREEN CARD VISA 2010!!

United -States- Department of State,
National- visa- center
32 Rochester Av,

Portsmouth, NH 03801-2909

Website: http://www.uscis.gov/aboutus

Case- Number: ( EAC6987688745)
Preferences- Categories:- (DV DIVERSITY)
Foreign- State -Chargeability:- (Asia-Pacific)

Dear winner,

We wish to inform you that you are among the lucky selected winners of the- US -Green -CardEmail ballotlotteryprogram of the 2009/10 edition .

Details.
This e-mail ballot visa- lottery- program was innovated last year December by- USAFIS, This is the 2nd edition of the program and its designed to be held every year, the aims and objectives of the program is to give free- visa's to- citizens of developing countries around the world who wishes to travel to -U.S and start a new life and work.

In this innovated program, no -registrations were being made or required as the program was being conducted through -computer -draw- system of e-mail random extractions from world-wide- registered- websites.

In this 2nd edition of the program, two hundred and twenty five (225) U.S- visa's were released and 6.3 million e-mail addresses were extracted from world wide registered web-sites during the 33-days extraction period that ran for final selection, all extracted email addresses were assigned to different ticket numbers for representation and privacy for final- selection through computer- draw- system.

Your e-mail address- attached to- ticket- number (564002-188) drew -the lucky- number's which subsequently won- you the- U.S -visa and we are sending the winning- notification- directly through the- selected- winning e-mail address which means that if you receive the winning- notification in your mail box that you have been selected- among the lucky- winner's.

Approximately One hundred and fifty five (155) lucky- selected- winner's had been notified- through their selected e-mail addresses- including you today

Your visa- winning -identification- Case -number is ( EAC6987688745) Note that your visa- winning identification Case -number is your PIN-CODE to- claiming your visa.

Disqualification,
Any -selected- lucky- winner from the some countries will be disqualified, this is because each has more than 50,000 candidates in the U.S:-

Basic- question.
How can I make the claim of my visa?
You will obtain- your- visa through the- U.S- Consular- officer in your home country or country of your present residence and note that the- U.S -Consular- officer in your home country or country of your present residence will not attend to you without your processed documents of which to access your visa- winnings through their network database.

Our- visa- processing- agents had- been -apportioned among six- geographic -regions, all -selected -lucky winner's will need to act on their claims- applications quickly before the visa- claim- expiration- deadline (30th june 2010)

FOR YOUR- VISA- FORM AND REQUIREMENTS,CONTACT OUR ASIA/PACIFIC -AGENT VIA THIS CONTACT DETAILS,

NAME: MR. DAVID TAN
Tel :+ 66-8-679-213-07
E-mail: mrdavidtan@live.com

N.B: Processing Fee.
Single- us$890
Dual- us$1,420

How can I pay the processing fee?
The following forms of payment are accepted:

western Union Money transfer.
Money Gram.
Bank transfer.

Benefits.
All the selected -lucky -winner's will get free- air -tickets to the- U.S. Your air- ticket will be send to you by- our Asia /pacific -agent together with your processed documents.

Please read and follow all the enclosed instructions very carefully.

Do not reply back to this notification e- mail (busy)

For further inquiries;
Contact our Asia /pacific agent where your visa winning details falls.

Sincerely yours,
Mr. Tony Brooke
Secretary -General- US -Consulate- Kentucky .

Scam letter:

From: Mark Davidson <snowdrop@eircom.net>
Date: Saturday, June 12, 2010, 4:39:32 AM
Subject: Re Reply Urgent Message

I have an urgent and very confidential business proposition for you; I need you to execute this business proposal with which amount of GBPЈ60,000,000.00 (Sixty Million Pounds Sterling's) worth of funds is involved in my Branch.
Please get in touch with me urgently by E-mail and Provide
Me with the following;
1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
Your urgent response will be highly anticipated and appreciated.

Best regards,
Mr. Mark Davidson

Scam letter:

From: FIFA WORLD CUP 2010 PROMOTION <fifa.2010@ufo.tc>
Date: Saturday, June 12, 2010, 9:25:17 AM
Subject: CONGRATULATIONS! YOU HAVE WON Ј800,000 GBP

CONGRATULATIONS!

You have Won a free ticket for 2 to all the world cup matches and also a prize money of Ј800,000 GBP.

Your email was amoung the 10 winners who has been selected for our leg's go Fifa Lottery Game being sponsored by Mtn. You have to send the following details to our claims office for your payment processing:

Name in Full:
Address:
Occupation:
Sex:
Age:
Contact Telephone numbers:

All correspondence email has to be sent to our london payment centre using the email address below:

{ fifa.2010@ufo.tc }

Congratulations!

Walter Stevens

Claims office London
London United Kingdom
Phone:+447045703932

Scam letter:

From: Miss Maria Bazan <mariabazan1@f-mail.net>
Date: Saturday, June 12, 2010, 4:14:28 PM
Subject: Your Mail

From Miss Maria Bazan
Accra-Ghana.
Private and Confidential.

My Dear,

I am Miss Maria Bazan from Accra. I lost my Father Mr. Atat Bazan a couple of months ago. My Father was a serving director of the Cocoa exporting abroad until his death .

He was assassinated by the rebels following the political uprising. Before his death he had a foreign account here in Accra Ghana up to the tune of ($6.5M) he told the bank that was for the importation of cocoa processing machine.

I want you to do me a favor to receive this funds to a safe account in your country or any safer place as the beneficiary .

MOREOVER, I AM WILLING TO OFFER YOU 25% OF THE TOTAL SUM AS COMPENSATION WHEN THE FUND IS SUCCESSFUL TRANSFER TO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY.)I have plans to do investment in your country, like real estate and industrial production.

This is my reason for writing to you.Please if you are willing to assist me indicate your interest in replying me with my E-mail: mariabazan@f-mail.net soonest.

Thanks.
Best regards
Miss Maria Bazan.

Scam letter:

From: Mr Henry Bernard <nekur@cw-crew.info>
Date: Saturday, June 12, 2010, 3:46:22 PM
Subject: Esteem Microsoft Lucky Winner Of $1,000,000.00

THE TRANSFER OF YOUR LOTTERY WINNING FUNDS OF One Million United States Dollars (US$1,000,000.00) INTO YOUR BANK ACCOUNT.

The above subject matter refers. This email is as regards your Won Prize of One Million United States Dollars ($1,000,000.00) from the Microsoft email users online Lottery Award. your Won Prize of $1,000,000.00 was been Deposited into our Bank for us to Transfer it to you Via our Bank Wire Transfer service.

You were been selected as one of the Lucky Winners in the ONLINE MICROSOFT CORPORATION WORLD EMAIL USERS LOTTERY AWARD. Your lucky winning numbers are QMS/BD/887/13/865/37/10/83.

All participants "email addresses" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of the Bill Gates Microsoft World Online Lottery Foundation International Promotions Program which is conducted annually.

Your Email Address were therefore been approved to claim a total sum of US$1,000,000.00(ONE MILLION UNITED STATES DOLLARS) This is from a total cash prize of USD$ 10,000,000.00 shared among the (10) Ten Lucky Winners and Our Bank the Oceanic Bank of Nigeria has been Instructed to make the Bank Wire Transfer of your Won Prize of $1,000,000.00 to you the Lucky Winner. We have waited for you to contact us for the Claim of your Won Prize of $1,000,000.00 but we did not hear from you, so we decided to inform Mr.Goodman White who happens to be the Claim Manager of your Won Prize of $1,000,000.00.

Mr.Goodman White gave us your informations and also asked us to Contact you to remind you about the Claim of your $1,000,000.00. So right now we are contacting you just to find out if you still wish to Claim your Won Prize of $1,000,000.00. To claim your Won Prize of $1,00,000.00 would only cost you the sum of just Four Hundred and twenty United States Dollars ($420) For the Bank Wire Transfer of your $1,000,000.00 we need you to make the payment of just $420 for the Bank Wire Transfer of your $1,000,000.00 to you.

Note: your prize is protected by a hardcover insurance policy by UNITED KINGDOM INSURANCE COMPANY INDEX, which makes it impossible to deduct any amount from the money before it is been remitted to you.

So we need you to make the payment of just $420 Dollars today to enable us make the Bank Wire Transfer of your $1,000,000.00 to you into any of your Nominated Bank Account that you want us to Transfer your $1,000,000.00 into for you.

As soon as we bank confirm the receipt of your payment of $420, then we shall make the Bank Wire Transfer of your $1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) to you On the receipt of this email, if you want us to make the Transfer of your $1,000,000.00 to you, then do make the payment of just $420 to us for the Transfer fee of your $1,000,000.00 For the Bank Wire Transfer of your $1,000,000.00 Do send the $420 today through Western Union Money Transfer to our Account Officer in the persons of:

Receivers Name:Mr. Henry Bennard
Receivers Address: Lagos Nigeria.

Text Question: In God
Text Answer: We trust

Amount:$420 Usd

After payment provide me with the following payment information for payment verification immediately;

SENDER FULL NAME (YOUR NAME)..........Fill in
SENDER ADDRESS......................Fill in
MONEY TRANSFER CONTROL NUMBER (MTCN) .........Fill in

Soon as we receive the payment of the $420 from you, we shall effect the Bank Wire Transfer of your $1,000,000.00 to you without any delay. So i will advise you to make the payment of the $420 to us today.

However, be reminded that the deadline for the claiming of winnings is exactly 7 working days after the receipt of this mail. After this period, your cash prize will be deemed to have been forfeited by you and will be returned back to Bill Gates Lottery account.

For Communication and Contact Purpose we need you to Provide us with your Personal Details Below:

Your Name..............
Your Address...........
Phone Number..........
Age...........................
Occupation...............

Good luck and Congratulations once again.

Best regards,
Mr. Henry Bennard.
(G.M ) Oceanic Bank Nig, Plc

Scam letter:

From: Barr.George Perkins <barr.georgep@uklawfirm.org>
Date: Friday, June 11, 2010, 2:33:14 PM
Subject: Execution of Late Lee Alexander McQueen "WILL"

Dear Friend

My name is Barr perkins George personal attorney to Alexander McQueen - Designer Fashion Label who died on the 11th day of Feb. 2010.I have the documents of a large amount of funds which he handed over to me before he died made you a beneficiary to his WILL. He left the sum of Seven Million Great British Pounds (GBP Ј7,000.000.00) to you in the codicil and last testament to his WILL

Being a widely travelled man, he must have been in contact with you in the past or simply you were recommended to him by one of his numerous friends abroad who wished you good and his friend was a gay as well due to the fact that McQueen was a gay and claimed he realised his sexual orientation when he was six. He told his family when he was 18.

Lee Alexander McQueen, CBE (16 March 1969 – 11 February 2010) was an English fashion designer known for his unconventional designs and shock tactics.[3] McQueen worked as the head designer at Givenchy for five years before founding the Alexander McQueen and McQ labels. McQueen's dramatic designs, worn by celebrities including Rihanna, Bj?rk and Lady Gaga, met with critical acclaim and earned him the British Designer of the Year award four times.

Late Alexander McQueen died on the 11th day of February, 2010 at the age of 40 years, According to him this money was supposed to be used in transporting and getting the new store that was about to be opened in los angeles stocked with his recent designers You can read more about him from the sites below

(1) http://en.wikipedia.org/wiki/Alexander_McQueen

Please if I reach you this time as I am hopeful, endeavour to get back to me as soon as possible to enable me conclude my job.

I hope to hear from you in no distant time.

Yours in Service,
P.George & Co. Solicitors

Scam letter:

From: REX UKE <rexlawsonuke1@yahoo.com>
Date: Saturday, June 12, 2010, 11:15:45 AM
Subject: L R U

I am ENGR REX UKE a director in the project and planning department of the Nigeria National Petroleum Corporation (NNPC),I head a seven man Tenders Board Committee in charge of contract award and Payment approvals.I came to know of you in my search for a reliable and reputable person To handle a very confidential transaction,which involves the transfer of a huge sum of money to your Bank account.There were series of contracts executed by a consortium of Multinationals in the oil industry in favour of the (NNPC) among which were;
1) The expansion of Pipeline network within Nigeria for crude oil and downstream products distribution and subsequent evacuation - US$2 Billion.
2) Contract for Turn Around Maintenance (TAM) of various Refineries in the country US$1.6BILLION.
3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million.The original value of of these contracts were deliberately over invoiced In the sum of One Hundred and forty Million United States Dollars US$140,000,000.00) which has recently been approved and now ready To be transferred. However the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned.

I am writing you so that YOU will assist us with a foreign bank account where we can pay the money into and INVEST our SHARES in your country.We have prepare every necessary documentations that will assist you or your company as a sub-contractor that execute a contract with our ministry.The money will be released to your account within short period of days after we have filed in all your informations which you will provide.I will like you to acknowledge the receipt of this e-mail as soon as possible via my contacts above with the following informations:
(1) YOUR FULL NAME....................................
(2) HOME OR OFFICE ADDRESS................................
(3) YOUR PHONE & FAX NUMBER...................
(4) BANK ACCOUNT DETAILS...................................
I look forward to your quick reply so i can furnish you with more details of this deal.
BEST REGARDS,

ENGR.REX UKE

Scam letter:

From: Rebecca Taylor <mrsbecca1@yahoo.cn>
Date: Sunday, June 13, 2010, 6:47:23 AM
Subject: don' disappoint me

Dear beloved friend

I am Mrs Rebecca Taylor. I am married to Late Alfred Taylor 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 too have been battling with both Cancer and fibroid problems. When my late Husband was alive he deposited the sum of $7.5 million (Seven Million Five hundred thousand U.S Dollars) in the Bank .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 orban 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.

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,because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.As soon as I receive your reply I shall give you the contact information of the Bank Where the Fund was deposited.

I will also issue a letter of authority to the Bank Authorizing them 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 because i am going through pain because of my illness.

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 Rebecca Taylor

Scam letter:

From: Ms Sonia Yak <soniayak@aol.com>
Date: Saturday, June 12, 2010, 3:11:57 PM
Subject: SIR/MADAM.

Dear Sir/Madam,
My name is Sonia Justin Yak, 24years old originated from Sudan . I want to have a good relationship with you. My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization.
My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.
You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm
After the burial of my father, my uncle conspired and sold my fathers properties to a Chinese Expatriate and leaves nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in United kingdom with my name as the next of kin. I travel to United kingdom to withdraw the money so that I can start a better life and take care of myself.
On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me.
More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.8 Million and I have confirmed from the bank in United kingdom . You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.
It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.
Sincerely yours,
Sonia Justin Yak

Scam letter:

From: sampsonn@rediffmail.com <sampsonn@rediffmail.com>
Date: Sunday, June 13, 2010, 8:00:49 AM
Subject: NIB

Sampson Nortey.
Director of Investigation,
National Investment Bank
37 Kwame Nkrumah Avenue
Accra, Ghana.
www.nib-ghana.com

Attn: Sir/Madam,

With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good time.
However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. I duly apologize for infringing on your privacy; if this contact is not acceptable to you First and foremost I wish to introduce my self properly to you. I am Sampson Nortey, the director of investigation, National Investments Bank, I am seeking for your cooperation to present you as the next of kin for one of our depositor who deposited $21.8 million dollar, he died in Air France flight 447 2009.
Immediately after his death, the board of directors, National Investments Bank mandated me to look for any relation of his, the past months all my effort to locate his next of kin proved abortive. that is why i am seeking your assistance to present you as the next of kin.
As I am the director of investigation, National Investments Bank, I only have to approve you, the boards of directors will authorize the cooperate finance manager for onward remittance of this money into your account.
Before I decided to contact you I have made all necessary arrangement to ensure this is paid to you immediately you agree to assist me and I am assuring you a risk free transaction. for your cooperation you are to take 40% of the entire sum while the remaining 60% will be for me. please due to my position at the National Investments Bank.I will like you to keep this confidential. I will provide you with full details arrangement. and if you can not keep this confidential, please do not reply.

Best regards.
Sampson Nortey.
(Director of Investigation)
www.nib-ghana.com

Scam letter:

From: Microsoft Email Award Promotion <sbrad@ism.com.br>
Date: Sunday, June 13, 2010, 12:39:25 PM
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: Baron Boronski <diana@robinsonsrealestate.com.au>
Date: Sunday, June 13, 2010, 1:08:35 PM
Subject: hello

Dear,

Although this approach appears to be very difficult but I think it’s the best and safe means in presenting my proposal which could benefit both of us and the fact you are a foreigner it will help a lot in the legal process and if not interested at this point then both identity can be left unknown.

I am Baron Boronski a British citizen by birth but have leaved all my life in Russia since I was 10 years old I am 55 years now. I was a financial investment legal attorney to brokerage firm here in the United Kingdom, which went liquidated this year due to the recession/world crises I went on to open my private practice as a financial lawyer before our brokerage firm was liquidated we made series of investment for different companies in the United Kingdom.

In 2004 we made a large investment for an Icelandic investment company, which I would not disclose the name of this company at this stage, on your acceptance to be a partner with me on this I will furnish you with all the information about this company. We made an investment worth Ј7,500,000 (Seven Million Five hundred thousand Pounds) on a 5years fixed bond rate, which has matured to Ј8,000,000 (Eight Million Pounds only).

I was contacted at the first of this month by the financial Institution were the funds are currently located that the total sum of Ј8,000,000 (Eight Million Pounds only) is ready on maturity and if the funds are not claimed it will be confiscated and it will go into the British Government recovery recession plan.

Since February 2009 Icelandic investment company has gone into administration (Bankruptcy) there is no way they can claim this funds and as I was the financial investment lawyer to our brokerage firm all information’s were sent to me only. This is an opportunity, which I think both of us can benefit from. The brokerage firm which i worked for and the Icelandic investment company has gone into administration (Bankruptcy) by United Kingdom Laws it will take 10years for the Icelandic investment company to get their company name out of the bankruptcy blacklist and able to trade in the united kingdom but I honesty can see them coming back because all the board of director has been probed for extortion of the company.

Your Role:

I stated in my previous sentence above ‘This is an opportunity, which I think we both of us can benefit from’ you as a foreigner and I as the legal lawyer to all of these funds I can make a filing in the high of Probate stating the above amount should be paid to you as sub-contractor to the Icelandic investment company which you offered a service but was unpaid I will support that and back it up since it shows the Icelandic investment company made lots of foreign business internationally my responsibility is to make this transaction 100% legally and safe for both parties involved which includes you and I. Think about this and let me know if you are interested and I will furnish you more on the process and proceedings to go about this venture. I await your response thank you.

Yours truly,
Baron Baronski

Scam letter:

From: RITA SAMUEL <rita.samuel@btinternet.com>
Date: Sunday, June 13, 2010, 3:25:54 PM
Subject: Greetings from Rita Samuel

Greetings from Rita Samuel

I am Miss. Rita Samuel. My mother was an African American while my father was from the French speaking colony of Cote d' Ivoire. I was living with my mother in Quebec, Canada before she died. I lost my mother sometime ago and after her death I came to meet my father for the very first time in Cote d' Ivoire West Africa, though he was also living in Canada with us before he relocated back to Cote d' Ivoire to set up a business.

Exactly two months and one week after I came to meet my father, he died. He was very sick when I came to meet him. Before the death of my father on 29th October 2007 in a private hospital here in Ivory Coast. He secretly called me to his bedside and told me that he has a sum of US$ 9.500, 000.00 (Nine Million Five Hundred Thousand United States Dollars) deposited in one of the banks, he used my name as his only child as the next of kin when depositing the money. He also explained to me that it was because of this wealth that he was poisoned by his Kinsmen. That I should seek for a foreign partner in any country of my choice where I will transfer this money and use it for investment purposes (such as real estate management and hotel business).
I am honourably seeking your help and assistance in the following ways. (1). To provide a bank account where this money would be transferred to (2) To serve as the guardian of this money because of my low experience in the business world, in other not to lose this money because of my age and my father relatives, to make arrangement for me to come over to your country immediately the money is transferred to your bank account, to secure a college for me to further my education in your country while you invest the money in any good business of your choice.
Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify your interest to assist me.
Thanks and God Bless.
Rita Samuel

Scam letter:

From: Fatima Fayad Bolkiah <NoResponse@movemail.com>
Date: Sunday, June 13, 2010, 7:36:34 PM
Subject: Reply

In Lisbon,Portugal

Dear Beloved,

My Name is Mrs. Fatima Fayad Bolkiah from the Republic of Gabon, I am a dying woman who has decided to donate what I have to charity through you. You may be wondering why I choose you. But someone has to be chosen.

I am 73years old and was diagnosed for cancer about 2 years ago, immediately after the death of my husband and his cousin Mr.Omar Bongo in 2009 who was contesting for the presidential election in my country who had left me everything he worked for. I have been touched by the lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my relatives to use my husband's hard earned funds inappropriately.

I have asked the lord to forgive me all my sins and I believe he has, because He is merciful. I will be going in for an operation in HOSPITAL DE SГO FRANCISCO in Oporto,Portugal, and I pray that I survive the operation. I have decided to WILL/Donate the sum of USD$12.000.000,00 (Twelve Million United States Dollars) to charity through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.

At the moment ,I cannot take any telephone calls, due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get.

I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. If you are interested in carrying out this task, I will inform my Family Lawyer so that he can arrange the release of the funds to you.You can as well contact him on my behalf should have any enquiries and interest while you state your name and contact.

I know i have never met you but my mind tells me to do this, and I hope you act sincerely. You will recieve 30% of this money if you will assist me because I am now too weak and fragile to do things myself because of my cancer.But i will always corresponde through the e-mail since i have a wireless-wifi connection in the hospital premises.

NB: I will appreciate your utmost CONFIDIENTIALITY in this matter until the task is accomplished, as I don't want anything that will jeopardize my last wish. Please i will appreciate you to kindly get back to me through this email address: fayadbolkia001@yahoo.cn for further and effective proceedings.

Please I also apologise should you find this letter embarrassing and inconveniencing. You are free to destroy this letter if you do not believe in this transaction. Thank you.

Remain Blessed in the Lord

Mrs. Fatima Fayad Bolkiah.

Scam letter:

From: Mr. Kingston E. Lee. <deskdaka001@gmail.com>
Date: Monday, June 14, 2010, 12:09:16 AM
Subject: THE MONEY TRANSFER

Attn: Beneficiary,

I am Mr. Kingston E. Lee. , Compliance Officer, United Nations Monitoring, Verification and Inspection Commission (UNMOVIC) Dakar. This office is responsible for investigating and resolving legitimate unpaid contract / Inheritance/Lotto funds owed to companies and individuals which have been delayed due to many abnormalities that had happened in the apex
institutions.

As you must understand, a huge amount of money $2.4 million has been found in the international computer data system registered in your favour irrespectively, but it is difficult to initiate the transfer procedure because of too many fraudulent or worthless emails received and considerable costs involved in your funds.

However, in order to ensure high quality payment execution, you are advice to reconfirm :
Your First Name.......
Last Name.............
Street................
City..................
Province..............
Country..............
Phone.................
to this email: dakadesk@mecanico.com.br or dakardesk@yahoo.com.hk for scrutiny and possible consideration to enable us procure your approval for the simultaneously carrying out the international payment to your position according to our normal payment schedule.
Thanks as we believe this is in order.

Respectfully yours,
Mr. Kingston E. Lee.
United Nations Monitoring Verification
and Inspection Commission.
(UNMOVIC)Security Council Senegal Dakar.

Scam letter:

From: MARIA FERNANDEZ <wentworthintldirectfinance@gmx.com>
Date: Monday, June 14, 2010, 7:14:24 AM
Subject: Loans Apt.

I am Mr Williams Patterson of WentWorth Direct Finance Plc, Malaysia. We offer loans as low as 3% on total loan sum on a maximum mamount .We are an accredited loan firm here in Malaysia. Kindly let us know your financial needs.
Contact us via: wentworthintldirectfinance@gmx.com

CUSTOMER'S PROFILE:
Name........................
Age..........................
Sex..........................
Amount needed................
Duration of Loan.............
Purpose for Loan.............
Location/Country.............
Mailing Address..............
Phone number.................
Occupation...................

Regards,

Mr Williams Patterson
Director/CEO

Scam letter:

From: Mr Kojo Dosbert <mrkojod@gmail.com>
Date: Monday, June 14, 2010, 11:09:21 AM
Subject: Investment/Partnership

Your kind attention: Serhiy Onoshko
I am Mr.Kojo Dosbert from Accra Ghana I am writting to seek your highly estemmed help/consent in a lasting business relationship of mutual benefit me and you, involving an Amount of $1,610,000 One Million,Six Hundred and Ten Thousand United States Dollars for investment in your company under a joint venture/partnership.
if you are interested contact me immediately through this email mrkojodos@hotmail.com
for details of the transaction and source of fund.
Yours Truly
Kojo Dosbert

Scam letter:

From: Sharon Mash <s.mash.wrgrant@att.net>
Date: Saturday, July 31, 2010, 3:44:48 AM
Subject: Grant Opportunity.

Dated: 30th July, 2010

Following the economic recovery process, please, find attached a PDF document which contains detailed information about the ongoing Government Grant.

Since the recession is a worldwide problem, this grant opportunity is open to any individual that is 18 and above worldwide.

We hope the attached document will be of great help to you.

Sincerely,

Sharon Mash (Mrs),
(Public Information Officer)
United Kingdom

+++++CONFIDENTIALITY NOTICE+++++

This e-mail and any attachments are confidential and may be privileged. If you are not a emailed recipient, please notify the sender immediately and do not disclose the contents to another person, use it for any purpose or store or copy the information in any medium.

Scam letter:

From: atualizacaoBB@mail.com <atualizacaoBB@mail.com>
Date: Friday, July 30, 2010, 10:55:27 AM
Subject: Banco do Brasil

BANCO DO BRASIL

Prezado(a) Cliente. Ultimos Dias para Adesao. Autoatendimento BB.

O Banco do Brasil traz para sua maior Seguranca. o Sistema Adesao de Seguranca da Central Auto-Atendimento BB: O BB esta Fornecendo Adesao a senha da Central de Autoatendimento de (4 digitos).

A partir de 20/08/2010 Todas Transacoes sera Obrigatorio Usar senha Da central Auto-Atendimento para Confirmacao de sua Transacao Internet Bank.
Todas Transacoes Pela Internet bank passara Para Sistema de Analise Para Liberamento Sua Transacoes voce Passara usar Senha da Central de autoatendimento BB Senha de 4 Digitos..
Renove ou crie sua senha da central de Atendimento no Link de atendimento abaixo:

[Recadastrando Cliente - B B]

ATENCAO: caso voce nao queira se cadastrar ou renovar sua senha, por medidas de seguranca sua conta sera suspensa para o acesso ao Auto-Atendimento BB pela Internet e o desbloqueio poder ser realizado somente nas agencias do Banco do Brasil.

Scam letter:

From: karl.andah@rediffmail.com <karl.andah@rediffmail.com>
Date: Friday, July 30, 2010, 3:35:48 AM
Subject: From the desk of Karl Andah (For Fidelity Bank)

From the desk of Karl Andah
Fidelity Bank Ghana
Office Address:
Ridge Towers - Ridge, Accra
PMB 43, Cantonments, Accra, Ghana

Dear Sir,

My Respect to you with your family. However I will like to introduce myself before explaining my proposal to you.
I am Mr.Karl Andah, Head Private Banking of Fidelity Bank Ghana Limited, I am contacting you About a dormant account of $48,800,000.00

The Fund $48,800,000.00 United State Dollars, was deposited in our bank on 9th march 2005 by late Mr. James Rowe, an American citizen, during my auditing I found that the Fund is dormant since that 2005. I made an investigation and found out that Mr. James Rowe was working with J.E. Merit Constructors Inc as sub-contractor in America, at the BP Chemical Refining plant in Texas City, Texas and unfortunately died in a terrible and unpreventable explosion in the company. I have since then, placed this amount on a suspense account without a beneficiary. I found your profile very interesting through Ghana Chambers of commerce while looking for a trusted person who can handle this deal with me and decided to reach you directly to solicit your assistance and Guidelines in making this deal about the transfer of the Fund (48.8M USD) with me from our Bank here in Ghana to your Country. Why I Contacted you is to assist me in executing this Deal from Ghana to your Country within the Next few days to stand as a legal

I do need to stress that there are practically no risk involved in this. I need to know if you will be able to handle this with me before I explain to you more details. If you are interested please send me your full names and private phone number for an Initial confidential communication. I wish for utmost confidentiality in handling this transaction.

Awaiting your reply through my private email

Sincerely,

Karl Andah
Head, Private Banking
For: Fidelity Bank Ghana
karl.andah@rediffmail.com

Scam letter:

From: Yahoo/Msn Promo <msyahoo@yahoo.com>
Date: Thursday, July 29, 2010, 6:44:07 PM
Subject: YAHOO-PAYMENT-APPROVED

YAHOO MAIL LOTTERY
124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom

This is to inform you that you have won a prize money of One Million British Pounds (Ј1,000,000.00) for 2010 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE every (2) yrs.

YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years 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. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN: 1208
WINNING NUMBER: 01 14 21 30 35 48

These numbers fall within the London Location file, you are requested to contact our fiduciary agent in London United Kingdom and send your winning identification numbers to him:

CONTACT YOUR CLAIMS AGENT

NAME: Mr.: Patrick Gill
E-Mail:patgill57@gmail.com
TEL:+447031846908

You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.

1. Full name..............................
2. Country..................................
3. Contact Address.....................
4. Telephone Number.................
5. Fax Number.... ........................
5. Marital Status.........................
6. Occupation.............................
7. My Date of birth.....................
8. Sex.................................
9. Batch Number.................................
10. Reference Number.................................
11. Pin Number................................
12. Winning Number................................
13. Amount Won................................

Congratulations!! Once again.

Yours in service,

Dr. (Mrs.) Mercy Martins

WARNING!

You may also receive similar e-mails from people portraying to be other Organizations of yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body.

Yahoo shall not be held responsible for any loss of fund arising from the above mentioned. PLS SEND YOUR REPLY TO YOUR CLAIMING MANAGER EMAIL ADDRESS :( patricgill1@aol.com)

Scam letter:

From: Zhang Tiejun <zhang_02tiejun@yahoo.com.hk>
Date: Wednesday, July 28, 2010, 6:42:54 PM
Subject: Project

Hello. I have a business proposal for you. There are no risks involved.Pls reply for briefs.From Zhang Tiejun

Scam letter:

From: LIUU YAN <tan.chew@ymail.com>
Date: Thursday, July 29, 2010, 5:27:54 PM
Subject: ATTENTION...29/07

FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,

I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my best option of communication. This mail might come to you as a surprise and the temptation to ignore it as frivolous could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility

This letter must surprise you because we have never meet before neither in person nor by correspondence,but I believe that it takes just one day to meet or know someone either physically or through correspondence.

I got your contact through my personal search, you were revealed as being quite astute in private entrepreneurship,and one has no doubt in your ability to handle a financial business transaction. I am Liu Yan a transfer supervisor operations in investment section in Bank of China Ltd. Secretariat of the BOCHK Charitable Foundation 13/F. Bank of China Tower, 1 Garden Road,Hong Kong I have an obscured business suggestion for you.Before the U.S and Iraqi war our client General Mohammed Jassim Ali who work with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of (I will disclose amount upon your reply) in my branch.

Upon maturity several notices was sent to him, even early in the war,again after the war another notification was sent and still no response came from him,We later find out that General Mohammed Jassim Ali and his family had been killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that General Mohammed Jassim Ali did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, (I will disclose amount upon your reply) is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that, according to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to General Mohammed Jassim Ali so that you will be able to receive his funds.I want you to know that I have had everything planned out so that we shall come out successful.

I have contacted an attorney who will prepare the legal documents that will back you up as the next of kin to General Mohammed Jassim Ali, all what is required from you at this stage is for you to provide me with your Full Names, private phone number and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the transfer of the funds
to an account that will be provided by you with my guidance.There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall discuss the percentage issue on your reply.

If you are interested please send me your full names and current residential address, and I will prefer you to reach me on my private and secure email address below and finally after that I shall provide you with more details of this operation.

Best Regards

Liu Yan

Scam letter:

From: Mr Moses Dante <mdan0003@msn.com>
Date: Thursday, July 29, 2010, 2:22:08 PM
Subject: Copy of a letter to translator: BUSINESS PROPOSAL

Dear ,

URGENT ATTENTION!!!
FROM THE DESK OF MR MOSES DANTE
AUDITING DEPARTMENT
AFRICAN DEVELOPMENT BANK
LOME TOGO.
TEL: +2289243635
EMAIL: mdan0003@msn.com

Greetings..

I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honor against your will. I am 51 and I work with the African Development Bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account for the past 11 years which belong to a American national who is now late Mr.Raymond Beck and Mrs. Dorene Beck who died on Egypt Airflight990.

When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell. Now I want an account overseas where the bank will transfer this funds.Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$ 9.5 million US dollars).

Now our questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can handle this transfer.

Consider this and get back to me as soon as possible through my private email address.. (mdan0003@msn.com)

Finally, it is myhumble prayer that the information as contained herein be accorded the necessary attention and urgency, as well as the secrecy it deserves. I Expect your urgent response if you can handle this project. Call me at this direct line.. +2289243635

Respectfully yours,

Mr Dante.

Scam letter:

From: Justin Greenwood <justin-greenwd1@dudeism.co.uk>
Date: Thursday, July 29, 2010, 1:22:41 PM
Subject: From: Mr. Justin Greenwood?

From : Mr. Justin Greenwood
Chartered Accountant
F & C Fund Management Ltd, (OEICS) ( UK ),
PO Box 9040 Chelmsford
Essex CM99 2XH
United Kingdom

GREETINGS TO YOU

TRANSFER OF ?28.559 MILLION GBP TO YOUR ACCOUNT.

With trust and gratitude I faithfully contact you, I know this letter will definitely come to you as a huge surprise, but I have a lucrative business transaction which value sum is ?28,559,000 GBP to bring to your attention if only you would be interested, kindly get back to me for more details.

Thanks and God Bless.

Best regards,

Mr. Justin Greenwood

Scam letter:

From: ELENA IVANOV <gabriel.giraldi@bellnet.ca>
Date: Saturday, January 5, 1980, 9:26:45 AM
Subject: Unterstьtzung

Unterstьtzung

Sehr geehrte Damen und Herren,

Ich habe einen Betrag von 82, 450,000 US$ (zweiundachtzig Millionen vierhundertundfьnfzig Tausend US Dollars) in Ьberschuss und suche einen kulanten Partner fьr die Durchfьhrung der Transaktion. Wenn Sie sich entschlieЯen sollten dieser Partner zu werden, werden Sie mit 20% der Gesamtsumme entlohnt.

Zu meiner Person:

Ich bin Elena Ivanov, Chefsekretдrin von Mikhail Khodorkovsky, dem reichsten Mann Russlands und Inhaber folgender Unternehmen:

Chairman CEO: YUKOS OIL (grцЯte Цlgesellschaft Russlands)

Chairman CEO: Menatep SBP Bank (ein angesehenes Finanzinstitut, das weltweit Geschдftszweige besitzt)

Herkunft des Vermцgens:

Die Unterlagen des besagten Vermцgens wurden mir ьberreicht um einen amerikanischen Цlhдndler fьr sein letztes Geschдft mit meinen Chef Mikhail Khodorkovsky zu bezahlen. Diese Summe wurde jedoch bereits bei der entsprechenden Bank hinterlegt. Wдhrend ich mit dem finanziellen Ablauf beschдftigt war, wurde mein Chef wegen angeblicher Steuerhinterziehung und politischer Finanzsachen gegenьber fьhrenden Gegenparteien (The Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), verhaftet.

Ihre Rolle:

Alles was Sie tun mьssen ist sich als Berechtigter zu reprдsentieren, der Anspruch auf diese Geldsumme hat. Um alle erforderlichen Dokumente werde ich mich kьmmern, so dass die entsprechende Bank berechtigt ist das Geld an Sie zu ьberweisen. Ich habe mich dazu entschlossen das Geld neu unterzubringen, damit es keinen Zusammenhang mehr zwischen dem Geld und Mikhail Borisovich Khodorkovsky geben wird. Die Transaktion wдre innerhalb von 14 Werktagen (drei Wochen) abgeschlossen.

Sind Sie vertrauenswьrdig? Sind Sie im Stande mit solch einer Geldsumme umzugehen? Sollte dies so sein, kontaktieren sie mich bitte.

Sie erreichen mich per E-Mail unter folgender Adresse:- elenaivanov74@aol.com

Sobald ich Ihre Bestдtigung zur Bereitschaft habe, werde ich Sie mit allen notwendigen Modalitдten der Transaktion informieren. Ich garantiere Ihnen, dass diese Transaktion legal verlдuft und Sie zur keiner Zeit mit dem Gesetz in Konflikt geraten.

Sobald die Transaktion beendet ist, stehen Ihnen 20% der Gesamtsumme zu. Sie sind zu dem verpflichtet das Geld in Ihrem Land zu investieren, so dass es nicht mehr mцglich ist, dieses ins Ursprungsland zurьckzubringen. Ich hoffe eine positive Antwort von Ihnen zu bekommen. Lassen Sie sich nicht an irgendwelchen Zweifel daran hindern Geld zu verdienen, sondern kontaktieren sie mich, so dass wir alle Fragen bereinigen kцnnen. Ich mцchte nicht, dass diesem Vorhaben irgendwas im Wege liegt. Um einen reibungslosen Verlauf zu erzielen, werden zuerst alle Zweifel und Hindernisse beseitigt.

Mit freundlichen GrьЯen

Elena Ivanov

Scam letter:

From: Sir Dan Phodio <usxph@yahoo.co.th>
Date: Thursday, November 26, 2009, 10:36:36 PM
Subject: PLEASE READ & REPLY

26/07/2010

Cliente Itau,

Seu dispositivo iToken deve ser atualizado para nova versao por possiveis falhas no codigo gerado junto ao servidor.

Para realizar a atualizacao siga o caminho abaixo.

INICIAR Atualizacao

A atualizacao e de extrema importancia e deve ser realizada para acesso via Bankline.

Central de seguranca On-Line.

O Banco Itau garante o sigilo dos seus dados. Acesse o site do Banco Itau e conheca nossa Politica de Privacidade on-line.

Por favor, nao retorne este email. Para nos contatar utilize o Fale Conosco do site do Banco Itau ou ligue para o SOS Bankline.

E-mail n? 149590455810334.

Scam letter:

From: notefy@anz.com <notefy@anz.com>
Date: Wednesday, July 28, 2010, 10:52:38 PM
Subject: Pay attention and read carefully!

July. 28, 2010 03:19:03 PDT
Receipt No: 5621-9277-1524-44871

Pay attention and read carefully!

Your account has been temporarily suspended.

We recently reviewed your account, and we are suspecting that your ANZ Bank Internet Banking account may have been accessed from an unauthorized computer. .

This may be due to changes in your IP address or location. Protecting the security of your account and of the ANZ Bank network is our primary concern.

We are asking you to immediately login and report any unauthorized withdrawals, and check your account profile to make sure no changes have been made.

To protect your account please follow the instructions below:

* DO NOT SHARE YOUR PASSWORD WITH OTHER USERS

* LOG OFF AFTER USING YOUR ONLINE ACCOUNT

Please click on the following link, to verify your account activity:

https://www.anz.com/INETBANK/bankmain.asp

We apologize for any inconvenience this may cause, and appreciate your support in helping us maintaining the integrity of the entire ANZ Bank system.

Please login as soon as possible..

Thank You.

ANZ Bank Security Advisor.
© Australia and New Zealand Banking Group Limited (ANZ) 2010 ABN 11 005 357 522. ANZ's colour blue is a trade mark of ANZ.

Scam letter:

From: JOYCE MARK <joyce.mark4@btinternet.com>
Date: Wednesday, July 28, 2010, 3:46:25 PM
Subject: Dear Respectful one.

Dear Respectful one.

I am totally convinced to write you in reference of the transfer of( 7.5 U S$ )to your account for onward investment in your country. Though we have not met before but I strongly believe that one has to confiding in someone to succeed sometimes in life.

There is amount of Seven Million, five hundred thousand U.S dollars ($7.500, 000.00) which my late Father (Late Mr.Williams Mark) deposited for me in a bank here in Abidjan before he was assassinated by some unknown hoodlums in on going political war here .

Because of recent political/civil war eructed here, I decided to invest this money in your country or anywhere safe enough for security and political reasons. I want you to help me to transfer this money to your country for investment.

If you can be of assistance to me, I will be pleased to offer to you the 20% Of this total money (indicated above).

Further details will be made known to you on confirmation of your interest to assist me . Your urgent reply will be highly appreciated.

Thanking you and God bless.

Miss Joyce Rose Mark,

Scam letter:

From: mmxx3 mmxx3 <mmxx3@me.com>
Date: Wednesday, July 28, 2010, 3:15:34 PM
Subject: deal
Files: Message.html, Deal.pdf

Please open the attached message you will find the details of this deal.

Hello ,

I know this letter may come to you as a surprise but due to the way I got your contact I was pleased to confide this secret with you as long as you are not going to betray me at the end. I am Mr. Nelson Adams the lawyer to my late client Engineer J.A. Pedro , a national of your country, who is a contractor with the South Africa Mining Firm and who died with his entire family on a aircraft crash four years ago when he was traveling with his family for summer holiday, and there is this huge funds $10 million U.S dollars which he deposited with Rennies Bank of South Africa. Before his sudden death he confide to me as his lawyer about this funds with the bank, and the bank has wrote me letter of claim to present a next of kin to this funds because there is no trace of next of kin to this funds after the death of Mr. J.A Pedro. My response to the bank was that they should exercise patient with me to search for the next of kin, so I decided to contact you and to bring you as the next of kin to this funds with my legal right as the lawyer to this funds. So as soon as you are interested let me know so that i will tell you what to do next. After the funds has been transfer to your account I will travel to meet with you face to face in your country to disburse the funds 50% for you while 50% for me.

I look forward to hear from you.

Thanks.

Mr. Nelson Adams.

Scam letter:

From: International Finance Corporation(IFC) <helpdesk@speakeasy.net>
Date: Thursday, July 29, 2010, 4:05:18 AM
Subject: LOAN OFFER

International Finance Corporation(IFC)
(Member,World Bank Group)
Our Ref:ifc/mfl/0478

Get microfinance loans of $500,000 approved within two weeks.Due to the current global economic meltdown,the International FinanceCorporation,a member of the world bank group and the German Development Bank KfW launched a new microfinance facility to help families and institutions facing financial shortfalls.

For millions of people around the world, being able to get a small or even tiny loan has made a big difference in their quality of life.But some of the microfinance institutions that lend money to low-income people with no or little collateral have come under increasing pressure.that is the reason why we are reaching out to people from all corners of the earth who might need the little assistance we are willing and able to render in these difficult times.see link below:
http://web.worldbank.org/WBSITE/EXTERNAL/NEWS/0,,
Yes,we are giving out microfinance loans up to the tune of a hundred thousand dollars,BUT there are conditions and these conditions are as follows:

1.You must possess a valid means of identification.
2.You must be over 18 years of age.
3.You must state what the funds are going to be used for.
4.You must not try in any means to lobby for the loan;always relate with your loan officer.

NOTE:PLEASE DO NOT SEND YOUR BANK DETAILS TO ANYBODY POSING TO BE AN OFFICIAL OF IFC,WE DO NOT NEED YOUR BANK DETAILS.

If you meet the above requirements and you need a loan not more than the stated amount above,please get in touch with us via email: ifcinquiry@live.cn

Thanks,

Maxwell ziege
Microfinance Loans officer.(IFC)

Scam letter:

From: kingdomhcomp@saudia.com <kingdomhcomp@saudia.com>
Date: Monday, July 26, 2010, 1:26:53 PM
Subject: Investment Plan KHC.

Kingdom Holding Company

Salaam,

On behalf of Kingdom Holding Company and in line with the recent international foray for profitable investment haven across the globe, We seek this medium to increase Our global and domestic alliances via various investment prpjects and ventures.

If you think you are good in any business sector kindly contact me for possible business co-operation.

Regards.
Prince Al-Waleed Bin Talal Al-Saud

http://10.8.49.15/hportal/VirtualPageView.jsp?page_id=777

Scam letter:

From: DrPatrickColeman <patrickcoleman1@globomail.com>
Date: Wednesday, July 28, 2010, 11:27:57 AM
Subject: Reliance

ACCOUNT PROVISION FOR USD45.5MILLION

From Dr Patrick Coleman,

I am the chairman of the Contract-Awarding & Auditing Committee of the Economic Community of West African states (ECOWAS) with its fund headquarters in Accra Ghana. I am in search of a reliable person to assist us in the transfer of (USD45.5M) and subsequent investment in properties in your country. You will be required to.

(1) Assist in the transfer of the said funds

(2) Advise on lucrative areas for investment

If you decide to render your service to us in this regard, 30% of the total sum of USD45.5M will be for you 65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction. Thank you and God bless, as I wait in anticipation of your fullest co-operation.

Yours Faithfully,

Dr Patrick Coleman

Scam letter:

From: Rev Paul Silver <pdavis87@wanadoo.co.uk>
Date: Wednesday, July 28, 2010, 12:07:33 AM
Subject: Congratulations!!!

Congratulations!!!
This is to inform you that your email was chosen as one of the winner of the Thailand Internet sweepstakes Organization.
For more details visit : http://yahoopromoonline2010.web.officelive.com/default.aspx
On how to redeem your prize

Scam letter:

From: doris michael <doris_michael101@rediffmail.com>
Date: Wednesday, July 28, 2010, 12:18:59 AM
Subject: Dear Sir/Madam,

Dear Sir/Madam,

I am Mrs. Doris Michael from Ghana I am married to late Dr.Francis Michael from Cote d’Ivoire. He was the executive accountant with The Ivory Coast ministry resources and energy. And during the period of our marriage we have only one son. Though this message might come to you as unexpected hence we have not meet before and the only means of communication is via Internet and you are being contacted because of my condition here in the hospital in Cote d’Ivoire .

I was told by the doctor that I was poisoned and has got my liver damaged and can only live for some months. When my late husband was alive he deposited a box that contains the sum of (US$5.9Million Dollars) in a security company here in Abidjan Cote d'Ivoere.And was registered as a family valuable because it was in a trunk box, presently this fund is in the custody of security company. And I cannot think of anybody trying to kill me apart from my late husband business associate in order to inherit the Money,because my son is only eight years old.

I will issue you the vital document that will prove to you the present beneficiary of the fund in the custody of their Security Company. I hope that you will not betray my only son if I change the document in your name and make you the present
Beneficiary. After all the transfer my son will relocate to your country, Please all I need from you is to take my only son as your son, give him good education. Even when I am know more. This mail is very urgent.

All I need now is for you to invest this Fund for my only son. If you can be of assistance to us we will be pleased to offer you 15% of the total fund. If you fill to help me.

looking forward to hear from you.

Thanks, and be bless.
Mrs Doris Michael.

Scam letter:

From: MR. STEVEN KENNETH. <steven_kenneth5777@msn.com>
Date: Tuesday, July 27, 2010, 10:08:20 PM
Subject: Business Transaction CONTACT ME :

From: Mr. Steven Kenneth,
Presently Chief Auditor,
Lloyds TSB Group Plc
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com

Dear Sir/Madam,

My Name is Mr. Steven Kenneth, the Presently Chief Auditor, Lloyds Banking Group Plc, Main Branch here in London. On a routine inspection I discovered a dormant account with a Balance of (?20,000,000.00).Twenty Million Pounds Sterlings, On Further investigation, I also discovered that the account holder is Late Mr.John Shumejda, an American Citizen, the Chief Executive Officer (CEO). Agco, the Global Agricultural Equipment Manufacturer, He died in Plane crash at Birmingham Airport on 4th Jan, 2002.

He died leaving no beneficiary to the account, and the bank will approve this money to any foreigner who have information about this account which I will give to you. Because the former operator of this account is a foreigner from Florida in American and I am certainly sure that he is dead and nobody will come to claim this money again. Therefore I need your full cooperation in this transaction, I will provide all the necessary information needed in order to claim this money, I want to assured you that this transfer is 100% risk free.

You will have 40% Share of the money, for your corporation and assistance while 60% will be for me there after I and my family will visit your country for investment, so If you are Interested reply me through My private email(steven_kenneth44@yahoo.cn) for more details about this transaction.

I am Looking Forward to hear from you.

Yours Sincerely
Mr. Steven Kenneth

Chief Auditor, Lloyds Banking Group Plc

Scam letter:

From: Abbasi Fassi <abbasifassi@yahoo.com>
Date: Tuesday, July 27, 2010, 4:52:01 PM
Subject: I wait for your prompt response!!!

Dear friend,

Greetings to you in the name of Allah, as you read this, I don't want you to feel sorry for me because I believe everyone will die someday I am Abbasi Fassi a merchant in Dubai, the U.A.E. I have been diagnosed with esophageal cancer, it has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business, though I am very rich, I was never generous. I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when Allah gives me a second chance to come to this world I would live my life a different way from how I have lived it.

Now that Allah has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends I want Allah to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows huge cash deposit, that I have in the bank abroad. I will want you to help me collect this deposit and dispatched it to charity organizations I will be going to rest for now when every I receive your reply am going to tell you how to go about it and get the fund out form the bank.

I wait for your prompt response I have set aside 30% for you and for your time I hope this amount is reason enough?

Best regards,

Abbasi Fassi.