Scam Letters, Part 88

December 21, 2024

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Scam Letters, Part 88

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: Microsoft@ <test@mezelf.com>
Date: Wednesday, June 23, 2010, 1:16:26 AM
Subject: Congratulations }}

Microsoft Promotion Award Team
Dr.Helen Gibson
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.
YOUR MSFT WORD RESOURCE ADVERTISING LINK:

http://www.microword.com/

OFFICIAL WINNING NOTIFICATION.

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held in London UK. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 650,000,00:Pounds Sterling {Six Hundred And FiftyThousand Great British Pounds}

They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 950,000.00 pounds each
2nd. 650,000.00 pounds each
3rd. 350,000.00 pounds each
4th. 250,000.00 pounds each

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.

(1) Award numbers: MLAT#2009
(2) Email ticket numbers: 1587-5896-4598-87,
(3) Batch numbers: 450THL#2009
(4) The file reference numbers: MLY-Y/250-450890
{5} Serial Numbers: McST/776/ML10101

For verification purpose be sure to include:

VERIFICATION AND FUNDS RELEASE FORM.

(1). Your First Name:::
{2}. Your Last Name:::
(3). Your Contact Address:::
(4) Your Nationality/Country:::
(5). Your Telephone number:::
(6). Sex:::
(7). Age. :::
(8). Occupation:::
(9.) Amount won:::
(10). Your Preferred Method Of Receiving Your Prize(From Below)
{11}. Your Next Of Kin:::
{12} How Do You Fell Like A Winner:::

Mode Of Prize Remittance.

(1)Cash Pick-Up (You coming Down to United Kingdom Personally to Pick Your Prize).
(2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
{3} Postage .

To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.

********************************

FOREIGN TRANSFER MANAGER
SIR RICHARD SCHOLES
MICROSOFT SECURITY DEPARTMENT (UK).
M.S.PRO. ZONAL COORDINATOR
MOBILE: +447031972944
+447031949778
FAX +448704796623
Email: enquiry1@richardscholes.co.cc

**************************************

The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. The Microsoft Window lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers.

As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the Canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely,
MICROSOFT DIRECTORATE UNIT
M.S.PRO. ZONAL COORDINATOR

Scam letter:

From: Waleed Bin Saud <princewaleedbinsaud@yahoo.com>
Date: Thursday, June 24, 2010, 8:34:32 AM
Subject: Global alliances

Kingdom Holding Company
Kingdom Tower, Floor 66
P.O.Box 1
Riyadh 11321
Saudi Arabia

Salaam,

In line with the recent international foray for profitable investment 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 above-mentioned business sector. Kindly contact me for possible business alliances.

Regards.

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

Scam offer

From: centralpark.hotellondon@yahoo.co.uk <centralpark.hotellondon@yahoo.co.uk>
Date: Thursday, June 24, 2010, 1:37:40 PM
Subject: Email CV to centralpark.hotellondon@yahoo.co.uk

Email CV to centralpark.hotellondon@yahoo.co.uk

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

Details of the project: Central Park Hotel is a mere stone's throw away from the splendours of Hyde Park and Kensington Gardens. With 295 bedrooms, is superbly located in the residential area of Bayswater.

Room Service Waiter / Waitress GB ?2,500.00.
Bar – Waitress / Waiter GB ?2,700.00.
Head Housekeeper GB ?3,300.00.
Floor Housekeeper GB ?3,200.00.
Hotel Gatekeeper GB ?2,900.00.
Housekeeping assistant GB ?2,800.00.
Public Area Cleaners GB ?2,000.00.
Meeting & Events Executive GB ?6,500.00.
Human Resources Manager GB ?5,900.00.
Hair stylist / Beauty Therapist GB ?3,050.00.
Front Office Receptionist GB ?3,800.00.
Reception Supervisors GB ?4,500.00.
Reservation manager GB ?5,400.00.
Customers service supervisor GB ?5,500.00.
Customers Service Assistant GB ?3,700.00.
Account supervisor GB ?6,100.00.
Assistant Accountants GB ?3,800.00.
Night Auditors GB ?3,800.00.
Financial Controller GB ?5,000.00.
Assistant Financial Controller GB ?3,600.00.
Sales Manager GB ?5,200.00.
Bar supervisor GB ?5,000.00.
Bar tenders GB ?2,900.00.
Personnel office superintendent GB ?6,700.00.
Events Manager GB ?5,100.00.
Events Coordinator GB ?5,400.00.
Maintenance Manager GB ?5,500.00.
Banquet Supervisor GB ?5,300.00.
Assistant Banqueting Manager GB ?3,700.00.
Painter/Decorator GB ?2,650.00.
Chef Cooker GB ?4,900.00.
Sous Chef GB ?4,200.00.
Assistant Restaurant Manager GB ?3,500.00.
Restaurant Supervisor GB ?5,000.00.
Assistant Cooker GB ?2,800.00.
Chef DE Parties GB ?4,000.00.
Food Service Assistant GB ?2,400.00.
Telecoms Supervisor GB ?4,900.00.
Leisure Club Attendant GB ?2,500.00.
Apartment Attendant
GB ?2,800.00.
Gift Shop Manager GB ?4,900.00.
Gift Shop Assistant
GB ?2,410.00.
Mechanical Engineer GB ?5,300.00.
Nurse / Medical Aids GB ?4,800.00.
Corporate Sales Manager GB ?5,800.00.

Any applicant who is interested to work with our Central Park Hotel London can email his / her CV to centralpark.hotellondon@yahoo.co.uk

Special requirements to the applicants: Any

Who can apply: Freelancers only

Deadline for applying: 08/31/2010

Keep this ad at the site permanently

Susan Sinclair
Central Park Hotel London
UK
centralpark.hotellondon@yahoo.co.uk
http://www.centralparkhotellondon.co.uk

Scam letter:

From: Amarillo National Bank. <payment@anb.com>
Date: Thursday, July 22, 2010, 3:45:14 PM
Subject: NOTICE:
Files: POS00391.html

We recorded a payment request from ''networksolutions.com'' to enable the charge of $27.18/month on your account.

Because the order was made from an African internet address, we put an Exception Payment on transaction id #POS00391 motivated by our Geographical Tracking System.

THE PAYMENT IS PENDING FOR THE MOMENT.

If you made this transaction or if you just authorize this payment, please ignore or remove this email message.
The transaction will be shown on your monthly statement as "networksolutions.com".

If you didn't make this payment and would like to decline the $27.18 billing to your card.

Please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to cancel the payment.

NOTE: Because email is not a secure form of communication, please do not reply to this email.

?2010 Amarillo National Bank.

Scam letter:

From: Ahmed Yusuf Kabiru <dr.yusuf_kabiru@hotmail.com>
Date: Friday, June 4, 2010, 7:20:28 PM
Subject: from Dr. Ahmed Yusuf

Dear friend,
Regards to the transaction which you lost your money to African scammers/cheaters. We the Economic Community of West Africa States (ECOWAS) Financial monitoring Union, in follow up with Anti fraud Act of 1997, paragraph 12 ‘A’ section 9 as amended in 2006, which states that any African fraud victim in our report, will be compensated with sum US$350,000.00 (Three hundred and fifty thousand US Dollars) out of the total fund raised by the New Partnership for African Development (NEPAD) in regards of African Debt cancellation programme at the World Bank.

Moreover, we got your email address as one of the victims, and this is the reason why we are contacting you to compensate you with the amount Three hundred and fifty thousand U.S Dollars (US$350,000.00), and we are working hard to ensure the arrest of the fraud gangs without delay.
Therefore, you are advice to stop communication with those fraudulence people and do not response to scam emails from Africa.

All you need to receive this above compensation payment are; kindly send us below information:

1. Your full name and address.
2. Your bank information to receive the compensation payment (US$350,000.00).
3. Your mobile telephone number.

NOTE: Failure to comply with us or if you ignore this message, it means that you are an accomplish to the fraud activities going on in the world.

Yours faithfully,

Dr. Ahmed Yusuf Kabiru
Chairman
ECOWAS Financial Monitory Fund.

Scam letter:

From: Madel Toure <madeltoure11@centrum.sk>
Date: Friday, June 4, 2010, 7:57:18 PM
Subject: Good Day,

Good Day,

Please, kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we'have no previous correspondence.I got your contact as i was searching for helping hand in your country ,this is why I decided to appeal to you directly for assistancebecause I' have no relations or friends in your country for help I am Mrs. Madel Toure from Ivory Coast.

I am a widow being that I lost my husband a couple of months ago. My husband was a serving director of the Cocoa exporting board until his death .

He was assassinated last january by the rebels following the political uprising. Before his death he had a foreign account here in Ivory Coast up to the tune of $12,500,000 which he told the bank was for the importation of cocoa processing machine.

I want you to do me a favour to receive this funds to a safe account inyour country or any safer place as the beneficiary . 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 and my only son Frank, indicate your interest in replying soonest.

Thanks and best regards .

Mrs.Madel Toure

Scam letter:

From: christine dunn <stinedunn@aol.com>
Date: Friday, June 4, 2010, 7:22:43 PM
Subject: Urgent.

My Dear Friend,

Please, relax and read my mail. My name is christine dunn, who is diagnosed with oesophageal cancer. To cut the long story short, I have few hours left to live, depending on my surgery which will take place soon.Although I am rich, but it doesn’t matter anymore. I want God to be merciful to me and accept my soul and so with that reason I decided to give what I have to charity and I never had children.

I want this to be one of the last good deed on earth. I now give you the authority to dispatch my last funds to any charity of your choice. I want you to keep fifty percent of this amount for yourself and time, while you keep the other fifty percent to any charity of your choice.

You can contact my lawyer who will assist you in getting the funds to you. He would give you more details. His name is Larry Martin, and his email address ( Barrlarmartin@aol.co.uk ) He would guide you through receiving the funds.

Lot of Love,

christine dunn

Scam letter:

From: Mr Garry Mumford <garry@Insightassociates.com>
Date: Saturday, June 5, 2010, 8:21:47 AM
Subject: Relative / Client.

From: Mr Garry Mumford FCCA, Director
Insight Associates ltd.
Insight House Riverside Common Rd
Stansted Mountfitchet Essex. UK.

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

- Are you aware of any relative of yours whose last known contact address was Brussels, Belgium, with investments of considerable value with Lloyd TSB Private Banking Ltd?

- If you answered yes to the above then can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

Understand that we are at this point contstained to share more details of this matter with you. We will need to hear from you urgently and hope you can assist us in bringing this inquiry to a conclusion.Please respond to my private email below as soon as possible to afford us the opportunity to close this investigation. Thank you for accommodating our enquiries.

Yours sincerely,
Garry Mumford FCCA, Director
Insight Associates ltd.
Email: mrgarry.mumford@hotmail.com

Scam letter:

From: Richard Billings <tom@khib.com.tw>
Date: Saturday, June 5, 2010, 4:15:24 AM
Subject: For the benefit of the less Privileged and the both of us!

Hello Friend,

This email must come to you as a surprise, but I believe that it takes just a contact for people to meet and become great friends and business partners.

My name is Richard Billings, a Retired Financial Advisor. I was the personal Financial Advisor to the late Eng. Johan Meyer, an American hereafter referred to as 'My late Client'. He was a successful Businessman here in The United Kingdom but died in a car crash along with his immediate family on the 7th of October 2000. Shortly after his death I was directed by his Bank to locate any of his extended relatives whom shall be claimant / beneficiary of his Multi Million Pounds Fixed Deposit Account with them. I tried searching but all such efforts were to no avail. I went as far as seeking the assistance of the Embassy of the United States here in London in locating any of his extended relatives without any success.

Going by the law, Proceedings for forfeiture of this fund to the Government of the United Kingdom will be initiated if no Next of Kin came forward to claim the fund by 7th of October 2010. With this in mind and Considering the amount of fund involved and the wasteful use it will be put to should this happen, I decided to urgently search for a capable Foreigner to partner with in claiming this fund by acting as a Next of Kin of my late Client.

I propose that the total fund be shared 40/40 between you and me, and the balance 20% be donated to Charity and the less privileged at the conclusion of this deal.

To commence the process of claim/transfer of this fund to your designated bank account, you need firstly signify your interest by contacting me via e-mail, and then I will furnish you with complete details on gaining your trust and confidence. Rest assured that there are no risks involved as all steps towards achieving this goal will be legally followed. Do note that I have in my custody, the original copies of the deposit documents needed to add credence to the claim. They were entrusted with me by the late Johan Meyer days after making the fixed deposit. So you need not entertain any fears. Do note that successful transfer of the Fund to your nominated account can be achieved within 14 Banking days of signifying your interest. Like I said, I require only a solemn confidentiality on this.

Please, include your Private and confidential Phone number (preferably Mobile) in your reply.

Yours Sincerely,

Richard J. Billings

Scam letter:

From: John Garrett <johngarrett0091@gmail.com>
Date: Saturday, June 5, 2010, 2:07:00 PM
Subject: For your interest
Files: For your interest.txt

Greeting,

I have business that might interest you, Please download the attached text file for details. Thank you .

Regards

John

FROM: Mr. John Garrett
Email: johngarrett0092@gmail.com

Greetings,

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 John Garrett, I am an Officer with a reputable here in U. A. E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, as you are going to benefit from it. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.

One Late MICHAEL FOORD, a citizen of your country had a fixed deposit with my bank in 2004 for 60 calendar months, valued at US$26,700,000.00 (Twenty Six Million, Seven Hundred Thousand US Dollars) the due date for this deposit contract was last 22nd of December 2009. Sadly he was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Michael did not mention any Next of Kin/Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that i should give instructions on what to do about his funds as his account officer, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Michael is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am now seeking your co-operation to present you as Next of Kin/ Heir to the account and my bank headquarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response.Have a nice day and God bless.

Anticipating your communication.

Regards

John Garrett

Scam letter:

From: Richard J. Billings <richardjb50@gmail.com>
Date: Saturday, June 5, 2010, 5:38:01 PM
Subject: For the benefit of the less Privileged and the both of us...

Hello Friend,

This email must come to you as a surprise, but I believe that it takes just a contact for people to meet and become great friends and business partners.

I propose that the total fund be shared 40/40 between you and me, and the balance 20% be donated to Charity and the less privileged at the conclusion of this deal.

Please, include your Private and confidential Phone number (preferably Mobile) in your reply.

Yours Sincerely,

Richard J. Billings

Scam letter:

From: Account Access <izvbel@accounts.net>
Date: Saturday, June 5, 2010, 6:32:01 PM
Subject: Customer PayPal satisfaction survey ID: LMCUMEXJHV

Dear Member:

Your |Pay`Pal| Inc., Monthly Statement is now available online. To view your statement,

Simply Update log on to Link: http://www.stocktondesign.com/old06062007/survey/index.php

Document Reference: ID :

HJSKQNGLDVYJIDDJWDHUIWGYZIEVJFQCKMCIIV

Scam letter:

From: Anthony Brown <anthonybrown28123@yahoo.in>
Date: Saturday, June 5, 2010, 8:17:38 PM
Subject: CONTACT WESTERN UNION NOW FOR YOUR PAYMENT US$1.200,000.OO.
Files: Part.txt

Dear Friend,

Now I have arranged your payment of ($1.2 Million usd) to be sent to you through Western Union Money Transfer Payment: The amount you will receive per day is $5,000, The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by Western Union, you will receive every day till you receive the $1.2 Million United State Dollars.

Now contact them with this information below they will send your fund to you. Barr. Godwin Lien, Western Union department Financial Bank Benin, Tele: +22997345082.E-mail :(western.union.offic@af.tc) Note that the administrator payment need this details from you to process your payment, so reconfirm your information to them now:

Receiver name---------
Your full address------
Tel-----------
Test question---------
Answer----------
Copy of your id--------

Regards,
Mr. Anthony Brown.

Scam letter:

From: Mr.Spiff Pepple <fmandate2010@hotmail.com>
Date: Sunday, June 6, 2010, 5:18:37 PM
Subject: Request For Quotation

Dear Sir,

Greetings from Nigeria.

We are apponited mandates to MINISTRY OF FINANCE (hereinafter referred to as “Our Client”) upon whose instruction and on whose behalf we write this proposal.
We are interested in buying products from your Company under the Niger Delta Infrastructural Development Programme (NDIDP),the World Bank-sponsored Nigerian Airborne Geophysical Survey Data (WBNAGSD) and Nigeria/China refineries and a fuel complex deal (NNPC/CSCEC).

Kindly arrange to send us, by e-mail attachment,more information/catalogue on all products as supplied by you at your earliest,including shipping schedule to the Nigerian Tin Can Island Port,Lagos- Onne Port Complex,Onne,Port-Harcourt or air cargo schedules.

There's a deluge of foreign liquidity aching to pour in huge infrastructure development plays...It's the financial equivalent of the Cold War....

http://www.vanguardngr.com/2009/11/18/intl-firm-to-invest-30bn-in-ndelta/

http://news.bbc.co.uk/2/hi/business/10116945.stm

http://www.vanguardngr.com/?s=Airborne+Geophysical+Survey/ Please go through the websites and have an idea of the magnitude of the project.

You may contact me for further details if you are interested in supplying your products. The projects cover most sectors of the economy.

Looking forward to an early response.

Utmost Regard,

Mr. Pepple Spiff.

Scam letter:

From: Wong Tang <yutangwoong@hotmail.com.tw>
Date: Saturday, June 5, 2010, 8:33:03 PM
Subject: Be The Next of Kin

Dear Friend

An Iraqi made a fixed deposit of $6.5 Million USD in my bank branch (Hang SengBank,Hong Kong) where am a director and he died with his entire family in the war leaving behind no next of kin, Iґm ready to share 50/50 with you if you choose to stand as my deceased client next of kin. If interested mail me at the address below.

Email Contact: tangwngyuhsb@yahoo.com.hk
Yours Truly,
Wong Tang.

Scam letter:

From: Navara Gomez <info@loterianacional.com>
Date: Sunday, June 6, 2010, 3:47:11 AM
Subject: Loteria Nacional

Loteria Nacional
Madrid, Spain

Loteria Nacional Special Global 2010 Promotional Draw.

Attn:Beneficiary

We are pleased to inform you of the final announcement that you are one of our first quarter winners of the Loteria Nacional

The selection was made from the list of over 990,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the Internet, no tickets were sold.

The Loteria Nacional 2010 is proudly sponsored by the Telefonica telecommunication, Coca Cola, Nokia, MTN, the Intel Group, Toyota, Toshiba, Dell computers.To Simply encourage the use of Internet and computers.

After this automated computer ballot, your e-mail address emerged as one of three winners in the category "B" with the following winning information's: You have therefore been approved to claim a total sum of 1,000,000 Eur (One Million Euro Only).

REF No: ESMAD/File-PM01934

Information's required from you as part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Foreign Transfer Manager Mr. ALEJANDRO FELIPA neatly filling the verification and fund release form below.

Sincerely,
Fiduciary Agent,
ALEJANDRO FELIPA
Tel:34-626-590-329
Fax:34-912-919-710
Email:office@freelotweb.eu
Email:alejandrofelip@aol.com

Payment Processing Form:

1.Full names:____________________
2.Address:_______________________
3.Sex:___________________________
4.Age:___________________________
5.Occupation:____________________
6.E-mail address:________________
7.Telephone number:_________Fax__
8.Nationality________________________

NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, this is to avoid previous bad experience this program has suffered, such as abuse of this program by other Internet user who use the name of this company for unscrupulous activities and double claiming of winning entitlement because of insecurity of winning information on the part of beneficiaries. Always call to ensure you are dealing with the right office.

Congratulations from the Staffs & Members of the Spanish Lottery Board Commission.

Yours Sincerely,
MRS.Navara Gomez.
Loteria Nacional COORDINATOR

Scam letter:

From: ECONOMIC & FINANCIAL CRIME COMMISSION <ri20072008@medstudents.com>
Date: Monday, June 7, 2010, 12:14:31 AM
Subject: BREAKING NEWS !!!

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mrs. Farida Nelson the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists.

The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much money and have decided to complensate you you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars.

We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

Feel free to contact the processing officer Mr. Gani Mark. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instalmentally until the total
amount of your Compensated/deposited fund is transfered and completely paid to you.

So you are advice to contact, processing officer MR. Gani Mark with your provided information?s required for verification below.

CONTACT PERSON:MR.Gani Mark.
CONTACT EMAIL ADDRESS: a_maruvadar@yahoo.com
CONTACT TELEPHONE: +234-702-854 9984.

Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY

Contact Mr. MR.Gani Mark. with the information required for verification to enable him start the processing of your Online Banking Account Registration.

We guarantee your safety and wish you the best of luck.

Best Regard,
Mrs. Farida Nelson
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.

Scam letter:

From: duncan mark <d.dmarkghy765@msn.com>
Date: Monday, June 7, 2010, 12:47:04 AM
Subject: Regards

Hello,
Can you please assist me retrieve funds abandoned in a fund clearing house for investment.I have all the details they need for the delivery but afraid of letting it into an account of a total stranger. Its 100 % risk free because we only have to apply to a fund clearing agency that specializes in delivery of fund irrespective of the source of the fund, there is practically no implication.

I want a trust worthy individual who will not run away with all the money and am the only living person who know about it, what they mostly need to deliver the fund to you is intact with me so you don't need to do much for the fund to come to you. You do not need to have money in any account you want it delivered to, i want your full identification to assure me i will get my share from you once delivered to you.We shall talk of your percentage before the transfer and how i will get my share from you. Reply with your full identity should you be willing to receive it. Full details later.
Regards
Duncan Mark

Scam letter:

From: STANDARD BANK IB <internet@standardbank.co.za>
Date: Monday, June 7, 2010, 8:08:41 AM
Subject: UNAUTHORIZED ACCESS

SECURITY BENEFIT

Dear Customer,
We have noticed that someone other than you logged into your account on the 6th of June 2010 at 11:11 PM, due to this, we have deactivated your account for safety reasons.
We suspect this was done by the new fraud scheme, they use the traditional method of identity theft (phishing), hacking into customers online banking. 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
To activate your account and download the software:
Click here
Standard Bank will not be responsible for loss of funds to hackers as a result of failure to comply with this important new directives. Bank and stay safe online.Security Management
Standard Bank Group

Please do not reply to this e-mail.

Scam letter:

From: FRAUD DEPARTMENT <FRAUDs@standardbank.co.za>
Date: Monday, June 7, 2010, 5:36:32 PM
Subject: FNB ALERT

Scam letter:

From: MR MBEKHI HENRY <mrmbekhi11221@yahoo.co.jp>
Date: Monday, June 7, 2010, 10:19:16 PM
Subject: PLEASE CONTACT ME AS URGENT AS YOU CAN.

Dear Friend,

This message might meet you in utmost surprise however; it’s just my urgent need for a foreign partner that made me contact you for this transaction.

My name is Henry Mbekhi and I work with a Commercial Bank here in Johannesburg, South Africa. We had a customer that had a deposit of 24.5M United States Dollars, before he died in a plane crash with his wife and only Child about 7years now (July 21 2003) and since he died, we in the Bank here have been expecting his/her next of kin/relative(s) for the inheritance of the deposit, but none has surfaced

You can confirm the geniuses of the deceased death by clicking on this web site:http://www.cnn.com/2003/WORLD/africa/07/20/

Hence, I am inviting you for a business deal and the proceedings of the transaction will be shared 65% for me and 25% for you, while 10% will be for expenses incurred during the course of the transaction. Kindly indicate your willingness and we shall proceed with the initial step for the claim, if you agree to my business proposal.

Eagerly waiting for your response

Please reply me on this Email: mr.henrymbekhi2010@live.com, or Call me on my direct line +27 83-317-5041, for more detailed information, if the email didn't go through.

Mr. Henry Mbekhi

Scam letter:

From: Moureen Amed <amedmoureen96@yahoo.in>
Date: Monday, June 7, 2010, 11:26:10 PM
Subject: Dearest One Good afternoon to you,

Dearest One
Good afternoon to you, l deem it fit to contact you today based on your profile which l saw today in my private search, when l was looking for some one who l will in-trust my future living under his/her care for a better living of mine, please bear with me i will really like to have a good relationship with you, and i have a special reason why i decided to contact you, I decided to contact you based on the urgency of my situation here today.
My name is Moureen Amed . l am a single lady, of 24 years old, the daughter of Late Mr. Salif Amed, my late father was a successful business man during his day's, it is sad for me to inform you that l lost my father in a motor accident on the 14th of November, 2006. during the time he was returning from a business trip from Jackson, Michigan to Ohio (USA), dear, after four months l lost my beloved father, his second wife killed my mother so that she and his children will inherit all what my father left for all of us.
Meanwhile after my fathers second wife poisoned my mother to death, I wanted to escape to any where l can be accepted since she's also after my own life and no where is safe for me to stay with her and his children, but she went and hid away my international passport and other valuable traveling documents which I'm suppose to travel with.
luckily for me as God have his own plans for my life, she couldn't discover where I kept my fathers file which contains important documents of his deposited money of US$7,800,000.00.which my father used my name to deposit with one of the leading financial bank.
So after then, since l have no where to run to, I decided to run to the refugee camp here, where l am today by the grace of God,presently seeking asylum under the United Nations High Commission for the Refugees and Now I am out seeking for your humble assistance for a long term business relationship between us in your Country which l would like you to invest my inherited money for me in any lucrative moving business in your country for my future living under your care and control.
However, l wish to stop here for now as l have no much time to explain all the details to you as l wish, but please dear, as soon as l hear from you soon showing your interest and acceptance to assist me as l really need your help to me now and l am waiting so that l shall send you my pictures and forward all vital information's to you for your confirmation to help me out.
Thanks,
Yours Sincerely
Mss.Moureen Amed

Scam letter:

From: PAUL DOUGLAS <pauldouglas234@gmail.com>
Date: Monday, June 7, 2010, 11:08:37 PM
Subject: FROM PAUL DOUGLAS

CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
TELEX / COMPUTER DEPARTMENT
TINUBU SQUARE
LAGOS - NIGERIA
CABLE: CENBANK NG
CONTACT NUMBER: 234-8139736319 (24 HOURS)
PRIVATE EMAIL: pauldouglasadb@yahoo.cn
URGENT

DEAR SIR,

MY NAME IS MR. PAUL DOUGLAS OF THE TELEX / COMPUTER DEPARTMENT OF THE CENTRAL BANK OF NIGERIA. I AM SENDING THIS PRIVATE E-MAIL BASED ON THE CONFIDENTIAL NATURE OF THE TRANSACTION. PLEASE I WILL LIKE TO ADVISE THAT IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

I AM STILL IN SERVICE WITH THE CENTRAL BANK OF NIGERIA (CBN) AND I WOULD NOT LIKE TO LOSE MY JOB. AS I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT. YOUR PROBLEM IS THAT OF INTEREST GROUPS. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE EMAIL AND PHONE MESSAGES FROM DIFFERENT PEOPLE IN NIGERIA EVERYDAY.

THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU INORDER FOR YOU TO ABANDON THE CONTRACT PAYMENT AND THEN THEY WILL BE COMFORTABLE AND FREE ENOUGH TO TRANSFER THE CONTRACT FUNDS INTO THEIR OVERSEAS ACCOUNT. HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE. TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT WITHIN FIVE (5) WORKING DAYS. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL, IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY ABOVE PRIVATE MAIL, pauldouglasadb@yahoo.cn OR PRIVATE

NUMBER: 234-8139736319

EVEN IF YOU DO NOT ACCEPT MY OFFER, I WILL SINCERELY ADVISE YOU TO FIND TIME YOURSELF TO COME AND REGULARIZE YOUR DEFECTIVE DOCUMENTS INSTEAD OF FRUITLESS EXCHANGE OF FAX MESSAGES WITH OFFICES HERE.

WHEN REPLYING THIS EMAIL, PLEASE RE-CONFIRM YOUR PRIVATE TELEPHONE

NUMBERS, AND EMAIL ADDRESS.

REGARDS.

MR. PAUL DOUGLAS.

Scam letter:

From: Mr. Tan Hock Chuan <tanhockchuan@gov.com>
Date: Monday, June 7, 2010, 12:46:58 AM
Subject: Urgent Attention........

Tan Hock Chuan & co Suite 812 8th Floor,
block F,Pusat Dagangan Phileo Damansara I,
9Jalan 16/11.Pateling Jaya,
Kuala Lumpur.

Good Day,
I am barrister Tan Hock Chuan,an attorney at law. A decease client of mine, who hereinafter shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Ten Million Two Hundred Thousands United States Dollars( US$10.2 million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you.
Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology.
I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest.
Best Regards,
Barr. Tan Hock Chuan Esq.

Scam letter:

From: MRS.Elizabeth Gate <e.gate@financier.com>
Date: Monday, June 7, 2010, 10:45:16 PM
Subject: CONTACT FEDEX COURIER SERVICE FOR YOUR DRAFT

Greetings!

I have been waiting for you to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of August. What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.

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

Contact Person:Mr.Chris Ubah

Email Address:(chrisuba58@rogers.com)

Telephone: 009 234 807 391 0249

The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($290 US) Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $290US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

You are to make the payment to the information below by western union or money gram.

Receiver Name: Mr Jerry Ijeoma
Receiver Address: 14 payne cresent Apapa Abuja,Nigeria

Once you forward the necessary details to the Representative Mr.Chris Ubah and once your payment is been confirmed by them they will issued your Tracking Number.

Sender's Name:......................... ..................
Sender's Address:...................... ....................
Amount To be Sent:$290
Text Question to be used: IN GOD?
Text Answer: WE TRUST.
Money Transfer Control Number (M.T.C.N).

Finally, make sure that you reconfirm your Postal address() and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $290 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
MRS.Elizabeth Gate

Scam letter:

From: Ralph E. Gilbert <ralph.gilbert3@btinternet.com>
Date: Tuesday, June 8, 2010, 8:34:41 AM
Subject: Meetting You

Ref:: 2010 Investment Project In Your Country.

We at Lusilk Consultant Investment and brokering an Investment deal in your country on behalf of a client. This deal will involve the eventual investment of US200M. (Two Hundred Million Dollars) within your country.

We are by this letter offering you a partnership, so as to allow us have you as representative and manager of invested funds in your country within the time frame of theinvestment/partnership scheme.

Since we can not determine if this email is still functional and also your willingness, we have kept this proposal brief.

If you are Interested in this offer of partnership, please respond and give us your full contact details plus company profile if any, and in response we will send you an elaborate proposal and details of this offer. Reply urgently to RalphGilbert@consultant.com

Your expedient response will be appreciated.

Thanks and God bless you.

Ralph E. Gilbert
Managing Partner of
Lusilk Consultant Investment

Scam letter:

From: Lending Stream LTD <bojko@email.uz.ua>
Date: Tuesday, June 8, 2010, 12:01:43 PM
Subject: Get An Unsecured Personal Loan at a Great Rate

Get An Unsecured Personal Loan at a Great Rate
Are you looking to get a loan? Lending Stream Ltd can help through
personal loans
Contact us now
E-mail:lendingstreamltd@financier.com
E-mail : lendingstreamltd@googlemail.com

Scam letter:

From: Mr Don Peter. <info@link.net>
Date: Tuesday, June 8, 2010, 4:19:40 PM
Subject: GOOD NEWS,

GOOD NEWS,

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

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

Meanwhile, the manager stated yesterday that, the director administrator trust funds have already signed and approved your payment, which you will be receiving your payment $10,000 Us Dollars immediately you sent them their transfer charge of $85 and it will serve as reconfirmation of your file payment from the office in charge.So you are to contact them on below information,

Vital Finance Bank Western Union Department.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: DR.PETER ANDREW,
Tele phone Number: +234 81-30490707
Email: westernundept55@qatar.io
Be advise that the $85 is a compulsory as they told me that is only money you will pay until you receive your payment completely,So reconfirm your mailing address and phone number to them immediately to avoid any hitches in receiving your full payments.

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

Thank,
secretary,
Mr Don Peter.

Scam letter:

From: jones <skol001@waldenu.edu>
Date: Wednesday, June 9, 2010, 1:39:41 AM
Subject: Email Award claims

Email Award claims
This is to inform you that your Email Address attached to a Ticket Qualification Number MSI /108/739/KDK has won the prize Sum of:Ђ550,000.00 Euros, in an Email EURO MILLION Nacional award promotion. Held in Nederlands. To file for your claim, please contact our fiduciary agent: Prize Processing Officer
******************************
CONTACT PERSON: MR. Alex Clement PAY BANK NOW
Email: scustservicesin@aol.com
Email: custservicesbk@aol.com
Fax:+31-847-235-420
Tel: +31-684423208
EURO MILLION FINANCIAL,B.V AMSTERDAM NETHERLANDS
******************************
WINNING INFORMATIONS
LUCKY NO: 40/23/44/72/10
Ref Number: 67218/501-4242/ES
Batch Number:612775428-SP/2010
PROMOTION DATE: 8th june 2010
Full names:
Age:
Occupation:
Phone/Fax
All winnings must be claimed not later than 15 days, AMSTERDAM NETHERLANDS
Congratulations!!
Sincerely Yours
Chief Ethics Dr.Mr.Walter Jones

Scam letter:

From: CartaSi_Informa@cartasi.it <CartaSi_Informa@cartasi.it>
Date: Wednesday, June 9, 2010, 5:43:46 AM
Subject: ATTENZIONE! Nuova misura di sicurezza e stato attuato!

Gentile utente Cartasi,

Noi di CartaSi ha deciso che abbiamo bisogno di un modo piu sicuro per i nostri clienti di utilizzare le loro carte di credito / debito.
Percio chiediamo che tutti i nostri clienti attivare Verificare da Visa (visto per i nostri clienti utilizzano) e MasterSecure Codice (per i nostri clienti Mastercard)
Questo passaggio di sicurezza vi aiutera a negozio e pagare on-line e nei negozi con una password uniqe che si setup in questo processo.Tale attivazione e importante per essere completate il piu presto possibile per evitare il blocco dell'account o perdita di dati, il processo non richiedera piu di 5 minuti del tuo tempo. Seguire i link qui sotto per completare l'attivazione:

https://security.cartasi.it/vbv-msc/amx-msd.pdx

Cordiali saluti Dipartimento Sicurezza CartaSi

Scam letter:

From: Craig Jones <cjones.nzog@hotmail.com>
Date: Wednesday, June 9, 2010, 3:38:59 AM
Subject: KUPE PROJECT PARTNERSHIP

Attn,

It took me a lot of time to summon courage to email you. It is a fact that we have not had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship.

My name is Craig Jones, the Chief financial officer of New Zealand’s Oil & Gas Company Ltd. For proper confirmation, visit http://www.nzog.com/staff
We have been on a project called The Kupe project. This project is to be the first phase development of gas field discoveries first made by New Zealand Oil and Gas (NZOG) in 1986. The project was given the final go ahead to move into the construction phase in July 2006. However, a large amount of design, assessment and pre-development work preceded this decision. For proper verification on this project, visit http://www.hydrocarbons-technology.com/projects/kupe/

I have access to very vital information that can be used to move a huge amount of money out of the project account to a secured account. I have done my homework very well .I have the machineries in place to get it done since I am still in active service. If it was possible for me to do it alone I would not have bothered contacting you, ultimately I need an honest foreigner to play an important role in the completion of this business deal.

Kindly get back to me ASAP via my email for the next line of action if you are willing to commence. I look forward to meeting you in person and doing good business with you and please treat as confidential.

Signed: Craig Jones
CFO- NZOG

Scam letter:

From: PAUL COKER <jobinusa4040@aol.co.uk>
Date: Wednesday, June 9, 2010, 7:32:01 AM
Subject: Part time job for you

Dear Sir/Madam

If you have access to a computer, and have up to three hours spare time per-week. you can get paid, would you like to work part or full time online from home and get paid weekly?

Western technology limited is a diversified technology and manufacturing company based in England, we seeking part or full time employees for our ever-growing Accounts Receivable Department

JOB RESPONSIBILITY

The position of Accounts Receivable officer entails the following duties:

1. Cheques or Mo's will be issued and mailed to you from our clients
2. Process Cheques/MO's at your local financial institution
3. Forward 90% of funds received to one of our branches and keep the remaining 10% as your wage

REMUNERATION

Every assignment in form of Cheques/MO's received from clients, you're entitled to 10% which excludes the cost of sending funds to any regional office

Also you get a monthly salary of $1000 which comes at the end of every month, plus other incentives and benefits that accrue, which includes tax holidays.

INTERESTED APPLICANTS (HOW TO APPLY)
Interested applicants should reply with full name, full residential address, city, state, zip code, phone numbers, and email address to my email address given below so that one of our Human Resource Managers can contact you through email, with an approval letter if the management decides you are a successful candidate. Please specify the best way to contact you in your reply email.
Respond if you willing to take the offer

Paul Coker

Director, Human Resources
Western technologies Limited.

Scam letter:

From: South African Revenue Service <Sars@sars.co.za>
Date: Wednesday, June 9, 2010, 11:10:16 AM
Subject: Your Tax Refund Notification

Tax Refund Notification

After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 19,782.50 ZAR. Please submit the tax refund request and allow 2-3 days in order to process it.

Click Here to submit you tax refund request

Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.

Yours Sincerely

South African Revenue Service.

Site map Disclaimer Privacy policy Contact us Feedback

Scam letter:

From: STANDARD BANK IB SUPPORT <secretshopper@aboutface.com>
Date: Wednesday, June 9, 2010, 9:30:52 PM
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://standardbank-security/logon.htm

Standard Bank Internet Banking Team.

Standard Bank email disclaimer and confidentiality note
Please go to site/homepage/emaildisclaimer.html to read our email disclaimer and confidentiality note. Kindly email disclaimer@standardbank.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: Elizabeth <vicelizabeth@mail.kz>
Date: Wednesday, June 9, 2010, 9:56:36 PM
Subject: How are you?

Hello Dear,

I am Ms Victoria Grace Elizabeth: the Accountant General of Fine Wine Company Manchester City (London) one of the largest Wine Companies with over 2.5 trillion capital investment Fund, nevertheless as the accountant general i handle all staff welfare accounts and i extracted 1.5% excess maximum return capital profits (EMRCP) per annual on each of the staff’s capital fund. As an expert i have made over $6.5million from the staff’s (EMRCP) and hereby looking For someone to trust who will stand as an investor to receive the fund as annual investment proceed from Fine Wine capital fund of 2008/2009, for the co-operation in building a Wine company or manufacturing company in you country.

I am sorry if this is not in line with your business, but i need an experienced person like you to assist me to set up develop the project and assume responsibility of ownership as chairman but will be bringing in profit distribute profit monthly or annually. Your immediate reply will be highly appreciated and i shall give you more information on this project.

All confirmation Documents to back up the claims will be made available to you for payment Prior to your acceptance, I am looking forward for your reply urgently before our team of auditors arrived for the year general auditing meanwhile I have worked out the strategies and technicalities whereby the fund can be claimed by you in a bank nearest to you without any stress i will offer you 40% of the total money at the end of the transaction while I take 60%, please kindly note that we have few days left to round up this transaction..

Please kindly declare your interest in this matter as soon as you receive this mail.

Note: your reply is urgently needed.

Yours Sincerely,

Ms Victoria Grace Elizabeth.

Scam letter:

From: Mrs Joyce Kate. <5xminingoldaccra@discuz.org>
Date: Thursday, June 10, 2010, 2:03:12 AM
Subject: GOOD DAY.

Attention:

we are agent to FIVE STARS GOLD MINING CO. LTD. We are located in Accra, the Capital city of Ghana. We are a certified and duly registered agent dealing with a Gold Company in the Republic of Ghana. They have mining concessions in the Kumasi region and Western Regions of Ghana.

Their monthly product is between 275kgs to 325kgs. They have over 1000MT of Gold in our Storage.

At Present, we have Commodity: Gold (AU) Nuggets in Ghana
Origin: Ghana
Quantity: 250kgs
Quality: 23+ carat
Purity: 98% ++
Price: $24,000USD
Delivery: Buyers destination.

We will be happy to hear your desire to doing business with us. We can assure you that we will give you an appreciable offer. your passport this week. Hope to hear from you soon.

contact me at my private email address:5xminingoldaccra@discuz.org

Have a good day.
Mrs Joyce Kate.

Scam letter:

From: IBSUPPORT <frank@wuhubtv.com>
Date: Wednesday, June 9, 2010, 2:24:08 PM
Subject: LOGIN BLOCKED

SECURITY BENEFIT

Dear Customer,
We have noticed that someone other than you logged into your account on the 6th of June 2010 at 11:11 PM, due to this, we have deactivated your account for safety reasons.
We suspect this was done by the new fraud scheme, they use the traditional method of identity theft (phishing), hacking into customers online banking. 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
To activate your account and download the software:
Click here
Jacko Maree
Chief Executive Officer
Standard bank is a licensed financial services provider in terms of the Financial Advisory and Intermediary Services Act.

Scam letter:

From: Fin.House Loans <mail.intership.com.br@mail.intership.com.br>
Date: Thursday, June 10, 2010, 3:10:17 AM
Subject: loan application

Tired of Seeking Loans and Mortgages? Have you been turned down constantly by your banks and other financial institutions?
The goodnews is here !!! contact colin.lenders01@gmail.com for more informations

Scam letter:

From: Michael GoodLuck <micf2@live.fr>
Date: Thursday, June 10, 2010, 1:08:53 PM
Subject: Hello Dear friend,

STRICTLY CONFIDENTIAL
DR. MICHAEL GOODLUCK.

Hello Dear friend,

My name is DR. MICHAEL GOODLUCK I work with A Bank in Cote D' ivoire as the Regional manager, plateauBranch, in the Western Region of Cote d' ivoire. I am 55 years oldwith three kids. I have packaged a transaction that will be of mutual benefit to us. As the branch manager of the Bank in Cote D' ivoire, it is my duty tosend a financial report to my head office in the capital city, plateau, atthe end of each financial year.

Following the release of the second quarter financial report, endingJune 2009, I discovered that my branch made Six Million, Eight Hundred and Fifty Thousand UnitedStates Dollars ($6,850,000.00); from thetransactions accruing to the account of the Inland Revenue Service (IRS). This was notdetected by the renowned auditors from my head office.

I have moved the funds into what the Bank call Escrow Call Account withno beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your Bank account in your country;which I know is possible if you liaise properly with me and get 30% of the total funds as your benefit.

The transfer would be made via swift and it will be a Bank-to-Bank wiredtransfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated Bank Account. if interested then get back to me so that i will tell you on how we are to proceed further on receipt ofyour response.

You can also get back to me and send me the following information fordocumentation purpose in your name as the beneficiary of the fund in question:

(1)Full name:
(2)Private phone number:
(3)Current residence address:

Thanks for your understanding and co-operation.

Yours truly.
DR. MICHAEL GOODLUCK.

Scam letter:

From: Abdullahi <abd-ismael@yandex.ru>
Date: Thursday, June 10, 2010, 2:22:53 PM
Subject: Engr.Ismael Abdullahi

Dear
I am Engr. Ismael Abdullahi working with Tullow Oil companies plc here in Acajou South prospect approximately 24 km off the coast of Cote d' Ivoire West Africa. I'm writing to you, regarding a request of transferring a sum of ($10.5 million) into your company or private bank account.

Kindly note; this transactions is a deal I and two of my co-workers in my office here want to make included you as the forth person hope you will be capable to handle it very well and confidential.

We want to present you or your company as one of a foreign contractor who executed a project of installations and lying of oil pipes lines for our company worth this amount of ($10.5m) and has completed the project a year ago.

We shall prepare a document on your behalf here and secure the payment approval of this amount in your favour then transfer this money into your bank account that you may provide to us.

If you are interested to co-operate then get back to us fast so you will be advice how we can proceed immediately.
Private Email: abdullahi_smael@hotmail.fr
Waiting to hear from you fast
Best regards
Engr.Ismael Abdullahi

Scam letter:

From: chuck odom <boss211man@yahoo.com>
Date: Thursday, June 10, 2010, 2:20:57 PM
Subject: your first payment has been sent to you via western union.

Hello Dear,

How are you today? I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $1.5Million USD,via western union by this government.I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.Now,I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another $5000.00 usd today as you know we will be sending you only $5000.00 usd per day.and it was agreed that you will pay the sum of $195 before they will release the payment to you.

Please pick up this information and run to western union to pick up the $5000.00 usd and call Director of Operation Sir. Mark James because he is the person in charge for your payment so that he can send you another payment today Email:( westerunion_mu@hotmail.com ) email Him once you picked up the $5000.00 USD today.Here is the western union information to pick up the $5000.00; which you will be receiving your payment $5000.00 Us Dollars immediately you sent them their transfer charge of $195 and it will serve as re-confirmation of your file payment from the office in charge.

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

Here Is The Payment information of your first payment that has been transfer but it's still on hold till you send the transfer charge so you can track it now and confirm that it's available for pick up then once you send the transfer charge today, we will release it immediately to enable you pick it today.

WWW.WESTERN UNION.COM
SENDERS FIRST NAME:Emmanuel
SENDERS SURNAME:Nwabunwanne
SENT FROM:BENIN
TEST QUESTION:GOD IS
ANSWER:ABLE
AMOUNT:5,000.00
MTCN::0651964867

WWW.western-union.com
click on tracking, then click on check status and you will see the money available for you to pick up by receiver.

And We Are Waiting For You To Send The $195 Today

RECEIVER-------------JOHN UDEALOR
LOCATION CITY---------COTONOU
COUNTRY----------------- BENIN REPUBLIC
TEXT QUESTION--HOW LONG?
ANSWER-----------TODAY
AMOUNT--------------$195Only

Be advise that the $195 is a compulsory as they told me that is only money you will pay until you receive your payment completely I am waiting for your call once you pick up this $5000.00 usd,Please email me your direct telephone number because I need to be calling you once we send any payment for the information's..

Regards
chuck odom

Scam letter:

From: UknationallotteryUknationallottery <uklott@vodana.net>
Date: Thursday, June 10, 2010, 6:59:51 PM
Subject: AWARD NOTIFICATION
Files: Message.html, AWARD NOTIFICATION.doc

PLEASE FIND ATTACHED EMAIL I SENT TO YOU

YOURS SINCERELY,

MR. HARRY WILSON
(INFORMATION AND PROMOTION MANAGER)
TEL: +44 702 403 4576

FROM: THE DESK OF THE DIRECTOR
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT.

HEADQUARTERS: 1A, CANADA SQUARE, CANARY WHARF, LONDON E14 5DT, UNITED KINGDOM

REFERENCE N?: EGS/2251256003/03
BATCH N?: 14/0017/1PD

AWARD NOTIFICATION

Flash Budget Finance Lottery of British International Lottery Program wishes to inform you the results of the E-mail address ballot lottery program by the British International Lottery Program held on June 9th, 2010. Your email account was selected as a winner of Two Million Pounds Only.

This result is now made available to you and your email address attached in the Category A bonus ball 02, 03, 21, 24, 38, 44, and bonus ball 47. Participants were selected through a computerized ballot system drawn from company and individual email addresses users. We advice that you keep your winning information confidential until your claims has been processed and your money released to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. For the release of your winnings, kindly contact your claims agent with the following details to expedite the processing of your
prize winning.

1. Full name and address.
2. Country of Residence
3. Tel and fax number.
4. Occupation.

To begin your claim, please contact our Claim Manager at the Claim Department immediately with the following email address; nationallotto2009uk@googlemail.com OR call on telephone number +44 702 403 4576. All winning must be claimed not later than two weeks from the date of receipt of this email. After this date all prize winning will treated as Unclaimed

Note in order to avoid unnecessary delays; remember to quote your Reference and Batch numbers in all correspondence. Congratulations once again from all our staff and thank you for being part of our special quarterly promotional Lottery program.

Yours Sincerely,

Mr. Harry Wilson
(Information and Promotion Manager)

Scam letter:

From: Fund Release Department <info@admin.org>
Date: Thursday, June 10, 2010, 7:59:03 PM
Subject: Stop Dealing With Those People

OFFICE OF THE PRESIDENCY
UMARU YAR'ADUA(GCFR)
ASO- ROCK, GARKI ABUJA
NIGERIA.

Our Ref: ATM/13470/IDR Your ref: ............ Best Befor: 30/6/ 2010

NOTIFICATION OF PAYMENT VIA ATM CARD

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, south America, Antarctica e.t.c in all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $920,000 united states dollars before it is been sent to you direct to your doorstep through the courier service.

If you like to receive your fund this way, Kindly get back to me with the following information’s below so I can start arrangement on how to get your ATM Card shipped to you

(1) Your Full Name: ..................
(2) Full residential address: .........
(3) Phone And Fax Number: .......
(4) Occupation: ......................
(5) Personal identification: ..........
(6) Present Country: ......
(7) Age: ...........

This message is supported by the Nigerian Government, after you might have started making use of your ATM card, you can reward my firm one way or the other you knows best.

Thanks for your co-operation.

FROM OFFICE OF THE PRESIDENCY
DR USMAN SHAMSUDEEN

Finally, for further discussions, you are advised to call or email the Director CBN, IRD, ATM,
MR Henry Jackson on:

Email: hj234@sbcglobal.net

As soon as you receive this message for further update.

Regards,

Mrs.Mariam Downs(Hon.)

Secretary to the Presidency

ATM ENABLES YOU TO MAKE WITHDRAWALS WORLD WIDE. MAKE A WISE CHOICE OF TRANSFER, POTABLE AND ECONOMICAL

Scam letter:

From: Brian Robinson <a888844@hotmail.com>
Date: Thursday, June 10, 2010, 10:46:15 PM
Subject: Email for you.

Good Day!!!

I work with First Fiduciary Investment UK and would like to make a deal with you if the offer will be interesting to you for possible execution.

I have an Investor’s Account with a closing balance of US$65, 400,000.00 placed under my Portfolio for Management and Administration. This Investor died 6 years ago and he has no wife and children to inherit the aforementioned funds as stated herein. I therefore would like to present you with a Proposal on how you can be made the Inheritor for possible claiming and evacuation of the funds without Legal Implication attached. Our Sharing Ratio in this transaction will be considered 50:50.Should you be interested, you are hereby advised to send me your Direct Telephone Numbers for discussion of this offer in full details.

Thank you.

Kind Regards,
Brian Robinson

Scam letter:

From: Gecena Gec <gecena20@rogers.com>
Date: Friday, June 11, 2010, 12:55:40 AM
Subject: PLEASE ENDEAVOUR TO USE IT FOR THE SICK, POOR AND NEEDY CHILDREN.

PLEASE ENDEAVOUR TO USE IT FOR THE SICK, POOR AND NEEDY CHILDREN.

I am Mrs. Gecena, I am married to Dr. Harward who worked with Bahrain embassy in Cote d'Ivoire for nine years before he died in the year 2009. We were married for many years without a child. He died after a brief illness that lasted for 2 weeks. Before his death we were both good Christians and after his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against of.

When my late husband was alive he deposited the sum of 4.5 Million U.S. Dollars with a Finance Company and presently, this money is still with the Finance Company. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke and having known my poor condition of health I decided to donate this fund to the Church of God, the poor and the helpless children of our society. I have found you after going through your profile and my instinct tells me you could be of a great help to the justly distribution of this wealth.

The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband's relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers and whosoever wishes to serve the Lord must serve him in spirit and truth. Any delay in your reply will give me a room in search for another religious individual for this same purpose.

I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death because I know that by the sepecial grace of God Almighty I will retire to His bossom when I die. Please do respond to me on this email address: gecenaw@mail.mn

Hoping to hear from you soon.

From Mrs. Gecena.