Scam Letters, Part 89

November 21, 2024

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Scam Letters, Part 89

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: regina _Samuel <regina_samuel1110@centrum.sk>
Date: Wednesday, June 16, 2010, 1:01:48 PM
Subject: From Miss Regina Samuel,

From Miss Regina Samuel,

crying for help,

I apologize if this mail does not suit your personal or business ethics. I am Miss ReginaSamuel, the only daughter of late Mr.Joe Samuel and i am 20yrs of age, My parents were cash crop farmers and my father particularly deals on farm tools equipments before they were brutally murdered by unknown gun men, I remember my late father told me that he had a misunderstanding with his partner over a huge missing amount of euros realised from their last sales cash crops, exported to Paris before he break up to be alone.

Before his untimely death, my father deposited a huge amount of $4.7 million United States Dollars in one of the security company here in our country, for the purchase of Chlorinated insecticides/farm tools equipments which helps in the increase of (cash crops) agricultural productivity for export, unfortunately he died and his plan unaccomplished.

The Money is in one security proof box, the box is sealed with Synthetic nylon seal and padded with machine,and note: The Security Company does not know the original content of the box.What declared to them as the content is Sensitive Photographic Film Material. My father did not declare money to them for security reasons,please. If they call you and Ask you the content please tell them the same thing ok.

However, I am contacting you to assist me to get the money out of the security company for investment in your country, as the dealer of the equipments my late father wanted to purchase before the unfortunate incidents that lead to his untimely death.

The source of my contact to you give me the confident to rely on you to assist me, right now the money is in the security company and I am willing to provide you with more information concerning the money to help you to enquiry from the security company on how they will bring the turnk box which contains this money and photographic film material to you in your country.

I will appreciate your good effort and intention to help me.All you need to do now is to send to me: ...................
1. Your full house address,.........
2. Your full name,................
3.Your contact phone number,............
which will help me to disclose to you the contact and information of the Security Company where the money is deposited.

Your's Sincerely
Miss.ReginaSamuel,

Scam letter:

From: Richard Allen <allengh@ultra-psp.nl>
Date: Wednesday, June 16, 2010, 3:20:07 PM
Subject: PAYMENT PROCESS APPROVED

Dear Sir/madam

Attention:

This to formally inform you that your winning/payment sum has been approved.
Please stop all communication with fraudsters to save yourself the stress of being duped.
You are required to contact me immediately to enable me update you in details about the process of your payment.

Your payment will be made from London, UK.

Send the following:

1. Your Name in Full:
2. Your Address:
3. Your Occupation:
4. Your Country:
5. Your City
6. Telephone number:
7. Your Age:
8. Your Gender:

Yours Faithfully,

Richard Allen

Scam letter:

From: FROM:EVANS DAVID STARLING BANK LONDON <bli247@verizon.net>
Date: Monday, November 30, 2009, 9:08:15 AM
Subject: PAYMENT APPROVAL ORDER IN YOUR FAVOUR

Important security benefit:
Online banking fraud is becoming more advanced, protect yourself now! We strongly recommend Rapport, Free online fraud protection software designed to protect you from this evolving threat. Standard Bank is offering our valued online customers the opportunity to enjoy the benefits of this comprehensive online security software.

Takes only seconds to login to your online banking & install - no restart, never needs to be configured.:

https://www6.encrypt.standardbank.co.za/ibsa/customer/rapport.exe

Free and COMPULSORY for all Standard Bank online customers.

Thank you for helping us protect your account
Sincerely,
Standard Bank
Security Advisor

Copyright Standard Bank. All rights reserved.
Standard Bank of South Africa Limited (Reg. No. 1962/000738/06). Authorised financial services provider. Registered credit provider (NCRCP15).

Disclaimer and confidentiality note:
Everything in this email and any attachments relating to the official business of Standard Bank Group Limited is proprietary to the group.
It is confidential, legally privileged and protected by law. Standard Bank does not own and endorse any other content.
The person addressed in the email is the sole authorised recipient.
Please notify the sender immediately if it has unintentionally reached you and do not read disclose or use the content in any way.

Standard Bank cannot assume that the integrity of this communication has been maintained nor that it is free of errors, virus, interception or interference.
For our privacy policy or for information about the Standard Bank group visit our website at www.standardbank.co.za.

Scam letter:

From: LOTERIA NATIONAL <euonline@sapo.pt>
Date: Thursday, June 17, 2010, 12:25:14 AM
Subject: Congratulations online winner !!!.

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

Sincerely Yours,
Mrs.Jeniffer Sanchez.
Publications Department

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

Scam letter:

From: Mrs. Rosemary C King <rose.king26@gmail.com>
Date: Wednesday, June 16, 2010, 9:54:51 PM
Subject: My Dear Friend

Dear Friend,

My name is Mrs. Rosemary C King I am a dying woman who has decided to donate what I have to charity through you.

You may be wondering why I chose you. But someone has to be chosen. I am 59 years old and was diagnosed for cancer about 2 years ago, after the death of my husband 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 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, and I pray that I survive the operation. I have decided to WILL/Donate the sum of Five Million Five 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.

Presently, I have informed my consultant about my decision in WILLING this fund to charity through you. 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 consultant, so that he can arrange the release of the funds to you. I know I have never met you but my mind tells me to do this, and I hope you act sincerely. I decided that 35% of this money should be taken by you from the total sum upon the success release of this fund, because I am now too weak and fragile to do things myself because of my cancer.

NB:I sincerely know that a lot has been written about some SCAM coming out of the world, but I assure you that this will never in any way associated with that as you will be given the right to verify this directly with the finance company where the fund was deposited.

I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don not want anything that will jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish.

Yours sincerely,
Rosemary C. King

PLEASE INCLUDE YOUR FULL NAME, ADDRESS, TELEPHONE/FAX NUMBER ON YOUR REPLY FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT.

Scam letter:

From: LEWIS <barrymoss.moss07@gmail.com>
Date: Thursday, June 17, 2010, 7:18:43 AM
Subject: UNITED NATION COMPENSATION[AntiVir checked]

UNITED NATION COMPENSATION

ATTN: Beneficiary.

How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8, 500,000.00 (Eight Million Five Hundred Thousand United States Dollars)This includes every foriegn contractors that may have not received their contract / compensation sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. Victor Okere of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft and ATM card valued at USD$8, 500,000.00 (Eight Million Five Hundred Thousand United States Dollars) This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.

Therefore, you should re- confirm him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you via courier service but you are to pay for the cost of courier service.

Contact Mr. Victor Okere immediately for your ATM

Person to Contact : Mr. Victor Okere
Email: settlementun@yahoo.co.jp
Tel: 234-70-87252065

Making the world a better place

Dr. Philip Lewis
Secretary (UNITED NATIONS).

Scam letter:

From: john cole <j17cole@gmail.com>
Date: jue,17 junio, 2010 11:28
Subject: Re: English-Spanish freelance translator

Hello,

Thanks for your mail and how was your weekend,am very happy to hear from you,am very happy to hear that you you are taking the project and let me know the price.I want to let you to know that the money will be through Check.I seek money from big organization and rich people that are willing to help teenagers so they are going to mail the check to you and i just want to let you know before you proceed if you are okay with it,Am ready to pay you the down payment of 50%.

I share worry with young kids, teenagers, etc. Here in the US and rest if the world the HIV virus, AIDS and some other sexually transmitted diseases (via needles + drug uses + tattoo) are very predominant in the older population as well (i.e. 50 and 60 years old) I created a short film (very simple and funny) and placed on YouTube called Beauty and the Beast. At www.Youtube.com Search for Belavida09 there you can see this particular video.
Here it is a link for you to see http://www.youtube.com/watch?v=MNvEZIIQp7k

I tried to help some big organizations and make a real movie regarding this sort of problems, perhaps to show that the real world need to be more careful and caring. But here, money and greed drives everything capitalism is the key. Unfortunately it is a worldwide problem the mind set to resolve this issues in the US and overseas are set with very little funding.

Thanks for your anticipation and understanding,Awaits your mail.
soon.

Thanks,
Cole.

On Thu, Jun 17, 2010 at 12:56 AM, wrote:

Dear Mr. Cole:

The total price for this text (translation and proofread included) shall be 500€. Should you be interested, I would be very grateful if you let me know which are your payment terms and conditions.

Thank you in advance.

Kind Regards.

De: john cole <j17cole@gmail.com>
Enviado: mie,16 junio, 2010 00:56
Asunto: Re: English-Spanish freelance translator

Thanks for your mail and here is the document attach to this mail and i want it ready in 4 weeks,so let me know the total price,translate and proofread,awaits your mail soon.

Scam letter:

From: inContact@fnb.co.za <notificationupdate@fnbbank.co.za>
Date: Thursday, June 17, 2010, 4:11:11 PM
Subject: FNB :-) R7,282.50 Tax Refund Process From Sars @ Jun 2010.

South African Revenue Service " Tax Refund"

FNB :-) R7,282.50 Tax Refund Process From Sars @ Jun 2010.

We received notification from South African Revenue Service about the TAX refunds of R7,282.50 .

We advice you to go on our Secure server to conclude the process of your TAX refund on " http://www.fnb-sarsrefundpayment.9hz.com/ " . lo-gin to your online banking to complete the Refund process.

Regards,
Payment Refunds Notifications

To read FirstRand Bank's Refunds for this email click on the following address or copy into your Internet browser: http://www.fnb-sarsrefundpayment.9hz.com/

If you are unable to access the Refunds, send a blank e-mail to firstrandbankdisclaimer@fnb.co.za and we will send you a copy of the Disclaimer.

First National Bank, a division of FirstRand Bank Limited. Reg No. 1929/001225/06.
An Authorized Financial Services and Credit Provider (NCRCP20)

Scam letter:

From: ROBERT TAYLOR <rtaylorrr@hotmail.co.uk>
Date: Friday, June 18, 2010, 12:33:20 AM
Subject: Let's Do This

I am Robert Taylor, Director at Kleinwort Benson Private Bank, the private banking arm of Dresdner Bank, which in turn, is a subsidiary of German insurance giant Allianz. I am contacting you concerning a deceased customer, and an investment he placed under our banks management 3years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I contact you independently and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2007, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 8.7 million British Pounds Sterling, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank.

We spun the money around various opportunities and made attractive margins for our first months of operation. In January 2009, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments. He directed that I liquidate the funds and have it deposited with a security firm. I informed him that Kleinwort Benson Private Bank would have to make special arrangements to have this done. I explained to him the complexities of the task he was asking of us. Large cash movements have become especially strict since the incidents of 9/11. I contacted my affiliate and had the funds available as he had requested. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with a security consultancy firm. This security firm is an especially private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to

In October last year, we got a call from the security company informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security company, and I could not understand why our client had not come forward to claim his deposit. I made futile efforts to locate him.

I immediately passed the task of locating him to the internal investigations department. Four days later, information started to trickle in, apparently our man was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to confirm all of this including cause of death. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate.

If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.

This bank even gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; our now deceased client died in testate. In line with our internal processes for account holders who have passed away, we Instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem.

It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. It is quite clear now that our dear fellow died with no known or identifiable family members. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.

According to practice, the security company will by the end of this year broadcast a request for statements of claim to Kleinwort Benson Private Bank failing to receive viable claims they will most probably revert the deposit to Kleinwort Benson Private Bank. This will result in the money entering the Kleinwort Benson Private Bank accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way.

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who sit upon certain chairs and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is 8,700,000.00 deposited in a security company. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so.

I alone know of the existence of this deposit for as far as Kleinwort Benson Private Bank is concerned, the transaction with the late customer concluded when I sent the funds to the security company all outstanding interactions in relation to the file are just customer services and due process. The security company has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that I may direct. This is the situation.

This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; I am prepared to instruct the security company to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. You with the same very name as the original depositor would easily pass as the beneficiary with right to claim.

I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to our late client. I will then officially communicate with the security company and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have the security company direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money directly from the security company as it is not a conventional financial institution; they accept deposits from only organizations thus; what you hand over to them is what you get back. They do not have the means to process the money.

We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made a tidy sum out of comparable situations run the whole private banking sector.

I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance wont passes me by.

I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank.

I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing. If you find yourself able to work with me, contact me through this email. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion.

I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through my alternate email account: Taylor.Robert@mymeteor.ie

I do not want any direct link between you and I. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our total Quality Management Policy. Please observe this instruction religiously.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. I await your response.
Sincerely,
Robert Taylor

Scam letter:

From: Ms.Magdalena Skrzypek <rdp7801@eircom.net>
Date: Friday, June 18, 2010, 12:54:33 AM
Subject: Offer for Investment

To: The Managing Director,

I am contacting you for an investment interest in your country. I hope you will be in the right position to help me with my search for a stable and develop society like yours. I have the mandate from my mother Mrs.Skrzypek from Poland, because she wants us to invest my late father financial estate in a country like yours. A brief profile of my mother and I will be given to you after your response, including the amount my mother wants to invest in your country.

Your mandate will be to provide a business plan and become the investment manager for the project if mutually agreed by us. In the light of this an Asset Management Agreement will be sent to you where it will be stated that you keep 30% of the business profit while the balance will be reinvested into the business with a fraction going to us the fund provider. In other to secure our future he need to get this investment funds out. Please indicate your interest in been part of this investment program and joint partnership with you to be able to realize our dreams of a better future.

Expecting your response soon as we must maintain confidentiality in this regards.You can respond through this email:profinvestor@stargatesg1.com

Yours sincerely,
Ms.Magdalena Skrzypek
United Kingdom.

Scam letter:

From: service@paypal.fr <service@paypal.fr>
Date: Monday, September 6, 2010, 12:59:28 PM
Subject: Notification of restriction of access to the account RXI033

Dear PayPal Member,

We have recently determined that different computers connected to your PayPal account, Password and multiple failures were present before the connection. We now need you to reconfirm the information from your PayPal account. If not completed within 48 hours, we will be forced to suspend your account indefinitely, Because it can be used in a fraudulent scheme. Thank you for your understanding in this way. To confirm your online account:

>>> Click here to Activate your Account <<<

Scam letter:

From: Account Access <btqbcb@security.net>
Date: Friday, June 18, 2010, 11:53:42 AM
Subject: Customer PayPal satisfaction survey ID: KWZMGHSLQH

Dear Member:

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

Simply Update log on to Link: http://www.digmeout.net/diner_image_data/survey/index.php

Document Reference: ID : IWMSWQGLHTSCSINRRQXQUXONYFEIXCYBEELJQI

Scam letter:

From: SAMSUNG PROMOTIONS <samsungworldcup@gmail.com>
Date: Friday, June 18, 2010, 6:39:29 PM
Subject: SAMSUNG PROMOTIONS
Files: SAMSUNG PROMOTIONS.txt

Your email have just WON you R250,000 (Two Hundred Fifty Thousands Rands) on the SAMSUNG 2010 WORLD CUP LOTTERY,This win also entitles you to the latest Samsung 46" 1080p LED HDTV.
Contact - Doug Foremann, Email - samsungpromotionsa@gmail.com,samsungworldcup@gmail.com ,
Quote SAM/25/LE/05/2010 for your payment .

Scam letter:

From: Mrs <mrsalice@tedescom.net>
Date: Friday, June 18, 2010, 8:07:18 PM
Subject: From; Ms. Lenny jison.

From; Ms. Lenny jison.
Lot 32 Iit 32 Rue De La Paix Marcory,
Abidjan Cote d'ivore

Dearest,

It is my pleasure to contact you for a business venture which I intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life. I am Mis Lenny jison, 20 years old from ivory coast. daughter of Mrs Alice jison the Secretary Wife and Personal Assistant to former ivory coast president. I have 12 million USD which was made by my mother before she was assasinated by unknown persons in july 2009. My mother left this money in a security company here in my country. I seek your permision to remmit this amount into your account so that i could come to your country for investment and to further my studies. I want you to help me retrieve these fund from the security company and transfer it into your personal account in your country for investment purposes on these areas:

1). Telecommunication
2). the transport industry
3). Five star hotel
4). Real Estate

If you can be of an assistance to me i will be pleased to offer to you 10% Of the total fund.

I await your soonest response
Respectfully yours,
Ms. Lenny Jison.

Scam letter:

From: Robert S. Mueller <info.us@live.com>
Date: Saturday, June 19, 2010, 1:34:50 AM
Subject: FBI:Urgently read carefully and contact immediately as instructed.

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
For more information call during working period
Telephone number: 2033330996

Dear Beneficiary,

This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Kelvin Williams, Zenith Banks, Mr. Michell Brown From union bank, kelvin Young of HSBC, Ben of FedEx,Ibrahim Sule,Larry Christopher, puppy scammers are impostors claiming to be the Federal Bureau Of Investigation.

During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you in respect of your Contract / Inheritance payment, and also the wrong people that you have been dealing with earlier.

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $800.000 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good Luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

ATM Card: The bank will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: The bank will give you a check that you will use in clearing your fund. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS Courier Services . Because we have signed a contract with UPS which should expire by the end of JUNE 2010 you will only need to pay $150 instead of $500 saving you $350 for the shipment of your package. So if you pay before June 31 2010 you will have to save $350.The Intelligent Monitoring Machine will be on to track down all scammers and imposters claiming to be in charge of your fund. You will have to stop communicating with every other person if you have been in contact with any. All you have to be in contact with is Dr. Paul Anderson, our correspondent in Africa. Also remember that all you will ever have to spend is $150.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirm
ed.
You now have the lawful right to claim your fund.Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the everybody.

Below are few list of tracking numbers you can track from FedEx website to confirm people like you who have received their payment successfully.

Name : Donny Peterson: FedEx Tracking Number: 870456747216 http://www.fedex.com/ng/
Name : Angela L. Johnson: FedEx Tracking Number: 870456750392 http://www.fedex.com/ng/

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $150.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your Approval Slip is $500 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website: http://ups.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10 We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $500 to $150 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $800.00 you are advised to contact Dr. Paul Anderson our correspondent in Africa the delivery officer with the information below,

Name:PAUL ANDERSON
Email:paulanderson_00171@yahoo.com.hk
Telephone: +2348088092988
You are advised to contact him with the information’s as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( ATM / Cashier Check )
Marital Status:
Age:

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Robert S. Mueller
Director,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your fund, you are hereby advice only to be in contact with Dr. Paul Anderson regards to your PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Scam letter:

From: Mr.Miles <vanrhyn@wanadoo.co.uk>
Date: Saturday, June 19, 2010, 2:34:29 AM
Subject: I await your response

Good Day, Be informed that my previous mail was not responded and I am not sure if it did get to you since I have not heard from you. I wish to notify you again that you were listed as a beneficiary to the total sum of 6,000,000.00 GBP (Six Million British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). I contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. I therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed upon your acceptance. Upon your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary LEGAL documents in your name at our high court probate division for the release of the fund in question. Contact me immediately so that we can get this done. Kind regards, Mr.John Miles

Scam letter:

From: MRS. HAJIA TURAI YAR'ADUA <info@intechworld.net>
Date: Friday, June 18, 2010, 4:59:15 PM
Subject: Hello Friend.

I AM WRITING THIS LETTER TO SEEK YOUR HELP IN THE CONTENT BELOW. MY NAME IS HAJIA TURAI YAR'ADUA, THE WIFE OF LATE PRESIDENT OF NIGERIA LOCATED IN WEST AFRICA THAT DIED ON THE 5/MAY/2010. I REALIZED SOME REASONABLE AMOUNT OF MONEY FROM VARIOUS DEALS THAT I SUCCESSFULLY EXECUTED. I HAVE PLANS TO INVEST THIS MONEY FOR MY CHILDREN s FUTURE ON REAL ESTATE AND INDUSTRIAL PRODUCTION. MY HUSBAND IS NOT AWARE OF THIS BECAUSE I WISH TO DO IT SECRETLY BEFORE IS DEATH.

BEFORE MY HUSBAND DEATH WAS IMPEACHED, I SECRETLY SHIPPED OUT THE SUM OF $75,000,000 MILLION USD (SEVENTY FIVE MILLION UNITED STATES DOLLARS) OUT OF THE COUNTRY AND DEPOSITED THE MONEY WITH A SECURITY FIRM THAT TRANSPORTS VALUABLE GOODS AND CONSIGNMENTS THROUGH DIPLOMATIC MEANS IN CENTRE EUROPE FOR SAVE KEEPING. I ALSO DECLARED THAT THE CONSIGNMENT WAS SOLID GOLD AND MY FOREIGN BUSINESS PARTNER OWNED IT. I AM CONTACTING YOU BECAUSE I WANT YOU TO GO TO THE SECURITY COMPANY AND CLAIM THE MONEY ON MY BEHALF SINCE I HAVE DECLARED THAT THE CONSIGNMENT BELONG TO MY FOREIGN BUSINESS PARTNER. YOU SHALL ALSO BE REQUIRED TO ASSIST ME INVESTMENT IN YOUR COUNTRY AS SOON AS YOU CLAIM THE CONSIGNMENT.

I HOPE TO TRUST YOU AS A GOD FEARING PERSON WHO WILL NOT SIT ON THIS MONEY WHEN YOU CLAIM IT, RATHER ASSIST ME PROPERLY, I WANT YOU TO DECLARE WHAT PERCENTAGE OF THE TOTAL MONEY YOU WILL TAKE FOR YOUR ASSISTANCE. WHEN I RECEIVE YOUR POSITIVE RESPONSE I WILL LET YOU KNOW WHERE THE SECURITY COMPANY IS LOCATED IN EUROPE AND THE PAYMENT PIN CODE TO CLAIM THE MONEY WHICH IS VERY IMPORTANT. FOR NOW, LET ALL OUR COMMUNICATION BE BY E-MAIL BECAUSE MY LINE ARE RIGHT NOW CONNECTED TO THE NIGERIA TELECOMMUNICATION NETWORK SERVICES. PLEASE ALSO SEND ME YOUR CONTACT DETAILS SUCH AS;

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE: CELL
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) PROFESSION, AGE AND MARITAL STATUS:

I WILL GIVE YOU MORE DETAILS ON HOW TO CONTACT THE SECURITY FIRM AFTER I HAVE RECEIVED A RESPONSE FROM YOU.

THANK YOU AND GOD BLESS YOU AND YOU?E FAMILY.

YOURS TRULY,
MRS. HAJIA TURAI YAR'ADUA

Scam letter:

From: Roland Karaku <rkaraku@libero.it>
Date: Saturday, June 19, 2010, 8:16:28 AM
Subject: Urgent

Dear Sir,

I hope this correspondence of mine meets you in good health.

I am Mr. Roland Karaku, I am a staff in one of the leading banks. I am writing to seek your cooperation for investment partnership in your country. I shall provide the funds for the investment.

I will give you full details of my investment proposal on receipt of your acknowledgement of this correspondence.

I await your response in earliest.

My regards,

Roland Karaku

Scam letter:

From: Nicolas Eddy <n.eddy06@msn.com>
Date: Saturday, June 19, 2010, 1:36:48 PM
Subject: REPLY

The Presently Chief Auditor,
Lloyds TSB Group Plc
25 Gresham Street , London EC2V 7HN
www.lloydsbankinggroup.com

Good Day ,

I am Mr.Nicolas Eddy, The Presently Chief Auditor, Lloyds Banking Group Plc, Main Branch here in London. I have only written to seek your indulgence and trustful.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.

Thus, for your indulgence and support(morally, financially etc.) I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply to my private E-mail via: (nicolaseddy@live.com), stating our interest and I shall furnish you with more details and necessary procedure with which to make the transfer done.And after I and my family will visit your country for an investment.

Thanks and God bless.
Sincerely yours,

Mr.Mr.Nicolas Eddy
Tel: +447035957376
E-mail:nicolaseddy@live.com
Website:www.lloydsbankinggroup.com
Chief Auditor, Lloyds Banking Group Plc

Scam letter:

From: vacancies <job@alumnidirector.com>
Date: Saturday, June 19, 2010, 8:53:00 PM
Subject: canada job offer/workpermit

CANADA/FLORIDA JOB VACANCIES/WORKPERMIT/VISA.
FM CONSULTANT&CO GHANA.
(LICENSE NO: 07354706)

We currently recruit workers from any race to CANADA/FLORIDA employers,for the following categories:

1.supervisors
2.accountants
3.lobsters
4.crane engineers
5.fish cutters
6.fish packers
7.cooks
8.nurses
9.drivers
10. * Housekeepers

* Floor Supervisor
* Health Club Supervisor
* Laundry Supervisor
* Head Kitchen Chef
* Pastry/Bakery Chef
* Chef De Partie (Hot/Cold)
* Chief Accountant
* Head Kitchen Chef
* Shift Engineer
* HVAC Technician
* Maintenance Technician
* Bell Captain
* Restaurant Captain
* Civil Engineer
* Civil Foreman
* Surveyor Mason
* Foreman
* Wood Carpenter
* Foreman Steel Fixer
* Foreman Mason
* Wood Carpenter
* Steel Fixer
* Tile Setters
* Scaffolder
* Building Electrician
* A/C Technician
* Plumber
* Time Keeper
* Store Keeper
* Chainman
* Duct Fitter
* Duct Fabricator
* Duct Insulator
* Draftsman
* Auto CAD Operator
* Auto CAD Operator
* C/H Civil
* Fire Alarm Technician
* Elevation Technician
* Generator Operator
* Motor Rewinder
* Marble Setter Finishing
* Security Guard

salary range for skilled workers is 28usd per hour while salary scale for un skill workers is 22usd per hour.minimum of $475usd per week

Employers provides:
free feeding,accommodation,airline ticket,insurance and transportation.

PROCESSING DOCUMENTS REQUIRES:

1.Passport Original;
2.Size (2x2) 4 Photos;
3.Simple CV (no any special qualification required)
4.processing fees of $350usd for the issuing of job offer letter and visa application submission to the embassy.
5.job offer letter takes 2 working days to sent to you, while your workpermit and work visa takes 10 working days to be processed.

FOR MORE DETAILS CONTACT US:
(CEO)DR JOHN MENSHA

Head Office:
Fm consultant & company
No 12b crescent Road, Adabraka,Accra-Republic of Ghana.
Email:fmconsulatant@msn.com
Tel: +(233) 265489660,248575459

ONLINE CHAT Y!MESSENGER:canadajobs45@yahoo.com

Scam letter:

From: Cole. <rev.kenethcole@yahoo.com.hk>
Date: Sunday, June 20, 2010, 7:38:31 AM
Subject: SIR/MADAM.

ATTENTION BENEFICIARY:

How are you doing today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr.Kofi Annan.

This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1.200.MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.
We found your name in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.

You have to contact Rev.Keneth Cole,our payment agent in UAE, as he is our UNITED NATIONS representative in Asia/Africa, contact him immediately for your Cheque/International Bank Draft/ATM CASH CARD of US$1.200.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Names and telephone numbers/your correct mailing address where you want him to send the MONEY with your file code as listed belowyour file Reference below (RE-1077_V) Contact Rev. Keneth Cole immediately for your Cashier Cheque:

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your file Reference (RE-1077-V) and you are free to contact him via telephone number +971561473458.

Regards,

Dr. Ban Ki-Moon.

UN SECRETARY GENERAL

(UNITED NATIONS)

Scam letter:

From: Khalifa <khalifa.khaldoon@yahoo.com.hk>
Date: Saturday, June 19, 2010, 12:51:25 PM
Subject: [Anti-Spam] GOOD NEWS,

REQUEST FOR URGENT ASSISTANCE.

Mr.Khaldoon Khalifa
United arab Emirates.
Greetings From Dubai,

This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of the bank.

I have the opportunity of transfering the left over funds ($17.5million)our bank deceased customer late Richard Burson, who died on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood.

If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail.

Respectfully yours
Mr.Khaldoon Khalifa

Scam letter:

From: Mrs Cynthia Logan <thomas666@wanadoo.co.uk>
Date: Saturday, June 19, 2010, 11:26:29 AM
Subject: Did You ask Mr Edmond to act on your Behalf?

Attn Sir/Madam,

Please confirm this information. Did you ask MR Edmond Stock Beneker from USA to claim your funds Valued at $ 10 million from the Standard Chartered Bank? This man was directed to us by Mr.John Adams the diplomat that are suppose to deliver your fund to you Please with matter of urgency get back to me immediately before things will go wrong.

Below is the account details of Mr Edmond Beneker Where he want us to transfer your fund into
Name on account: Edmond Beneker
Bank:Wachovia
Address:8233 Rochester Hwy. SC4600 Salem, SC 29676 USA
Acct.# : 1010246561978
Routing#:053207766
Swift Code: pnbpus76

He is trying to pay all the charges about your funds and claim your funds. Please your urgent confirmation is highly needed now before Your fund will be released to him in the next 48 hours,and please if you know that you never instructed him kindly get back to me immediately.

Regards
Mrs Cynthia L. Logan

Scam letter:

From: Anusa Hirunpatravong <AnusaHirunpatravong_100@msn.com>
Date: Sunday, June 20, 2010, 4:13:32 PM
Subject: ((Anusa From Thailand).

Dear Friend

It is my honor and with a heart deep of humiliation seeking good consolation in writing to you, I am Anusa Hirunpatravong From Thailand the Personal Assistant, to Mr. Suriya Jungrungreangkit Former Thailand Transport Minister during Thaksin Shinawatra regime which was ousted by a military coup on Sept 19 2006 and Martial law was imposed by the Council for Democratic Reform, now called the Council for National Security after the Sept 19 coup.Can read more on this

link:http://www.bangkokpost.com/news/local/33396/some-assets-certain-to-be-confiscated

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

The amount involved is the sum of USD9,300,000.00 [NINE MILLION AND THREE HUNDRED THOUSAND UNITED STATES DOLLARS] I will provide to you evidence to understand my position with the government now.

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

Please do not disclose any part of this message to the third party , if you are not interested in giving this profitable assistance. You can contact me by email anusa51@hotmail.com

Best Regards.
Anusa Hirunpatravong.

Scam letter:

From: Janet Ashley <j_ashley@blumail.org>
Date: Sunday, June 20, 2010, 10:35:14 PM
Subject: May the Peace and mercy of God be with you.

May the Peace and mercy of God be with you.

Beloved

Today, the prayers are worth the time, much more precious than gold and diamonds. You would now gradually overcoming hard times, but know that the Lord is ready to bless you on a path, that is to say in situations where only he can help you to keep faith. I introduce myself, my name is Mrs. JANET ASHLEY, I am married, fire, that is to say to the deceased, my husband
CARLOS ASHLEY Canadian nationality, glorious and blessed memory who was a consulting engineer in the Republic of Burkina Faso for nine years.

After six years of marriage, he died after a brief and simple disease four days. Since his death, I struggled in diseases such as cancer and diabetes brain what pushed me to come here to treat me (LONDON). Recently, my doctor told me I would not survive after the next three weeks to come, this due to my cancer problem which bothered me a long time. Having known my
condition now, my decision is to donate to the charity, all that I inherited from my late husband. For fear of finding people good morals that can use this money to good purpose, I have been chosen by those whom God chose to bless and so I decided to leave my fortune TWO MILLION TWENTY FIVE THOUSAND U.S. DOLLARS (2,025,000 Us Dollars) With all the modesty and sincerity of a donor. The world is so perverse on the mercy of God that I took this decision because I did not get married with my child who can inherit the money, either I have no family to turn for engaged to a black man after the death of my husband CARLOS ASHLEY, my family has rejected me for the simple reason that this engagement is contrary to the custom of my family.

I ran both my fortune bequeathed to my current lover, but it is so bad characters he runs across to get my money right now while I'm still alive in my situation. For my other material goods, not money, of course, I made a good distribution. I am convinced that after my death I will be with God the most merciful and benefactor. As I am now in hospital, I contact the outside world enabled me once a week or I can move so I took the opportunity to send you this message of urgent appeal. So I do not want my lover still milling around me because of my fortune is made aware of this message that I run on the Internet, for this I ask you to show
you around DISCRETION.

As soon as I receive your reply and confirm your availability to receive the money and use it honorably, I give you the contact of the institution in the Republic of BURKINA FASO to await my instructions before transferring the fund to that I point out to them. I want you to know that the money you receive as a gift from a dying woman, to show them to good use, using it to bless others poor (such is my dearest wish now) and so you will not have problems with the clauses that I made with my institution where I deposited the money and who will transfer you the money discreetly.

A later
Ms. JANET ASHLEY.
May the Peace and mercy of God be with you.

Scam letter:

From: HENRY MARTINS <hen23martins@hotmail.com>
Date: Sunday, June 20, 2010, 11:53:27 AM
Subject: Attn: Beneficiary

Attn: Beneficiary,
The payment committee, held a meeting this week concerning payment, both foreign and local contractors and some inheritance funds of lost and dead investors.

Your payment is listed Five million two hundred thousand dollars (US5.2M), you are advised to respond with immediate effect. You are directed to reconfirm your full detailed information.

Dr. Henry Martins

Scam letter:

From: Mr. George <om@gmail.com>
Date: Sunday, June 20, 2010, 10:02:26 PM
Subject: 20/06/2010 Partnership Needed.

Hello,

I seek partnership to enable I and my partner invest funds into real estate or other areas of business in your country. The money we have for this purpose is clean and of legitimate origin. Upon reaching a feasible confidentiality agreement, funds in question shall be transferred via bank wire to your account.

Please, acknowledge receipt and let me know if you can be our partner in your country for investment goal.

Warm regards,

George Wilson.

Scam letter:

From: DR JOHN OBI <atocalda@gmail.com>
Date: Thursday, June 17, 2010, 4:44:21 AM
Subject: DR JOHN OBI

FROM THE DESK OF:
DR JOHN OBI
SECTARY TO THE
CENTRAL BANK DIRECTOR
#34,MARINA STREET
LAGOS-NIGERIA

ATTENTION:

YOUR OVER DUE INHERITANCE FUND THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR ORROSPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER THAT YOU HAVE DEAD,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATIONS:

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.

IF THIS WOMAN IS NOT YOUR REP,YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR
VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$12.5M US DOLLARS WILL BE REMMITTED INTO YOUR NOMINATED BANK ACCOUNT INFO.THIS FUND IS AS A RESULT OF INHERTANCE ON YOUR BEHALF.

1. YOUR NAME:..............................
2. YOUR FULL ADDRESS:...................................
3. YOUR TELEPHONE ..................................
4. FAX...................................................
5. AGE......................................................
6. SEX:....................................
7. YOUR OCCUPATION:......................................
8. YOUR VALID ACCOUNT DETAILS:...................................
9. COPY OF INTANATION PASSPORT OR ANY SCANNED DENTITY TO PROVE YOURSELF.

AS SOON AS WE RECIEVE THIS, WE WILL COMMENCE WITH ALL NESSCCARY PROCEEDURES IN OTHER TO REMMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGNOVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHEN THE NEXT SEVEN WORKING DAYS FROM TODAY.WE ARE SORRY FOR ANY INCOVINENCE THE DELAY INTRANSFERING OF THIS FUND MUST HAVE CAUSE YOU

BEST REGARDS,

DR JOHN OBI
SECTARY TO THE
CENTRAL BANK OF NIGERIA
CC: ALL FOREIGN INHERITTANCE FUNDS
CC: SENATE PRESEDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA

Scam letter:

From: DR E. EMMANUEL <egbogah@nnpc.com>
Date: Monday, June 21, 2010, 12:17:18 PM
Subject: STAND UP FOR YOUR CLAIM
Files: Investment.txt

GOOD DAY,

KINDLY READ THE ATTACHED MESSAGE FOR DETAILS AND OTHER DRESCRIPTION AND GET BACK TO ME IN AN EMAIL REPLY, THANKS.

DR. E. EMMANUEL

ENGR. DR EMMANUEL O.EGBOGAH.
NIGERIA NATIONAL PETROLEUM CORPORATION.
FALOMO OFFICE COMPLEX,
IKOYI - LAGOS.
TEL: +2347052228287
WEBSITE: www.dregbogah.com

REQUEST FOR URGENT ACCOUNT
I am DR EMMANUEL O.EGBOGAH a director in the project and planning department of the Nigeria National Petroleum Corporation (NNPC)and Special Adviser to the President on Petroleum Matters,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.
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.We have prepare every documentations that will assist you or your company as 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 DR EMMANUEL O.EGBOGAH
egbogahemmanuel89@yahoo.com

Scam letter:

From: HSBC Bank plc. <service.alert@hsbc.co.uk>
Date: Monday, June 21, 2010, 1:26:55 PM
Subject: HSBC Bank plc.

HSBC Bank has been receiving complaints from our customers for unauthorised use of the HSBC Online accounts. As a result we periodically review HSBC Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.

This message has been sent to you from HSBC Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.

To confirm your identity and remove your account limitation please following the link below.

http://www.hsbc.co.uk

Accounts Management As outlined in our User Agreement, HSBC will periodically send you information about site changes and enhancements.

Visit our Privacy Policy and User Agreement if you have any questions.
http://www.HSBC.com/help/index.html

Scam letter:

From: durujohn027@gmail.com <durujohn027@gmail.com>
Date: Monday, June 21, 2010, 10:30:37 PM
Subject: ATTENTION: BENEFICIARY
Files: Message.html, Untitled document.txt

Attached: Untitled document

Message from durujohn027@gmail.com:
MR. JOHN DURU
DIRECTOR OF FOREIGN OPERATIONS,
CENTRAL BANK OF NIGERIA
EMAIL: centralbankforeignoffice@shuf.com
TELE: +234 807 561 2088

ATTENTION: BENEFICIARY

I AM DIRECTED TO NOTIFY YOU BY THE CENTRAL BANK OF NIGERIA GOVERNOR, ALHAJI LAMIDO SANUSI THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNT.

CLAIM’S NAME: JANET WHITE, BANK NAME: CITI BANK ARIZONA, USA, ACCOUNT NUMBER:6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.

YOU ARE REQUESTED TO FILL AND SEND THE INFORMATION BELOW FOR VERIFICATION PURPOSES SO THAT YOUR PART APPROVED FUND NOW VALUED 5.6 MILLION DOLLARS (FIVE MILLION, SIX HUNDRED THOUSAND UNITED STATES DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.

INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS:

1. YOUR FULL NAME:..............................
2. YOUR ADDRESS:....................................
3. YOUR TELEPHONE ...................................
4. FAX...................................................
5. AGE......................................................
6. SEX:.....................................
7. YOUR OCCUPATION:.......................................
8. YOUR BANKING DETAILS:....................................

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2010.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

CONGRATULATIONS!

MR JOHN DURU,
CENTRAL BANK OF NIGERIA (CBN).

CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.

Google Docs makes it easy to create, store and share online documents, spreadsheets and presentations.

Scam letter:

From: basketmaker@homecall.co.uk <basketmaker@homecall.co.uk>
Date: Tuesday, June 22, 2010, 2:13:18 AM
Subject: ^^Assignment & Shop^^

Job-Description: Mystery-Shopper
Salary: 300$ Weekly
Time: 1/2 Hrs Weekly
Location: Usa/Canada/Australia
This is a P/T job

If satisfied apply below:

Full Legal Names____ Mailing-Address____, City___,
State____,Zip-Code___,Home and Cell#____Age___Present-Occupation___ &
Country___

Fred McGuire
Perfect-Choice Ltd

Scam letter:

From: Brian Robinson <bbrobinson48@maktoob.com>
Date: Sunday, June 20, 2010, 10:40:16 AM
Subject: US$65.4M DEAL.

*This message was transferred with a trial version of CommuniGate(r) Pro*
RE:YOU COULD BE INTERESTED:

I work with a Leading Multi-National Investment Organization 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 Edward Robinson

Scam letter:

From: Sgt.Edmond Baker <edmbaker@usarmy.com>
Date: Tuesday, June 22, 2010, 6:29:05 AM
Subject: How are you?

IN GOD WE TRUST.

Hello,

My name is Sgt. Edmond Baker. I am an American soldier and am serving in the military with the 1st Armored Division in Iraq till date. As you know we are being attacked by insurgents everyday and car bombs/suicide bombers. However,i managed to move part of funds belonging to Saddam Hussein's family in 2009. The total amount is USD$20 Million dollars in cash mostly 100 dollar bills. This money has been kept somewhere outside Baghdad for some time but with the proposed troop in-increase by President Barrack Obama to end the war and make peace with Iraq militant and terrorist i am afraid that the money may be discovered. Hence i want to make sure that the money is in a safe hands pending the completion of our assignment here.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I am ready to compensate you with good percentage of this fund because no strings attached as Iraq is a war zone. I plan on using diplomatic means under diplomatic immunity-cover to ship this money as military cargo to a safe hand. I am contacting you with confidence as all arrangements for the successful delivery has been put in place. All i need from you is to receive the cargo from the delegated diplomat at your location.

I look forward to reading from you so as to extend more confidential details to you immediately.I really hope that i can trust.

Yours sincerely,

Sgt.Edmond Baker.

Scam letter:

From: faith jones <richardokolie1111ng@yahoo.com>
Date: Tuesday, June 22, 2010, 11:28:49 AM
Subject: Dear Beloved in Christ

Dear Beloved in Christ,

I am .Mrs. Faith Jonesan aging widow suffering from long time illness. I have some funds I inherited from my late husband, and I need a very honest and God fearing Person that will use the funds for God's work, I found your email address from the internet and decided to contact you. Please if you would be able to use the funds for the Lord's work, kindly reply for further details.

Mrs. Faith Jones.

Scam letter:

From: Ahmed Wazirri <amed.wazirri.1@live.fr>
Date: Tuesday, June 22, 2010, 2:05:31 PM
Subject: URGENT REPLY NEEDED

FROM MR.AHMED WAZIRRI
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO

Dear Friend,
I AM THE BILL AND EXCHANGE MANAGER OF BOA BANK OF AFRICA. I Hoped that you will not expose or betray this trust. I need your urgent assistance in transferring the sum of ($6.4 million) immediately to your account.I will send you full details on how the business will be executed, I want you to flourish me with this data's:

(1)NAME..............
(2)AGE:................
(3)SEX:....................
(4)PHONE NUMBER:.................
(5)OCCUPATION :....................
(6)YOUR COUNTRY:....................

BEST REGARD MR.AHMED WAZIRRI

Scam letter:

From: Mr.Al-Mursalat <bk.1003@sify.com>
Date: Tuesday, June 22, 2010, 5:20:17 PM
Subject: I NEED YOUR CO-OPERATION (IDB)

Greetings,

I need your cooperation to put claim over this funds, the amount involve is 13.350 Million Euro,I am the executive director of Islamic Development Bank; Burkina Faso Ouagadougou,Here is My residential address with my contact phone number.18 avenue de la charles Degaulle sect: 21.Box Postal: 01 bp 5256 Ouagadogou Burkina Faso (TEL:00226 78257788) There is no doubt about your eligibility as the legal next of kin to our deceased customer with the following reasons:there is no next of kin attached on the funds, Dir.Tetsuya Lee is an engineer, From Japan based in Burkina faso for contrate, the funds was transfered in his bank account within 7 days before his death, The government didn't know if he has withdrawn the funds or not, Upon this i seek for your full cooperation to put claim over the funds immediately,

I don't want the bank to know my involvement, i will quide you and make sure that the fund will be transfered into your bank account,I seek for your cooperation to make it reality, due to the engineer is one of the executive directors (AACE INTERNATIONAL) i am inviting you for this business deal where this money can be shared between us in the ratio of ( 55/45) After you received funds i will come over to your country for the share of the funds according to the percentage,i have arranged this transaction, I didn't know you in person, Therefore i will like to be reassured of the manner of person whom I am dealing with because (13.350 Million Euro) is not a little money,therefore I have to get certain necessary facts about you are as follows:
(1) your full name......................
(2)Your occupation .................
(3)Your marital status ..................
(4)Your full residential address................
(5)Your phone number ........................
(6)your country...................................
(7)your age......................................
(8)A copy of Your photo scanned and sent to me by mail,immediately i received those above informations from you,i will send you the text of application which you will fill and send to the bank for the claim.Act as adviced or you call me.Please these claims have to be completed within a week if only you will act as advice at the accurate time.My direct cell line:(00226 78257788)

Dir.IDB
Mr.Al-Mursalat

Scam letter:

From: George Hart <ghart@conestogac.on.ca>
Date: Wednesday, June 23, 2010, 1:23:51 AM
Subject: DELL CONGRATULATION YOU WON

Plot 108
Muara Baru Ujung
Block D1-2. City,
Indonesia.

Ref: DL/9820X2/10
Batch: 084/10/ZY369

We happily announce to you the draw #1004 of the Dell Computer Lottery Mobile Sweepstakes International program held on June 22nd 2010, of which you emerged a winner.You have therefore been approved to claim a total sum of $1,000,000.00 USD.

To file your claims, please contact our agent:

Mr. Ashok Wong
Email: dell.inc@live.com

Mrs.Lina Shu,
Online coordinator.
2010 Dell Group Lottery.

Scam letter:

From: Mrs.Angelina Kouchner <adk2910@eircom.net>
Date: Wednesday, June 23, 2010, 2:46:22 AM
Subject: Apologies On Your Delayed Transaction

How are you today?

This mail is to apologies to you for stopping and delaying your transaction. This will come as 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 world financial regulatory body, due to improper documentation / transfer to you. Your financial consignment has be placed under the storage of a world re-known finance and security company 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 Mrs.Angelina Kouchner an investigation officer with the organisation. I wish to let you know that, in line with the policy of international financial transaction of such financial issue I am mandated to contact you for a proper re-direction of your money to you because I have completed the report of my investigation of the source of your funds to my organization 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 money be release it to you.

An initial cash release of Five Million Dollars (USD) has been approved for release to you through the Security Company. 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 finance and security company to start Processing the release of your financial package as they already know you as the beneficiary . The storage company would contact you once i submit your contact details to them for their confirmation.

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

Best wishes,
Mrs.Angelina Kouchner
Payment Reconciliation Officer

Scam letter:

From: MRS.Navara Gomez <NavaraGomez@aol.com>
Date: Wednesday, June 23, 2010, 2:38:11 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: noreply-group@privatbank.ua <noreply-group@privatbank.ua>
Date: Wednesday, June 23, 2010, 11:53:52 AM
Subject: Privat 24 Bank - New Alert Notification !

Приват24 is speeding up all the procedures developped through our online systems , and for a better accuracy we are asking you to review your online data : Clicking Here

Scam letter:

From: IBSUPPORT@standardbank.co.za <IBSUPORT@standardbank.co.za>
Date: Wednesday, June 23, 2010, 12:44:10 PM
Subject: IB BLOCKED

Your account as been blocked due to illegal activities. You can automatically reactivate your online account or you can also visit your nearest branch. We apologize for the inconvenience, we did this to protect you from any online Phishing attacks and unauthorized access to your online account.

Please Click Below and follow the steps.

Click here

Standard Bank Online Banking Security

Scam letter:

From: Williams Moise <williamsmoise20@yahoo.co.uk>
Date: Wednesday, June 23, 2010, 1:19:45 PM
Subject: Good Day Friend !

Good Day Friend !

I got your contact from a professional database at(www.alldatabases.com) when I was searching through the internet for a reliable, honest and trustworthy person to entrust this with. I was simply inspired and motivated to pick your details from the many names in the list of the directory.
I am Williams Moise, working with the African Development Bank group as the regional manager, but i am out of service now, I humbly wish to seek your assistance in a matter that is very important to me. I want to start investing in a profitable business in your country, but i don't have much experience on investment projects that is why i am contacting you to seek advice from you, so if you can assist me invest together in a profitable business in your country, contact me very urgent through my private E-mail
above for further discussion.

Best Regards,
Williams.

Scam letter:

From: Anita Pablo <euro2010@live.com>
Date: Wednesday, June 23, 2010, 3:27:31 PM
Subject: Email Owner!!

Your e-mail address has just won you 856,441.29 Euro in the Euro Millions spanish draw. Your email ID attached to Qualification No: ESP/1960/KL

Scam letter:

From: Dr. Adams Atcheke <dr.adamsatch@hotmail.co.uk>
Date: Wednesday, June 23, 2010, 11:17:50 PM
Subject: Greetings from Dr. Adams Atcheke.

Greetings from Dr. Adams Atcheke.
Email: mrcelkonan@cantv.net

I am contacting you based on trust and I wish you will give me back the trust I am about given to you. I am not looking for anything other than someone with the fear of God who understands the spiritual implications of handling funds meant for the upbringing of an orphan. I know my mail may come to you as a surprise, it was occasioned by my desperate need for someone who can handle this matter of urgent nature.

I am Dr. Adams Atcheke, a medical practitioners with one of the hospitals here in Abidjan the economic capital of Cote d'Ivoire. I have an old man with a long time brain cancer and his name is Mr. Johanes Kesnoser a 62 years old man from Switzerland. He was on contract with an oil servicing company here in Cote d'Ivoire and have lived here for so many years. This man got unfortunate when he ran into the hands of the rebel with his wife and his only son during the war in Cote d'Ivoire and his wife, son were killed in his presence. As at the moment Mr. Kesnoser is in the intensive care unite and may not live for more than three months as his case cannot be predicted. After the death of his wife and son, he decided to adopt a child and this resulted to the adoption of a little boy Charles and ever since, he has been living with the boy untill his health becomes life threaning.

Since he is suffering from brain cancer that resulted from a shock he received from the attack, he went for his first major operation and it was successful though it was not without major comlications. Right now, his condition is getting worst and because of this, he asked me to look for a God fearing individual or organisation outside Cote d'Ivoire here who will take care of Charles his son and teach him the good ways of life as well as investing his money in a profitable business.

Having noticed that he is not going to survive his ailment, he decided to transfer $7,500,000.00 (seven million five hundred thousand united states dollars) to a capable and God fearing individual who will invest it in a profitable business venture anywhere outside Cote d'Ivoire for his son Charles so he will not lack. He also wants you to see Charles as your own son and direct him through the right ways of life. Please, contact me via email if you are sincere and capable enough to help in a matter of this nature so you can be introduced to the bank for the immediate transfer of the fund into your nominated bank account. Please do not reply me if you have negative intensions over this money as against the purpose for which I am contacting you. It is true that I have not met you in person, but I am optimistic that you will not betray a trust reposed on you.

When I hear from you, I will furnish you with the contact information of the bank for you to contact them and demand for the transfer. Your most confidentiality in this matter will be appreciated until the task is accomplished.

I do hope to hear from you soon and please do not forget to send me your private telephone number, age, marital, occupation and nationality.

Regards

Dr. Adams Atcheke
Onbehalf of Mr. Johanes Kesnoser