Scam Letters, Part 90

December 21, 2024

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Scam Letters, Part 90

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: Barr. James Azib [mailto:associates@malaysia.net]
Date: Wednesday, June 30, 2010 6:15 PM
Subject: [SPAM] [SPAM] Azib & Associates in Kuala Lumpur, Malaysia.

Hello,

It is my humble pleasure to write you this mail irrespective of the fact that you do not know me. but please consider this letter as a request for an urgent assistance, compliments of the day. I am Barr. James Azib a legal practitioner with Azib & Associates in Kuala Lumpur, Malaysia., I have a client that wants to make a huge investment in your country. My client has directed me to make contact and find a suitable partner for this great business venture. One of the pre-condition for this business relationship is
that his prospective partner must be vast in business management and must be ready to travel or receive representatives to discuss issues concerning any major investment.

This was strictly specified by my client as a pre condition that will be in existence before the establishment of business agreement between my client and the prospective partner. My client is a top government official and would not like any scandal and he is ready to shelve official protocol to protect you and him from such scandal or any act capable of bringing both of you in lime light.

Though this transaction will be done within the premix of the law guiding both countries. Let us know if you are qualified for this great business venture that will be highly beneficial to both parties by providing us with your contact details. We shall cement further understanding once we hear from you. here is my email address. james_2015@yahoo.cn.

Regards,
Barr. James Azib

Scam letter:

From: Elvis Kone <gg9@kta.att.ne.jp>
Date: Wednesday, June 30, 2010, 11:27:23 AM
Subject: Auditing And Accounting Manager

From The Desk Of Mr.Elvis Kone.

Auditing And Accounting Manager,

Dear Friend,

Everything that happens to one has spiritual significance. I was just leafing through the profiles of some names in the internet before I came through your name. Though, the internet has been grossly abused by scam artist and miscreants whose intention is to hurt. In as much as one should be careful, same time we should not allow negative to kill the positive potential in a realistic business. I have chosen to reach you because I felt that business is taking risk, going from the known to the unknown.

I am the manager of Accounts / Operations Department of our bank here in Abidjan Cote D'Ivoire. In my department we discovered an abandoned sum of ( US$16.5,million US dollars ) in an account that belongs to one of our foreign customer retired Atlanta physician Mr.George Brumley Jr,who die in Kenya Airways crash in the coasts of Abidjan in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful.

Since we got information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.

The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and an Ivoirienne cannot stand as next of kin to a foreigner. I agree that 50 % of this money will be for you as a respect to the provision of a foriegn account, While 50% will be for me Thereafter,

All I require is your honest cooperation to enable us see this deal through I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. In your reply mail, I want you to give me your full names, address, date of birth, telephone and fax numbers. If you can handle this with me,

Thanking you for your anticipated cooperation

Best Regards,
Mr.Elvis Kone.

Scam letter:

From: Mr. Atedo Peterside <atedodesk@in.com>
Date: Wednesday, June 30, 2010, 6:11:25 PM
Subject: test

Dear sir/madam

I am Mr Atedo Peterside I need your services in a confidential matter regarding money transfer.

This requires a private arrangement though the details of the transaction will be furnish to you if you indicate your interest in this proposal. We have all the legal documents to back up the transaction, besides we have worked out the modalities to ensure smooth and risky free transfer.I am willing to offer you 40% of the money, the fund in question is quite large. All correspondences will be via email and telephone for now.

I am expecting to hear from you, if you are willing to do the business with us,your private phone number is needed.
Please let me hear from you immediately only in my private emailbox:atedodesk1@aol.com
Waiting to hear from you.

Thanks,
Yours Faithfully,
Mr Atedo Peterside

Scam letter:

From: Tetras Tech Limited <evanpwll69@live.co.uk>
Date: Wednesday, June 30, 2010, 5:29:55 PM
Subject: Administrative Assistant

Hello,

Hope you're having a pleasant day today 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?

Tetras Tech 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

Ryan Cowell
Director, Human Resources
Tetras Tech Limited

Scam letter:

From: RB Email Centre <rbecentre@aol.co.uk>
Date: Wednesday, June 30, 2010, 6:34:43 PM
Subject: New Investment from Scotland.

RE: PROPERTY, LOAN AND EQUITY FINANCING

Hello,

I write you this email on behalf of my employer who is interested in working with you after getting your contact information from the Internet directory of your Chamber of Commerce.

My employer is a licensed financial advisor based in Scotland. We represent a client who wishes to convert her assets into investments and after looking at the growth prospects we have decided to invest in your country.

We shall be considering several sectors with our main focus on Property Development, Loan and Equity Financing for small and medium sized companies. We want to register a new company for this purpose and have a citizen as one of its directors/partners and this is why my employer has asked me to contact you so we can appoint you as one of our directors.

As I cannot ascertain if you will have interest in this process, I have kept the details short and simple.

Kindly contact me if you would like to work with us so that we can discuss further. You may reach me on the telephone number and email provided below.

Yours Sincerely.

Rob Parton.
Tel: (0044) 7045 7068 93
Email: jvmscott@aol.co.uk

Scam letter:

From: MRS AISHA AL-OBEID <mrsaalobeid@yahoo.com>
Date: Wednesday, June 30, 2010, 6:35:20 PM
Subject: FROM MRS AISHA AL-OBEID

Attn: The Managing Director

Before I proceed, may I humbly introduce myself to your good self, My Name is Mrs. Aisha al-Obeid, I am Originally from TIMOR . Wife of Brigadier General Ismail Swayed al-Obeid ,my husband was one of the personal aid to the president of Iraq and deputy commander of the Iraqi army in western Al-Anbar province who shot dead in March 16, 2005. Go through this site http://www.abc.net.au/news/newsitems/200503/s1324274.htm

Prior to this last serious crisis that is still ravaging in my country, which recently led to misfortune of our government and my late husband position as the personal aid to the president, We inherited the sum of US$11 million. The funds were originally gotten from my late husband proceeds. My late husband was able to safe guard the fund with a very good diplomatic contact from our Country and deposited it in Thailand where we live as refugee now. I have decided to contact you because I am interested in investing in your country which is investment friendly.

Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving with my only son Bassem in over there as soon as every thing regarding technical and logistics details is worked out and ascertained to our respective satisfaction. In view of your participation,

I am ready to give you a good negotiable percentage for your assistance, or better still commit it into viable Joint venture projects with you, Be assured that you stand no risk of any kind as the funds belong to me and my only survived son Bassem . As soon as I get your reply, we will quickly move this fund to your country for investment through bank to bank transfer. However, upon your acceptance to work as my partner, you can contact me with my private e-mail for more details.

Every instrument to get this transaction complete within one week is intact. If you agree our proposal, kindly let me know and send your profile to me soonest. Please keep this arrangement strictly confidential

I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail when replying.

we are Seriously Waiting For Your Urgent Reply with your information listed bellow,
Full Name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Country,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Age,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Home/Off Address,,,,,,,,,,,,,,,,,,,,,,,,
Marital Status,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Phone/ Fax No,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Occupation,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Position Hold,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Company Name if Any,,,,,,,,,,,,,,,,,

Yours Sincerely..
Mrs. Aisha al-Obeid/Son,Bassem

Scam letter:

From: secretariat.bceao@gmail.com <secretariat.bceao@gmail.com>
Date: Wednesday, June 30, 2010, 8:37:42 PM
Subject: YOUR BANK A/C STATUS

Banque Internationale pour le
Commerce et l'Industrie en Cote d'Ivoire,
Av. Franchet d'Esperey, 01 BP 1298
Abidjan 01(filiale de BNP-PARIBAS)
Act: Etat Ivoirien (20%), Prives Ivoiriens
(27.46%), SFOM (28%), BNP (21 %), SIFIDA

Dear Customer,

As a new Director of International Remittance of BICICI, I wish to inform you that your file is still open with our bank. Your bank account is open and you can contact us for details in less than 7days from now should you require my assistance.

Sincerely
Juan G. Ikukuamanoya

Scam letter:

From: Kate $ Maxwell Loan Firm <apply@km.com>
Date: Wednesday, June 30, 2010, 9:10:53 PM
Subject: Get An Unsecured Personal Loan at a Great Rate

Public Loan Offer...Apply Now

Kate $ Maxwell Loan Firm is offering a floating loan scheme at 3% interest rate without any collateral. (Only identification)

The Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of $10.Million

Do you need Loan for individual or corporate concern? Then apply now
APPLICATION FOR LOAN
First Name...
Last Name: .........
Initials: ............
Sex: .................
Date of Birth...
Place of Birth: .............
Marital Status: ..............
Occupation: ................
Home Address: ..................
Phone No: ..................
Mobile No: ................
City: ..................
State: .................
Country: ................
Zip Code: .................
Loan Amount: .................
Loan Duration: ................
Monthly Income: ....................
E-mail Address: .....................

All replies should be forwarded to the Company's

Katemaxwell@katamail.com

Scam letter:

From: bruhop@mweb.co.za <bruhop@mweb.co.za>
Date: Thursday, July 1, 2010, 3:48:45 AM
Subject: Dell Lottery** Ref: DL/9820X2/10

We happily announce to you the draw #1004 of the Dell Computer Lottery Sweepstakes International program held in Indonesia on July 1st 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 via E-mail:

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

Scam letter:

From: Susan Najao <gg8@kba.att.ne.jp>
Date: Thursday, July 1, 2010, 4:31:13 AM
Subject: Dearest in christ Jesus

From Mrs. Susan Najao and son Johnson

Dearest in christ Jesus ,

My name is Mrs. Susan Najao a nationality of Kuwait. I am married to late Mr. JAMES NAJAO who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year Octorber 2003. We were married for twenty years with a child. He died after an illness that lasted for four days. Please I know this may come to you by supprise , because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you.

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

The Bible made us to understand that blessed is the hand that giveth. I took this decision because I have a child that will inherit this money but my son can not carry out this work only because i and my late husband decide to use some of the money to work for God and live some for our son to have a better live.our son is just 17year old now and been grow up in africa, he have low manterity and my husband's relatives are not Christians and I don't want my family hard earned money to be misused by unbelievers,I don't want a situation where this money will be used in an ungodly manner.Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I will like you to understand that my contact to you is a divine direction from God , I don't want any of my husband family relatives to recieve this money but I know that With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian.Whoever that wants to serve the Lord must serve him in spirit and truth,Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here and Please I will like you to contact me Immediately you receive this mail so that I will instruct the Bank to transfer this fund into your account for me and my Son to start coming over there before the end of this year.

Remain blessed in the name of the Lord.
Mrs. Susan Najao and Son Johnson

Phone +22545838759

Scam letter:

From: customer-group@privatbank.ru <customer-group@privatbank.ru>
Date: Thursday, July 1, 2010, 8:14:51 AM
Subject: Privat Bank Ru - Message From Customer Service

Мы рекомендуем вам подтвердить и проверить ваш онлайн-аккаунт, поскольку мы объединяемся для нашей ежегодной проверки.Пожалуйста проверьте свой Приват24 аккаунт.

ПриватБанк : Нажмите здесь

Scam letter:

From: Dr Paul Anyanwu <csc.ccc@hotmail.com>
Date: Thursday, July 1, 2010, 9:13:55 AM
Subject: KIND RESPONSE NEEDED

Hello Friend,

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

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

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

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

Yours Faithfully,
Dr Paul Anyanwu

Scam letter:

From: Abdalla Ahmed <abdall.ahmed@hotmail.com>
Date: Thursday, July 1, 2010, 3:37:23 PM
Subject: BUSINESS DEAL (URGENT ASSISTANCE NEEDED)

BUSINESS DEAL (URGENT ASSISTANCE NEEDED)
From The Desk Of Mr.Abdalla Ahmed
United arab Emirates.
REQUEST FOR URGENT ASSISTANCE.

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 ($17.5 million)our bank deceased customer late Mr. 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 50/40 while 10% will be mapped out for expenses.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.Abdalla Ahmed

Scam letter:

From: TOYOTA COMPANY <toyotapromo@asia.com>
Date: Thursday, July 1, 2010, 11:09:32 PM
Subject: CONGRATULATIONS!!! with ticket number 719-266-1319

TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP

Ticket number..................... 719-266-1319
Serial number....................... 902-66
Lucky number................... 5, 1, 2, 30, 11, 17, and bonus number 43 Insurance number................... FLS433/ 453L /G MSA

CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!

Dear Winner,

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants who were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

As a result of your visiting various websites, we are running the e-business promotions for You/Your Company email address, attached to ticket number 719-266-1319, with serial number 902-66 drew the lucky numbers 5,12, 30, 11, 17, 43 and Bonus number 12, Your Insurance Number: FLS433/ 453L /G MSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of $1,000000.00USD (One million United States dollars) in cash, including a 2010 Toyota Highlander Hybrid Limited 4X4 base, which is the winning present /amount for the Second category winners. This is from the total prize money of $2,650,000.00USD shared among the international winners in the Second category.

Please be informed that your won fund of the sum of $1,000000.00USD is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.

To file for your claim, please contact our Claim Agent/Hon. coordinator immediately
Name: Mr. Morris Wang
Tel: 0086 15920175434
Emails
toyotapromo@asia.com
morriswang@asia.com

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.

We wish you continued good fortunes.

Yours sincerely,
Mrs. Ing Chuny Liu,
Hon. Coordinator.

Please provide the following details for processing of your claim.
1, Names in full:
2,Country of Residing:
3, Nationality:
4,Residential Address:
5, Date of Birth/Age:
6, Marital Statue/Sex:
7, Tel/Fax:
8, Occupation:

TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP

Ticket number..................... 719-266-1319
Serial number....................... 902-66
Lucky number................... 5, 1, 2, 30, 11, 17, and bonus number 43 Insurance number................... FLS433/ 453L /G MSA

CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!

Dear Winner,

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants who were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

As a result of your visiting various websites, we are running the e-business promotions for You/Your Company email address, attached to ticket number 719-266-1319, with serial number 902-66 drew the lucky numbers 5,12, 30, 11, 17, 43 and Bonus number 12, Your Insurance Number: FLS433/ 453L /G MSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of $1,000000.00USD (One million United States dollars) in cash, including a 2010 Toyota Highlander Hybrid Limited 4X4 base, which is the winning present /amount for the Second category winners. This is from the total prize money of $2,650,000.00USD shared among the international winners in the Second category.

Please be informed that your won fund of the sum of $1,000000.00USD is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.

To file for your claim, please contact our Claim Agent/Hon. coordinator immediately
Name: Mr. Morris Wang
Tel: 0086 15920175434
Emails
toyotapromo@asia.com
morriswang@asia.com

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.

We wish you continued good fortunes.

8, Occupation:

Thanks from TOYOTA lotto organizations.

Scam letter:

From: SARRAY MAY <sarramyy20000@gmail.com>
Date: Friday, July 2, 2010, 1:11:01 PM
Subject: MY WILL ASSISTANCE

My Will Assistance Calvary greetings, I decided to contact you for friendship and assistance and distribution of my inheritances I have to say that I have no intentions of causing you any Pains so I decided to contact you through this medium humbly ask that you to take due consideration of its importance and immense benefit and also sincerely seek your confidence, as I make this Proposal to you as a person of integrity. I got your contact through Network online internet search in my personal search for a reliable and reputable individual to handle a very confidential transaction which involves the transfer of $5.5Million US Dollars. I decided to write you. As you read this, I don't want you to feel sorry for me, because, I Believe everyone will die someday. My name is Sarah May Allport I am a dying woman who have decided to donate what I have to you/ church/charity Organizations. I was diagnosed with esophageal Cancer for about 7 Years ago; I am married to Sir Gerald Allport who worked with British Judicial Commission in Chelsea England for over a decade before he died on 5th of July in the year 1989. We were married for fifteen years without a child and he has left me everything he worked for. I have not particularly lived my life so well, as I never really cared For anyone. Though I am very rich, I was never generous, I was always hostile to people and only focus on my self as that was the only thing I Cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world again I would live my life a different way from how I have lived it. Now that I know My time is near I have been touched by God to donate from what I have Inherited from my late husband for the good work of God, rather than Allow my relatives to use my husband hard earned funds ungodly. So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to Close one of my accounts and donate the money, which I have there to Charity organization in Bulgaria; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge Cash deposit that I have with Financial Firm Abroad .I will want you to Help me collect this deposit and dispatched it to charity organizations And let them know that it is me Sarah May that is making this Generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart Please pray that the good Lord forgives me my sins. I have asked God to Forgive me and I believe he has because He is a merciful God. I will be going in for an operation in less than few days. I decided to WILL/donate the money to you for the good work of the lord, And also to help the motherless and less privilege and also for the Assistance of the widows according to (JAMES 1:27). I took this decision because I do not have any child that will inherit This money and my husband relatives are not inclined to helping poor Persons and I do not want my husband's hard earned money to be misused Or spent in the manner in which my late husband did not specify. At the moment I cannot take any telephone calls right now due to the Fact that my relatives are around me and my health status. I wish you all the best and May the good Lord blesses you abundantly and please uses the funds well and always extends the good work to others. NB: I will appreciate your ultmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. Personal Email : sarrammy@aol.com

Scam letter:

From: dr_pft@yahoo.com <investgold@live.com>
Date: Friday, July 2, 2010, 1:25:42 PM
Subject: Please open this attachment (its privately for you)
Files: Message.html, LLOYDS.doc

Please open this attachment (its privately for you)
LLOYDS BANK PLC HEADQUARTERS LONDON
BANK HEAD QUARTER
25 GRESHAM,STREET, LONDON EC2V 7HN
UNITED KINGDOM.
CONFIDENTIAL
Attn: Sir/Madam,

My name is Mr. Richard Moore, the transfer telegraphic officer from LLOYDS TSB Bank Plc of London. I got your contact through Business Online Network here in London, United Kingdom. Our bank, LLOYDS TSB Bank of London received some funds from the Arabian Bank an this fund is among the Multi Billion Dollars Contract awarded to foreign firms in South Africa for refurbishing, reconstruction and upgrading of Roads, stadium etc for the 2010 FIFA Soccer World Cup in South Africa.

In one of our periodic auditing, I discovered a dormant account with a holding balance of USD5M (Five Million United States Dollars).This account has been dormant since three years now and nobody was operating on this account. This is why I decided to contact you for this transfer of the said amount of USD5M (Five Million United States Dollars).The total sum has already been paid to the contracting firm, Arab company in Jordan leaving here in our custody an over-invoiced payment of U$5M (Five Million United States Dollars) which nobody has come for the claim since few years. I want you to assist me as a partner to transfer this fund out of our bank, LLOYDS TSB Bank Plc Bank of London to your account overseas under successful legitimate transfer arrangement hence the bank is ever ready to remit to any company/individual with useful information for this fund which I will provide for you.

In the meantime to indicate your interest, reply me with the followings:
A) Full names
b) Private phone/mobile and fax numbers.
c) Private email address
d) Company details.

Please, be informed that this should be handled with confidentiality and I will make a trip to your country for disbursement and investment after the final transfer to your account. I am counting on your trust that you will not betray me after the transfer of this sum to your account. We have to work out this in honesty and sincerity as you follow strictly my professional advice and instruction for a successful end.

I expect your urgent response

Kind regards.
Mr. Richard Moore
Note: Please reply to this private email for security reason: mr.richardmooree@yahoo.co.uk or investgold@live.com

Scam letter:

From: Maria IVO <ostradutoreslusofonos@gmail.com>
Date: Friday, July 2, 2010, 2:05:53 PM
Subject: ANOTHER SCAM
Files: Message.html, STD.rtf

Guys,

It is not sufficient to tell us about these scams... you should be able to track this kind of things, at least the most of them. You do have the knowledge and the means to prevent such situations.

Well, here goes one scam...

Date: Thu, 1 Jul 2010 13:45:22 -0700
From: wgreene17@ymail.com
Subject: document attached
To: mjivo@hotmail.com

Hello,
Thanks for your mail and how was your day,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 cheque.I seek money from big organization and rich people that are willing to help teenagers so they are going to mail you the cheque 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 onYouTube 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 mindset 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,

Greene.

I need the translation in 4 weeks.

Hotmail: Correio electronico fidedigno com a poderosa proteccao anti-SPAM da Microsoft. Inscreva-se ja.

Scam letter:

From: THE HARDIN COUNTY BANK <www@fiiiserv.com>
Date: Friday, July 2, 2010, 3:28:14 PM
Subject: THE HARDIN COUNTY BANK

Dear Costumer

This email informs you that your THE HARDIN COUNTY BANK online banking has expired on 27-06-2010 ,to continue using our free service you have to renew your online service.

Please understand this is part of online service agreement. Your account will be deactivated if you do not renew your account untill 15-07-2010.

Click the link in order to reactivate your online:

http://www.hardincoinformation.com/

THE HARDIN COUNTY BANK

Scam letter:

From: Rahman Mohab <mohabrahman@yahoo.cn>
Date: Friday, July 2, 2010, 6:33:14 PM
Subject: Greetings
Files: business proposal.doc

Greetings
I have the opportunity for you
Please veiw the attachment

Mr Rahman Mohab

Greetings From Mr Rahman Mohab

Dear Friend,

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 got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently ,

I have the opportunity of transferring the left over funds ($15.million) abandoned From one our Bank clients Account. Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 / 10% for any income expenses that will come during the transfer, if you agree to my business proposal.Further details of the transfer will be forwarded to you as soon as i receive your retune mail.

Mr Rahman Mohab

Scam letter:

From: Mrs. Rosemary Campbell <mrsrosemarycampbell@verizon.net>
Date: Friday, July 2, 2010, 8:39:27 PM
Subject: Your Trunk Box Worth Of $1,650,000.00 On Delivery.

Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:

Greetings !!!

We have been waiting for you to contact me for your Trunk Box worth $1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States Dollars), being compensation fund for 150 scam victims, but I did not hear from you all this while.

I have deposited the Trunk Box with FEDEX COURIER SERVICE, West Africa, I traveled out of the country for a 3 Months Course and I will not be back until completion of my 3 months course. What you have to do now is to contact the FEDEX COURIER SERVICE immediately to know when they will deliver your consignment to you because of the expiring date.

For your information, I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the consignment showing that it is not a Drug Money or meant to sponsor Terrorism attack in your Country. The only money you will send to the FEDEX COURIER SERVICE to deliver your Trunk Box direct to your postal Address in your country is US$185 only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except US$185.

I would have paid that but they refused, because they don't know when you will contact them and in case of demurrage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Trunk Box with this information below:

Contact Agent: Mr. John Williams
Email Address: mr.john0710@gmail.com
Phone Number: +2348022659434
Reconfirm the below information to the agent:
Full Name;........
Home Address;........
Country;......
Telephone:........
Age;..................
Occupdation;.................

Let me repeat again, try to contact them immediately you receive this mail to avoid any further delay and remember to pay the Security Keeping fee of US$185 for their immediate action. You should also let me know through email as soon as you receive your consignment. Below is an attached copy of your trunk box.

Yours Faithfully,
Mrs. Rosemary Campbell.

Scam letter:

From: PayPal <securityalerts@webssl.com>
Date: Friday, July 2, 2010, 10:14:23 PM
Subject: Important information regarding your account !

Dear valued PayPal member,

It has come to our attention that your PayPal account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website.

If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.

However, failure to update your records will result in account suspension. Please update your records on or before June 04, 2010.

Once you have updated your account records, your PayPal session will not be interrupted and will continue as normal.

To update your PayPal records click on the following link:
http://www.paypal.com/nz//cgi-bin/webscr?cmd=_login-run

Thank you,
PayPal Security Advisor.

Scam letter:

From: Magnolia <fcu@magffedcu.com>
Date: Friday, July 2, 2010, 10:25:44 PM
Subject: You have 1 New Message

New AlertMe Message

Technical services of the Magnolia Federal CU are carrying out a planned update.
We will need to update our records with your new address.
You may submit your new information to us within online banking under Secure Forms and Services.

http://www.magffedcu.com/

We apologize for any inconvenience this may cause.

Please do not answer to this email - follow the instructions given above.

This instruction has been sent to all members and is obligatory to follow.

Scam letter:

From: S.A Award Notification <director_jamesmorgan@w.cn>
Date: Friday, July 2, 2010, 11:28:53 PM
Subject: CONGRATULATION!!!YOUR EMAIL HAS WON($950,000.00USD)

ST JAMES AND PICCADILLY STREET,
208 PICCADILLY LONDON WIA 2 DG
UNITED KINGDOM.
02/07/2010

Dear Sir/Madam,

We are delighted to inform you that your e-mail just won Nine hundred and fifty thousand United States Dollars ($950,000.00) in cash credit file Ref: ILP/HW 47509/02 in the South Australian International Lottery programmed organized, fully based on electronic selection of winners using their e-mail addresses from some site.

Kindly contact our payment office with the information bellow for your onward payment, quote your reference, Ticket number; 17212, Serial number, 7741137002 Ref: 475061725, Batch: 7056490902/188, as well as your full name, address and telephone number to help locate your file easily.

Reply only to your claims agent email address bellow:

NAME OF AGENT: JAMES MORGAN
EMAIL:director_jamesmorgan@w.cn
OR agent.jamesmorgan@ymail.com,
Phone Number: +44 70457 96025

Congratulations once again on your winnings!!!

Best Regards,
Mrs. Julie Van Hans,
(VICE PRESIDENT).
©2010

Scam letter:

From: Mr. James Collins <vestproject@yahoo.it>
Date: Friday, July 2, 2010, 8:25:43 PM
Subject: Equity Funding Placement

Equity Funding Placement

This is Equity Partners Venture Placement; we are seeking and interested in equity partnership joint venture in lucrative project/business venture.

We are looking for businessmen/ businesswomen and corporations worldwide with good business ideas/ project that can generate at least 15- 45% ROI. We will provide funding and revenue sharing.

You have available business/projects that need funder partner to be involved. Kindly indicate your interest and get back to us with: [1] Business/Project summary including you’re/or the own details (names, contact number) and send your response to email: vestproject@live.com

This is to enable us to establish a contact and discussion with you immediately.

Warmest Regards,
Mr. James Collins

Scam letter:

From: Mr.Christobal Jimenez <50831871@nu.ac.th>
Date: Saturday, July 3, 2010, 10:46:13 PM
Subject: I await your response.

Firstly I must introduce myself as Sr.Christobal J. an attorney to Josй Antonio Roca, the former town planner and Marbella 's power broker of Marbella in the Andalucia region of Spain . Though he's presently standing trial for corruption, embezzlement of state funds and sales of states properties amounting 80 Million Euro. Be advised to visit the following links to be better acquainted with the current corrupt situation in Spain .

http://www.eyeonspain.com/spain-magazine/spain-most-corrupt-country.aspx

In the interim, he’s being probed for misappropriation of state fund, to this end approximately 12, 800 000.00 Euro (Twelve Million Eight Hundred Thousand Euro) as part money from the misappropriated state fund, was lodged into a private /discrete financial outfit here in EUROPE . Already he had notified me to recruit a foreign corporate body/individual under whose identity the funds will be transferred out of Europe . For your benefit of doubt, the terms are to re-profile the entire identity of the funds under your ownership, corporate or individual.

Really and truly I will prefer an experienced business personnel/company body that can profitably invest these funds productively outside the continent of Europe . Also I would like you to give this project utmost confidential approach.

Most importantly, you will be required to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside Spain.

If you prefer to be re-contacted for more express information, please send us your:

[1] Your preferred percentage to admit this project
[2] Full Names:
[3] Contact address:
[4] Direct Telephone No:

I await your response.

My regards,
Sr.Christobal J.
Send your response: cjchrisjimenez@gmail.com

Scam letter:

From: sheila <sheila@socialworker.net>
Date: Sunday, July 4, 2010, 4:54:17 AM
Subject: HI

Hi,
How are you?. My name is Sheila and I am working with a Humanitarian Aid Organization in Al-Anbar province of Iraq. Our main work is to establish adequate Educational institutions and health care centre for the internally displaced people in the rural areas.
I got your address from a universal contact directory hence I decided to write to you personal for an urgent discussion if you don`t mind.
My main reason for writing to you is that I need your help urgently. I am planning to resign from my job due to security risk in this area therefore I want to know if you would be interested to help me secure some funds which I want to move out of Iraq as quick as possible
The total amount is 2.7 million USD (TWO MILLION SEVEN HUNDRED THOUSAND US DOLLARS) and I need a reliable partner out side Iraq who can assist me in the process therefore I want to know if you can be able to help me secure this money in your country on my behalf until I come and collect it back with out having any problem with you.
Actually I do not know you in person to trust you enough but I hope you can prove to me that you are reliable, and can handle this transaction competently. There is no risk involved because I will arrange how to move the fund to your country through a very safe way but Can I trust you?. Are you going to keep this money intact for me until I come and get it back from you?.
I will offer you 15% of the total amount if you would accept to assist me in this process and also I would like you to suggest any profitable venture in which I can invest some part of the money so that I will have a source of income after my resignation.
Thank you very much and God bless you. I am looking forward to hearing from you soon.
Please ignore this message if you are not interested.

sincerely
Mrs Sheila

Scam letter:

From: Mr. Adada Mohammed <noreply@adada.com>
Date: Saturday, June 12, 2010, 4:32:06 PM
Subject: Charity Request.

Hello Friend,

I am Mr. Adada an Oil merchant in Iraq; i have been diagnosed with esophageal cancer.
It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts, just recently my doctor inform me i have a few weeks to live due to the esophageal cancer. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. The last of my money which no one knows of is the huge cash deposit of fifteen million dollars $15, 000, 000,00 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. I! t may interest you to know that i

I have set aside 10% for you and for your time.

God be with you.

Mr. Adada

Scam letter:

From: Yahoo Lottery International Award 2010 <pdf@pedagogica.edu.co>
Date: Monday, June 14, 2010, 2:11:17 PM
Subject: Congratulations!! Once more
Files: YAHOO-PAYMENT-APPROVED.doc

Dear Lucky Winner,

Congratulations!! Once more.

Kindly download the attached file below herein for more information,
You are a winner of the Yahoo Lottery International Award for 2010 Prize promotion.
View the attachment to Contact our official claims agent.

Yours sincerely
Darryn Clarke
LOTTO COORDINATOR.
The Yahoo.com staff
Yahoo.com http://www.yahoo.com

YAHOO MAIL LOTTERY
124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom- Tel +44 792 407 9951

This is to inform you that you have won a prize money of One Million British Pounds (?1,000,000.00) for 2010 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE every (2) yrs.

YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

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

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

CONTACT YOUR CLAIMS AGENT
NAME: Mr.: Patrick Gill
E-Mail:liveinuk2010@hotmail.com
TEL: +44 703 188 5551
You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.

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

Congratulations!! Once again.

Yours in service,

Dr. (Mrs.) Mercy Martins

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

Yahoo shall not be held responsible for any loss of fund arising from the above mentioned. PLS SEND YOUR REPLY TO YOUR CLAIMING MANAGER EMAIL ADDRESS :(liveinuk2010@hotmail.com)

Scam letter:

From: FAITH JOSEPH <faith.joseph6@btinternet.com>
Date: Monday, June 14, 2010, 3:55:16 PM
Subject: My Dearest Friend,

My Dearest Friend,

Greeting to you and How are you today all together with your family I am Miss faith joseph, the only daughter of my late parents. I need your help to retrived the consignment that my late Father deposited In security company and to transfer the consignment fund my father left for me in the security company before his untimely death.

I want to invest the money in your country and continue my studies.The Amount is ($ 8.5 million) I will give you 20% of the Total money for your help. I assure you in the name of the almighty Lord and I will tell you more about this project Once you get back to me and also send you my picture.

I will be expecting your reply.
Thanks and God bless you.
Yours Sincerely
Miss Faith Joseph

Scam letter:

From: Re: Investment Capital <Mr.Keiran@insing.com>
Date: Thursday, June 14, 2007, 11:03:47 PM
Subject: Investment Capital

Re: Investment Capital.

Dear Sir/Madam,

I am looking for your cooperation in areas related to Construction, Real Estate, and Agriculture Manufacturing business or building a Tourist Hotel/shopping Mall in your country, I am sorry if this is not in line with your business.

I need an experienced person 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.

I am Mr. Kieran Malupa,a citizen of Philippines , A former Personal assistant to Mr. Joseph Estrada.

We acquired this money legally as a result of export, I am currently in possession of ($9M) Nine Million United State Dollars Only with the documents very intact with me which I want to use for investment purposes preferably in your country.

I left Philippines for Britain that is why I need someone who is trustworthy and honest, to assist me achieve my objectives, and also manage the business for me.

However, I got your email information through my private search to locate good investor that is why I am making this exclusively with you, your immediate reply will be highly appreciated and I shall give you more information on this project, and your

percentage and all what is expected of you.I suggest you should take out $1M use it to remburse yourself of whatever expenses you incur in the process of getting this fund out of the bank and its subsequent investment.

Your urgent response is highly welcomed.

Thanks and God bless.
I Remain Yours,
Mr.Keiran Malupa
Email:Mr.Keiran@insing.com

you can contact me via my private email for more information.

Scam letter:

From: Barclays Bank PLC, UK. <museo_pedagogico@pedagogica.edu.co>
Date: Monday, June 14, 2010, 7:50:33 PM
Subject: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00

BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom

Dear Customer,

RE: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00

We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore account with us.

The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We advice that you stop further communication with any correspondence outside this office.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification,kindly forward your FULL CONTACT ADDRESS,TELEPHONE and FAX NUMBERS directly to my private E-mail: Or call.

Yours sincerely,
Mrs. Maureen Frank
Head, International Banking Division.
Barclays Bank PLC, UK.

Scam letter:

From: PayPal <noreply@service-intl.ppal.com>
Date: Tuesday, June 15, 2010, 12:17:14 AM
Subject: Notification of limited account access

Dear valued PayPal customer,

PayPal is constantly working to ensure security by regularly screening the accounts in our system. We have recently determined that different computers have tried logging into your PayPal account,and multiple password failures were present before the logons.

Until we can collect secure information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.

Why is my account access limited?

Your account access has been limited for the following reason:

June 13, 2010: We have reasons to believe that your account has been accessed by a third party from the following IP: 193.127.2.21.
Therefore, we have limited access to sensitive account features until we can confirm your identity. We understand that having limited access can be an inconvenience, but protecting your account is our primary concern.

(Your case ID for this reason is PP-687-4215-01.)

How can I restore my account access?

Please visit the Resolution Center and complete the "Steps to Remove Limitations." To visit the Resolution Center, please follow the link below:

Resolution Center
NOTE: If you received this message in your SPAM / BULK folder, that is because of the restrictions enforced by your ISP or mail provider.

Thank you for using PayPal!
The PayPal Team Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.

Scam letter:

From: DHL EXPRESS DELIVERY <Administrator@orientcraft.com>
Date: Tuesday, June 15, 2010, 1:06:53 AM
Subject: YOUR UNCLAIMED PARCEL, FROM DHL

Good day:

My name is authur smith and I work for DHL COURIER COMPANY HERE IN CANADA
I am in custudy of a parcel that contains a bank draft wort 1.5million united states dollars,that belongs to you.

The parcel was delivered to the DHL BRANCH OFFICE were I work as the manager,this parcel was on it way to your destination and it was been sent from ABUJA NIGERIA,the reason why the delivery of the parcel was not been completed to your destination was that ,the parcel has been ordered from the head offcie DHL NIGERIA AND ALSO LONDON to be stoped due to the reason that the tax CLEARANCE fees has not yet been settled by the SENDER AND all our effort to locate him or her has been in vain,so we reasoned that it will be better to contact you the receiver,since your sender left with us your information and also your email address to be incontact with you on delivery of the parcel to you,So parcel was stoped because according to the dhl office in nigeria that any funds leaving there country that is above 200,000.00usd must have the tax clearance fees settled other it will be taged as illegal funds.

But I have been instructed not to proceed with the delivery as at yet because you will need to acquire a form ,that will be submited to the TAX CLEARANCE HEAD OFFICE IN ABUJA NIGERIA before the parcel can be released from my office to you.

So before your parcel will proceed from canada to your destination ,you have been asked to send to them the total of 190usd ,in other for them to help acquire the form for the tax clearance and also have it submited and afterwords you will have your parcel forwarded to you again.

You are required to send the total of 190usd to them in nigeria,as soon as you see this email to the information bellow via western union.

RECEIVERS NAME: ANDREW PETER
COUNTRY:NIGERIA
STATE:ABUJA
TEST QUESTION: RED
TEST ANSWER:BLUE
AMOUNT TO SEND:190USD

As soon as you have it sent you are adviced to forward me or call them dirrectly on +2348039284683 to provide the bellow information to them.

MTCN#
SENDERS NAME:
SENDER COUNTRY:

TO MY EMAIL ADDRESS(dhl-delivery24-service24@hotmail.com)
AND ALSO RECOMFIRM TO ME YOUR DELIVERY ADDRESS AGAIN SO I CAN RECORSS CHECK WITH THE ONE IN OUR RECORDS

so that I can forward it to them in nigeria asap,you will receive your parcel in less than 15hours after your the funds as been received

I seek your very urgent reply so i can resend your parcel to you.

Mr.AUTHUR SMITH

Scam letter:

From: MoneyBookers <notefy@moneybookers.com>
Date: Tuesday, June 15, 2010, 2:52:24 AM
Subject: This is an autmatic email - Please do not replay .

**********************
THIS IS AN AUTOMATIC EMAIL - PLEASE DO NOT REPLY.
*********************

Dear Moneybookers customer,

You have to update your e-mail address for your Moneybookers account.

Please click the link below to verify your email address:

https://www.moneybookers.com/app/register.pl?code=

Your verification link is only valid for 24 hours.

*******************************
Moneybookers Safety Tips

Protect your password!
Moneybookers and its representatives will NEVER ask for your password. There are NO EXCEPTIONS. If you are ever asked for it, whether by telephone, E-mail or in addition to any website moneybookers.com,refuse to provide and
please share it with us immediately by e-mail spam@moneybookers.com.

Upper and lower case during login!
Please always remember to pay attention to upper and lower case letters when entering your password. Your password must be at least 8 digits long, and at least one characters that can not be a point.
*******************************

Moneybookers Ltd., London, registered in England
Registered Office: wilting House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom.
Authorised and regulated by the Financial Services Authority (FSA) UK.

Scam letter:

From: Sahameddin Ghiassi <sahameddinghiassi@yahoo.com>
Date: Tuesday, June 15, 2010, 3:30:32 AM
Subject: Humble Request

Am very sorry if i didn't inform you about my urgent travel to Nigeria for a school seminar, am presently in Lagos city, I am stranded here,i misplaced my wallet on my way to the hotel where I lodged. I will like you to assist me urgently with the
sum of $2,500 to sort-out my hotel bills and get myself back home.I don'teven have money to feed myself which means i have been starving over here.Iwill appreciate whatever amount you can afford to assist me with for me to feed myself and sort myself back home.
Kindly look for any Western union money transfer outlet or online and send me the money with this information’s below please.

Sahameddin Ghiassi

Address: Airport Hotel Suite #6
zip code 23401
City Lagos
Country Nigeria

Amount sent?
MTCN:

Please email me the Western union transfer details as soon as you send the money, beside my creditcards are not working here to get my money out.i promise you in God's name that i will pay you back as soon as i return back to Orlando probably tomorrow,Waiting to read from you soon anything you could send me for now would be acceptable.

Ghiassi.

Scam letter:

From: IBSUPPORT <IBSUPPORTS@standardbank.co.za>
Date: Tuesday, June 15, 2010, 12:17:50 PM
Subject: IB DEACTIVATED

SECURITY BENEFIT

Dear Customer,
We have noticed that someone other than you logged into your account on the 14th of June 2010 at 11:11 PM with a blacklisted IP 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: The Microsoft Award Team <mrs.gracefinder@hotmail.com>
Date: Tuesday, June 15, 2010, 11:44:50 AM
Subject: The Microsoft Award Team

The Microsoft Award Team
Morley House, 26-30 Holbein Viaduct,
London EC1A 2BP.UK.
Batch No: 3566465021-0TA/06.
Ref No: 919347/749-0.
Winning No: 7-28-87-65-69-73.

The prestigious Microsoft / MSN companies has set out and successfully organized a Sweepstakes marking the year 2010 anniversary; Then rolled out over US$ 900,000,000.00 (Nine Hundred Million U. S. Dollars Only) for this year's Anniversary Draws. Email addresses of participants for the draws were randomly selected and drawn from a wide range of internet web hostings which we enjoy their patronage. The MICROSOFT 2010 INTERNET PROMOTIONS was held this Month at Stamford Bridge Stadium London United Kingdom.Your email address has therefore been approved to claim a total sum of US$ 1,000.000.00 (One Million United States Dollars Only) in cash credited to File NO: KTU/9023118308/03.. To file for your claim, Please contact our Claim Agent immediately through his contact information as follows:

Contact Person: Mr. Richard Johnson.
Direct Tel: ( +447035982020)
Contact email: claimrichardme@hotmail.com

Yours Faithfully,
Mrs. Stella Uttah.
Online coordinator

For MICROSOFT INTERNET PROMOTIONS.

Scam letter:

From: Mr nikiema abdul <nikiemaabdul1@voila.fr>
Date: Tuesday, June 15, 2010, 12:33:22 PM
Subject: Your urgent attention is highly needed

FROM THE DESK OF Mr NIKIEMA ABDUL
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)

REMITTANCE OF US$11,300,000.00
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

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 Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.

I have the opportunity of transferring the left over Funds ($11.3 million) of one of my bank clients who died Along with his entire family in a plane crash.

Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses. I will like to inform you that this transaction is 100% risk free, WHILE further details of the transfer will be forwarded to you as soon as I receive your return mail. And also promise me that you will not disappoint me when this fund hits your account.

Meanwhile the World Bank Group has mandated the BANK OF AFRICA Burkina Faso to release this unclaimed fund immediately when the next of kin is discovered with due application.

This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank.

Your Urgent response is needed for immediate transfer of this fund IN TO YOUR RECEIVING BANK ACCOUNT.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name.............................
2) Your Age....................................
3) Marital Statuses............................
4) Your Cell Phone Number......................
5) Your Country................................
6) Your Occupation.............................
7) YOUR SEX....................................
8) Your Religion...............................

Scam letter:

From: Account Access <ykyebv@account.com>
Date: Tuesday, June 15, 2010, 2:25:29 PM
Subject: Customer PayPal satisfaction survey ID: KOXZKPXLWV

Dear Member:

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

Simply Update log on to Link: http://www.oursaviourrochester.org/survey/index.php

Document Reference: ID :

Scam letter:

From: moses blah <moseszehblah1@att.net>
Date: Tuesday, June 15, 2010, 5:02:58 PM
Subject: I wait your urgent response

Dear Friend,

I am Musa Zeh Blah former President of Liberia. I am contacting you to assist me in receiving my money in the amount of Five million united states dollars that is presently in a trust deposit abroad.

I am currently under house arrest as a result of uncompleted probe of our past administration by the Truth and reconciliation committee that was set up by the present government in Liberia. Things got worse when my private vault in my village was Raided last month by the government where $18,000,000.00 that was recovered from me by the Liberia Government.

I decided to contact you in my search for an honest person who I can trust to receive and invest the five million dollars on my behalf. The funds in question do not have any connection with my name so do not bother about any traces of you being involved with money from me because my trust attorney will handle the transaction with my name surfacing at any point. My trust attorney will conduct legal transfer of beneficiary to your name to enable you receive the money,

The money will be invested by you and you will be entitled to 25% of the share capital while 75% will be for me.Reply with your full names, age, occupation and direct mobile number so that I will furnish my lawyer with same so that he will contact you in actualizing my proposition.

Truly Yours,
Moses (Musa) Zeh Blah

Scam letter:

From: Mr Don Peter. <Don@yahoo.com>
Date: Tuesday, June 15, 2010, 2:52:25 PM
Subject: Possible Spam : CONTACT WESTERN UNION FOR YOUR $4.5 million USA dollars

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: Mark Donovan <lucio.palomba@poste.it>
Date: Wednesday, June 16, 2010, 4:38:17 AM
Subject: Destiny To Make It In Life.

Attn:

How are you doing today? Kindly accept my apology for sending this unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I source your profile from a human resources profile database of your country.

I am Barrister Mark Donovan, a legal Lawyer, personal attorney to Mr.David,who worked with LONATO Company here in Republic of Togo, on the 12TH June 2007, my client, his wife and children unfortunately lost there lives in a Car Explosion, on a summer trip to northern part of our Country, KARA STATE.

I have made several inquiry to locate any of my client extended relatives, this has been proved unsuccessful to my effort to locate my late client relatives. After several of my attempts is unsuccessful , I decided to contact you, to stand as my deceased client relatives,I have contacted you to assist in repatriating the fund valued at US$7,245.000.00 (Seven Million Two Hundred And Forty Five Thousand United States Dollars) left behind by my client before it gets confiscated or declared unserviceable by the Security Company in Lome/Togo my residing nationality country by birth, where this huge amount was deposited in a Consignment Luggage, under the coverage of family valuables, The said Security Company has issued me a notice to provide the next of kin or have this Consignment Luggage confiscated within the next seven (7) working official days as they don't know the content of the Consignment Luggage, that it is money that is in the Consignment Luggage.

Since i have been unsuccessfully in locating the relatives of my late client, I seek your attention to present you as the next of kin deceased of my late client, so that the proceedings of his Consignment Luggage can be transfer to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfers as I have every necessary information and legal documents needed to back you up for the claim.

You are related with my late client or not, all I need is your urgent respond so that we can both achieve this aim together undue the advantage of the trust I have bestowed on you before contacting you. Legal information you need mostly to present to the Security Company as the next of kin to my late client, is with me in my Chambers.

All I require from you is your honest cooperation to enable us see this transaction come through, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, I don't want third party with us, this should be secret between me and you, if we are fast, we will not spend less than 7 working official days.

I await your urgent response through my private email.

Your Full Name:
Your Current Contact Address:
Your Private Cell/Telephone Number:
Your Fax Number:
Your Occupation:
Your Date Of Birth:
Your E-mail Address:

Waiting to hear from you.

Thanks and God bless
Barrister.Mark Donovan.

Scam letter:

From: Mr Francis Ackah <franciscackah@audit-commission.gov.uk>
Date: Wednesday, June 16, 2010, 4:56:27 AM
Subject: Overseas Audit Commission

From the Desk of Mr. Francis Ackah (JP).
Over-due Payment Office,
Overseas Audit Commission,
London, United Kingdom (UK).

Good Day,

Sequel to the recently approved over-due payment of Five Million Five Hundred Thousand United States Dollars (US$ 5.500,000.00) As approved by the Over-due payment department of the OVERSEAS Audit Commission (OCC), London, United Kingdom, for a direct payment for 4th quarter of the year 2010, from the Headquarters here in (UK).

You are hereby notified through this electronic mail service (email) that your name and payment approval was short listed to receive payment of the above stated amount in the 3rd quarter pay package of the year 2010. All arrangements have been put to place for a swift electronic transfer of your approved amount of US$ 5.500,000.00. Into your designated bank account in your country/ overseas.

For confirmation of beneficial right, you are requested to respond to this email and provide us with your complete updated banking particulars.

Upon receipt of the above stated requirements, you will be intimated on further procedures that will enable the release of your approved amount to you.

I wait in anticipation of your quick and cooperative response.

Yours in financial services.

Mr. Francis Ackah (JP)
Over-due Payment Office,
Overseas Audit Commission,
London , United Kingdom ( UK )

Scam letter:

From: malang loan firm <malangloanfirm@centrum.sk>
Date: Wednesday, June 16, 2010, 8:52:09 AM
Subject: MALANG LOAN FIRM OFFER

Good day,

We are a legitimate, reputable registered money lender . We are a company with financial assistance. We loan funds out to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills, to invest on business. I want to use this medium to inform you that we render reliable beneficiary assistance as I will be glad to offer you a loan at 3% so don't hesitate to apply for a loan because we shall provide you with the best of our service.
For more details contact us via Email dioufahmed.07@att.net

Services Rendered include;
*Refinance
*Home Improvement
*Investment Loan
*Auto Loans
*Debt Consolidation
*Business Loans
*Personal Loans
*International Loans.

Best regards.
Mr. Diouf Ahmed
ASS/MD/CEO
EMAIL dioufahmed.07@att.net
MALANG LOAN FIRM.

Scam letter:

From: privat24@privatbank.ua <privat24@privatbank.ua>
Date: Wednesday, June 16, 2010, 10:31:45 AM
Subject: Privat Bank - New Security Notification !

Our general annual accounting maintenance has begun , in order to help our clients, please review your account PrivatBank ( Приват24 ) immediately by : Clicking Here