Scam Letters, Part 91

December 21, 2024

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Scam Letters, Part 91

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: Sgt. Edmond Baker <sgtedmnbaker@usarmy.com>
Date: Wednesday, July 14, 2010, 3:19:01 AM
Subject: Can i trust 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: Lotto cordinator <lapyonelove@yahoo.com>
Date: Wednesday, July 14, 2010, 7:37:34 AM
Subject: взламывать посредством рычага

Победа нет:6 38 43 47 48 27
Дата: 7/03/2010

Сообщаем вам, что вы были награждены на сумму $ 400.00,000 Единый государственный долларов в рамках программы Аустралиан лотереи 2010 года.

Представьте следующую информацию для немедленного освобождения своих средств,

Имя
Адрес
Страна
Телефон Контакты
Секс
Возраст

Контактная информация Отдел претензии Фонда Аустралиан лотереи.
Адрес электронной почты: dr.mrsrosemary4@gmail.com

Поздравляем! еще раз.

С уважением в сервис
Г-н Адам Смит.
[Реклама секретарь]

Scam letter:

From: Standard Bank <standardbank@email.standardbank.co.za>
Date: Wednesday, July 14, 2010, 5:39:54 AM
Subject: You have 1 new message alert

Important information
New Security Features
You have 1 new message alert!!!

Resolution Center: Your account is limited! Click to Resolve
Thank you for using Standard Bank

Please do not reply to this email. This mailbox is not monitored and you will not receive a response.

© 2010 Standard Bank is a licensed financial services provider in terms of the
Financial Advisory and Intermediary Services Act.

Scam letter:

From: BBVA Particulares <info@grupobbva.es>
Date: Wednesday, July 14, 2010, 10:00:59 AM
Subject: Reactivar su cuenta

Scam letter:

From: UK ONLINE LOTTERY <ukboardmembers@live.com>
Date: Thursday, June 24, 2010, 3:45:49 PM
Subject: FIFA AYOBA WINNER!!!
Files: Message.html, img1.jpg, img2.jpg, img3.jpg

SOUTH AFRICA 2010
NOKIA LONDON HEAD OFFICE
Office Address: 61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR
Tel/Fax: +44 703-174-91513. E-mail: uk_boardmember@live.com
REFERENCE NO: MSW-L/2010-26937
BATCH NO: 2010 MARL#L03
WINNER NO: 5

Dear Winner,

We are pleased to inform you that your emails/company address has been selected for a cash prize offeras registered member ofInternet E-mailuser. You havesubsequently won the sum of One Million British Pounds [R 500,000.00] from the FIFA 2010 / NOKIA AYOBA international email promotion for south African origin.

As part of our security protocol you are to quote your security code to your claiming agent.

(Regarding the process to transfer your prize, kindly contact your claim agent immediately with bellow information:.

Contact Claim Agent: Dr Cohan Winters E-mail: ukboardmember@live.com
Telephone: +44 703-174-91513
Provide us with your full details for your payment
Full Name Surname/First:
Telephone Number:
Address/City:
Country Origin:
Occupation:
Date of Birth:
Gender:
Email:

Endeavor to call or email the agency your full details such as your winning information.

If you do not contact your claims (AGENT) within 72 hours of this notification, your winning could be revoked. Winners are advised to keep their winning information secret to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.

Congratulations once again!!!

Regards,

Mrs. Patricia Barry (Announcement)

-----------------------------------

Mr. Gordon Brown (PM)
Mr. Evans Cooper [Director].

Scam letter:

From: Magnolia Federal Credit Union <webadmin@magfedcu.org>
Date: Thursday, June 24, 2010, 3:39:07 PM
Subject: Notification from Magnolia Federal Credit Union

You have 1 new ALERT message
Please login to your Magnolia Federal Credit Union Online Login and visit the Message Center section in order to read the message.

To Login, please click the link below:

Magnolia Federal Credit Union Online Banking

Copyright © 2010 Magnolia Federal Credit Union

Scam letter:

From: Will O <wilfred-00osa@att.net>
Date: Thursday, June 24, 2010, 6:28:41 PM
Subject: NEW PROJECT 2010.

Good afternoon.

Confirming reception of your contact address ,I am seeking for your co-operation and assistance.

I would like to discuss with you on possible areas of investments in your country.

I will give you further details when I hear from you.

I await your response.

Thank you.

Wilfred Osa.

Scam letter:

From: StandardBank Internet Banking <test@screva.org>
Date: Friday, June 25, 2010, 8:09:26 AM
Subject: Standard Bank Final Customer Message

Secure Message Centre
Read Message

From : Standard Bank
Subject : Standard Bank Final Customer warning!!
Date : 25th June, 2010

This message has been sent to you from Standard 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.
In order for your online account to remain active,you would have to upgrade your online account.
Please use the button below to update your online banking account.
Failure to adhere to this warning will cause your online banking account to be suspended within 24hrs
Please go to www.standardbank.co.za or login below to update your Online Banking details.

=========================
NB: Please do not reply to this email directly. To ensure a prompt and secure response, SIGN ON to email us.

Privacy and Security Department
Copyright (c) 2010

Scam letter:

From: Williams Scoth <scoth_willis01@hotmail.com>
Date: Friday, June 25, 2010, 5:55:43 AM
Subject: Thought this would be of interest!

Sir,

With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good time.
However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. I duly apologize for infringing on your privacy; if this contact is not acceptable to you First and foremost I wish to introduce my self properly to you. I am WILLIAMS SCOTH I work with First Fiduciary Investment UK and would like to make a deal with you if the offer will be interesting to you for possible execution.

I have an Investor's Account with a closing balance of US$55,500,000.00 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,
williams Scoth.

Scam letter:

From: Credit Union National Association <webmaintenance@cuna.org>
Date: Friday, June 25, 2010, 3:30:01 PM
Subject: Notification from CUNA
Files: CUNA - Form.html

In attention of all Credit Union customers,

As the internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you.
In order to protect your information against unauthorized access, identity theft and account fraud we earnestly askyou to update your profile.

Please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to update your profile.
We appreciate your understanding as we work to ensure account safety.

Regards,
Maintenance Department

Scam letter:

From: PowerBall MobileMail Lotto <pbml@rediffmail.com>
Date: Friday, June 25, 2010, 5:44:59 PM
Subject: FELICITATION!!
Files: Message.html, NOTIFICATION!!.doc

KINDLY FIND ATTACHED EMAIL SENT TO YOU

YOURS SINCERELY,
MR. DONALD MOXON
(INFORMATION & PROMOTION MANAGER)
TEL: +44 703 1994698

FROM: THE DESK OF THE DIRECTOR,
INTERNATIONAL POWERBALL LOTTERY PROMOTIONS / PRIZE AWARD DEPARTMENT.
HEADQUARTERS: #14 PRINCES SQUARE HARROGATE NORTH YORKSHIRE, HG1 1LX UNITED KINGDOM.

REFERENCE N?:LPB0031894/52
TICKET N?:91AW678842111
BATCH N?:56741167

POWERBALL MOBILEMAIL LOTTO DRAW

British Power-Ball Mobile Mail International Lottery Program wishes to inform you the results of the E-mail address ballot lottery program by organized the British International Lottery Program held in June 18th 2010. Your email account was selected as a winner of ?1,400,000.00 (One Million Four Hundred Thousand British Pounds).

This result is now made available to you and your email address attached in the Category A draw lucky number and Power-Ball No . Participants were selected through a computerized ballot system drawn from company and individual email addresses users.

We advice that you keep your winning information confidential until your claims has been processed and your money released to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. For the release of your winnings, kindly contact your claims agent with the following details to expedite the processing of your prize winning.

1. Full Name
2. Address
3. Age
4. Country of Residence
5. Tel and Fax number
6. Occupation.
7. Reference number
8. Ticket number

To begin your claim, kindly contact our Claim Manager at the Claim Department immediately with the following email address; infoclaim.uk@gala.net OR call on telephone number +44 703 1994698. All winning must be claimed not later than two weeks from the date of receipt of this email. After this date all prize winning will treated as Unclaimed.

Note in order to avoid unnecessary delays; remember to quote your Reference and ticket numbers in all correspondence.

Congratulations once again from all our staff and thank you for being part of our special quarterly promotional Lottery program.

Yours Sincerely,
Mr. Donald Moxon
(Information & Promotion Manager)

Scam letter:

From: JOURNAL & ASSOCIATE CHAMBERS. <barr_morris_s10@hotmail.co.th>
Date: Friday, June 25, 2010, 5:44:49 PM
Subject: REF: PRIVATE ASSETS TO BE CLAIMED!

JOURNAL & ASSOCIATE CHAMBERS.
(…A Premier Bangkok Law Firm)
37 Sathorn Tai Road, Bangkok Thailand .
E-mail: barr.morris_s@hotmail.co.th, barr.morris_s@lawyer.com
Tel: +66-824409401
REF: PRIVATE ASSETS TO BE CLAIMED!

Please kindly accept my apology for sending unsolicited mail to you, but I believe it is only a day that people meet and become great friends/ business partners. I am Barrister Morris Sathit, a Solicitor. I am the Personal Attorney to Mr. Steve Anderson, who used to work with Siamrak Company Limited. On the 21st of April 2003, my client (Mr. Steve Anderson) and his wife including their three children were involved in a car accident along Sukhumvit Express Road. Unfortunately, they all lost their lives in the event of the accident.

I contacted you to stand as the legal NEXT OF KIN to my client clients left properties and assist in repatriating the money left behind by my client in a Finance Company, Particularly, the Finance House where the deceased deposited the US$15 Million (Fifteen Million United States Dollars only) since my late client died with his next of kin in the event of the accident who is supposed to inherit his wealth.

I have all necessary legal documents that can be used to back up any claim you may make for All I require from you is your honest cooperation to enable us see this deal through, I guarantee that this transaction is 100% risk free and will be executed under a legitimate arrangement that will protect you from any breach of the law.

Kindly forward below details to enable us proceed in executing thing inheritance transaction immediately to my office email: barr.morris_s@lawyer.com

1. Full Names:
2. Contact Address:
3. Age:
4. Occupation:
5. Mobile Phone Number:
6. Nationality:
& Current country:

Yours Sincerely,
Barrister Morris Sathit (Esq.)
Tel: +66-824409401
E-mail: barr.morris_s@hotmail.co.th, barr.morris_s@lawyer.com

Scam letter:

From: SWISS LOTTO <swisslotto1200009@gmail.com>
Date: Saturday, June 26, 2010, 6:56:24 AM
Subject: CONGRATULATION!!!YOU HAVE WON 750,000.00 EUROS
Files: Message.html, img1.jpg

SWISS-LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV, LAIDEN.
NETHERLANDS
https://www.swisslotto.ch

CONGRATULATIONS!!! YOU HAVE WON 750,000 Euros

You have been awarded the sum of 750,000 Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website.

Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization.

Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, and consequently won the lottery in the "A" Category. You have therefore been approved the lump sum pay out of 750,000 Euros. Number 1979-12 drew the lucky.

Please note that your lucky winning number falls within our European Booklet representative. In View of this, your winning prize will be released to you by our fiduciary agent located In the Netherlands .Our European agent will immediately commence the process to facilitate the release of your winning funds As soon as you Contact them.

This promotion takes place annually for security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted d abuse of this program by some unscrupulous elements.

To file for your claim, please contact our fiduciary agent:

Mr. John Muller
Email: remitdept@aol.nl
Tel: +31-64-726-4455
Fax:+31-84-717-4701

Provide him with the informations as stated below:

(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:

These details facilitate the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your Winnings. Congratulations once more from all members and staff of this program.

Sincerely,
Mrs. Sarah Van Norris
Online Games Director
SWISS-LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV, LAIDEN.
NETHERLANDS
https://www.swisslotto.ch

Scam letter:

From: Royal House Services <jobs@nexusinds.com>
Date: Saturday, June 26, 2010, 11:49:39 AM
Subject: Enquiry

Hello,

My name is Stephanie Brown ; I work with the Royal House Services, a consulting Firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank Plc.

The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank Plc. The essence of this communication with you is to request that you provide us information on three issues:

1-Are you aware of any relative/relation having the same surname, whose last known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank Plc.?
3-Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality.

You must appreciate that we are constrained from providing you with more detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND DIRECT EMAIL ADDRESS; mrs-sbrown@hotmail.com as soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.

Yours sincerely,
Mrs. Stephanie Brown
Royal House Services
For: HSBC Private Clients.
This is a confidential message from Royal House Services.

Scam letter:

From: Mr. phillip Asata <mr.phillipasata04@y7mail.com>
Date: Saturday, June 26, 2010, 5:02:03 PM
Subject: Good day from Mr Philip ,

Dear friend ,

It might interest you to know how I got your contact. Well it is for good and I got your contact through my private search in the internet for a matured and reliable foreign partner. I am a banker working with one of the reputable banks here in Accra, the capital of Ghana. For a very long time now I have been in exclusive custody of private banking information of one of our bank’s customers; a Lebanese who was running gold and diamond business here in Africa but unfortunately died in a plane crash along with his family without leaving any written [WILL].News of the crash that took his life can be found here:
http://www.abc.net.au/news/newsitems/200312/s1016642.htm

I have made several unsuccessful efforts over the years to locate any relation of his but to no avail, and the time is approaching when the bank might recycle it into the bank’s assets as unclaimed fund. The amount is involved is $25,000,000 and the main essence of my communication with you is to seek your cooperation in recovering this fund with 100 percent perfection considering the action plan I have set up.

I can facilitate the release of this money within 21 banking days, providing to you the correct paperwork as the entitled beneficiary of the fund. I want you to do this business with me and we will agree on the percentage to donate to charity and to help the less privilege in both your country and in my country anonymously. Then with the remaining fund we may either enter into 50/50 joint investment in your country with the fund under your management if you will agree, we shall share it 40/60 for you and I respectively while 10 percent will be set aside to offset the overall cost of the transaction.

Let me assure you once again that this business will not last more than 21 days and I will apply for a leave on health ground in order to be granted an opportunity by my bank to stay away from work. That will be my chance to visit you in your country for reimbursement or signing of investment partnership contract.

Please note that this business is free from risk but needs uttermost confidentiality. Immediately the fund is transferred I will enter our transaction archive room to retrieve and destroy all evidence of the transaction and there will be no trace to any place.

Regards,

Mr. Philip Asata ,

Scam letter:

From: Nathaniel Philips <estrellasegurida1@yahoo.com>
Date: Saturday, June 26, 2010, 5:58:52 PM
Subject: MEGA MILLION LOTTERY PROMOTION

MEGA MILLION LOTTERY PROMOTION
600N.10th STREET,
SACRAMENTO,CA,
95814,USA.

Congratulations,

We are pleased to inform you that as a result of our recent lottery draw held on the Draw #523 on 6/25/2010 Your email address attached to ticket number 2752465896 with serial number 652-662 draw lucky numbers 1 -2 -13 -19- 27 - 21 These numbers are updated the morning after the draw. For the most recent numbers drawn, visit the Winning Numbers page.

View Past Draw Results , which consequently won the 2nd category for a lump sum pay out of Six Hundred and Fifteen Thousand Eight Hundred and Ten Euros (615,810.00 EUROS).Note that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 50,000 companies and 90,000 individual email addresses from all search engine and website (www) . No tickets were sold. This lottery award program takes place every year and is promoted and sponsored by eminent personalities like the Sultan of Brunei,Bill Gates of Microsoft inc. and other Corporate Organizations. This is to encourage the use of the internet worldwide.

Your prize award has been issued with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations and satisfactory report.For security purpose and clarity, we advise that you keep your winning information strictly confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid making wrong payment and unwarranted abuse of this program by some participants.

To file in for the processing of your prize winning, you are requested to contact our payment office here in Spain to assist you with your winnings and subsequent payments. Below is the contact information of the payment office here in Spain.
Central Office,
Management and Central Services:
Salamanca 52,ES-13370 Postdam
Espana.
Head of Department:Mr Felix Dia
Email: info_suregidad@web2mail.com
PHONE: +34 634-121-838
Website:www.calottery.com

Note, all winning must be claimed not less than two weeks after the date of this notice. To avoid delay in claiming your winning fund, you are therefore advised as matter of urgency to forward to Mr Felix Dia
(1) Your full names and address:...............................
2) Country of origin/home address:..............................
3) Tel/Fax..................
4) Your ticket num and serial number:..............................
5) Occupation:.................
Congratulations once more and thank you for being part of our program.

Yours Sincerely,
Nathaniel Philips
(LOTTERY SECRETARY)

Scam letter:

From: donald dosi <do343535@msn.com>
Date: Saturday, June 26, 2010, 11:16:00 PM
Subject: business partnership,

My Name is Donald Dosi hails from Sudan I am here for investment purposes .

I wish to invest in construction, hardware and other related industries that I may be asked to invest into in as much as the industry is lucrative. I also has an eye into fast -food franchising where there is an opportunity ,If there is any other areas which you have interest for us to go into the industry as partners feel free to contact me for a discussion.or you can give me your number to contact you

Presently I reside in Duban Kwazulu Natal and am Eveready to go any other province that I may be called upon to form a business partnership,
Thank you.
Yours faithfully
Donald Dosi

Scam letter:

From: Mr. Jacek Urbanski <info@9.cn>
Date: Sunday, June 27, 2010, 3:59:03 AM
Subject: Attention (Job Offer)

Dear friend,

I am sorry for this unsolicited email. Please take time to read my letter carefully; I?m sure you will understand the necessity for my actions. I have a profiling sum in excess of ?30M (Thirty Million Euros) which I seek your partnership in accommodating for me.

INTRODUCTION OF MYSELF:
I am Mr. Jacek Urbanski, I was the Personal Assistance to Late Mr. Andrzej Kremer, former Polish Deputy Foreign Minister who just died in a plane crash that involved the Polish President, his Wife and other top government functionaries including my Boss (Andrzej Kremer, Deputy Foreign Minister). Below are sites from BBC and other international reporters as regards my story;
http://news.bbc.co.uk/1/hi/uk/8613884.stm
http://www.economist.com/blogs/charlemagne/2010/04/polands_plane_crash
http://www.timesonline.co.uk/tol/comment/article7094224.ece

SOURCE OF FUNDS:
My boss handed over the documents of the above quoted sum to me before he left for that very last trip. Meanwhile, the funds have already been deposited with a financial institution somewhere in the United Kingdom (undisclosed for now).

YOUR ROLE:
All I want from you is to stand as the beneficiary of the above quoted sum. I will arrange for the documents which will enable legal and hitch free transfer of the sum to you. If interested, please reply to my most private email address; [jacek_maildesk147@yahoo.com.hk]. In my next email to you, I?ll send you more details and sites to ascertain my claims. Note that this transaction is not supposed to take more than 10 working days, 100% legal and risk free.
Thank you very much for your time. I look forward to hearing from you soonest.

Regards,
Mr. Jacek Urbanski

Scam letter:

From: AUTHORITY OF BENIN <authorityofbenin@inbox.pk>
Date: Sunday, June 27, 2010, 5:12:25 AM
Subject: CALL PETER O ERIC +229-938-99-038 FOR ANY PROBLEM

Attention, Dear Beneficiary

I write to inform you that we have already sent your First USD$5,000.00 dollars through Financial Western union as we have been given the mandate to transfer your full Winning payment total sum of $1.200.000,00 USD,via western union by Financial Payment Centre Benin Republic .

Now I email you the MTCN and sender name so that you will pick up this USD5,000.00 to enable us send another USD5,000.00 today as you know we will be sending you only USD5,000.00 per day, remember the Only money you are to send to them is Activation of Your Tax rate of the total fund before you pick first payment ,The Tax Rate cost $70.00

Urgent pick up this information and run to western union to pick up the US5,000.00 and call Mr. Peter Eric back to send you another payment today His direct phoneline is +229-938-99-038 call or email Him Make sure you send them the only $70.00 for the Tax Rate of the total fund before pick the $5,000,

Here is the western union information to pick up the USD5,000.00;
Sender---------------- HYACINTH EZE
MTCN---------------1831921985
Text Question----------IN GOD
Answer------------WE TRUST
Amount------------$5,000,

Remember to call on Mr.Peter Eric The Western Union Suppervisor for him to send another $5,000 and Remember to ask him where you can send the $70.00 for the Tax Rate, We are waiting for your call once you pick up this USD5,000.00, Please email us your direct telephone number because we need to be calling you once we send any payment for the confirmations.

CONTACT PERSON
MR.PETER O. ERIC WESTERN UNION SUPPREVISOR
TELEPHONE: +229-938-99-038

E-mail:::::::::::: westernunionoffice911@inmail.sk
E-mail:::::::::::: westernunion221@yahoo.com.hk

Meanwhile This is the Information which you can use to send to them the Tax Rate activation of $70.00 before you pick up the first payment ok, Go to Western union and send the $70.00 to enable your first $5,000 be valid as soon as they activated it

1.RECEIVER NAME:=====OJO AGBATA
2.COUNTRY:=====BENIN REPUBLIC .
3.CITY :=====COTONOU .
4.TEST QUESTION:=====GOD
5.TEST ANSWER:=====BLESS.
6.AMOUNT:=====USD$70.00
MTCN======
SENDER'S NAME=====

MAKE SURE YOU FORWARD MTCN CONTROL NUMBER TO US AND SENDER'S NAME, ONEC YOU SEND THE MONEY ALSO SENT US YOUR PHONE NUMBER TO ENABLE US COMMUNICATE YOU WHEN SENDING YOUR PAYMENT OK, FROM DESK OF AUTHORITY

Scam letter:

From: TOYOTA <toyota_awardnotification@yahoo.cn>
Date: Saturday, June 26, 2010, 5:51:36 PM
Subject: CONGRATULATIONS!!!

TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Award Desk Department Affiliate.
China Branch # Room 2904,29floor.Exchange Office
Tower, N0 189 Nanjing Road Helping District, Tianjin, China.

Dear sir/madam,

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM participants 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 523-958-2261, with serial number TL-909-P874E-69CN, lucky numbers 04, 07 29, 44, 42, 30 and Bonus number 39, Your INSURANCE Number: FLS433/453L/GMSA, Batch N0:- 538901527-BB67 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 US$500,000. 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the Second category.

CONGRATULATIONS!!!

Please be informed that your won fund of the sum of US$500,000.00 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 begin your claim, please call our claim agent or send email immediately to:-Certificate Agent, Toyota Email Lotto

Mr. Ming Lee
Email: toyotaagentlee@aol.com
Email: toyota_awardnotification@yahoo.cn
Direct line : 0086- 15986392642
Telephone: 0086- 13710948051
NOTE: In order to avoid unnecessary delays and complications, Please quote your

1. Full name
2. Address / contact number
3. Country of origin
4. Age
5. Occupation
6. Tel/fax.

Sincerely ,
Mrs. Ing Chunny Liu
Hon Online Coordinator

Scam letter:

From: Abdul Tawfeeq <j.paliga@neostrada.pl>
Date: Saturday, June 26, 2010, 12:30:13 PM
Subject: Attention.......

Good Day,

I am sorry for contacting you through this media without any previous notice; though, this media (internet) has been greatly abused, I choose to reach you through it because it still remains one of the fastest media of communication.

My name is Barrister Abdul-F Tawfeeq, a Senior Advocate and legal consultant in practice here in Malaysia; I had a client, who is now deceased.

My client lost his life alongside his wife and only child in a plane crash (Flight OG 269 from the Thailand capital, Bangkok en-route Phuket) on Sunday, 16 September 2007, 21:59 GMT http://news.bbc.co.uk/2/hi/asia-pacific/6997381.stm

Prior to the Death of my Late Client, He secured a contract of US$ 19,550,000.00 million from the Kingdom of Bahrain,
which He successfully executed, but the balance of $ 9,550,000.00 contract payment was in the Process of being transferred
into his Account which he submitted to the Bahrain Government before he lost his life in the plane crash.

Three Months after his sudden death, the Government effected the transfer of the balance of his Contract Funds into the account that my deceased Client has on his file with the Government. As his consultant and personal lawyer, I have been officially notified and instructed by the bank where the money is currently deposited that I should provide and forward the particulars of my deceased client's next of kin so that the funds in his account can be remitted into his Next of Kin's account.

However, as his personal lawyer and close confidant, I want you to know that my late Client died intestate, i.e. he died without leaving a Will and all my efforts to locate any of his relatives whom I can present to the Bank has proved abortive.

Therefore I am seeking for your consent to present you as the relative/next of kin and subsequently the beneficiary of the fund, so that the proceeds of this account valued at US$ 9,550,000.00 can be paid to you.

I am contacting you for two reasons. As his legal consultant I have been officially notified and instructed by the bank to provide
and forward the particulars of the deceased next of kin, so that the funds in his account can be remitted into his Next of Kin's
account in accordance with the Laws here in Malaysia.

You are free to back out if this business proposition offends your moral and ethical values.
Please contact me at once if you are interested reply through my personal email (abdulftawfeeq@albawaba.com).

Regards,
Barr. Abdul-F Tawfeeq M. Esq.
Senior Advocate/Solicitor

Scam letter:

From: Mr Tony Johnson <tonyjohnson2006@live.com>
Date: Sunday, June 27, 2010, 2:57:46 AM
Subject: Attention...Please Acknowledge

Dear Friend

With all due respect, My name is Mr Tony Johnson and an attorney by profession, in my quest to find a reliable trustee to manage the assets/estate of my late client valued at only US$11,000,000.00 (Eleven Million United States Dollars), I contacted you and it is the only reason why you are receiving this email from me I shall be willing to supply you with more detailed information concerning this business project upon hearing back from you.

I have no intention whatsoever to delve into your private life considering the fact that you have never had any communication with me in the past,but due to the nature of this business project based on the fact that I lack the locus-stand to assume the role of the trustee or appoint any of my relation to become the trustee by virtue of the facts and circumstances surrounding this project,

I am left with no other choice, but to carry out a discreet search for a reputable person outside the shores of my country and consequently seek your stewardship.

If you wish to render your selfless service, but very rewarding, do provide me with your telephone numbers and home address via email.

I shall provide you with more detailed information upon hearing back from you. Thank you, all inconvenience is regretted.

please i will like you to get back to my pravite Email
joingovement2008@gmail.com

Best regards,

Mr Tony Johnson Esq.

Scam letter:

From: Loteria Nacional <tanya@triumphhhc.com>
Date: Sunday, June 27, 2010, 3:01:27 PM
Subject: ***SPAM*** Your email has won 985,950.00 Euro

Attn:Beneficiary,

We happily announce to you the draw of the Loteria Nacional Special Global 2010 Promotional Draw held in Madrid Spain.Your e-mail address attached to REF No; ESP/62934LN/2010, with Batch No: CH 200 drew the Winning No: 02 10 16 18 27 41, Bonus No: 28 for LN-49 Lotto under the choice of the lottery in the 1st category.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw. You have therefore been approved to claim a total sum of 985,950.00 Euros (nine hundred and eighty five thousand nine hundred and fifty euros)

In view of this, your total fund (nine hundred and eighty five thousand nine hundred and fifty euros) would be released to you by following the directives of our Madrid payment officer. He will immediately commence the processing of your payment to facilitate the release of your funds as soon as you contact him. Therefore, you are required to forward the following details to him to help facilitate the processing of your claims.

CONTACT PERSON: Dr. Henry Pinto
TEL: +34 645 071 275
EMAIL:realexchanges@aim.com

Best Regards

Maria Yanez

Scam letter:

From: Mary Jack <maryjack6307@yahoo.com>
Date: Sunday, June 27, 2010, 4:53:43 PM
Subject: Please read this slowly and carefully.

Please read this slowly and carefully, as it may be one of the most important emails you ever
get.I am Mrs.Mary Jack, I was married to Late Cassius Jack.He used to work with Shell Petroleum Development Company London and was also a seasoned contractor in the West African Region.He died on Monday,31 July, 2003 in Paris.

We were married for seven years without a child.After his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive,he deposited the sum of 5.2 Million Great Britain Pounds in a bank in London,which is now waisting and languishing there.My Doctor told me that I would not last long due to my complicated health issues,I have cancer.Having known my condition I decided to donate this funds to better the lives of the less privileged.

I need an honest and trust worthy individual that will utilize this money in accordance with my instruction.I want the funds to be used in funding religious organizations,orphanages and less privileged propagating the word of God.I took this decision because I don't have any child that will inherit this money and my husband's relatives are very unkind to me and I don't want my husband's hard earned money to be misused.I am not afraid of death hence I know where I am going.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 course and I shall hold my peace.As soon as I receive your reply I shall give you the contact of the Bank,and my Attorney in London.For legitimacy,he will also issue you a letter of authorization that will empower you as the original-beneficiary of this fund.
I want you to always pray for me,

Any delay in your reply will give me room in sourcing for another individual for this same purpose.If you are not interested,kindly pardon me for contacting you.You can reach me with my alternate email address(maryjack6307@gmail.com)

Thanks,
Yours sincerely,
Mary Jack.

Scam letter:

From: Maria <infoevent@fakirgroup.com>
Date: Sunday, June 27, 2010, 6:53:19 PM
Subject: Good day

This is Academy Movie Inc. July 20th, 2010 we will celebrate our years of success in the movie industry, thus we will be given out $530,000.00 to selected individuals in countries we made large sales of our movies. You are selected to attend this event come 20th July, 2010 in Florida USA also you will receive $530,000.00.

You do not need to go through any contest at the event to receive payment; you will receive the amount before the event date. For inquiry email us your Name; country & phone number via email: holdinginfl@movmail.com
Sign. Event Announcer.

Scam letter:

From: Roseline Williams <rosewilliams77@yahoo.fr>
Date: Sunday, June 27, 2010, 10:02:18 PM
Subject: Greetings from Rita and Samuel

Greetings from Rita and Samuel
How are you today? I know that my letter will meet you as a surprise. I am Samuel Johnson and my younger sister is Rita I am 17, my mother was an African American while my father was from the French speaking colony of Coted'Ivoire, we were living with our mother in Australia before she died.

We lost our mother sometime ago and after her death we came to meet our father for the very first time in Coted'Ivoire West Africa, though he was also living with us in Australia before he relocated back to Coted'Ivoire to set up a business.

Exactly two months and one week after we came to meet our father with the help of the Australian friends and nabours, he died. He was very sick when we came to meet him. But before his death there were some documents he gave to us and he told us that everything he worked for in his life time is in the document, when we crosscheck the document we discovered that my late
father deposited ($9.5 Million dollars) Nine million Five hundred thousand US dollars. He used my name as his only son as the next of kin when depositing the money. He also explained to me that it was because of this wealth that his relatives conspired to poison him. That I should seek for a foreign partner in any country of my choice where I will transfer this money and use it for investment purposes (such as real estate management, hotel business and any other good business of your choice).

I am honourably seeking your help and assistance in the following ways.

(1). To provide a bank account where this money would be transferred to
(2) To serve as the guardian of this fund because of our age, I dont have any business idea and have not been into business for the first time, and in other not to lose this money. To make arrangement for me and my younger Sister to come over to your country after the money has been transferred to your account and finally to secure a college for my sister and I to enable us further our education.

However, we have accepted to offer you 10% of the total sum as compensation for your help after the successful transfer of this money to your account overseas. Furthermore, you can indicate your option to assisting us as I believe that this transaction would be concluded within seven (7) days you signify your interest to assist us.
Thank you and God bless you.
Sincerely Yours,
Rita and Samuel

Scam letter:

From: HAJIA TURAI YAR’ADUA <hajiaturaiya@hotmail.com>
Date: Monday, June 28, 2010, 8:49:32 AM
Subject: DEAR SIR/MADAM

DEAR SIR/MADAM,

I AM HAJIA TURAI YAR’ADUA, WIDOW TO THE FORMER HEAD OF STATE, LATE UMARU YAR'ADUA, WHO DIED SUDDENLY AS A RESULT OF CHRONIC KIDNEY CONDITION.

BEFORE HIS DEATH ON THE 6TH OF MAY 2010, WE HAVE GONE ON SEVERAL TRIPS TO KINGDOM OF SAUDI ARABIA FOR HIS HEALTH CHECKUPS, BUT ON THE LAST VISIT HIS PERSONAL PHYSICIANS IN JEDDAH INFORMED US THAT HE WILL NOT MAKE IT AFTER CONDUCTING SERIES OF HEALTH CHECKUPS ON HIM WHICH WE KEPT THIS TO OURSELVES WITHOUT DISCLOSING IT TO ANYONE. AFTER WE HAVE RECEIVED THE DOCTOR’S REPORT, WE MADE SECRET ARRANGEMENT AND MOVED SOME FUNDS OUT OF THE COUNTRY WHICH WAS IN THREE METAL BOXES ALL IN FOREIGN CURRENCY AND DEPOSITED IT IN A SECURITY FIRM IN SAUDI ARABIA WITHOUT THE KNOWLEDGE OF ANYONE.

WE KNEW THAT HIS TRAGIC AND UNEXPECTED DEATH, WHICH THE AFFAIRS OF POWER WILL AUTOMATICALLY CHANGE, AND WE NEED THIS MONEY TO SURVIVE AND MOVE ON WITH LIFE. THIS IS THE ONLY MONEY US$52,000,000.00 (FIFTY TWO MILLION US DOLLARS ONLY) FOR OUR SURVIVAL DEPOSITED WITH THE SECURITY FIRM VAULT AT SAUDI ARABIA WHICH THAT NO ONE CANNOT TRACE BECAUSE THE FUNDS WERE DEPOSITED AS A FAMILY BELONGINGS UPON OUR ARRIVAL IN SAUDI, THE FAMILY INTENDS TO USE THIS MONEY FOR INVESTMENT PURPOSE TO ENABLE US TO START LIFE ALL OVER AGAIN.
http://news.bbc.co.uk/2/hi/africa/8663824.stm
http://news.bbc.co.uk/2/hi/africa/6187249.stm
THEREFORE, THE FAMILY IS URGENTLY IN NEED OF A VERY RELIABLE INVESTOR PARTICIPANT THAT WE COULD ENTRUST WITH THE CERTIFICATE OF DEPOSIT AND (PIN) PERSONAL IDENTIFICATION NUMBER CODE TO HELP US REMOVES THE FUNDS SINCE NO NAMES WERE USED IN SECURING THE VAULT.

I GOT YOUR NAME AND CONTACT ADDRESS FROM SAFETY AT SEA INT’L DIRECTORY THROUGH A FAMILY FRIEND WHEN WE ARE IN SEARCH A RELIABLE AND TRUST WORTHY COMPANY WE CAN JOINTLY INVEST THIS FUND. IF THE PROPOSAL IS ACCEPTABLE TO YOU, AFTER GETTING THE MONEY OUT OT THE SECURITY COMPANY VAULT TO YOUR COUNTRY, MY FAMILY HAVE AGREED TO OFFER YOU 30% OF THE TOTAL SUM FOR THE ASSISTANCE YOU RENDERED TO US AND BANK THE FAMILY'S OWN PART OF THE FUNDS 70% FOR FURTHER INVESTMENT. I AM NOT EXPECTED TO LEAVE THE COUNTRY UNTIL AFTER SEVEN MONTHS OF MY LATE HUSBAND’S DEATH.

PLEASE KINDLY REACH ME VIA THIS EMAIL: hajiaturaiy@live.com FOR MORE DETAILS ON THE LOGISTICS AND MODALITIES IF YOU ARE INTERESTED IN A "PARTNERSHIP" SO THAT WE CAN ARRANGE WITH THE SECURITY FIRM IN SAUDI FOR THE RELEASE OF THE CONSIGNMENTS TO YOU.

NOTE: I DO NOT NEED TO REMIND YOU OF THE ABSOLUTE SECRECY AND CONFIDENTIALITY THAT THIS TRANSACTION DEMANDS. YOU ARE FREE TO SPEAK TO (ALHAJI MURTALA YAR'ADUA) ON THE PHONE. COMMUNICATION IS STRICTLY ON THE ABOVE EMAIL ADDRESS ONLY. ALHAJI MURTALA YAR'ADUA WILL ONLY BE THE ONE TO TELL YOU WHEN EVER IT IS POSSIBLE TO TALK TO ME. IF YOU ARE NOT INTERESTED, PLEASE KINDLY REPLY ME IMMEDIATELY TO ENABLE ME SEARCH FOR ANOTHER INTERESTED PARTNER.

THANKS AND ACCEPT MY REGARDS.
HAJIA TURAI YAR’ADUA.

Scam letter:

From: David R. Lewis <drilewis@hotmail.com>
Date: Monday, June 28, 2010, 1:32:37 AM
Subject: Hello!

Dear Sir,

First of all, let me introduce myself. My name is Mr. David R. Lewis, I am a staff in one of the banks here in London working in account Department and I would like to know if you can be at my disposal to strike a perfect/smooth Deal in my Bank. I discovered anonymous fund totalling ?35.4M (Thirty Five Million, Four Hundred Thousand British Pounds Sterling). This fund has been floating in our suspense account for the past years, in an account that belongs to one of our foreign customer who died along with his entire family in September 2007 in a plane crash. Since the notification of his death our bank have been expecting his next of kin to come forward and claim his fund because our Bank cannot release it unless somebody applies for it as the next of kin or relative to the Deceased Person as indicated in our banking guidelines and policies; but unfortunately I learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claims. Therefore, I request for your assistance by presenting you as the next of kin/beneficiary of Deceased Account, so that the fund can be claimed and transfer to your Bank Account. The request of a foreigner as the next of kin in this deal is occasioned by the fact that the customer was a foreigner and a British citizen cannot stand as next of kin to a foreigner. I will agree that 30% of this money will be for you as a foreign partner. In respect to the provision of a foreign bank account where the fund will be transfer to, 10% will be map out for any expenses incurred during the curse of the transaction and 60 % would be for me.

Please let me know if you are interested; and also send your direct telephone numbers across to me for discussion of this deal in details.

Best regards,
Mr. David R. Lewis

Scam letter:

From: MrKenneth Willaims <mrkennethwillaims2@me.com>
Date: Saturday, June 26, 2010, 1:01:15 PM
Subject: ~~Please Read the letter Thanks~~
Files: Message.html, Kenneth Williams.JPG

~~Please Read the letter Thanks~~

Scam letter:

From: Limna Ramatou <winlottobf23lotto@gmail.com>
Date: Monday, June 28, 2010, 8:53:26 AM
Subject: !!! Avis de gain accorde !!!!
Files: verifier votre attachement...doc

Bonjour

FELICITATION verifier votre attachement

Pour plus de renseignement, appeler au 00226 76 69 42 48

Le Royaume-Uni en collaboration avec la compagnie d’exploitation des mines d’or. Recompense internationale de la promotion de londres.
Siege/Ouagadougou au Burkina-Faso,
12eme. Avenue kwa me n'krumah
Reference de gagnant: lp/26510460037/03.
groupe : 24/00319
Visiter Notre Site: www.winningsponsorlotto.org

Avis de gain accorde
Il est notre plaisir de vous informer par cette declaration des gagnants de Londres des millions de recompenses Internet de la loterie tenue en 2010. Votre adresse email a ete selectionne par nos collecteurs electroniques de visiteurs de site web dans l'identification de votre patronage aux services d'Internet. dans l'aspiration finale, votre nom a ete attache au billet numero 6325698-44596-222, avec le numero de serie 410-32659, qui a par consequence gagne dans la 22eme categorie.
Vous avez ete donc approuve pour une somme forfaitaire d' un million de ( 1.000,000.00 EURO ).
Dans cette categorie, tous les participants ont ete choisis par un systeme de vote a partir d'ordinateur tire de 25.000 noms d'Afrique, d'Australie, de nouvelle zelande, d'Amerique, Europe, et d'Asie entant qu'element du programme international de promotion qui est conduit annuellement pour encourager l'utilisation de l'Internet et des programmes bases par internet.
Veuillez contacter le directeur de reclamation indique ci-dessous pour recevoir votre argent de gain immediatement :
Email: contacteagence7@voila.fr
NOM : MR.MIN HAKEEM
Telephone : +226 76 69 42 48.
La direction de l’organisation de loterie....

………………………………………………

NOM :………………………………

Scam letter:

From: IBSUPPORT@standardbank.co.za <fraudalert@standardbank.co.za>
Date: Monday, June 28, 2010, 9:24:49 AM
Subject: Security Benefit

Public Announcement from Standard Bank.

Please note that due to recent complains from our customers we have decided to add a little more security to our customers online banking experience.
To enjoy this you are hereby advised to update your online account to add more security to your online banking account.

In order for your online account to remain active, You would have to upgrade your online account. please Use the button below to update your online banking account.

Update my Online Account

Failure to adhere to this warning will cause your online banking account to be suspended within 48hrs Please do not log into your account untill 48hrs from now so your account can be fully updated

Scam letter:

From: Sac. Bradesco <cliente@completo.com.br>
Date: Monday, June 28, 2010, 7:15:30 AM
Subject: Comunicado Importante Bradesco S/A

Bradesco Autenticacao: E20T05O17P

Prezado(a) Cliente: Verificamos que sua Adesao de Seguranca encontra-se desativada em nosso sistema. Para sua seguranca, recomendamos sua reativacao.
Adesao de Seguranca: e uma solucao que torna mais seguro as transacoes que voce realiza no internet banking e da melhoria continua nos processos de protecao e privacidade ao cliente.

Ativar dispositivo
Atencao: Caso autenticidade desse dispositivo de seguranca nao seja confirmado, por medidas de seguranca sua conta sera suspensa para o acesso ao internet banking pela Internet e o desbloqueio podera ser realizado somente nas agencias do Bradesco.
© Bradesco.

Scam letter:

From: IVOIRE DISCOUNT COMPANY, GROUP OF AMIG <qtrade20@gmail.com>
Date: Monday, June 28, 2010, 11:30:16 PM
Subject: GOLD DUST OFFER

Dear Sir,
We have large quantities of GOLD DUST in stock and we are currently looking for serious buyers. Our prices are not only competitive but extremely moderate and the best in the market. If you are interests of buying from us GOLD DUST please contact us so that we'll send you all details...

We are waiting your fast reply.

Cordialement.
Mr Kaba souleymane
Mail: qtrade20@gmail.com

--
IVOIRE DISCOUNT MILARIC COMPANY, GROUP OF AMIG

Scam letter:

From: Mansour Bin Rajab <mbrajab@Aggies.com>
Date: Tuesday, June 29, 2010, 3:38:31 AM
Subject: Thanks in anticipation...

Attn:
I know you would be surprised to read from someone relatively unknown to you before now. I got your e-mail address from international business directory while searching for a reliable and reputable person to partner with.

My name is Mansour Bin Rajab, a former Minister of state in Bahrain. I want to share some highly personal classified information with you. Though, I would like to hold back certain information for security reasons for now until you have found time to visit the web-news stated below to enable you have insight regarding what I intend to share with you, believing that it would be of your desired interest in one way or the other. Here is a news listing that confirms what I want to share with you.
http://www.habibtoumi.com/2010/03/22/state-minister-bin-rajab-sacked/

Could you get back to me having visited the above website to enable us discuss in a more vivid manner to the best of your understanding? I must say that I'm very uncomfortable sending this message to you without knowing if you would misconstrue the importance and decide to go public.

In this regards, I will not hold back to say that the essence of this letter is strictly for mutual benefit of you and I and nothing more. I will be more vivid and coherent in my subsequent emails in this regards.

I will like to know more about you. I need be ensured that I am dealing with the appropriate person, one capable, that I can trust. Include in your reply your full names, contact address, age, occupation and direct phone number.

I'm standing by for your response.

Yours faithfully,
Mansour Bin Rajab.

N/B: The contents of this email and any attachments are confidential. They are intended for the named recipient(s) only. If you have received this in error, please contact the sender and delete the material from any computer. And please do not disclose the contents to anyone or make copies thereof.

Scam letter:

From: Service Customers <battcock@bigpond.com.au>
Date: Tuesday, June 29, 2010, 1:06:40 PM
Subject: Customer PayPal satisfaction survey ID: EJLHBBEXED

Identifying Unauthorized Logon Attempts on 06/29/2010: (Error Message No. FE01AKA40KMMPAYLLWPL9)
Your account access has been limited for the following reason(s):
_________________
1. We would like to ensure that your account was not accessed by an unauthorized third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive account features.
_________________
2. Unusual account activity has made it necessary to limit account access until additional verification information can be collected.
_________________
3. If your account was hijacked, the account attached is vulnerable too. Please respond as soon as possible!

Confirmation link: http://www.mantexmetropolis.com/survey/index.php

Once you complete all of the checklist items, your case will be reviewed by one of our Account Specialists.
We will send you an email with the outcome of the review.

Document Reference: ID : LXGYFKXSXLHRUJEYYDFEEBNXCFYJGXUYVFDBTD

Scam letter:

From: magfedcu.org <server@magfedcu-msg.com>
Date: Tuesday, June 29, 2010, 3:26:28 PM
Subject: Magnolia Federal Credit Union

Dear Costumer

This email is your official notification from Magnolia-FCU.Your online has expired on 27-06-2010 ,if you want to continue using our free service you have to renew your account if not your account will be deleted

To continue please click the link below:

http://jvafcu.us/cgi-bin/mcw000cgiMCWSTART/index.html

MagnoliaFCU.

Scam letter:

From: Taiwanbank <AccountOfficer@Taiwanbank.com>
Date: Sunday, June 27, 2010, 1:21:23 PM
Subject: Good Day To You Today Have A Good News For You !!!!!!!!!!

Hello Dear,

A Taiwan Bank Project of Forty Four Million Five Hundred Thousand United State Dollars only ($44,500,000,00).

It's a legitimate Transaction With no Risk Involved. If You are interested, Do contact me via: ying_yorng@asia.com

Thanks
ying yorng

Scam letter:

From: Mrs.Anna mary <fedexdeliverydept71@live.com>
Date: Monday, June 28, 2010, 9:19:56 PM
Subject: Contact Fedex Madrid.

Hello!!

I've been waiting for you since to contact me for your Confirm Bank Draft of Able - 150.000.00 Euros, but I have not heard from you since that time. Then I went and deposited with FEDEX EXPRESS DELIVERY design MADRID SPAIN, I traveled the country for a Months Course and I will not return until late December. What you need to do now is to contact FedEx Express Delivery as soon as possible to know when your package will be delivered to you because of the expiration date. For your information I have paid for the delivery of cost, insurance and mer Fee of the Cheque showing that it is not a Drug Money or meant to Terrorist attack in your country to sponsor. Again, I would have paid for the security keeping fee but they said no because they do not know when you will contact them and in case of FedEx Express International demurrage.You should contact the following information:

Name:........
Surname:.........
Phone:
Nationality:........
Age:..........
Occupation:..........
Address:..............
Shipping Director: Pedro Williams
Email: fedexreplydept@aol.com
Phone: +34-634-186-513

You are advised to contact them once you get this mail to avoid further delay and remember to pay them their security keeping fee of - 300.00 euros for their immediate action.You should also let me know by e-mail when you receive your design.

Sincerely,
Anna Mrs.mary

Scam letter:

From: MRS RITA FERLMAN <mrs.rita.ferlman2010@gmail.com>
Date: Tuesday, June 29, 2010, 5:52:47 PM
Subject: Attn:Dearest One

Attn:Dearest One

Greetings to you and your family in the name of almighty God/Allah the most merciful, It is by the grace of God that I received Christ and other Holy one that God sent to man kind in one time or the other, having knowing the truth and I believe the truth have set me free been the reason for this willingly donation which I believe will safe many troubled soul in your country or area through your honest commitment to this project, I write you In my honest search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in Carrying out my last wishes to man kind.

I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God?s
mercy and glory upon my life, I have the pleasure to share my testimony with you, having seen your contact I feel better to contact you on this issue which I believe will settle my heart and make my relationship with God better than ever, even if I die now i will have peace.

As you read this, I don't want you to feel sorry for me, because, I Believe everyone will die someday. My name is Mrs. Rita, Ferlman; I am a Merchant of Oman nationality but presently residing in London. I have been diagnosed with esophageal cancer, it has defiled all forms of medical Treatment and right now I have only about a few months to live according to the statements of medical experts.

I have not particularly lived my life well as God wants every man in creation to do to his or her fellow human being by showing love or caring for the needy, I never really cared for Anyone called human being sick or healthy that is around me (not even myself) but my business, 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 because of my experience in life. 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 wealth in the world and be rich.

I believe when God gives me a second chance to come to this world if possible I would live my life a different way from how I have lived it presently. Now that God is about to take me back, I have tried the best I can by willed and given most of my property and assets to my Immediate and extended family members/relatives as well as a few close friends, so that the mercy of God will be upon me if I eventually die as medical expert has confirmed and I? am ready to willed and give out those remaining asset to other less privileged ones in any where in the world through person like you.

I want God to be merciful unto me and accept my soul if I die, so I have decided to Give almost every thing to charity organizations through an honest/trust worthy individual who will be ready to receive this funds and use it on behalf of less privileged ones in society as I want this to be one of the last Good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Algeria and Malaysia Etc, through individuals like you.

Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money, to charity organization in Bulgaria and Pakistan and other poor country but very unfortunate; they refused and kept the money to themselves for their personal use, Hence I do not trust them anymore, as they seem not to be contended with what I have left for them and I feel very bad for this evil characters of my family members and because of that, that I want to make this donation through a lawyer who will perfect all the requirement on your behalf through your assistance to enable this workout well.

The last of my money, which no one knows of, is cash deposited, With a financial Company, Eighteen Million dollars US$18,000,000 Please all I want you to do is to help me collect this Money and dispatch it to the listed Organizations, Churches, mosque, charity homes, old age center and less privileged ones Etc.

Please, try your humanly best to use this money for the stated above. I have set aside 30% for you and for your time or any expenditure while 70% will be shared to the churched, mosques, less privileged ones & none governmental organizations and home for the elderly God will be with you and will bless you for doing this but if you know that you can help I will be very happy to hear from you.

Please, send reply and all correspondences to my LAWYER and also remember. To send your private email address and telephone number for effective communications:

Full Name: Attorney, Newman Hodge
Hodge and Hodge Associate) London
Email Contact: newmanhodge_associate@hotmail.com
Tel: +447035987890

Yours sincerely,
Mrs. Rita Ferlman
Email Contact: mrs.rita.ferlman2010@gmail.com

Scam letter:

From: tes_1945 <tes_1945@libero.it>
Date: Wednesday, June 30, 2010, 1:18:31 AM
Subject: Investment Proposal From Thailand

Hello,

I am Mr Teera from Thailand,I am contacting you simply because i have plans in investing in your country,due to the unrest in Thailand,Please if you are interested in partnership or have any business that will be suitable in your country please contact me in my personal email for further information: (tteeras@hotmail.com) I look forward in establishing a long lasting business and family relationship with you.

Teera

Scam letter:

From: Ms Sonia Yak <soniayak@aol.com>
Date: Tuesday, June 29, 2010, 1:43:59 AM
Subject: REPLY.

Dear Beloved in Christ,
It is by the grace of God that I received Christ, having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God & his mercies and glory upon my life.
I am Mrs. Sonia yak Williams the wife of Mr Anderson yak Williams, my husband worked with the Chevron/Texaco in Saudi Arabia for twenty years before he died in the year 2007.
We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days.
Before his death we were both born again Christians.
Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US$3.5M. (Three Million Five Hundred Thousand U.S. Dollars), with a Bank in Europe . Presently, this money is still with the Bank and the management just wrote me as the beneficiary to come forward to sign for the release of this money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over.
Presently, I'm in a hospital in Italy where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations anywhere in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me Stand and collect the Funds from the Bank.
I want a person that is God fearing that will use this money to fund churches, orphanages 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 don't have any child that will inherit this money and my husband's relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. 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 where I am going and I know that I am going to be in the bosom of the Lord.
Exodus{14 VS14}says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of my attorney who is in Europe as he will be the one to assist you in laying claims for this funds.
Kindly send your reply to my private email address which is as follows:Email-soniayak2010@aol.com

Your Sister in Christ,
Mrs. Sonia yak Williams.

Scam letter:

From: FIFA 2010 WORLD CUP PROMOTION <dsk60300@eircom.net>
Date: Wednesday, June 30, 2010, 6:27:28 AM
Subject: CONGRATULATIONS! YOU HAVE WON ?800,000 GBP

CONGRATULATIONS!

You have Won ?800,000 GBP and a free ticket to the finals of the world cup.Your email was among the 10 winners who has been selected for our leg's go Fifa Lottery Game being sponsored by Mtn. You have to send the following details to our claims office for your payment processing:

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

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

{ fifa2010worldcup@9.cn }

Congratulations!

Walter Stevens

Claims office London
London United Kingdom
Phone:+447045703932

Scam letter:

From: First National Bank <inContact@fnb.co.za>
Date: Wednesday, June 30, 2010, 8:37:41 AM
Subject: FNB Internet Banking OTP Deactivated

Important security:

Your First National Bank Internet Banking One-time password (OTP) service has been successfully deactivated. If you did not request this please take only few seconds to login to your online banking Sign On

REGARDS,THE INTERNET BANKING TEAM.
Sincerely,
fnb.co.za
Security Advisor

Scam letter:

From: Mohammad Jalal-ud-Din Carter <hjalalbassim5322_07@msn.com>
Date: Wednesday, June 30, 2010, 9:12:30 AM
Subject: ASSALAMUALAIKUM!

ASSALAMUALAIKUM!

CO-OPERATIVE INVESTMENT PARTNERSHIP

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

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

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

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

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

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

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

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

Regards from,
The MANAGING DIRECTOR;
Engr. Mohammad Jalal-ud-Din Carter Bassim
Email: hjalalbassim@yahoo.com

Tel: +44-7031-893554

Scam letter:

From: Mrs. Ammarie E. Combs <dawahjohnmarrow1@gmail.com>
Date: Wednesday, June 30, 2010, 7:58:56 AM
Subject: SECRET BEHIND YOUR UNPAID FUND

Hello Friend,

This is Mrs. Ammarie E. Combs. I am a US citizen and one of those that were scammed by Nigerian con artist 4 years ago and I received a compensation notification from the Oasis Compensation House earlier last month for the sum of 1.5Million United States Dollars but I felt it was all the same group of scammers because I have paid over thirtysix thousand Dollars trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents and print outs of the all emails and phone calls correspondence I had with those scammers.On my arrival to Nigeria,I was directed to meet the Attorney of Oasis Compensation House ,Barr Dawah John Marrow, who is a Senior legal Advice of Oasis Compensation House.Right there in his office ,he explained everything to me. He said whoever that is contacting us through emails concerning any form of money transfer are fake.

Later,he took me to the paying bank for the claim of my Compensation payment.It was like a dream right there before me after going through all the scam emails these hoodlums have been sending to me,I was asked for my personal account for the transfer of my compensation payment. However,Barr Dawah John Marrow, showed me the full information of those that are yet to receive their payments,both the scammed people and those who was assulted through emails.So I pleaded with him that hence I have seen this is real and I have received my payment,let him release a copy of that list to me so that I can reach to all the people on the list,either through their phone numbers or their email address.But I have seen the list is so much that I can't call every one on phone,so I decide to pass the information through email. Please my fellow Americans and the rest of the world,if you are having any dealings through emails concerning money transfer,please stop it right now.They are all lies.I took my time to circulate this information because I know a lot of poor homes have sold all they have got in pursue of money that is not real and a lot of homes also have lost their loved ones because of scam.

However,if you have fallen victim of this drama or you have been assulted several times through emails or you know someone who have been scammed whether dead or alive,here is the good news.The Federal Republic of Nigeria in an effort to regain her integrity from the rest of the world which was lost as a result of her citizens scam activities,have mapped out huge sum of money to compensate the victims of scam and some who have been assulted through emails. The very first step is to contact Oasis compensation House through an email to Barr Dawah John Marrow notifying him that your name is on the list of the scammed people or that you have been assulted several times through emails or you wanted to assist someone redeem his or her compensation payment.If you fall into any of the three listed above,the compensation money is available in Oasis House.Contact their Attorney directly with the below listed information.

Barr Dawah John Marrow
Senior legal Advicer
OASIS COMPENSATION HOUSE,
plot 226 Moshud Abiola crescent,
Garki,
Fedreal Capital Territory,
Abuja.
+234-703-896-0955
barr.dawahjohnmarrow@gmail.com

The only money I paid to Oasis Compensation House to have my money released was just Ninety dollers for the paper works, take note of this.Finally,I plead with all of you my fellow Americans and the rest of the world to be careful in responding to certain transactions through emails.

You can email me or call my house phone if you want me to explain more of this to you.

Thank You and Be Blessed.
Mrs.Ammarie E.Combs
Owner, LaDiva Creations
1122 gray hwv,
New York City,
10009 NY,
TEL:646-520-0688 EXT 451
ammarieecombs@ymail.com