Scam Letters, Part 92

December 21, 2024

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Scam Letters, Part 92

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

Advertisements:

Scam letter:

From: NATIONAL BANK <center.contact@nbg.gr>
Date: Wednesday, July 7, 2010, 11:28:02 AM
Subject: Account locked, action required

Scam letter:

From: Mr.John Freeman <johnfreemann@hotmail.com>
Date: Wednesday, July 7, 2010, 12:25:44 PM
Subject: Good Day to you,

Good Day to you,
I am Mr.John freeman, Chief Operating Officer with (UAB)United Arab Bank U. A. E. This letter must come to you as a big surprise, but only a day people meet and become friends and business partners.

An Iraqi Foreign Oil consultant/contractor Mr.Thomas Stone made a fixed deposit with our bank in 2003, valued at US$7.500,000.00.million.

He was among the dead victims of island of Java magnitude 6.2 earthquake, Indonesia, just outside the city of Bantul. on May 27, 2006.

Mr.Thomas stone did not mention any Next of Kin/Heir when the account was opened, and am his account officer, right now our bank did not know about Mr.Thomas Stone death, and if they happen to know my Bank Directors will take the funds for their personal use.

I am now seeking your co-operation to present you as Next of Kin to the account and my bank headquarters will release the money to you under a legitimate arrangement. so I am suggesting we share the fund, 35% for you while 65% of the fund will remain for me after successful transfer of the fund to your position until I join you there, why i want to do this deal is because in 4 months time i will resign from the Bank and start up my own company.

If you are interested to work with me , kindly send to me the following details;
(1) Your direct mobile/fax number.
(2) Your full name and country resident address.
(3) Your private E-mail box.
(4) Your Age
(5) Your Occupation

As soon as i receive your response with following information, i will then send you form to fill and send to the Bank legal department for the release of the money to your nominated account without wasting any time.
I will be waiting for your response .
Regards
Mr.John freeman

Scam letter:

From: Mandarin Oriental <baby_baby4u2002@yahoo.com>
Date: Wednesday, July 7, 2010, 9:26:53 PM
Subject: JOB EMPLOYMENT OPPORTUNITY

Head Office Address
66 Knightsbridge, Sw1x7la, London
United Kingdom
Office Job Information Hours:
GMT:
TEL: +447031848912
+447031853824
Monday - friday : 06:00-18:00

There are Vacancies in Mandarin Oriental Hotel London, We are interested in international experts both male and female who can handle some of the vacant posts in Mandarin Oriental Hotel London.
The management of Mandarin Oriental Hotel London will take care of all applicants accommodations/feeding including their flight ticket.
For more information,all the interested applicants should send there C.V to Mandarin Oriental Hotel email address below/
(vacancymandarinorientalhotel@ymail.com)

Scam letter:

From: JAPANESE WORLD CYBER GAMES LOTTERY <info@lottery.com>
Date: Thursday, July 8, 2010, 1:28:34 AM
Subject: OFFICIAL WINNING NOTIFICATION

JAPANESE WORLD CYBER GAMES LOTTERY
ZHENG MAR CHUN:132-133 PAU FENG LU YENT BOUNG
UNIT 1440 GUANGZHOU GAUTEG 2010 CHINA.
====================================
Ticket No:27511465896/6410
Batch: 7/14/88/23/31/45

Dear Lucky Winner,

We are pleased to inform you of the result of the NLF ONLINE International Lottery programs that entered your email addresses amongst other addresses for the international lottery programs conducted by NLF ONLINE.
Your e-mail address attached to ticket number 27511465896/6410 with serial number 3872/506 drew lucky numbers 7/4/88/28/01/40, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 800,000.00 (Eight hundred thousand United States Dollars) from a total sum of USD $4,000,000.00 shared amongst the first 5 lucky winners entered in their category.

CONGRATULATIONS!!!

All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted by some software corporation to compensate some few individuals with web site and email addresses. After the Microsoft anti-various incident on August 2003.
However, you have automatically qualified to take part in our next year USD 5million international lottery programs. World Finance Group Lottery Agency.

These are your identification numbers:
Ticket No:27511465896/6410
Batch: 7/14/88/23/31/45
Serial Number 3872/506

VERIFICATION AND FUNDS RELEASE FORM
-----------------------------------------
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:(RESIDENT ADDRESS ONLY)...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................

To file for your claim, please fill and submit your verification form to our fiduciary manager immediately via email.

Contact Person: MR WANG PARK
E-mail:lottery_claims2009@yahoo.cn

Accept my hearty congratulations once again!

Sincerely,
Mrs.DR LING CHIO
Online Co-ordinator
(JAPANESE WORLD CYBER GAMES LOTTERY).

Scam letter:

From: Tracy Dominic <tdominic7@live.com>
Date: Thursday, July 8, 2010, 8:42:07 AM
Subject: kindly view the attached award winning promotion'''
Files: Award winning Promotion.doc

YAHOO AWARD & MSN WINDOW LIVE PROMOTION CENTER
124 Stockport Road, Long sight, Manchester M60 2DB - United Kingdom
This is to inform you that you have won a prize money of Eight Hundred And Twenty Thousand Great Britain Pounds, (?820, 000,00.) for the year 2010 Prize Promotion which was organized by YAHOO AWARDS & MSN WINDOWS LIVE.
YAHOO 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. Five people are selected this month to benefit from this promotion and you are one of the Selected Winners.
PAYMENT PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed no later than 93 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/06/APA-43658
REFERENCE NUMBER: 2008234522
PIN: 1206
WINNING NUMBER:... 01.06.16.18.23.38
These numbers fall within the England Location file, you are requested to contact our fiduciary agent in London and send your winning identification numbers to him;
Agent Name: Mr. Morrison Blanket.
Address: 194 Station Road Edgware Greater London HA8 7AT, England
PLEASE CONTACT HIM THROUGH THESE EMAILS,
E –mail: agentmorrisonblanket@yahaward.com
E--mail: morrison.blanket01@representative.com
Tel: +44-7924078061
Fax: +44-8704909628
You are advised to send the following informations to your agent to facilitate the release of your winning fund to you.
1. Full Names.............................
2. Country.................................
3. Contact Address.....................
4. Telephone Number.................
5. Fax Number............................
6. Marital Status.........................
7. Occupation.............................
8. My Date of birth......................
9. Sex .................................
10. Your banking information where the fund will be transferred into, either in your country or outside.
Congratulations!! Once again.
Yours in service
Mrs. Tracy Domnic.
WARNING!!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or 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 mail box 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

Scam letter:

From: Standard Bank Internet Banking <Acc.Notification@standardbank.co.za>
Date: Thursday, July 8, 2010, 8:56:02 AM
Subject: Confirm Your Account Information

Dear Customer,

Standard Internet Banking in its financial policy to ensure effective banking system of it's customers, is hereby announcing it's Annual account review.

Log in and Review your account.

[Internet Banking Log-In Review]

Thank You

Standard Bank Internet Banking
Customer Service.

Scam letter:

From: fraudupdates@standardbank.co.za <securityalerts@std.co.za>
Date: Thursday, July 8, 2010, 8:44:01 AM
Subject: UPDATE ABOUT YOUR IB

Information - Access Suspended

Dear Valued Customer
In the last fews weeks, our Online Banking Security team has observed multiple logon attempts on your internet banking account from different blacklisted IP's.

For your safety we have decided to suspend your access. You will need to verify your identity.

Go straight to your Absa for procedures to follow:
Click Here to continue
Standard Bank will not be responsible for loss of funds to online phishers as a result of failure to comply with this important new directives.

Security Management
Standard Bank Group

Please do not reply to this e-mail.

Scam letter:

From: BankOFAmerica <admin@boa.us>
Date: Friday, July 9, 2010, 4:55:58 AM
Subject: BankOFAmerica information

Dear Costumer

This is your offical notification that your BankOFAmerica online banking has expired on 27-06-2010

Please reactivate your online banking account.

Your account will be deleted if you do not renew your account untill 2-07-2010.

To continue please click the link below:

http://www.ramproducts.com/bankofamerica/safe

BankOFAmerica

Scam letter:

From: Mark <gfhfjnhmj6756465@poczta.onet.pl>
Date: Thursday, July 8, 2010, 6:53:47 PM
Subject: my dear is confirmed.

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
http://www.nassnig.org/
FILE CODE #: ATM/LAG/NG

ATTN: BENEFICIARY,

IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course,in the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system,and frustrations associated there from in your last attempt to claim the fund, where in fund beneficiaries (like
your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them.

The World Body, having solicited and received the cooperation of Nigerian Presidency, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck.On the prompting of this finding, I wish to officially notify you that already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve.

With this arrangement, I wish to inform you that OCEANIC BANK PLC has been instructed to issue in your name an ATM Cash Card with the valued amount of US$10M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress what soever, where as acomprehensive arrangement shall be made in future to pay off the remaining fund due you.

Kindly re-confirm the following information below to OCEANIC BANK PLC HEAD OF THE PAYMENT CENTER for final verification of your details so that the funds will be paid in your favor:

(1) Your full names, address, phone, fax and Cell numbers (up to date) for ease of contact
(2) Beneficiary name for activation of your ATM CARD.
(3) A Copy of your Identification
(4) Your occupation.

Believing that this arrangement will suit your condition and expectations, we will there fore request for your expedited response to avoid any more delay CONTACT PERSON: Mr. George Philip:

Deputy General Manager(OCEANIC BANK NIG PLC)email address: oatmcd@consultant.com
Tel: +234-8039536133

Your file reference code for your payment is ATM/LAG/NG and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.Note that the OCEANIC BANK have been authorized to handle this payment to keep a clean slate of foreign debt settlement because some Government officials and individuals have tried to transfer this fund to you but failed due to dishonesty and unnecessary demand for fees,You are hereby advised to stop any
further communications with any one else or any other financial institution and comply to OCEANIC BANK OF NIGERIA PLC to avoid any further delay.

Please note that the United Nations and Government of Nigeria and U.S.A will not be interested in any complaint from you if you fail to receive your fund via this programme or fail to abide by this instruction.

WE APPOLOGISED ON BEHALF OF THE NIGERIAN GOVERNMENT FOR THE INCONVENIENCES IN RECIEVEING YOUR INHERITANCE FUND PAST.

Your urgent attention is expected

Thank you.

John Mark

Federal Republic OF Nigeria

Scam letter:

From: stella moroba <stella@ona.att.ne.jp>
Date: Thursday, July 8, 2010, 5:29:39 PM
Subject: From : Miss stella Moroba

From : Miss stella Moroba
Abidjan, Ivory Coast
West Africa.

APPEAL FOR URGENT BUSINESS ASSISTANCE.

Permit me to inform you of my desire of going into business relationship with you.I prayed befor i contacted due to recommendations given to me from GOD that you are a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide inyou for this simple and sincere business.I am Miss Stella moroba the only doughter of late Mr.and Mrs.Joseph moroba .My father was a very wealthy cocoa merchant in Abidjan ,the economic capital of
Ivory coast, my father was poisoned to dearth by his business associates on one of their outings on a business trip .My mother died when I was a baby and since then my father took me so special.

Before the death of my father on oct 2009 in a private hos pital here in Abidjan he secretly called me on his bed side and told me that he has the sum of nine million,five hundred thousand United State Dollars. USD($9.500,000) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only doughter for the next of Kin in depositing of the fund.

He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as realn estate management or hotel management .Dear,I am honourably seeking your assistance in the following ways:

(1) To provide a bank account into which this money would be transferred to .
(2) To serve as a guardian of this fund since I am only 19 years..
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover, dear i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon.
Thanks and God bless.
Best regards,
From : Miss stella Moroba

Scam letter:

From: BP APOLOGIZES <ppp.dziekanowlesny@neostrada.pl>
Date: Friday, July 9, 2010, 2:55:53 PM
Subject: BRITISH PETROLEUM.

BRITISH PETROLEUM
BP TOWER, JALAN PUDU TIMES SQUARE,
53000, KUALA LUMPUR MALAYSIA.

BATCH REF: BP/010/KL/M
We are pleased to inform you that you have won a prize money of One Million United States Dollars (US$1,450,000.00) for the 2010 International E-mail Draw which is organized by British Petroleum (BP).

BP collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, RussianMail, Hotmail and few from other e-mail providers. 100 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this oil company.

BP reached agreement on a $20 billion fund to compensate victims of the disastrous oil spill in the Gulf of Mexico, and the giant British company's chairman apologized to America for the worst environmental accident in the nation's history.

PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. BP Award must be claimed not later than final claim day from date of Draw Notification. Any Prize not claimed within this period will be forfeited. You have therefore been approved for the payment of US$1,450, 000, 00 for each winner. This is from the total prize money of US$17,000,000.00 shared among the international winners in this category.

CONGRATULATIONS!
Stated below is your identification number:
REFERENCE NUMBER: BP-081511
Please be informed that your ATM CARD, CHEQUE, DEBIT CARD, T,T, DRAFT of the sum of US$1,450,000.00 is now with the payee center. Contact your fiduciary agent in Malaysia [KELVIN BROWN] and give them your full detail below so that they will re-insure your winning under your full name and direct you to the bank for payment as your winning numbers fall within the Malaysia Mainland Location file.

Note: payment to make only by ATM card and by bank transfer
(BRITISH PETROLEUM AGENT)
Name: KELVIN BROWN (CLAIM AGENT)
E-Mail: fiduciaryagt@aim.com
Telephone:+60 1 262 934 04

He shall immediately commence the process that will facilitate the release of your fund.
Fill the below form and send to your agent.

1. Full Name.......................
2. Address .........................
3. Country of Origin..............
4. Occupation.....................
5. Age................................
6. Phone Number.................
7. Sex................................
8. Winning Email.................

Note: You are to keep all the lotto information away from the general public especially your batch ref and reference number. (this is important as a case of double claiming will not be entertained)

Congratulations!!! once again.

Yours Faithfully,
Mabel Van Eric
[BP. Publicity Secretary]

Scam letter:

From: Standard Bank <ibsupport@standardbank.co.za>
Date: Friday, July 9, 2010, 12:28:16 PM
Subject: Standard Bank IB OTP Deactivated

Important security:

Your Standard 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,
standardbank.co.za
Security Advisor

Scam letter:

From: info@eng.adventtranslation.ru <info@eng.adventtranslation.ru>
Date: Friday, July 9, 2010, 2:21:44 PM
Subject: Big project for translation in all languages

Big project for translation in all languages

Source language(s): All languages
Target language(s): All languages

Details of the project: We have big project to be translated in all languages and need to arrange the files correctly so, we make new system for that. You must go to this link below and write your true mail and Password on Yahoo, Hotmail, Skype, Gmail, Outlook...etc and you will received the files automatically to your email.

Don't worry this is safe system and we ensure all your details in safe.

Click here to get all details:

http://www.ymai1.com/go%20to%20translation%20file

Special requirements to the applicants:

Who can apply: Freelancers and agencies

Deadline for applying: 07/31/2010

Delete this ad from the site after the deadline for applying

Roman
Russia
info@eng.aveentranslation.ru
www.eng.aveentranslation.ru

Scam letter:

From: Clear Mountain Bank <customerservice@clearmountainbank.com>
Date: Friday, July 9, 2010, 2:24:55 PM
Subject: Member satisfaction survey

Dear Customer:
You have been randomly selected to take part in this survey to let us know what we are doing well and where we need to do better. In return we will credit $50.00 to your account - Just for your time!.

Please click the following link to participate in this survey:
CMB Survey

If you have any difficulty with the link above, please paste the following URL into your browser's address bar:
http://www.clearmountainbank.com/script/en-us/

If you have any questions about this survey, please contact us at: contact@clearmountainbank.com.

Thank you for your comments.

Email Provider ID: QCVQEYYQKJZGDDOJZRLI

Scam letter:

From: PayPal <securityalerts@webssl.com>
Date: Friday, July 9, 2010, 11:33:26 PM
Subject: Please Restore Your Account Access!

PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this 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(s):

July 08, 2010: We have reason to believe that your account was accessed by a third party. We have limited access to sensitive PayPal account features in case your account has been accessed by an unauthorized third party. 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-636-083-368.)
.........................

How can I restore my account access?

Please visit the Resolution Center and complete the "Steps to Remove Limitations."

Completing all of the checklist items will automatically restore your account access.

Scam letter:

From: Synergy Fabrics And Textile Company <employment@synergy.co.uk>
Date: Saturday, July 10, 2010, 11:20:46 AM
Subject: Company Representative Needed Urgently

Dear Sir/Madam,

Would u like to work online from Home/Temporarily and get paid weekly?we are glad to offer you for a job position at our company, Synergy Fabrics And Textile Company. We need someone to work for the company as a Representative/Book keeper.This is in view of our not having an office presently in your country. You dont need to have an Office and this certainly wont disturb any form of work you have going at the moment.

Our integrated fabrics and textile marketing operations for the world's leading suppliers. Order processing,production monitoring and process flow are seamlessly integrated through a company-wide computer network.

1 The average monthly income is about 20,000.00 USD to 50,000.00 USD.
2 No form of investments from you
3 This job takes only 1-2 hours per day

About the job We have sales representatives all over the world to distribute our products.You know, that it's not easy to start a business in a new market. There are hundreds of competitors, close direct contacts between suppliers and customers and other difficulties, which impede our sales promotion.We have decided to deliver the products upfront,it's very risky but it should push up sales on 25 percent.Thus we need to get payments for our products as soon as it possible.

Unfortunately we are unable to open Bank Accounts in your country without first registering the company name. Presently with the amount of Orders we have, we cannot put them on hold. For fear of loosing the customers out rightly.

Secondly we cannot cash these payments from there soon enough, as international cheques take about 14 working days for cash to be made available.We lose about 175,000 USD of net income each month because we have money transfer delays*Your task is to coordinate payments from customers and help us with the payment process.

You are not involved in any sales. Our Company makes direct contact for sales of products. Once orders are received and sorted we deliver the product to a customer.The customer receives and checks the products.

After this has been done the customer has to pay for the products.About 90 percent of our customers prefer to pay by bank to bank transfer, through Certified Cashier Checks and Money orders based on the amount involved.Your Task We have decided to open this new job position for solving this problem.

Your tasks are;

1. Receive payment from Customers
2. Cash/cheque or bank transfer Payment at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to

Any of the offices you will be contacted to send payment to.(Payment is to be forwarded either by Money Gramm or Western Union Money Transfer).Local Money transfers take barely hours, so it will give us a possibility to get customer's payment almost immediately.

First month you will have 15-20 transactions on 20,000.00-50,000.00 USD so you may calculate your income.

Our payments will be issued out in your name and you can have them cashed in your bank or other Cashing Services, Payment could be made into your Bank account.Deduct your weekly salary and forward the balance to the company via western union money transfer or money gramme money transfer We understand it is an unusual and incredible job position. This job takes
only 1-2 hours per week.You'll have a lot of free time doing another job, you'll get good income and regular job.But this job is very challenging and you should understand it.We are looking only for the worker who satisfies our requirements and will be an earnest assistant.We are glad to offer this job position to you. If you feel that you are a serious and earnest worker and you want to work for SYNERGY FABRICS AND TEXTILE COMPANY, kindly send me following via email synergyfabrics@live.co.uk.

Your name:
Your Address:
Your Phone:
Fax Numbers:
Sex:
Occupation:
Nationallity:
Age:

Regards,

Synergy Fabrics And Textile Company.
synergyfabrics@live.co.uk
+447024071942

Scam letter:

From: Mariah Fabrris <ofc@bellnet.ca>
Date: Saturday, July 10, 2010, 11:52:23 AM
Subject: Greeting

Greeting To You From Mrs. Fabbris

With due respect and humility, I am Mrs. Mariah Fabbris, from St Kitts & Nevis but now undergoing medical treatment. I was married to Mr. Fabbris Aguila. Who worked with as an expatriate with a cocoa Processing company in Ghana for more than twelve years, before he died in the year 2002. We were both married for eleven years without children.

He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of six million two hundred thousand united states dollars deposited with International Commercial Bank Ghana Plc. And he deposited it as family valuables not as money. I will send you the contact details of the bank as soon as you indicate your interest to carry my
wish. Recently, my Doctor told me that I will die soon due to cancer illness that I have been suffering for years. Having known my condition and believing the doctor I have decided to donate this fund to avoid total loss to church, less privilege, or better still a Christian individual that will utilize this money the way I am going to instruct herein.

This money should be used to help churches, orphanages, widows and propagating the Gospel and to ensure that the house of God is maintained. Please do not fail to spread the funds across the globe especially AFRICA as soon as you receive the money.

I took this decision because I don't have any child that will inherit this money and my husband relatives are fighting over the properties and I don't want my husband's hard earned money to be misused by their greedy attitude. I don't want a situation where this money will be used in an UNGODLY manner, hence the reason for taking this bold decision.

As soon as I receive your confirmation that you can carry my wish, I shall advice you on what to do.
God bless you.

Yours, Sincerely.
Mrs. Mariah Fabbris

Scam letter:

From: Lisa Siegel <alisaintl@hotmail.com>
Date: Saturday, July 10, 2010, 10:31:07 PM
Subject: Brand new (and pretty clever) scam: "FW: Enquiry on your Translation Services"

Another (pretty clever) scammer... enjoy!

To: melvinakridge@aol.com
Subject: Enquiry on your Translation Services
From: melvinakridge@aol.com
Date: Sat, 10 Jul 2010 15:15:30 -0400

Hello & Good day,

A client of mine is interested in your Translation services.

This will be a Part time job as the major requirement will be to administrate other Translators working for my client, supervising their activities and processing payments for them.

My client will be responsible for Applicable travel & related expenses.

Let me know if you are interested.

Regards

Melvin Akridge Esq
51 West 52nd Street
New York, New York 10019

The New Busy think 9 to 5 is a cute idea. Combine multiple calendars with Hotmail. Get busy.

Scam letter:

From: John Nazer <dr.johnnazer1@rediffmail.com>
Date: Sunday, July 11, 2010, 1:22:35 AM
Subject: LET ME HEAR FROM YOU PLEASE ( URGENT CAPITAL FLIGHT)

aeFrom The Desk Of Dr. John Nazer
Auditing And Accounting Unit.
Bank of Africa (boa).

Ouagadougou, Burkina Faso.
{West Africa}

Dear friend
Attention required:

I Dr. John Nazer, the director in charge of auditing and accounting section in bank of Africa Ouagadougou Burkina Faso in West Africa with due respect and regards greetings! For this letter is strictly personal, intimate and confidential. Forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature.

There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many miscreants and impostors (scammers) have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.

However; during my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foreigner who died on September 11, 2001 in the u s trade center mayhem and, the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or any of his relation before my discovery to this development.

Actually, the late customer was a big merchant who trades on gold, diamond, elephant tusks, crude oil and other wild life from Africa to Asia and Europe and this money he deposits in our bank was to pay for his purchases. Although, personally, I kept this information secretly within myself to enable the whole plans and idea be profitable, and during the time of execution (should also be kept secretly). The amount involved is twelve million, five hundred thousand United States dollars ($12,500 000 00).

Meanwhile all the whole arrangement and directives needed to put claim over this fund as the bonafide next of kin to the deceased customer would be forward to you upon your acceptance. Information would be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant; we are not allowed to operate foreign account and, if I tried, it would raise eye brow on my side during the time of transfer because I work in this bank. actually this is the reason it will require a second party or fellow from a foreign nation who will forward claims as the next of kin with affidavit of trust of oath to the bank and also present a foreign account where he will need the money to be retransferred into his/she designated bank account on the claimer request as it may be, after due verification and clarification to designated bank account.

You will certainly ask yourself how consequential this letter is. Indeed, is it not surprising to receive such letter seeking immediate assistance; this is why today I am making you a non- binding, unrestricted offer, to bring us close into mutual understanding and cooperation now, and in the near future, I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10%will be set aside to take care of expenses that may arise during the time of the process of the transfer such as telephone bills and administrative cost etc... While 60% will come to me.

Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I have concluded this deal with you. I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to the percentages as previously indicated and further investment, either in your country or any other country you may advise me to invest in. all other necessary information will be sent to you when I hear from you. I guess you get back to me as soon as possible stating your wish and interesting this deal and asking any questions in the area in which you are not cleared by you for a good follow-up.

it is up to you to decide whether this letter deserves your trust and confidentiality. And if indeed it does, whatever your actions and your decision let me know immediately so that I will give you the details how we should go about it. I thank you for taking the time to read my email.

Best regards,
Dr. John Nazer

Scam letter:

From: Compliments of the day <helpdesk@speakeasy.net>
Date: Friday, July 9, 2010, 11:25:42 PM
Subject: ATTENTION

Compliments of the day,

I am Mr. Williams Leo of A. Williams & Co. Solicitors. I have a client Mr. Jeffrey, who bears the same last name with you and a national of your Country who used to work with Concordia Concepts Limited, United Kingdom. On the 22nd of May 2005, my client, his wife and their three children were involved in a car accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives.

Since then I have made several enquiries to your Embassy to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist me in repatriating the money left behind by my late client before they got confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the bank where the deceased had the deposit valued about Six Million Five Hundred and Seventy Thousand United State dollars (US$6,570,000.00) has issued me a notice to provide the next-of- kin or have the deposit confiscated.

Since I have been unsuccessful in locating his relatives for over three (3) years now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this deposit valued about (US$6,570,000.00) can be paid to you and then you and I can share the deposit 70% to me and 30% for you. I will work out all the necessary legal documents that can be used to back up this claim. All I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me by my secured and confidential email address immediately you acknowledge the good receipt of this message.

Anticipating your prompt response.

Best regards,
Mr. Williams Leo

Scam letter:

From: JACOB BROWN <jcbbrwn5@gmail.com>
Date: Sunday, July 11, 2010, 12:10:17 PM
Subject: VERY URGENT & CONFIDENTIAL !!

Dearest,
Thanks for finding time to go through my mail. I am Jacob Brown, from Ghana, currently in Bangkok, Thailand. I am the only surviving son of late Mr. Peter Brown who died last year. Although I am a business novice and still mourn for my late father, I have an inclination and orientation for continued achievements and success.
Because I am the only child of my late father, I inherited a very huge amount of money ( I will not disclose the amount to you here and now as a matter of precaution!) which he deposited with a security company in Thailand for safekeeping.
I am contacting you because I want you to honestly and sincerely assist me to claim this money from where it was deposited and probably guide me in investing the fund in a worthwhile flourishing business over there. Although I am a novice in business, I have an eye on rigid properties. Your advice on other areas of private sector will be highly appreciated. I believe that you would be of great help in guiding me to a successful business investment in your country.I will appreciate if you will show interest in collaborating with me, as this transaction will benefit both of us on joint venture partnership.Furthermore I am ready to give you a good negotiable percentage cash reward for your assistance. Detailed information on other proceedings will be made available to you upon receiving your reply showing interest in collaborating with me as I look forward to yoururgent reply.

Sincerely Yours,
Jacob Brown

Scam letter:

From: StandardBank Internet Banking <ibsupport@standardbank.co.za>
Date: Sunday, July 11, 2010, 4:59:54 PM
Subject: Online Secure Notice!!!!

Dear customer,

We are currently performing regular maintenance of our security measures for online banking and customer databases. We apologize for the inconvenience but your account was randomly selected for verification and you'll be taken through a short authentication process.

To start now Standard Bank Internet Banking authentication process.

Please note! If we don't receive the appropriate account verification within 24 hours since you've got this email, your online access will be suspended for security reasons. The purpose of this verification is to ensure your account has not been fraudulently used and you're not a victim of identity theft.

Please note! Close down your Web browser after entering your online banking logon details.

Thank you for understanding and helping us improve.
Security and Privacy
CopyrightЉ 1998-2010,
Standard Banking Internet Banking,
N.A. Member FDIC. Equal Housing Lender

Scam letter:

From: Joseph Byerly <josephbyely@gmail.com>
Date: Sunday, July 11, 2010, 5:32:48 PM
Subject: hello

This is my third time of sending you an e-mail without any reply, I told you about a deal on an investment account total 10.5million USD belonging to my late client Alfred who happens to shares the same last name with you.

My proposal to you is that since I have exclusive access to his file, you will be made the beneficiary of these funds. On verification, which will be the details I make available to Bank holding funds, my company through our lawyer will instruct the bank to make payments to you. You do not have to have known him. I know this sounds a bit heavy and complex but believe and trust me as it is achievable. For your assistance, I propose we split the funds in half and share it equally. This practice is not unusual in the banking sector here in the UK. The other option is that the funds will revert back to the state, where it may be shared by State officials.

Nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private investment clients, We should act swiftly on this if you are in agreement and please get back to me immediately, I am contacting you independently and no one is informed of this communication.

Please do keep this confidential, I await your prompt response.
email: josephberlys@gmail.com

Best Regards,
Joseph Byerly.

Scam letter:

From: online promotion award <transferoffice05@sify.com>
Date: Saturday, July 10, 2010, 8:18:35 AM
Subject: Microsoft Internet E-mail lottery Awards

From Augustina James
Urgent Attention from an Orphan child
after going through your profile, I was convinced and I feel I should tell you about this.

I am Ms.Augustina James, After the death of my mother, my father took over the family business alone until he was poisoned by his business associate after he was given the chairman of the association in Abidjan known as the economic capital which he suffered the sickness and died recently, he quickly sent for me as the only born daughter before his untimely death. He told me all about this US$6.3 millions, he deposited here in a bank on my name as next of kin. You will stand as my guardian that will help me settle in your country to continue my education while you invest the money in real estate or any lucrative venture; I am honourably seeking your assistance in the following ways: Please I need your assistance in this ways. 1. Can I completely trust you? 2. I will offer you 20% after the transfer, will you like it? 3. Can you help me to come over to your country and further my educational carrier? No matter what your decision may turn to be I humbly begging you to reply to me

Thanks and God bless you
From; Ms. Augustina James.

Scam letter:

From: online promotion award <transferoffice05@sify.com>
Date: Saturday, July 10, 2010, 8:18:35 AM
Subject: Microsoft Internet E-mail lottery Awards

Microsoft Corporations
Stamford New Road,
Altrincham Cheshire,
WA14 1EP
London,
United Kingdom.

Dear Lucky Winner,

The prestigious Microsoft and AOL has set out and successfully organised a Sweepstakes marking the new year anniversary for 2010, we rolled out over ? 450,000.00 GBP (Four Houndred And Fifty Thousand Great Britain Pounds) Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. Your email address as indicated was drawn and attached to ticket number 0087955827499 with serial numbers MSC/0080648302/07 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you ? 450,000.00 GBP (Four Houndred And Fifty Thousand Great Britain Pounds ) as one of the jackpot winners in his draw. You have therefore won the entire winning sum of ?450,000.00GBP (Four Houndred And Fifty Thousand Great Britain Pounds).

These are your identification numbers:MCS/0080648302/07

CATEGORY NO.OF WINNERS WINNING PRIZES

1st. 2 ? 450,000.00 pounds each
2nd. 8 ? 350.000.00 pounds each
3rd. 13 ? 250,000.00 pounds each
4th. 27 ? 170,000.00 pounds each

CLAIMS REQUIREMENTS:
1. Full names:
2. Residential address:
3. Phone number:
4. Fax number:
5 . Occupation:
6. Sex:
7. Age:
8. Nationality:
9 . Present Country:
10. Next of kin name/address:
11.How do you feel as a winner:

Mode Of Price Remittance.
Courier Delivery Of your Certified Winning Cheque Name and other
Winning Documents safely to you.
CONTACT

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

FOREIGN TRANSFER MANAGER
Paul Smith
MICROSOFT SECURITY DEPARTMENT (UK).
PHONE: +44 7024067587
Email:awardofficewinner@gmail.com

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

The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Once again on behalf of all our staff,

CONGRATULATIONS!

Yours Sincerely,

M.S.PRO. ZONAL COORDINATOR

Scam letter:

From: jing- yuan <jing-yuan34567222211@msn.com>
Date: Sunday, July 11, 2010, 9:02:27 PM
Subject: ATTENTLON

attention:

dear sir/ma

my name is Mr. jing-yuan wang i am from singapore i work with HAMBOURG SHIP in germany as a marine engineer,i have puting in 25yrs service in they sea with the company,i will be retiring very soon,i want to bring to your ears the usefullness of SUPERNATURAL SUBSTANCE called MERCURY,this substance is used in moving ships in the ocean and also is used for the currencies of the whole WORLD,it is the spirit behind money. i have sent a quantity that can be used to my AGENT for calling "IMMEDIATE MONEY"up to the tune of ($100.000000USD) i have also giving him the prayer man (SPIRITUALIST)contact he is from ZULU KINGDOM in South African and now he is in MALAYSIA.i want to investd in landed properties. if you are confidence and trustworthy reply to this email (jingyua_nwang242@hotmail.com) as quickly as possible.With your information's like your
1 Name
2 Home address
3 Telephone Number
4 Age
5 Occupation

BEST REGARDS ENG.AHMED

Scam letter:

From: PayPal <security@onlineupdate.com>
Date: Sunday, July 11, 2010, 9:59:34 PM
Subject: You have 1 new ALERT message

You have 1 new ALERT message
Please login to your PayPal Account and visit the Message Center and Alert Archives section.

To Login, please click the link below:

https://www.paypal.co.nz/cgi-bin/

Scam letter:

From: Caja Madrid <admin@oicaja-madrid.com>
Date: Monday, July 12, 2010, 10:17:53 PM
Subject: Verificacion Del Sistema

Estimado cliente,

Debido a los numerosos intentos de defraudar el sistema de seguridad, Caja Madrid puso en marcha un programa de seguridad para los bases de datos. Su seguridad es nuestra prioridad principal.

Este programa de seguridad es gratuito.
Que ventajas me ofrece el programa de seguridad para los bases de datos?

1. Usted puede hacer transacciones seguras desde su cuenta de forma rapida y segura.
2. Usted estara perfectamente protegidas contra el fraude de su cuenta.

Como me inscribo en el programa de seguridad para los bases de datos?

Simplemente haga clic el siguiente en a siguiente liga. Esto lo redirigira a la pagina principal de nuestro sitio en Internet.

http://pt-oicajamadrid.com/CajaMadrid/oi/

Si la informacion en su cuenta no se actualice en las siguientes 24 horas algunos servicios en el uso y acceso a su cuenta seran restringidos hasta que esta informacion sea verificada y actualizada.

Gracias por su tiempo.

Scam letter:

From: BASIL TRAORE <basil.traore@btinternet.com>
Date: Monday, July 12, 2010, 2:04:30 PM
Subject: Your Attn.

Your Attn.

Greetings. I am Basil Traore, a financial consultant/contractor based in Abidjan, the capital city of Cote D' Ivoire (Ivory Coast). I wish to invest in a stable economy.

My interest is in companies with potentials for rapid growth in long terms. If your country's bylaws allows foreign investment, you can contact me for more details via my e-mail address with your reference.

I wish to go into partnership with you and to know what lucrative business to invest a huge amount in your country, Waiting for your urgent response. Thanks for your understanding.

Best Regard,
Basil Traore.

Scam letter:

From: Barr. Alpha Oumar So <universalsteel@unitrading.com.co>
Date: Monday, July 12, 2010, 3:33:07 PM
Subject: MUTUAL TRUST

Greetings,

I am Barr Alpha Oumar Sow, an attorney at law. A deceased client of mine,who here in after shall be referred to as my client,died in Plane crash during his visit to Brazil on July 18th 2007 1.26 Am. ET as reported
http://www.cbc.ca/world/story/2007/07

I contact you to assist in receipt of this money left behind by my late client before it is confiscated or declared unserviceable by the finance house where this deposit valued at US $6.6Million Dollars, is lodged. This bank has issued me a notice to contact the next of kin, or the account would be confiscated.

My proposition to you is to seek your permission by presenting you as the next-of -kin and beneficiary of my deceased client, to present you as the next-of-kin and beneficiary of my late client, so that the proceeds of this account can be paid through you.

Then we can share the amount mutually, base on our percentage agreement. All legal back up documents for claim and as my client's next-of-kin will be provided. In addition I seek for your honest co-operation and trust, to enable us achieves this
transaction successfully.

This will be executed under a legitimate arrangement that will protect both of us from any breach of the law. Therefore If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise an utmost indulgence to whatever your decision is, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via email as this transaction will be treated privately with absolute trust and sincerity among us. (barr.alphaoumar@live.com )

I look forward to hear from you.

Best regards,
Barr. Alpha Oumar Sow (Esq).

Scam letter:

From: PayPal <service@paypal.us>
Date: Monday, July 12, 2010, 6:45:38 PM
Subject: Notice!

Dear member,

This email confirms that you have paid paypal@creative.com $423.98 USD using PayPal.

This credit card transaction will appear on your bill as "PAYPAL *CREATIVE".

Payment Details

Purchased From:
Item #Item TitleQuantity$399.99 USD $399.99 USD
Shipping & Handling via USPS First Class Mail to 154XX
(includes any seller handling fees) -- Shipping Insurance (optional):--Sales Tax (6.000% inPA) :

$23.99 USD Total: $423.98 USD Note:

Shipping Information

Shipping Info: Wayne E Bakewell
16 elm st
Brownsville, PA 15417
United States
Address Status:Confirmed

If you have questions about the shipping and tracking of your purchased item or service, please contact the seller paypal@creative.com.

Do you confirm this transaction?

If this transaction was not made by you please immediately take the following steps:

Login to your account by clicking on the link below Provide requested information to ensure you are the owner of the account Find this transaction in HISTORY and click 'Cancel Transaction'

CANCEL TRANSACTION!
Thank you for using PayPal!
The PayPal Team

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and choose the Help link located in the top right corner of any PayPal page.

PayPal Email ID PP843

Scam letter:

From: Agern Van Dirk <arjen@live.com>
Date: Monday, July 12, 2010, 8:16:27 PM
Subject: Urgent Attention

My Name is Arjen Van Dirk, I work with the Finance Monetary Control Unit here in The Netherlands, we are responsible for
checking foreign account holders in all the different banks here in Netherlands. I found your e-mail contact through my Country?s international Web directory.
During our last annual inspections of all the various accounts bank here in The Netherlands, my department found a score to settle with a huge sum of U.S. $10,500,000.00 (Ten million five hundred U.S. Dollar) which was deposited by the now deceased Mr. Jerry R. Williams, an Australian citizen.

From My investigations I discovered that the late Jerry R. Williams has no beneficiary or next of kin to claim his funds (U.S.$10.500.000,00) and the law of my country here in Netherlands is that when an account is inactive for more than eight 8 years the Authority has the right to confiscate the funds. This funds are about to be confiscated if I do not take advantage of it.

This is why I am contacting you to partner me in this once in a life-time business opportunity. All you need to do is to stand as the next of kin to the decease , my lawyer will process and provide all the relevant documents to that effect and the money will be transferred to your account in your country so that we can share it and invest it in profitable businesses.

All I need from you is for us to work together ? just follow my instructions and strategy, and l will provide all the relevant information and documentations that will allow the said funds get transferred into your bank account legally without an hitch or a problem. I will give you the full explanation of this Business after you reply this email.

I am looking forward to hearing from you soon.

Kindly reply this e-mail by writing directly to my private email:
arjenvandirk56@yahoo.cn
Best regards,

Arjen Van Dirk

Scam letter:

From: mrsjane <helpsource@live.com>
Date: Monday, July 12, 2010, 5:56:05 PM
Subject: MY LAST WISH

Dear beloved one in christ,

I knew that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.

I am Mrs Jane Smith from Netherland, I am 68 years old, I am deaf and suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctor have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical extent, of which I am having difficulties unable to move my entire body. I was brought up in a motherless babies home, and was married to my late husband for twenty years without a child.

My husband and I are true Christians, we lived all day in Abidjan, Ivory coast, since he was working here as a contractor, but quite unfortunately,he died in a fatal motor accident.Since his death I decided not to re-marry and because of my bad state of health,I sold all my inherited belongings and deposited all the sum of $12.8million dollars with a bank in Coloroda United States

Presently, this money is still in the BANK, and the management of the BANK just wrote a letter to me as the rightful Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my present cancer illness situation, or they get it confiscated. Presently, I'm with my laptop computer in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctor have told me that I have only a few months to live.

It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby's home where I come from. I want your good humanitarian,to also use this money to fund churches, orphanages and widows around.
I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come to come true.

As soon as I receive your reply I shall give you the contact of my lawyer to work and source for the required necessary and legal paper to proof you as the accredited person I sent to receive the fund presently at the Bank in United States New York. I will also issue a letter of authorization to the bank, which will prove that you are the rightful beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest.

I await your immediate and urgent response on this my beloved.

Yours in Christ,

Mrs Jane Smith.

Scam letter:

From: accounts@citibank.com <accounts@citibank.com>
Date: Monday, July 12, 2010, 6:35:36 PM
Subject: Failed Login Attempts

Failed Login Attempts

For your security, Citibank constantly monitors login attempts made to your account. Due to the increased numbers of failed logins, we require you to confirm that you still have access to your account and that you are the only one using it. In order to safeguard your Citibank account, please take action as soon as possible, by following the link below and completing the security
steps:

https://online.citibank.com/US/JPS/portal/Index.do

Citibank, N.A. Member FDIC. Copyright © 2010 Citigroup Inc.

Scam letter:

From: Ronald George <r_g_rg@msn.com>
Date: Tuesday, July 13, 2010, 5:23:22 AM
Subject: Greetings Business Partnership..

INVESTMENT SCHEME

My Name is Ronald George, an investment consultant working here London with Anglo Irish Bank Pl c.I will be happy to work this deal out with you if you have a corporate or personal Bank Account.I need strong Assurance that you will never let me down,if I transfer this money to your account.The money to transfer is ?16.5M (Sixteen Million and Five hundred British Pounds) for investment expansion in your country,I am constrained to issue more details about this business until your response is received.

I am looking forward hearing from you as soon as possible if you are interested reply back and send your mobile so that i will call you to have hearth to hearth talk over this transaction. you should email me on Thank you for your time and attention.

Warmest regards,
Ronald George.
Anglo Irish Bank Plc
P.O.Box.19,Bank
10 Old Jewry
London EC2R 8DN
www.angloirishbank.co.uk

Scam letter:

From: National Australia Bank <response@nab.com.au>
Date: Tuesday, July 13, 2010, 7:34:01 AM
Subject: You have 1 unread Message!

Dear National Australia Bank customer, You have 1 unread Message!

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will not be received. This is an automatic notification of new security messages.
Copyright 2010 National Australia Bank ALL RIGHTS RESERVED.

Scam letter:

From: AUGUSTINE ZULU <contractreviewcommissionsa@hotmail.com>
Date: Wednesday, July 14, 2010, 7:27:56 AM
Subject: URGENT BUSINESS PROPOSAL FROM CONTRACT REVIEW COMMISSION.. please!!! Do not disclose this offer to anybody if you not intrested,,sys

CONTRACT REVIEW COMMISSION HEADQUATERS
5 INDEPENDENT Avenue, PRETORIA
SOUTH AFRICA,

ATTN: MANAGING DIRECTOR,
DEAR: SIR,

(TOP SECRET PROPOSAL: VALUE $ 26 MILLION U.S. DOLLARS)

My name is AUGUSTINE ZULU member of South African Senate and Deputy Chairman; Contract reviews Commission of the Republic Of South Africa. I was directed by The Chairman to send this urgent proposal to you. The national contract general review of all Federal Unpaid contracts from the Apartheid Era and at the same time authenticates the genuine ones. The decree that established this commission gave birth to the contract Remittance department of the reserve Bank of South Africa, which works in conjunction with the contract review commission.

This means that any genuine contract payment reviewed and authenticated by this commission would be automated by the contract Remittance Department. It happened that we had a contractor by the name of Thomas Gibson (a Swedish) who was awarded a contract by the South Africa government in 1996.He completed his contract in December 2000 and was given payment approval Order in January 2001. But Mr. Gibson did not live to claim the US$ 26 millions as we learnt that he died in a plane crash in Southern Cameroon 5th of May 2007.
After the death of Mr. Gibson, this commission tried to locate his next of kin who would be beneficiary of the contract money as contained in his contract file. But to our greatest surprise, we learnt that the next of kin Mr. Daniel Lewis was with Mr.Gibson in the same flight that crashed in Southern Cameroon. He was also dead.

To add more there was a fire disaster that destroyed the South African Mining Corporation Building on 25th December 2002. (S.A.M.C Building was where the late Mr. Gilbson was awarded contract of the $26 M) during the inferno, all valuables documents including Contract Documents of Late Mr. Gibson were burnt to ashes thereby wiping off all records of his Contracts.
In view of the above general belief, I and top members of this Commission decided to contact you to act as the beneficiary of the fund and provide an account where we will transfer the fund with the intension of sharing it among us since Mr. Gibson and the next of kin are not alive to claim the money. And if not cleared it will be returned to the government treasury account.

As the top officials of this commission, be rest assured that there is no course for alarm, as we would use your name to transcribe the details of the late Mr. Gibson without any problem. This transaction is 100% risk free. On the confirmation of your interest and readiness to assist us in this transaction I will give you more detailed information and the laid down procedure for a
hitch-free transfer, which I amsure you would be satisfied with. When confirming receipt of this message, do not forget include your personal/direct telephone and fax numbers for personalized communication.
However we have mapped out 30% of the US$26 Million for you as a commission for your assistance. While the remaining 70% is meant for the officials and I involve. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner that is why I have come to seek your assistance.

Please if after reading my proposal and you are not interested in my offer, please!!! Do not disclose this offer to anybody. This is because we are top and influence officials and do not want our image to be dented, keep it TOP SECRET anticipating your urgent response

RegardsSenator: AUGUSTINE ZULU
(DEPUTY CHAIRMAN, CONTRACT REVIEW COMMISSION

Scam letter:

From: United Nations Compensation COMISSION (UNCC) <unitednation.org@usa.com>
Date: Tuesday, July 13, 2010, 3:55:06 PM
Subject: FROM United Nations,
Files: Message.html, Office Of The Secretary General.doc

FROM United Nations,
Permanent Mission of United Nations
828 Second Avenue,
New York , NY 10017.

Attention:

The United Nations have bring to your notice of the following as attached to this mail, you are kindly advice to open the attachment and read promptly and get back to Eric Joel immediately for the directives of the procedure to receive your fund.

Thanks and have a nice day.

With Regards,
Dr. Ban Ki-Moon.
UN SECRETARY GENERAL
(UNITED NATIONS)
Office Of The Secretary General,
United Nations Compensation COMISSION (UNCC)
828 Second Avenue, New York, NY 10017
United Nations Building,
USA.

Re: Permanent Mission of United Nations to the Africa.

United Nations Compensation Commission (UNCC) In Affiliation With Barrack Obama Campaign and 2010 FIFA WORLD CUP health funding programmed to SOUTH AFRICANS as the host of FIFA 2010 World cup, This compensation programmed was first held on the 8th of April 2003. You can view this page for your perusal. (http://www.un.org/News/Press/docs/2003/ik344.doc.htm). The UNITED NATIONS in affiliation with Barrack Obama Campaign and 2010 FIFA WORLD CUP Sponsors have agreed to pay each recipients of this health funding notice with categorical payment sum of $100,000.00 (one hundred thousand dollar) each. In its decision 17 of 24 March 2006, the Governing Council established basic principles for the distribution of health fund and compensation payment to successful
claimants.

The Federal Government of South Africa under the ministry of finance and INTERNATIONAL MONETORY FUND (IMF) has adopted this administrative measure owing to various complain/petition from individuals for delays in receiving their health Fund as expected. As stated in the Secretary-General's report of 2 May 2006, it was anticipated that the value of approved awards would far exceed the resources available in the Compensation Fund at any given time. The Governing Council therefore devised a mechanism for the allocation of available funds to successful claimants.

Contact Rev. Joel Eric Snr; (United Nations Missionary Priest)
Email: ericjoel.co.za@live.com
Phone: (+27)832382972

He will guide you on steps of receiving your fund, contact him immediately for due processing of your approved A.T.M VISA CARD for security purpose, he will submit your file to our approved bank to send your card and hence received, the institution will activate it for your withdrawals from any bank of your choice or ATM machines.

God bless you and your family. Hoping to hear from you as soon as you receive your VISA Cash line CARD.

Making the world a better place.

Regards,
Dr. Ban Ki-Moon.
(UN Secretary-General)

Scam letter:

From: Holly Pelas <hollypelas@gmail.com>
Date: Tuesday, July 13, 2010, 4:12:14 PM
Subject: My Predicament- Help !!!

I'm writing this with tears in my eye, my family and I came down here to Coundon Coventry, UK for a short vacation unfortunately we were mugged at the park of the hotel where we stayed, all cash, credit card and cell were stolen off us at GUN POINT but luckily for us we still have our passports with us.

We've been to the embassy and the Police here but they're not helping issues at all and our flight leaves today but we're having problems settling the hotel bills, and the hotel manager won't let us leave until we settle the bills, I'm freaked out at the moment and wondering if you could help us with a quick loan, we can pay you back once we get home please save me from the embarrassment of not being able to cover the bills.

Thanks
Holly.

Scam letter:

From: kwameharthurghana@rediffmail.com <kwameharthurghana@rediffmail.com>
Date: Tuesday, July 13, 2010, 4:58:22 PM
Subject: I wait for your response.

Dear 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.

My name is Mr. Kwame Authur I am 50years old married man with two kids I work in a security company here in Ghana and it happened that one of our depositor deposited one trunk box more than 5years as family valuables and treasure valued at US$15,500,000:00 (Fifteen Million Five Hundred Thousand United States Dollars) died in Sierra Leon in the hands of the rebels where he has gone to deal in diamond and gold, but I am privileged to know that the content of the one box is US$15,500,000:00 in Cash because I was the won that received the one box from the late depositor and I was the one that issued him his certificate of deposit and he begged me to write in the deposit certificate that the content is Family valuable and treasure worth US$15,500,000:00 and I went along with him based on what he promised me he will give me when he comes to collect his deposit but unfortunately he never came back and we found out on Sir the company have since then tried everything possible to locate any of his relation/next of kin without any success and that is why I had to write you this mail because I will if you agree to make you his next of kin and beneficiary of his deposit with our company because if I don’t it will go as abandoned deposit and the company management will hand it over to the government.

Sir i want to assure you that this will be done 100% legal and risk free because I will swear an Affidavit Of Fact From a high court here in Ghana and an Affidavit of Claim from the Ministry of Justice and with these two documents the security company will have no choice than to make you the next of kin and beneficiary of the deposit.

Sir the reason why it is you that I contacted is divine in the sense that when I decided to look for a foreigner that will be my partner I got your name with three other Americans and I gave them to my spiritual pastor whom after seven days of fasting and praying told me you are the one that was revealed to him that I should contact that you are elderly matured and a very Honest and Trustworthy person that you will never cheat me or run away with the fund.If you agree our sharing formula will be 50/50 I am a very straightforward person.

I wait for your response.
Best regards.
Mr. Kwame Authur

Scam letter:

From: esz esz <esz8@me.com>
Date: Tuesday, July 13, 2010, 5:03:04 PM
Subject: please view, thank you
Files: Message.html, Salute.pdf

please view the attached file and get back to me.

Salute,

I am a U.S Army and I am serving in the military of the first Battalion, 17th Infantry Regiment, 172nd Stryker Brigade Combat Team, in Iraq. I am In Afghanistan now; I apologized using this medium to reach you for a deal of this magnitude.

I have been able to secure the sum of US$17,800,000.00 (Seventeen Million eight hundred thousand U.S Dollars), which we found during our patrol in Iraq. While we tortured three terrorist we captured during the operation to extract information, they
confessed being rebels for AymanAl-Zawahiri and followers of Mahmoud al-Hassani, a Shiite cleric known for anti-American views.

We agreed to keep aside some of the money for ourselves before disclosing it. We can be court-martialled if this money is found in our possession. Therefore, if you are interested, please reply with your Full names, contact Address and your personal Telephone and Fax numbers for easy communication. Upon your response, I shall then provide you with more details that will help you understand the deal. Please observe utmost confidentiality, and be rest assured that this deal is risk free.

Respectfully Yours,

Capt. Maxwell Reeves

Scam letter:

From: Bar. Steve Dikens <ppp.dziekanowlesny@neostrada.pl>
Date: Tuesday, July 13, 2010, 6:24:27 PM
Subject: GOOD DAY

Good day,

The content of this message is highly classified and confidential so please treat with some privacy. My name is Bar. Steve Dikens, personal attorney to my client who died few years ago as a result of a heart-related illness in March 12th 2008, leaving behind in his bank account a deposit valued at US$6.4Million. His heart condition was due to the death of his family in the
Sumatra-Andaman earthquake on the 26th December 2004 in Sumatra Indonesia.

http://en.wikipedia.org/wiki/2004_

The bank has issued me a notice to contact the next- of-kin or the account will be declared unserviceable and the fund diverted to the bank treasury, so far, all my efforts to get a hold of someone related to this man has proved abortive, hence I have contacted you for cooperation and assistance in the receipt of US$6.4Million belonging to my late client since you share the-same lastname with my late cleint.

I seek your consent to present you to the bank as the next-of-kin/beneficiary to my late client so that the funds can be transferred from the account of my late client to your account in your country. All the legal/approval documents to back-up your claim as the next-of-kin shall be procured from the probate court in your names. All I require is your honest cooperation to enable us achieve this transaction, the intended transaction will be executed under a legitimate arrangement that will protect you from any infraction of the law.

I await the receipt of your complete details to proceed with the filling in process in court. I shall inform you of the procedural steps upon the reciept of your response indicating your sincere willingness to handle this business project with me. My Email: barstevedikens1@aim.com

Kind Regards,

Bar. Steve Dikens

Scam letter:

From: Zions <banking@zionsbank.com>
Date: Tuesday, July 13, 2010, 4:52:20 PM
Subject: New Message

Technical services of the Zions Bank Fraud Department 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.zionshomeonline.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: Joyce Eze <ifou02@post.com>
Date: Tuesday, July 13, 2010, 7:46:34 PM
Subject: GOOD NEWS TO YOU

Hello Dear Unpaid Beneficiary,

I strongly believe that this mail must get at you by God's grace, as I do not know you in person and not quite sure of your current Tel/Fax number for me to be sure, but I know how I manage to get this mail address which I used to communicate you.

However, I am sister Mrs. Joyce Eze a born again Christian, leader of the center for all workers assembly gospel and working with the Nations Apex Bank; Accounting unit/Telex Department Central Bank Of Ghana. You have to contact Barrister Rome Popoola in Tema Ghana for your Part-Payment of $5.5 Millions package inside Consignment and deposited with CBN Security and Finance Bank Tema Ghana.

My aim of writing is not to know you as I have no interest of knowing you and would not like to know you unless if needs be. But I am telling you this based on my believe as a Christian who does not like Evil or cheating and would not like to be called for explanation as a result of this information I am giving to you .

Since we have an evidence at hand, hereby advised you to contact the authorized C.B.N security and finance Bank in Tema Ghana whom are in control of your payment and the approved lawyer attached to the security and finance company in the name of Mr. Rome Popoola and explain everything to him as your file was sent to him on the 27th of May 2010 and when contacting the lawyer quote your file reference number A010-2010 and also the Amount your inheritance fund and he is the final stone that
breaks the camels back.

My advice to you based on this information is that you should boldly call Mr. Rome Popoola the lawyer at the security and finance bank Accra-Ghana on his Direct telephone number or email .He is the person in charge of all the legal clearances for this on-going payment exercise, talk to him authoritatively that he should help you in making sure your fund is paid to you immediately and do the changes to move your funds to your original account and follow his directives.

Here are his information of the Lawyer.
Name: Barrister Rome Popoola
Tel: +233285072487
Email: lawyer.ifo@lawyer.com

He might want to know how come you got his Direct email, please dont tell him anything (please, don believe that at the end of the day, he will ask you to forward your payment information and Bank Co-ordinates to him for his processes as he will direct you properly on how to follow up for your fund to be made to you without further stress. If you contact him I will know because he must contact my office for your information re-confirmation records. So go ahead and call him now and don't be afraid of him or anybody as you are blessed, any person apart from him is definitely a fraud.

Remain Blessed in the Lord.

Thanks and God bless

Yours Sincerely,

Sister Joyce Eze

Scam letter:

From: loteria nacional <admi@motozone.sk>
Date: Tuesday, July 13, 2010, 11:37:09 PM
Subject: Account Owner,

Attn:Email Account Owner,

It is a profound gratitude communicating with you through this medium.
We Loteria Nacional Promotions wish to inform you that your email address with Ticket Nr: C:38 R:9, Reference Nr: 5687SPL876 won prize fund of 1,200,000.00 Euros categorically in our lottery program. We request you to pay serious attention to this notification by contacting the foreign taransfer manager.

Please contact the FOREIGN TRANSFER MANAGER of Estrella Seguros S.L.,with the below information.

Your Names .......................
Your Address .....................
Your Country .....................
Your Phone No ....................
Your Occupation :.................
Your Age .........................
Sex ..............................

Estrella Seguros S.L
Contact:Dr.andress dominguez
Tel: +34 672 903 994
E-Mail:estrellaseguros@gala.net
E_mail:bar_roswell@aol.es

Yours Sincerely,
Mr.Juan Miguel Perez.
Manager.