Scam Letters, Part 95

November 21, 2024

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Scam Letters, Part 95

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: Engvall, Jane <Jane.Engvall@dhs.gov>
Date: Friday, November 26, 2010, 2:31:59 PM
Subject: TREAT AS URGENT

Attn: Sir/Madam,
I am Mr. Morgan Brown the claims processing officer in the UK National Lottery United Kingdom. The Purpose of my writing you this letter is to inform you that I saw your email listed in our central computer among unpaid lottery beneficiaries.

Your email appeared among the lucky beneficiaries who is to receive Seven Hundred and fifty Three thousand, Four Hundred and Thirty seven British Pounds(?753,437.00) won by you in 2008 edition of the UK Online National Email Lottery in which your email attached to Reference Number UK/9420X2/68 was selected anonymously and emerged as one of the lucky Twenty selected email addresses. I have sent several emails but got no response from you.

However, I received an application for claim from one Mr. James Nelson with a different email address who claimed he is your next of kin,claiming that you are dead and by right as your next of kin he is entitled to the above mentioned amount. He also submitted his bank account particulars where he wants the said fund transferred to. Could you please confirm if the email address I used in sending you this message, which I saw in our records is still valid because Mr. James Nelson claimed that your email address is no longer valid.

If I don't to hear from you after 72 hours from the date I sent you this message, I will consider my investigation a waist of time and conclude that Mr. James Nelson claim is right and we shall have no other option than to act accordingly to his instruction.

Please treat as urgent by replying to: unclaimed-funds01@whofr.com

Yours faithfully,
Mr. Morgan Brown.

Scam letter:

From: Arun Trivedi <aruntrivedi58@yahoo.com>
Date: Thursday, November 25, 2010, 11:57:10 AM
Subject: help please

I'm sorry for this odd request because it might get to you too urgent,sorry I didn't inform you about my trip in Spain for a program, I'm presently in Madrid and am having some difficulties here.I was robbed,worst part is that my wallet,cash credit cards and my cell phone was stolen at GUN POINT, it's such a crazy experience for me,I want you to assist me with a loan of 2500Euros to sort-out my hotel bills and get myself another flight ticket back home,the authorities are not being 100% supportive.I will appreciate whatever you can afford to assist me with,I'll Refund the money back to you as soon as i return, let me know if you can be of any help. I don't have a phone where i can be reached.Please let me know immediately.

Regards

Arun Trivedi
Senior Legal Adviser
Hetal S. Shah, Associates & Advocates
AT Legal Services
A/115, Popular Plaza, Opp. Medi Link Hospital, Ring Road, Satellite, Ahmedabad -380015
Tel. No. 079-3052 6722
Mobile: 09825045056

Scam letter:

From: British Parliament <parliament@mail2webmaster.com>
Date: Thursday, November 25, 2010, 2:36:53 AM
Subject: COMPENSATION/INTEREST PAYMENT.
Files: PAYMENT.doc

UNITED KINGDOM OF GREAT BRITAIN
THE PARLIAMENT COUNCIL
SUB-COMMITTEE ON FOREIGN DEBTS PAYMENT
ENGLAND- BRITAIN

OFFICIAL GAZETTE 23/11/10
NO. 33 GOVERNMENT NOTICE NO. 37 VOL. 2010
PARLIAMENT COMMENT!

ATTN: FUNDS BENEFICIARY (ON COMPENSATION/INTEREST CALCULATION) AMOUNT:
? 1,850,000.00 GBP

With reference to the petition filed by the Payment Review Commission (PRC) to the Parliament Sub-Committee on Foreign Debts Payment requesting the immediate payment of foreign/local beneficiaries within forty-eight hours (48hrs.) as interest/compensation of this last quarter payment schedule. We are sorry over the time you have been looking to receive your payment and the huge disappointment s most of you have encountered.

The British Counsel has therefore given instructions to the Director of Economist, Transfer & Relations, Debt Management Office (DMO); Tel: +44 208 8199432; Email: dmo@europe.com with immediate effect.

Congratulations!

DR. JONATHAN ELLIS MEMBERS
CHAIRMAN, (SBERR)

MR DAHOMEL CEBALOS
(Parliament Committee)

BRAIN LUCAS
(Member, Parliament House)

Scam letter:

From: City Link Express Courier <citylink_xpress@deliveryman.com>
Date: 2010/11/22
Subject: Welcome To Citi Link Courier Express Security Services(Instruction To Delivery To ?BRAZILIAN)

Unit 6, Marino Way,Hogwood Lane,
Industrial Estate Finchampstead
Berkshire RG40 4RF
London United Kingdom

Tel: +447017407085

Ticket Winning Number................... 356-00098-3211-222
Lucky Number..................... 67-99-777963
Serial Number....................... 818-09

ATT: LUCKY WINNER:,

Welcome to Citi Link Courier Express Security Services where your entire shipping problem is made easy, We have confirmed your details and the verification has been done, A winning Cheque has been issued in your name by UK Lotto Inc-operation board and also a certificate of prize claims will be sent along side with your winning certificate via International Diplomatic Delivery(IDS) United Kingdom in which your winnings has been sent for delivery to your residence in (?BRAZILIAN) as soon as you meet to our delivery requirements.Please we want you to know that your package is registered with this number REGISTRATION NUMBER:#PARCEL/NUM/1090

LIST OF PACKAGE CONTENT.

1.A Bonded draft Cheque of ?1.000,000.00 GBP
2.WINNING CERTIFICATE FROM UK LOTTO 2010
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES(A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
7.Fund Realease Order form barckleys Bank (F.R.O)
9.An Endorsed Affidavit of claims eligibility
10.Colour of parcel........................Brown

Now we have verify properly that our courier company is not situated in your country therefore we are employing any one of these couriers company who we know are in your country to deliver your package to you.what we require of you now is to make an option of which one of them that will be more convinent for you and you are to deposit the payment for any option choosen by you before we can proceed.

OPTION (1) DHL (24 Hour Delivery )
Mailing GBP 300.00 00.00 Insurance GBP 150.00 00.00 Vat (5%) GBP 100.00 00.00 TOTAL GBP 550.00 00.00

OPTION (2)
UPS (48 Hours Delivery)

Mailing &n bsp GBP 200.00 00.00 Insurance GBP 100.00 00.00 Vat (5%) GBP 150.00 00.00 TOTAL GBP 450.00 00.00

OPTION (3)

FEDEX (72 Hours Delivery)

Mailing GBP 150.00 00.00 Insurance GBP 120.00 00.00 Vat GBP 60.00 00.00 TOTAL GBP 330.00 00.00

MODE OF PAYMENT: Payment should be made through Western Union With the dispatch officer name Mr. Peter Markson and through the office address and the information should be sent back to us immediately to enable us dispatch your parcel today afternoon.

Note:That the above stated charges cannot be deducted from your Draft Cheque and hence must be provided by you before we can commence shipment and if you have read and understood the content of this mail ( our shipment terms and conditions ).

We sincerely hope the above information is helpful to you and I would like to thank you for giving us this opportunity to serve your needs. Should you have any further queries, Do no hesitate to write to us or calls.Until we hear from you again take care.

For any query or question, please contact our 24 hours customer care services via email.

Yours Sincerely,
Mr. Peter Markson

Dispatch Officer{ CITY LINK EXPRESS PARCEL DELIVERY INC }
24 HOURS SERVICE.

Scam letter:

From: Anita Chude <anita_chude@btinternet.com>
Date: Wednesday, July 14, 2010, 5:48:26 PM
Subject: Dear Beloved,

Dear Beloved,

I am Mrs.Anita Chude from Ghana i am married to late Mr Francis Chude from Cote D'Ivoire. he was the executive accountant with the Ivory Coast ministry resources and energy. And during the period of our marriage we have only one son. Though this message might come to you as unexpected hence we have not meet before and the only means of communication is via internet and you are being contacted because of my condition here in the hospital in Cote D'Ivoire.
I was told by the doctor that I was poisoned and has got my liver damaged and can only live for some months. When my let husband was alive he deposited the sum of us$18.5 Million Dollars in a security company here in Abidjan Cote d'Ivoire.And was registered as a family valuable because it was in a trunk box, presently this fund is in the costody of security company firmly.and I cannot think of anybody trying to kill me apart from my late husband business associate in order to inherit the money, because my son is only eight years old.
I will issue you the vital document that will prove to you the present beneficiary of the fund in the custody of ther security company. I hope that you will not bettered my only son if i change the document in your name and make you the present beneficiary. After all the transfer, my son will relocate to your country, Please all I need from you is to take my only son as your son,give him good education. even when I am know more. this mail is very urgent.
All I need now is for you to Investor this Fund for my only son.If you can be of an assistance to us we will be pleased to offer you 15% Of the total fund.If you fill to help me, you can contact me for more details

God bless you and your family.

Mrs Anita Chude.

Scam letter:

From: Hamed Fatoumata <hamedfatoumata@rediffmail.com>
Date: Thursday, July 15, 2010, 2:48:59 AM
Subject: PLEASE REPLY URGENTLY

DearSir/Madam
GREETING TO YOU

Please pardon me for not knowing your mindset before writing this massage toyou, without any formal introduction. But based on your profile, I am happy torequest for your personal assistance and also to go into business partnership with you.
I am Miss FATOUMATA HAMED, 21years old daughter of my parents, late MR .andMRS.KUDRAT HAMED BAKAYOKO, from Ivory Coast., My father was (a business mogul)who operated in Abidjan, the capital, during his days. It is sad to say that he was poisoned at the airport during one of his business trips to Dubai in February 2004.

Sadly I didn’t grow up knowing my Mother, but my Dad told me that she died whenI was just three during her child birth, so I remain his only daughter. 'Till the horrible death that took his life on February 20th2004.Before then he told his secretary who accompanied him to the hospital before his death briefly that his daughter should to take care of the sum of (Ten Million Dollars (USD$10.000.000.00).Both my late mother’s diamond jewelleries deposited with the money in the security company since six years, In a (metallic trunk box) which all the documents with me now.

I ‘m a 21 years old orphan, and and I had no knowledge about this, my uncle andhis family are using the ugly political problem that is going on here countryas an advantage to threatened me over family dispute, in other to take this money from me,. To worsen matters, they went and obtained a dangerous charms from herbalists to eliminate my life, which I survived several diabolic attacks by pure divine intervention.

Sir, I am in sincere desire of your humble assistance to get this trunk box from the S/ company to your base, and enable me join you over there to start anew life with you. Present your self to the security company as one of my latefather’s partner to retrieve the trunk box from the security company, becausemy father advised his secretary to use the help a foreign partner to retrievethe( trunk box from the Transatlantic Security Company).

And I cannot operate it alone without using a foreigner who can stand as abeneficiary to the money that is why I decided to contact you in a good manner to assist me and also to share the benefit together with me.

Your suggestions and ideas will be highly regarded.

Pls. permit me to ask these few questions:-

(1•) Can I completely trust you?

(2•) To help me and get this fund out of S/company and invest it wisely?

(3•) What percentage of the total amount in question will be good for you?

Consider this and get back to me as soon as you indicate your interest,

Thanks for your anticipated co-operation and my regards to your family.
FROM MISS. FATOUMATA HAMED.

Scam letter:

From: Mrs Margaret Bentun <mrsbentun@yahoo.com>
Date: Monday, July 19, 2010, 9:03:17 PM
Subject: Greeting From Mrs. Bentun
Files: Mrs. Bentun.txt

The information in this email may contain confidential material and it is intended solely for the addresses they are refered, please read attachement and get back to me.

Mrs. Bentun

Greeting To You From Mrs. Bentun

With due respect and humility, I am Mrs. Margaret Bentun, I was hospitalized after I had a car accident with my family; I lost my husband and my only son who were also on board in the accident. After the accident, I have been battling with some health problems from the major injuries that I sustained in the cause of the accident.

Recently, my doctor told me that I have less than two months to live due to the Erroneous Surgery I underwent at the hospital by the Surgeons. Though what disturbs is my presence predicament due to the injuries that I sustained and damaged of my spinal cords in the accident. Having known my condition, I have decided to Willing Donate our family fortune worth Four Million four hundred Thousand United States Dollars to charity and God fearing individual for the good work of the God.

Being the only surviving person, I have nobody else that will inherit this fortune; I don't want a situation whereby it will be confiscated and declared unserviceable by the officials of the institution where it was deposited by my late husband who used to work with Grid Company Limited (GRlDCO) as an engineer before his death. I took this decision because I don't have anybody that will inherit this fortune since my husband's relatives are fighting over the properties. I don't want my husband's hard earned fortune to be misused by their greedy attitude. I don't want a situation where it will be used in an UNGODLY manner, hence the reason for taking this bold decision by contacting you as a child of God to handle this.

I plead with you to kindly accept this offer as a call to the serve of humanity.

God bless you.

Mrs.Margaret Bentun

Scam letter:

From: Cosmopolitan Textile Company Limited <job@cosmopolitan-textiles.co.uk>
Date: Thursday, July 15, 2010, 7:48:44 PM
Subject: REPRESENTATIVE NEEDED URGENTLY

Cosmopolitan Textile Company Limited
CTC Europe, Commercial Street, Hyde
Cheshire, SK14 2HP, UK
Tel: +44(0)161 367 1122
Fax: +44(0)161 367 1198
http://www.cosmopolitan-textiles.co.uk/

Dear Sir / Madam,

Cosmopolitan Textile Co.Ltd. is based in UK and we are into manufacturing of Textiles with numerous customers home and abroad.

We offer a wide and versatile range of classic, luxurious textile with a on temporary twist.

We require representatives in your area who will be in charge of all our payments and record keeping from clients/customers in the area.Because most customer preferred paying through local currencies and Bank wire Transfer.

This brings our quest to employ a credible and trustworthy fellow as our representative to handle our payments. This would not affect your present job but serve as another stream of income to your good self.

Being our representative assisting us in processing the payments from our clients, We will pay you weekly salary and you shall earn 10% of every payment you process for us. In the past few years we have lost about ?75,000 GBP of net income each month because of money transfer delays.

Your tasks are:

1. Receive Wire transfer and payment from my Customers
2. process the payment.
3. Deduct 10%,which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/ pay to any of the office you will be contacted to send payment to.

***Note that all cost of transaction and cost of transfer(C.O.T)
should be deducted before forwarding the balance.

After establishing close co-operation you'll be able to operate with larger orders and you'll be able to earn more.
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 serious about this and you are an earnest worker. Please send your details below:

FULL NAME.......
ADDRESS.....
CITY......
STATE.....
ZIP CODE...
CELL NUMBER.............
GENDER...
AGE......
PRESENT job.................

Regards,
Cosmopolitan Textile Company Limited
CTC Europe, Commercial Street, Hyde
Cheshire, SK14 2HP, UK
Tel: +44(0)161 367 1122
Fax: +44(0)161 367 1198
http://www.cosmopolitan-textiles.co.uk/

Scam letter:

From: MRS AISHA AL-OBEID <mrsaaalobeid@yahoo.com>
Date: Friday, July 16, 2010, 9:15:36 AM
Subject: GOOD DAY FROM MRS AISHA AL-OBEID

Attn: The Managing Director

Before I proceed, may I humbly introduce myself to your good self, My Name is Mrs. Aisha al-Obeid, I am Originally from TIMOR. Wife of Brigadier General Ismail Swayed al-Obeid ,my husband was one of the personal aid to the president of Iraq and deputy commander of the Iraqi army in western Al-Anbar province who shot dead in 2007

Prior to this last serious crisis that is still ravaging in my country, which recently led to misfortune of our government and my late husband position as the personal aid to the president, We inherited the sum of US$11 million. The funds were originally gotten from my late husband proceeds. My late husband was able to safe guard the fund with a very good diplomatic contact from our Country and deposited it in Thailand .

I have decided to contact you because I am interested in investing in your country which is investment friendly.

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

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

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

Yours Sincerely.
Mrs. Aisha al-Obeid/Mr Bassem(Son)

Scam letter:

From: Pamela Wilcox <pamelawilcox@live.co.uk>
Date: Friday, July 16, 2010, 5:53:43 PM
Subject: IMPORTANT (Contact DHL EXPRESS UK)

Dear Beloved,

Greetings to you and your family! This letter might come to you as a surprise and the temptation to ignore it as not serious could come into your mind; but please consider is a divine wish and accept it with a deep sense of humility.

You would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below.

Before I move further, permit me to give you a little of my biography, I am Pamela Wilcox, 78 Years old woman and the wife of Sir Wilcox Alex, dual citizen of United States and Britain who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK alongside with my daughter while they were flying from New York to Geneva. Please see site below for more information.

http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband, I became the Head of his investment and now that I am old and weak and have decided to spend the rest of my life in my Ranch before i finally leave the world, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privileged and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me , hence I have decided to do this philanthropic work on behalf of my late husband.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we received an anonymous help from an individual we did not know and which we were never able to identify,the impact we got from such a gesture made us to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last will. hence I need you to do me a favor by accepting our offer and using it to help the poor in Haiti.

I deposited a cheque in the sum of 2.400,000.00 (Two Million Four Hundred Thousand British Pounds) with DHL UK one week ago to deliver to you, but i was very ill so i could not send you an email until today. what you have to do now is to contact the DHL GLOBAL EXPRESS UK as soon as possible to know when they will deliver your package to you.

You have to contact the Mr George Greg of DHL GLOBAL EXPRESS UK through his personal email now for the delivery of your cheque with this information bellow;

Contact Person: Mr.George Greg
Email Address: georgegreg56@live.com
Phone: +447024057874

Note : The only money you are expected to pay is 230 British Pounds for the security keeping of the package, but for some security reasons i ordered your package from DHL to OLIVE SECURITY COMPANY so that it will be secured there.

I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demur rage or further cost.You are to reconfirm the below information to them to avoid any mistake on the Delivery.

Postal address;
Full Names:
Direct telephone number;

Below is the security keeping code: (Olive/03473/F) of you draft, you are to also present it to them for verification before delivery.

Please, try to contact them as soon as you receive this mail to avoid any further delay.

Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to private ranch where i have cleared all charges .

I leave you in peace to rest in the lord .

Yours Faithfully,
Pamela Wilcox

Scam letter:

From: Lady Rita Ratnavale <mrsrita@gmail.com>
Date: Friday, July 16, 2010, 11:30:35 AM
Subject: PLEASE READ

Dear Beloved,

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have choosen you but do not be worried for I come in peace and want you to me to help me accomplish my last wish . As the island of Haiti experience a major earthquake struck, I will like to use this last chance to help as a philanthropist .

Before I move further, permit me to give you a little of my biography, I am Lady Rita Ratnavale, 78 Years old woman and the wife of Sir Ratnavale, Victor, dual citizen of Switzerland and Britain who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK alongside with my daughter while they were flying from New York to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life in my Ranch before i finally leave the world, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privileged and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last will. hence I need you to do me a favour by accepting our offer and using it to help the poor in Haiti.

I deposited a check in the sum of ?2.400,000.00 (Two Million Four Hundred Thousand British Pounds) with DHL UK one week ago to deliver to you, but i was very ill so i could not send you an email until today. what you have to do now is to contact the assigned dispatch officer Mr Jim Brown as soon as possible to know when they will deliver your package to you.

For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country all you have to send to him is the payment for the security keeping fee of 250Great British Pounds ($389USD)

You have to contact the assigned dipatch officer Mr Jim Brown with his personal email now for the delivery of your cheque with this information below:

Contact Person: Mr.Jim Brown
Personal Email Address: jimbrownn@msn.com
Tel:+44-702-404-6987

Note:What you are expected to pay is ?250 British Pounds ($389USD)for the security keeping of the package because with my order your package has been taken to a SECURITY COMPANY FROM DHL.

Postal address;
Full Names:
Direct telephone number;

Below is the security keeping code: (SCT/0401/Z) of you draft, you are to also present it to them for verification before delivery.

Please, try to contact Mr Jim Brown as soon as you receive this mail to avoid any further delay.

Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to private ranch where i have cleared all charges .

I leave you in peace to rest in the lord .

Mother Rita Ratnavale

Scam letter:

From: CAJA MADRID <admin@serv-cajamadrid.com>
Date: Friday, July 16, 2010, 11:30:55 AM
Subject: Mesanje de seguridad.

Estimado poseedor de la cuenta de CAJAMADRID,

Hemos determinado recientemente que las computadoras diferentes han apuntado en su cuenta de CAJAMADRID, y multiples fracasos de la contrasena fueron presentes antes de las entradas a sistemas. Nosotros ahora le necesitamos confirmar su informacion de cuenta. Si esto no es completado en las siguientes 24 horas, seremos forzados a suspender su cuenta indefinidamente, como puede haber sido utilizado para propositos fraudulentos. Gracias para su cooperacion en esta manera y nosotros nos disculpamos para cualquier inconveniente.

Para confirmar sus registros de cuenta de CAJAMADRID, por favor clic en la conexion siguiente o lo entra en su examinador de Internet, acceda a su cuenta con usuario y contrasena.

http://www.servi-cajamadrid.com/CajaMadrid/oi/pt_oi/Login/login.htm

CAJAMADRID

Scam letter:

From: Amani Antonio <amani_antonio@hotmail.fr>
Date: Friday, July 16, 2010, 6:28:54 PM
Subject: Partnership From(Mr.Amani Antonio)

Greetings,

It is my pleasure to contact you for this business and I apologize in contacting you through this means. I am Mr.Amani Antonio,the director in charge of Auditing and Accounting Section of Nafic Bank Of Benin(NBB),and also a special Account Officer of (Mr.Joseph Carter),an American Citizen.He was a Seasoned Contractor with Benin Cement Company (BCC),who unfortunately died in the plane crash of IY626 on the July 1st,2009.

Before his death on the July 1st,2009,(Mr.Joseph Carter) has a fixed deposit with the bank and no other person knows about this account or any thing concerning it.The account has no other beneficiary and my investigation proved to me that his supposed next of kin(his son) died along with him in the crash. Since then I have made several enquiries to locate any of my clients extended relatives and this has also proved unsuccessful. After these several unsuccessful attempts,I decided to contact you. I contact you to assist in repatriating the money left behind by our customer.

Consequently, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$18.5 million can be paid to you and then you and me can share the money,60% for me and 40% for you. I have all necessary legal documents that can be used to back up the claim we may make.All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law. You can also contact me through this email:(dr.amaniantonio@hotmail.com)

If this proposal is acceptable to you, kindly email your following information to me so that i can prepare the documents on your name:

Complete names
Private telephone number
Private fax number
Private email

Until you write,have a nice day and God bless.

Sincerely,
Mr.Amani Antonio.

Scam letter:

From: Mr. John Asare K. <johnkgold@gmail.com>
Date: Friday, July 16, 2010, 8:45:41 PM
Subject: Alluvial Gold Dust for sale at affordable price....

Attn: sir,
We are local miners who are willing to sell our gold to any interested buyer, at present we are willing to sell and negotiate for a buyer or dealer who is willing to purchase and enter into a long term business relationship with us.

Any interested buyer should endeavor to contact us immediately for negotiation and arrangement for the sales, our prices are affordable and we are capable of producing 15kg every week and will likely increase the quantity if there is need.

The product is described below;
Commodities: Gold Dust(AU)
Quantity: 100kg
Quality: 22+ carats
purity; 98%
Prizes: $27,000 per kilogram (negotiable)
For more information, you may contact us on below details :

Email: asarejk@gmail.com

00233-543-956392

Waiting for your response

Yours Truly,
Asare John Kweku

Scam letter:

From: Mr.John Freeman <umysankarauae@hotmail.com>
Date: Friday, July 16, 2010, 8:31:14 PM
Subject: HELLO

MAY PEACE BE UNTO YOU AND YOUR FAMILY .

How are you today ?. Well it is a pleasure to contact you on this regard and i prayed that this will turned out to be ever lasting relationship for both of us. How ever it's just my urgent need for a Foreign partner that made me to contact you for this Transaction. I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting Unit of the Bank.

I have the opportunity of transferring the left over fund (8.5 Million Us Dollars)Eight Million Five Hundred Thousand United States of American Dollars of one of my Bank clients who died along with his supposed next of kin on March 11th 2004 at Madrid train attack,

BBC NEWS LINK:

http://news.bbc.co.uk/onthisday/hi/dates/stories/march/11/newsid_4273000/4273817.stm

Hence I am inviting you for a business deal where the money can be shared between both of us in the ratio of 60% / 30% while 10% will be mapped out for expenses.

If you are really interested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your return mail.

PLEASE HERE IS WHERE YOU WILL CONTART ME OK, umysankarauae@gmail.com

Have a nice day.

Mr Umy Sankara

Scam letter:

From: WESTEN UINION MONEY TRANSFER <specialbonuswestenunion1@live.com>
Date: Friday, July 16, 2010, 4:55:41 PM
Subject: SPECIAL BONUS FROM WESTERN UNION

SPECIAL BONUS FROM WESTERN UNION
AVENUE JEAN PAUL1. BP 325 Lagos Nigeria.
Our Ref: CBB/OHG/OXD1/2010
TELEX: wESTENBANK.
TEL\PHONE:+234 7033.018.203
PAYMENT FILE:WUT/wESTEN :16/07/2010

RE:SPECIAL BONUS FROM WESTERN UNION

Attn; Recipient, Pick up the money now MTCN 5511419359

We have concluded to effect your over due payment through our western union district. They will be sending $5,000 daily until the $650,000.00 is completely transfered to you in an accordingly. This very one has been sent $5,000 to you today,

Track it now and pick up so that we can send you another one today.
https://wumt.westernunion.com/asp/orderStatus.asp?country=global

SENDER NAME::::::: Samuel Ekwegboli
TEXT QUESTION:::::ONE
ANSWER LOVE
AMOUNT.......$5000.00
MTCN::: 5511419359

Contact Western union Agent: if there is any mistake.
Director;Dr.Goodnes Johnson ,
E-mail; ( westenunionoffice@mail.mn )
Phone Number; +234-7033018203

NOTE; this payment was directed to be made available in your name.

Regard,

Kathy Scotti

Scam letter:

From: Standard Bank <alert@standardbank.co.za>
Date: Saturday, July 17, 2010, 10:46:06 AM
Subject: Alert: Access To Your Account Has Been Limited

Dear Valued Customer,

We are contacting you to remind you that our Account Review Team identified some unusual activity in your account. In accordance with Standard Bank User Agreement and to ensure that your account has not been accessed from fraudulent locations, access to your account has been limited.

Your account access will remain limited until this issue has being resolved Log In to proceed

Note: You won't be able to gain access to your accounts until you've done this.

Regards
Standard Bank

Scam letter:

From: Maria Charity <gcharityworkk@lajt.hu>
Date: Saturday, July 17, 2010, 11:23:44 AM
Subject: FUNDS FOR GOD WORK

Dear Beloved.
Greetings in the name of God,
May the blessings of God be upon you and grant you the wisdom to understand this situation and how much I need your help. I am suffering from a longtime cancer of the breast which also affected my brain, from all indication my conditions is really deteriorating, according to my doctors the cancer stage has gotten to a very bad stage.
I know this message will sounds very strange to you, but I have no choice than to choose a stranger like you I have never seen before.what matters will be the trust.such is life some time in life things works in a way we never expected. If we can understand our self and work like one family.This money came as a result of a payback contract deal between my husband and a Russian firm in our country.The Russian partners returned my husbands
share.
I will like to assure you that this transaction is 100% risk and trouble free to both parties.My name is Mrs. Maria.due to my complicated health issues (CANCER). Based on this, I want to will my money($US 10,300,000.00 million) to a faithful and God fearing person who would utilize it as I will instruct hence I contact you because,The funds will be used to assist charity organizations,the orphanage homes.I have decided to Will/Donate the sum of 10,300,000.00 (Ten Million three hundred thousand Dollars) to charities through you for the good work of the Lord, and to help the motherless,lessprivileged and also for the assistance of the widows You may be wondering why I chosen you.But someone has to be chosen.I will wait to hear from you if you can handle this task with honesty. God bless you. i want you to help me carry out the charity work to the motherless,lessprivileged and also for the assistance of the widows in the World.
I decided that 30% of this money should be taken by you from the total sum upon the success release of this fund.I will appreciate your utmost confidentiality in this matter until the task is accomplished,as I don't want anything that will jeopardize my last wish,
God bless you and your family.
Mrs.Maria Bejes
PLEASE INCLUDE YOUR FULL NAME, ADDRESS, TELEPHONE/FAX NUMBER ON YOUR REPLY FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT.Reply me via this email For further inquiries contact me through my private email address :bejesbejesn@aim.com

Scam letter:

From: Toyota Motor Corporations, China. <toyotalttry2010@gmail.com>
Date: Friday, July 16, 2010, 12:27:47 PM
Subject: Toyota Car Lottery International Promotions China

Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
www.toyota.com.cn
Affiliated
CHINA MILLION LOTTERY INTERNATIONAL PROGRAM
www.china-lottery.net
Asia games
www.asiagame.cn

TOYOTA MOTORS CORPORATION INTERNATIONAL
PRIZE NOTIFICATION 2010 NEW CARS PROMOTION
We are pleased to inform you of the result of the just concluded annual final draws held on the 1st June,2010 by Toyota Motor Company in conjunction with the Japan International Email Lottery Worldwide Promotion,your email address was among the 20 Lucky winners who won US$500,000.00 each on the Toyota Motors Company Email Promotion programme dated as stated above.This is from the total price of $20 million United State Dollars ($20,000,000.00usd)shared among the 40 lucky winners,you are therefore approved for a lump payment of US$500,000.00 Dollars,in cash ,including a Toyota car which is the winning present /amount for the Second category winners.
However the results were released and declared on the 10th June,2010 and your email address attached to ticket number 8500712187(TMPWAYZ00874), with serial number 284-17 drew the lucky number 7,4,14,27,41,74 and bonus number 14,your INSURANCE Number:FLS743/467L/GMSA. The online draws was conducted by a random selection of email addresses from an exclusive list of 37,041 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy to make sure the money reaches you.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Email Lottery Promotion is approved by the Japanese Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the general public about toyota motors 2010 new cars(Toyota motors 2010 latest cars).As indicated by the computerized selection machine,your lucky winning number falls within our Asia booklet representative office in THE PEOPLES REPUBLIC OF THE CHINA as showed in the coupon.
For security reasons, you are advised to keep your winning information confidential and private until your claim is processed and your money remitted to you in whatever manner you deem fit to claim the prize money and the toyota car your winning present.This is part of our precautionary and security measure to avoid double claiming and unwarranted abuse of this program.In other to claim your US$500,000.00 winning prize,which has been deposited in a designated bank by Toyota Motors Company Ltd and insured to Royal Insurance company with Insurance Number (FLS743/467L/GMSA)to make sure the winning prize US$500,000.00 and the Toyota car reaches you intact and complete.
The toyota car shipping documents will be forwarded to you to claim ( A toyota car which is the winning present for second category winners) in any port of your choice,once your winning amount US$500,000.00 proceessed and transfer to you.
However,you have to fill the form below,together with the name of the port where your winning present a toyota car should be ship to and send it to the online promotion manager of THE TOYOTA MOTOR CORPORATION for verification and then you will be directed to the payee bank where the sum of US$500,000.00 has already been deposited in your favor under your email address.

FILL THE FORM BELOW;
NAME:
AGE:
SEX:
ADDRESS:
PHONE:
OCCUPATION:
AMOUNT WON:
COUNTRY:
NAME AND ADDRESS OF THE PORT FOR SHIPMENT OF YOUR WINNING CAR

Please you are advised to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund
(CONTACT PROMOTION MANAGER)
TOYOTA MOTORS FOREIGN SERVICES MANAGER
NAME: Mr Alex Chan
TELEPHONE:+8613652522471
EMAIL: toyotalottery2010@yahoo.cn

WARNING !! You are to keep all the winning information away from the general public especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained)

Congratulations Once Again.
Yours faithfully,
MR.PAUL WILTON
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.
www.Toyota.com.cn

Scam letter:

From: alimah yak <blessing_p1010@yahoo.com>
Date: Saturday, July 17, 2010, 9:36:40 PM
Subject: Dear Beloved friend,

Dear Beloved friend,

I know this message will come to you as surprised but permit me of my desire to go into business relationship with you.

I am Miss alimah yak a daughter to late Justin yak of Sudan who died on a plane crash in May 2 2008 in Sudan, my late father was the presidential adviser for local government affairs in Sudan- Khartoum. Meanwhile before the incident, my late Father came to Cotonou Benin republic with the sum of USD8, 200,000.00 (US$8.2M) which he deposited in a Financial and Security Institution here in Cotonou Benin Republic West Africa for security reasons. I am here seeking for an avenue to transfer this money to a reliable and trustworthy person for Investment purpose.

I am here in Benin Republic because of the death and the crisis in my Country Sudan. Please I will offer you 20% of the total sum of USD8.2m for your assistance. Please I need to transfer this money urgently because delay would not help at all and I need to relocate based on my situation so as to enable me continue my education as I was medical student before the sudden death of my father.contact me my privet email adress aaaalimahyak@w.cn) immediate response would be appreciated.

Best regards
miss alimah yak

Scam letter:

From: service <serv@paypals.com>
Date: Sunday, July 18, 2010, 5:26:50 AM
Subject: Case ID I888AY
Files: Message.html, Personal Authorization Form.htm

Dear Member,

We are 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):

We determined someone may have tried to access your account without your permission. For your protection, we have limited your account access.

(Your case ID for this reason is PP-I888AY.)

How can I restore my account access?

The attachment contains the steps to restore your account access . Please download the attachment and complete the steps.

Sincerely,
Account Review Department

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

Scam letter:

From: MRS HELEN GEORGE <mrshhhgeorges@go2.pl>
Date: Friday, July 16, 2010, 12:40:27 PM
Subject: LETTER TO YOU ??

LETTER TO YOU ??

URGENT - HELP ME DISTRIBUTE MY EIGHTEEN MILLION TO HUMANITARIAN FROM MRS HELEN GEORGE.

This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility. I am Mrs Helen George and I am a 65 years old woman. I am a South African married to a Sierra Leonia. I was the President/CEO of CON OIL INTERNATIONAL-an oil servicing company in Johannesburg. I was also married with no child. My husband died on the 24th of November 2004.

Before this happened my business and concern for making money was all I was living for and I never really cared about other people. But since the loss of my Husband and also because i had have no child to call my own, I have found a new desire to assist the helpless, I have been helping orphans in orphanages/motherless homes/humanitarians. I have donated some money to orphans in Sudan, Ethiopia, Cameroon, Spain, Austria, Germany and some Asian countries. IN SUMMARY:- I have 18,000,000.00 (Eighteen Million) U. S. Dollars which I deposited in a security company in Cotonou Benin republic as a family treasure & artefacts, please I want you to note that the security company does not know the real content to be money and I want you to assist me in claiming the consignment & distributing the money to charity organizations, I agree to reward you with part of the money for your assistance, kindness and participation in this Godly project.Before I became ill, I kept $18 Million in a long-term deposit in a security company which I declared as a family treasure & artefacts.

I am in the hospital where I have been undergoing treatment for oesophageal cancer and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations. Because my 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 collect the $18 Million which I deposit with the name of my late husband as the next of kin because now due to my health the security company is demanding for a next of kin in other to get the money transferred in other to see that my last wish is accomplished which is sharing the money among charity organizations.

You are at liberty to use your discretion to distribute the money and feel free as well to reimburse yourself when you have the money for any expenses in distributing the money to charity organizations. I am willing to reward you for your assistance and kindness.

Kindly expedite action and contact me via email at mrsgeorg@gmail.it for more details.

May the good Lord bless you and your family?

Best Regards.

Mrs Helen George

PLZ REPLLY TO MY PRIVATE EMAILBOX BACK: mrsgeorg@gmail.it

Scam letter:

From: mr ken mckay <mr.kenmckay@centrum.sk>
Date: Sunday, July 18, 2010, 9:26:08 PM
Subject: Attention Manager/Ceo

Attention Manager/Ceo
My name is Mr. Ken Mckay I will like to invest in your country but I don't know anybody that will help me when I come over there that is my reason of contacting you to know if you will be of assistance.
I have $18M dollars to invest in a profitable business in your country.The money is right now in a an Embassy vault in Europe.If you can handle it then let me know so that we shall plan how to meet ourselves to workout modalites.
I am ready to give you 10% of the money if you assist me.
Waiting to hear from you for further information.
Please reply me at my private email address {mr.kenmckay@btinternet.com}
Best regards,
Mr. Ken Mckay

Scam letter:

From: Standard Bank <informationlimited@standardbank.co.za>
Date: Monday, July 19, 2010, 11:32:38 AM
Subject: We Will Be Forced To Suspend Your Account Indefinitely Today
Files: Message.html, img1.jpg

Dear Valued Customer :

We recently have determined that different computers have logged in your Standard Bank Online Banking account, and multiple password failures were present before the logons.

We now need you to re-confirm your account information to us. If this is not completed by JULY 17, 2010, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes.

We thank you for your cooperation in this manner. In order to confirm your Online Bank records, we may require some specific information from you.

To restore your account, please Process :- http://www.accountbanker.com/

Thank you for using Standard Bank Online Service.

Your account might be place on restricted status.

Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds.

To lift up this restriction, you need to login into your account (Upgrade Server), then you have to complete our verification process.

You must confirm your credit card details and your billing information as well.

All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account until you have reactive your billing information on file.

Sign in to Online Banking : http://www.accountbanker.com/ and process Today.

Thank You.

Please do not reply to this message.

If you have any questions about the information in this e-Bill, please contact your biller. For all other questions,

Kindly contact us .

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

Scam letter:

From: Bar. Douglas Gibbons <barrister_douglas.gibbons@rediffmail.com>
Date: Monday, July 19, 2010, 5:44:29 AM
Subject: Hello Dear : Read and reply ASAP..

DOUGLAS GIBBONS CHAMBERS
SOLICITOR AND ADVOCATES
LONDON-ENGLAND
UNITED KINGDOM.

I wish to intimate you with a request that would be of immense benefit to both of us. Being an executor of WILL, it is possible that we may be tempted to make fortune out of our client situations, when we cannot help it, or left with no better option. The issue I am presenting to you is about my client who WILL a fortune to his next-of-kin. It was most unfortunate that he and his next-of-kin died on the same day in the Trancoso, Bahia plane crash of Friday 22nd May, 2009. I am now faced with confusion of who to pass the fortune to.

According to the English law, the fortune is supposed to be bequeathed to the government. However, My late client is a A British-born businessman with south American father and mother, I don't belong to that school of thought which proposes that the fortune of unlucky people be given to the government. My purpose of contacting you is to seek your assistance to act as the benefactor of the WILL, and lay claim to the legacy (8.7 Million GBP), in a secret bank account which this my unfortunate client bequeathed to his next-of-kin. For now, it is only known to me, as my client has great confidence in me. The share would be 40% for you and 60% for me.

All I have to do is to amend the WILL stating you as the beneficiary to the (8.7 Million GBP). All i need is a financier to finance the amendments to be carried out on the documents from the name of the initial benefactor who died alongside his father in the crash to your name giving you Legal rights to claim these funds, As I am yet to get your consent on this issue, I prefer not to go deep into details so as not to risk being debarred. The English Bar considers it a breach of the oath of the English bar Council. I need not emphasize to you that the sensitivity of this issue need not be toyed with by neglecting its confidentiality.

Due to the risk involve and also the activities of fraudsters now rampant on the internet, and until I am sure of your consent, full cooperation and genuine willingness to assist and finance this project financially for our mutual benefit, I would prefer that we maintain correspondence by email and phone. At this point I want to assure you that your true consent, full cooperation and confidentiality are all that are required for us to take full advantage of this great opportunity.

This is an opportunity that people rarely have. I look forward to hearing from you soon.

Yours Sincerely,
Barrister. Douglas E. Gibbons
Tel: +44-702-405-7943
Email: barrister.douglas.gibbons@mailbox.sk

Scam letter:

From: Williams Davids <williamsdavids04@yahoo.com>
Date: Monday, July 19, 2010, 1:01:05 PM
Subject: RESERVATION REQUEST

Greetings,
I enquirer for reservations for 4 couples coming for their honey moon at your property,I would like you to get back to me with the following.
1. The availability of the dates
2. The Daily cost for the required dates
3. The total cost for the length of their stay.
4. Do you accept credit card payment.
The arrival date for the couples will be 15th OCT 2010 and they will depart on 25th OCT 2010 ,Their stay will last for 10 days. do get back to me with the requirements as stated above.

Kindest Regards,
Mr William
Tel: +44 701112 1361

Scam letter:

From: La Banque Postale <suport.client@banquepostale.fr>
Date: Monday, July 19, 2010, 3:45:40 PM
Subject: Mise а jour de vos informations n° 132

Mise а jour de vos informations n° 13273340 Cher Client, En etudiant votre compte, nous nous sommes rendu compte que nous avions besoin d'informations supplementaires pour vous fournir un service securisй.

A fin de confirmer votre compte Banque Postale vous devez remplir un nouveau formulaire

Cliquez sur le lien ci-dessus "Mise и jour de vos informations" pour une rйsolution.
La Banque Postale
Libre rйponse 83130

51049 Chвlons en Champagne Cedex Mise и jour de vos informations Conformйment а la loi du 6 janvier 1978, vous disposez d'un droit d'accиs, de rectification et d'opposition aux informations vous concernant lequel s'exercera auprиs de la Banque Postale.

Scam letter:

From: AOD Federal Credit Union <support@aodfcu.net>
Date: Monday, July 19, 2010, 3:58:30 PM
Subject: You have one new message at AODFCU!

Dear Member,

AOD Federal Credit Union has sent you a message regarding "service renewal notification" to your Secure Message Center.
In order to read the message Click Here to log in to online banking and access your MAIL section.

This message will be available until 8:30 pm (CDT) on July 21, 2010.

Thank you for being our customer and it is our goal to keep you safe and happy.

If our email gets trapped in your spam mail folder, it is likely due to email/spam settings, set either by yourself, your Internet Service Provider, or your workplace.

Email Provider ID: NXHZBYGJUKXWYTBRZOTGMTRZCEHWJCVGSTJSXT

Scam letter:

From: FIFA <euro-spa-ins@live.com>
Date: Monday, July 19, 2010, 8:21:11 PM
Subject: WORLD CUP.2010.!

From: SAFA AND FIFA
South African 2010 World cup lottery Award
Zurich, Switzerland
Batch: (13/26/DC36).
CONGRATULATIONS FOR YOUR WINNING:
We happily announce to you the draw of South African 2010 World cup lottery Award International programs held in Zurich, Switzerland. Your e-mail address attached to ticket number: (B9665/756045/46199) with! Serial number (97560) drew the winning: (60/84/27/17/36), which subsequently won you the lottery award in the 2nd category.
Your name have therefore been approved to claim a total sum of US$(2,000.000.00) (Two million United States Dollars) in cash credited to file (KPC/9030108308/03). This is from a total cash prize of US $(2,000,000) Million dollars, shared among the first 200 Hundred and lucky winners in this category worldwide. Please note that your lucky winning number falls within our lottery booklet representative office in South Africa as indicate in the play coupon.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over (100.000.00) companies and individual emails address. The lottery program took place to promote South Africa (2010 world cup). For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money 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 Abuse of this program by some unscrupulous elements.
To file for your claim, please contact our claima??s agent immediately, you are to provide him with your full contact details and file number when contacting them.
ROYAL TRUST BV
Miguel Edward
Contact Email: royaltrustbv@aim.com
Tel
Please be informed that all winning must be claimed on or before 60 days of this Notification, To avoid unnecessary delays and complications, please quote your reference /batch numbers in any correspondences with us or our designated agent, Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Signed:
FIFA Partners.Adidas,Cola-cola,Emitates,Kia,Sony,Visa
FIFA World Cupa?? Sponsors.Budweiser,Castrol,Continental,McDonald's,Mtn,Mahindra Satyam,Seara,Vingli Solar.
National Supporters.Fnb,neo africa,prasa,aggreko,Telkom

Scam letter:

From: William Colgate II <wcolgate1001001@exxonmobil.com>
Date: Tuesday, July 20, 2010, 12:02:44 AM
Subject: Hello,

Hello,

I am William Colgate II with ExxonMobil Corporation London (http://www.exxonmobil.com) I have a sensitive and private brief from the Senior Executives of this top oil company in need of your partnership to re-profile funds amounting to US$12.2M (Twelve Million Two Hundred Thousand United States Dollars).

I will let you have the details, but in summary, the fund would be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name.

This is a legitimate transaction without government interference and you shall be compensated with 20% of the total sum, should you and your company agrees to work with us. If you are interested, please reply for further details.

Regards,
William Colgate II

Scam letter:

From: Morgan Bakoro <morganba@adinet.com.uy>
Date: Tuesday, July 20, 2010, 4:20:13 PM
Subject: Dearest One,

Dearest One,

My name is Mr. Morgan Bakoro; I work in one of the prime banks in Ivory Coast . I seek for your assistance to transfer of a large sum of money from a dormant account. I am the personal accounts manager to a late customer of ours who used to run an oil servicing company here in Ivory Coast . He was involved in an air crash in the coasts of Abidjan in January 2000.

Since then I had made several attempts to locate any of his extended relatives but was unsuccessful before I decided to trace his last name over the internet hence I contacted you. Recently a probate order has been issued and as such if nobody comes for the claim of the deposit by the last quarter of this year, the account will be declared unserviceable and the funds called to the government treasury.

I now seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account be released and transferred into your account, then you and I will share the money. The account is valued at about Sixteen million, three hundred and twelve thousand four hundred and ten US dollars (US$16,312,410.00).

I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. If you can handle this with me, in your response I will require the following;

1. Your full name
2. Postal address
3. Age
4. Telephone and fax numbers.

This information will enable me work on the account file so that you can now apply for the release of the funds as the next of kin.

Thanking you for your anticipated cooperation.

Mr. Morgan Bakoro

Scam letter:

From: STANDARD BANK <admin@ikia.tv>
Date: Tuesday, July 20, 2010, 4:52:06 PM
Subject: IB SUSPENDED

Dear Customer,

We have noticed that someone other than you logged into your account on the 19th of July 2010 at 11:11 PM, due to this, we have deactivated your account for safety reasons. We suspect this was done by the new fraud scheme, they use the traditional method of identity theft (phishing), hacking into customers online banking.
You can also visit your nearest branch or restore your account here
Please Click Below and follow the steps.

Click here

Scam letter:

From: Srood Sherif <srood.sherif112@g.pl>
Date: Tuesday, July 20, 2010, 5:54:19 PM
Subject: For your interest
Files: For your interest.pdf

Greeting,

My name is Mr. Srood A. Sherif, I live and work in Abu Dhabi UAE. I have an urgent business I believe will interest you. Find the enclose for details.

I wait for your rsponse, Thank you.

Regards

Srood A. Sherif

Greetings,

My Name is Srood Sherif, a Bank Officer here in Abu Dhabi, in United Arab Emirates. I am writing, following an opportunity in my office that will be of an immense benefit to both of us.

In my department I discovered an abandoned sum of US$12,700,000.00 (Twelve Million, Seven Hundred Thousand US Dollars) in an account that belongs to one of our foreign customers Late Mr. Amir Khouri an Iraqi businessman who unfortunately lost his life in the May 26, 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end.

The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein.

I personally have been un-successful in locating the relatives for 2 years now. The information I got from the Iraqi Government was that none of his family member survived the 2 Gulf wars. Therefore I seek your consent to present you as the next of kin / Beneficiary so that the proceeds of this account valued at US$12,700,000.00 can be paid to you instead of letting the bank confiscate the money since nobody has shown up for the claim or applied in writing for 4yrs since the Earthquake happened.

Regarding the sharing, I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties. All I require now is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Your urgent response will be highly anticipated and appreciated and please ensure you keep this business very confidential.

Best regards,

Srood Sherif.

Scam letter:

From: Traore Moussa <t.moussa38@yahoo.fr>
Date: Tuesday, July 20, 2010, 5:58:34 PM
Subject: Gold dust/Bar

Dear Sir.
Am contacting you on behalf of my Community which comprises of mainly local Gold miners to represent and as well look for a prospective buyer for the bulk of Gold mined locally in our Community.
The Community as well with the Village heads have given me right to go into any contract of extraction or mining with any interested person or company depending on the discussion reached between both parties concerned.
If you are interested I would be glad to see you in Africa to sign an agreement before you can carry the Gold dust back to your country with me. I remain to hear from you soonest.
Products: AU Gold Dust
Quantity: 500kg
Price: USD 18, 500.00 Per Kg
Carat: 22+
purity: 99%
Please contact us on our direct e-mail if you are interested: (francoisdossou2007@yahoo.fr)
Regards
Francois Dossou

Scam letter:

From: Honolulu FCU- <fimuoy@honolulufcu.com>
Date: Tuesday, July 20, 2010, 5:58:20 PM
Subject: Please read...

Dear Customer,

We have observed activity in this account that is unusual or potentially high risk. For your protection, please download attachment file and complete the form.

Thank you,
Honolulu FCU.

Scam letter:

From: Mr Garry Mumford <info@kimson.finance.associates.org>
Date: Tuesday, July 20, 2010, 9:52:18 PM
Subject: Deceased client. !

From: Dr Garry Mumford
Kimson Finance & Associates ltd.
Stansted Mountfitchet Essex. UK.

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

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

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

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

Yours sincerely,
Dr Garry Mumford
Kimson Finance & Associates ltd

Scam letter:

From: Lydia marcus <maxearl123@yahoo.com>
Date: Tuesday, July 20, 2010, 10:23:25 PM
Subject: My Dear I am Miss Lydia Marcus

My Dear I am Miss Lydia Marcus

First and foremost and brief self introduction, I am Miss Lydia Marcus, 21years old and the only daughter of my late parents Mr. and Mrs.marcus faddiga My father was a highly reputable business magnate-(cocoa merchant) who operated in the capital of Ivory’ coast during his days It is sad to say that he passed away mysteriously on his way back from a business trips abroad on the 12th.Feb. 2006.

Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I and my brother Eric was small and since then my father took us so special. Before his death on February 12 2006 he called the secretary who accompanied him to the hospital and told her that he had a sum of (?3.500 MILLIONS BRITISH POUNS) deposited in a suspense bank here in Abidjan, Ivory Coast.

He also said he used my name to Deposit the fund as his only daughter, as well as the next of kin to the fund. He also explained to her that it was because of this wealth that he was poisoned by his business associates, That we should seek for a foreign partner in a country of my choice who will take care of I and my younger brother where I will transfer this money to and use it for investment purposes.

I want you to assist us in retrieve this fund from the bank and also use it for an investment purpose. I am just 21 years old and a high school leaving certificate holder and really don't know what to do. Now we really need your help to transfer' this funds. We have suffered a lot of set backs as a result of incessant political crisis and the Governments wants to do another election. here in Ivory coast. The death of our father actually brought sorrow to our life.

Now permit me to ask these few questions:-

1. Can you honestly help us as our guardian and father
2. Can we completely trust you?

Please, Consider this and get back to us as soon as possible,
My sincere regards.

Scam letter:

From: UK National Lottery <Vergnaud@univ-paris8.fr>
Date: Wednesday, July 21, 2010, 3:17:16 AM
Subject: Ticket no: 56475600545 188

Dear e-MAIL Winner,
Your email address won ?850,000.00 GBP in this month NATIONAL LOTTERY
E-mail online drew.
To file for your claim, contact our agent Mr. Albert Nelson with the details below(Full Names, Contact Address, Country, Age, Sex, Occupation & Telephone numbers) to this Email:uknl.department2010@discuz.org
Phone Number: Tel:+44 702 4070548

MODE OF PAYMENT !!!

Option (1) Via Courier Delivery

Option (2) Via Bank Wire Transfer

Note: This is an automatic message do not click on your reply button send all details to the below Email:uknl.department2010@discuz.org

Yours Sincerely,
Joan Keegan
(Web-Email Information Manager)

Scam letter:

From: Mrs. Sarah Welsh <iscreet.home@omail.hu>
Date: Wednesday, July 21, 2010, 4:09:37 AM
Subject: Compliments to you

From: Mrs. Sarah Welsh.
Rua Diogo Moreira 207,
Sao Paulo, BR
Brazil

I am Mrs. Sarah Welsh, an English woman who is suffering from cancerous ailment. I am married to Sir Jim Welsh who also is an Englishman though dead now.My husband worked with the British Railways for over two decade before the cold hand of death took him away on the 23rd of July 2003 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the womb.My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had
passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came.

When my late husband was alive he deposited the sum of 10 Million (Ten Million Great Britain Pounds Sterling with an offshore Bank. Presently, this money is still with the Bank. Recently, my Doctor told me that I have a limited or numbered days on earth and that my life span will not exceed 150days due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to a non-governmental, or a non religious, and or a non profit organization or better still an individual, that will utilize this money the way I am going to instruct here in. I want a non governmental, or a non religious,and or a non profit organization or better still an individual, that will use this gift which comes from my husbands sweat to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.

It is often said that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused or invested into ill perceived ventures. I do not 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. I know that I am going to be with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband's relatives around me. I do not 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 the bank. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for a non-governmental, or a non religious, and or a non profit organization or better still an individual for this same purpose.
Please assure me that you will act just as I have stated herein.Hope to hear from you soon and God bless you and members of your family.

Mrs. Sarah Welsh.
{Benefactor}

Scam letter:

From: FNB Cheque <fnbcheques@fnbstatements.co.za>
Date: Wednesday, July 21, 2010, 8:59:11 AM
Subject: Account Online Security Upgrade Notice Account 6 **

INFORMATION - PHISHERS SERVER UPGRADE

Your FNB Account

Dear Valued FNB Customer,

First National Bank technical department will be carrying out a systematic upgrade on our Network server from 7am today to 5am tomorrow morning to avoid hackers from accessing your account.

To take your account through this upgrade process.

Please click on Our INTERNET BANKING LOGIN SERVER below to Secure and Upgrade your Internet Banking FNB Secured : http://onlinebanking-security.co.za

*Note.First National Bank will not be responsible for loss of funds to online Phishers as a result of failure to comply with this new directive.
You will also need to verify your Account Update upon request .

Thank You for Banking with us.

If you require any technical assistance, please call FNB Telephone Banking on 0860-11-22-74 or email infos@fnb.co.za.
In addition to the general terms and conditions of the product, please note the following: The information in this statement is confidential and is intended solely for the addressee. Access to this e-mail by anyone else is unauthorised. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted in reliance on this, is prohibited and may be unlawful.
Whilst all reasonable steps are taken to ensure the accuracy and integrity of information and data transmitted electronically and to preserve the confidentiality thereof, no liability or responsibility whatsoever is accepted if information or data is, for whatever reason, corrupted or does not reach its intended destination.
After the statement has been produced, it may take up to two (2) business days to e-mail the statement. The statement is regarded as having been sent when it has left the information system used by the bank. Any request by you to add to, delete or change the e-mail address/es, must be in writing and will be processed within two (2) business days of receipt of your instruction.
If you do not wish to receive you statement by e-mail, you must advise us in writing and we will effect the change within thirty (30) days of receipt of your instruction.
Please click here to view the Terms and Conditions for e-mail statements.
First National Bank, a division of FirstRand Bank Limited. Reg No. 1929/001225/06.
An Authorised Financial Services and Credit Provider (NCRCP20)

Scam letter:

From: Mrs. Stella Heys <test@permanis.com.my>
Date: Monday, July 19, 2010, 5:15:49 PM
Subject: VERIFICATION OF FUND DELIVERY

Attention Dear

I have been waiting for you to contact me on your international certified bank draft of $750,000.00, cashable anywhere in the world, but I did not hear from you since then.

I went and I left your Bank Draft with FedEx International - Express Delivery, Courier, West Africa. At the moment, I'm very busy, I travelled out of the country for 3 Months Course and won't be back till end of August. You are to get in contact with with FedEx International, West Africa quickly for the collection of your international certified bank draft and details when they will deliver your package because of the expiring date.

For your information, I paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the bank draft showing that, it is not Drug Money or meant to sponsor Terrorist attack in your Country except the security keeping fee which will be paid by you. The only money you will send to the FedEx International, West Africa to deliver your Bank Draft direct to your delivery Address is ($165 USD) only, been Security Keeping Fee of the Company so far. I have to let you pay this personally because i don't know when you will contact them and in case of demur-rage.

Contact the FedEx International, West Africa now for the delivery with this information bellow:

FedEx Contact Person: Mr. Joseph Moore
Email Address: jmoore13@yahoo.cn

Finally, make sure that you reconfirm:

1. Full Name & Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:

Details on how to send and where To Send The Security Keeping Fee $165 to FedEx accountant Mr. Joseph Babs FedEx Address: 37 road chelsea avenue Victoria Garden City Abuja, Nigeria via Western Union Money Transfer or MoneyGram Unit.

Receivers Name: Joseph Babs
FedEx Address: Lagos, Nigeria.
Text Question: What day?
Text Answer: Today.
M.T.C.N:

After your payment of $165 To avoid any mistake on your Delivery, Request the shipment details. Which includes your tracking number to enable you track your package. clearly again, contact them NOW to avoid delays and remember Your Payment of $165 for their immediate action on the Secure Keeping of your international certified bank draft.

keep me posted through email once Bank Draft is cleared and remember the less privileged.

Sincerely,

Mrs. Stella Heys.
Former Director Presidential Library & Museum
International On-line Lottery Co-ordinator.(c) 2010

Scam letter:

From: BankOFAmerica <safe@boa.us>
Date: Thursday, July 22, 2010, 3:46:36 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.pyramidmdt.com/bankofamerica/index.html

BankOFAmerica

Scam letter:

From: Security National Bank <custserv@securitynationalbank.com>
Date: Wednesday, July 21, 2010, 3:34:06 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:
SNB Survey

If you have any difficulty with the link above, please paste the following URL into your browser's address bar:
https://www.securitynationalbank.com/script/en-us/takesrv.asp?guid=JG38K2L5M

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

Thank you for your comments.

Copyright © Security National Bank, Division of The Park National Bank, 2010
40 South Limestone Street
Springfield, Ohio 45502

Email Provider ID: ZYNPBRUZPYOYJLJSCOILFHEOFFSHGKTBWXWNCB

Scam letter:

From: GLOBALCALL <noreply@globalcall.com>
Date: Wednesday, July 21, 2010, 1:12:02 AM
Subject: URGENT BUSINESS PROPOSAL...

We happily announce today the 2010 annual draw results of the Global Call Sweepstakes Lottery program held last Saturday in New York. Your email address attached to Ticket File Number 2010/510054/UKGL, with Reference number GLC/2010/ZA02/EU and Batch Number 990103, won in the 1st Category. This program is sponsored annually by multinational Information Technology
and Telecommunication companies to promote the use of the internet. You have been approved for payment of the sum of $1, 248, 600:00 (One Million, Two Hundred and Forty - Eight Thousand Six Hundred United States Dollars). To file for your claim, immediately contact our fiduciary claim agent, Mrs. Theresa Allen, by sending her via email your Ticket File Number: 2010/510054/UKGL, Referencel number: GLC/2010/ZA02/EU and Batch Number: 990103. Also include your full names, address, telephone numbers, date of birth, sex, occupation and nationality. Our claim agent details are;

Mrs. Theresa Allen
Email: tallenxyz@aol.com
Telephone Line: +1-940-238-5397. (Calls Between 8am-5pm New York Time Only.)

Congratulations once again from all members of our staff.

Yours faithfully,
Dr. Ross Vaughn (Program coordinator.)

Scam letter:

From: HONG KONG <mrwongtang@9.cn>
Date: Thursday, July 22, 2010, 5:12:56 AM
Subject: CONFIDENCIAL $6.5m

Acknowledge,

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

Email Contact: wongtang67@yahoo.com

Yours Truly,
Wong Tang.