Scam Letters, Part 96

November 21, 2024

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Scam Letters, Part 96

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: lusco consult <luscoconsultant@att.net>
Date: Wednesday, December 22, 2010, 1:13:53 PM
Subject: INVITATION TO SUPPLY IN LARGE QUANTITY PRODUCTS FROM YOUR NATIONAL,

From The Desk Of Mr Ali Kwesi
Operation Manager Lusco Consult Limited
No ;16 Edewor Street Kumasi,
Ghana West Africa,
Office Tel/Fax ; +233-265-435-987

We are looking for a Company/Exporter from your national to supply in large quantity below listed items to Ecowas/Ghana Government for the on going 2010 rehabilitation exercise hence my Director ask me to write you an invitation today if you can handle supply of any of the above items listed effectively as our company trustee from your national.I want to use this opportunity to let you know that we are accredited commission agent to ECOWAS/GHANA GOVERNMENT.

The procedure of the supply our company is a Commission Agent registered with Ecowas/Ghana Government and our commission is 1% of the total invoicing. Our Commission is been paid to us upon satisfactory confirmation of the contract payment into your account. It will be our pleasure to work co-cooperatively with your esteemed organization to secure this tender for our mutual benefits.

The products needed urgently for supply are as stated below:

1. Hospital bed sheets
2. Tractors/Lawn Mowers
3. Woods: Plywood and Timber
4.Animal Feeds/ingredients
5. T-shirts, Bath Towels, Umbrella,working overalls,rain coat
6. Bibles, Books / Stationaries
7. Building Materials, Lumbers, Tiles, Marbles, Cement, Hardware, Paints
8 Rugs/Carpets
9. Computer, Laptop and Desk Tops
10. Fertilizers, Chemicals, Olive Oils
11. Machines, Packaging Equipments / Automobile
12.Medical / Laboratory Equipments
13.Furniture, Doors and cases, bed
14.Storage Tanks, Pumps and Machines
15. Wine, Tea, Rice, Coffee, Cereals/Unprocessed Plant Products Agricultural
16.Treated Mosquito Nets, Condoms, Disposables
17.Water Filtration and Purification Systems
18.Wheelchair, Car Batteries, Steel Products, spare parts
19.Fire Extinguishers, Investigation Equipments
20. Construction Equipments / Materials, Communication Products, Machines
And other unlisted Products and please specify the product (s) you can supply.

This Tender is open to all eligible foreign contractors from eligible source countries as defined in the guidelines of the ECOWAS procurement Board of the Republic of Ghana. If you can handle the supply of any of the above items, please kindly get back to me for more details specifications/quantity required for supply on each product.

TERMS OF PAYMENT:100% BANK TT IN ADVANCE BEFORE SHIPMENT:QUOTATION FOB;PARTIAL SHIPMENTS :ALLOWED AWAITING YOUR URGENT REPLY/CALL IMMEDIATELY YOU RECEIVE THIS MAIL INVITATION.

Best Regards.
Mr Ali Kwesi

Scam letter:

From: Vice President, Namadi Sambo <lee.songli@hangseng.com.hk>
Date: Wednesday, December 22, 2010, 5:31:34 AM
Subject: Your Long Overdue Contract Payment

Dear Glenn Snow, Sequel to the slow and careless manner with which the past administrator and its officials have handled the issue of unpaid contract claims, we wish to inform you that we are having two different bank account particulars for your company. This has caused a lot of problems in the payment of your entire contract proceed since we distrust your local presentative here who make the incessant changes every time. To check these fraudulent representatives, we suspended the payment of contract funds via swift and KTT means all our foreign clearing hosues have been advised to suspend all payment pending the final regorganization of our entire cabinet. In considering you dear foreign beneficiaries who have suffered all along. The President of Federal Republic of Nigeria Goodluck Ebele Jonathan together with the National House of Senate Unanmimously decided that all outstanding contract payments be paid in instalments through any of our cash office or by certified international bank draft. Based on this and as a result of insufficient fund in our vault, a CBN draft of US$20Million value has veen paid in your favour from the loan granted by the IMF/World Bank. Be informed that in our bid to stop corruption and extortion from beneficiaries by deliver of the original draft copy suit your person. Thus you are required to choose among the under-listwed delivery options. 1. Beneficiaries are to fly down to our office here in Abuja or london to collect the original draaft upon clear identification of self. 2. You can apply the services of two of our despatched officials who will fly to your country to hand over the fraft to you at your doorstep. These officials will bord the aircraft within 48 hours upon confirmation from you, their flight schedule will be forwarded to you upon request. 3. You can get your payment through telegraphic ransfer upon the payment of the transfer cost. The President has warned you to desist from further contacts with any other body foreign or local outside this office for your own safety. Be warned that the draft in question must be cleared before the expiration of the value date. We hope you appreciate our endeavour to serve you better. NOTE.
There is an application attached to your file submitted to us by the government authority stated.
Re. Scheduling transfer routing to standard Chartered Bank NY in favor of Harold Dean Barrington, USA with signatory of an accreddited attorney with the central bank of Nigeria by name Mantu and Mr. T.C Williams including your Nigeria Local representative. Please immediately confirms this information for proper draft issue advice. In view of the foregoing issues you are advise to address all your message to this email for swift action and for clearance and issuance of payment instrument advice. You should automatically stop all further correspondence with your local agent, attorney or any third party as well shall deal directly with you for a smooth transfer of your funds. Best regards Mr. Namadi Sambo Vice President Federal Republic of Nigeria email: vp_ng_namadisambooffice@yahoo.com

Scam letter:

From: ministry of works <business2@bluechipemails.com>
Date: Wednesday, December 22, 2010, 12:23:31 AM
Subject: YOUR NAME WAS LISTED AS SISTER-COMPANY

FEDERAL MINISTRY OF WORKS AND HOUSING
FEDERAL REPUBLIC OF NIGERIA
MABUSHI, ABUJA, NIGERIA

ATTENTION: HONOURABLE BENEFICIARY

IN RESPECT TO THE PETITION FILED BY MR. BRAYEH OVER THE UNPAID CONTRACT SUM OF LATE MR. LOUISE BONARVIC, A EUROPEAN, WHO DIED ON A EXPLOSION AT THE SITE AS A RESULT OF DAMAGE ON THE GAS PIPELINE AT THE NIGERIAN LIQUID-FIELD AND NATURAL GAS (NLNG) BONNY ISLAND, RIVERS STATE.
MR. BRAYEH QUOTED THAT YOUR NAME WAS LISTED AS SISTER-COMPANY AND NEXT OF KIN TO BONARVIZ'S COMPANY AND HENCE ENTITLED TO INHERITE THE STATED CONTRACT SUM.
HAVING SAID THIS, WE WISH TO INFORM YOU ON THE RESOLUTION OF THIS MINISTRY TO CARRY OUT THE PAYMENT MODALITIES AND AFFIRMATION TO THE CONTRACT AND IT VALUES, BELOW IS THE INFORMATION AND UPON REPLY, WE WILL HAVE MR.BRAYEH CONTACT YOU ON THE WAY FORWARD.

CONTRACT NUMBER: FMW/LNG/FGN-PH.008/084
CONTRACT AMOUNT: USD29, 000,000.00 (US$29 MILLION)
CONTRACT SITE: BONNY ISLAND, RIVERS STATE
CONTRACTOR: L-BORNAVIC ENGINEERING LTD
YEAR OF AWARD: SEPTEMBER 19TH 2003
YEAR OF COMPLETION OCTOBER 3RD 2006
DURATION: 107 WEEKS (2 YEARS PLUS 2 WEEKS)

REGARDS,
THOMAS ITIRE.
FOR FMWH MABUSHI, ABUJA

Scam letter:

From: MR. FRANK THOMAS <frank_thomas0101@att.net>
Date: Tuesday, December 21, 2010, 7:13:17 PM
Subject: OUR BUSINESS TRANSACTION

Re. Our BUSINESS TRANSACTION!!
Minerva House Third Floor
London, SE1 9DH
United Kingdom

This letter might also come to you as a surprise but it is coming with the best of intentions and will be of mutual benefit to all the parties involved. I am FRANK THOMAS the chief security officer to the former LIBERIAN PRESIDENT CHARLES TAYLOR here after referred to as my client I am writing to solicit your assistance to secure funds that are already in EUROPE now! with a security company. The fund in question is a total of $5,000,000 (Five Million United States Dollars) in $100 bills and stashed in Two trunk boxes and was shipped out of Liberia through a diplomatic means by a security company and they are not aware of the real content of the boxes for security reasons.

The boxes are already in EUROPE and under the custody of a security company.I am looking For your assistance in getting the boxes out from the security company and securing the funds, we will give you 10% of the total fund.

NOTE: There is no risk involved in this project because I am involved as my Client confidant.

Please you should keep this transaction a top secret as we are prepared to do more business with you pending your approach towards this project.

I await your urgent response.

Thanks.
Mr. FRANK THOMAS
URGENT REQUEST FOR ASSISTANCE

Scam letter:

From: UK NATIONAL LOTTO <richard@msn.com>
Date: Tuesday, December 21, 2010, 6:35:30 AM
Subject: WINNING NOTIFICATION:

The National Lottery
P O Box 1010 Liverpool, L70
1NL UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68 Batch: 074/05/ZY369
WINNING NOTIFICATION:

We happily announce to you the draw (#954) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on saturday 10th December, 2010. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 11-18-20-23-32-48(bonus no 25.), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of ВЈ230.640(Two hundred and thirty thousand,six hundred and fourty pound sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of ВЈ4,845,120 shared amongst the (8) lucky winners in this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your ВЈ230.640(Two hundred and thirty thousand,six hundred and fourty pound sterling) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him or her. For security reasons, you are advised to keep your winning information confidential till your claims is 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. Please be warned.

To file for your claims, please contact our fiduciary agent:
Mrs. Mitchel Riggs,
Email: info.uk_lotto@Safe-mail.net,

Yours faithfully,
Richard K. Lloyd.

Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program

Scam letter:

From: Lindy Corey Williams <lindywilliams800@hotmail.com>
Date: Monday, December 20, 2010, 4:24:48 PM
Subject: COMPLEMENT OF THE SEASONS!!!

Dear Friend,

Complement of the Seasons!!!

I am Mrs. Lindy Corey Williams, I am a US citizen, 45 years Old. I reside here in Brightwood New York City. My residential address is as follows. ,11 Brightwood St, Patchogue, NY,11772, United States,relocating since I received my funds. I am one of those that took part in the Compensation in Africa few years ago and they refused to pay me, I have paid over $27,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Rev. John W. Lowe, who is a member of COMPENSATION AWARD COMMITTEE, also an US Citizen and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake and not real.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2,500,000.00 Moreover, Mr. Anthonny Johnson, showed me the full information of those that are yet to receive their payments and I saw your name and email address I decided to printout the lists and contact every US Citizen on the payment Lists I printed out as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Anthonny Johnson today.

You have to contact him directly on this information below.

FRONT SHORE COMPENSATION HOUSE
Office Address: No 20 kingsway, victoria island Lagos 23401 Nigeria.
Name : Mr. Ben Markuz
Email: benmarkuz@gmail.com
Cell number:+234-8166-300-785

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Anthonny Johnson was just $280 dollars for the paper works, and Affidavit of claim take note of that. Once again stop contacting those people, I will advise you to contact Mr Anthonny Johnson so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

And If you need any advice don't Fail to email me so that i can help you Ok.

You are to contact him with your informations below.

Your Full Names:
Your Address:
Your Phone/Mobile:
Your Contract/Compensational Amount:2.5 million dollars
Your Occupations:
Your Passport/Driver's License:

Thank You and i hope you successfuly get your money.

Mrs. Lindy Corey Williams.
phone# +19038909553
11 Brightwood St, Patchogue, NY,11772,
United States Of America.

Scam letter:

From: USAGREENCARDVISA <usavisa1@kentucky.usa.com>
Date: Monday, December 20, 2010, 11:50:25 PM
Subject: CONGRATULATION YOU HAVE WON USA GREEN CARD VISA 2010!!!
Files: Message.html, img1.jpg, img2.jpg, img3.jpg

United -States- Department of State,
National- visa- center
32 Rochester Av,Portsmouth, NH 03801-2909

www.americagreencard.org

Case- Number: FRC55865663318
Preferences- Categories:- (DV DIVERSITY)
Foreign- State -Chargeability:- (Asia-Pacific)

Dear winner,

We wish to inform you that you are among the lucky selected winners of the- US -Green -CardEmail ballotlotteryprogram of the 2010/11 edition .

Details.
This e-mail ballot visa- lottery- program was innovated November by- USAFIS, This is the 2nd edition of the program and its designed to be held every year, the aims and objectives of the program is to give free- visa's to- citizens of developing countries around the world who wishes to travel to -U.S and start a new life and work.

In this innovated program, no -registrations were being made or required as the program was being conducted through -computer -draw- system of e-mail random extractions from world-wide- registered-websites.

In this 2nd edition of the program, two hundred and twenty five (225) U.S- visa's were released and 6.3 million e-mail addresses were extracted from world wide registered web-sites during the 33-days extraction period that ran for final selection, all extracted email addresses were assigned to different ticket numbers for representation and privacy for final- selection through computer-draw- system.

Your e-mail address- attached to- ticket- number (564002-188) drew -the lucky- number's which subsequently won- you the- U.S -visa and we are sending the winning- notification- directly through the- selected- winning e-mail address which means that if you receive the winning- notification in your mail box that you have been selected- among the lucky- winner's.

Approximately One hundred and fifty five (155) lucky- selected- winner's had been notified-through their selected e-mail addresses- including you today

Your visa- winning -identification- Case -number is FRC55865663318 Note that your visa- winning identification Case -number is your PIN-CODE to- claiming your visa.

Disqualification,
Any -selected- lucky- winner from the some countries will be disqualified, this is because each has more than 50,000 candidates in the U.S:- Basic- question.
How can I make the claim of my visa?
You will obtain- your- visa through the- U.S- Consular- officer in your home country or country of your present residence and note that the- U.S -Consular- officer in your home country or country of your present residence will not attend to you without your processed documents of which to access your visa- winnings through their network database.

Our- visa- processing- agents had- been -apportioned among six- geographic -regions, all -selected-lucky winner's will need to act on their claims- applications quickly before the visa- claim-expiration- deadline(20th Jan 2011)

FOR YOUR- VISA- FORM AND REQUIREMENTS,CONTACT OUR ASIA/PACIFIC -AGENT VIA THIS CONTACT DETAILS,

For further inquiries;
Contact our Asia /pacific agent where your visa winning details falls.

NAME: MR. DAVID TAN
Tel :+66-8-679-213-07
E-mail:usagreencard2010@aol.com
EMAIL:mrdavidtan@usa.com

N.B: Processing Fee.
Single- us$890
Dual- us$1,420

How can I pay the processing fee?
The following forms of payment are accepted:

western Union Money transfer.
Money Gram.
Bank transfer.

Benefits.
All the selected -lucky -winner's will get free- air -tickets to the- U.S. Your air- ticket will be send to you by- our Asia /pacific -agent together with your processed documents.

Please read and follow all the enclosed instructions very carefully.

Do not reply back to this notification e- mail (busy)

Sincerely yours,
Mr. Tony Brooke
Secretary General US Consular center Kentucky .

Scam letter:

From: Mrs.Fati Conteh <office233.gh@att.net>
Date: Monday, December 20, 2010, 5:05:03 PM
Subject: Attn: Sir/ Madam Compliment of the season

Compliment of the season.

I am Mrs.Fati Conteh, the Chairman Ministry of Lands and Natural Resources (Republic of Ghana). I having a profitable transaction I would like to transact with you. I am having a secret deposit of US$11,900,000.00 (Eleven Million Nine Hundred Thousand US Dollars) only with a Bank here in Ghana.

I made this (Funds) Money from the Landing Commission during our last Government tenor NPP. I would like to transfer this Money into your personal Account in your Country for my Investment.

If you would like to assist me, get back to me so that we will talk about the Percentage ratio and discuses more for our better understanding.

Thanks,

Mrs.Fati Conteh.

Scam letter:

From: uk lottery <ukclaimagent200100@yahoo.com>
Date: Monday, December 20, 2010, 3:28:56 PM
Subject: Congratulations once again on your winnings!!!
Files: Message.html, Uk LOTTERY.pdf

Your active e-mail address attached to computer generated ticket number: B55607545 4152 has won UKLottery 2nd category award prize.

Please download the attachment for more details about your wininng prize and contact our cliam agent with your infomation's

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Congratulations once again on your winnings!!!
Online Co-cordinator
Mrs.Julian Smith

Scam letter:

From: EUROPEAN UNION PREMIER <eupd22@cantv.net>
Date: Monday, December 20, 2010, 1:40:09 PM
Subject: NOTIFICATION!!!

Congratulations,

You have won ?750,000.00 Great British Pounds. (Seven Hundred And Fifty Thousand Great British Pounds Starlings). Your E-mail emerged as one of the forty five final recipients. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ)

Contact the below information for the claim of your winning price with your Ref no: EU-P1-14.

Contact information ;
Name: Sidney Michael
E-mail: eupd22@cantv.net
Tell: +44 7010045446.

Scam letter:

From: FNB Time Debit <lily@ec.com.cn>
Date: Monday, December 20, 2010, 10:56:34 AM
Subject: FNB:-) Time Draft Request In The Amount Of R3837.18.
Files: Message.html, FNB-TIME DRAFTDEBIT.CO.ZA.html

12/21/2010

Debit Draft # **4403

This is your confirmation notification that you have successfully submitted a One Time Draft request in the amount of R3837.18 for 12/21/2010 . Please assure that you have funds available on that date in your account. To cancel or stop this draft you must DOWNLOAD the secure Attachment above and fill in the account confirmation update in order for us to be able to Cancel the R3837.18 Draft registered to be Deduct from your Account on 12/21/2010 .

Please Open Attachment to view the Terms and Conditions for e-mail statements.
163382002 Draft Request R3837.18 Payment Due on 12/21/2010 Bill Detail Payment
History Billing History Processing Time: HOLD FOR CONFIRMATION #A Description: DRAFT

First National Bank, a division of First RandBank.
An Authorised Financial Services and Credit Provider (NCRCP20).

Scam letter:

From: Ms.Joan Scott <shertonskyline.hotel557@gmail.com>
Date: Monday, December 20, 2010, 6:57:56 AM
Subject: Job Opportunity

SHERATON SKYLINE HOTEL
AND CONFERENCE CENTRE
A4 BATH ROAD, HAYES MIDDLESEX, UB3 5BH
LONDON, ENGLAND
0044-871-237-5348
http://www.booking.com/hotel/gb/swsherskylineconfcentre.html

ATTN

WE ARE LOOKING FOR BRIGHT GRADUATES/POST GRADUATES WITH EXCELLENT COMMUNICATION AND MANAGERIAL SKILLS AND AN APTITUDE FOR CUSTOMER SERVICES. CANDIDATES WOULD BE REQUIRED TO POSSES GOOD INTER-PERSONAL SKILLS AND A PASSION TO KEEP LEARNING WHILE DELIVERING EFFECTIVE SERVICES TO OUR NUMEROUS CUSTOMERS,YOU WILL BE WORKING PRIMARILY IN ROTATING DAY SHIFTS,WITH OCCASIONAL NIGHT SHIFTS.

VACANCIES ARE AVAILABLE IN THE FOLLOWING DEPUTATIONS:

1. MANAGERS/ASSISTANT MANAGERS
2. COMPUTER OPERATORS/SOFTWARE ENGINEERS/CIVIL ENGINEERS
3. ACCOUNTANTS
4. SECURITY
5. LINGUISTS
6. CASHIERS
7. RESERVATION DESK
8. RECEPTIONIST
9. BAR BOY/GIRL
10.CLEANERS
11.MEDICAL ATTENDANT
12.ESCORTS
13.CHEFS
14.SUPERVISORS
15.TRAINERS
16.WAITERS
17.CLEANERS
18.SECRETARIES
19.LAUNDERERS
20.PARKING VALETS
21.BELL HOPS
22.SWITCH BOARD OPERATORS ENTITLEMENTS, BENEFITS & PACKAGES:
23.ELECTRONICS-TELECOMMUNICATION ENGINEERING
24.SURVEYING ENGINEERING
25.PIPING ENGINEERING
26.INSPECTION ENGINEERING
27.DESIGN ENGINEERING
28.FACTORY/STORE ENGINEERING
29.PRODUCTION DEVELOPMENT EXECUTIVE
30.GEOLOGIST
31.ENVIROMENT ENGINEERING
32.SERVICE/MENTAINANCE SUPERVISOR
33.SAFETY OFFICER

A VERY ATTRCTIVE NET SALARY PAID IN GBP STERLING OR EUROS EQUIVALENT DEPENDING ON EMPLOYEES HOME COUNTRY AND CURRENCY PREFERENCE. QUALITY SINGLE OR FAMILY HOUSING ACCOMODATION IN COMPANY COMMUNITY. FREE MEDICAL CARE IN UK FOR EMPLOYEE AND THE FAMILY. EXCELENT EDUCATION ASSISTNCE BENEFITS WITH FMILY STTUES EMPLOYMENT. PAID AIRFARES ALLOWING FLEXIBILITY WITH HOLIDAY TRAVELS. PERSONAL EFFECTS SHIPPMENT ND EXCESS BAGGAGE ALLOWANCES. FULL ACCESS TO SOME OF THE FINEST AND SOCAL RECRETIONAL FACILITIES IN UK.

CONTRACT DURATION:

LEVEL 1: 36 MONTHS, (3YEARS) AND RENEWABLE ONLY ON SATISFACTORY PERFORMANCE BY EMPLOYEE.
LEVEL 2: FULL TIME INTERESTED CANDIDATES MUST HAVE NOT LESS THAN TWO YEARS EXPERIENCE IN ANY OF THE ABOVE LISTED FIELDS.
INTERESTED CANDIDATES SHOULD FORWARD THEIR RESUMES VERIFIABLE REFERENCES AS WORD ATTACHED DOCUMENT TO EMAIL:sheratonhotel61@yahoo.com

SELECTED APPLICANTS MUST SUCCESSFULLY PASS EMPLOYMENT CRITERIA,BUT NOT LIMITED TO, A DRUG SCREEN AND MEDICAL/PHYSICAL EXAMINATION ALL CONDUCTED AND CRRIED OUT ON HOTELS BILL.

SINCERELY,

Ms.Joan Scott
HEAD OF MANAGEMENT AND INTERNATIONAL OPERATIONS,
Sheraton Skyline Hotel LTD

Sheraton Skyline Hotel LTD. For Official Use Only, Not to be duplicated.

Scam letter:

From: NAJIB ABDULLAH <najiblawabullah@greatrealities.com>
Date: Sunday, December 19, 2010, 5:54:30 PM
Subject: [SPAM] Urgent Responds its Needed

FROM THE DESK OF
NAJIB ABDULLAH LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
20 JALAN TUN RAZAK
KUALA LUMPUR MALAYSIA
EMAIL:najiblawabullah@greatrealities.com
DIRECT LINE +60-146430598

Attention:

Your e-mail address came up in a random draw conducted by my law firm,NAJIB ABDULLAH Law Chambers in Kuala Lumpur Malaysia. My name is BARRISTER NAJIB BIN ABDULLAH.A personal attorney to my late client Mr.Abdullah A. Rahman who worked with an oil firm here in Malaysia, Mr.Abdullah A. Rahman a well known Philanthropist who died along with his entire family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50p.m. ET as reported on :

http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html. Before he died, he made a Will in my law firm stating that $5.2M five million Two Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.)

My chambers conducted a random draw which was supervised by the Ministry of justice, The attorney General of Malaysia and AFFIN BANK Malaysia the bank where the money was deposited by my late client Mr Abdullah A.Rahman,and your name and e-mail address was picked as the beneficiary to this (WILL). I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this Will within three weeks
which happens to be you or else the money will be credited to the Government treasury as per law here in my country Malaysia.

It is my utmost desire to execute the Will of our late client.Mr.Abdullah A. Rahman. You are required to contact me immediately to start the process of transfering this money to any of your designated official bank account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.

Please contact me urgently via my personal email address as follows: najibabdullah2k2@gmail.com

CONGRATULATIONS ONCE AGAIN.

Regards,
Advocate Najib Bin Abdullah
Attorney-at-Law

Scam letter:

From: Andrew Paul Howell <andrew_howell@centrum.sk>
Date: Sunday, December 19, 2010, 4:28:04 AM
Subject: Hello Dear I got a business proposal for you...

Hello Friend,

Before I start, I must firstly apologize for this unsolicited proposal to you. I am aware that this is certainly an unconventional approach for starting a business relationship, Please accept my sincere apologies if my email does not meet your business or personal ethics. But as time goes on you will realize the need for my action.
I am Mr. Andrew Paul Howell, a senior staff and auditor with a reputable Bank. I have only written to seek your indulgence and assistance. I wish to make a deal of a transfer involving the sum of of Ј5,000,000 GB (Five Million British Pounds Sterling Only).
I am proposing to make this transfer to a designated bank account of your choice. Thus, i need your indulgence and support; I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded.

Kindly reply me stating your interest and I shall furnish you with the details and necessary procedure with which to make the transfer. I anxiously await your response. This is my private e-mail: andrew_paulhowell@hotmail.com

Thanks and God bless.

Sincerely Yours,

Mr. Andrew Paul Howell
(andrew_paulhowell@hotmail.com)

Scam letter:

From: Waleson Designe. <husun@public.szptt.net.cn>
Date: Saturday, December 18, 2010, 5:31:49 PM
Subject: CONTACT MY SECRETARY: ( chika_ateli@yahoo.com )

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.You may not understand why this mail came to you but if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the
multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I am also thanking you for you're great effort to our unfinished transfer of the fund into your account but due to one reason or the other best known to you, we were unable to complete the business together.

Now I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in China that was capable of assisting me in this great venture but due to your effort,sincerity, courage and trustworthiness you showed during the course of the transaction I want to reward you and show my gratitude to you with the sum of $650,000.00.

I have left an international certified bank draft on your name worth $650,000.00 which is cashable anywhere in the world. My friend I will like you to contact my secretary, his name is Mr. CHIKA ATELI, for the collection of this international certified bank draft. I have authorized him to release the international certified bank draft to you as soon as you contacts him regarding this issue.

At the moment, I am very busy here because of the investment projects which myself and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with MR. CHIKA ATELI so that he will send the draft to you without any delay, contact him on the below contact information:

CONTACT: MR. CHIKA ATELI
ADDRESS: No 4 cooperation drive dolphins Lagos-Nigeria
TELEPHONE: 011 234 802 582 4103
EMAIL : chika_ateli@yahoo.com

You are to reconfirm to him your full Name, telephone number and your address where you want him to send the draft to you.

Thanks and God bless you and your family. hope to hear from you soon.

Regards,
Waleson Designe.
CONTACT MY SECRETARY: ( chika_ateli@yahoo.com )

Scam letter:

From: Richard Duke <richardduke@gmail.com>
Date: Saturday, December 18, 2010, 1:30:15 PM
Subject: COMPLEMENT OF THE SEASONS!!!

Complement of the Seasons!!!

How are you today?

This mail is to make inqiury if you are still there because i have been waiting for your email since then, Nevertheless i wish to inform you of my success in our unfinished transaction as at then, i want you to know that i was able to get the money with the help of another partner from madrid spain and i told my new partner of your efforts despite you backed out halfway the transction and my good will to compensate you, so i have decided to compensate you with part of my share of the money. I am currently away on a bussiness trip in Madrid in Real Estate and before i left for the bussiness i deposited with the Fedex Courier Service a Package and the Content is a signed Cashable Bank Draft Worth the total sum of $850,000.00USD(Eight Hundred And Fifthy Thousand United States Dollars) for you so you are to contact the Fedex Office.

So i advise that you go and contact the FedEx department as soon as possible to know when they will deliver your package to you. For your information, I told them that the content of the package is a Family Valuables, so on no account should you Mention the content of the package to them.

You have to contact the FEDEX COURIER COMPANY now With this 4digit number at the top corner of the package TRK# (9073) as your proove of ownership and request for the Instant delivery of your Bank Draft, please make sure to forward the following information to them.

Your Receiving Name:....................
Your Mailing Address:...................
Your Telephone Number:.................
4DIGIT NUMBER....4digit TRK# (9073)

Contact information bellow:

FEDEX COURIER COMPANY.
CONTACT NAME: MR. JERRY MOORE
Telephone number: +234-813-756-8922
Email: (fedexcourierservice1@secretarias.com)

Finally, make sure that you reconfirm your delivery address and Direct Telephone numbers to them again to avoid any mistake on the Delivery. I want you to know that i have made possible arrangements for effective and effecient delivery of the package to your address so do provide to them your reqiured detials and co-operate with them so that your package can be couriered
successfully to your address.

Let me repeat again, try to contact them as soon as you receive this mail with the 4digit number TRK# (9073) to avoid any further delay. you can possibly update me once the delivery is smoothly completed.

Yours Faithfully,

Richard Duke.
Your partner.

Scam letter:

From: MR. FRANK THOMAS <frank.thomas15@yahoo.com.hk>
Date: Saturday, December 18, 2010, 3:20:31 PM
Subject: RE. OUR BUSINESS TRANSACTION!

Re. Our BUSINESS TRANSACTION!!
Minerva House Third Floor
London, SE1 9DH
United Kingdom

This letter might also come to you as a surprise but it is coming with the best of intentions and will be of mutual benefit to all the parties involved. I am Frank Thomas the chief security officer to the former LIBERIAN PRESIDENT CHARLES TAYLOR here after referred to as my client I am writing to solicit your assistance to secure funds that are already EUROPE now! with a security company. The fund in question is a total of $5,000,000 (Five Million United States Dollars) in $100 bills and stashed in Two trunk boxes and was shipped out of Liberia through a diplomatic means by a security company and they are not aware of the real content of the boxes for security reasons.

The boxes are already in The EUROPE and under the custody of a security company.I am looking For your assistance in getting the boxes out from the security company and securing the funds, we will give you 10% of the total fund.

NOTE: There is no risk involved in this project because I am involved as my Client confidant. Please you should keep this transaction a top secret as we are prepared to do more business with you pending your approach towards this project.

I await your urgent response.

Thanks.
Mr. FRANK THOMAS
URGENT REQUEST FOR ASSISTANCE

Scam letter:

From: FBI <notice@fbi.gov>
Date: Friday, December 17, 2010, 6:03:02 PM
Subject: FBI NOTICE (Code 777)

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON D.C
INTERNET

ATTENTION: BENEFICIARY,

We have been informed through our Global intelligence monitoring network that your over-due contract payment which was fully endorsed in your name by the Central Bank of Nigeria has not been claimed.

We also wish to inform you that the contract payment is 100% genuine and you have the lawful right to claim your funds without any further delay. We further advise that you go ahead in dealing with the paying bank (BANK PHB) accordingly as we will
be monitoring all their services with you as well as your correspondence at all levels.

We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also
presented to them, all the necessary documentation evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million United States Dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before the paying bank (BANK PHB) wires your funds to the Bank information which was forwarded to them by the above named Lady so that is the main reason why they contacted us so as to assist them in conducting the investigation.

Contact immediately the office of the paying bank which is BANK PHB (NIGERIA) via the private email of the new Managing director with the below information accordingly: Please endeavour to use this code while contacting him -"CODE 777"

NAME: Mr. Cyril Chukwumah
Head Office Address
Bank PHB House,
1 Bank PHB Crescent,
Victoria Island, Lagos
Tel: +2347055839721,
Email: cyril001phb@gmail.com

Meanwhile, we will advise that you contact the office of the Managing director of the Bank Phb immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund immediately.

To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedure as regard to the transfer of your fund to you as designated. Also have in mind that Bank Phb equally have their own protocol
of operation as stipulated on their banking terms, so delay could be very dangerous.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
robmueller001@ymail.com

Scam letter:

From: Ms Ella Onyema <peachesoc@aol.com>
Date: Thursday, December 16, 2010, 3:55:07 PM
Subject: Important Information

Dear Friend,

I am Ms Ella Onyema. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you.

Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.
for phone converstion,please call me on +234-8051708534.

Regards,

Ms Ella Onyema

Scam letter:

From: Al <anthony_uzor@yahoo.com>
Date: Thursday, December 16, 2010, 8:35:37 PM
Subject: Important

I am Al, (Real name withheld for reasons of confidentiality) I am a Lawyer in the United Kingdom. I have an urgent and very confidential business proposition for you.

Last two years, 20th of August 2008, a rich Swedish client of mine died with his wife in a plane crash. http://www.airdisaster.com/news/article.php?id=30 (Names withheld). I decided to contact you (bearing in mind that you might not want to be a party to this perhaps for personal reasons) and therefore will allow some time for you to see if you are willing to work with me. If this is not to be the case, then I will contact others. He left no next of kin or indeed any relatives. I am therefore compelled to contact you in view of the prevalent circumstances.

I have made several enquiries to locate any of my clients extended relatives and this has proved unsuccessful. I decided to contact you first to seek your consent to join hands with me in repatriating the money and property left behind by my client, before they get confiscated or declared unserviceable by the bank/Government of UK. The funds are of an estimated value of $49,000,600.00 (Forty nine million, six hundred thousand USD).

Consequently, the bank (the custodian of the funds) issued me with a notice to provide the next of kin or have the deposit declared recovered treasure and converted to the public funds. Since I have been unsuccessful in locating the relatives, I seek your consent to present you as the next of kin of the deceased. The proceeds of this account can then be paid to you for both of us to share the money: 60% to me and 40% to you. I can get all necessary legal documents that can be used to back up the claim.

I will provide you with more information on this as we progress. All I require is your honest cooperation to enable us to see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please contact me via email or phone. pbenuto@att.net

Yours Sincerely,
Al

Scam letter:

From: Dr Ms Cynthia Marcos <office368fill@web.de>
Date: Wednesday, December 15, 2010, 8:56:05 PM
Subject: HSBC BANK PACKAGE $5.950M

HSBC BANK
INCONJUCTION WITH
UNITED NATIONS.
www.un.org.bj
Good Day.

The UNITED NATIONS IN Affiliation with HSBC BANK have agreed to compensate you with the sum of US$5,950,000.00, for self support.This is regarding the draws he organized before he left the office to help individuals to own a self charity organization also for your to build your Personal Company/organization so as to help the less privileged children.

This includes every foreign contractors that may have not received their contract, inheritance sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems and the World financial Crisis etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you.

I'm obliged to inform you that I have Paid the fee for the Compensation award Bank Draft Cheque, for self support, Mr.Allen Thomas the Director of HSBC BANK told me that before the cheque will get to your hand that it will expire. So I told him to cash the $5.950,000.00, to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back ealier 2011. What you have to do now is to contact the TNT Express Courier ( tnt.express.couriers@om-team.fr ) as soon as possible to know when they will deliver your Consignment package to you immediatey.For your information, I have paid for the yellow tag fee and delivery Charge.

The only money you will send to the TNT Courier to deliver your Consignment Package direct to your postal Address in your country is US$115 only being Security Keeping Fee for the TNT Courier Service so far. I would have paid that but they said no because they don't know when you will contact them and in case of dumourrage on your Package with them.

Please write a letter of application to the given address below:
Company Name: TNT EXPRESS COURIER
Manager. kessier Febian
Email: tnt.express.courier@gmail.it
Contact Tel: +44703 5953 370

Finally, make sure that you reconfirm your Postal address....,nearest local and international airport..., Direct telephone number..... contact address.... and Your Passport or Driver's licence.... to avoid wrong delivery, they will issue you a delivery code#, to enable you track your consignment box and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $115.00 for their immediate action to deliver urgently. Note this. The TNT Courier don't know the contents of the Box Package. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contains money ok.

We are sorry for the past inconvieneces

Regards,
Dr Ms Cynthia Marcos
HSBC BANK
CC DEPT
www.un.org.bj

Scam letter:

From: James Hord <jameshord009@gmail.com>
Date: Friday, December 17, 2010, 2:10:49 AM
Subject: I NEED YOUR ASSISTANCE

My name is Mr.James Hord and I work with a Commercial Bnk here in Msia. We had a customer and deal tycoon who had a
3,500,000.00 (Three Million ,500 thousand Pound Sterlings GBP) before he lost his life in a Car crash with his wife and only Child about 9years now (January 30,2005) and since he lost, we in the Bnk here have been expecting his/her relative(s) for the inheritance of the 3,500,000.00, but none has surfaced.

The policy of the Bnk however stipulates a limited time period for such inheritance to be made or the 3,500,000.00 will be written off going by the record of the incident, the time limit for identifying is closing up Soon for the relatives to show up or
the acct will be closed and i came to have the knowledge of this as the auditor in the bnk. I happen to come across this file when i was going through the records.
We can get this inheritance for our benefit in view of the fact that you are not from Msia .
If you can stand as the relative in this project success is assured because I assure you that there will be no problem that may arise as a result of this.

This deal will last only about 3-7 days if you will follow my instruction.

The Share will 60% for me and 40% for you.

Get back to me for us to proceed

Regards
Mr. James Hord

Scam letter:

From: Scotiabank@scotiabank.com <Scotiabank@scotiabank.com>
Date: Thursday, December 16, 2010, 5:08:45 PM
Subject: Your account has been suspended !

Scam letter:

From: Mr. Paul Martin <officmail@web.de>
Date: Thursday, December 16, 2010, 5:40:34 PM
Subject: MAY I TRUST YOU?

Dear Sir/madam,

I am a staff of one of the leading banks in my Country UK I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision.

The Funds totaling ($14,700,000) I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here in United Kingdom, because the funds are in US Dollars and the owner of this account is Dr. George Brumley from America, and he died since 2003 in an air crash along with his wife & Daughter in 2003 with other passengers on board.

Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and 10% earmarked for purposes of taxation in your country and mine. Please if you are interested kindly forward to me the following information’s stated below:

(1) Your direct telephone number
(2) Your direct fax number
(3) Your Full Names
(4) Your age
(5) Your Country of Origin
(6) Your Residential Address

All that is require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Your reply should indicate your willingness in assisting us. And I will send you all the detailed information’s and documents that you will need to process an application for the claims of the funds.

I look forward towards a good business relationship with you

Regards.

Mr. Paul Martin

Scam letter:

From: steven dawson <stevendawson2852@att.net>
Date: Thursday, December 16, 2010, 4:47:52 PM
Subject: ATTENTION

Hello Dear,

I am STEVEN DAWSON from United Kingdom, i am working as a Purchasing Manager in this company NATURAL GEMS
PROCESSING COMPANY INTERNATIONAL (N.G.P.C) .

Due to my present condition of health now, I sincerely demand for your honest co-operation. I have deliberated this in my mind and decided to offer you this profitable business for the both of us.

This is a profitable business which will be of mutual benefit to both of us. I used to go to Malaysia to purchase a product called (SAPPHIRE BLUE STONE) it's a mineral stone that is used for making jeweleries such as rings necklace bangle and other
valuable things.

I am unable to make this trip to Malaysia because of my health condition. I have been diagnosed with heart disease which was
discovered very late, due to my laxity in caring for my health. It has defiled all forms of medication. Right now, I am on admission and waiting for an operation to be carried out on me that will take few months to recover according to the Medical Doctor.

My Company director has arranged for my Assistant Purchasing Manager to come to Malaysia for the purchase of this product
which I usually purchase the product at the rate of (6,250USD) per kilo from an agent in Malaysia, after i get it from the agent
at this price i will now sell to the company where i work at the higher rate of (11,500USD) per kilo.

In order to protect my previous dealings, I wish to appoint you as the seller of this product in Malaysia.

The Assistant Purchasing Manager will soon be in Malaysia and i want him to buy the products through you, while you contact the agent in Malaysia to get this product from her and sell to the company where i work.

You must not allow my Assistant purchasing manager to meet the main agent in Malaysia because of the profit that is in between the cost of the product in Malaysia and the amount my company usually buy.

If you can handle this transaction and promise to be faithful then I will give you all the necessary information. I am waiting for your positive and urgent response for us to proceed in this business. i will also like you to give me your contact details so i can contact you for better understanding.

For more details, write me on my private email: stevendawson@london.com

Thank you,
STEVEN DAWSON.

Scam letter:

From: Mr. Julio Aranjuez <JulioAranjuez12@hotmail.es>
Date: Thursday, December 16, 2010, 5:00:59 AM
Subject: A matter of urgency and importance

Dear Sir,
My name is Mr. Julio Aranjuez residing in Madrid, Spain presently. I have an opportunity which arose in my former office which I would appreciate your collaboration to utilise. Rennies bank of South Africa On 1 July 2008 became Bidvest Bank Ltd. This was done after a consolidation that saw the bank placed within the top five banks in South Africa.
My boss headed the Corporate Foreign Exchange dept at the South African National Treasury Pretoria, Guateng Province. By her position, she was in charge of our foreign securities and managed all liquidation processes. During her reconciliation after the consolidation execise, she discovered an unliquidated deposit positioned as security with one of our correspondent banks overseas.
The funds are positioned as blocked security and have an International security identification number {ISIN} which will allow you to confirm the funds through Euroclear Bank. What is important is that we reach given terms and have the funds transfered to your account and you shall dispatch the funds as agreed to all parties involved without any problem or default or dishonesty.
We intend to invest our share in health care and Estate management.

Any further information I offer you now might put this transaction at risk as I do not know your present disposition to my offer. I will give you more details of the funds position on receiving your response to my email. I seek your understanding for the confidentiality of this proposal considering the sensitivity of the transaction.
Mr. Julio Aranjuez .
My current email address JulioAranjuez12@aim.com
my current phone number is +34 634051530
my current fax number is +34 917903936

I await your speedy response thanks.

Please Note: When you are replying back, "DO NOT REPLY BACK TO THE EMAIL ADDRESS FROM WHICH I SENT YOU THIS MESSAGE; YOU ARE ADVISED TO REPLY TO MY PRIVATE EMAIL ADDRESS WHICH IS: JulioAranjuez12@aim.com THIS IS VERY IMPORTANT, FOR SECURITY REASONS".SONS".

Scam letter:

From: Uk Charity Foundation <ukcharityf@gmail.com>
Date: Thursday, December 16, 2010, 10:01:44 AM
Subject: Contact Agent

UK CHARITY ORGANIZATION AWARD PROMOTION
Suite 154, Clarendon WD61JF, London.

Dear Winner,

We happily announce to you that you have won our International Charity Award of USD5,800,000.00, during the 2010 Global Internet Summit titled Discovering Greatness, held in the London, United Kingdom. All 30 winning Addresses were randomly selected from a batch of 50,000,000 international Emails. Your Email address emerged alongside 29 others as a category 2
winner in this year's Annual UK CHARITY ORGANIZATION PROMOTION LOTTERY draws. No tickets were sold.

Consequently, you have therefore been approved for a total payout of One Million British Pounds (?1,000,000.00) only. The following particulars are attached to your lotto Payment order:

(i) Winning Serial Number: 900-102-447
(ii) Email Ticket Number: UK754/22/76
(iii) Lotto Code Number: TL09622UK
(iv) File Ref Number: ICA/11-GIS/2009UK

Please contact the under listed claims Agent as soon as possible for the immediate release of your winnings: PLEASE CALL OUR AGENT NOW.

Claims Our Agent
MR. Peter Scott
Email: pscottuk1962@aol.com

N.B: Steps to claiming your prize;

1. Contact your claims Agent immediately you receive this notification to begin the claims process.

2. You are required to send your full name(s) as it should appear on the Certificate of Winning that would be issued to you, and fill the below Non-Private Information when contacting the Agent.

1. FULL NAME(S): ________________________________
2. ADDRESS, CITY, STATE, COUNTRY: ________________
3. SEX: ________________________________________
4. AGE: _______________________________________
5. OCCUPATION: _______________________________
6. COMPANY: _____________________ B. POSITION HELD: ____________
7. WINNING E-MAIL ADDRESS: ___________________
8. TELEPHONE NUMBER: ________________________
File Ref Number:________________________

3. Also quote your File reference Number as given above while contacting the Agent. This is very important and compulsory on first correspondence with your Claims Agent.

On behalf of the entire UK CHARITY ORGANIZATION, I say Congratulations!!!

Sincerely,

Jeff D. Colin
Promotion Manager.

PURPOSE OF UK CHARITY ORGANIZATION AWARDS PROMOTION LOTTERY

The UK CHARITY ORGANIZATION, a non governmental organization (NGO) is proudly sponsored by the Microsoft Corporation, the Intel Group Toshiba, Dell computers and a conglomeration of other international IT companies.

The UK CHARITY ORGANAIZATION PROMOTION LOTTERY draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide.

We are proud to say that over 15 Million Pounds are won annually in more than 150 countries worldwide. If you do not wish to accept your prize, you should disregard this Notification. Unclaimed Prize Money will be recalled and put back into the Foundations projects.

Contact your Claims Agent immediately!

Scam letter:

From: suriya jungrungreangkit <suriyakita41@yahoo.com>
Date: Wednesday, December 15, 2010, 10:56:02 AM
Subject: business offer from suriya

Dear,

I am Suriya Jungrungreangkit, former Thailand transport minister during Thaksin Shinawatra regime which was outsted by a military coup on Sept 19 2006,and Martial law was imposed by the Council for Democratic Reform, now called the Council for National Security. After the Sept 19 coup, i would have called you on phone , but because the new government is taping the past government officials phone numbers, so it is no longer safe for me to call you, that is why i think it is safe to send you this mail. we are placed under surveillance.

However my main point of contacting you is to seek your sincere suggestion and guideline to invest in your country. And please because of my previous position in the government, i do not need to tell you of the absolute confidentiality which we both must have to observe, if we are to go into investment, or rather if you are to help me in investing in your country.

I decided to contact you now that I am very sure that all eyes are not on us as it was when the problem first began though we are still going to court but the environment is good now to handle the transaction very safely. From the brief explanation of my present situation right now, you will understand my position with the government now.I thank you very much for taking time to go through my mail, and hope to read from your reply soon, .Thanks for your anticipated co-operation and my regards to your family.

Good luck,and feel free to contact me on my email for now, until arrangements are made.

yours sincerely,

Suriya Jungrungreangkit.

Scam letter:

From: Coca Cola Company <coke@coke.gr>
Date: Tuesday, December 14, 2010, 2:10:04 PM
Subject: Coca Cola Survey

Dear Sir/Madam,

You have been selected to participate in a public opinion poll conducted by Coca Cola, a non-partisan polling organization.
The poll is about current events at the national level and your views about them. It is short and should take you only 5-7 minutes to complete. All of your answers will be kept strictly confidential and will be used only for legitimate research purposes.

To take the poll, click on this link:
www.CocaCola.Co.UK/Survey_Pool/

Each person taking the poll will win € 150

Thank you for your participation!

Sincerely,
Survey Manager

© 2010 The Coca-Cola Company, all rights reserved. Coca-Cola and the Coca-Cola contour bottle are registered trademarks of The Coca-Cola Company

Scam letter:

From: Edward Williams <edwardwilliams00200@yahoo.com>
Date: Monday, December 13, 2010, 10:10:45 PM
Subject: reply

HOTEL AND TOURISM INVESTMENT

Good day,

I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your business. I need an experienced person like you to assist me to set up, develop the project. On the resumption of the project, you will be made a Director for the role and the assistance you rendered.

You will also be entitled to a percentage agreed upon between me (Mr. Edward Williams) and you before the commencement of the project. However, I got your email information in a Business contact list directory.

Your immediate reply will be highly appreciated and I shall give you more information on this project. and reply on edwardwilliams20004@gmail.com for more information’s.

Thanks

God Bless

Edward Williams

Scam letter:

From: GODWILL EZE <official.sender1@att.net>
Date: Wednesday, December 15, 2010, 4:10:20 AM
Subject: Waiting for your call +234 908 07 497

My Dear

This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds of $20.5m us dollars to your country. I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees.

This is why I decided to use my connections as the Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria.) The consignment left Lagos Nigeria yesterday night en-route country via London.

It is metal box, silver in color with a weight of about 150kg, the box is declared as containing diplomatic /inheritance documents only. The name of the Courier Company based in London is Air Courier International Ltd Call me immediately so that I can give you the phone numbers of the courier company in London so that you confirm when the consignment will arrive your country.

I choose to do this for you because I studied your file and discovered that you have paid a lot of money before abandoning this consignment and I believe you will compensated me well when you receive the consignment.

Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government. This is why I decided to get involved. You must also know that this arrangement do not concern all the people you were dealing with in Nigeria before today as this consignment/Payment has been surrendered to the Government. Hence my involvement.

Meanwhile you are advice to forward to me your full receiving house address your full name tell phone number and attach a copy of your passport so that I will forward it to the security company in London for easy identification when delivering the consignment to you.

Waiting for your call +234 908 07 497
Or mail : doctorgodwilleze@gazeta.pl
Best Regards,
DOCTOR GODWILL EZE

Scam letter:

From: morristaylor1 <morristaylor_morris@centrum.sk>
Date: Friday, November 27, 2009, 2:46:00 PM
Subject: Dearest One

Please Read This Carefully

An Iraqi made a fixed deposit of $6,500,000.00 Million United State Dollars in my bank branch and he died with his entire family leaving behind no next of kin, am ready to share 50/50 with you if you choose to stand as my deceased client next of kin.

Please if you are interested and willing to work as my partner to this transaction I advice you indicate by sending the following below to show your interest.

1.Your full names
2.Your resident address
3.Youre Occupation
4.Your phone number
5.Date of birth
6.Country of resident

Your response with the requested information should be sent to reach me at my personal email address:
Email Contact: tangwngyuhsb@yahoo.com.hk if only you are interested.

Yours Truly,
Tang Wong Yu

Scam letter:

From: PayPal <limited@paypal.com>
Date: Monday, December 13, 2010, 7:18:28 PM
Subject: Case ID Number: PP-503-410-563
Files: sloboz.html

Dear Paypal member,

We are sorry to inform you that your Paypal Online Account has been suspended. A high number of failed login attempts have been recorded on your online account. As a security measure we had to temporarily suspend your account.

To restore your account we have attached a form to this email. Please download the form and follow the instructions on your
screen.

NOTE: The form needs to be opened in a modern, javascript enabled, browser (ex: Internet Explorer 8, Firefox 3, Safari 3,
Opera 9).

We apologize for any inconvenience this may have caused.
Sincerely, the Western Union security team.

Scam letter:

From: salomon cynthia <saloc@att.net>
Date: Monday, December 13, 2010, 12:30:38 PM
Subject: Hello,

Hello,

From Salomon & Cynthia Ekone.
34/35 Cocody Angre D'gbi
Abidjan Ivory Coast ( Cote d'Ivoire )
In West Africa .

Dearest one, It is our pleasure to write you after much consideration, Since we can not be able to see you face to face at first; Please we need your kind assistance; I am Salomon Ekone, my kin Sister is Cynthia Ekone; we are the only survival family of late Dr. Flapuz Ekone, from Ivory Coast (Cote d'Ivoire). My late father was the Chief Commander of Cote d'Ivoire . Coffee and Cocoa Merchants' Association.

Before his untimely death. After his business trip to London, to negotiate a business he wanted to invest in London, a week after he came back from London, he had an accident with my mother who died instantly but my Father died seven days after in a private hospital. On that Fateful afternoon, I didn't know that my father was going to leave us after we had earlier lost our mother, but before he gave up to ghost, it was as if he knew he was going to die. He My father, (of blessed memory) called me to his bed side and Told me that he deposited the sum of ($10,500,000.00) Ten Million five hundred thousand U.S dollars in a bank here in Cote d'Ivoire; that the money was meant for his Pharmaceutical company business he wanted to establish here in Cote d'Ivoire, according to my father he deposited the money In a fixed as a family suspense using my name as next of kin, He instructed me to seek for a reliable, God fearing and Trustworthy business foreign partner for my life time Investment, now I have succeeded in locating the deposit Documents and the bank where this money is been Deposited. And I have also communicated with the bank here in Cote d'Ivoire and I have told them my intention of inviting my late father's foreign Partner who will come for the release and transfer of the funds to his account; Please I will like you to treat this matter with topmost Urgency and confidentially because of my late father Personality as I don't want it exposed.

I will wait for your very urgent response so that I can Furnish you with all details involved. I am ready to offer you 25% for your assistance in this particular transaction and Also as soon as I hear from you I will forward their contact Details and any other information you might need.

I wait your urgent response.

Salomon & Cynthia Ekone.

Scam letter:

From: Nedbank Limited <cochran@pixius.net>
Date: Friday, December 10, 2010, 12:43:46 PM
Subject: Exciting New features for a more enjoyable Internet Banking

Dear Customer

Being professional means being accessible for your clients and content. Sending quick cash to friends and family, sharing new security programs over the internet, and generally making sure that you're able to communicate whenever you have to, regardless of where you are. And Nedbank makes sure that you can do so professionally.

Nedbank gives you lots of tools and features to get you communicating professionally in no time. We just launched a new fantastic security features below (all of which are included in your Nedbank account - for free!)

Please Click Here to complete this operation online.

Sincerely,
Nedbank Limited Reg No 1951/000009/06, 135 Rivonia Road, Sandown, Sandton, 2196, South Africa. We subscribe to the Code of Banking Practice of The Banking Association South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Services. We are an authorised financial services provider. We are a registered credit provider in terms of the National Credit Act (NCR Reg No NCRCP16). Team

Scam letter:

From: STAATS LOTERIJ NL <info@winning.com>
Date: Friday, December 3, 2010, 8:04:40 AM
Subject: Attention: 2010 Result Release!!!

STAATS LOTERIJ END OF YEAR AWARD
Paleisstraat 5, 2514 JA Den Haag,
The Netherlands.
http://www.staatsloterij.nl

Attn:Beneficiary Email Owner

We proudly bring to your notice, the results of our online draws of the STAATS LOTERIJ EMAIL AWARD PROMOTIONS.

You have been selected as the second category winner in our online draws done via computer ballot system, there were no tickets purchased. Your email address was selected from the world wide web and was attached to your winning numbers NL/754/22/73. You have been awarded a lump sum pay out of 1,000,000.00eur (One million euros only), which is the winning payout for 2nd category winner in the online draws.

In your best interest, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds transferred to you. This is to protect winners and to avoid misappropriation of funds.

In pursuant to your prize collection, kindly complete the form below and send by fax or email to the the processing officer below for due processing and transfer of your prize money.

Contact Person: Mr. Renato Teinze
Foreign Operations Manager
TEL: +31-616-942-662
FAX: +31-847-139-212
REPLY EMAIL: claimsoffice210@aim.com

(1) NAME OF BENEFICIARY:____________________________________
(2) WINNING NUMBERS:________________________________________
(3) EMAIL ADDRESS:__________________________________________
(4) TELEPHONE:______________________________________________
(5) FAX:____________________________________________________
(6) NATIONALITY:__________________________________________
(7) CITY:___________________________________________________
(8) COUNTRY OF RESIDENCE:___________________________________
(9) ADDRESS:________________________________________________
(10)OCCUPATION:_____________________________________________

I WANT TO BE PAID BY: a / BANK TRANSFER. b/ PERSONAL COLLECTION. c/ CHEQUE BENEFICIARY’S BANK DETAILS

Bank Name:__________________________________________________
Account No:_________________________________________________
Swift Code:_________________________________________________

We do not need your banking details if you prefer options B and A. Send your details by fax if you find it difficult sending an email.

CONGRATULATIONS;

Sweepstakes International Program.staatsloterij.
MR. Erick VAN BEEK
Online coordinator.

Scam letter:

From: United States Postal Authority <services@mcycd.gov.ae>
Date: Thursday, December 2, 2010, 1:37:58 PM
Subject: Undelivered Package

UNITED STATES POSTAL INSPECTION SERVICE
PO BOX 555, NEW YORK NY 10116-0555

This is to notify you that we have intercepted your parcel from UPS COURIER SERVICE for some security reasons stated below:

Our scanning system has detected that your parcel contained a confirmable CARD to the tune of US1,500,000.00 USD.

Also for the Delivery of the Parcel to continue, you are in obligation to obtain from Spain, a Duly Sworn Affidavit from Spanish High Court which will back up the Origin of Fund. This is in line with the Anti-Terrorist Campaign which the USA Government has embarked on recently to protect our Territory from future attacks.

You should therefore contact the sender of the CARD or the UPS Courier Agent in Madrid Spain to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us forward your CARD to your address.

Below the contact information. Note that the cost of the Affidavit is US$158 and do not hesitate to remit the amount to him.

Name: Mr Lewis Aries
Email address: lewisaries@gala.net
Tel: 011 34634 126 539

We shall then forward the CARD to you and you will be sure of a genuine CARD that is coming to you. We are doing this for your interest considering the rate which fraudulent and stolen checks/CARD are been sent to our innocent citizen that most times put them in problem. Always send your correspondence to our secure email: postal_inspector@post.com

Your urgent action on this notice will be appreciated.

Sincerely,
GUY COTTRELL
Chief Postal Inspector

Disclaimer
This message (including any attachments) is confidential and intended solely for the person or organization to whom it is addressed.It may contain privileged and confidential information. If you are not the intended recipient, you should not copy, distribute or take any action in reliance on it.If you have received this message in error, please notify us immediately by telephon or email the sender.

Scam letter:

From: johndurud@gmail.com <johndurud@gmail.com>
Date: Wednesday, December 1, 2010, 10:13:36 PM
Subject: Contact me urgently please.
Files: Message.html, Untitled document.txt

Attached: Untitled document

Message from johndurud@gmail.com:
Dear Sir,

I apologize for disturbing you but if I can have your attention, we will make a fortune out of this.

I have US$9.5 million dollars that my former Director pulled from our Local Government Council crude oil allocation fund last month for his personal use. The Director was removed by President Goodluck Jonathan last week.

I am now the Acting Director and I have the opportunity to transfer the money to your bank account as if we are purchasing refuse disposable trucks through you as our agent. I have done such thing before with my friend Mr. Alex Eni but unfortunately he could not withdraw the money when it entered his account due to the fact that he gave me a dormant account and we needed to undergo so many protocols before we could draw this money.

I noticed the problem and quickly recalled the transfer. I have made several efforts to get in-touch with Alex for the past three days but all in vain and that is why I have contacted you for assistance. As soon as I have your attention, we shall discuss in details regarding the sharing.

I look forward to your response.

Regards,
John Duru.

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

Scam letter:

From: FRANK THOMAS <frank.thomas15@yahoo.com.hk>
Date: Monday, November 29, 2010, 11:52:29 PM
Subject: Re. Your Attention Is Needed.

FROM THE DESK OF: FRANK THOMAS
NATIONAL WESTMINSTER BANK,NATWEST
LONDON,
UNITED KINGDOM.
24/11/2010.

Your Attn,

Compliments of the season and good day.I am Frank THOMAS, the system and control director at the NATIONAL WESTMINSTER BANK,i am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my bank.

Lying in an inactive account is the sum of Twenty One Million Pounds sterling(21,000,000:00GBPS) belonging to a foreign customer(Sperber Thomas) who was a gas consultant here in UK,he happened to be deceased during a business trip with his wife(Sperber Julie) on board the Swissair Flight 111 , which crashed into the Atlantic off Nova Scotia in september 2nd 1998.

Info of this crash was on the news which we have tried to notify his relatives but to no avail,see link below for more detailed information:

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

Ever since he died the bank has been expecting his next of kin to come and claim these fund which cannot be released unless someone applies for it as next of kin, as indicated in our banking guidelines,unfortunately he has no family member in UK or Over-sea who are aware of the existence of the money,at this juncture, i have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you, as i do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money(s) remains unclaimed for a period of Thirteen years(13yrs),the money will be moved into the bank treasury as an unclaimed bill.

My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a British cannot stand as next of kin.

50% of the money will be your share as a foreign partner and your assistance to actualise this deal,thereafter i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated.
To effect the immediate transfer of the fund to you as agreed,you must apply first to the bank as the next of kin to the deceased,then we will follow up all formalities for the transaction.

Upon receipt of your reply, i will send to you, the text of application you are to send to the bank,and further clearify you in other issues as to effect this business.
Awaiting to hear from you urgently.

Best Regards
FRANK THOMAS

Scam letter:

From: Service Client OVH <supportt@ovh.com>
Date: Monday, November 29, 2010, 2:00:00 AM
Subject: Votre mot de passe va expirer dans les prochaines 24h

Cher (e) Client (e)
votre mot de passe va expirer dans les prochaines 24h.
Notre systeme de luttes contre la fraude a detectee des tentatives frauduleuses d'acces et des utilisation inhabituelle de votre compte OVH dans ce cas votre mot de passe va expirer dans les prochaines 24h vous devez le confirmer de faзon securisee en cliquant sur le lien ci-dessous.

Formulaire de confirmation de mot de passe.
Note: Ceci est un troisieme et dernier rappel vous invitant confirmer votre mot de passe dans le cas contraire nous ne sommes pas responsables de la cloture de votre compte OVH .

Cet email est destinй а vous sensibiliser а la sйcuritй des services que vous avez chez OVH et а mieux les protйger..
Cordialement,
Support Client OVH.
Copyright 1999-2010 Service OVH .Tous droits rйserves.

Scam letter:

From: Joyce Baron <joyce23401@gmail.com>
Date: Monday, November 29, 2010, 5:32:04 PM
Subject: Reservation Needed

EMAGYNET TECHNOLOGY LIMITED
Valley View Blakestones
Huddersfield
United Kingdom
Tel :- +447031815776, 7031827858

I will like to make reservation for my clients coming to your hotel.Below is the details you need to make the reservation.

Check in : C/I 18TH DEC 2010
Check Out: C/O 23RD DEC 2010

Room Type: 3 Double room

GUEST NAME ARE AS FOLLOWS

MR& MRS Solon Ann
MR& MRS Bailey Louise
MR& MRS James Glaney

I will like you to give me final quote of the reservation so i can send you my client credit card details for you to charge the full amount prior to arrival.Also note i need the full amount in ($) for me to make proper arrangement and payment.

NOTE : I can Only make payment via our credit card.Only get back to me if you have Credit Card facility

Best Regards,
Joyce Baron

Scam letter:

From: Mr. Vladislav <vlad.invest@hotmail.com>
Date: Saturday, November 27, 2010, 1:55:35 AM
Subject: Wire Transfer of $150 Million USD to you as beneficiary.

Sir,

I am certain and have confidence in your reliability which is the reason I solicit your strictest confidence in a pending transaction requiring maximum confidence and your co-operation.

I am a senior assistant to Mr. Mikhail Borisovich Khodorkovsky the Chairman/CEO of the YUKOS OIL CORPORATION (Russian Largest Oil Corporation) with branch offices worldwide.

As an assistant to Mr. Mikhail B. Khodorkovsky, some documents for $150 Million USD was handed over to me for the payment of a foreign contractor. Already Mr. Mikhail Khodorkovsky has released this funds $150 Million USD to the offshore account of Yukos Oil Corp from where the final wire transfer is expected to be carried out.

While I was working on the final Approval Documents for transferring the funds, Mr. Mikhail Khodorkovsky was arrested.

See the website below to better understand the problem facing Mr. Mikhail B. Khodorkovsky:

http://www.khodorkovskycenter.com/
http://www.reuters.com/article/worldNews/idUSTRE5216SZ20090302
http://www.javno.com/en-world/jailed-tycoon-khodorkovsky-in-court-on-new-charges_239284

Mr. Mikhail B. Khodorkovsky who was considered as the most powerful of the Russian business oligarchs was later prosecuted and sentenced to (9) nine years in prison on charges of massive fraud and tax evasion. The Russian government has filed new charges against Mr. Mikhail B. Khodorkovsky with an aim of keeping him in prison indefinitely. A wide variety of local & foreign politicians, civil activists and journalists considers the process leading to the imprisonment of Mr. Khodorkovsky to be politically motivated.

Mr. Khodorkovsky involvement and financial support for the opposition political party in Russia posed the greatest challenge ever to Vladimir V. Putin who happens to be the current Prime Minister of Russia and was formerly president from 2000 to May 7, 2008. It is widely believed that Vladimir Putin, and the many officials he placed in power during his presidency, will continue to exert significant influence on the government and politics of Russia for many years to come.

Therefore, I solicit your help so you can stand as the foreign contractor/beneficiary of the said funds after which we can re-profile the Approval Documents in your favour which would be forwarded to the Paying Bank for the wire transfer of $150 Million USD from the Yukos Oil Corp Account to you as final beneficiary.

Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion. Note that you will be entitled to 15% share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and co-operation to facilitate the transfer of the $150 Million USD from the offshore account of Yukos Oil Corporation where these huge funds were deposited.

In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law.

I await your prompt reply.

Best Regards,
Mr. Vladislav.

Scam letter:

From: Member of ICEP <mzanzi.alf2@att.net>
Date: Saturday, November 27, 2010, 8:45:20 AM
Subject: Inquiry.
Files: Message.html, Business Proposal.pdf

Inquiry,

My name is Alfred Mzanzi, a member of Independent Committee of Eminent Persons (ICEP) of South Africa. I have Business Proposition of US$45 Million for you. Find details attached PDF format.

Best regards,
Alfred Mzanzi.

Scam letter:

From: Robert Clarke <robclarkes@yahoo.com>
Date: Sunday, November 21, 2010, 9:00:48 PM
Subject: greetings / need.

Centrum Broking Pvt. Ltd.
London Liaison Office
111 Snowden Street
London EC2A 2DQ
United Kingdom
Phone/Fax: +44 871 5037376

Dear Sir/Madam,

I write to you based on a private request for an investment option.

I am a broker in my country of residence. My reason for contacting you is that I have an urgent need to invest some fund in excess of six digits into a small business for a young venture-capitalist client of mine.

What he requested is an individual such as you, who will be willing to put this money to good use for a period of 5years for a start. He is offering you these terms:

1.) 7% will be paid to you as an administrator of the total fund to be managed.
2.) The fund will be used by you as a foreign Administrator to re-profile as a loan without any interest. That is, you do not pay any interest on it, but you will give him 50% of all profits after tax that will accrue from it's use.

If these terms are agreeable to you, kindly let me know and I will provide you with other necessary information.

Kindly respond at your earliest convenience and include your telephone and fax number for easy communication.

Best Regards,
Mr. Robert Clarke.

Scam letter:

From: National Bank of Kuwait <lidia.roldan@institutorl.net>
Date: Friday, November 26, 2010, 5:05:53 PM
Subject: Notice : slight error in your billing information.

Dear NBK customer,
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.
This might be due to either of the following reasons:
1. A recent change in your personal information ( i.e.change of address).
2. Submiting invalid information during the initial sign up process.
3. An inability to accurately verify your selected option of payment due to an internal error within our processors.
Please update and verify your information by clicking the link below:
https://online.nbk.com.kw/wolwebUI/default.aspx
If your account information is not updated within 48 hours then your ability to access your account will become restricted.
Thank you
The NBK Billing Deptartment .