Scam Letters, Part 97

December 22, 2024

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Scam Letters, Part 97

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: SUPER ENALOTTO INTERNATIONAL ESPANA <admin@peopledaily.com.cn>
Date: Wednesday, December 29, 2010, 11:56:07 AM
Subject: Ticket Number ES 4 16 19 25 40

Super Enalotto Annual-Prize 2010.

This mail is to notify you that your Email Address attached to a Reference Number: ELT/04780590010 and a Serial nr: 2326-06 has won an Award Sum of 710,800.00 Euros) (Seven Hundred And Ten Thousand Eight Hundred Euro) In an Email Sweepstakes program held in our company - Super Enalotto christmas navidad bonaza.

Please contact the claim officer through the below given contact information.

SECOEX SEGURIDAD. S.A.
Don. Juan Pablo Vivas .
Tel: + 34 603 195 220
Email:info.secoexsa@gmx.com

Yours Sincerely,
Mrs. Anastasio Vito Cecilio.
Public Relation Officer.

Scam letter:

From: EuropeBank <service@bank.com>
Date: Tuesday, December 28, 2010, 8:05:29 AM
Subject: Hello dear friend!

facebookHi dear Friend,

Now you can download the E-Card . now it will be easier than ever to share and connect with your friends

Thanks,
The EuropeBank Team
Download now the new E-Card !
Download HereThis message was intended for . If you do not wish to receive this type of email from Facebook in the future, please click here to unsubscribe.
Facebook's offices are located at 1601 S. California Ave., Palo Alto, CA 94304.

Scam letter:

From: phan ho <ph888ho@att.net>
Date: Tuesday, December 28, 2010, 12:29:11 PM
Subject: Greeting Dear

Greeting Dear

My name is Mr Phan Ho, the branch Manager of Foreign Trade bank Plc in Cambodia, there is an unfinished business transaction in my branch involving a client that bears the same last name with you.

This is a business that will profit both of us, if you are interested get back to me for more details.

I wait for your quick response.

Regards,
Mr Phan Ho

Scam letter:

From: Ann Blay <annwblay@gmail.com>
Date: Monday, December 27, 2010, 1:16:12 PM
Subject: Please do get back to me

Hi,

It's me, Ann. I really don't mean to inconvenience you right now, I made a trip to Scotland, and I was robbed, this sounds a little odd, also just hearing from me like this, but it all happened real fast. I just got a new passport with the assistance from the embassy, but I'm short of funds to pay for my ticket and other expenses. Please, can you lend me some funds to get a ticket? I'll be willing to pay back as soon as i return.

Please respond as soon as you get this message, so I can forward you my details to send the funds to me, OR you can contact me via the hotel's desk phone if you can. The numbers are, 01161 7 5641 0540. I have an I.D to pick the money up, if sent via
western union or money gram, to my name.

Looking forward to your response
Ann Blay

Scam letter:

From: Nokia powered satellite <info@bca.bw>
Date: Sunday, December 26, 2010, 10:46:40 AM
Subject: Congratulation Nokia Connecting People !!!

Congratulation Nokia Connecting People !!!
Your E-mail has Been Selected by the internet powered satellite of The,Nokia Mobile Award promotion 2010 ballot BONUS
Ballot/Num::Nokia/2241430601/22/...A drawn to a lucky winner you have just won 800,000.00USd & a n-8 series mobile
phone;CONTACT OUR CLAIMS AGENT:MR KEN PARK TEL: +44701751590 Via Email:"processing.claims@gmx.com "with the following details(i)Name,(ii)address,(iii)phone ,(iv)Age,(v)occupation,(vi),Sex(vii)Annual Income, For Immediate payment and delivery of your Winnings,Thanks For your
Patronage

Scam letter:

From: "charity wilton" <charitywilton86@hotmail.com>
Date: Fri, December 24, 2010 1:02 am
Subject: Dearest love one,

Dearest love one,

Thanks For Your mail, I will really like to have a good relationship with you, and i have a special reason why i decided to contact you.I decided to contact you because of the urgency of my situation here and after reading your profile ,I am Miss Charity Wilton,24 years old girl from Liberia,the only daughter of Late Dr Wilton Sankawulo, the Minister of National Security and former commanding General of the Armed Forces of Liberia under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed ,My father was killed by government of Charles Taylor ,he accuse my father of coup attempt.

I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents.Luckily she did not discover where I kept my father %uFFFDs File which contains important documents.

So I decided to run out of the country to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country.My father of blessed memory deposited the sum of US$6,800,000.00 in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your
acceptance to assist me for the transfer and investment of the fund.

As you will help me in an investment, and i will like to complete my studies, as i was in my second year in the university, when the crisis started .it is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above.

I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.you can call me on phone if you want to speak with me on phone.i have no phone here, but you can call me with this number +221 768 499 637, , it is the Reverend Pastor Jude Number here in the camp, call and tell him you want to speak with me Charity,he will call me because i am staying at the female hostel.Awaiting your urgent and positive response. Please do keep this only to yourself,please i beg you not to disclose it till i come over , once the fund has been transferred.
Yours Sincerely Charity,

Scam letter:

From: Indian Bank Association <admin@iba.com>
Date: Saturday, December 25, 2010, 10:12:29 AM
Subject: ALERT from Indian Bank Association

INDIAN BANKS ASSOCIATION Net

Banking Security Notification (IBA) Attn: Internet Banking User, Based on the recommendations of Joint Parliamentary Committee (JPC) the Reserve Bank of India advised the Indian Banks’ Association to set up a effecient Internet banking Security Group to review and determine the most effecient security changes to be implemented since the surge of Internet database attacks, these measures would review the laws relating to creation, enforcement and registration of Net Banking Security Profiles.

These security measures have now been created, hence to implement these measures all members of the Indian Banks Association are joining hands with IBA to implement these measures. You are hereby requested to kindly update you Online banking profile by simply clicking on your bank logo and providing the requested informations.

Note: Failure to update you details within 72 hours of receiving this mail, could attract stringent desciplinary measure and ultimately lead to termination of you Online banking accounts.
kindly Click on Your Bank or Banks for Update:

Indian Banks Association 2010®

Scam letter:

From: Robin Quest <robin@webisus.info>
Date: Saturday, December 25, 2010, 12:03:07 AM
Subject: BUSINESS OPPORTUNITY

From: Fidelity Investments International ( London)
Oakhill house,130 Tonbridge,Hildenborough.
Kent TN119DZ,United Kingdom.
Phone: +447045772396
www.fidelity-international.com

Hi,

I am Mr. Robin Quest, The Fund Manager of Fidelity Investment International.The World Largest Fund Management Company with over Ј1.2 Trillion Capital Investment Fund, I am contacting you based on my personal interest to develop a mutual business relationship with you in your country. Valued at the tune of Ј45, 745, 000, 00 and this will be a joint venture investment your assistance as the investor.

Waiting to hear from you urgently as it demands.

Regards,

Mr. Robin Quest
Phone: +447045772396

Scam letter:

From: Mary Lexington <marylexington1@hotmail.com>
Date: Friday, December 24, 2010, 10:05:48 PM
Subject: Claim Your Prize

INTERNATIONAL/PRIZE AWARD DEPT.
Batch No: WD18/0065/04RN
Our Ref: SLNL/255457004/10
Our Ref: SL-NL/0627/10

RE:UNITED KINGDOM LOTTERIES PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you of the release today as dated of the UK National Lotteries International Promotions program held on the 20th,of December,2010.Participants were selected through a computer ballot system drawn from 50,000 names and email addresses from Europe, America, Asia, Australia, New Zealand, Middle-East, Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective
overseas entries.

We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.The result of our computer draw 844 of this day selected your names and email address attached to Ticket Number 034-22478556 with serial number 129 drew the lucky number 16-25-27-32-35-43-42 which consequently won the lottery grand prize awards in the 2nd category.

Therefore, you have been approved a lottery jackpot lump sum prize awards winning of ?2,500,000.00 (Two Million, Five Hundred Thousand British Pond Sterling Only) in cash prize credited to file Ref. No: SLNL/255457004/05.

This is from the total prize of ?125,000,000. 00 (One Hundred and Twenty Five Million, British Pond Sterling) shared among the Fifty (50) lucky winners in this category as part of our promotional program for this year 2010.
This is your opportunity!Your prize awards has been insured in your names and ready for claim.

CONGRATULATIONS!

Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol toavoid double claiming or unscrupulous acts by participants of this program.

We hope with a part of your prize, you will participate in our next high stakes ?2.6 billion International Lottery.To process your claim, please contact our foreign payment center claim agent immediately;

Mr.Richard Andrew

Email: richardandy1@aim.com
Email: richardandy1@hotmail.com

For due processing remember, you must contact our foreign payment center agent not later than one week from today.
After this date, all funds will be returned as unclaimed.

Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely,

Mary Lexington
The Deputy Coordinator
International Lottery Department

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claims agent.

Scam letter:

From: Rita & Samuel <ritajohnson4i0@yahoo.co.jp>
Date: Friday, December 24, 2010, 9:52:21 PM
Subject: Greetings from Rita and Samuel

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

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

Exactly two months and one week after we came to meet our father with the help of the Australian friends and neighbours, he died. He was very sick when we came to meet him.

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

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

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

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

Scam letter:

From: Moses Butler <66butler@gmail.com>
Date: Friday, December 24, 2010, 8:40:10 AM
Subject: Investment Prospect

Dear Friend,

I am interested in establishing and operating a very viable business as a Means of investment abroad. I do not know too well on how this is done in Your country, So I will need you to help me in this regard.

My preference is any good profit yielding business and I would appreciate Any viable ideas you could come up with. I will also need you to help me Look for properties like homes and lands for sale as I am proposing to invest The sum of Fifteen Million United States Dollars ($15,000,000 USD) for this. I do not know if you can and will be of help to me.

For a brief on my personality; My name is Moses Butler a zimbabwian based in U.K. I am a retired Business man formally into private Shipping Business. I am 62 years Of age, married with a wife and 4 lovely kids. I dropped my Shipping business because It wasn't producing profitable income. I have had so many problems with the British Authority Just because am a foreigner I believe.

My need for this business proposition and to acquire these properties is very urgent as I am planning to move out of this country with my family down to your country. I want you To also help in finding a good home where my family and i will live in. ( Mini Estate )

Please I expect your good and prompt reply so that we can proceed swiftly. I will need Your phone and fax numbers for easier communication with you if I am unable to access my emails.

Best Regards,

Mr. Moses Butler
mosesbutler@live.co.uk

Scam letter:

From: innfolotoo@pobox.sk <innfolotoo@pobox.sk>
Date: Friday, December 24, 2010, 2:40:27 AM
Subject: Email Lottery International.

Email Lottery International.
Loomis Spain Sa
Calle Emilio Mario 12
28002,Madrid Spain.
mail.infoo1@ozu.es
Madrid 23rd December 2010.
Beneficiary Sir/Madam.
Winning Details.
Serial No:Lzzl.
Lucky No:Eu1/Es/010.
Ref No:Es/Lo1/0-11/Es.
Batch No:Es2010
This is to inform you that your email has won a Lottery prize of 680.000.00 Euros (Six Hundred and Eighty Thousand Euros Only).
Please you are advised to contact our Managing Director through email,for prompt collection and immediate transfer of your fund. Please do reply through the below stated informations with Email Address.
mail.infoo1@ozu.es
Name:Dr.Mark Gonzalez
Managing Director:Loomis Spain Sa
Email:
mail.infoo1@ozu.es
You are to keep all the lottery information away from the general public especially your winning number.
(This is important as a case of double claiming will not be entertained) The contents of any email addressed to our clients are subject to our usual terms of Service;any item which does not relate to the official Service of the firm is neither given nor endorsed by it.Copyright©1999-2010 Loomis Spain Sa.All rights reserved.
CONFIDENTIAL NOTICE:
This message(including any attachments)is intended only for the use of the individual or entity to which it is addressed and may contain information that is proprietary, non-public,and confidential to Lottery prize Promotions.If you are not the intended recipient,you are hereby notified that any use,dissemination,distribution, or copying of this communication is strictly prohibited.
congratulations once again!
Sincerely,
Mrs.Anita Guzman
Promotions Manager
Lottery Claims Office.

Scam letter:

From: Margaret Dunn <margaret.dunn16@yahoo.com>
Date: Thursday, December 23, 2010, 11:04:47 PM
Subject: Tax Exempt Notification!!
Files: Message.html, img1.jpg, Form W-4100B2.pdf

Sir/Madam,

Our records indicate that you are a Non-resident. As a result you are exempted from United States of America Tax reporting and withholdings on interest paid to you on your account and other financial benefits. To protect your exemption from tax on your account and other financial benefits, you need to recertify your exemption status and enable us confirm your records with us.

Therefore, you are to authenticate the following by completing Form W-4100B2 and return to us as soon as possible through fax number no +1- 858-777-3591.

When completing the Form W-4100B2, please follow the steps below:
1. We need you to provide your permanent address if different from the current mailing address.
2. You must indicate as a Non-US resident, the country you are residing, to support your non-resident status and if your bank or other financial institutions you are dealing with has a US address for mailing purposes.
3. If any joint account holder is now a US resident or citizen, or in any way subject to US tax reporting laws: please check the box in this section.
4. Please complete 1 through 19 and have all account holder/s (if more than one account holder) sign and date the form separately and fax to the above-mentioned fax numbers.

Please complete Form W-4100B2 (attached) and return to us with one week from the receipt of this letter by faxing it, to enable us confirm your records immediately.

If your records are not confirmed on time, you will lose your Non-resident status tax exempt benefits and your account or any other financial benefits will be subject to US tax reporting and back up withholding*

*If back up withholding applies, we are required to withhold 30% of the interest/benefits paid to you.

We appreciate your cooperation in helping us protect your exempt status and also confirm our records.

Sincerely,
Margaret Dunn,
IRS Public Relations.

Scam letter:

From: grace james <grcjms68@gmail.com>
Date: Thursday, December 23, 2010, 6:48:07 PM
Subject: Dearest One Please Help Me.

Dearest One Please Help Me.

I REQUEST YOU TO BE MY GUARDIAN AND THEN HELP ME TO COME OVER YOUR COUNTRY:

Good day and how are you today? I hope fine?
permit me to inform you of my desire of asking you to be a guardian or foster parent to me and then help me out in what I am about to tell you. I know this may sound strange to you receiving a mail from an unknown person but my condition has forced me to do so. I'm Ms.Grace James 20 years old the only daughter of Late Mr. & Mrs. James Wamba my father was a very wealthy cocoa merchant here in Abidjan the economic capital of Cote d'Ivoire. He was poisoned to death by his business associates on one of their outings on a business trip my mother died when I was a baby.

Before the death of my father on 12th Febuary 2007 in a private hospital here in Abidjan he secretly called me by his bed side and told me that he has the sum of Four million Two hundred thousand United State Dollars USD ($4.2million) he deposited in a suspense account in one of the big banks here in Abidjan.

He then strongly advised me not to seek for assistance in the investment of the money from his lawyer nor any of his friends here but to seek for a foreign partner from a country of my choice (outside our country Cote d Ivoire) that will assist me in the wise investment of the money. I have since left the money in the bank with the view of my making use of it for investment purposes after my education carrier here. But as you may be already aware by now our country (Cote D' Ivoire) is presently at political crises. Rebels have already taken over the whole Northern part of the country and making efforts towards to capture the commercial center of the country Abidjan where I am now.

For this ugly development in this country I have now decided to take quick actions and have this money transferred out of this country before it is too late for me in doing that. I now want to transfer it out and use it for investment purpose like real estate management or rucreative business. Because of this I am honorably seeking your assistance in the following ways:

(1) To serve as a guardian to me and then assist me transfer the money into your bank account. (2) To make arrangement for me to come over to your country to further my education and then settle there permanently.

If you accept to stand as my guardian or foster parent to me I need not discuss on any percentage with you as you have to see the whole money as yours and then assist me invest it. But if you still want a percentage I am willing to offer you 20 % of the total money as compensation for your assistance. Please tell me if you feel the percentage I offered is not ok by you. As soon as I receive your concrete assurance to assist me with my proposal and also your full contact address/phone number I will then give the bank your contact information and then tell them to transfer the money into your account as I want to come over to stay with you permanently.

The bank will then contact you and communicate with you on the transfer. You shall then be giving me information on when the transfer will be over. I shall also send my pictures to you and shall also need yours too. No matter what your decision may turn out to be please I beg you to keep this highly secret for my safety as I believe that those people that killed my Daddy are still after me.

Best regards.
Ms. Grace James

Scam letter:

From: Ali Coly Family <buygolddiamond@live.fr>
Date: Thursday, December 23, 2010, 4:20:48 PM
Subject: Buy Gold Dust from Local Miner

We are local miner of Gold dust ,we need buyer for 150 kg AU gold dust we will pay 3% commission to broker or the middle person.

Contact details is as follow: Email golddust.uncutdiamond@mail.org Tel: +245 6135 908.

Thanks
Ali Coly Family

Scam letter:

From: Chase Bank <Chase@notify.chase.com>
Date: Thursday, December 23, 2010, 3:07:59 PM
Subject: New Alert Notice Chase Bank

Chase Bank Online® Department Notice

You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.

In order to safeguard your account, we require that you confirm your banking details.
To help speed up this process, please access the following link so we can complete the verification of your Chase Online® Banking Account registration information:
To get started, please click the link below:
https://www.chase.com

Please Note:
If we do no receive the appropriate account verification within 48 hours, then we will assume this Chase Bank account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not been fraudulently used and to combat the fraud from our community.

Regards,
Chase Bank - Chase Online® Banking Department

Securities (including mutual funds and variable life insurance), annuities and insurance products are not bank deposits and are not insured by the FDIC or any other agency of the United States, nor are they obligations of, nor insured or guaranteed by, JPMorgan Chase Bank, N.A., CISC, CIA, CMIA or their affiliates. Securities (including mutual funds and variable life insurance) and annuities involve investment risks, including the possible loss of value.

Scam letter:

From: Webmail Technical Support <support@goggaconnect.co.za>
Date: Thursday, December 23, 2010, 8:22:29 AM
Subject: Warning: Validate Your Email Account !!!

Upgrade Your E-mail Account.

This message is from E-mail messaging center to all our email account users. We are currently conducting a maintenance exercise which is for upgrading our database and e-mail account center. This exercise involves the deactivation of dormant /unused/ invalid email accounts to make room for further upgrading.

To confirm the validity of your email and to prevent your account from deactivation, you are advised to update it by proving us with the following information manually.

CONFIRM YOUR EMAIL IDENTITY WITH THE LINK BELOW

http://centralserve.net/

Warning!!!
Account owners are expected to update their accounts within 5 working days after receipt of this notice. Failure to comply with this notice within the stipulated time will face the risk of loosing his or her account.

Copyright © 2010 . All rights reserved.

Scam letter:

From: allen <care000055555@yahoo.co.jp>
Date: Tuesday, December 21, 2010, 4:53:58 PM
Subject: Respond ASAP

FROM: Dr.Mark Allen
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
EMAIL:drmarkallen2210@yahoo.co.jp

I am Dr.Mark Allen Director World Fund Management. I decided to contact you because of the prevailing financial report reaching my office and the intense nature of polity in London. This is to inform you about our plan to send your fund to you via cash delivery system.

This system will be easier for you and for us. We are going to send your payment of US$9.3 Million to you via courier service. I have secured every needed document to cover this fund.

Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address.

All you need to do now is to send to me your details:

1. Name in full:.
2. Address:......
3. Nationality:..
4. Age/Sex :.....
5. Occupation:...
6. Phone/Fax:....
7. Country:......

Note: The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials.

I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.

Best Regards,
Dr.Mark Allen
+4470457 28632
EMAIL:drmarkallen2210@yahoo.co.jp