Scam Letters, Part 101

December 21, 2024

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Scam Letters, Part 101

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

Advertisements:

Scam letter:

From: DM Loan service <knw_21@virgilio.it>
Date: Saturday, January 8, 2011, 2:38:44 PM
Subject: INFO

I can help you with the loan you need if you are in need of any financial assistance we offer loan with 3% interest rate contact us via email dmfunds51@aol.co.uk for more info!!

Scam letter:

From: www.swisslotto.ch <deskofruvanhuffman@gmail.com>
Date: Monday, February 7, 2011, 9:51:47 PM
Subject: :SPAM: FREE: Surprise Notice Of 750.000.00 Euros

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

Dear Internet User,

This Email is to inform you that you emerged a winner of the sum of 750.000.00 Euros with the following numbers attached Ref Number: PW 9590 ES 9414,Batch Number: 573881545-NL/2011 and Ticket Number: PP3502 /8707-01 on our online draws which was played on the year 2011.For further Information about your Winnings,contact your Lottery Claims Officer with the following contact Address Below.

Mr. Ru Van Huffman
Tel: +31-684-246-075
Email: swisslotto123100@gmail.com

You will provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Congratulations! Thank you for being a user of the World Wide Web.

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

Scam letter:

From: Susan M. Al-Suqi <info@bms.com.kh>
Date: Monday, February 7, 2011, 1:27:10 AM
Subject: Can You Handle This?

REFERENCE NUMBER: EM/OSA/-6587
BATCH NUMBER: 2011/430/ODV
WINNING TAG NO: OSA-2-1-7-22-MD

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the released results of the Overseas Subscriber Agency(OSA) Promotions in conjunction with Euro Millones Espaсa. This Program was held on 24th December, 2010, here in Madrid- Spain wherein your email address attached to ticket 19-36-38-42-46, 3-8. won in the 2nd category. You are therefore approved to receive the sum of Ђ552.304,67 Euro.

Check result here: http://www.onla

Contact your Clearance officer:

Mr. Bob Francis
Tel: 0034-698-281-320
Email: clearancedept02@aol.co.uk

This Email Lottery is Sponsored by Overseas Subscriber Agency(OSA) in conjunction with Euro Millones Espaсa. This internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Congratulations!!

Sincerely,
Susan M Al-Suqi
Promotions Manager.

Scam letter:

From: Verified by Visa <loja.arrabida@naturapura.pt>
Date: Monday, February 7, 2011, 12:09:19 PM
Subject: Mettre a jour de votre Carte Credit

Bonjour

Votre Carte Bancaire est suspendue , Car Nous avons remarquer un probleme sur votre Carte.
Nous avons determiner que quelqu'un peut-etre utiliser Votre Carte sans votre autorisation. Pour votre protection, nous avons suspendue votre Carte de credit. Pour lever cette suspention, ** Cliquez ici ** et suivez la procedure indiquer pour Mettre a jour de votre Carte Credit.
Note: Si ce n'est pas achever Aujourd'hui, nous serons contraints de suspendre votre carte indfiniment, car il peut tre utiliser pour frauduleuses Nous vous remercions de votre cooperation dans le cadre de ce dossier.

Copyright 1999-2011 VerifedbyVisa .
Tous droits reserves.

Scam letter:

From: Mr.Tim Tookey <pvt55tim2@att.net>
Date: Saturday, February 5, 2011, 9:41:47 PM
Subject: I AWAIT YOUR URGENT REPLY,.

From: Mr.Tim J W Tookey
Group Finance Director of
Lloyds Banking Group
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com

Good day,

I am Mr. Tim J W Tookey, the Group Finance Director of Lloyds Banking Group I personally discovered a dormant account with a total sum of $85,000,00000 [EIGHTY FIVE MILLION DOLLARS] during our Bank's Annual Year Account Auditing. Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it.

Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of [10] years without any claims. In this regard, I earnestly need your full cooperation in transferring this money out of our bank to avoid our bank confiscating this fund.

HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank.

Most importantly, you will be required to:
(1). Act as the original beneficiary of the funds.
(2). Receive the funds into a business/private bank account.
(3). At the completion of this transaction, the sharing rates shall be 50% for me
while 50% for you.

Note: I will split the transfer into two 2 stages for easy and smooth transfer. Firstly, the sum of $80,000,000.00 will transfer to any valid foreign account you will nominate, then upon a successful transfer without any disappointment from our side; I will then fly to meet you in your home destination for sharing, thereafter we will jointly transfer the remaining balance of $5,000,000.00. I will also like us to invest some part of the money in your country.

If you accept to work with me, you will be given 50% of the total money as your share and 50%. So the main question is, will you partner me in this transaction. If you are willing to cooperate in this project, Kindly view my identification link below and also contact me through my private email:(pvt22tim2@ymail.com)

http://www.lloydsbankinggroup.com/about_us/directors/executive_directors.asp#timtoo key

I AWAIT YOUR URGENT REPLY.

Yours truly,
Tim Tookey
Group Finance Director
www.lloydsbankinggroup.com

Scam letter:

From: UNITED STATES POSTAL INSPECTION SERVICE. <oliviaokey@yahoo.com>
Date: Sunday, February 6, 2011, 3:28:07 AM
Subject: ATTN: ATM CARD APPONITED OWNER! (FILE)lottt

UNITED STATES POSTAL INSPECTION SERVICE.

Attention.Beneificary,

This is to notify you that we have intercepted your parcel from DHL COURIER SERVICE,we have stopped the delivery process for some security reasons stated below:

1. Our scanning system has detected that your parcel contains a confirmable ATM CARD to the tune of $800,000.00 USD..

2. Such ATM CARD coming from African /Europe/Asia is been verified by the POSTAL INSPECTION SERVICE which we have directed our inspection team to proceed with the verification to ascertain the authenticity of the ATM CARD and now after all the verification on the Parcel/ATM CARD, having contacted the issuing institution who made it known to our office that the ATM CARD is a Genuine one and Not ILLEGALLY ACQUIRED.

We have also forwarded the Serial Number of the ATM CARD to the U.S, Treasury Department and they confirmed that the CARD is Authentic and ready to be cashed at any ATM MACHINES.

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 DHL 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 ATM CARD to your address.

Below is his contact information. Note that the cost of the Affidavit is US$160 Dollars and do not hesitate to remit the amount to him by western union money transfer with the above informations stated below.

WESTERN UNION RECEIVER INFORMATION

NAME: MR.JAY
SURNAME: WHITE
AMOUNT: $160 ONLY
ADDRESS:C/ORTEGA 15, CITY: MADRID COUNTRY: SPAIN

You are advice to send the following payment information back.
Sender Name:
Address:
Country
Mtcn:

Upon payment for the Affidavit kindly revert back the payment information on the western union money receipt to the follow contact below.
Name: Mr. Jay White
Tel: Tel: 01134672584469
E-MAIL: jaywhite009@rocketmail.com

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: jaywhite009@rocketmail.com

Your urgent action on this notice will be appreciated.

Richard Victor
Chief Postal Inspector,
U.S. Postal Inspection Service
misslotoooooooo

Scam letter:

From: Landscape Communications <landscapecomms@att.net>
Date: Saturday, February 5, 2011, 10:27:34 PM
Subject: HELLO

Hello,

My apologies! I am pleased to ask for your interest because there is an unserviced-account in our data base of a Late Account Holder; a foreign gold miner at Kumasi, Ghana who bears the same prefix name with you. I have strategically decided to make A DEAL with you by transfering his funds to you as the only beneficiary/ next of kin left.

We will satisfactorily share the funds between us in the ratio of 60/40% after the transfer. No risked involved as I will guide you in all process. Upon your approval/acceptance by providing me with your personal data, I can activate his account in your favor. Kindly treat this matter with utmost secrecy.

I await your response as soon as possible.

Sincerely,

David Suwah.

Scam letter:

From: Arturo Felices - Ventas Tienda Iquitos2 <afelices@renusa.com.pe>
Date: Saturday, February 5, 2011, 2:34:01 PM
Subject: Your Inheritance

I once again notify you as my earlier letter were returned undelivered that late Engr. Jurger Krugger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars USD$30,100.000.00 to you in the Codicil and last testament to his WILL.This may sound strange and unbelievable to you, but it is real and true.
Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.
Note: You are advise to contact me with my personal
Email: bar1thomasthompsonesq@live.co.uk
I await your prompt response.

Yours in Service,
BARRISTER THOMAS THOMPSON ESQ

Scam letter:

From: USA LOTTORIE <usalottryinc@qatar.io>
Date: Saturday, February 5, 2011, 2:39:58 PM
Subject: [SPAM] GL?CKW?NSCHE [Sie gewonnen haben die

UNITED STATES OF AMERICA LOTTO INC.
ADRESSE: OSTWESTLANDSTRASSE 1325
STADT: SILBERNER FRUHLING
STATE/PROVINCE: MARYLAND
POSTCODE: 20010
LAND: USA
INC.

**************************
REF NR.:364758679
STAPEL NR.:6485769789/646
***************************
LOTTO GEWINNER
BETR.: ENDGULTIGE NOTIFIKATION
GLUCKWUNSCHE!

United states Lottery Inc hiermit teilt Ihnen die Ergebnisse vom
E-Mail-Adresse Stimmzettellotterie internationale Programm mit.Die
endg?ltigen Z?ge wurden auf dem 12/ 12/2010 gehalten.Ihr E-Mailkonto
ist als ein Gewinner f?r den Geldpreis vom $450,000.00 (Vierhundert
und f?nfzig tausend Vereinigte Staaten Dollar) gew?hlt worden. Dies
Ergebnisist jetzt zu Ihnen heute am 27/ 04/ 2010 freigegeben und
Ihre E-Mail-Adresse, die in der Einer Kategorie befestigt wird,hat
$450,000.00 (Vierhundert und f?nfzig tausend Vereinigte Staaten
Dollar) gewonnen.

Alle E-Mail-Adressen wurden automatisch durch ein
Computerstimmzettelsystemausge w?hlt, in den Ihre E-Mail-Adresse als
einer der DREI gl?cklichen Gewinner ausgew?hlt wurde. Alle E-mail
Adressen wurde von den Europa Einwohner und InternetBenutzer
Databanken aus das ganze Europa ausgew?hlt.Ihre Gl?ckszahl
lautet:-2476654 .und Bonusballzahl .8Sie werden geraten, Ihre
siegreichen Informationen vertraulich {SEHR GEHEIM} zu behalten, bis
Ihre Anspr?che und Ihr Geld bearbeitet worden sind, das zu Ihnen
?berweisen werden wird.

Dies ist Teil von unseremSicherheitsprotokoll,um Doppelbeanspruchen
und ungerechtfertigten Missbrauch von diesem Programm durch Schwindel
zu vermeiden.Sie m?ssen Ihr Gewinn nicht sp?ter als am 2/20/ 2011
beanspruchtwerden. Nach diesem Datum, wird alle unbeanspruchten
Fonds zu unseremZentraleb?ro (als nicht beansprucht) zur?ckgekehrt
werden .Bitte merken Sie, um unn?tige Versp?tungen und Komplikationen
zuvermeiden,erinnern Sie sich immer an Ihre REF NR.:575061725 inallen
von Ihren Korrespondenz mit uns zu zitieren.Wirdr?ngen Sie daher,Wie
Sie Ihre Forderung Preis zu gewinnen.

Sie m?ssen sich an die Bank zahlen direkt ?ber ihre Bank-Daten ein.
=====================
UNITED STATES LOTTERY
BUNDESREPUBLIK DEUTSCHLAND ZAHLUNGSZENTRUM
ANSPRECHSPERSON: FRAU NIKOLAS ANDERSON

PINKERTWEG 7,
D-22113,HAMBURG.
DEUTSCHLAND
E-Mail: frau.nikolasandersonx@live.com
========================
F?r die Verarbeitung und Best?tigung von Ihrem Gewinn ,f?llen Siesofort die
unten Form und reichen Sie es zu Ihrer Anspruchagentin,beider
Bundesrepublik Deutschland Zahlungszentrum durch E-mail:
frau.nikolasandersonx@live.com
=========================

{UNITED STATES LOTTO GEWINNER ANMELDEFORMULAR FUER ZAHLUNG}.
***************************
VORNAME...............
GEBURTSDATUM .............
NACHNAME...............
GESCHLECHT................
ADRESSE..............
NATIONALITAET.............
BERUF............
TELEFONNUMMER ............
FAXNUMMER..............
BETRAG GEWONNEN .......
************************
REF NR, 575061725
************************
STAPEL NR: KB8701/LPRC
************************
GENEHMIGT FUER ZAHLUNG
===========================
Gl?ckw?nsche vom Personal des united states Lotto Programm,w?hrend wir
hoffen, dass Sie Teil von Ihrem Gewinn benutzen werden, sich anunserem
Ende von Jahr united states Mega Lotto zu beteiligen, wo Sie eine
Chancehaben werden,$50,000,000.00 {F?nfzig Millionen Dollars} zu
gewinnen.F?r united states Lotto Programm, PROFESSOR DR. SARAH
McCULLOUGH,CHEFIN, AUSLANDANGELEGENHEIT ABTEILUNG. N.B. BEANTWORTEN SIE NICHT ZU
DIESER EMAIL,SONDERN WENDEN SIE SICH ANDER BUNDESREPUBLIK DEUTSCHLAND
ZAHLUNGSZENTRUM DURCH E-MAIL MIT IHRENDATEN!
*************************
NOTIZ
******************************
Registereintragung:
Amtsgericht Hamburg BDW 9283
Vorsitzender des Aufsichtsrats:
Dipl.-Ing. Dr.-Ing. E.h.
Sven
IngelmannVorstand:
Thomas Wilde
(Vorsitzender)
Jochen Budde

Copyright © 2011 Usa Lotto. Alle Rechte vorbehalten. Gesch?ftsbedingungen Hilfe
Hinweis: Auf diesen Seiten sammeln wir pers?nliche Informationen. F?r
weitere Details lesen Sie bitte unsere Hinweise zum Datenschutz

Scam letter:

From: Ronald Nelson <ronald----nelson@att.net>
Date: Saturday, February 5, 2011, 7:23:05 AM
Subject: Get back to me urgent

RONALD NELSON & CO.
(BARRISTERS & SOLICITORS)
47,OPEBI ROAD,IKEJA,
LAGOS, NIGERIA.

Hello,

I was privileged to capture your name from the Internet. I am Barrister Ronald Nelson, a solicitor at law. I am the personal attorney to my late client who died along with his wife and their only daughter on a ghastly motor accident over 3 years and now, 21st of April 2007. All the occupants in the vehicle lost their lives. I am convinced that it was the grace of God that made me to locate you. My client was a successful and accomplished family man, who made enough fortune before his untimely death.

Since then I had made several inquiries through your Embassy to locate any of my clients extended relative but this exercise has proved unsuccessful. After several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family but much progress was not recorded. My late client was an influential wealthy business man, an oil magnate here in Nigeria. He left behind a deposit of (Thirteen Million United States Dollars) only in his domiciliary bank account in a Security Finance Firm here in Nigeria. After the death of my client his bankers contacted me as his attorney to provide his next of kin who should inherit his fortune.

The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money within the next 14 official working days or forfeit the money to the bank as an abandoned property.

The bankers had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me. Despairing at the point of exhaustiveness, fortunately I came across your name to my utmost amazement I discovered that you bear the same last name with my late client and coincidentally you are nationals of the same country.

I am Convinced that you may be linked with my late client or that you might provide clue to my search, I therefore, decided to contact with these facts before me because of the similarities. By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client financial standing and the bank account he operates.

I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client so that you can be paid the funds left in his bank account hence I contacted you.

I seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage, so that the proceeds of this Bank Account valued at (US$13 Million Dollars) can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.

I shall assemble all the necessary Legal Documents that will be used to back up our claim. All I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me to enable us discuss further.

Best Regards,

BARRISTER RONALD NELSON
RONALD NELSON & CO.

Scam letter:

From: Mr.David Paul <davidpaul1@sify.com>
Date: Thursday, February 3, 2011, 11:58:29 PM
Subject: Company Invest.

Company/ Invest.

My Name is Mr,David Paul,
I have the intention to invest in your home town
but I don't know anybody that can help me to execute this
plan when I come over to your country ,This is the simple reason
Iam contacting you to know if you can be able to assist me in
championing this venture to the best of our benefit.

If your are interested,I have the sum of $28.7M Dollars
created aside that I intended to invest in your country profitable.
So if you are capable to handle this transaction kindly get back to me
to enable us discuss and workout the modalities.

Waiting to hear from you, for further informations and
confidentiality please contact me on my personal email
address: davidpauls@sify.com

Regards,

Mr,David Paul

Scam letter:

From: slordson77@yahoo.co.uk <slordson77@yahoo.co.uk>
Date: Saturday, February 5, 2011, 4:59:22 AM
Subject: Hotel vacance

Heading of your Ad: Hotel Jobs

Details of Free Ad:
Head Office Address
79-81 Gloucester Terrace, Bayswater, W2
3HB London
Website> www.brunelhotellondon.co.uk

Sir, Madam, As per above request we need
manpower to work in Brunel Hotel in UK .
The total requirements will be 180
workers. Employees that have the ability
to work hard only need to apply and must
come from non-criminal origin and must
agreed to abide by the hotels rules and
regulations.

Details needed: Bio-dataвЂ™s of these
workers in advance for us to do the
shortlist before conduction of
interview. Also important they must
speak some English during the oral
interview. They will be tested on the
spot and interviewed by the hotel
management. Salary: is very attractive
depending on experience to be found in
our salary and benefit scales in-which
will be forwarded to you for your
perusal. Enjoy a very competitive
benefits package, including: competitive
pay, medical & dental, 401k, vacation &
holidays, meals & uniforms. Pre-
employment drug screenings and checks
will be performed on all candidates

How to apply? You can apply for any
position by contacting me back with your
full resume (CV): Please send me your CV
and current full photo image.
Contact email : slordson77@yahoo.co.uk

The important thing here is speed. The
hotel management wants the whole visa
process be settled within 25 days time.
Brunel Hotels are an Equal Opportunities
employer and applicants from non-EEC
countries will require work permits or
permission to work issued by the Home
Office............ The Brunel is a
wonderful place. The staffs are friendly
and always happy to accommodate. If you
can meet our requirement? Please reply
for further procedures. The management
will take care of your feeding,
accommodation including your air ticket.
We will provide some relevant backup
documents to enable the applicant get
his or her visa at UK-Embassy in t he
applicantвЂ™s Present country of
residence; visa will be issued upon
approval from UK-Immigration Visa
Affairs Home Office. Brunel Hotel Ltd:
Registered in England : Registered
Number 9083401.

Group Application:
Applicants can apply in group of 1 - 15
- 30 men / women.
Single Application:
A single applicant accepted.

Yours
Mr Steve Lordson
Vacancy Manager.

Mr.Collins Cole
Brunel Hotel Administrative Manager
Contact person: Steve Lordson
Email: slordson77@yahoo.co.uk
Phone number: +447024013155
City: LONDON
Country: UK

Scam letter:

From: burtoncalton@yahoo.com <burtoncalton@yahoo.com>
Date: Saturday, February 5, 2011, 4:58:11 AM
Subject: Hotel vacance

Heading of your Ad: Needed Employee

Details of Free Ad: A MULTINATANAL CONSTRUCTION company in
Al Quasis,uk london,invites applications for the above position.
Key requirements of the role: close co-ordination with customers,sales and production functions.
Willingness to work in shifts.
Mandatory requirements.
Graduate with proficiency in MS office.knowledge of english is a must (reading and writting).
GRADE ONE:
1) Drivers
2) Receptionists
3) Accountants
4) Store keepers
5) Executive secretaries
6) executive sales men and ladies
7) PRO JOBS
8) Tranlators required the following nationality(English,Arab,Russia,Spanish and German)
8) Supervisors
9 ) Foremen
10) Graphic designers.
11) Electrical Engineers
12) Laboratory Supervisors
13) Chemical Engineers

GRADE TWO:
Senior Secondary certificate Level with the knowledge of the following:
1)Helpers/labourers
2)Office boys
3)Cleaners

Basic Salary is $3500-$4500 GRADE ONE, the company has agreed to help you with 50% for the processing of your visa,
Anual vacation with air ticket, and also you will have one month salary leave allowance,production bonus,free transportation,free lunch food, free medical,safety insurance and free accomodation.

Basic salary is $2000 GRADE TWO, the company has agreed to help you with 50% for the processing of the visa, air ticket,
annual vacation with air ticket and also one month salary leave allowance,production bonus,free transportation,free lunch food,
free medical,safety insurance and free accomodation.

Interested candidates meeting all the above criteria may send CV to ...... contact
E:mail......burtoncalton@yahoo.com
Phone......+447024013155

Contact person: burton calton
Email: burtoncalton@yahoo.com
Phone number: +447024013155
City: LONDON
Country: UK

Scam letter:

From: Mrs Sera Banga <mrsserabanga@live.fr>
Date: Saturday, February 5, 2011, 12:03:08 AM
Subject: Mrs Sera Banga,

Mrs Sera Banga,
Dearest one in the Lord,

I am Mrs Sera Banga, born 20 August 1935, hailed from Cote D'Ivoire. I am suffering from Throat Cancer and I am suffering very bitterly as I write you this message with help of a nurse in the hospital.

My doctor just informed me that my days are counted considering my health status. My matrimonial situation is that I lost my husband and Two kids in Motor accident on 25 December 2008, So I have neither a husband nor children now whom I can will my heritage.

This is why I want a gracious way to help the less-privileged, widows, poor and the needy. I wished to give you this very heritage amounting the sum of (SEVEN Millions Five hundred Thousand )

United States Dollars for the Charity. I count on your sincere willingness to employ this fund in a Godly manner. I will wait to get your news soon, accept my cordial salutations.

Mrs Sera Banga,

Scam letter:

From: Mr. Alister Maitland <voldo@hk.co.kr>
Date: Thursday, February 3, 2011, 8:20:59 PM
Subject: Your Partnership For Investment is Needed!!

MAY-BANK, Berhad Malaysia.
14th Floor, Menara Maybank
100, Jalan Tun Perak
50050 Kuala Lumpur
Malaysia.

Dear Friend:

Re: MY REQUEST FOR YOUR MUTUAL PARTNERSHIP IN JOINT INVESTMENTS:

I have a very important request that make me to contact you; I am Mr. Alister T. L. Maitland. I work as the Chief auditor, Malayan Banking Berhad (MAY-BANK), Malaysia. I decided to confide in you directly and solicit for your assistance and Guidelines in making a business investment and wire transfer the sum of $64.8M USD (Sixty Four Million Eight Hundred Thousand United States Dollars Only) into your country within the Next few days. The fund is clean and legitimate. All conformable legal documents to back this payment in your name genuinely will be made available prior to your acceptance to this proposal. This transaction is 100% risk free. You have nothing to worry about it.

Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed by any foreigner who have the complete details of the said fund without any hitches. After conclusion of transaction, Our sharing ratio will be 50% for me and 50% for you equally. But at This moment, I am constrained to issue more details about this profitable Business Investment until I get your positive response by reply email. I guarantee you again that there is no risk involved in this transaction. If you are interested, send your email response and your direct mobile Telephone number through my private email ( maitlandarl@yahoo.com.my ) so we could discuss more on phone as regards to this transaction for further details to be given to you. I wish for your utmost confidentiality in handling this transaction

Note: I will split the transfer in two 2 installments for easy and smooth wire transfer of the funds to your bank, without problems from any authorities. Firstly, the sum of $60,000,000.00 will transfer to any valid bank account which you will provide from your end, then upon a successful transfer without any disappointment or betray from our side; I will then fly to meet you in your home destination for sharing, thereafter we will jointly transfer the remaining balance of $4,800,000.00. I will also like us to invest jointly with you as co-directors, some part of my own share from the money in your country.

View the web link for details:
http://www.maybank.com.my/corporate-profile/board-directors

Thank you for your kind understanding and good cooperation with me. Send me your reply email for more details.

Best Regards
Mr. Alister T. L. Maitland
Chief auditor and Non-Executive Director.
Malayan Banking Berhad, Malaysia.

Scam letter:

From: Ibrahim Gambari <compensation@uncc.org>
Date: Friday, February 4, 2011, 11:45:51 PM
Subject:

Good Day

This is to inform you that I am a delegate from the United Nations
Compensation Commission and to notify you finally about your outstanding
Compensation Cheque payment of $1,759,000 USD.

Please Send your Name, Address, City, State, Zip Code, Country and
telephone number to (ups-express.ng@webadictos.net for your cheque
delivery.

Thanks for your attention.

Ibrahim Gambari
Deputy Special Representative
United Nation Compensation (UNCC)

Scam letter:

From: Sir. Mick Book <dawestjerry85@yahoo.com>
Date: Friday, February 4, 2011, 10:24:27 AM
Subject: I WAIT TO HEAR FROM YOU SOON.

HELLO,

I AM SIR MICK BOOK FROM THE UK. A GROUP OF RESEARCHER WILL BE COMING FOR A TEN DAY RESEARCH WORK ON A TOPIC "TOURISM AND RURAL DEVELOPMENT" AND WE WILL BE NEEDING THE FOLLOWING IN YOUR FACILITY.

(1) NO OF GUEST : 4 PEOPLE
(2) NO OF ROOMS : 4 SINGLE OR 2 DOUBLE ROOMS.
(3) NO OF DAYS : 10 DAYS
(4) BREAKFAST EACH FOR 4 PEOPLE DAILY
(5) ARRIVAL DATE: 2ND MARCH 2011
(6) DEPARTURE DATE: 11TH MARCH 2011

EMAIL ME THE GRAND TOTAL COST OF 4 SINGLE OR 2 DOUBLE ROOMS FOR 4 PEOPLES IN I0 NIGHTS, AS WELL AS REQUIRED TAXES IF ANY.ENDEAVOR TO CONVERT THE TOTAL COST IN EURO CURRENCY.

I WAIT TO HEAR FROM YOU SOON.

NB: YOU CAN SUGGEST AN ALTERNATIVE DATE IF YOU ARE FULLY BOOKED WITHIN THIS PERIOD FOR THEIR CONSIDERATION.

KIND REGARDS,
SIR MICK BOOK
8B CAUSEY WARE ROAD
N9 8BP, EDMONTON, LONDON
UNITED KINGDOM.

Scam letter:

From: albert obeng <albert_obeng@att.net>
Date: Wednesday, February 2, 2011, 8:27:50 PM
Subject: WORLD WIDE EMPLYMENT ASSISTANCE

Unblock your Account !

For security reasons, your Siam Commercial Bank account has been blocked due to inactivity or because of too many failed login attempts.

Please Click here to restore your account access.
( EASY NET )

Important Notices: This Authentication Guide we enable our security team to protect our SBC Bank against Unauthorized attempt.

Enjoy your Internet Banking Guide . Thank you for using SCB!

We look forward to serve you better. Online Departament Siam Commercial Bank .

Scam letter:

From: Mrs Margaret Allen <mrsmargaretallen59@yahoo.com>
Date: Tuesday, February 1, 2011, 6:06:40 PM
Subject: Joint Investment

Mrs. Margaret Allen,
Liberte Sicap,Dakar Senegal.
Mobile numbers: 00221-77 746 2078.
Private Email ( mrsmargaretallen52@yahoo.co.uk )
Dear Sir/Madam.

Compliment of the day, I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you and my family in your country. If you can handle long time business investment jointly with me and my children in your country.

I honorably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us. Your able co-operation is to become my business partner in your country and create ideas on how money will be invested, properly managed and the type of investment after the money is transferred to your account with your assistance.

Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal, I would furnish you with the full detailed information, procedure and amount involve. I shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge you to give the matter your immediate attention it deserves.

Looking forward to your response, you can equally call or email me with my private email or above phone number for easy communication.

Y ours Faithfully,
Mrs Margaret Allen and Son David

Scam letter:

From: msfatimalawrencekamara@yahoo.co.jp <msfatimalawrencekamara@yahoo.co.jp>
Date: Tuesday, February 1, 2011, 11:55:31 AM
Subject: INVESTMENT MESSAGE FROM MS FATIMA KAMARA has shared a Huffington Post
article with you

INVESTMENT MESSAGE FROM MS FATIMA KAMARA has shared a Huffington Post article with you:
Eric Fuller Arrested Over Tea Party Threat: Arizona Shooting Victim In Confrontation With Trent Humphries

They also included a personal note:
Warm greetings to you and your family. I am Ms Fatima Kamara the only daughter of late Mr and Mrs Kamara Lawrence. My father was a very wealthy Rubber plantation merchant and the managing director of rubber plantation farm in Freetown, the economic capital city of Sierra-Leone, my father 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 and since then my father took me so special. Before the death of my father on November 2009 in a private hospital here in Abidjan, he secretly called me on his bed side and told me that he has the sum of ($5.500,000) left in fixed / suspense account in one of the prime bank . He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management. I am willing to offer you 25% of the total sum as compensation for your effort/input after the transfer of this fund into your account overseas. Thank you for your signify interest to assist me. Hoping to hear from you soon. May God bless you and preserve our friendship in good faith. I look forward to hear from you urgent. Ms. Fatima

- sent by INVESTMENT MESSAGE FROM MS FATIMA KAMARA

Scam letter:

From: Standard Chartered PLC <scb@promo.com>
Date: Monday, January 31, 2011, 9:30:57 PM
Subject: PROMO ALERT-

STANDARD CHARTERED BANK.
% PETER SANDS.
1 ALDERMAN BURY SQUARE LONDON EC2V75B
TEL: +447024094986
+447024094986
FAX: +448712515162
EMAIL:scb_29@live.com

ATTN:WINNER,

REFERENCE TO THE JUST CONCLUDED PROMO RAFFLE DRAW WHICH WAS CONDUCTED ON THE 27/01/2011 BY STANDARD CHARTERED BANK, THROUGH AN ELECTRONIC SELECTION OF EXCLUSIVE LIST OF 55,000 EMAIL ADDRESSES ON OUR DATABASE, IT IS VERY IMPORTANT TO INFORM YOU THAT YOUR EMAIL ADDRESS HAS BEEN SELECTED AS THIS YEAR'S WINNER OF 49,811,000 GBP .

TO VERIFY,PLEASE DIAL THE PROMO ACCOUNT VERIFICATION #:
+447005800230

WITH THE FOLLOWING REFERENCES:
BANK PROMO VERIFICATION CODE: C19750002
ACCOUNT NUMBER: 04944848748384

AS SOON AS THE CONFIRMATION IS COMPLETED, KINDLY PROVIDE US WITH THE
FOLLOWING:

1.FULL NAME.
2.TELEPHONE NUMBER.
3.AGE
4.OCCUPATION
5.FULL RESIDENTIAL ADDRESS

AS SOON THESE INFORMATION IS SENT TO THIS EMAIL (scb_29@live.com),WE
WOULD PROCEED TO THE NEXT STEP.

THANKS,

PETER SANDS.

Scam letter:

From: suriyajungreangkit <suriyajung51@yahoo.com>
Date: Monday, January 31, 2011, 7:05:43 AM
Subject: Dear Friend

Dear Friend

It is my honor and with a heart deep of humiliation seeking good consolation in writing to you, I am Hon. Suriya Jungrungreangkit Former Thailand Transport Minister during Thaksin Shinawatra regime which was ousted 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.Can read more on this link:
http://www.bangkokpost.com/news/local/33396/some-

I would have prefer talking to you on phone , the new government is taping the past government officials phone numbers, so it's no longer safe for me to call you, I think it's safe to express my opinion by 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 because we are humiliated and keep under probe because of my previous position in the government, I do not need to tell you the absolute confidential both parties must observe for investment, or rather if you has interest in the transaction reply to my mail.

I will give you all the legitimate information concerning the fund and details about me on hearing from you and will achieve a lot of benefit as you assist me in this regard to secure the fund.

Please do not disclose any part of this message to the third party , if you are not interested in giving this profitable assistance. You can contact me by email

Please your reply should be send to my private email Add:
s.jungrungreangkit20@yahoo.com

Best Regards.
s.jungrungreangkit20@yahoo.com

Scam letter:

From: United Nations <unitednation017@rediffmail.com>
Date: Sunday, January 30, 2011, 6:59:12 PM
Subject: Dear Valuable Winner

UNITED NATIONS TRUST FUNDS
Switzerland Department of Humanitarian Affairs,
Palais des Nations,
CH-1211 Geneva 10,
Switzerland.

Dear Valuable Winner.

Greetings from the United Nations (UN) global office.We happily announce to you the draw of 2011 Asian, Euro-Afro email compensation prize award held on the 10th January 2011 in United Kingdom to mark our beginning of the year program.You have therefore been approved to claim a sum of $2.5MILLION dollars in ATM MASTER CARD payment system.

All participants in this program were selected randomly through a computer balloting system, drawn from individual email addresses from all search engines. Your email address was picked up by the automated computer balloting system, which has been programmed for this random selection. This has eventually qualified you for the Winning. This promotional program takes place annually, and was sponsored and promoted by eminent personalities in the world, with the support of Pacific Asia Companies/European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in South East Asia in Kingdom of Cambodia as indicated in your file number: take note of your payment code: (ATMAB/00951) any e-mail you receive henceforth that does not have your payment code:(ATMAB/00951)Should be disregarded immediately and forwarded to us for immediate investigation.

Immediately you receive this e-mail from us. Any e-mail that you receive regarding any amount of funds without the payment code should be disregarded to avoid any complication in receiving your funds. Remember you will be paid through ATM MASTER CARD Payment System immediately you contact Advanced Bank Of Asia (ABA BANK)with your information below.

1 Your Name.......
2 Country............
3 Home address.......
4Telephone Number.......
5 Age...............
6 Occupation......

Person to Contact
Name:Mr,Mike Donald
Advanced Bank of Asia(ABA BANK)
ATM CARD Department Director
TEL: +855-858-118-74
TEL: +855-858-118-73
Email:(aba.ban.k@w.cn)

Warning: Note that you are advised not to disclose your payment code number to anyone until your said funds has been fully released to you, please contact Our approved paying bank,Advanced Bank of Asia Cambodia (ABA BANK) with the following details for data reconfirmation and your payment collection.and don't forget your payment code(ATMAB/00951) when contacting the Bank(aba.ban.k@w.cn)

CONGRATULATIONS,

Coordinator United Nations
(UN) global office
Mrs Vip Jimmy.

MR. BAN KI-MOON,
SECRETARY.
UNITED NATIONS,
RE: (Compensation Commission UN) $2.5MILLION IN ATM MASTER CARD Payment System.

Yours sincerely
Barrister Victoria Smith
General Announcer

Scam letter:

From: Barrister Jim Thomas <heather-----00@att.net>
Date: Sunday, January 30, 2011, 6:28:37 PM
Subject: Very Urgent

Hello My Friend,

Greeting again as i will explain my self to you,I am Barrister Mr.Jim Thomas ESQ.Jimthomas Chamber & CO London, United Kingdom,a solicitor at law an investment legal officer and attorney here in London of the Late Andre Bettencourt husband to Mrs Liliane Bettencourt Paris France's richest woman.After these several unsuccessful attempts,As i have not been able to locate any of the member of his family hence I contacted you.I have contacted you to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the finance company where the deceased had an investment company amount valued cash USD$50 000 000 million dollars.

The bank has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the join partner and next of kin of the deceased so that the proceeds of this account valued at USD $50 000 000 million dollars can be paid to you and then you and me can share the money. 60% to me and 40% to you I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through.Please not that you have to take this serious as to keep this confidence and Secret to avoid eye of people as will don't need third party as this have been a longtime no body or person no about this deposit as i am his person lawyer here in London.You contact information stated is need as to able is start the processing here in London.:Your Full contact address,names,Open a new account where the money will be wire to and send to me,company name,Private cell phone and fax.Copy of your international passport,office Id card,as to able me know who i am dealing with OK.

In fact i guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email and send to me your telephone and fax numbers to enable us discuss further about this transaction.

Anticipating your urgent response.

Barrister Jim Thomas.
Jimthomas Chambers & Co.

Scam letter:

From: PlasmaNet Inc. <Prize-award.notice@FreeLotto.com>
Date: Sunday, January 30, 2011, 3:57:37 AM
Subject: Congratulations. You won a prize in our program.

Attn: From PlasmaNet Inc/Freelotto®.

We, the Board and Management of PlasmaNet Inc/Freelotto® are pleased to inform you of the result of our annual Freelotto® e-base email lotto draw for 2011. The Freelotto® e-base lotto draw 2011 was conducted from an exclusive list of 100,000,000 e-mail addresses of individuals and corporate bodies obtained from our top 20 donors and were sorted by an advanced automated random computer ballot system. No entries were made and no tickets were sold.

Your e-mail address emerged a winner in the "MEGAHIT"category with the following winning information.

Ref Number: PFL-DL20-10GCA0111LUK
Batch Number: GCA0111-76466372-LUK/N43/2011
File number: 42428723123/GCA0111
Your prize award has been insured with your e-mail address and will be transferred to you upon completion of the stipulated claims procedures, statutory obligations, verifications, validations and obtaining a satisfactory report.

Please contact your certified and accredited Fiduciary agent for the claims of your lottery prize with the information provided below;

Name: Peter Linton
OR Cecilia Harward
Tel: + 44- 7024023453
Fax: + 44- 7024023483
Email: claims.plasmanet.e-base@live.co.uk
mcp.clms.agent.desk@googlemail.com

You are advice to provide him with the following information:

1. Full Name.....................
2. Country.......................
3. Current Contact Address.......
4. Telephone Number..............
5. Fax Number....................
6. Occupation....................
7. Age...........................
8. Sex...........................

NOTE: Remember to quote your reference information in all correspondence. You are to keep all winning information confidential, especially your promo and Batch numbers. This is important as a case of double claims will not be entertained.

Should there be any change of address, please do inform your fiduciary agent as soon as possible.

Congratulations once more from our members of staff and the entire promo board

Yours Faithfully,
Esther Rodriguez.
Coordinator, E-base email lotto draw 2010.
Freelotto.com

Scam letter:

From: Jenebu Cande <wycoffice@yahoo.com>
Date: Sunday, January 30, 2011, 1:19:15 PM
Subject: JOB EMPLOYMENT IN DAYS HOTEL CANADA.

1005 rue Guy, Montreal , Quebec , Canada
Website, www.dayshotelmontreal.com
Contact,Email: hotel_days@yahoo.com
JOB ID: DH/CA/ MH/ 0168-010
The Human Resource Department of

Days Hotel Canada wishes to inform the general public about the job vacancies
currently existing with the Days Hotel here in Canada . Furthermore, we are
looking for talented people who will support our employment principles that are
looking for opportunities that will be challenging. Days Hotel, in return offers
excellent learning and career development opportunities and competitive benefits
packages.

Interested candidates are to reach us back with this requirements below

1.Resume /CV and details of experience.
2.Front page of your international passport.
3.Two copies of your passport photograph.

Onceagain, as soon as we are satisfied with the above requirements we shall send you our Employment Application Form which you will fill and forward it back to us for futher procedure.

The management will take care of your feeding, accommodation including your Air
ticket. We will provide all the relevant backup documents to enable the applicant
get his or her visa at the Canadian Embassy in his or her Country of resident.
Visas will be issued upon the approval of Canadian Immigration Citizenship. (CIC) .

Skilled and Unskilled workers are invited to apply.

JOB STATUS:
Full-Time and contract:
SALARY INDICATION:
US$2,500.00-USD8, 000.00 depending on experience and field of specialization.

Thanks,

Days Hotel Management.

Scam letter:

From: Uk Job Recruiters <alerts@monster.de>
Date: Sunday, January 30, 2011, 2:13:14 AM
Subject: E- Recruitment

Phoenix Oil Plc.
100 Thames Valley Park,
Reading, Berkshire, RG6 1PT

Dear Sir/Madam,
It is my pleasure to write you in respect of vacancies available at Phoenix Oil Plc.
The Phoenix Oil group of companies are an independently owned family business, with
over 60 years experience in the supply of fuel, oil and lubricants, based in Bury,
Greater Manchester, United Kingdom.
With over 200 staff they presently have vacant job positions in IT, Engineering, Customer Service, HR/Administration,Finance/Account, Field labourers, Marketing sectors, of Quality for a 12 - 36 month period to cover the vacancies created by exited staff/members.
This exciting opportunity would suit someone currently or previously working in the above mentioned fields with good quality experience

International applicants (Expatriates) are preferred to complement local personnel. We have been mandated to recruit same.

Interested applicants should apply by submitting the above requested information and their qualifications (CV) to: resumes@workthingrecruiters.com for onward forwarding as the shortlisting process shall be based on compatibility with the available job profiles.

1. Area of Expertise:
2. Full Names:
3. Phone Number:
4. Current country of residence:
5. What is your current basic salary?
6. Do you have a valid British Visa?
7. How many hours are you willing to travel to work daily?
8. What is the highest educational qualification that you have achieved?

Scam letter:

From: Radha Ramalinga <radharamalinga2@gmail.com>
Date: Saturday, January 29, 2011, 6:03:49 PM
Subject: Namaste

Namaskar,

My name is Radha Ramalinga,I am the wife of B. Suryanarayana Raju Ramalinga,the younger brother of Byrraju Ramalinga Raju,former chairman,founder and owner of Satyam Computers.

I do have a proposal for you,which would be of immense financial benefits to you and I.

My husband and his brother are currently in big trouble in India,I need your assistance to help me move some funds from Holland to India or anywhere where it would at least be of some help to our family.

I would give you more details of this proposal if you show yourself willing to take on it,I assure you that you would most certainly be compensated but please I would kindly request you to keep this matter confidential.

I am currently here in the UK where it is a bit safe for me and my kids.

You can reach me on my personal email id which is mailradha12@gmail.com

Yours sincerely,

R.Ramalinga

Scam letter:

From: Stella Moroba <stellamoroba10@one.co.il>
Date: Saturday, January 29, 2011, 6:21:34 PM
Subject: From Stella Moroba.....

From Stella Moroba.....
Avenue 16 Rue 13
Treichville Abidjan
Ivory coast

Please Permit me to inform you of my mind, Because I have make up my mind to write to you this way. however is not mandatory nor will I in any manner compel you to honour against your will in my earnest search for a reliable individual who can assist me to make this transaction a reality after going through your profile i decided to contact you to help me out of my problem.With my believe in God that you will never let me down.

I am a 22 years old lady now, i was born on the 1of january 1986 to the family of moroba and my father name is Joseph he is a very wealthy gold and cocoa merchant who based in ACCRA and ABIDJAN respectively, and my mothers name is Sheila.and I am there only child.well when i was a kid i went to a private schools and things were going on well for me and my parents my mother died on the 21ST october 1995, My father took me so special because i am motherless. and he shower all his love on me and promised me that he will never have another woman because he did not want me for any problem.but has fate his my father got dead last year.but before the death of my father on the 12th june 2010 in a private hospital here in Abidjan,

he called me secretly to his bed side and told me that he kept a sumof $9.500 000 (Nine million five hundred thousand united states dollars) in a bank in Abidjan Cote D'ivoire. meanwhile that he used my name as the next of kin in deposit of the fund.He also explained to me that it was because of this money he was poisoned by his business partner and that i should seek for foreign partner in a country of my choice where i would transfer this money and use it for investment purpose, such as;real estate investment or stock market investment. Plesae, i am honourably soliciting your kind assistance as follows.

1) To provide a bank account where this money will be transferred into.

2) To serve as the guardian of these fund, since I am 22yearsold..

3)To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country.

I am inclined to offer you 20% of the total sum as a mode of compensation for your effort after the successful transferring of these fund to your nominated account overseas. Please I will be very

happy if this transaction will be concluded with in seven (7) working days from now. I am expecting to hear from you as soon as possible,

I am expecting to hear from you as soon as possible. May Almighty God bless you as you do care for an orphan like me.
With my best regard,
From. Stella Moroba

Scam letter:

From: kadi usman <kadi_usman@rediffmail.com>
Date: Saturday, January 29, 2011, 5:29:54 PM
Subject: DEAR IN CHRIST, I need your assurance,

DEAR IN CHRIST, I need your assurance,

Greetings to you and your family. I am Mrs. Kadiratu Usman, " A widow " I am 54 years old, suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I will not live more longer according to my doctors, My late husand before he died left a consignment containing the sum of $2.5 Million USD , He deposited the consignment under a finance security company in the republic of Ivory Coast and he used my name as the next of kin, But due to because of my illness and I have no child and my late husband relatives are unbelivers .

I decided that I will donate them to help widows and the less privileged ones in the rural and urban areas and to carry out charity works. Please if you know that you will not betray my trust , kindly reply me with your details and direct phone number to reach you, please I will need your urgent reply, because I will like the consignment to be under your name before I undergo my operation. I wait your urgent response with your details.

Stay bless,
Yours Sister,
Mrs. Kadiratu Usman,

Scam letter:

From: Mlle Chancelin NAKUE <webmauk@phumy1.com>
Date: Saturday, January 29, 2011, 5:43:30 PM
Subject: Bonjour,

16 RUE DES JARDINS ABIDJAN
PLATEAU-COTE D'IVOIRE(RCI)
Bonjour,

Je vous prie de bien vouloir m'excuser pour cette intuition qui peut
paraitre surprenante a premiere vue d'autant qu'il n'existe aucune
relation entre nous. C?est avec un humble plaisir que je vous ecris
cette lettre sans tenir compte du fait que nous sommes point
rencontres, toutefois je vous contacte suite a mes propres recherches
et aussi dans espoir de trouver une ame serieuse et digne de confiance
qui pourrait se charger d?une affaire confidentielle de cette
magnitude m?en assurant que je ne serais ni trahie ni decue. Je
voudrais avec votre accord, voire votre permission, vous presentez ma
situation et sollicitez votre aimable aide.

Je me nomme Mlle Chancelin NAKUE, j'ai 21 ans, fille unique de mon
honorable pere FRANCOIS NAKUE qui etait le docteur du premier
president ivoirien, Felix HOUPHOUET BOIGNY, et le directeur general de
la societe d'extraction de Diamant(carreau) au Zimbabwe. Il etait
aussi parmi peu de de fermiers riches noirs assassines de sang-froid
par l'agent du gouvernement dirigeant du president actuel Robert
Mugabe pour son appui presume et sympathie aux partisans du Zimbabwe
du parti d'opposition principal (le mouvement pour le changement: M.D.C)

Avant la mort de mon pere, il avait depose dans une compagnie de
finance et de gardiennage la somme totale de ?4,7 Millions, (QUATRE
MILLIONS SEPT CENT MILLE EURO) au sein de la compagnie de finance de
securite et de gardiennage en Cote d'ivoire, pour des projets de
nouvelle terre agricole et de l'immobilier et me fit part de tous les
documents relatifs en raison des menaces qui lui etaient octroye en ce
moment la, je suis en detention de l'attestation de depot justifiant
l'existence des fonds a mon nom comme beneficiaire.

Apres quelques renseignements aupres de la compagnie ou les fonds
avaient ete depose, le directeur me conseilla sagement de trouver un
partenaire etranger fiable, honnete qui pourrait me faire beneficier
de ces fonds et assurer mon avenir par contre mon pere n'avait pas
mentionne la somme totale sur le certificat de depot par mesure de
securite, la compagnie ne sait donc pas le contenu de cette boite qui
a ete depose au sein de leur etablissement.

J'entre en contact avec vous pour m'aider a transferer ces fonds dans
votre pays pour un projet d'investissement profitable qui pourra me
faire beneficier et assurer mon avenir: Si possible poursuivre mes
etudes dans votre pays, j'ai ete contrainte d'arreter l'ecole en
raison de la mort de mon pere. Ma mere est decedee a ma naissance, je
n'ai pas eu la chance de la connaitre et mon pere qui etait mon seul
espoir et courage dans cette vie a ete brutalement tue par des
assassins inconnus: a ce jour toute ma foi reste en Dieu.

D'ailleurs, je vous donnerai 20 % pour cent en tout. Soit (5%, cinq
pour cent) si toutefois il y avait une depense a effectuer pour
m'aider a recuperer cette boite au sein de la compagnie de finance de
securite, et (15%, quinze pour cent) pour votre recompense personnelle
pour l'aide que vous voudriez bien m'apporter. Je vous serai
reconnaissante de pouvoir beneficier de votre aide et conseils utiles.
Veuillez s'il vous plait garder la discretion et la confidentialite a
cause des problemes militaro-politiques que nous vivons en ce moment
en Cote d'ivoire aussi pour les menaces perpetuelles que me font les
ennemies de mon defunt parent.

NB: surtout garder la discretion par mesure de securite cause des
menaces perpetuelles dont je suis victime.

Dans cette attente, veuillez agreer l'expression de mes sentiments les
plus distingues, Chancelin NAKUE.

Scam letter:

From: mrs anica bojan <mrsanicabojan10@yahoo.co.jp>
Date: Saturday, January 29, 2011, 4:50:19 PM
Subject: Happy weekend

I am Mrs.Anica a dying woman who has decided to donate what I have to you for humanity services the sum of $4.5m. I was diagnosed for cancer for about 2 years ago after the death of my husband. doctors told me I will not live longer bcos of my sick so help the motherless and assistance of the widows

- mrs anica bojan

Scam letter:

From: Dr Patrick Treanor <primeiddtt1123@yahoo.cn>
Date: Thursday, January 27, 2011, 10:00:25 AM
Subject: Congratulations on your selection.

The EU Investment Lottery Commission
101 Wigmore Street
Dublin 4
Dublin
Republic of Ireland

Reference number EUIL 325-35-707
Batch number 915-15-54-38

Dear Winner,

Notification of E-mail Promotion Program Lottery Winning

We are glad to inform you that your E-mail address appears as the confirmed winner of our last email lottery program held on the 25th January 2011. Your e-mail address attached to Reference number EUIL 325-35-707 and Batch number 915-15-54-38, which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of Ђ2,500.000.00 Euros (Two Million and Five Hundred Thousand Euros only).

CONGRATULATIONS!!!
This promotional program takes place every year. All participants were selected through a computer ballot system drawn from over 200,000 companies and 50,000, 000 individual email addresses and names from all over the world.

In order to avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondence. We ask that you should keep your winning information confidential until your claim has been processed and your money remitted to you.

To file for your claim or for further details please contact this office as soon as you read this mail.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Please provide the information by completing the form below and return same by email as soon as possible. This will enable us commence the transfer process with our bankers.

Full Name:
Home Address:
Country:
Telephone (Home)/ Mobile:
Fax (Private or Office):
Email Address:
Occupation:
Marital Status:

I.............................hereby declare that the above information are true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.

Yours Sincerely,

Dr Patrick Treanor
(Lottery Coordinator)

Clearance Office.

Scam letter:

From: HM Revenue & Customs <Message@tax.co.uk>
Date: Friday, January 28, 2011, 8:37:35 PM
Subject: Tax.Refund.New.Message.Alert

TAX RETURN FOR THE YEAR 2010
RECALCULATION OF YOUR TAX REFUND
HMRC 2010-2011
LOCAL OFFICE No. 3819
TAX CREDIT OFFICER: Lisa Frank
TAX REFUND ID NUMBER: 381716209
REFUND AMOUNT: 244.79 GBP

Dear Applicant,

The contents of this email and any attachments are confidential and as
applicable, copyright in these is reserved to HM Revenue & Customs.
Unless expressly authorised by us, any further dissemination or
distribution of this email or its attachments is prohibited.

If you are not the intended recipient of this email, please reply to
inform us that you have received this email in error and then delete it
without retaining any copy.

I am sending this email to announce: After the last annual calculation of
your fiscal activity we have determined that you are eligible to receive a
tax refund of 244.79 GBP

You have attached the tax return form with the TAX REFUND NUMBER ID: 381716209,
complete the tax return form attached to this message.

After completing the form, please submit the form by clicking the SUBMIT
button on form and allow us 5-9 business days in order to process it.

Our head office address can be found on our web site at HM Revenue & Customs:
http://www.hmrc.gov.uk

Sincerely,

Lisa Frank
HMRC Tax Credit Office
Preston
TAX REFUND ID: UK381716209-HMRC

Scam letter:

From: online-secure@LloydsTSB.co.uk <online-secure@LloydsTSB.co.uk>
Date: Friday, January 28, 2011, 2:24:07 PM
Subject: Our security system requires your protection
Files: Message.html, secure_update.html

Security Alert

DEAR CUSTOMER,

Welcome to Lloyds Tsb Online Banking. This email contains important
information for the security of Your Online Banking. Security Notice, Ensuring your
safety while banking online is our priority.
Your account is limited due to incorrect validation of your account. Our
security system requires your protection.

What you need to do :

* Please download the form attached to this email.
* Enter your user ID and Password (that you selected during the online enrollement process).
* Enter the requested verification information.
*Your Account will be active and validated within 24 hours, or visit any of our branch near your locality.

Please understand that this is a security measure intended to help
protect you and your account. We apologize for any inconvenience.

Yours Sincerely
Anita Hockin
Head Of Internet Communication

Accounts Management As outlined in our User Agreement, Lloyds TSB (r) will
periodically send your information about site changes and enhancements.

Please do not reply to this e-mail. Mail sent to this address cannot be
answered. © 2011

Scam letter:

From: George Campbell <caampgebz@yahoo.com>
Date: Friday, January 28, 2011, 10:59:31 AM
Subject: ROOMS BOOKING

Hello,

I am Mr George Campbell and I wish to make reservations in your
accommodation/hospitality if you have availability in your
accommodation from the 10th APRIL 2011 to 16th day of APRIL
2011(Check-in 10th APRIL 2011 and check-out 12 noon 16th APRIL 2011)
which is 6 nights.I do need 10 double rooms in regards to 20 of my
guests(couples) who will be attending my wedding on the 11th of
APRIL 2011 at a nearby venue to your hotel.

Please get back to me With the confirmation that you have enough
rooms which will accommodate them for the stay and as well,do let me
know what it will cost for the booking.I await your reply soon.Have
a nice day.

Scam letter:

From: Dr. Ben Bruce <benbruce10@oilshell.com>
Date: Thursday, January 27, 2011, 10:36:59 PM
Subject: PLEASE ACT FAST AND IN THE WAY OF GOD

Dear Beloved,

I am Dr. Ben Bruce 75 years of age an investor with Shell Oil Company from Benin. I use this medium to write you concerning my health problem. I have been diagnosed with heart cancer and the doctor says i have few days left, so having no relatives to leave my funds with i sold all my belonging summing up to the amount of Four Million Five Hundred and Eighty Thousand dollars (4,580,000.00).

I deposited the funds in my bank account and have written an international anonymous cheque of the amount of Four Million Five Hundred and Eighty Thousand dollars (4,580,000.00) and have given it to Daily security delivery to be delivered to you. I did this because of the fraudulent bankers who will take over my account when they know i am dead.

To get the cheque contact forward cargo delivery services for the delivery of the cheque to you. All you have to do is to pay them their cost of delivering the cheque.

CONTACT DAILY SECURITY DELIVERY COMPANY.
Rue de Canada, 09BP2541 Cotonou,
Republic of Benin
E-mail: kenray002@gmail.com

Please confirm to them my delivery code ALAN/549-UK684 and this details below
Full Name
home Address
office Address
Home telephone
Cell Telephone
scan copy of your Identity
Age
Occupation
Country

When the cheque is delivered to you, write your name on it. I have signed it with the amount then you go to the bank and cash it.

Please beloved, promise you will use the funds to help the needy.

I will not be receiving messages or calls because i will be going for life support.

Also make sure that daily trust provide you with the deposit certificate and tracking number before you pay them any fee for your confirmation.

May the almighty God bless you

Dr.Ben Bruce

Scam letter:

From: info@nbg.gr <info@nbg.gr>
Date: Thursday, January 27, 2011, 4:26:20 PM
Subject: Etnocash PLUS

https://www.nbg.gr/wps/portal/LoginP

Scam letter:

From: Richard A Simonson <nokianewyearpromo2010@nokia.com>
Date: Wednesday, January 26, 2011, 6:46:47 PM
Subject: Very Important

Dear ,

You or someone entered your information on our web Ad for the New Year Promo and we are using this medium to officially notify you that the result of the promo was recently released as shown below:
S/N Winners List Amount Won Ticket Number Status 1
mohammed.matinshah@shell.com 700,000.00 GBP *** Unclaimed 2
400,000.00 GBP BNK04022818T Unclaimed 3
elliana.fed@bluewin.ch 200,000.00 GBP *** Unclaimed
We are happy to inform you that you are our second prize winner and you won 400,000.00 GBP (Four Hundred thousand Great British Pounds) at this promo. Your ticket number is BNK04022818T. Please take note of your ticket number as it will be needed for verification.

To receive your prize money as soon as possible, simply fax us the following information for verification:

1. Your Full names 2. Residential/Office address 3. Phone number 4. Fax number 5.Email address 6. Occupation 7. Ticket number

Your prize money will be released to you as soon as you have faxed the above information to our office for verification. Our fax number is +44-700-580-2063. The required information should be sent via fax only.

Bear it in mind that you won big in this promo because you are one of our valuable customers. However, if you wish to decline the receipt of your prize money, you are to notify us on time so that the opportunity will be given to another Nokia phone user.

WARNING: Because of numerous fraudulent schemes going around the internet, confidentiality should be accorded at all times. You are expected to keep the news of your winning and your ticket number to yourself until you have received your prize money. This is to avoid false claims and abuse of the program. Nokia Corporation will never ask you to pay any fee before you receive your prize money.

You can call +44-7024014788 OR +44-7024019130 if you wish to speak to someone from our office.

Congratulations!!!

Richard A Simonson
Chief Financial Officer
Nokia Corporation - UK

Tel: +44-7024014788
Tel: +44-7024019130
Web: http://www.nokia.com

Copyright © 2011 Nokia Corporation. All rights reserved

Scam letter:

From: office file <officefile----550@att.net>
Date: Wednesday, January 26, 2011, 5:32:06 PM
Subject: INFORMATION ABOUT YOUR COMPENSATION FUND

GOOD DAY.
THE BOARD OF FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC.ARE HERE TO NOTIFY YOU OF YOUR PAYMENT INHERITED FUNDS OF $3.5MILLION.AFTER THE MEETING HELD LAST WEEK FRIDAY.THE FEDERAL GOVERMENT REPUBLIC OF BENIN INSTRUCTED THIS DEPARTMENT TO SEND YOUR FUNDS THROUGH WESTERN UNION MONEY TRANSFER FOR EASIER RECEIVING OF YOUR INHERINTED FUNDS WITHOUT ANY FURTHER DELAY.

His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN Has also instructed to send your funds to you through western union money transfer for easier receive of your inherited funds without any further delay. So you adviced to contact OCEANIC BANK PLC BENIN REPUBLIC.The maximum amount you will be receiving per a day is ($5000.00) as soon as they confirmed your infromation as listed below,till you receive your total fund $3.5MILLION.

Receiver's Name:________
receiver's Address:______
your Country:__________
Tell Number:___________

ONCE AGAIN: Your fund has been approved from the federal ministry of finance benin republic today so do contact the contact person immediately to start picking up your fund,

BANK NAME; OCEANIC BANK PLC BENIN REPUBLIC IN WEST AFRICA
CONTACT PERSON;MR. SUNDAY NWAM
EMAIL ADDRESS;( beninwesternunion70@yahoo.com.hk )
EMAIL ADDRESS;( beninwesternunion70@yahoo.com.hk )
PHONE NUMBER ;( +229 66870 826 )

Thanks
MR.Howard Ego

Scam letter:

From: Orange Internet <pablocosta@bicicosta.com>
Date: Tuesday, January 25, 2011, 4:27:36 PM
Subject: Securiser votre compte Orange.

Cher client Orange, Attention ! Tentative
d'intrusion dans votre compte Orange! Quelqu'un
avec le IP address 149.225.126.87 a essaye d'acceder a votre compte personnel!
Nous vous prions de bien vouloir vous connecter a votre
compte Orange Et mettre a jour vos informations confidentielles !
Vous avez un delai de 24h pour retablir l'acces a votre compte sans
ceux Ce dernier sera definitivement supprime.

Vous pouvez egalement confirmer votre adresse email en vous connectant a votre compte Orange .

http://webmail15.orange.fr/securite/fr_FR/inbox.html?PAGE=1
*Important*
Nous avons demande quelques renseignements complementaires, ce qui va etre le cadre de processus d'ouverture de session securise. Ces informations complementaires seront posees lors de votre connexion avenir pour la securite, s'il vous plait fournir toutes les informations sur ces completement et correctement autrement pour des raisons de securite ,nous devons fermer votre compte temporairement.

Nous vous remercions de votre prompte attention a cette question. S'il vous plait comprendre que cela est une mesure de securite destinee a vous aider et de proteger votre compte. Nous nous excusons pour tout inconvenient.

Raphael FAURE
Service Orange Internet
Orange.fr

Email Orange n PP468 Protegez les informations concernant votre compte Veillez a ne jamais communiquer votre mot de passe a des sites frauduleux.
Orange Email ID # 1009

Scam letter:

From: peter_koffi03@cantv.net <peter_koffi03@cantv.net>
Date: Tuesday, January 25, 2011, 11:48:51 AM
Subject: From peter & rose koffi

From peter & rose koffi
United Nation Asylum Camp,
Abidjan Cote d'Ivoier

Dearest Beloved One

My name is peter koffi, 23 years from Sierra Leone. My father and I with my younger sister escaped from our country at the heat of the civil war after loosing my mother and two of my senior brothers in the war. As a result of the political instability in my country even after the war, my father established his cocoa and coffee export business in Abidjan, Ivory Coast. He was in Buake, a northern city to negotiate for the purchase of a cocoa plantation when he was shotand killed by the rebel troupes fighting to take over the government of the country on the 22nd September, 2002. The death of my father has now made me an orphan and thereby exposing me to danger.

Before the unfortunate death, my late father had in his personal account with a bank here the sum of $14m. As a result of the present insecurity of lives and property in this country, I wish request that you assist us use your account in your country to transfer the balance of my father's account. Again to assist us with a letter of invitation that will make me and my younger sister get a visa to your country for residence inorder for us to continue our education and to invest the fund in a viable business venture. I am willing to give you 12% while 5% has been earmarked for expenses.

If this is acceptable to you, send me a mail through my e-mail account so that we can discuss further on this matter.

Your's Sincerely,

peter & rose koffi

Scam letter:

From: Nedbank <internetbanking@nedbank.co.za>
Date: Tuesday, January 25, 2011, 9:51:50 AM
Subject: Internet Banking ( 1 New Message )
Files: Verify Account.html

Dear customer,

As a result of the latest Internet Banking fraud going on, we have introduced a new Internet Banking security program that will help protect you from fraudulent activities, and for this program to be activated and assigned to your account, you are to verify your account by downloading the attached file and clicking on logon.

Your safety is our concern,please bear with us online for a minute as the reference number that will be sent to you will be demanded on the next page after filling in the first.

Note:If you choose to ignore our request,you will leave us with no choice but to temporarily suspend your internet banking.

We are sorry for any convenience this may caused you.

Nedbank Internet Banking Team.

Scam letter:

From: Reidy Will <apar_bau@apar.com>
Date: Tuesday, January 25, 2011, 9:04:21 AM
Subject:

Greetings Sir/Madam,

We are financial builders and we give out no credit check loans to everyone ranging from personal, commercial, business loans with our amounts ranging from min $5,000 - max $50,000,000 with a fixed and very low interest rate of 3%.Do you want to own a company? Do you want to own a Home? Is Your Company having financial problem? Do you have a contract/project and need money to fund it? Apply for a loan today and get financed within 3-4 working days.

HOW TO APPLY: send us the below information through e-mail (transcorploan.13@gmail.com) so that we can send you our loan terms and repayment plan for your review.

Your Name:...............
Your Country:...............
Your Occupation:...............
Loan Amount Needed:...............
Loan Duration...............
Monthly Income:...............
Your Telephone Number:.....................
Business Plan/Use Of Your Loan:...............

Thanks for taking your time to view our advert.

Mr Reidy Will
Email: transcorploan.13@gmail.com
M/D CEO.

Scam letter:

From: JEFFERY BROOKS <info@powerball.co.uk>
Date: Tuesday, January 25, 2011, 9:49:15 AM
Subject: CONSOLATION PRIZE WINNER NOTICE

Ref No:PBL/CN/6654/CP
Dear Consolation Prize Winner,

CONSOLATION PRIZE WINNER NOTICE

Africa/Europe/ America private international e-games organizers and co-sponsors,POWERBALL LOTTO Group , officially bring to your notice of the final draw result of the POWERBALL LOTTO -wheel E-game which was conducted at our international corporate office complex in The UNITED KINGDOM.

Most recently this foundation set up the NEW LOTTERY SCHEME to give out prizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and business pursuits. Its major aim is to promote music, theater, art,literature,projects in the social and political arena with a focus on health, as well as science, research, and higher education.

We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 6 lucky consolation prize winners Your email ID identified with coupon No. PBL2348974321 and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game. Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies. You have won a consultation cash prize of GBP 1,000,000.00 (One Million Great British Pounds Sterlings) only.

The POWERBALL LOTTO Group. BV, have approved a payout of your consolation cash prize which will be remunerated directly to you by the official Payment Agency Board. Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claims of your consolation prize.

For due processing of your winning claim, please contact the DPU Information Officer Mr Jeffery Brooks who has been assigned to assist you.You are to contact him with the following details for the release of your winnings. Please contact me thru my mail address

Claims Requirements:

1.Name in full:
2.Home Address:
3.Age:
4.Occupation:
5.Phone Number:
6.Present Country:
7.Sex:
8.Your E-mail id:

Conatact E-mail: jefferybrooks1111@gmail.com

Once again congratulations from all our staffs on your consoltation prize winning, we hope you will part take in our forth coming POWERBALL LOTTO -wheel Email-games.

Regards
Mr.Jeffery Brook.
(Group Coordinator)

Scam letter:

From: Mary Kumalo <marykumalo2007@yahoo.com>
Date: Monday, January 24, 2011, 11:58:54 PM
Subject: Hilton Hotel London Metro pole Vacancy Offer

Welcome To Hilton Hotel's London

Address 225,Edgware, London
United Kingdom W21ju.

Hilton Hotel London Metro pole Vacancy Offer

I Am The Assistant Manager Of Hilton Hotel Metro pole London. This is an Invitation mail from Hilton Hotel London, Pls Hilton Hotel Needs Men And Women, Who Can Work And Live here In Hilton Hotel London.and also Hilton hotel will pay and take care of those responsibility below,(free medical facility,accommodation , air ticket, your visa fee and feeding until you go back to your country,If You Are Interested kindly Contact Assistant Manager, Sir, Sherard Frank Coles , Via Our E-mail Address Below for more information.

hiltons_hotellondon@yahoo.co.uk

Mrs Elaine Mary Hayes.
Hotel General Manager
Regards Sir, Sherard Frank Coles Assistant Manager