Scam Letters, Part 105

November 21, 2024

Main Menu

Scam Letters, Part 105

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: Halifax Online <customer-service@halifax.co.uk>
Date: Thursday, October 6, 2011, 3:32:01 PM
Subject: You Have An Unconfirmed Payment

Dear Customer

You have an unconfirmed payment on your Lloyds online banking account
Please verify your Lloyds Online account information for payment approval
Click the link below to verify your informations.

Account Verification

Important Notice: You are strictly advised to match your information rightly to avoid service suspension.

Thank you for your co-operation.

Issued for UK use only | © Lloyds Bank Online 2011

Scam letter:

From: Santander Bank UK <customer-service@santander.co.uk>
Date: Friday, October 7, 2011, 5:14:48 PM
Subject: Online Information and Update Of Account

Dear Valued Santander Bank Customer,

At Santander Bank we're committed to making your online banking experience as safe as possible.
We use the latest online security measures to protect your money, your personal information and your privacy

There are also a number of steps you can take to stay safe. Make sure you upgrade and downliad our Rapport Security Softwere, Confirm you are the owner of these account and begin download.
Click the link below to Update your account or visit our web

After confirmation of your account you will be sent an email withen 48hours with an attached file then you can proceed download and stay safe

Online Information and Update Of Account

www.santander.co.uk

NOTE: Any Mistake in Confirmation of account details can lead to sending you a wrong security softwere these may result to damage or suspension of you online banking Access

Santander Bank plc are authorized and regulated by the Financial Services
Authority except for lending where we are licensed by The Office of Fair Trading. FSA authorization can be checked on the FSA’s Register at: www.fsa.gov.uk/register. Santander Bank plc are members of the Financial Services Compensation Scheme and the Financial Ombudsman Service.
We subscribe to the Lending Code; copies of the Code can be Obtained from www.lendingstandardsboard.org.uk.

Scam letter:

From: National Australia Bank <messages@nab.com.ai>
Date: Sunday, October 9, 2011, 9:42:50 PM
Subject: New message into your Secure Message Center.

Dear Customer:

A message regarding "Payment on hold." has been sent to your Secure Message Center. To see your message, log on to NAB-IB and click the "You have new mail" link in the upper left corner of the My Accounts page. If you are already logged on, you can see your message(s) at any time by visiting the Secure Message Center.

The message will be available in your Secure Message Center until 20/10/2011.
Thank you for being a valued National Australia Bank customer.

ABOUT THIS MESSAGE:
This service message was delivered to you as a National Australia Bank customer to provide you with account updates and information about your account benefits. National Australia Bank values your privacy and your preferences.

If you want to contact National Australia Bank, please do not reply to this message, but instead go to CONTACT. For faster service, please enroll or log on to your account. Replies to this message will not be read or responded to.

Your personal information is protected by state-of-the-art technology. For more detailed security information or to update your privacy choices, go to our Online Privacy Policy. To change your e-mail address, please log on to National Australia Bank and click your e-mail address on the left-hand side of the My Accounts Page.

Scam letter:

From: GeNS@gtbank.com <GeNS@gtbank.com>
Date: Wednesday, October 12, 2011, 4:17:33 AM
Subject: Your Account Will Lead To Temporary Termination.

Dear Valued Customer,

This is to inform you that we are performing a system upgrade due to the recent failed hacking attempt on our database.
Please follow the logon link below and complete the required information to update your account and upgrade you hardware token.
Failure to update your account will lead to temporary termination of your internet banking services for your security and you will be required to register again.

http://gtbnotification.sooot.cn/eLectronicNotificationService.html
Help us to serve you better,
It's all about your security.
Thank you for banking with us.
Internet Operations.

For further enquiries, please call GTConnect, our fully interactive self service contact centre on 0700 GTCONNECT (0700 482666328), 01-448 0000, 0803 900 3900 or 0802 900 2900.

Scam letter:

From: Eddy Anderson <eddy.aa00077@gmail.com>
Date: Thursday, October 13, 2011, 12:01:28 PM
Subject: Tour Vacation / Accommodation Booking ...

Hello,

I would like to make a reservation in your firm for 3 groups (6 persons) to your country for a 21 days tour/accommodation for my relatives and which we would like you to take charge of all arrangements.

See below for all requirements for the tour Vacation/accommodation, Names and number of the groups:

1) Mr. Harry Down and Mrs. Trishan Down.
2) Mr. Ashley Stone and Mrs. Tina Stone.
3) Mr. Eddy Anderson and Mrs. Stacy Anderson.

Information's on the tour Vacation/accommodation requested from your firm:

Arrival dates: 28th December 2011
Departure date: 17th January 2011
Numbers/Type of rooms: 3 DBL rooms.
Type of hotel: 3*/4* or motel/B&B hotel
Number of nights: 21 nights.
Number of days: 21 days.
Number of persons: 6.
Number of Tour days: 15days (from 30th December to 13th January)

We would like you to arrange an itinerary for 15 days and we would like you to kindly confirm the availability of a POS machine (a credit card charging machine) in your facility because we shall make all our payment ONLY by credit card, also provide me with the total cost for the above itinerary requirements.

Warmest Regards,

Mr. Eddy Anderson.
#7 St Michaels place, Canterbury, Kent, CT2 7HQ, UK.

Scam letter:

From: western Union Managment <admin@gloriatour.com.tw>
Date: Monday, October 17, 2011, 1:27:17 PM
Subject: Attention Dear Beneficiary,

I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $1.5m USD, via western union by the Ministry of Finance.I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday, So I decided to email you the MTCN and senders name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $85 before the release of the payment to you.

Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr Rowland Thomas because he is the person in charge of your payment, and he can send you another payment today once you contact him, Cell Phone Number +229 98270441.

E-mail:( western.union335@w.cn ) contact him once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $86 and it will serve as re-confirmation of your payment file in their office.

Here is the Senders Information; Money Transfer Control Number (M.T.C.N): 8132223367 Senders First Name: AUGUSTINE
Senders Last Name: EKENE
Question:
Answer:

Website; www.westernunion.com track it and be sure ok.

They will be waiting to hear from you with the transfer clearance certificate payment of $85 today;And you can use this below information to send the

transfer charges today.
Receiver Name....SUNDAY OSAGIE
Country------Benin Republic
Your. City-----Cotonou
Amount---------$85.00 usd
Your.Question----In God
Your. Answer-----We Trust
Sender's Name---- Mtcn---

Be advice that $85 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment informations is sent to you.

Regards
western Union Management
Call me +229-98 270441

Scam letter:

From: Edward Swaine <eswaine100@gmail.com>
Date: Wednesday, October 19, 2011, 5:55:00 AM
Subject: Make a Reservation for four people

HELLO RESERVATION DESK,

I WOULD LIKE TO KNOW IF YOU'RE ABLE TO OFFER ACCOMMODATION FOR FOUR PEOPLE. THEIR INFORMATION IS SUPPLIED BELOW..

CHECK IN: JANUARY 4TH 2012
CHECK OUT:JANUARY 11TH 2012

Mr Geoffrey & Mrs Jennifer Hayes...........DOUBLE ROOM
Master Neil Hayes ( 24 Year Old )...........SINGLE ROOM
Miss Rachel Hayes ( 21 Year Old )...........SINGLE ROOM

KINDLY CONFIRM IF YOU ARE ABLE TO OFFER 2 ROOMS (1 FOR THE PARENT & ONE FOR THE CHILDREN) OR 3 ROOMS (1 FOR THE PARENTS AND 1 FOR EACH CHILD). DO ALSO ADVISE IF YOU TAKE VISA Or MASTERCARD AS MODE OF PAYMENT AND IF YOU'RE ABLE TO TAKE PREPAYMENT FOR THE BOOKING..

WARM REGARDS,

Edward Swaine

Scam letter:

From: GeNS@gtbank.com <GeNS@gtbank.com>
Date: Thursday, October 20, 2011, 5:20:42 PM
Subject: Upgrade You Hardware Token.

Sorry Your Session has Timed Out, You Must Re-Logon to Continue Access To Your Account. For security reasons, Your access to Online Service has been suspended due to a mis-match of access code between your Security details. This is to protect you account from unauthorized access Kindly, Click on the guide-link below and follow the directions to instant activation of your account and Security information. Click here to Re-Login to your Account Note:Your Hardware Token Must Be Upgrade.

Scam letter:

From: service@intI.paypaI.com <service@intI.paypaI.com>
Date: Friday, October 21, 2011, 11:59:05 AM
Subject: We're investigating a payment reversal (Case ID # PP-003-147-507-112)
Files: case_number_#PP-003-147-507-112.html

Dear Member,

An unauthorized account activity claim was recently filed against the following transaction.

Buyer's name: Gary Lieblech
Buyer's email: lieb.gary@truetrade.com
Transaction ID: 95M569835L5963456

Transaction date: Oct 16, 2011
Transaction amount: 198.20 $ Your transaction ID: 95M569835L5963456
Case number: PP-003-147-507-112

We need additional information from you within the next 7 days.
Please download the attached form in order to verify your identity.
We have sent you an attachment which contains all the necessary steps in order to restore your account access.
Please enter any information regarding this case that will help us fight the reversal on your behalf.

Thanks,

PayPal

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

BC:PP-003-147-507-112:R7:$198.20:10/16/2011
Copyright © 1999-2011 PayPal. All rights reserved.
PPID PP833

Scam letter:

From: Bull John <contactbull.john20@yahoo.com.ph>
Date: Thursday, October 20, 2011, 2:30:24 PM
Subject: WE ARE INTERESTED IN YOUR PRODUCT.

DEAR SIR/MADAM, WE ARE INTERESTED IN YOUR PRODUCT, CAN YOU SEND US YOUR PRODUCT QUOTATION, PRICELIST AND SPECIFICATION IF IT IS A BULK ORDER.
ALSO SEND US YOUR MINIMUM ORDER AND PREFFERRABLY MODE OF PAYMENT.
I AM AN AGENT TO THE SUPPLY BOARD THAT LOOKS FOR PROUCT QUALITY AND POTENTIAL SUPPLIERS THAT CAN HANDLE SUPPLY.
PLEASE REPLY ME AT contactbull.john@yahoo.com
MY DIRECT LINE +233 245 446170
THANK YOU
REGARDS, MR.BULL JOHN, (ACCREDITTED AGENT TO THE SUPPLY COMMITTEE.I.E (THE END BUYER)

Scam letter:

From: Yahoo Inc! <my-yahoo-register@yahoo-inc.com>
Date: Friday, October 21, 2011, 4:43:06 PM
Subject: Message from Yahoo Inc!..

Dear Customer,
Several Incorrect passwords has been tried in your Account. so we will like you to login your account using the link below

Login Now
However, Failure to do so may result in account suspension.
Please understand that this is a security measure intended to help protect you and your account.
We apologize for any inconvenience.
Thanks for your co- operation. Fraud Prevention Unit
Legal Advisor
Yahoo Security.

Accounts Management As outlined in our User Agreement, Yahoo (r) will periodically send you information about site changes and enhancements. Please do not reply to this e-mail. Mail sent to this address cannot be answered.

Scam offer

From: career_texaco_01@yahoo.com <career_texaco_01@yahoo.com>
Date: Friday, October 21, 2011, 2:41:21 PM
Subject: JOB VACANCIES AT TEXACO OIL COMPANY

Source language(s): English
Target language(s): English

Details of the project: Head of Recruitment Dept
Texaco Oil Company Limited, No34 Herbat Marcauly Cresent
Lagos. Consultancy, 3rd floor, Nigeria.

Dear Applicant,

The Texaco oil company is recruiting workers from any part of the world and in the below you will find the listed current positions where expatriates are needed in our company. So you are required to select any suitable position which you are qualified in and also send us your current CV for our confirmation so that we can screen your qualifications and then proceed in employing you in our company.

1#Senior Piping Designer
2#Project Engineer
3#Piping Engineer
4#Structural Designer
5#Senior Electrical Designer
6#Mechanical Package Engineer
7#Part Time Purchasing Assistant
8#Warehouse Person
9#Workpack Engineers
10#Resource Planner
11#Project Engineer
12#Engineering Coordinator
13#Planner
14#Structural Designer
15#QA/QC Engineer
17#Planning Engineer
18#Estimator
19#Cost Engineer
20#Project Engineer
21#Lead Instrument Designer
22#Lead HVAC Engineer
23#Senior HVAC Designer
24#Drilling Mechanical Engineer
25#PDMS Pipe Support Designer
26#Piping Designer
27#CAD Operator
28#Electrical Designer
29#Instrument Designer
30#PDMS Structural Administrator
31#PDMS Architectural Designer
32#Layout Designer
34#Document Controller
35#Research/Development Manager
36#Manufacturing Sciences
37#Clinical Research Associate
37#Pharmaceutical Sales Representative
38#Pharmaceutical Sales Rep
39#Scientist
40#VP Operations/VP Engineering
41#Senior Drug Safety Associate
42#Technical Writer
43#Quality Assurance Manager
44#Process Engineer (Upstream/Downstream) 45#Biomedical Engineer And Related Fields
46#Business Development Manager
47#DOCUMENTATION SPECIALIST
48#Clinical Trial Assistant
49#IT Director/CIO
50#Medical Records Technician
51#Associate Director Learning Management
52# Accounting/book keeping

Job Minimum Qualification: University Degree or Equivalent Send your application to the information below:

Regards.
Engr. Kelvin Moses
Texaco Oil Company Limited, No34 Herbat Marcauly Cresent
Lagos. Consultancy, 3rd floor, Nigeria.
E-mail:career_texaco_01@yahoo.com

Special requirements to the applicants: Job Minimum Qualification: University Degree or Equivalent

We will pay for this job 500 EUR per hour
Who can apply: Freelancers only
Deadline for applying: 11/30/2011
Keep this ad at the site permanently

Engr. Kelvin Moses
TEXACO OIL COMPANY
Nigeria
career_texaco_01@yahoo.com
IP: 41.58.94.107 (Nigeria)

Scam letter:

From: Bank of America <customer.notification@email.bankofamerica.com>
Date: Thursday, October 20, 2011, 11:16:43 AM
Subject: Customer Service: Data Error Code IDBI5790.

Dear Valued Customer, Your Account has generated an error code

IDBI5790 on our Account Maintainance Server.
As an additional security measure, you are required to follow the security link below to avoid such occurence in the future.
Please follow the link below to resolve this problem:
Follow this Process Click Here

Yours sincerely,
Bank of America Online Customer Service.

Scam letter:

From: Support <Support@Skype.fr>
Date: Saturday, October 22, 2011, 4:16:52 AM
Subject: Skype

Dear Skype Member:

As part of our security measures, we regularly screen activity in the Skype system.We recently contacted you after noticing an issue on your account This is the Last reminder to log in to Skype as soon as possible. Once you log in, you will be provided with steps to restore your account access.
Once you log in, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.

Confirm Your Account For Skype!

We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologise for any inconvenience..

Sincerely, Skype Account Review Department Skype Member Webmaster (noreply@notifications.skype.com)

Scam letter:

From: CHEVRON PROMOTION 2011 <web.offi.b.2.7.6.9@bellsouth.net>
Date: Sat, Oct 22, 2011 at 5:29 PM
Subject: RE

CHEVRON PROMOTION 2011 (web.offi.b.2.7.6.9@bellsouth.net) is not on your Guest List | Approve sender | Approve domain OPEN ATTACHMENT FILE

Best Regards,

Vinod Sharma
+919413394205
+911412247205
Fax: +911412360808
gtalk: vinodjisharma
skype:vinodjisharma
http://www.proz.com/profile/778738
http://vikush.TranslatorsCafe.com
http://in.linkedin.com/in/sharmavinod
Services Provided:
Translation, Proofreading, Editing, Reviewing, Transcripting,

Voice-Over.

Scam letter:

From: Vinod Sharma <vinodjisharma@gmail.com>
Date: Saturday, October 22, 2011, 2:05:58 PM
Subject: Fwd: RE
Files: Message.html, CHEVRON_EMAIL_DRAW_2011 (1).docx

Scam offer

From: sheratonparklanehotel02@gmail.com <sheratonparklanehotel02@gmail.com>
Date: Monday, October 24, 2011, 9:42:28 AM
Subject: WORKERS NEEDED AT SHERATON PARK LANE HOTEL

Source language(s): Azerbaijani, Any
Target language(s): Aymara, Any

Details of the project: Sheraton Park Lane Hotel
Piccadilly London W1J 7BX
United Kingdom

Our Ref: BWL-HR-REG/MCUK/M90-3468

The Sheraton Park Lane Hotel is reducing organizational complexity, improving operational consistency and changing individual behaviour. Our key priorities are safety, people and optimal performance. Sheraton Park Lane Hotel currently seeks the services of qualified and dedicated applicant with the ability to carry out job functions effectively. The Sheraton Park Lane Hotel needs individuals who are enterprising, creative, energetic and eager to accept new responsibilities and challenges. Applicant must be flexible and willing to undertake new assignments.

Package: Basic salary ranges from ?3, 150 - ?15, 000 monthly dependent on experience level, plus attractive Stock Grant (from day one), Target Bonus (circa 20% at present) and other company benefits. Employment Benefits also includes Accommodation and Feeding. Full summary of the entire package will be couriered to qualified applicant before resumption of duty.

All position are still vacant, suitbly qualified candidates will be assigned into one of the under-listed job positions as soon as recruitment policy is been met. All qualified candidates will be given appointment irrespective of their race, colour, gender, national origin, veteran’s status, age, religion, disability, sexual orientation or citizenship.

VACANT JOB POSITIONS
Computer Engineer
Mechanical Engineer
Electrical Engineer
Electronics-Telecommunication Engineer
Inspection Engineer
QA/QC Engineer
Production Manager
Internet Service Expert
Computer Operator
Cafe Attendant/Cafe Manager
Assistant Manager Front Office
Reservation Manager
Marketing Adviser
Business Analyst
Sales/Marketing Officers
Account/Finance Officer/Cashier
Front Desk Attendant/Secretary/Reservation Clerk
Guest Relation Assistant
Foreign/International Language Translator
Banquet Sales Executive
Banquet Sale Coordinator
Casino F&B Bar Captain
Casino & F&B Floor Manager
Casino F&B Bar Suoervisor
Casino F&B Washer
Service Stylist
Masseur/Massa Gist/Beauty Therapist/Spa Receptionist
Demi Chef De Partie/Chef De Partie/Commis
Continental/Intercontinental Chef
Waiter/Waitress/Bartender/Host/Hostess
Food & Beverage Team Member
Warehouse/Store Keeper
Assistance Floor House Keeper
House Keeping Service Coordinator
Room Attendant/Cleaner/Door Person/Lobby Assistant
Security Personnel
Medical Officers/Nurse/Specialist/First Aid Warder/Doctor

Please forward your CV/Resume
Signed
Management
Sheraton Park Lane

Special requirements to the applicants: Good
We will pay for this job 500 EUR per hour
Who can apply: Freelancers only
Deadline for applying: 10/30/2011
Keep this ad at the site permanently

Dr Martins Bauer
Sheraton Park Lane Hotel
UK
sheratonparklanehotel02@gmail.com
IP: 41.71.150.198 (N/A)

Scam letter:

From: TINA SAMSON <tinasammy@lusophone.org>
Date: Monday, October 24, 2011, 1:00:52 PM
Subject: ==Attn: business assistance is needed in Asia very urgent=

-- Firstly, i will like to introduce my self to you.I am Mrs.Tina Samson, I'm from United Kingdom (England). I'm current working as the procurement manager to OAK VET LTD, I need the correspondence of a reliable Business partner. A trust worthy person that can handle business for me in Asia.
Your urgent responds is of great kind.
Regards
Mrs.Tina Samson

Scam offer

From: recruitment.nnpcgroup11@gmail.com <recruitment.nnpcgroup11@gmail.com>
Date: Monday, October 24, 2011, 3:13:49 PM
Subject: WORKERS NEEDED AT Nigeria

Source language(s): Flemish, Any
Target language(s): Hebrew, Any

Details of the project: Nigeria National Petroleum Corporation (NNPC) NNPC Towers, Herbert Macaulay Way, Central Business District
P.M.B. 190, Abuja, Nigeria

Nigeria National Petroleum Corporation (NNPC) needs applicant with the ability to present conclusions and recommendations clearly is essential. Ability to work effectively with highly skilled technical professionals essential. Must be enterprising, creative and energetic, eager to accept new responsibilities and challenges. Must be flexible and willing to undertake occasional travel. Accommodation: Accommodation will be provided for all newly employed staff of Nigeria National Petroleum Corporation (NNPC), this apartment will be able to accommodate staff and family for the time duration working for Nigeria National Petroleum Corporation (NNPC). Apartment will be changed for staff upon promotion in position. All position are still vacant, qualified applicant will be assigned to this offices as soon as recruitment policy is been met.

1: Petroleum Engineer
2: Drilling Services
3: Civil Engineer
4: Computer Engineer
5: Architect Engineer
6: Marine Engineer
7: Mechanical Engineer
9: Electrical Engineer
10: Electronics-Telecommunication Engineer
11: Surveying Engineer
12: Aerospace Engineer
13: Process Engineer
14: Site Engineer
15: Piping Engineer
16: Inspection Engineer
17: QA/QC Engineer
18: Deputy Manager
19: Design Engineer
20: Factory Engineer
21: Engineering Manager
22: Production Manager
23: QA/QC Manager
24: Production Development Executives
25: Workman/Foreman/Technician
26: Service/Maintenance Supervisor
27: Project Manager
28: Manufacturing/Maintenance
29: Safety Officer
30: Environment Engineer
31: Geotechnical Engineer
32: Geologists
33: Account/Finance Officer
34: Sales/Marketing Manager
35: Cost Engineer/Sr Quantity Surveyor
36: Medical Officers/Nurse/Specialist
37: Sales/Marketing Officers
38: Secretary
39:Water Resources Services
40:Quality Control Services
41: Technician/Technologist

You are to send your CV to us for comfirmation of job needed : recruitment.nnpcgroup02@gmail.com

Regards
Management
Nigeria National Petroleum Corporation (NNPC) Email: recruitment.nnpcgroup11@gmail.com

Special requirements to the applicants: Good
We will pay for this job 0.48 EUR per word
Who can apply: Freelancers only
Deadline for applying: 10/30/2011
Keep this ad at the site permanently

Dr Harrisson Mogambo Nigeria National Petroleum Corporation (NNPC) Nigeria
recruitment.nnpcgroup11@gmail.com
IP: 41.71.171.156 (N/A

Scam letter:

From: Regions Bank <regions@altohiway.com>
Date: Tuesday, October 25, 2011, 10:08:27 PM
Subject: Regions - Account Information

Dear Regions Bank user,
Your Regions Bank Account is currently locked, and only after you identify on the website the account will be unlocked and ready for use.

Please identify yourself by visiting our Online Banking service. :
Go and secure your Regions Credit Card
Copyright © Regions Financial Corporation. All Rights reserved.

Scam letter:

From: greetings@hallmark.com <greetings@hallmark.com>
Date: Wednesday, October 26, 2011, 4:45:18 PM
Subject: You have just received a Hallmark E-Card!

Hello, You have just received a Hallmark E-Card!
There's something special about that E-Card feeling.
If you want to see your e-greeting-card, click the link below:
http://www.hallmark.com/e-greeting
Hope to see you soon, Your friends at Hallmark
Your privacy is our priority.
Click the "Privacy and Security" link at the bottom of this

E-mail to view our policy.

Scam letter:

From: Morin Daniel <morindaniel36@yahoo.com.ph>
Date: Thursday, October 27, 2011, 11:35:57 AM
Subject: I Need Your Help

Following my search for business assistance i decided contacting you. I am Mrs. Daniel. Feel free to respond at your earliest if we are to proceed as to let you know more.
regards !

Scam letter:

From: Chan Chak-Hung <chung18@fuse.net>
Date: Thursday, October 27, 2011, 12:28:45 PM
Subject: RE

Please are you going to accept my business offer ?

Scam letter:

From: Dell Small Business Store <dellsmallbusistore@hotmail.com>
Date: Thursday, October 27, 2011, 7:53:13 PM
Subject: Competent Representatives Needed !

Employment Offer

Dear Sir/Madam,

Would you like to work online from home and get paid weekly?

Yes! You can work online from home and get paid weekly.
Dell Small Business Store. is committed to global citizenship by operating in a responsible and sustainable manner around the globe. As part of our Multi Level Marketing scheme, we need capable hands to act as representative/book keeper in the Australia, And USA on the company's behalf.

Dell Small Business Store. United Kingdom needs a representative in the Australia, This Job proposal can be taken as a part time job as it has no negative effect to your present job status.

Note: The average monthly income is about $37, 000, and this job takes only 3-7 hours per week.

WHAT YOU NEED TO DO FOR US:

The international money transfer tax for legal entities (companies) in United Kingdom is 25%, whereas for the individual it is only 7%. It yields the company lesser profit if we are to work that way, while tax for international money transfer made by a Private individual is 7%.Hence our Multi Level Marketing Scheme!

We need agents to receive payment for our supplies in bank wire transfers and Cashier cheque, to resend the money to us via Western Union Money Transfer in UK while the tax shall be 7% instead of 25% which will absolutely favor our company.

JOB DESCRIPTION:

1. Receive payment from Clients by wire transfer, Cashier cheque or Paypal account 2. Deduct 10% which will be your commission on each payment processed.
3. Forward the balance after deducting of 10% commission to offices which shall be provided by you as soon as the fund becomes available.

HOW MUCH WILL YOU EARN:

10% from each operation! For instance: you receive $20, 000 via wire transfer or Cashier cheque on our behalf. You will cash the money and keep $2, 000 (10% from $20, 000) for yourself! At the beginning your commission will equal 10%. After creditable performance, your commission may be reviewed for increment.

This job is very challenging and you should understand it. We are looking only for the Honest and Open Hearted Individual who satisfies our requirements and glad to offer this job position to you. If our proposals interest you, do get back to us with your under listed detailed information;

Names:
Address:
Age:
City:
Zip Code:
State:
Current Occupation:
Home Phone:
Cell Phone:
Gender:
Nationality:

I AWAIT YOUR URGENT RESPONSE.

Scam letter:

From: lauracapel@virgilio.it <lauracapel@virgilio.it>
Date: Thursday, October 27, 2011, 8:59:20 PM
Subject: Адвокат Лаура Капело

Адвокат Лаура Капело
lauracapal@hotmail.com
Добрый день! Прежде чем я продолжу, я должна сначала извиниться за эту нежелательную почту для вас. Я знаю, что это, конечно, не традиционный способ подхода к созданию доверительных отношений, но я надеюсь, что Вы поймете причину такой связи с Вами. Меня зовут Лаура Капело я работаю в ATRIUS ABOGADOS.Я получила информацию для контакта с Вами через государственные архивы в поисках фамилий, схожих с фамилиями моего покойного клиента, иностранного инженера, который работал с горно-металлургической компанией (Asturiana de Zinc S.A.) в Испании в течение тринадцати лет. Он умер вместе со своей семьей во время цунами катастрофы, которая произошла в понедельник 27 декабря 2004 года.

Перед смертью он отдал на хранение сейф с дипломатическими и личными ценностями, оцененный в сумму $ 8.752.000, 00(восемь миллионов семьсот пятьдесят две тысячи американских долларов ) в страховую компанию здесь, в Испании, но он не раскрыл содержимое сейфа из соображений безопасности.Страховая компания поручила мне найти наследников капитала, поэтому я решила искать более верным путём, через государственные архивы людей с одинаковой фамилией, так как клиент не заявил в декларации родственников, друзей, адресс, ни дипломатическое лицо, уполномоченое получить содержимое сейфа, в случае невозможности получить его хозяином.
Поэтому я обращаюсь к Вам, чтобы Вы выступили в качестве близкого родственника моего покойного клиента, чтобы дипломатический груз (сейф), переправить вам, а я, как адвокат в Испании, подготовлю все необходимые документы.

Эта сделка 100% не рискована.Если Вы заинтересованы, тогда свяжитесь со мной и мы будем сотрудничать с Вами .Доход будет - 40%(Вам), 60%-(мне).Если Вас заинтересовало моё предложение, ответьте по електронному адресу, указанному выше, если нет, также ответьте, чтобы я смогла начать поиски другого партнёра.

Я готова вести переговоры по условиям нашего взаимодействия, по адресу(lauracapal@hotmail.com)

С наилучшими пожеланиями

Адвокат Лаура Капело
PRIVACY
COPYRIGHT TELECOM ITALIA 2011
PARTITA IVA:00488410010
NOTE LEGALI
WEBSITE INFO

Scam letter:

From: service@paypal.com <service@paypal.com>
Date: Friday, October 28, 2011, 5:19:55 AM
Subject: Your account has been limited until we hear from you

We need your help

Dear Customer,

We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved.

We understand it may be frustrating not to have full access to your PayPal account. We want to work with you to get your account back to normal as quickly as possible.

What's the problem?

We need a little bit more information about you to help confirm your identity.

Case ID Number: PP-001-487-280-335
Click To Confirm
How you can help

It's usually pretty easy to take care of things like this. Most of the time, we just need a little more information about your account or latest transactions.

To help us with this and to find out what you can and can't do with your account until the issue is resolved, log in to your account and go to the Resolution Center.

Sincerely, PayPal

Scam letter:

From: Blanka Rambouskova <blankara@yahoo.com>
Date: Friday, October 28, 2011, 11:49:14 AM
Subject: I need help

Hope all is well with you? sorry I didn't inform you about my trip to Spain for a program, I'm presently in Spain and am having some difficulties here because I lost my wallet to some robbers on my way to the hotel where my money and other valuable things were kept, presently I have limited access to the internet. I will like you to assist me with a loan of 2, 250 Euro or any amount you can help me with to sort-out my hotel bills, feeding and transportation.

I have spoken to the embassy here but they are not responding to the issue effectively, I will appreciate whatever you can afford to assist me, I'll refund the money back to you as soon as I return, let me know if you can be of any help, I don't have a phone where I can be reached.Please let me know immediately.

With many thanks and kind regards,

Blanka Rambouskova, M.A., NRPSI, MCIL, DPSI
EUROPA LANGUAGE SERVICES
079 607 27 513
32 Sunset Drive
Ilkley
LS29 8LS

Scam letter:

From: Wilson <abcdide47@yahoo.com>
Date: Friday, October 28, 2011, 3:49:21 PM
Subject: Please quote

Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information
PLEASE QUATE
1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated

-- Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que estб limpio.
For all your IT requirements visit: http://www.transtec.co.uk

Scam letter:

From: Samantha Jacob <samantha.jacob@globomail.com>
Date: Saturday, October 29, 2011, 3:37:35 AM
Subject: NYC USA INTERNATIONAL SEMINAR INVITATION

Dear Sir/Madam,

It gives me a great pleasure to invite you to the forth coming international seminar which the America Foundation for Max Care (AFFMC) is excited to be hosting in November 24th to 26th 2011 first Phase at Elm Croft Manor New York City USA, And then from November 28th to December 3rd 2011, Second phase at Lagasca Madrid Spain.

The theme of the forth coming seminar is; Racism and Human Right.

Delegates who are interested in making a paper presentation are advice to make a summary presentation on the above subject. With this regard, I hereby request you to kindly extend your cooperation by giving wide publicity to the aforesaid workshop by sharing this invitation among your staff, members or relatives for their active participation in the workshop.

Note: the (AFFMC) will be providing all delegates with to and fro Air ticket and also visa's guidance for the seminar purpose. Looking forward for your cooperation and support for the success of the workshop.

Registration is open now!

Contact the organizing secretary Mrs. Victoria T. Charles for more information. Email: victoria.t.charles@globomail.com

See you in the Seminar.

Regards

Miss Samantha Jacob
samantha.jacob@globomail.com
America Foundation for Max Care (AFFMC)

Scam letter:

From: LEDA DRUCAROFF <l.drucaroff@btopenworld.com>
Date: Saturday, October 29, 2011, 11:11:13 AM
Subject: My Sad Trip.......... Leda Drucaroff

I really hope you get thisfast. I could not inform anyone about our trip, because it was impromptu. we had to be in Madrid Spain for a program. The program was successful, but our journey has turned sour. we misplaced our wallet and cell phone on our way back to the hotel we lodge in after we went for sight seeing. The wallet contained all the valuables we had. Now, our passport is in custody of the hotel management pending when we make payment.

I am sorry if i aminconveniencing you, but i have only very few people to run to now. i will be indeed very grateful if i can get a loan of 2, 500 Euro from you. this will enable me sort our hotel bills and get my sorry self back home. I will really appreciate whatever you can afford in assisting me with. I promise to refund it in full as soon as I return. let me know if you can be of any assistance. Please, let me know soonest. Thanks so much.

Leda...

Scam letter:

From: Skype <Welcome@email.skype.com>
Date: Saturday, October 29, 2011, 12:10:49 PM
Subject: Information regarding your Skype account

Dear Skype™ Member

Skype is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and your account was accessed by a third party, and we have limited your account access. we need more information to help us provide you with secure service. click the link below to provide us with more information and to restore your access, and we apologize for the inconvenience.

This is the Last reminder to log in to your skype account as soon as possible. Once you log in, you will be provided with steps to restore your account access.

Click here to update your account

Scam letter:

From: Roumyana Peteva <rpeteva@yahoo.com>
Date: Monday, October 31, 2011, 3:34:31 PM
Subject: i need your help

I Hope you get this on time, sorry I didn't inform you about my trip in Spain for a program, I'm presently in Madrid and am having some difficulties here because i misplaced my wallet on my way to the hotel where my money and other valuable things were kept.I want you to assist me with a loan of 2500Euros to sort-out my hotel bills and to get myself back home.I have spoken to the embassy here but they are not responding to the matter effectively, I will appreciate whatever you can afford to assist me with, I'll Refund the money back to you as soon as i return, let me know if you can be of any help. I don't have a phone where i can be reached. Please let me know immediately.

Regards
Roumyana Petrova

Scam letter:

From: Yussop Abd Latip <mail@mailserver.com>
Date: Monday, October 31, 2011, 3:49:12 PM
Subject: Lets help the poor

Dear Sir,

I am the managing Director, foreign operations of a financial firm here in Asia.

In my department we discovered an abandoned sum which belongs to one of our foreign customer who died along with his entire family in tsunami which happened in Indonesia, since we got information about his death. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder but unfortunately we learnt that his supposed next of kin died along side with him at tsunami disaster leaving nobody behind to claim the fund.

We cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our guidelines.

Get back to me for further details.

Thanks, Mr. Yussop Abd Latip

Scam letter:

From: PayPal Accounts <paypal.account.security@paypalobjects.com>
Date: Tuesday, November 1, 2011, 6:12:38 PM
Subject: Your PayPal Account is Suspended

We need your help

Dear PayPaI member,

We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved.
We understand it may be frustrating not to have full access to your PayPaI account. We want to work with you to get your account back to normal as quickly as possible.

What's the problem?

We want to check with you to make sure that no one has logged in to your account without your permission.
Please take a moment to confirm your profile and/or update it.
Make sure that your account information (address, phone number, etc.) is accurate so we can have your PayPaI account issue solved as quickly as possible.

Case ID Number: PP-025-237-031-483

To help us with this and to find out what you can and can't do with your account until the issue is resolved, please visit

http://ads.sra.si/ads/va

Thanks,
PayPaI

PPID PP1589

Scam letter:

From: Poste Italiene <Poste@Poste.it>
Date: Friday, November 4, 2011, 6:56:53 PM
Subject: Massaggio cliente informationi

Poste Italia Cliente

Gentile Cliente, Nell'ambito di un progetto di verifica dei dati anagrafici forniti durante la sottoscrizione dei servizi di Poste Italiane e stata riscontrata una incongruenza relativa ai dati anagrafici in oggetto da Lei forniti all momento della sottoscrizione contrattuale. L'inserimento dei dati alterati puт costituire motivo di interruzione del servizio secondo gli art. 135 e 137/c da Lei accettati al momento della sottoscrizione, oltre a costituire reato penalmente perseguibile secondo il C.P.P art.415 del 2002 relativo alla legge contro il riciclaggio e la trasparenza dei dati forniti in autocertificazione. Per risolvere questo problema, и necessario verificare e aggiornare i dati all'interno del servizio online:

* Inviare il modulo allegato al tuo indirizzo email per verificare il tuo account Postepay * In piccoli depositi sul tuo conto bancario. * Controlla il tuo conto bancario entro 3-5 giorni per gli importi di deposito. * Connettiti al tuo account e inserire il magazzino Postepay importi esatti

Please login nel tuo conto Poste Italia Online e verifica completa processo

Cordiali Saluti. postepay S.P.A postepay@postepay.it

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

Scam letter:

From: Regions Bank <suppr@regions.com>
Date: Wednesday, November 2, 2011, 6:09:52 PM
Subject: Important Account Information

Dear Regions Bank user,
Your Regions Bank Account is currently locked,
and only after you identify on the website the account will be unlocked and ready for use.

Please identify yourself by visiting our Online Banking service. :

Go and secure your Regions Credit Card

Scam letter:

From: Bank Of America Alert <OnlineBanking@alerts.bankofamerica.com>
Date: Sunday, November 6, 2011, 4:10:24 PM
Subject: * IMPORTANT * Ensure The Safty For Your Online Banking Account

Dear Valued Customer : As part of our security measures, we regularly screen activity in the Bank of America Online Banking system. We recently contacted you after noticing an issue on your account . We requested information from you for the following reason:

Our system requires further account verification.

To restore your account, please Sign in to Online Banking. Please Note:
If we do no receive the appropriate account verification within 48 hours, then we will assume this 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. Remember, Bank of America is committed to your security and protection. To find out more, take a look at our Information Security section under Privacy and Security on the Web site. Bank of America, Member FDIC.
© 2010 Bank of America Corporation. All Rights Reserved.

Scam letter:

From: Consolidated Mills Suppliers U.S.A <garywilliam112@hotmail.com>
Date: Monday, November 7, 2011, 7:04:54 PM
Subject: Order

Hello,

We were referred to you by one of your customers and we would like to purchase your products in large quantity. Kindly send us the current prices to enable us proceed with order placement.

I await to hear from you urgently

Gary William
Purchasing Manager
Consolidated Mills Suppliers U.S.A

Scam letter:

From: Facco Group <facco.group@yahoo.com.ph>
Date: Wednesday, November 9, 2011, 1:02:43 AM
Subject: Please quote

Scam letter:

From: Ocean Finance Services <web.101.1021@att.net>
Date: Wednesday, November 9, 2011, 5:30:47 AM
Subject:

We offer at 2% interest rate, interested persons contact Dr.

Derrick Vector

Scam letter:

From: MasterCard / Visa <secc@creditcards.com>
Date: Wednesday, November 9, 2011, 10:31:38 PM
Subject: Your Credit Card is currently suspended

VISA / MASTERCARD - GET SECURED
VISA / MASTERCARD Resolution Center: Click-to-Resolve

Your Credit Card is currently locked
You are unable to shop online anymore with your credit card !!!
Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.
Email ID: 539843

Scam letter:

From: DHL Express <noreply@dhl.com>
Date: Thursday, November 10, 2011, 2:05:32 AM
Subject: DHL Delivery Notification Message 6B4MH3F0BSX3Q
Files: Message.html, DHL-Express-Delivery-Notification-4632_1UNW.zip

DHL Express Notification for shipment: Thu, 10 Nov 2011 08:05:32

+0800

AWB Number: 999817151313698291347
Pickup Date: 2011-11-03 07:46:00
Service: AIR
Pieces: 1
Custom. Reference: 608304050

EVENT CATEGORY
Thu, 10 Nov 2011 08:05:32 +0800 - Clearance processing complete
PLEASE REFER TO ATTACHED FILE FOR DETAILED INFORMATION.

Shipment status may also be obtained from our Internet site in USA under http://track.dhl-usa.com or Globally under http://www.dhl.com/track
Please do not reply to this email. This is an automated pplication used only for sending proactive notifications

Thanks, DHL Express International.

Scam letter:

From: The Co-operative Bank p.l.c. <onlinealers09@co-operative.co.uk>
Date: Thursday, November 10, 2011, 3:50:27 PM
Subject: Important Security Information

Important security information

Dear Costumer,

Your Co-operative bank online account is under review and as such, demands verification.

We thereby request that you login to perform the verification. Kindly spare some second to logon to you online banking account to perform the task.

Beware; your security details are valuable to criminals. Fraudsters can attempt to steal your information and will pose as The Co-operative Bank or other reputable organisations to gain your trust.

If you are in any doubt as to the validity of a request for information or think that you may have revealed your security details please let us know immediately by calling 0845 601 9938.

Scam letter:

From: anil karambelkar <akk1950@yahoo.co.in>
Date: Thursday, November 10, 2011, 8:44:17 AM
Subject: I need help

I Hope you get this on time ?I left on a trip to Spain, and I'm having some difficulties.Unfortunately for me I got robbed on my way to the hotel where i lodged along with my Cell phone and my luggage and since then i have been without money.At the moment my passport has been seized by the hotel management pending the time payment is made. So i have limited access to emails for now.I urgently need your financial assistance. The total amount of money that i need is 2550euro or any amount you can lend me to sort-out the bills, so i can make arrangements and return back. I'm in a panic now, I will refund you as soon as i get back, I am so confused right now. Thou i wasn't hurt because I complied immediately, waiting for your reply please.

A.K.Karambelkar
103, Ambalika, Salasar Co-op. Housing Society,
Karjat Road, Opp. Meenaatai Thackeray Udyan,
Badlapur (E) 421503

Scam letter:

From: Oriwa Consult Agency <oriwasconsult@hotmail.com>
Date: Thursday, November 10, 2011, 10:05:57 AM
Subject: Supply of your product to Ghana/Reply

Dear Sir/Madam,

There is an ongoing offer for the supply of your products to the government of Ghana under the ecowas contract procurement board and in a large quantity. I am an agent and my interest for every business I do is my commission and as a commission agent, I will try to make sure I do everything possible to make sure the supply contract is award to you company.

My commission should come to me as soon as you receive your sale value from the organization and this commission is usually 1% of the total invoice value.

Hoping to hear from you, Email:kelvinlinkinc@gmail.com

Thanks, Kelvin James
Consultant office Inc
23 New town Road
Accra-Ghana
+233-261-327-438
Email:kelvinlinkinc@gmail.com

Scam letter:

From: kevin roger <mr.kevin-67roger@msn.com>
Date: Thursday, November 10, 2011, 12:33:52 PM
Subject: Мені потрібна ваша реакція(I need your response)

Дорогий Друже.

Я Mr.Kevin Роджер Начальник Управління бухгалтерського аудиту Департаменту компаній Credit Suisse Bank One Cabot Square, London E14 4QJ, тут, в Англії. Я пишу вам про бізнес-пропозиції, які будуть представляти величезну взаємну вигоду для нас обох. У моєму відділі, я відкрив для себе суму в розмірі ? 16500000 (шістнадцять мільйонів п'ятсот тисяч фунтів стерлінгів) в рахунок, який належить одному з наших закордонних клієнтів покійний, Mogul мільярдер Бізнес покійного пана Саба Масрі Moises, єврей з Мексики, став жертвою аварії вертольота на початку цього року, в результаті чого до його смерті і членів його сім'ї. Саба був 47-річний. Крім того, у вертольоті в момент аварії була його дружина, їх син Авраам (Альберт) і його дочка-в-законі. Пілот також мертві.

Вибір звернувшись вас викликали з географічного характеру, де ви живете, зокрема через чутливість угоди та конфіденційність тут. Зараз в нашому банку було чекати якого-небудь з родичів прийти-за претензії, але ніхто цього не зробила. Я особисто була невдалою в пошуку родичів, я прошу вашої згоди вам уявити, як найближчих родичів / Буде одержувача з померлим, щоб доходи від цього рахунку на суму 16500000 фунтів можуть бути виплачені до вас.

Це буде виплачено або спільно в цих відсотках, 60% мені і 40% для вас. Я забезпечений усіма необхідними правовими документами, які можна використовувати для резервного копіювання це твердження ми робимо. Все що мені потрібно, це заповнити у вашому назви документів і легалізувати їх в суд тут, щоб довести вам, як законного одержувача. Все, що я зараз вимагають ваші чесні співробітництво, конфіденційність і довіра, які дозволять нам побачити цю угоду до кінця. Я гарантую вам, що це буде здійснюватися в рамках законного механізму, який захистить вас від будь-яких порушень закону.

Будь ласка, надайте мені наступну інформацію, як ми вже 7 днів, щоб запустити її до кінця. Це дуже ТЕРМІНОВО БУДЬ ЛАСКА.

1. Повне ім'я:
2. Ваша: Телефон:
3. Ваш контактний адресу:
4. Вік:
5. Робота Core / Рід занять:

Пройшовши через методичний пошук, я вирішив зв'язатися з вами сподіваючись, що ви знайдете цю пропозицію цікавою. Будь ласка, на підтвердження цього повідомлення, із зазначенням ваших інтересів, я надасть вам більш детальну інформацію.

Прагнути, дайте мені знати ваше рішення, а не тримати мене чекає.
З повагою,

Mr.Kevin Роджер
+447011122017
Dear Friend.

I am Mr.Kevin Roger the Head of Accounting Audit Department of CREDIT SUISSE BANK One Cabot Square, London E14 4QJ, here in England. I am writing you about a business proposal that will be of an immense mutual benefit to both of us. In my department, I discovered a sum of ?16.5 Million (sixteen Million five hundred thousand Pounds Sterling) in an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash early this year, resulting to his death and his family members. Saba was 47-years-old. Also in the chopper at the time of the crash was his wife, their son Avraham (Albert) and his daughter-in-law. The pilot was also dead.

The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives, I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at 16 Million five hundred thousand Pounds can be paid to you.

This will be disbursed or shared in these percentages, 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are making. All i need is to fill in your names to the documents and legalize them in the court here to prove you as the legitimate beneficiary. All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please, provide me the following information, as we have 7 days to run it through. This is very URGENT PLEASE.

1. Full Name:
2. Your: Telephone Number:
3. Your Contact Address:
4. Age:
5. Core Job/ Occupation:

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, i will furnish you with more information.

Endeavour to let me know your decision rather than keep me waiting.

Best regards,
Mr.Kevin Roger
+447011122017

Scam letter:

From: Mr.Akassam Mahama <mr.akassam_mahama00.663@msn.com>
Date: Thursday, November 10, 2011, 1:18:32 PM
Subject: (I need your immediate assistance and trust)

(I need your immediate assistance and trust)

Good Day Please Read,

Dear Friend,

How are you and your family? I am Mr.Akassam Mahama, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa .(A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. I recovered an intestate account file of ($5.5m) owner by one of our foreign customers. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and leaving no next of kin in an air crash. In fact all the efforts I made to locate any of his relative or foreign business partners since last year were futile.

Therefore, I have decided to position you before my bank as the Foreign Business Partner/Consultant of the deceased in order to get the funds transferred in your account since no one will come for the claim thereafter. I am ready to reward you with 40% while 60% will be for me of the total sum for your corporate assistance. Invariably, I cannot handle this deal successfully without your help because I am a civil servant, besides, I cannot stand as the claimant to a foreigner.

The secret is bound between me and you. If you are capable or agree to this business Please for further information and enquiries feel free to contact me through this my e-mail:(mr.akassammahama001@gmail.com) or call me immediately for more explanation and better understanding.

I am waiting for your urgent response!!!
Thanks and remain blessed.
Mr.Akassam Mahama
+226 76621875

Scam letter:

From: Miss Antonia Laura Joseph <larsonkell@mnstate.edu>
Date: Thursday, November 10, 2011, 8:02:46 PM
Subject: INVITATION TO USA SEMINAR

Dear Sir/Madam,

It gives me a great pleasure to invite you to the forth coming international seminar which the United Foundation for Human Rights (UFFHR) is excited to be hosting in December 9th to 10th 2011 first Phase at Elm Croft Manor New York City USA, And then from December 12th to 16th 2011, Second phase at Lagasca Madrid Spain.

The theme of the forth coming seminar is; Racism and Human Right.

Note: the (UFFHR) will be providing all delegates with to and fro Air ticket and also visa's guidance for the seminar purpose. Looking forward for your cooperation and support for the success of the workshop.

Registration is open now!

Contact the organizing secretary Mrs. Estrella G. Desmond for more information. Email: estrella.g.desmond@globomail.com

See you in the Seminar.

Regards

Miss Antonia Laura Joseph
antonia.laura.joseph@globomail.com

United Foundation for Human Rights (UFFHR)

Scam letter:

From: Kookmin Bank Ltd <kiblondon@datafull.com>
Date: Friday, November 11, 2011, 1:47:18 AM
Subject: GREETINGS FROM KOOMIN BANK LTD

INTRODUCTION/INVITATION
From:Paek Cho Hyun
Kookmin Bank International Ltd.
http://www.kookmin.co.uk

Greetings, My name is Paek Cho Hyun, a manager with Kookmin Bank International, I discovered a huge sum secretly in a high profile DOM account, on investigation I discovered it belongs to Col. Muammar Gaddafi.

I want you to partner with me to transfer this funds out into your account.
We shall share the money in terms that we will both agree.
Let me know if you are willing to partner with me.
Please do in your reply email your Full Name and phone number and I call to give you more information.

Yours truly
Paek Cho Hyun

Scam letter:

From: Norther Rock Bank <onlineservice@northernrock.co.uk>
Date: Friday, November 11, 2011, 4:56:56 AM
Subject: Northern Rock Online Banking Account Security Notification

Dear Customer,

Due to the recent upgrade of our server, we have issued this warning message. It has come to our attention that some of our customers no longer have access to their banking online. So, we have issued that all customers are required to verify their banking online to confirm their activity. We urge you to follow the below reference to confirm your activity. Reference: https://online.northernrock.co.uk/
Yours sincerely,

Customer Unit Department
Northern Rock Plc

Scam letter:

From: Chase Bank <service@chase.com>
Date: Saturday, November 12, 2011, 3:27:35 PM
Subject: Informatin regarding your Chase account

Dear Chase Client,

This is an automatic message by the New Chase Security System to protect our customers from unauthorized users. Our system detected your account been compromised and we had no choice than to temporarily suspend your account.

In order for your account to start working normally without interruption, you have to confirm your account information within 24 hours. Your account has been temporarily suspended in order to protect you.

Your account will continue to work normal and the limited will be lifted after few verification process. Once you have updated your account records, your information will be confirmed and your account will start to work as normal once again.

This will help protect you in the future. The process does not take more than 5 minutes.

To proceed to confirm your account information please click on the link below and follow the instructions that will be required.

Click Here To Verfiy Your Account info

We Are Here For You
© 2011 JPMorgan Chase

Scam letter:

From: United Nations/MDG <n.h-org@usa.com>
Date: Monday, November 14, 2011, 1:53:42 AM
Subject: You are Invited for UN/MDG Conference..!

UNITED NATIONS / MILLENNIUM DEVELOPMENT GOALS CONFERENCE:
CHALLENGES AND PERSPECTIVES!
10TH - 14TH DECEMBER 2011| INTERNATIONAL CONFERENCE HALL LONDON UNITED KINGDOM. United Nations/MDG

Dear Invitee,

On behalf of the Organizing and Scientific Committees, the United Nations Working Group announces the UN summit (MDGs WE CAN END POVERTY 2015) to be held at the International Conference Centre London on 10TH - 14TH DECEMBER 2011. We also would like to extend this special invitation to you and all your colleagues to participate in the UN Millennium Development Goals International Conference & Exposition.

This unprecedented and historic event is dedicated to the exchange of scientific data, governmental assessments, and public policies concerning community development, including poverty reduction and gender equality. Attendees of the MDGs International Conference would be delegates from around the world, representing academic institutions, corporate sectors, non-governmental organizations, community associations, Leaders of religious organizations. Private and Public participation are highly encouraged.

Participants who wish to learn of recent developments in United Nations MDGs will be exposed to invited plenary lectures and concurrent sessions followed by open workshop discussions with outstanding speakers and multi-disciplinary researchers and scientists. Open discussions are planned to consider the broad challenges of UN MDGs upon community development, human health, and economic infrastructures at local, national, regional and global scales.

Along with conference lectures and workshops, the UN MDG Exposition at the International Conference Centre London will include over 175 booths at which representatives from the health, educational and agricultural sector will present their programs to address the challenges of MDGs. Other corporate bodies and environmental organizations will present projects and training opportunities to participants.

NOTE: VISA and FLIGHT TICKET will be handled by the organizing committee.

For registration, visa and flight ticket details, REPLY IMMEDIATELY. We call on individuals and organizations who may wish to submit papers for presentation at the summit plenary sessions to do so on the following Theme---

1. MDGs Access to Freedom from Poverty and Hunger 2. Gender Equity and Women Empowerment Sustainability 3. Sustainable Development and Environmental Concerns 4. Education and Health for All: Challenges and Perspectives

Dr. Stuart Gulliver, [Conference Coordinator] Communication and Public Affairs, United Nations Millennium Development Goals Summit Organizing Committee.
Copyright © 2009-2011 United Nations. All rights reserved.

Scam letter:

From: Egg Bank Plc <helpdesk@egg.com>
Date: Monday, November 14, 2011, 12:15:17 PM
Subject: Read CareFully From Egg Bank

dear valued egg customer, You have a new message waiting for you in the secure area of the Egg website.

Being able to send secure messages allows us to contact each other securely with information specific to you and your accounts.

If you haven't used this service before, you'll find it's really easy.

Here you'll find any new messages you have waiting for you and if you want to get in touch with us or reply to any new messages from us, you can do so from here too.

You'll find the option to 'View your messages or send us a message' from the 'Your money' area, once you've logged in.

http://new.egg.com/customer/inbox

As this e-mail is an automated message, we can't reply to any e-mails sent by return.

Email Reference : 175903310
Egg is a trading name of the Egg group of company

Scam letter:

From: SIMKINS LTD <sinkinsltd@yahoo.com.ph>
Date: Monday, November 14, 2011, 4:46:48 PM
Subject: product Order

Hello,

I am Manager of SIMKINS LTD. USA, My company is interested in thepurch ase of your products.

Kindly send me an email with details of:
*Minimum Order Quantity
*Your delivery time
*Payment terms
*And your products warranty

I await to hear from you urgently
Mr Stefan Al Simkins.
Purchasing Manager.
SIMKINS LTD

Scam letter:

From: masae sullivan <masacatranslations@gmail.com>
Date: Tuesday, November 15, 2011, 9:05:54 AM
Subject: Trouble

Hi,

I hope you don't take offense in my sudden approach. I took a trip this week to Edinburgh, Scotland and was attacked and robbed. My belongings including my cash, credit card and cell phones were all stolen. I've made contact with my bank but the best they can do is to mail me a new card which will take 4 working days to arrive here, am currently concluding my documentation at the embassy so i can fly out. I need you to lend me some funds to settle some bills.

Please let me know if you can assist me in anyway so i can forward you details to effect a transfer. You can reach me via email or the hotel's desk phone.

Waiting for your mail.
Thanks.
Masae

Scam letter:

From: Credit Card Issues <inf@securecode.com>
Date: Wednesday, November 16, 2011, 5:20:25 AM
Subject: Credit Card - Irregular activity
Files: Message.html, Credit_Card_Verification_Form.html

Dear Credit Card Customer,

We have detected irregular activity on your Credit Card on November 11, 2011.
As the Primary Contact, you must verify your account activity before you can continue using your card, and upon verification, we will remove any restrictions placed on your account.

To review your account as soon as possible please download the attached form and follow the instructions on your screen.

We appreciate your business and the opportunity to serve you.
Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.

Scam letter:

From: fateh ali baig <baig_ali2000@yahoo.co.in>
Date: Wednesday, November 16, 2011, 8:50:48 AM
Subject: Urgent help please

I Hope you get this on time ?I left on a trip to Spain, and I'm having some difficulties.

Unfortunately for me I got robbed on my way to the hotel where i lodged along with my Cell phone and my luggage and since then i have been without money.At the moment my passport has been seized by the hotel management pending the time payment is made. So i have limited access to emails for now.I urgently need your financial assistance. The total amount of money that i need is 2950Euros or any amount you can lend me to sort-out the bills, so i can make arrangements and return back. I'm in a panic now, I will refund you as soon as i get back, I am so confused right now. Thou i wasn't hurt because I complied immediately, waiting for your reply please.

WITH BEST REGARDS

Mohammed Ali BAIG Parsaiyan
Economist
Turkish Translator
Hockey Player
Baig_ali2000@yahoo.co.in . BAIG_ALI2020@AOL.IN
Baig_ali2020@Hotmail.com
0 971 86 0 68 56 (011 430 816 37) 0989 201 2562
09220948174
skype : baig_ali20000
yahoo msg : baig_ali2000

Scam letter:

From: Reserve Bank of India <publicrelation@rbi.org.in>
Date: Wednesday, November 16, 2011, 10:53:54 AM
Subject: Security Requirement!!

Kindly Download attachement to view the recent information.

If you are using Internet Explorer please allow ActiveX for scripts to perform all data transfers securely.

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

Scam letter:

From: Paypal ES <noreply22@payal.es>
Date: Wednesday, November 16, 2011, 11:33:02 AM
Subject: Durante el proceso de vigilancia ...

Estimado,

Durante el proceso de vigilancia, hemos encuentrado varios intentas de robar su cuenta. Pensamos que su cuenta ha sido comprometida y usada en actividades de fraude. Para mas seguridad hemos limitado el acceso para informaciones de tipo Transferencia, Pagos, Informacion Personal. Si piensas que este mensaje ha sido mandado por un error y has accesado tu cuenta desde otro computador, durante de un viaje, llama usando el numero de contacto de nuestra pagina y le vamos ofrecer ayuda. Pero si realmente piensas que tu cuenta ha sido comprometida pulsa click en el enlace y confirmar tu identidad, lo antes posible.

Pulsa click para confirmar tu identidad

Scam letter:

From: Google Incorporation. <jcllano@telmex.net.co>
Date: Wednesday, November 16, 2011, 12:01:41 PM
Subject: GUK/4532345G.
Files: Message.html, img1.jpg, Google Award.pdf

Google Incorporation+.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom

GOOGLE WINNING NOTIFICATION.

We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 14 Of October 2011 without your knowledge, it was officially released Today Being 16 Of October 2011. We which to formally announced to you that your email address was attached to a lump sum o f Ј850, 000GBP {Eight Hundred And Fifty Thousand Great British Pounds},

We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.

These are your award details.
Security Code Number: GUK/4532345G.
Ticket No: GUK/699/33/2011
Winning Number: GUK/877/798/2011

Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Foreign Transfer Manager Dr. Williams Gibson neatly filling the verification and fund release form below..

VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation
(7) Age.
(8) Ever won an online lottery?

Mode of Prize Remittance.
(1)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.

You are advised to contact your Foreign Transfer Manager Dr. Williams Gibson with his private email details below to avoid unnecessary delay and complications:

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

FOREIGN CLAIMS MANAGER
Dr. Williams Gibson
GOOGLE SECURITY DEPARTMENT (UK).
E-mail:google.claimsdept@w.cn
Alternate:google.claims02@hotmail.co.uk
Tel No: :+44 (70) 45727889

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

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winners lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.

Yours Sincerely,
MRS. VERUMLEM KLEITH.
GOOGLE ZONAL CORDINATOR
LONDON,
UNITED KINGDOM.

Scam letter:

From: MR. ALBERT CHONG <mr.chong@cimb.com>
Date: Wednesday, November 16, 2011, 3:54:27 PM
Subject: BUSINESS RELATIONSHIP
Files: Message.html, Part_01.txt, Part_02.txt

Dear Friend,

I am Mr. Albert Chong, a staff member of HSBC Bank Malaysia. I have a business transaction which I will like to introduce you into that will be of our mutual benefit.

I will like to hear from you so that I will explain more details about the transaction. Email me on albertchong07@gmx.com

Sincerely,
Albert Chong

Scam letter:

From: American Express . <notifications@americanexpress.com.au>
Date: Wednesday, November 16, 2011, 7:52:33 PM
Subject: Please update your American Express contact details (CaseID::5301367)

American Express Security Notification - Please update your AMEX Contact Details
Message ID:45343827

Dear customer,

During our last scheduled account maintenance procedure ( November, 2011 ) we discovered that the contact details associated with you American Express card account (s) need to be updated.

Frequently updating your contact details is a security measure meant to better protect our customers and to contact them with news and alerts. To help keep all accounts safe, we frequently ask our customers to update the contact details on file associated with their account (s) .

In order to update your American Express contact details please use the following link:

http://www.americanexpress.com/au/services/

Warning: According to our security policy, failure to update your American Express contact details may result in account limitations or even account closure.

Please understand that this is a safety measure meant to help protect you, your AMEX card account and the entire American Express system.

Thank you for your prompt attention to this matter. We apologize for any inconvenience.

Yours sincerely, Austin Mackintosh
Head of American Express Australia security, American Express Australia
This message is digitally signed.
Electronic Signature: 45343827fcc52cd8fff

Scam letter:

From: Alaska USA Federal Credit Union <info@alaskausa.org>
Date: Friday, November 18, 2011, 6:31:14 PM
Subject: Important !

Dear Customer,

This message is from Alaska USA FCU, to inform you that due to recently fraud attempts that targeted our costumers, we have upgraded our internet banking system. Beside changing the look and feel of People's website, extra security measures have been implemented throughout our system, in order to prevent future fraud attempts of any nature.

To ensure that your account is transferred on our new system, simply go to the link below to confirm your identity as a card holder of Alaska USA FCU.

Click Here to login.

Confirm your identity as a card holder of Alaska USA FCU. Your account will be transferred after a maximum 24 hours period once you submitted the information requested . Transactions that occurs during the update of your account will appear on your Checking Account with a 24 hours delay. Online Money Transfers and Bill Pays will not be possible during that time, but will regain full utility once the account has been successfully transferred.

Scam letter:

From: ANZ Internet Banking <customerservice@anz.com.au>
Date: Saturday, November 19, 2011, 5:56:09 AM
Subject: You Have A New Security Alert

Service Upgrade

Dear ANZ Client,

We are currently updating our online banking services, and due to this upgrade we sincerely call your attention to follow the below link and reconfirm your online account details.

Failure to confirm the online banking details will suspend you from accessing your account online.
Therefore, you are adviced to update your account(s).

Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts.

Click Here
We use the latest security SSL measures to ensure that your online banking experience is safe and secure.

The administration asks you to accept our apologies for the inconvenience caused and expresses gratitude for cooperation.

Thank you for helping us serve you better.

Customer Service
© Copyright Australia and New Zealand Banking Group Limited ABN 11 005 357 522, 1996-2011. ANZ's colour blue is a trade mark of ANZ.

Scam letter:

From: hosyn <khalid35@gmx.com>
Date: Saturday, November 19, 2011, 5:01:41 PM
Subject: Business Preposition from Egypt

Good day,

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.

I am Hosny Khamis, one of the assistant of the former interior minister of Egypt (Habib el-Adly) who was ousted during the recent Egyptian revolution. I will need you to assist me in transferring some of his funds valued at $22, 500, 000 (22.5 million dollars) from a bank in Europe to your country. Everything concerning this transaction shall be legally done without hitching. Please endeavour to observe utmost discretion in all matters concerning this issue.

Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. I shall furnish you with more information about this operation immediately i receive a positive response from you.

Your earliest response to this letter will be appreciated.

Kind regards, Hosny Khamis

Scam letter:

From: American Express <AmericanExpress@welcome.aexp.com>
Date: Saturday, November 19, 2011, 5:26:32 PM
Subject: Important !

Dear American Express costumer,

We detected irregular activity on your American Express card. For your protection, you must verify your account before you can continue using your card.

Please use the link below to verify your account immediately:

http://www.kidstoryhouse.com.tw/img/www.americanexpres.com

We will review the activity on your account with you and upon verification, we will remove any restrictions placed on your account.

Scam letter:

From: Abdul-rasheed Yusuf <abdulrasheedesq@law.com>
Date: Monday, November 21, 2011, 11:29:11 AM
Subject: Legal Request / Inheritance Fund

Prepared by: Abdul-rasheed Yusuf (ESQ.) Senior / Principal Attorney Abdul-rasheed Yusuf

I apologize if the contents hereunder are contrary to your moral ethics, but please treat with absolute secrecy and personal courtesy. I am Abdul-rasheed Yusuf, I wish to inform you that I was the intimate and entrusted Attorney of my late client whose life and that of his entire family was cut short in a ghastly motor accident 2008 on their way back from vacation in Kuala Lumpur, Malaysia on the 26th of December 2008, my late client was a Director for a maintenance culture of the SHELL out reach in Malaysia, I have made several probes here to uncover any of my clients extended/distant relatives, which resulted abortive.

After these ineffectual exertions, I decided to search through, with his genealogical names in other to locate any member of his lineage therefore reason why I channeled this inquest to you. I have contacted you to facilitate in the fund transmittal of total valued at $7, 500, 000.00, since the idea of presenting a foreigner to act as his next of kin came into my mind so as to have the total sum of $7, 500, 000.00 transferred and willed to you. In view of this, I am personally seeking for your co-operation and understanding to stand as the next of kin to the deceased customer, to enable us claim the funds from bank. Hence, if this proposal is OK by you and you do not wish to take undue advantage of my trust, kindly get back to me immediately.

I will appreciate if the details below are confirmed back to me in your next email in order for me to prepare the (MOU), MEMORANDUM OF UNDERSTANDING that both of us will endorse in other for both parties to be protected.

FULL NAME:
CONTACT ADDRESS:
PHONE NUMBER (S):
SEX/AGE:
NATIONALITY:
OCCUPATION/PROFESSION:

On getting your response with the above details, we shall agree on the percentage ratio on how the funds shall be disbursed between ourselves, as I intend to invest part of our own share in real estate or any lucrative business in your country, and I would appreciate if you can put me in the right path where I can invest my own share.

Is rest assured that this business is 100% risk free.

Awaiting your response, Thanks and God bless.

Most Sincerely,

Abdul-rasheed Yusuf (ESQ) Senior / Principal Attorney
Abdul-rasheed Yusuf
Level 38, Menara Upper Tower
165 Jalan Ampang 50450
Kuala Lumpur, Malaysia
Email: abdulrasheedesq@hotmail.com

Scam letter:

From: Dr ikechukwu Nze <drikechukwunze@yahoo.com.ph>
Date: Monday, November 21, 2011, 5:12:55 PM
Subject: Dear friend

FROM THE DESK OF
Dr .Ikechukwu Nze
N N P C.
Tel:+234 8022279180
E-mail:drikechukwunze1@gmail.com

Dear Sir,

MUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL.

I am Dr.Ikechukwu Nze, the chief accountant of The Nigeria National Petroleum Corporation (NNPC) and I head a five man tender board in charge of contract award and payment approvals.I came to know of you in my search for a reliable person to handle a very confidential transaction which involves the transfer of a huge sum of money to a foreign account.

There were series of contracts executed by a consortium of multinationals in the oil industry in favor of Nigeria National Petroleum Corporation (NNPC) among which were for the following:

1. The expansion of the pipelines network within for a crude down stream products distribution and subsequent evacuation which cost $8bUSD(8 Billion United States Dollars).

2. Contract for the turn around maintenance (TAM) of the various refineries in the country $115 million United States Dollars. The construction of storage tanks for petroleum products (depots) $190 Million United States Dollars.

The original value of these contracts were deliberately over invoiced in the sum $69mUSD (sixty nine Million United States Dollars Only) which has now been approved and is now ready to be transferred, being that the companies that actually executed these contracts had been fully paid when the projects were officially commissioned.

It does not matter whether your company's did the contract or not, the assumption is that your company won the major contract and sub-contracted it out to other companies. Consequently, my colleagues and I are willing to transfer the total amount to your account for subsequent disbursement, since we as civil servants are prohibited by the code of conduct bureau (civil service laws) from opening and or operating foreign accounts in our names. Needless to say, the trust imposed on you at this junction is enormous.

In return, we have agreed to offer you 20% of the transferred sum, while 5% shall be set aside for incidental expenses (internal and external) between the parties in the course of the transaction, and the remaining 75% is for us, the Nigerian officials.

Modalities have been worked out at the highest level of the ministry of finance and the central bank of Nigeria for the immediate transfer of the fund within 14 working days subject to your satisfaction of the above stated terms.

Our assurance is that your role is risk free, I accord this transaction the legality it deserves and for mutual security of the fund, the whole approval procedures will be officially and legally processed with the name of any company you may nominate as the bonafide beneficiary of the above mentioned amount.

Therefore, when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned government ministries for 100% security risk free.

Once more, I want you to understand that having put in over 19 years in the civil service of my country, I am very careful not to have my image and career soiled.

Please contact me immediately through E-mail whether you are interested in this deal or not, if you are not, it will enable us scout for another foreign partner to carry out this deal but where you are interested send the required documents.

Send by Email for security reasons.

Thanks as I await in anticipation for your fullest co-operation.

Very truly yours,
Dr.Ikechukwu Nze

Scam letter:

From: TD Canada Trust <service@tdcanadatrust.com>
Date: Tuesday, November 22, 2011, 6:42:22 PM
Subject: Notification from Canada Trust

Secure AccountImportant New Information About Your Account

Information about your account has changed.

To read about the changes:
Sign on to Your Canada Trust Account. Take a moment to confirm your profile and/or update it. Make sure that your info (Phone Number, Home address etc.) is correct and accurate

Important Information about your Account

We are providing this information online because our Account Review Team has identified some unusual activity in your account, and we need you to confirm your online account profile to us, through online delivery as you requested to receive all notifications as well as our account-related terms, conditions, and disclosures.

For your convenience, you'll be able to view this information and other notification update (and print it for future reference) for at least 90 days from the date of this notification.

Sincerely,
Customer Service
Secure Account

Scam letter:

From: Halifax Bank plc <account.review@halifax.co.uk>
Date: Tuesday, November 22, 2011, 10:20:40 PM
Subject: Protecting You Online !!!

Protecting you online

We're making some changes in our verification of your identity

It's essential we have your up-to-date phone numbers so we can contact you.
If you haven't done so recently, please update your phone details by clicking on the link below.
Protect me now

Halifax

Halifax is a division of Bank of Scotland plc.

The Mound, Edinburgh EH1 1YZ.
Copyright © 2010. All rights reserved.

Scam letter:

From: Keijo A Heikkinen <keijo.a.heikkinen@mbnet.fi>
Date: Wednesday, November 23, 2011, 4:47:15 AM
Subject: Confirm Your Prize

Dear Beneficiary,

This is to announce to you that the sum of $900, 000.00USD has been deposited in your name here at the western union office by Ecowas Organisation as Grant/compensation for the successful year. You are to contact Mr. Tom Carlson to collect your money transfer control number (M.T.C.N).

Contact email:
customer.service.western.un@hotmail.com
Tel: +44 (0) 701 112 8490

Western Union© Customer Service

Scam letter:

From: Fidelity Internation Inc.S.G <enquiry.dr.kim@asia.com>
Date: Wednesday, November 23, 2011, 4:40:30 AM
Subject: Dear, i have a special reason why i decided to contact you.

Dear I’m SIONG KIM, Ph.D. LINCOLN'S

I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, i will really like to have a good relationship/Understanding with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of a situation on my Desk.

As The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds here in S.G (financial funds). Last year it was announced that the profit margin was 20% after calculating carefully I found out that the profit margin was 21.1% that is an excess of 1.2% on each investor so I secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each

of the Investor's Marginal Capital Fund and created a separate account where the total sum of the extraction was kept as an expert, the account has a value of (SGD Two Million, Nine Hundred & Fifty thousand Singapore dollar only).I am honestly looking for someone who I can trust to stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund. All confirmable and legal documents to back up the claims will be made available to you as soon as possible.

Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Afiliate Financial Instutution without any hitches. Our sharing ratio will be 50-50. If you are interested, get back to me through email so that I will provide you more information about the transaction or you provide me with phone number to reach you for more details.

SIONG KIM, Ph.D. LINCOLN'S

Fund Manager: +65

S.G- SEA, Asian Pacific

Scam letter:

From: Verified By Visa <cliente@visacard.it>
Date: Wednesday, November 23, 2011, 5:20:04 AM
Subject: Attivare il servizio Verified by Visa !

La domanda di sicurezza dei vostri dati personali

Bongiorno,

Verified by Visa e un nuovo servizio con il quale e possibile fare acquisti ?on line? con maggiore sicurezza., Attraverso un semplice procedimento di controllo, Verified by Visa conferma la Vostra identita quando fate acquisti presso i negozi ?on line? che partecipano a questa iniziativa.

Attivare il servizio Verified by Visa

Inoltre, Verified by Visa e veloce da usare. Occorre semplicemente registrare la propria carta una sola volta e creare la propria password. Fatto questo, ogni volta che si fanno acquisti in uno dei negozi ? on line? che partecipano all?iniziativa, appare una finestra Verified by Visa. E? sufficiente inserire la propria password e cliccare su Inviare. La Vostra identita viene verificata e l?acquisto sara sicuro.

Verified By Visa - 2001/2011.

Scam letter:

From: London Group of Hotel <career@londonhotel.com>
Date: Thursday, November 24, 2011, 10:10:12 AM
Subject: Vacancy
Files: London Hotels.docx

Job Vacancy Notification :
London Group of Hotel write to announce General Vacancy, all intersted persons to see attached and sumit CV now .

Note : offer last till December 7th.

Management
London Group of Hotel
www.londonhotel.com

Scam letter:

From: UniCredit Banca <alecont@unicredit.it>
Date: Wednesday, November 23, 2011, 7:22:12 PM
Subject: UniCredit - Conto Sospeso

Gentile Cliente,

Per motivi di sicurezza abbiamo sospeso il vostro conto di operazioni bancari in linea a UniCredit Banca.
Dovette scattare il collegamento qui sotto e riempire la forma alla seguenta pagina per realizzare il processo di verifica.

Accesso al Portale Titolari

Grazie per aver scelto i servizi online di UniCredit Banca.

Servizio Clienti
2009-2011 UniCredit S.p.A. - P.Iva 00348170101

Scam letter:

From: Poste Italiane <bonus@posteitaliane.it>
Date: Thursday, November 24, 2011, 11:48:47 AM
Subject: BancoPosta premia il suo account con un bonus di fedeltа

Posteitaliane
Gentile Cliente,
BancoPosta premia il suo account con un bonus di fedelta.
Per ricevere il bonus e necesario accedere ai servizi online entro 48 ore dalla ricezione di questa e-mail .

Importo bonus vinto da : 100, 00 Euro

Accedi ai servizi online per accreditare il bonus fedelta »

Poste Italiane garantisce il corretto trattamento dei dati personali degli utenti ai sensi dell'art. 13 del D. Lgs 30 giugno 2003 n. 196 'Codice in materia di protezione dei dati personali'.
Per ulteriori informazioni consulta il sito www.poste.it o telefona al numero verde gratuito 803 160.
La ringraziamo per aver scelto i nostri servizi.

Distinti Saluti
BancoPosta
©PosteItaliane 2011

Scam letter:

From: JOANNE CRAWFORD <joanne@@unama.br>
Date: Friday, November 25, 2011, 4:09:31 PM
Subject: WORK WITH ME(JOANNE CRAWFORD)

JOANNE CRAWFORD
181 Hampstead Road, London NW1 7AW
United Kingdom.

Dear Friend,

I apologize for using this medium to approach you, I hope you will have a good understanding on what i have to offer? Also note that my proposition is not Hoax, but that which will touch so many lives for the better both yours, Let me introduce myself to you, I am JOANNE CRAWFORD am an American citizen, presently undergoing medical treatment in doctors hospital Bahamas, I worked with the Saudi Aramcos for 30Years in Saudi Arabia for over a decade I married for 40 years without a child. My Husband left Millions, Properties and Companies with me. He Died after a brief illness that lasted for two weeks. I vowed to use my wealth for the down trodden and the less privileged in the society.

Since the doctor had confirmed my situation that I will not live long I have decided to give out my money to the poor. Deposited the sum of ?300, 000, 000.00 (Three Hundred Million Great British Pounds Sterling) with my Bank. Presently, this money is still there. Recently, my Doctor told me that I would not last for the next 25 days due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and above all those affected in the Tsunami in far Asia and the Hurricane Katrina Disasters, Japan Tsunami and Earthquake and Haiti Earthquake. I understand that blessed is the hand that giveth.

I took this decision because I do not have any child that will inherit this money and my relatives are not inclined to helping poor persons and I do not want my hard earned money to be misused or spent in the manner I will not like and I also do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Almighty. I do not need any telephone communication in this regard because of my health and because of the presence of my relatives around me always. I do not want them to know about this development.

With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank. I will also issue them a letter of authority and change of ownership certificate that will empower you as the original beneficiary of this fund through my Lawyer. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose.Please assure me that you will act according to my specification herein.

Hoping to hear from you at my private email: joanne.crawford@aol.co.uk

Thank you and may the Almighty bless you.

Kindly send me the details below:

Name:
Address:
Age:
Occupation:
Tel:
Mobile:
Waiting to hear from you.

Regards,
JOANNE CRAWFORD
Email: joanne.crawford@aol.co.uk

Scam letter:

From: Edward Dylan <edward_dylan@yahoo.co.uk>
Date: Saturday, November 26, 2011, 8:37:35 AM
Subject: Room Inquiry.

Hello,

I need 4 double rooms for 8 adults from 11th February 2012 to 18th February 2012.(stay 7 nights)(2 guests per room) What is the accommodation rate?
Do you offer breakfast and car parking space?
Do you have any discount for 7 nights?
What is the grand total cost of the rooms for the 8 guest for 7 nights with tax?

I hope you do have a Credit Card machine for charges as regard payments, Visa or Master. Thank you and looking forward to your urgent response.

Scam letter:

From: Dr. Edward Hamidon <hamidon_e@yahoo.com.ph>
Date: Saturday, November 26, 2011, 8:59:48 AM
Subject: Your Payment Is Ready

-- Hello My Friend,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from England.
Presently I'm in England for investment projects with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my Bank Officer Mrs Sandra King in Malaysia her information is below:

Contact Name: Mrs Sandra King
kingssandraa@accountant.com

Ask her to transfer the deposited fund of $950, 000.00 (Nine Hundred And Fifty Thousand US Dollars) which I kept for your compensation for all your past efforts and attempts to assist me in this matter.Contact her with your contact email address and ask her to transfer the fund into your bank account.
I appreciated your efforts at that time very much. So feel free and get in touch with Mrs Sandra King and ask her to transfer the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. in the moment, I'm very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to Mrs Sandra King on your behalf to receive that money, so feel free to get in touch with her without any delay.

Best Regards
Dr. Edward Hamidon

This message was sent using IMP, the Internet Messaging Program.

Scam letter:

From: Mr. Udor Bakary <udorbakaryx773@msn.com>
Date: Saturday, November 26, 2011, 7:44:20 PM
Subject: Hello Friend,

Hello Friend,

With all due respect my names are Mr. Udor Bakary a Bank manager here in Ghana, I am writing to request your assistance to transfer the sum of $US15, million, (USD) United States dollars) into your accounts.

The above sum belongs to our customer late Dr. Jimmy Malila who died along with his entire family and since then the fund has been in a suspense account.

After my further investigation I find out that Dr. Jimmy Malila died with his next of kin and according to the laws and constitution guiding the bank institution stated that after the expiration of (7 and 1/2) seven and half year, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund Because of the static of this transaction I want to present you as his foreign business partner so that our bank will accord you the recognition and have the fund transfer to your account.

The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be insure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.

Your Full Name............................
Your Sex.................................
Your Age.................................
Your Country..............................
Passport\driving license.......
Marital Status......................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number......................

Thanks
Mr. Udor Bakary

Scam letter:

From: WedAdmin <besadmin@wordhousewealthcoaching.com>
Date: Saturday, November 26, 2011, 9:08:48 PM
Subject: Email Service Notification: Action Required

Dear User,

Your email account is scheduled for deletion.

This message is from internet messaging center to all e-mail users. We are deleting some email accounts to create space for new accounts. Active users are being notified to upgrade. All un-upgraded accounts would be deleted at the end of this scheme. To update your account is simple, click the link below and sign-in to your email using the complete email address and password. Make sure the required information is accurately submitted to ensure instant upgrade. Once completed, you may proceed to access your account as normal and enjoy uninterrupted services.

https://mail2web.com

If you have questions about this message, click here

We apologize for inconveniences caused and look to serve you better in the future
WEB MAIL TEAM

Scam letter:

From: UNCC USA <upeciko@att.net>
Date: Saturday, November 26, 2011, 9:39:07 PM
Subject: YOUR EMAIL.

Management(UNCC) Office: 1947 Formula LaneMc Kinney, TX 75069, United States of America .
(roland-herman@att.net) Tel:+16124243632

Sir/Madam, The United Nations Compensation Commission (UNCC) has made available a total of $863, 725, 490.00 for distribution to 370 successful internet online users.
This payment is made under the UNCC Governing Council.

All selection is chosen from worldwide email database, you did not registered or sent complaint to us hence your email address came up under the lists of people are to receive cash payoff.
For receiving this notification via email, you are in position to receiving $500, 000.0USD (Five Hundred Thousand United States dollars). Perhaps, on your failure to claim because of either non-compliance with official processes or apparent ineptitude by the payment officers,
we will therefore deserves all legal right to cancel your payment to avoid whatever inconveniences.

You are to be receiving payment under the immunity of the United Nations to avail any delay.

Through the means your compensation payment will be delivering to you within the next 48hrs as soon as fulfill the requirements.
In your response you must send the following information as listed below.
1. Full name
2. Direct Mobile Phone number
3. Attach copy of your identification proof Also for your information
You should keep sending notification's and always check your bulk folder's because most mail enters bulk and do make sure that whatever information's provided by you is correct to avoid problem or cancellation of payment release to you.

Note that because of impostors we hereby issue you our Code of Conduct, which is (ur/coii-refBA-103), so you have to indicate this code when contacting by using it as your subject. It is very important! t that you contact us immediately.
NOTE:IF YOU HAVE RECEIVE THIS NOTIFICATION IN THE PAST AND YET NEVER RECEIVE YOUR PAYOFF AMOUNT DO NOTIFY US AS WELL.

Thanks, Mrs. Nikki Snyder
NikkiSnyder09@yahoo.com
For the management

Scam letter:

From: ROBIN SHARP <sharprobinsharp@gmail.com>
Date: Saturday, November 26, 2011, 11:46:36 PM
Subject: FLIGHT REQUEST

Greetings to you.

I understand you make reservations in your office,
I will like to know if you will be able to book International flight.

Also advice your bank charges on credit card payment and if payment can be made with credit card via email.
As soon as i receive your service confirmation email i shall provide you with the booking details for proper resevation.

Hope to read from you soon.
Kind Regards

ROBIN SHARP
sharprobinsharp@gmail.com
Tell:+44-7024072551

Salutations а vous.
Je comprends que vous rйservez dans votre bureau, Je souhaiterais savoir si vous serez capable de rйserver des vols internationaux.

Йgalement des conseils vos frais bancaires sur les paiements par carte de crйdit et si le paiement peut кtre fait par carte de crйdit par courriel.
Dиs que je recevrai votre email de confirmation du service que je vous fournir les dйtails de rйservation pour rйsevation appropriйe.

Au plaisir de vous lire bientфt.

Cordialement

Robin Sharp
sharprobinsharp@gmail.com
Dites: +44-7024072551

Scam letter:

From: Barr. Jerry Swhimmer Chambers <jerry.swhimme@wss-id.org>
Date: Sunday, November 27, 2011, 12:18:44 AM
Subject: Hello
Files: Message.html, Jerry Swhimmer Chamber.rtf

Jerry Swhimmer

Pall Mall
Court

61-67 King Street
Manchester M2 4PD
DX: 14446 Manchester
Mobile: +44701 005 6098 Fax:+44 (0) 80 0240 9058
Enquirer:+44 (0) 835 210 55008
Email:jerry.swhimmer@wss-id.org

Dear Client,

How are you doing today, hope my mail met you in a good condition. I have a business proposal for you. Kindly Read the attached Document for more information about the business proposal. If interested Please kindly write me an email on jerry.swhimmer@wss-id.org

Hope to read from you urgently.

Regards

Barr. J Swhimmer

Scam letter:

From: World Bank Audit Unit <payment@worldbank.org>
Date: Sunday, November 27, 2011, 7:02:01 AM
Subject: (WBA) 2011 Final Notice.

FROM WORLD BANK AUDITORS
ZURICH.SWITZERLAND
ASIA PAYMENT OFFICE
BEIJING-CHINA

Attention:BENEFICIARY

Your Payment File was given to this office in respect of your total long over-due amount for which we have approved $2.5million us dollars (Two Million, Five Hundred Thousand united states dollars.

You have Failed to claim because of either non-compliance with official processes or apparent ineptitude by the payment officers who have been handling the payment.

We wish to bring to you the solution to this problem. Right now we have arranged your payment through the BANK OF CHINA where this amount has been deposited in your name.However, while the bank has tried to contact you without success a person in the name of Morris Green an American citizen sent a message and called the bank claiming that he has your mandate to claim the funds.Do you know this person and did you authorise him to claim the funds on your behalf?

It is very important that you contact us immediately as Bank of china will have no option than to release the funds to Morris Green if they do not hear from you in the next 72 hours.

In your response you must send the following information as listed below.
1. Full name
2. Phone and Fax number
3. Address where you want ATM Card to be sent to (P.O Box Not Acceptable)
4. Your age and current occupation
5. Attach copy of your identification
Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.

Note that because of impostors we hereby issue you our Code of Conduct, which is (WBA-103), so you have to indicate this code when contacting me by using it as your subject.

Waiting for your expedite response
Yours in Service,
MRS MICHEL WONG
WORLD BANK AUDITORS
BEJING-CHINA

Scam letter:

From: mariamdavis55@yahoo.com <mariamdavis55@yahoo.com>
Date: Sunday, November 27, 2011, 8:43:59 AM
Subject: Assistance Needed.

Hi Dear,

Greetings to you in the most wonderful name of our Lord and Savior Jesus Christ. His richest blessings shall be upon you forever. I am Mother Maria Davis, I am 51 years old from Leicester, i am deaf and suffering from a long time cancer of the Lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home, was married to my late husband for twenty years without a child. My husband died in a fatal motor accident. Before his death we were true Christians.

Since his death I decided not to re-marry, I sold all my inherited belongings and deposited the sum of $18.5million dollars with a Security Company as a family treasure. Presently, this money is still with them.

Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organizations, the poor and the motherless babies home where I come from. I want you a God fearing, to also use this money to fund churches, orphanages and widows.

I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as the new beneficiary of my family treasure($18.5) Please assure me that you will act accordingly as I stated herein. I shall wait at your prayerful reply.

Thanking you in His precious name.

Mother Maria Davis.

Scam letter:

From: Mr.Ogene Oloro <ogenedavidoloro@yahoo.fr>
Date: Sunday, November 27, 2011, 12:16:18 PM
Subject: Dear Sir/Madam,

Dear Sir/Madam,

How are you and your family? As the world is defined as a global village, I don’t want you to get this letter as a surprise but as an opportunity that will put smile on your face. With due respect I propose business to you, to make it brief I want to transfer $35. Million united state dollars into your bank account. The fund belong to our deceased customer President Muammar Gaddafi who died in 2011October 20th/10/2011 in Libya Crises, and as such, I decided to contact you as to enable us claim the fund. 40% of this fund will be for you and60% for me. Hit reply on this e-mail to Contact me only if you’re interested in this business and for more details. I am assuring you that this transaction will work out succefully.

transaction is 100% safe.

Sincerely, Mr.Ogene D.Oloro,

(UBA)Bank For Africa

GHANA ACCRA UBA BANK

Disclaimer: The information in this e-mail and in any files Transmitted with is intended only for the addresses and contains confidential and/or privileged material. Access to this e-mail by anyone other than the intended recipient is unauthorized. If you receive this in error, please contact the sender immediately and delete the material from any computer. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is strictly prohibited.

Scam letter:

From: CASINO <freecasino20@yahoo.nl>
Date: Saturday, November 26, 2011, 4:34:51 PM
Subject: ANNOUNCEMENT CONFIRMATION BY CALLING-

FREE CASINO AWARD PROMOTION

Attn User!!

This is to notify you that this e-mail address was chosen during the Free Casino Lottery European selection Draw hold here in The Netherlands and has won YOU the sum of 1, 200.000.00 Euros, to claim your winnings Funds contact your winning agent at Free Casino agency the Netherlands N.L

Contact Agent:Mr. Andre Rudolf Coertzen.
E-Mail: freecasino@luckymail.com
Tel: 0031 684 548 296
Fax:0031 844 384 514
(www.freeloto.com) Winning Claims Requirements:

Winning Number: 21-763-88
Serial No:499-2
Reference Number: 471-94-258-09
Batch: 56-672
Your Name:
Your Address:
Country:
Phone / Fax:
Occupation:
Age:

Sincerely Yours, Martina Carlos, Lottery Co-ordinator!!

Scam letter:

From: Dr K Larson <info@enet-mailer.co.cc>
Date: Saturday, November 26, 2011, 2:02:00 PM
Subject: We Are Still Waiting For Your Respones Please

Sir

We are sending this reminder to you in respect of our client's investment proposal which was sent to you and no no response was received from you. Could you please respond to us and our client and let us if you are interested to assist her or not to enable us know the next step to follow as the project is being delayed.

We wait for your response today.

Thanks

Dr K Larson

Scam letter:

From: World Bank Audit Unit <admin@swsfj.gov.cn>
Date: Sunday, November 27, 2011, 7:03:41 PM
Subject: (WBA) 2011

FROM WORLD BANK AUDITORS
ZURICH.SWITZERLAND
ASIA PAYMENT OFFICE
BEIJING-CHINA

Attention:BENEFICIARY

Your Payment File was given to this office in respect of your total long over-due amount for which we have approved $2.5million us dollars (Two Million, Five Hundred Thousand united states dollars.

You have Failed to claim because of either non-compliance with official processes or apparent ineptitude by the payment officers who have been handling the payment.

It is very important that you contact us immediately as Bank of china will have no option than to release the funds to Morris Green if they do not hear from you in the next 72 hours.

Note that because of impostors we hereby issue you our Code of Conduct, which is (WBA-103), so you have to indicate this code when contacting me by using it as your subject.

Waiting for your expedite response
Yours in Service,
MRS MICHEL WONG
WORLD BANK AUDITORS
BEJING-CHINA

Scam letter:

From: John Omar <paula@sweetseeds.es>
Date: Sunday, November 27, 2011, 11:44:29 PM
Subject: URGENTLY CONTACT LINK EXPRESS COURIER SERVICE FOR YOUR COMPENSATION.

Your Compensation Draft with Link Express Courier Service.

How are you doing? My name Barr.John Omar I and my colleagues have contacted you some time ago to Assist us secure the release of some money accrued from the Over invoicing of a Contract/Inheritance, Next Of Kin and Lottery Payment with ATM/CBN.

Though you were not able to assists us conclude the Transaction complete, I'm happy to inform you about my success in getting those Funds transferred under the assistance and cooperation of a new partner from Brazil.

I have been waiting for you since to contact me for your Confirm able Bank Draft of $3.2 Million United States Dollars, but I did not hear from you since that time.Then I went and deposited the Draft with Link Express Courier Service, I traveled out of the country for a 3 Months Course And I will not come back till end of December.

What you have to do now is to contact the Link Express Courier Service as soon As possible to know when they will deliver your package to you because Of the expiring date on the draft. For your information, I have paid for the Delivering Charge, Insurance premium and Clearance Certificate Fee of The Draft showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the Link Express Courier Service to deliver Your Draft direct to your postal Address in your country is ($158US) Dollars only being Security Keeping Fee of your package only.

Again, do not be deceived by anybody to pay any other money except $158US Dollars.We would have paid that but they said no because they Don't know when you will contact them in case of demurrage. You have To contact the Link Express Courier Service personal now for the delivery of your Draft

With this information bellow;
Contact Person: Mr.Richmond Luke
Email: info@lexcs.info
Email: enquiries@lexcs.info
Private:richmondluke@one.co.il
Telephone: +234-7061132909

Finally, make sure that you reconfirm your Postal address () and Direct Telephone number to them again to avoid any mistake on the Delivery and Ask them to give you the tracking number after you might have paid the security keeping fee to enable you track your Package over there and know when it will get to your address. Let me Repeat again; try to contact them as soon as you receive this mail to Avoid any further delay and remember to pay them their Security Keeping Fee of $158US Dollars for their immediate action. You should also Let me know through email as soon as you receive your Draft.

Yours Faithfully,

John Omar

Scam letter:

From: ALLIANCE BANK MALAYSIA <info@alliancebnk.com>
Date: Saturday, November 26, 2011, 3:06:27 AM
Subject: *IN LIEU OF FUNDS TRANSFER*.

ALLIANCE BANK MALAYSIA BERHAD
13a Floor 5 Menara Building
Kualar Lumpur Malaysia
Tel: +60162513435

PAYMENT ADVISE: IN LIEU OF FUNDS TRANSFER

You are welcome to Alliance Bank Malaysia Berhad. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (F.S.A), the financial institutions that govern all financial activities in Malaysia. we are in receipt of your PAYMENT FILES and a notification has also been received to remit payment to you accordingly in the sum of $12, 500, 000.00 (Two Million United States Dollars) to you respectively as soon as you meet the legal obligations involved.

Since you are not a residence of Malaysia, you will be required to open an online transit account with us which cost you nothing. This account will serve as an intermediary between our bank and yours. You will be provided with your Account number and pin which you will use to log into our official website and access your Account online from your country or anywhere you are. Once your online account has been set up, it will have the ability to transfer and receive funds electronically and it will be credited with the sum of $12.5Million for your access. You can then transfer your fund from your online transit account with us down to your local bank account by yourself with the help of our instruction and this will not take you up to 24hrs to reflect on your local bank account.

Firstly you are to provide us with the following information for confirmation and verification purpose.

1)FULL NAMES AND ADDRESS
2)SEX, AGE AND PROFESSION
3)FIXED AND MOBILE PHONE NUMBERS
4)ANY COPY OF YOUR IDENTITY EITHER YOUR PASSPORT OR NATIONAL I.D CARD COPY .

You are required to get back to us as soon as possible so that your account can be created and your account number and password given to you.

Be warned that this Bank will not tolerate nor condone negligence on the part of any customers as we expect you to treat our correspondence to you with urgency, and your transfer information including your ACCOUNT NUMBER AND PIN should not be disclose to anybody, so that your funds will not be swindled, this is for your own good.

We look forward to serving you better as we await to hear from you soonest and you can as well call me for further inquiries.

Best Regards,

Hammeed Binti Ramesh
Chief Operation Officer.
Alliance Bank Malaysia Berhad
Tel: +60162513435

Scam letter:

From: Mr. John Lordcap <news@fjsen.com>
Date: Monday, November 28, 2011, 6:36:47 AM
Subject: Urgent Attention Beneficiary (Your Payment is Ready).

Urgent Attention Beneficiary (Your Payment is Ready)

This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2011 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds.My bank was ordered after meeting held in the presidential village to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM card being, Zenith Bank, Union Bank, Eco Bank, ETC is no longer in charge of this payment.

I wish to inform you that you have (2.5Million u.s dollars) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate committees so take note that we have three modes of Payment delivery via ATM CARD:

DHL COURIER COMPANY/////fedEX COURIER EXPRESS////UPS COURIER SERVICE

Shipping fee: $450/////Shipping fee:$380 ///////Shipping fee:$295

(2 day delivery) //////(2 days delivery)/////////(3 days delivery)

also reconfirm your full informations such as

Your Full Name:
Your Address:
Your Country:
Your City:
Your Occupation:
Your Contact Home Phone Number:
Your Cell Phone Number Your Age:
Your Sex:
Your Next Of Kin:

A Scan Copy of your Identity:
Your are expected to provide the needed information correctly to avoid mistake during the delivery by any choosen courier service of your choice, furthermore, you are advice to stop all contact with any office, organisation or individual claiming to be in charge of your fund,

I will require you to get back to this office with your decision over a Chosen mode of payment and we will take it from there
Your urgent response will be highly appreciated

Congratulations

Mr. John LordCap.
CELL NUMBER-(+234_94968818) (atmcenter2002@yahoo.co.jp)

Scam letter:

From: james <lizajames1@hotmail.fr>
Date: Monday, November 28, 2011, 1:10:59 PM
Subject: LETTER OF ASSISTANCE

LETTER OF ASSISTANCE
Miss Liza James Abidjan ( Cote d' Ivoire)

Dearest One, I am Liza James My parents Mr.and Mrs.James Kamprad were assassinated here in IVORY COAST. Before my father's death he had (USD$7.9M) Seven Million Nine Hundred Thousand United State Dollars deposited in a bank here in Abidjan.

I want you to do me a favour to receive these funds to a safe account in your country or any safer place as the beneficiary. I want to come over to your country for the safety of my life from the hands of this wicked assasins.I have plans to do investment in your country, like real estate and industrial production.

This is my reason for writing to you. Please if you are willing to assist me, reply me with your phone number.

Sincerely yours,

Miss Liza James

Scam letter:

From: facco group <faccogroup@rediffmail.com>
Date: Monday, November 28, 2011, 2:40:36 PM
Subject: Please quote

Facco
Follow Rediff Deal ho jaye! to get exciting offers in your city everyday.

Scam letter:

From: paypal@paypal.com <paypal@paypal.com>
Date: Tuesday, November 29, 2011, 7:33:01 AM
Subject: PayPal Online : Message Alert!

Dear Customer PayPal,

From: paypal@paypal.com
Subject: PayPal Online : Message Alert !

Resolution Center: Your account is limited.

Regarding this, please follow the link below to resolve this issue:

http://www.mdgr.jp/www.paypal.com/onlines/ac

PayPal - NUMBER: ID831959-PayPal/2011

Please allow us 1 to 3 days to your resolve problem.

Thank you, PayPal

Scam letter:

From: Abu Dhabi Commercial Bank <customercare@adcb.com>
Date: Tuesday, November 29, 2011, 12:35:32 PM
Subject: Account Access Pending

Dear Customer, We discovered you have a security issue with your online banking after your last Log in. We highly recommend you resolve this issue using the security service link provided below to avoid deactivation.

Note: All transactions involving your account will be placed on hold until this security issue has been resolved. We sincerely apologies for any inconvenience caused, as we look forward to serving you better.

Thank You,

Customer Service.
Abu Dhabi Commercial Bank.

Scam letter:

From: KINGCORP INC <teste@transpaulo.com.br>
Date: Wednesday, November 30, 2011, 5:23:17 PM
Subject: Product Order

Hello,

I am Purchasing Manager of KINGCORP INC. USA, My company is interested in the purchase of your products.

Kindly send me an email with details of:

*Minimum Order Quantity
*Your delivery time
*Payment terms
*And your products warranty

I await to hear from you urgently on my email intlagent1@gmail.com
Allan Cone.
Purchasing Manager.
KINGCORP INC. USA.

Scam letter:

From: ALVIN BARRY POWELL <info@shopfast.net>
Date: Wednesday, November 30, 2011, 5:54:37 PM
Subject: MYSTERY SHOPPER NEEDED IN YOUR LOCATION !!!

One Poll is a market research company, we use Mystery Shopping or Mystery Consumer to measure quality of retail service or gather specific information about products and services. We work with some of the largest and reputable businesses in the world; from fast food to petroleum, technology or fashion retailers and more.

POSITION TITLE: Mystery Shopping
AVAILABILITY: OPEN
START DATE: Immediate
COMMISSION PER ASSIGNMENT: $300

JOB DESCRIPTION: You will be required to conduct an all expenses paid surveys and evaluation exercises on behalf of One Poll. Your job will be to evaluate and measure quality of retail service or gather specific information about products and services.As our mystery shopper posing as normal customers, you will expected to perform specific tasks?such as purchasing a product or using a service.

DUTIES & RESPONSIBILITIES: You will be hired to evaluate and audit other firms and corporate bodies by fronting as potential customers in order to determine the level of professionalism and expertise with which staff relates with their clients.
We presently have a couple of outstanding contracts, which means you will be directed to the outlets you are to survey by either purchasing products or services or simply meeting with customer service and making inquiries in person.

You will be directed to outlets, firms and corporate bodies to report on their staff's activities by forwarding us a mail with a record of your experiences such as:
1) The product & services paid for.
2) How long it took before you were attended to.
3) How the attendants and employees related with you.
4) Customer service professionalism level

PLEASE NOTE: You will be provided funds in form of checks/money orders in advance of any survey to cover expenses.
You do not require any special skills for this opening, however in order to apply for this job you MUST ensure you have access to your E-mails at least two (2) times a day and must READ and RESPOND to all notifications within 18-24hrs.

MYSTERY SHOPPER APPLICATION: If you would like to Mystery Shop for us, please complete the following form below.
You must answer these so we can process your request and accept you as a possible shopper.

Full Names:
Address Line 1:
Address Line 2:
City:
State:
Age:
Zip Code:
Home Phone Number:
Cell / Mobile Phone Number:
Sex:
Current Occupation:
Have you had any previous expertise in surveying:

ALL APPLICATIONS SHOULD BE SENT TO: albarrypowell@mobimail.mn
Best Regards.
Alvin Barry Powell
ONE POLL
Communications & Human Resources Center
Email: albarrypowell@mobimail.mn

Scam letter:

From: INGRID WIJNTUIN <claimdeptlotto@aol.nl>
Date: Wednesday, November 30, 2011, 6:12:13 PM
Subject: REMINDER.

REMINDER.

Congratulation Your email address has being awarded the prize of 1, 000, 000.00 Euros (One Million Euros Only) in our email online program November 2011.

Contact: Mr. Damien Lewis.
Tel: +31-6849-06704.
Fax: +31-8471-44877.
Email: claimdeptlotto@aol.nl.

Quote The Numbers Below.
Ref.No: SLN/002/344/011.
E-ticket Number: 9077217-01.

Mrs. Ross Nancy.
For: Sponsor Loterij Netherlands.

Scam letter:

From: Mrs.Sylviane Aufdenblatten <contactmeasap99@yahoo.com>
Date: Wednesday, November 30, 2011, 5:32:33 PM
Subject: Congratulations you qualify for claims US$4, 500, 000

Dear Beneficiary,

We wish to congratulate and inform you that after thorough review of all unclaimed funds, contract, inheritance or lottery funds, your payment file has finally been forwarded to us for review and immediate payment of your long delayed funds starting with a first compensation transfer of US$4, 500, 000.00 to your bank account in your country.

The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

Should you follow our directives, your fund US$4, 500, 000.00 will be credited and reflect in your bank account within five (5) bank working days and transfer copies will be forwarded to you and your bankers for confirmation.

For the immediate payment of your US$4, 500, 000.00, kindly contact today by email, our Payment Coordinator in the United Kingdom:

Name: Mrs.Helen Tony
#3 W.hall Crt, London SW1A2EL, United Kingdom.
Tel: +4470142473 Ext 12.
E-mail: mrhelntony@yahoo.co.uk

All correspondences to Mrs.Helen Tony, by email should have this Reference Number: (UNRC/25P/7605UK) sent along with your Contact Address and Telephone number.

Yours faithfully,

Mrs.Sylviane Aufdenblatten
United Nations Compensation Commission Unit.
Palais des Nations, Av. de la Paix 8-14, 1211 Geneva 10, Switzerland

Scam letter:

From: PayPal <notice@ppal.com>
Date: Wednesday, November 30, 2011, 6:27:42 PM
Subject: You have changed your PayPal email address
Files: Message.html, Part.txt

Dear PayPal Customer,

You have added patrick1178@btconnect.com as a new email address for your Paypal account.

If you did not authorize this change, check with family members and others who may have access to your account first. If you still feel that an unauthorized person has changed your email, submit the form attached to your email in order to keep your original email and restore your Paypal account.

NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9)

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

If you choose to ignore our request, you leave us no choice but to temporary suspend your account.

Sincerely, PayPal Account Review Department.

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.