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Scam Letters, Part 3

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 letters, the newest]
[Scam letters, Part 105]
[Scam letters, Part 104]
[Scam letters, Part 103]
[Scam letters, Part 102]
[Scam letters, Part 101]
[Scam letters, Part 100]
[Scam letters, Part 99]
[Scam letters, Part 98]
[Scam letters, Part 97]
[Scam letters, Part 96]
[Scam letters, Part 95]
[Scam letters, Part 94]
[Scam letters, Part 93]
[Scam letters, Part 92]
[Scam letters, Part 91]
[Scam letters, Part 90]
[Scam letters, Part 89]
[Scam letters, Part 88]
[Scam letters, Part 87]
[Scam letters, Part 86]
[Scam letters, Part 85]
[Scam letters, Part 84]
[Scam letters, Part 83]
[Scam letters, Part 82]
[Scam letters, Part 81]
[Scam letters, Part 80]
[Scam letters, Part 79]
[Scam letters, Part 78]
[Scam letters, Part 77]
[Scam letters, Part 76]
[Scam letters, Part 75]
[Scam letters, Part 74]
[Scam letters, Part 73]
[Scam letters, Part 72]
[Scam letters, Part 71]
[Scam letters, Part 70]
[Scam letters, Part 69]
[Scam letters, Part 68]
[Scam letters, Part 67]
[Scam letters, Part 66]
[Scam letters, Part 65]
[Scam letters, Part 64]
[Scam letters, Part 63]
[Scam letters, Part 62]
[Scam letters, Part 61]
[Scam letters, Part 60]
[Scam letters, Part 59]
[Scam letters, Part 58]
[Scam letters, Part 57]
[Scam letters, Part 56]
[Scam letters, Part 55]
[Scam letters, Part 54]
[Scam letters, Part 53]
[Scam letters, Part 52]
[Scam letters, Part 51]
[Scam letters, Part 50]
[Scam letters, Part 49]
[Scam letters, Part 48]
[Scam letters, Part 47]
[Scam letters, Part 46]
[Scam letters, Part 45]
[Scam letters, Part 44]
[Scam letters, Part 43]
[Scam letters, Part 42]
[Scam letters, Part 41]
[Scam letters, Part 40]
[Scam letters, Part 39]
[Scam letters, Part 38]
[Scam letters, Part 37]
[Scam letters, Part 36]
[Scam letters, Part 35]
[Scam letters, Part 34]
[Scam letters, Part 33]
[Scam letters, Part 32]
[Scam letters, Part 31]
[Scam letters, Part 30]
[Scam letters, Part 29]
[Scam letters, Part 28]
[Scam letters, Part 27]
[Scam letters, Part 26]
[Scam letters, Part 25]
[Scam letters, Part 24]
[Scam letters, Part 23]
[Scam letters, Part 22]
[Scam letters, Part 21]
[Scam letters, Part 20]
[Scam letters, Part 19]
[Scam letters, Part 18]
[Scam letters, Part 17]
[Scam letters, Part 16]
[Scam letters, Part 15]
[Scam letters, Part 14]
[Scam letters, Part 13]
[Scam letters, Part 12]
[Scam letters, Part 11]
[Scam letters, Part 10]
[Scam letters, Part 9]
[Scam letters, Part 8]
[Scam letters, Part 7]
[Scam letters, Part 6]
[Scam letters, Part 5]
[Scam letters, Part 4]
[Scam letters, Part 3]
[Scam letters, Part 2]
[Scam letters, Part 1]
 


Scam e-mail 135


From: "Mr. Chris Benita." <okemathew@mailbox.gr>
Yahoo Awards Center 2009


Yahoo Awards Center
124 Gariki Road, Abuja, - Nigeria


This is to inform you that you have won a prize money of Eighty Hundred Thousand, United State Dollras (USD 800,000,00) for 2009 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.

YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers:

BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2007234522
PIN: 1207

These numbers fall within the Nigeian Location file, you are requested to contact our fiduciary agent in Abuja and send your winning identification numbers to him;

Agent Name:Mr. Ray Duke
E-Mail: dukeray000@gmail.com
Tel:+234-805-292-5476
the
You are advised to send following information to your Claims Agent to facilitate the release of your fund to you.


1. Full name......................................
2. Country.........................................
3. Contact Address.............................
4. Telephone Number..........................
5. Fax Number....................................
6. Marital Status.................................
7. Occupation.....................................
8. Date of birth................................
9.Sex.................................

Congratulations!! once again.


Yours in service,
Mr. Chris Benita.
Publicity Secretary
[Yahoo Splash Awards]
-------------------------------------------------------------------------

WARNING!

Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people potraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.

Yahoo shall not be held responsible for any loss of fund arising from the above mentioned



Scam letter 134


From: "Mr. Harvey Domenic" <info@harvey.co.uk>
DEAR FRIEND!!

Dear Friend

I am Mr Harvey Domenic,Staff of Standard Life trust Bank Limited. I have a
business proposal that has to do with the transfer of funds and I cannot
state the exact amount and full details due to security reasons.But I must
also state that it is not the type that gets one into trouble as it is
extremely secure. It will be of immense benefit to the both of us. If you
want to do business kindly reply me so I will give you precise details.
Please ensure strict confidentiality on this mail as the nature of this
transaction requires strict confidentiality.

Contact me via e-mail: harvey_domenic3@yahoo.com.hk

For more infomation.

Yours Sincerely,
Harvey Domenic
 


Scam letter 133


Strictly Business ''Kindly Read''
From: "Mr. Edem Amengor" <lrbihat@dkp.go.id>


With due respect,



Permit me for bumping into your privacy. I am Mr. Edem Amengor, a staff of Amalgamated Bank Limited (Ghana). I got your contact on the internet, while searching for someone that I can go into partnership with

I am contacting you independently and no one is informed of this communication, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

As the subject suggests, I am in control of a deposit that could be of mutual benefit to the two of us, if we are able to come to agreement and become partners. This deposit, are two trunk boxes deposited with a Safe Deposit Firm in Ghana under my supervision.

I would like to intimate you with certain facts that I believe would be of interest to you. In February 2006, one Mr. Laudencio Garcia came to our bank to engage in business discussions. He informed us that he had a financial portfolio of Twenty-Two million dollars, which he wished to have us turn over (invest) on his behalf.

I decided to treat his case personally considering the fact that he was my first big investor since I took over as de-facto Chief investment officer and Head of Corporate Treasury of my bank. I made numerous suggestions, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by accessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first year of operation. The accrued profit and interest stood at this point at over Two Million United State Dollars. This margin was not the full potential of the fund, but the desired low risk guaranteed returns on investments.

In May of 2008, he asked that part of the investment be liquidated because he needed to make an urgent investment requiring cash payments in France. Where he said, he is investing with a Film Producer. The movie was to be a TV series, and that the movie was to be made in Paris. He directed that I liquidate part of the investment and deposit the funds with a safe deposit firm here in Accra Ghana. I informed him that Amalgamated Bank Limited (Ghana) would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 2.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.

My close relationship with Mr. Laudencio Garcia made me to earn his absolute trust and respect. Within a few months I had concluded arrangements to move two trunks containing the funds realized from the liquidation of part of the investment to a safe deposit firm in Accra. This was made possible because, I made special arrangements with our affiliates to make the cash available there. The two trunks were presented before this safe deposit firm as containing United Nations Treasury Documents. This was obviously to protect the actual contents of the two trunks. This deposit was made on 7/08/08, and I informed Mr.Laudencio Garcia that I have concluded the assignment. He asked me to hold the deposit papers, that, he will pick them up and go to the Safe deposit firm to retrieve the trunks upon his arrival from Spain at the end of the month.

Mr.Laudencio Garcia did not come back till this very day, because he and his entire family unfortunately are among the 153 that died in the Madrid Plane Crash of 20/08/08.You can find the information about Mr.Laudencio Garcia and his entire family in the following web link:

http://www.guardian.co.uk/world/2008/aug/24/madrid.spain

Amalgamated Bank Limited (Ghana) is still holding about Eleven Million United State Dollars in Mr. Laudencio Garcia’s account. The fate of this money is obvious; because the bank is aware that Mr. Laudencio Garcia died with his entire family. The Bank will most probably close the account and turn the Eleven Million Dollars over to the bank's Treasury. I do not want this to be the fate of the Twelve Million United State Dollars deposited in those two trunks.

Nobody except me knew of this deposit in Accra, Ghana. I alone made all the arrangements for the deposit, and the Safe Deposit Firm will release the two trunks to anybody I instruct them to release the trunks to. I have the deposit confirmation paper with me. I would have gone ahead to claim it myself, but that would have raised suspicions since I made the deposit on someone’s behalf.

My proposal is, I want to present you to the safe deposit firm as the beneficiary of the two boxes in deposit with them. With the right papers that I am going to give you, the two boxes containing the Twelve Million United State Dollars will be released to you.

I wish to let you know that I am making this proposal to you personally without the knowledge of any staff of my bank. For once in my life, I have found myself in total control of my destiny. I will work with you if you accept my offer. I will provide you with the deposit details including the contact information of the Safe deposit firm if you are able to convince me that you are the right person that I have to work with.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.

I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come one's way, once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one that is aware of this situation; good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in lin
e with our Total Quality Manageme

Please, again, note I am a family man; I have a wife and children. I send you this mail without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.

Thanks for your anticipated cooperation

Sincerely,

Mr. Edem Amengor.
 


Scam letter 132


Fund Release.
From: "Mr. John Miles" <info@infonegocio.com>


THIS IS FOR YOUR ATTENTION:

We wish to notify you again that you were listed as a beneficiary to the total sum of (Twelve Million British Pounds) in the codicil and last testament of the deceased (Name now withheld since this is our second letter to you)

However all the legal papers will be processed in your name on your acceptance of this deal. We therefore request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at the probate registry for the claim.

Please indicate your interest immediately via email for us to proceed. I shall feed you with full details on the procedure upon receipt of your reply towards this notice.

Waiting your urgent response.

Yours faithfully,
Mr. John Miles

Scam e-mail 131


YOUR RESPONSES NEEDED
From: "Mr.Andrew Young" <andrewyoung007@live.com>



Dear Sir/mad.

Do accept my sincere apologies if my mail does not meet your personal ethics. I
will introduce myself as Mr. andrew Young and I work with a Bank here in
London-England, We had a Mr. Abdul, customer that had a deposit of $12.8M(Twelve
Million Eight Hundred Thousand United States Dollars) before he died about 8
years now (July 30, 2000) and since he died, we in the Bank here have been
expecting his/her next of kin/relative(s) for the inheritance of the deposit,but
none has surfaced.From my investigations and confirmations, nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.
Also Information from the National Immigration states that he was also single on entry into the UK.
The policy of the Bank however stipulates a limited time period for such inheritance to be made or the fund will be written off going by the record of the incident, the time limit for the claim is closing up.
In this consideration,I am contacting you to seek for your kind understanding and sincere co-operation to claim this inheritance for our mutual benefit.
If you can stand as the next of kin in this project, success is assured because I am in possession of the personal file jacket of the deceased which contains every needed information about the account and the deceased.You and I stand no risk of any kind because I have enough information to support you in claiming
the inheritance.The proceedings of the transaction will be shared 50% each after expenses are reimbursed.
Kindly indicate your willingness by email and we shall proceed with the initial step for the claim.
The entire project is expected to last for about ten working days.
Please kindly get back to me urgently so that we will discuss more on this issue.
Also do not fail to furnish me with your direct phone and fax numbers for easier communication.

Best Regards,

Mr Andrew Young
 


Scam e-mail 130


Final Payment
From: "Mr.Elvis Adekunle" <elvisad@centbank.org>


Dear Beneficiary,

I am Mr Adekunle Elvis. a computer scientist working with central bank of Nigeria.I am 25 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.

The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily,I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to do this because you need to know the statues of your Funds and cause for the delay,Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is
the Anti drug/terrorist clearance certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE(IRS)for clearance of the transfered amount in your account. Once the Anti drug /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 10 Minutes,the certificate is all that is needed to complete
this transaction. Note that the actual funds is valued at $15.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $10 million usd. Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind persual.

1)Prof. Charles Soludo
2)Chief Joseph Sanusi
3)Dr. R.Rasheed
4)Barrister Awele Ugorji
5)Mr Roland Ngwa
6)Barrister Ucheuzo Williams
7)Mr. Ernest Chukwudi Obi
8)Dr. Patrick Aziza
9)Deputy Governor -Policy / Board Member
10)Mr. Tunde Lemo
Deputy Governor -Financial Sector Surveillance / Board Member
11)Mrs. W. D. A.Mshelia
Deputy Governor -Corporate Services / Board Members
12)Mrs. Okonjo Iweala
13)Mrs. Rita Ekwesili
14)Barr Jacob Onyema
15)Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16)Mr John Collins: Global Diplomat Director.
Foreign fund diplomatic courier
17)Barr. Becky Owens
18)Rev. Steven Jones
Bank of Africa
19)Mrs. Debbie Hargrove
20)Mr. Micheal Wagner
21)African Development Bank (ADB) Bank
22)Ouagadougou Burkinafaso
23)FSA UK
24)NATWEST BANK
25)ECO Bank
26)Credit Bank
27)IMF Fake officials
28)HSBC bank

Do get in touch with me immediately with my direct number +234-703-1814796 to conclude this final transaction immediately,and also send to me your convenient tel/fax numbers for easy communications

Regards,
Mr Adekunle Elvis
 


Scam e-mail 129


Claim Your Winnings.
From: "Mrs. Cynthia Culo" <winner@sweepstakes.com>


CHINA-LOTTO Headquarters,
No.189 Tianhe Bei Road,
Guangzhou, China.
Post Code: 510075.

Customer Service
Ref: CH/9420X2/68
Batch: 074/05/ZY369

OFFICIAL WINNING NOTIFICATION

We happily announce to you the draw (#1277) of the CHINA NATIONAL LOTTERY, online Sweepstakes International program held on Wednesday 11th of March, 2009 in GUANGZHOU,
CHINA.Your e-mail address attached to ticket number: 564 - 75600545 - 188 with Serial number 5368 - 02 drew the winning numbers:16 - 29 - 30 - 32 - 38 - 45 - [ 40 ] Bonus Ball, which subsequently won you the lottery in
the Match 6 category (JACKPOT PRIZE). You have therefore been approved to claim a total sum of $4,500,000.00 (Four Million, Five Hundred Thousand United States Dollars) in cash, credited to file CHNL/12662203/08.

The selection process was carried out through random selection in our computerized email selection system from a database of over 250,000 email addresses drawn from all the
continents of the world. The CHINA National Lottery is approved by the ASIA Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).
Our funds release authorising officer will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are
advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to receive your prize. This is
part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!

To file for your claim, contact the funds release authorising officer by quoting your reference and batch numbers in your claims.

THE CHNL PRIZE AWARD DEPARTMENT.
Mr. Edward G Williams.
Funds Release Authorising Officer.
Email: edwardgwilliamsg09.chnl@gmail.com

Fill your winning information below:

FULL NAMES:..........................................
CONTACT ADDRESS:.....................................
CITY:................................................
STATE:...............................................
COUNTRY:.............................................
NATIONALITY:.........................................
ZIPCODE:.............................................
SEX:.................................................
AGE:.................................................
MARITAL STATUS.......................................
TEL NO:..............................................
EMAIL ADDRESS:.......................................
OCCUPATION:..........................................
ANNUAL INCOME:.......................................
AMOUNT WON:..........................................
REFERENCE NO:............... BATCH NO:...................
WINNING NO:................. TICKET NO:..................
SERIAL NO:.................. LOTTERY DATE:...............

Congratulations once again from all members and staff of this program.

Yours faithfully,
Mrs. Cynthia Culo.
Online Catergory Coordinator,
China National Lottery.

Copyright ? 1994-2009 The CHINA National Lottery Inc.
All rights reserved. Terms of Service - Guidelines.
 


Scam e-mail 128


GOD BLESS YOU PLEASE READ AND GET BACK TO ME
From: "Mrs.Joy Collins" <mrsjoycollins87@gmail.com>


I am Mrs.Joy Collins from London, I am 69 years old, I am deaf and suffering
from a long time cancer of the breast 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 baby’s home and was married to my late
husband for twenty years without a child, died in a fatal motor accident before
his death we were true Christians.Since his death I not to re-marry, I sold all my inherited belongings and
deposited all the sum of $12million dollars with a Security Company.
Presently, this money is still with them and the management just wrote me as
the true owner to come forward to receive the money for keeping it so long or
rather issue a letter of authorization to somebody to receive it on my behalf
since I can not come over because of my illness or they get it confisticated.
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 to any organization of your choice and
distributed each year among the charity organization, the poor and the
motherless baby's home where I come from. I want 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
fund. Please assure me that you will act accordingly as I stated herein.
Hoping to hearing from you soon.

Waiting for your reply get back to me.

Yours in Christ

Mrs. Joy Collins
 


Scam e-mail 127


PAYMENT MANDATE, READ CEARFULLY:-
From: "mrsffdw1@vp.pl" <mrsffdw1@vp.pl>


PAYMENT MANDATE, READ CEARFULLY-

Offshore Services.
Tel: +353-15240853
Email: Email: offshorecapital@ubbi.com
Telex: 88301
Answerback: OSOLNSLN G
BIC: OSOLSBJEJ1


SUBJECT: PAYMENT MANDATE, TRN S076554920134392, AMOUNT USD5,390,000-00 ONLY.

Dear Sir,

In our capacity as the transit correspondent and abandoned fund liquidators, OFFSHORE SERVICES, the final executors of all TRANSIT BULK DELIVERY TRANSFERS and UNCLAIMED FUNDS have received a PRE-PAYMENT/TRANSFER MANDATE from the Bank of England to release the total sum of $5.39Milliom (Five Million, Three Hundred and Ninety Thousand US Dollars) from their Offshore Federated Account to you as the end recipient.

Instruction from the apex bank is that this part payment covers an outstanding debt owed you. We are mandated to release this sum within 72hrs of this payment notice and endorsement in accordance with our memorandum of understanding (MOU) and payment instructions with them.

The fund is currently under the custody of Bank of England having been liquidated from NatWest Bank London because it had been floating with them for the past 2 years without claim. We were informed that several attempts have been made to pay you this fund by ATM Card without success, which is why it was liquidated.

As we have a 72-hrs mandate and deadline to effect this payment to you, as an OFFSHORE SERVICES Customer, it is important we let you know that since the 9/11 Terrorist attack in USA, large Wire Transfers are subject to the rules set forth in our Bank's Terms and Conditions governing fund transfers, we must follow the normal banking procedures in accordance with the US Global PATRIOTIC Act Certification and the UK Treasury Office of Foreign Asset Control regulations process which informs that all wire transfers and transactions are subject to possible restrictions under the UK Treasury Office of Foreign Asset Control regulations.

PAYMENT PROCEDURE:

You will receive this payment by SECURE ONLINE TRANSFER SYSTEM. Your payment through offshore banks in Isles of Scilly is guaranteed because Isles of Scilly is one of the most well respected offshore financial centres in the world, it is incredibly well regulated and affords individuals who bank, insure, incorporate or invest on the island excellent levels of protection and security.

In case you don't know, Isles of Scilly offshore bank accounts can suit many individual and corporate requirements and are popular with those who wish to contain their business structure within the Isles of Scilly jurisdictions and who have incorporated a company in Isles of Scilly and now wish to avoid paying local taxes on interest earned on their account balance for example. Those who incorporate in other places and hold a bank account will have to pay local taxation on interest earned on bank deposits; therefore opening an offshore bank account in Isles of Scilly can help a company director avoid this taxation in a perfectly legal way. Isles of Scilly may be less well known than other countries by offshore consumers. However it is still home to some of the world's leading and most well respected financial institutions especially in the banking and regular and offshore trust niches which means that it is an excellent offshore jurisdiction to investigate and consider for those seeking an offshore bank account solution.

For expatriates or international business travellers, an Isles of Scilly offshore bank account can offer greater flexibility and a cost effective central account for international financial transactions. For companies, a corporate offshore bank account can offer tax saving advantages. An offshore bank account can provide you with international access to funds, it can offer you the ability to transact in multiple currencies, have a credit or debit card, issue and receive cheques, check your balance online and such an account is offered by the vast majority of reputable banks including those on your nearest high street.

EVEN IF YOU HAVE BANKED WITH A GIVEN INSTITUTION FOR MANY YEARS, IF YOU ARE SUDDENLY ABOUT TO COME INTO A LARGE SUM OF MONEY – IN THE FORM OF AN INHERITANCE PAY OUT, CONTRACT, ROYALTIES, COMMISSIONS FOR A BOOK SOLD OR JUST A LUMP SUM FROM AN INVESTMENT OR A DEAL FOR EXAMPLE, OR AS YOU ARE ABOUT TO RECEIVE YOUR ENTITLEMENT WHICH RUNS INTO MILLIONS OF DOLLARS – THE VAST MAJORITY OF BANKS WILL TREAT THE MONEY AND YOU WITH SUSPICION. THIS HAS BEEN THE CAUSE WHY YOU HAVE BEEN FRUSTRATED WHILE TRYING TO CLAIM YOUR ENTITLEMENT, NOBODY HAS BEEN ABLE TO DIRECT YOU PROPERLY.

Even if the banks accept the money – and many banks won't – they will hold it for as long as they need to while they conduct investigations into the legitimacy of the source. During this period, you will have no access to funds in your account, you will be subject to financial scrutiny and you will have to provide any and all information and documentary evidence required of you to prove the legitimacy of the money.

At times like this, an offshore bank account is the best – but only if you have a strong backing and directives by a fiduciary agent who has personal strong connections with a reputable bank and who can introduce you, get an account opened without fuss, credit checks or personal references.

THE OFFSHORE BANKING ADVANTAGE:

The offshore banking advantage nowadays is not so much about saving tax on earnings and savings but on having your fund well secured, not having interference from the financial regulatory bodies investigating the source of the fund and having instant access to your funds and the ability to easily conduct international transactions; this is a guide to the main advantages of banking offshore.

There are many people nowadays who have homes and financial commitments in more than one geographic location and who require the ability to receive and move money around the world. For these types of people a basic domestic bank account is not sufficient. Those who have tried to receive international payments into an onshore current account for example will know that the fees charged if the payment currency differs from the account currency are astronomical!

People who live or regularly travel abroad either for work or leisure purposes can find themselves in the situation where they need access to funds or the ability to check an account balance or make a transfer but they are away from their domestic bank and outside the time zone of the bank's operations centre - this is an occurrence all too familiar with expats and international business persons. With your ONLINE OFFSHORE SECURE BANK ACCOUNT, you do not need to travel down to the bank to make your transactions, all you need in your computer, connected to the internet, you stay at home, access your online account with your USER NAME and PASSWORD, check your account balance, transfer funds to any other account anywhere in the world, 24hrs, 7 days, any time, any day of the week. Increased levels of customer and transaction privacy, potential tax saving advantages, to be able to transact in different currencies and higher interest payable on savings are additional benefits of opening an offshore bank account. International credit and debit cards that give the offshore bank account holder the ability to physically access his money anywhere in the world at any time of the day or night can also be managed online with an offshore bank account and lump sums paid off outstanding balances WITH THE CLICK OF A MOUSE.

We have our fiduciary agents who are well informed and know how to go about it considering the strict financial regulations. We shall designate one of them to you, to work with you for a successful release of this payment to you without disappointment, BUT you must follow his advice.

Because the fund is placed in a transit account with the Bank of England, we cannot wire it directly to your final receiving bank, only through intermediaries, that is why we are involved. In addition, this is why you must open the ONLINE ACCOUNT with us, and your Automated Transfer Access activated to enable you access your online account, transact on it and transfer funds online to any other nominated bank account of yours anywhere in the world. You as the beneficiary will operate this secure online account yourself. You can transfer funds from your online account to any other account of your choice but not exceeding the total amount credited into your online account. You can also leave funds in your secure online account with us, it will be safe and secure.

It is very important we let you know that to avoid interference from the financial regulatory agencies; you must keep each wire below US$1Million because wire transfers above US$1Million will require you to provide clearance documentation evidence on the source of the fund.

We can also issue you ATM Debit Card with a daily maximum withdrawal value of US$15,000.00 and because the issuing bank is duly inter-switched with banks all over the world; you can make withdrawals at any ATM Cash Centre of your choice in the world. The card will be dispatched to your address by registered courier.

With this professional approach, you will not have problems with this payment in relation to your past experiences. You had difficulties in the past because nobody was able to guide you on large fund transfer under the new international terrorist and money laundering financial laws.

Get back to me after reading this message so we can move into action.

Sincerely yours,

For: Offshore Services.

Charles Edward C,
Fiduciaries, Head of Accounts, Private Banking Department,
Global Relationship Management & Intermediaries.
Tel: +353-15240853
Email: Email: offshorecapital@ubbi.com
 


Scam e-mail 126


Good Day!!!!
From: "Nassiri Nasser" <na-ness21@msn.com>


Good Day!!!!

My Name is Dr. Nassiri Naesser, I am the Credit and audits manager with bank of Africa (BOA) bank of Africa in Ouagadougou Burkina Faso West Africa.

Please contact me with my private email address (nas_nes001@hotmail.fr) I have a business proposal in the tune of $11.6m, (eleven Million six Hundred Thousand United States Dollar only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me..

Should you be interested, so we can commence all arrangements and I Will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following information's bellow;

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

Best Regards,
Dr. Nassiri Naesser
 


Scam e-mail 125


Contact Mrs. Peyton Owen.
From: "NOKIA N' SERIES ONLINE PROMOTION" <economia@laprensa.com.ni>


FROM THE DESK OF THE MANAGER
NOKIA N\'SERIES PROMOTION
TRANS-ATLANTIC S.A LONDON,
UNITED KINGDOM

We are delighted to inform you of your prize release on the 1st
Febuary,2009 from the UK NOKIA N'SERIES ONLINE PROMO 2009
draw.
Your e-mail was attached to ticket number 1110008342, serial number
6028808. This batch draws the lucky numbers as follows 4-13-7-37-1
bonus number 20, which consequently won the lottery in the First
category.You hereby have been approved of (NOKIA'N72 PHONE) and a
lump sum of GBP 1,000,000.00(ONE MILLION GREAT BRITISH POUNDS)
in cash credit file ref NKN/UK 110241/01 from the total cash prize
of GBP 50,000,000.00(FIFTY MILLION GREAT BRITISH POUNDS) shared
amongst 50(Fifty) lucky winners in this category.NOKIA collects
all the E MAIL I D of the people that subscribes to yahoomail, msn,
hotmail, aol, rediffmail, gmail, and others online, among the billions that
subscribe to us only Fifty people will be merge for winnings. we only
select fifty people every Month as our winners through electronic
balloting System without the winner applying, we are congratulating
you for having been one of the lucky people that won for this last
month.
TO FILE YOUR CLAIMS YOU ARE TO CONTACT:
Mrs Peyton Owen .
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Email: peytonowen@live.co.uk
Tel: +44 702 401 9631

With the following information;
FULL NAME:-----------------------------------
Address:-------------------------------------
Phone Number:--------------------------------
Date Of Birth:--------------------------------
Occupation:-----------------------------------
Nationality:----------------------------------
Thank you for being part of this promotional email lottery program.
Regards,
Dr James Wilson
Copyright ? 2006-2009 The UK Nokia N'Series Online Promotion Inc.
All rights reserved. Terms of Service -Guideline
 


Scam e-mail 124


FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
From: "Robert S. Mueller III" <officemail@olu.org>



FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,

RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Attention:

We believe this notification meet you in a very good present state of mind and health.The Federal bureau of investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Prof. Chukwuma Soludo and Mr. Richard Thomas along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$12,500,000.00 (Twelve million and five hundred united states dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigations.

We was further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria only with the below information accordingly:

NAME: PROF.CHARLES.C.SOLUDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal Capital
Territory, Nigeria.
Email: prof.charles@live.com
prof.charles@o2.pl
Tel: +234 802 815 7194

In your best interest, any message that doesn't come from the above official email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Central Bank office immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the
release of your fund to you accordingly.

All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information in regard to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

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

Best Regards,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA.
E-mail: cyberdivision@fed-bureauofinvestigation.org
antifraudalertunit@f-mail.net
robertswanmuelleriii@hotmail.com

 


Scam e-mail 123


INVESTMENT
From: "Sgt Henshaw Wear" <hwusmy@gmail.com>


Dear Sir,


Please reply via Email: hwusarmy@gmail.com



I quite understand that you may not actually know me but got your contact data in the address journal as I was searching for somebody to invest with in your country and having gone through your profile I then decided to confined this truth with you.


The secret behind my sudden contact with you was based that some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt David buff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first considering that no military compensation can be of better value for the risk we have taken with our lives in this hell hole.


The figure about $15.3m was given to me as my share, and to conceal this kind of money became a problem for me, so I carefully packaged and sealed it properly and with the help of a British contact working here and his office enjoy some immunity, I was able to get the package out to a safe location entirely out of trouble spot having told him it is medical photographic laboratory materials belonging to a British/American medical doctor who died in a raid here in Iraq, and before giving up, trusted me to hand over the package to his family in united states and he believed me knowing fully the environment in Iraq.


Now I have decided to use you if you are willing to assist me in this matter to collect the money from the security company as the money has been packed and declared by me as photographic x ray materials as it was carefully arranged in US$100 Bills.


Therefore, kindly provide me with the following in formations for submission to the carrier company as I do not have time here to run this affiars, hence I have decided to entrust everything to your care so that we shall jointly use it for investment into real estates/hotels or any profitable investment as you may choose.


The reason I had wanted to quit but I cannot do so when I have nothing at hand, that is why it is necessary you do your best possible to see a way as to secure my life and our future favor because you know if I escape from here, I will fly down to your home for as I will not go back my home in the states as I will be court marshaled but if I can take refuge in your home country, we can establish there pending after a period of 3 years, I can then move to my home in the states if we care because after 3 years without the military tracing my way about, I am legally free to exercise my rights since I never committed any criminal offenses only deserted from the military.


Again, you know I don't have any telephone for public use as it is extremely restricted for use by soldiers as we only have walkies talkies for in camp communications among ourselves, so if I have your phone, I can easily call you when I am free as not all days we
are free even to check our mails because of military discipline.


The security company where the box is deposited does not know that the original contents are USD CURRENCY, as we used our military influence to conceal it and declare it as x ray photographic materials.


Kindly provide me with these datas for submission to the company holding the package so that they can bring it to your at your home if possible.


(a)Your Full Name: (b) Your Address: (c) Your Telephone Number:(d)Your Fax Number: (e) Your Mobile Number


See all this attachments, the deposit paper given to me by the company and my passport copy.The reference number for tracing the package with the company is CYZ640 as you can see in the paper.Please if you cannot help, DON'T EXPOSE THE SITUATION PLEASE.




Thanking you,


Sgt Henshaw Wear
Email: hwusarmy@gmail.com
 


Scam e-mail 122


URGENT
From: "smth" <dsdv802@gmail.com>


FROM THE DESK OF DAVID SMITH

Attention: Client

On behalf of the Trustees and Executor of the estate of Late Michael Gambone and immigrant who was a gas consultant here in UK, who happens to be one of our very good clients. He died with his wife(Deborah Gambone)on board the Swissair Flight 111 , which crashed into the Atlantic off Nova Scotia.


I once again try to notify you as my earlier letter was returned undelivered. I wish to notify you that late Late Michael Gambone made you a beneficiary to his WILL. He left the sum of Sixty Million, Three Hundred Thousand United States Dollars to you in the Codicil and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable us obtain all the neccesary funds release document so remittance can take place.

I await your prompt response.

Yours in Service,

Bar. David Smith

 


Scam e-mail 121


BEQUEST
From: "smth" <ddss101101@gmail.com>


FROM THE DESK OF DAVID SMITH

Attention: Client

On behalf of the Trustees and Executor of the estate of Late Michael Gambone an immigrant who was a gas consultant here in UK, who happens to be one of our very good clients. He died with his wife(Deborah Gambone)on board the Swissair Flight 111 , which crashed into the Atlantic off Nova Scotia.

I once again try to notify you as my earlier letter was returned undelivered. I wish to notify you that late Late Michael Gambone made you a beneficiary to his WILL. He left the sum of Sixty Million, Three Hundred Thousand United States Dollars to you in the Codicil and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable us obtain all the neccesary funds release document so remittance can take place.

I await your prompt response.

Yours in Service,

Bar. David Smith
 


Scam e-mail 120


Please Confirm
From: "Whetter Richard" <whetterrichard@yahoo.com.au>


Dear Friend,
I am Whetter Richard; I'm a Maritime Lawyer from Gladstone Australia. I work for Iraqi high top personnel in Iraqi North Oil Company in Iraq.

My client here in Iraq needs a Foreigner who can help assist in exporting 100,000 barrels of Light Crude Oil daily from Kirkuk at the rate of $38.00 a barrel. This amounts to $3,800,000.00 daily.

This business is outside North Oil Company's Knowledge. My client is able to get extra barrels of light crude oil which amounts to 100,000 barrels through the means Iraqi North Oil Company gets theirs.

What we want is a foreigner that does not work with Iraqi North Oil Company to set up a Local Company here. This can be done with ease with my assistance. I also want you to know that you really do not need to have any experience before you can partake in this business. We will tell you how to go about this business with ease. I want you to know that we have had everything planned out so that we come out successful.

We have been doing this business with a Turkish man previously until he recently got greedy and we cannot afford to loose more money to him as we do not have any other choice as at then but working with you leaves us with no choice than to stop working with him immediately.

This is why we need another foreign partner like you that will assist us without greed and that would be truthful. There is no risk involved at all in the matter as we are going to adopt a legalized method and I will prepare all the necessary documents to register a Local Company here in your name, while it will state in the documentations that my client actually owns 10 per cent stake in the company, as this is the only means we can export the crude oil from Iraq. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the barrels have been exported and sold we shall share the proceeds in the ratio of 80% for us considering the fact that we are the originators and initial financier of this partnership business and then 20% for you. All that is required from you at this stage is for you to provide us with your:

Full Names:
Contact Address:
Telephone number:
Occupation present and past (if any):
Age:

Finally after that we shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.

Kind Regards

Mr. Whetter Richards


 


Scam e-mail 119

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: employment_management3@yahoo.ca
Subject: Language Job Posting: English to All Languages
--====----====----====----====----====----====----====----=

WORK IN ROYAL YORK HOTEL ONTARIO AND LIVE IN CANADA

Source language: English
Target language: All Languages

Details of the project: The management of The Royal York Hotel, Canada , wishes to advertise through this medium that there are Job Vacancies in our Hotel . Due to the expansion in our services and the opening of new outlets the hotel needs both men and women to fill in different categories of job openings.Currently, Canada is experiencing a decline in Labour force and as such we seek Serious minded and honest prospective applicants (who are under represented) to apply. The Management will be responsible for your Flight Ticket and also assist logistically in securing your visa and work permit through the Immigration Bureau in Canada,send your application/CV immediately to: employment_management2@yahoo.ca
:website<http://www.infiltration.org/ryork.htm>

Special requirements to the applicants: The management of The Royal York Hotel, Canada , wishes to advertise through this medium that there are Job Vacancies in our Hotel . Due to the expansion in our services and the opening of new outlets the hotel needs both men and women to fill in different categories of job openings.Currently, Canada is experiencing a decline in Labour force and as such we seek Serious minded and honest prospective applicants (who are under represented) to apply. The Management will be responsible for your Flight Ticket and also assist logistically in securing your visa and work permit through the Immigration Bureau in Canada,send your application/CV immediately to: employment_management2@yahoo.ca
:website<http://www.infiltration.org/ryork.htm>

Who can apply: Freelancers and agencies

Deadline for applying: 12/24/2009

Keep this ad at the site permanently

Hotel Manager
Royal York Hotel Ontario Canada.
Canada
employment_management3@yahoo.ca
http://www.infiltration.org/ryork.htm
* * * * * * * * * * * * * * * * * *
Posted on Sunday, 15 Feb 2009, 07:10:26


 


Scam e-mail 118


=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: markwalo22@yahoo.com <markwalo22@yahoo.com>
Subject: looking for a Aupair or Nanny

--====----====----====----====----====----====----====----=

ATT: looking for a Aupair or Nanny

Dear Friend,
We are a British family, currently have two kids aged 3yrs and 5yrs old, we looking for a Aupair or Nanny from Any Country that can speak English and is willing to stay with us for a minimum of 2years

About Our Family.....
We are a professional couple, My kids are fairly easy going and relaxed, they would enjoy someone with lots of energy and enthusiasm. Having English as a first language is not required and in fact, we would entertain the nanny speaking to him in her own mother-tongue.

We only seek a Aupair for basic child care and light housework. If you accept to take a position with us, you would be paid ВЈ1100 Gpb with a weekly pocket money of ВЈ170. Hence we are doing anything that would motivate the intending Nanny to put in his/her best in taking care of our child.

You shall have a private accomodation with furnished sitting room and bedroom and also a private bathroom. A Fixed landphone and an Internet ready computer. Do well to send us your references or resume, and we would get in touch with them. Should the outcome be positive, we would send you a Contract Letter. We shall discuss travel arrangements in due course of which I would be of generous assistance to you.

You can reach me on this
email address :markwalo22@yahoo.com
Cell No : +44-703-590-191

We sincerely look forward to hearing from you.
Best Wishes,
DR. Mark Walo,
For the family.

Contact person: Dr. Mark Walo
Email: markwalo22@yahoo.com
Phone number: +44-703-590-191
City: london
Country: UK
 


Scam e-mail 117

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
Alert! Update & Protect Your Online Banking Informations
From: "Halifax Online Update" <online-alert@online-update.com>
--====----====----====----====----====----====----====----=

Dear Halifax Customer

During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.

This might be due to either of the following reasons:
A recent updates in our billing server ( Due to slightly problem )
A recent change in your personal information ( i.e. change of Question ).
An inability to accurately verify your selected option of payment due to an internal error within our processors.


Please update and verify your information by clicking the link below:

https://www.halifax-online.co.uk/update/straightup.no/language/Login.asp?source=halifaxcouk

If your account information is not updated within 48 hours then your ability to access your account will become restricted.
Thank you

The Halifax Security Department .






If you are not a UK resident, or are trying to access this site from outside the UK, please read this important message
Halifax plc, Registered in England No.2367076. Registered Office: Trinity Road, Halifax, West Yorkshire, HX1 2RG


Scam e-mail 116


=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Mr. Steven Kenneth <st_even_kenneth44@yahoo.co.uk>
Subject: CONTACT ME :THIS IS REAL.
--====----====----====----====----====----====----====----=


Dear Sir/Madam,

I am Steven Kenneth,a senior staff with a bank in Scotland, UK. I have only written to seek your indulgence and help. I wish to transfer a huge amount from the UK to a designated bank account of your choice. Thus, for your indulgence and support(morally, financially etc.) I propose an offer of 45% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply me at st_even_kenneth44@live.com, stating your interest, or call +44-7035967644  and I shall furnish you with the details and necessary proceedure with which to make the transfer. I anxiously await your response. Thanks and Godbless.

Sincerely yours,

Mr. Steven Kenneth

 


Scam e-mail 115


=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: mrsmendoza@cantv.net <mrsmendoza@cantv.net>
To: mrsmendoza@cantv.net <mrsmendoza@cantv.net>
Subject: My dear
--====----====----====----====----====----====----====----=

 My Dear
 
I am Madam Susan Mendoza,  Philippines nationality and a divorcee. I would like to have a long lasting and confidant relationship with you by entrusting my life time fortune into your possession. For now i am broken hearted and needs someone to trust without remembering my past and forsaken experiences from close confidants and family. I need someone who would take me for whom I am and as a life time partner after making claims of my deposited fund. Well, I would like to give you a brief description of my life.I was once a personal adviser to Philippines ex- President, Joseph Estrada, and during his regime, I was been used as a courier to depositing his fund, but due to the fracas I had with his wife, Madam Loi and her son, Jude, it cause a public embarrasment and filipino's citizens rumoured that I had been having an affair with the President.
 
Not quite long, I was arrested, together with his wife and son in connection of the 27th July, 2003, failed coup which I did not have anything to do with but was alleged that I have been habouring some of the dessident and arms in one of the villa bought for me by Joseph Estrada. But now, I have been released and I am under security watch and seriously monitored. All I wanted from you is to assist me make claims of some fund I did deposited abroad, As the other deposits documents have been consficated and seized by the Government of Madam Gloria, the present President.
 
But, this said deposit is the only fund they could not see as I did kept the documents with one of my close confidant who was also arrested. The Amount being deposited is $20.2 million,  as this was the money that was supposed to be used by the President to acquire some properties in America and Europe. All  I want from you now is honesty and sincereity, as soon as this fund is claimed by you, I will look for a way out and travel down to meet you, So we can go into a life time partnership together in investing the fund in your country and anywhere else you prefer.


Sincerely ,


Madam Susan Mendoza.
 

 


Scam e-mail 114


=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Mrs Maria Stevens <farmlegacy_iii@yahoo.com>
Subject: On Trust
--====----====----====----====----====----====----====----=

I have a new email address!
You can now email me at: farmlegacy_iii@yahoo.com



- Mrs Maria Stevens No:113 Oliver Thambo creasent,South Africa. Hello my good friend, I am sure you will be surprised to receive this my proposal,since you do not know me personally but consider it as a request from a widow in dare need of your assistance. In brief introduction I am Mrs.Maria Stevens a Zimbabwean Citizen and the wife of late Mr.David Stevens. I got your contact address through online directory here in South Africa during my search for an individual or company that will help me so i seek for your help. Before my husband's death my husband was among the few Zimbabwean white and black farmers, murdered in cold blood by the agents of the ruling government of the incumbent President of Zimbabwe Dr.Robert Mugabe for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority. This land reform may hem arose when President Mugabe enforced his land reform act; the whole thing resulted to rampant killings and mob actions by his so-called war veterans against renewed farmers, both whites and blacks alike. Despite the world condemnation of this form of dictatorial leadership, President Mugabe kept using this to subdue and intimidate his political enemies. Farmers were the targets of the so-called veterans; this resulted to the death of a lot of good farmers in our country. Before the death of my husband, he took me to South Africa to deposit some huge amount of money in a security company for safekeeping; this fund was according to my husband is meant for overseas investment. My husband specifically drew my attention to his will and to the sum of (US$18 Million United States Dollars) that was deposited here in Johannesburg, South Africa with the security company. MY HUSBAND said and I quote "MY DEAR WIFE, I WISH TO DRAW YOUR ATTENTION TO THIS MONEY WHICH I DEPOSITED IN SOUTH AFRICA TO FAVOUR YOU. IN CASE AND IN THE CAUSE OF MY ABSENCE ON EARTH, YOU SHOULD MAKE VERY GOOD USE OF THIS FUND FOR THE WELL BEING OF THE ENTIRE FAMILY.Based on this explanation, your assistance is highly solicited to transfer this money out of here for investment purpose, without the knowledge of my government who had tactically frozen our wealth and the South Africa government seems to be playing along with them. I am faced with dilemma of investing this money in South Africa for fear of seizure since both countries seems to be working together i have been contemplating on how to invest this fund in your country in a confidential manner. I have concluded of investing in a rapidly growing business (Real Estate), which I know is on the rise all over the world. I am presently living alone in South Africa as asylum seeker because my two twins died in the course of this crisis which has devastated my whole world, also here certain rights such as huge amount or to work while in the country are been denied. Therefore, if you accept to assist me, I am willing to offer you 30% of the total sum, 70% for and we will have to remove any expenses that may occur during the cause of this transaction after you receive the fund in your account. Note: Modalities on how the transfer will be done has been arranged and would be conveyed to you once we have established communication/trust with you. Please contact me with my private Email: farmlegacy2@gmail.com and also your urgent and immediate response will be highly appreciated. Best regards, Mrs Maria Stevens.
 


Scam e-mail 113

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From: Mr,Joseph Rahman <projectrahman@gmail.com>
Subject: GOD BLESS
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Dearest in christ, I feel quite safe and satisfy dealing with you in this charity project, I choose to reach you through this medium because it still remains the fastest,surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such,As you read this, I don't want you to feel sorry for me,because, I know everyone will die someday.My name is Mr. Joseph Rhaman a merchant in Dubai, in the U.A.E.I have been diagnosed with
Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to doctor.I have not lived my life so well, as I never really cared for anyone (not even myself) but my business.Though I am very rich, I was never Generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this, as I now know that there is more to life than just wanting to have or make all the money in the world.I have decided to give alms to charity organizations,as I want this the last good deed I do on earth.So far, I have distributed money to some charity organizations in asia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close all my accounts and sell off all my properties and distribute the money to charity organizations and keep only a certain % to themselves but they refused
and with aid of my lawyer they kept the money to themselves.Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is a cash deposit of $5,000,000(five million dollars) that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatch it to charity organizations in my name.I have set aside 30% for your time.i shall await you immediate response so i can give you all the full details and document's to get the funds before i die. God be with you. Rhaman

 


Scam e-mail 112


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From: Mrs. Judi Hadiyyah <JudiHadiyyah@Scotlandmail.com>
Subject: MY CHARITY FUNDS.
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God Bless, I have the honor and confidence to write you in view of the fact that my heart reveals to me that you are trustworthy and reliable person. My name is Mrs. Judi Hadiyyah; I am a dying woman who has decided to donate all I have to charity. I am a dying 89 years old woman and I was diagnosed for cancer four years ago. I have been touched by God to donate from what I have inherited from my late wealthy husband to you for the good work of God on Earth. I have
asked God to forgive me and believe he has because He is a merciful God and he revealed to me to do what I am doing now. I will be going in for an operation later today and my chances of surviving are very little. I decided to WILL/DONATE my only investment left worth of 20.5 million dollars to you for the good work of the lord on earth, and also to help the motherless and less privileged children, and also for the assistance of the widows. At the moment I cannot speak due to oxygen placed in my throat to enable me breath if not I would referred you call me back. What I want you to do for me is to use 60% of the money for charity and keep 40% to yourself, if you can do this for me then you deserve it. I am putting my trust on you please don't betray me. My relatives have been squandering all my assets, they sold my properties and even miss-used the funds i gave them for this purpose before, as if that wasn’t enough they abandoned me here at the
Hospital in Scotland. I have learnt my lessons and adjusted my WILL and my lawyer is aware. I wish you all the best and may the good Lord bless you abundantly and direct you on how to spend this money, and please use the funds well for charity so that my soul will remain happy. Contact my lawyer with his email: Name: Eric Erickson. Email: ericerickson@ericericksonassociates.com Tell him that you are the beneficiary to my WILL by quoting my personal reference number PWM/JH/98008. I have also notified him. I know I don't know you but my faith has directed to do this. If you are not interested please let me know because i do not want my wealth to be abandoned at the bank hereby going to some corrupt bank official pockets to embezzle. Thanks and God bless. Regards, Judi Hadiyyah.


 


Scam e-mail 111


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From: Robert Scheels <robertatm@mail.com>
Subject: ATM CARD PAYMENT
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THE PRESIDENCY OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT INTERNATIONAL CREDIT SETTLEMENT DEPT CENTRAL BANK OF NIGERIA AND THE FEDERAL MINISTRY OF FINANCE Our Ref: FGN /SNT/STB ATTENTION BENEFICIARY: THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFY ON YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVE YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFIL THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU
ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK SO SUCH ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGE YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENCY OF THE FEDERAL REPUBLIC OF NIGERIA. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FOUR THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY FORWARDING THE FOLLOWING INFORMATIONS; 1.YOUR FULL NAME 1. PHONE AND FAX NUMBER, 2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTED) 3. YOUR AGE AND CURRENT OCCUPATION 4. BANK NAME THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) FOR YOUR INFORMATION
YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. EMAIL BACK ON MY PRIVATE BOX ( robertatmcard@hotmail.co.uk) AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR MORE DIRECTION ON THIS REGARDS ON HOW TO CONTACT THE SWIFT CARD CONSULT PAYMENT CENTER FOR IMMEDIATE ISSUING OF YOUR ATM CARD NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (303) SO YOU HAVE TO INDICATE THIS CODE IN ALL FUTURE CORRESPONDENCE. Best Regards BARRISTER ROBERT SCHEELS N.B: PLEASE REPLY THROUGH MY ALTERNATIVE BOX ON : robertatmcard@hotmail.co.uk
 


Scam e-mail 110


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From: Luzann Ray <correo@telefonica.net>
Subject: Hello Dear !
To: luzann3@sify.com
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Hello Friend, I bring greettings to you with peace and love... It's my great pleasure to let you know about me My name is Mss. Luzann Raymond 25yrs old; single, never married, a Daughter of (Late Chief Dr.Raymond Fomba) Who lost his life as a result of the civil war that happened in my country. I am presentely living with a harity home organization here in Dakar. However i am writting you for a strong relationship and also for business purpose or partner,I have the mind to
transfer some fund and make an investment in your country; any away you will have get back to me first so that we could discuss it better on how its goes. I am waiting to receive from you as soon as possible.bye for now and hope you continue to be blessed. Yours Sincerely, Luzann Raymond

 


Scam e-mail 109

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From: MARIA STANLEY <hunfccc28@earthlink.net>
Subject: Re:LUCKY WINNERS' NOTIFICATION
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FROM THE DESK OF THE PROMOTIONS MANAGER, MR.ADAM ZULU. SA LOC UNION PROMOTIONS AWARD DEPARTMENT SOUTH AFRICA (Customer Services) Ref: SA/LOC/4690/6103/24 Winning No: 20-9-22-23-24-30 Dear Sir/Madam, We happily announce to you the draw of South African 2010 World Cup Bid Lottery Award International programs held in United Kingdom. Your "email address" was attached to ticket number; 1232427 serial number 22 3817262. This batch draws
the lucky numbers as follows 20-9-22-23-24-30 bonus number 2, which consequently won you the lottery in the second category. You hereby have been approved lump sum of ?520,000.00 (FIVE HUNDRED AND TWENTY THOUSAND BRITISH POUNDS ONLY) file Ref: SA/LOC/4690/6103/24 from the total cash prize of 18,000,000.00 shared amongst ten lucky winners based on their category. All participants "email addresses" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada,Australia,United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually before 2010. This Lottery was promoted and sponsored by some multinational companies and some other EU personalities as part of their social responsibility to promote South Africans 2010 World Cup Award. Please you are advised to file for your claim immediately through our Agent in South Africa MR. GREG MANO
for your prize money and to remit your winning fund to your account. Call him on the phone immediately you received this message because you stand a risk of loosing the prize if you fail to claim within a month from the day you received this notification. His contact details are as follows: NAME: MR. GREG MANO (CLAIM AGENT). TEL: +27 73 3056039 E-mail: gmano_sa@live.com Call him on the phone immediately you receive this notification For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Congratulations once again on your winnings!!! Yours faithfully, MARIA STANLEY. Online coordinator SA LOC UNION PROMOTIONS


Scam e-mail 108

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From: MR.WILLIAMS GERRARD <williamsgerrard2008@hotmail.com>
Subject: URGENT ATTENTION NEEDED
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Dear Sir, We got your contact from the directory. There is a business we want to transact with you/your company. My name is MR.wILLIAMS GERRARD Assistant Production Manager of Charles Neal & Son Ltd. There is a product my company needs from Dubia but we are having problem from the owner of the product due to language barrier.Our company deals on costumes such as White,Purple, Black and Green Diamond Mixture. We have been purchasing the
product from Saudi Arabia but it is very scarce now and we got an information that somebody has it in Dubai. We contacted the owner of the product through his telephone but could not understand his language as he speaks Arabic. This is why we need a reliable company/individual that will help us link with the dealer. His name is ABDULLA YUSUF. Please if this proposal interests you do get back to us for modalities and we will also give you the telephone number of the dealer to call and confirm if he has the product in stock. Serial number of the product will be communicated to you as well. What we need at the moment is White and Pupple Diamond Mixture. We buy from Dubai at the rate of $400 per gramm and we need about 5kilogrammes. Assist us to know if the man has up to 5 Kilos and each gramm that we are buying, we are adding $110 for our profit (i.e you and i).We are seriously in need of the product because of lack of materials in our company. This
transaction is 100% risk free, legal and is a long lasting business that will enrich both of us. Yours Faithfully, Mr.Williams Gerrard. +44 703 195 4936


Scam e-mail 107

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From: GENERAL MICHAEL V. HAYDEN <federalhighcrt1@codedkazy.santoprotetor.com.br>
Subject: CLARIFICATION LETTER REGARDING YOUR FUND.
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CENTRAL INTELLIGENCE AGENCY WASHINGTON, DC. DATE: 06/ 02/ 2009 CLARIFICATION LETTER REGARDING YOUR FUND I THE EXECUTIVE DIRECTOR OF THE CENTRAL INTELLIGENCE AGENCY (CIA) GENERAL MICHAEL V. HAYDEN IS WRITING YOU THIS LETTER OF CLARIFICATION TO INFORM YOU THAT WE HAVE DETECTED FROM OUR TRACKING DEVICE THAT YOU HAVE BEEN COMMUNICATING WITH
SOME IMPOSTER'S. THIS GROUP IS RESPONSIBLE FOR INVESTIGATING THE LEGITIMACY OF UNPAID CONTRACT,INHERITANCE AND LOTTO WINNING CLAIMS BY COMPANIES AND INDIVIDUALS AND DIRECTS THE PAYING AUTHORITIES (BANKS) WORLDWIDE TO MAKE IMMEDIATE PAYMENT OF VERIFIED CLAIMS TO THE BENEFICIARIES WITHOUT FURTHER DELAY. YOU ARE BEING LEGALLY CONTACTED THE RELEASE OF YOUR LONG WAITED FUND AND AFTER A DETAILED REVIEW OF YOUR FILE, THE ROYAL BANK OF SCOTLAND HAS MANDATED THAT YOUR FUND SHOULD BE RELEASED IMMEDIATELY. THE SUM OF TWELVE MILLION UNITED STATED DOLLARS ONLY HAS BEEN APPROVED IN YOUR FAVOR VIA MY DESK, I THEREFORE WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND YOU HAVE BEEN ADVISED TO CONTACT THEM IMMEDIATELY WITH THE BANK E-MAIL CONTACT ADDRESS STATED BELOW. royalbnkofscotland@hotmail.com ATTN: DR ADRIAN SAINSBURY PHONE NUMBER: +447035936249. YOU ARE ALSO TO RE-CONFIRM THE INFORMATION STATED BELOW TO THEIR BANK. 1). FULL NAME 2). PHONE,
FAX AND MOBILE NUMBER 3). COMPANY, NAME AND HOME ADDRESS 4). PROFESSION, AGE AND MARITAL STATUS 5). PAYMENT OPTION, CASH / BANK TRANSFER NOTE THAT THE ABOVE FUND HAS BEEN CLEARED FROM TERRORIST OR FRAUD RELATED ACTIVITIES. THANK YOU FOR YOUR CO-OPERATION. SINCERELY, GENERAL MICHAEL V. HAYDEN EXECUTIVE DIRECTOR CENTRAL INTELLIGENCE AGENCY (CIA)


 


Scam e-mail 106


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From: Hon (Dr.) Francisco Rodriguez <hdqbgs@geo>
Subject: REF/PAYMENTS CODE: 06654 ($1,200,000 USD)
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INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. TO WHOM IT MAY CONCERN. Attn: REF/PAYMENTS CODE: 06654 ($1,200,000 USD) This is to bring to your notice that We have been having a meeting for the passed 7 months which ended 2 days ago with the former secretary to the UNITED NATIONS. On this faithful recommendations, I want you to know that during the last
U.N. meetings held at Porto novo, Benin Republic, it was alarmed so much by the world in the meetings on the lost of funds by various individuals to scams artists operating in syndicates all over the world today. In other to compensate these victims, the U.N Body is now paying 221 victims of this operators $1,200,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and in-efficient Banking Systems in Federal Republic of Nigeria, the payments are to be paid by as corresponding paying Director under funding assistance by United Nation body. Benefactor will be cleared and recommended for payment by Dr Micheal Omoh. According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States , we still have more 37 left to be paid the compensations of $1,200,000 USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the
operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as our secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You can receive your compensations payments via only one option, WIRE TRANSFER. You are advised to contact Dr Micheal Omoh. of Financial Bank Benin, as he is our representative in West Africa, contact him immediately for your USD $1,200,000,00. This fund is deposited in a dormant account, for security purpose okay, so activate the account before transfering it in any bank of your choice. Therefore, you should Contact Dr Micheal Omoh, for your USD $1,200,000,00: via the below eamail. Dr Micheal Omoh Financial Bank Benin Email: fbbenin3@administrativos.com Phone number; +229 983 12953 Thanks and God bless
you and your family. Hoping to hear from you as soon as you receive your payment. Making the world a better place. Yours Sincerely, Hon (Dr.) Francisco Rodriguez REPRESENTATIVE UNITED NATION INTERNATIONAL MONETORY FUND (UNIMF This email and its attachments may be confidential and are intended solely for the use of the individual to whom it is addressed. Any views or opinions expressed are solely those of the author and do not necessarily represent those of Tung Wah Group of Hospitals. If you are not the intended recipient of this email and its attachments, you must take no action based upon them, nor must you copy or show them to anyone. Please contact the sender if you believe you have received this email in error.
 


Scam e-mail 105

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From: BMW AUTOMOBILE COMPANY <info@bmwgroup.co.uk>
Subject: CONGRATULATIONS!!! YOU ARE A WINNER
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BMW AUTOMOBILE COMPANY. 2009 AWARD PROMOTION WINNER NOTICE. Ellesfield Avenue, Bracknell, London United Kingdom. This e-mail is to congratulate you as your email address have won you a new BMW 2009 BMW X6 xDrive 35 Car and a cash prize of ?750,000.00 Pounds {GBP} in this years 2009 BMW Online Promotion Award Programme held today 30th of January, 2009.Ticket number:5647600545188,serial number: BMWP /556543450906 To file your winning claims, Please Immediately
Contact; Winning Claims Agent: Mr Smith Collins Email: smith_collins08@live.com Tel: (+44)-8701351471 Note: You are required to Provide Him with your Full Name(s)Ticket and Serial Number(same as above),Address:,Age:,Occupation:, Phone no:, Country:. Engr Sarah Ferguson. Promotion Announcer. BMW Lottery Commission.


Scam e-mail 104

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From: Nelson Williams <nelsswilliams@gmail.com>
Subject: YOUR PAYMENT
To: nelsswilliams@gmail.com
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THE DEPARTMENT OF THE UK TREASURY OFFICE OF FOREIGN ASSET CONTROL
REGULATIONS.
1 Horse Guards Road London SW1A 2HQ, UK
Tel:  +44-7024079242
T/Fax: +44-7031932752
 
 
Dr. nelson  williams
Director, Compliance Board
Abraham  R. charles
General Counsel
Please ask for: The Director, Compliance Board.
 
Dear Sir/Madam,
 
SUBJECT: PAYMENT OF ACCUMULATED INTEREST SUM, TRN LAIKI435537672828,
AMOUNT USD1,198,901-02 (ONE MILLION, ONE HUNDRED AND NINETY EIGHT
THOUSAND, NINE HUNDRED AND ONE UNITED STATES DOLLARS, AND TWO CENTS) ONLY.
 
This is to inform you that we have just received a NOTIFICATION from
a bank here (Laiki Bank (Guernsey) Limited, Channel Islands, UK)
concerning a deposited funds of US$1,198,901.02 in their custody. Based on
the letter of notifcation from the bank, they said that sometime ago, a
fund was sent to their bank from Africa to be transferred to your
account as the beneficiary, but due to inability of the Bank to settle all
clearance problems with the UK Treasury Department concerning the
source of the fund, the fund was repatriated and payment cancelled.
 
The bank informed us that during the time this fund stayed in their
custody waiting for clearance, it had an accumulated interest sum of
US$1,198,901.02 and from further information, we have discovered that you
are the beneficiary of the fund; hence we send you this letter.
 
We are ready to release this interest sum either by KTT (KEY TESTED
TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within
72hrs of this payment notice and endorsement as soon as we hear
from you; hence we are sending you this payment notification to enable
you come forward to claim the interest sum. Note that we recommend to
release this interest sum to you by ATM CREDIT CARD SYSTEM because
CARD PAYMENT SYSTEM is fast and easy
and the bank will only have to process your card and load your funds
directly in the card and despatch it to you within 72hrs of this same
payment order.
 
And since it is an accumulated interest payment, it will not require
you to present any clearance documents like Anti-terrorist or money
laundering clearance certificates etc as in the release of your contract
sum or bank to bank wire. This method does not waste time, because once
you comply with the issuing procedures for the card, your payment is
guaranteed. And the Card Value shall be: US$1,198,901.02 only and you are
advised that a maximum withdrawal value of $35,000.00 USD is permitted
on withdrawal per day. Be further informed that as the bank is duly
inter-switched with banks all over the world, you can make withdrawals at
any Card Cash Center of your choice in the world.
You should get back to this office without delay.
 
Attn: Dr. Chris Baker
Tel:    +44-7031932746
Fax:    +44-7092004111
Email:  cbb8269@gmail.com
 
In addition, you are advised to furnish me with the following for final
vetting and onward release to you:
1. Your Full name and address
2. Your telephone and fax numbers
3. Your banking details for the payment.
We are waiting for your reply in order to apply funds, hence you
should treat as urgent and of top priority for a better service from us as we
have ONLY 72hrs mandate to process and release this interest sum to you.
Sincerely yours,
Dr. Nelson  williams 
 
Compliance Board
 
Abraham  charles
Board General Counsel
 
C.c: Ms. Norah Barger (Associate Director, Division of Banking
Supervision)
C.c: Office of the Comptroller of the Currency
C.c: Gerard Lemos, Independent Director, Banking Code Standards Board
 
 
 


Scam e-mail 103


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From: Luzann Ray <correo@telefonica.net>
Subject: Hello Dear !
To: luzann4@sify.com
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Hello Friend, I bring greettings to you with peace and love... It's my great pleasure to let you know about me My name is Mss. Luzann Raymond 25yrs old; single, never married, a Daughter of (Late Chief Dr.Raymond Fomba) Who lost his life as a result of the civil war that happened in my country. I am presentely living with a harity home organization here in Dakar. However i am writting you for a strong relationship and also for business purpose or partner,I have the mind to
transfer some fund and make an investment in your country; any away you will have get back to me first so that we could discuss it better on how its goes. I am waiting to receive from you as soon as possible.bye for now and hope you continue to be blessed. Yours Sincerely, Luzann Raymond
 


Scam e-mail 102

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From: Ronald Moriss <correo@telefonica.net>
Subject: REF:EGS/3662367114/13
To: nardmorris@gmail.com
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REF:EGS/3662367114/13 FINAL NOTIFICATION: With respect to the above reference number, be informed for the last time that i want to list you as a beneficiary to a total sum of US$12,500.000 (Twelve Million, Five Hundred Thousand United States Dollars) in the codicil and last testament of a deceased client.(Name now withheld since we have sent several letters to you). We are contacting you based on the fact that you bear the same last name identity with the deceased.
Legally you are qualified to receive these funds as the beneficiary with your surname identity. All the legal papers will be processed to facilitate the release of this money to you in line with our bank inheritance policies. In your acceptance of claim of this money, we require you to send to us immediately, your full names as they are in your international passport, your current mobile telephone number, your fax number (must be a confidential fax) and your contact address to enable us file necessary documents at any probate court for the release of this money. Kindly contact me so we can get this deal started and concluded immediately. As soon as we get your details, we will turn update you with your claim proceedings. Yours Faithfully, Ronald Morris. Note: This message is strictly for the addressed email bearer. if you have received in error kindly delete immediately and dis regard.We thank you for your cooperation.


Scam e-mail 101


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From: gilmac@dsl.pipex.com <gilmac@dsl.pipex.com>
Subject: Pls reply ASAP.
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-- I am Wong Chin and work in a bank in HongKong. I want to consumate a legitimate transaction of Thirty-Eight million Five Hundred and Ninety One Thousand Five Hundred and Ninety Five United State Dollars Please email me on Wchin6520@yahoo.com.hk for final update. Regards Wong Chin.

-------------------------------------------------
Visit Pipex Business: The homepage for UK Small Businesses Go to http://www.pipex.co.uk/business-services
 


Scam e-mail 100

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From: Mr Mansur Muhtar <markanthony5076@yahoo.com>
Subject: Good day .
To: 50@mail.sigongsa.com
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Good day I am the Newly Appointed Finance Minister I just resumed office 5th January 2009 and I was changed from the Former Director General of Debt Management and now to Minister of Finance. Your file number as unpaid beneficiary (ADK00192) was forwarded to my table. I discovered that all effort for you to receive this fund was unsuccessful due to improper conduct and also fraudulent government officials, which have been dismissed presently by the
Presidency. As a matter of urgency, this office has only approved to pay part payment of $3.3 Million United State dollars to 21,350 Beneficiaries that originated from Asia, Europe, America, Africa, Oceania and South Americans. However, you will be receiving this fund through ATM Visa Card . This means is easier, risk free and less expenses. You are urgently requested to reconfirm your details such as Full name, Address, Mobile Telephone, nationality and occupation. Upon the receipt of this information more directives will be issued to you on how your Payment will be released to your doorstep. Yours Faithfully Mr Mansur Muhtar Finance Minister.


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From: Fred Benson <fred-benson-nnpc@earthlink.net>
Subject: FROM THE DESK OF: Mr. Fred Benson (Manager Project 14 Allocation)
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DEPARTMENT OF MINERALS & ENERGY RESOURCES ONEA 0001, NIGERIA. FROM THE DESK OF: Mr. Fred Benson (Manager Project 14 Allocation) Email: fred-benson-nnpc@hotmail.com Attention Please. I am a member of the contract award committee and 14-project allocation manager, of the Department of Minerals and Natural Resources in Nigeria; I am in search of an agent to assist us in the transfer of Twenty Million Five Hundred Thousand
Dollars (USD) and subsequent investment in properties in your country. You will be required to (1) Assist in the transfer of the said funds (2) Advise on lucrative areas for investment (3) Assist us in purchase of properties. If you decide to render your service to us in this regard, 25% of the total sum of Twenty million five hundred thousand dollars (USD) will be for you. Thank you and God bless, as I wait in anticipation of your fullest co-operation. Yours Faithfully, Mr. Fred Benson Email: fred-benson-nnpc@hotmail.com Tel: +234-70 2319 9022


Scam e-mail 99


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From: Visa Card / Msn INTERNATIONAL MEGA JACKPOT <zhul04@mails.tsinghua.edu.cn>
Subject: Winning No:VCard/877/798/2009
To: winneronline@vcard.co.uk
--====----====----====----====----====----====----====----=

Visa Card&#174; / Msn&#174; INTERNATIONAL MEGA JACKPOT PROMOTION/CLAIMS DEPARTMENT 440 THE STRAND LONDON, WC2R 0QS ENGLAND, UNITED KINGDOM DIRECTOR:DR.GLENN EDWARD Winning No:VCard/877/798/2009 Email Ref No:VCard/699/33/2009 Notification Date:14/02/2009 Attn:Winner AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great Britain Pounds).This email address has brought you an
unexpected luck,Your e-mail address was selected and confirmed by our co-sponsor Msn International,through their latest internet software.You are therefore been approved by Visa Card Int./Msn UK the sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds). =================================== CONTACT CLAIMS ADMINISTRATOR =================================== NAME: Ricardo Gonzalez Email: mltc_vcard2009@yahoo.com.hk Phone # : +44 703 594 3145 Fax # : +44 756 193 1695 Visa Card&#174; /Msn&#174; Promotion Department Do email the above Claims Administrator, at once with all the claims requirements below.To avoid unnecessary delay.They are needed to proceed. Claims Requirements: 1. Full Name:_____________________ 2. Address:_____________________ 3. Nationality:___________Sex:________ 4. Age:________Date of Birth:___________ 5. Occupation:_____________________ 6. Cell Phone:___________Fax:___________ 7. State of
Origin:_________Country:_______ 8.Winning No:_______Email Ref No:______ PROCEEDURES / RIGHTS AND PRECAUTIONS. Contact the Claims Administrator with all your claims requirements well filled @ mltc_vcard2009@yahoo.com.hk (i).Delivery of Prepaid Visa card&#174; Valued 500,000.00GBP by a registered Courier Company.Secretary, Mrs.Dora Lazmon Visa Card&#174; /Msn&#174; Mega Jackpot &#169;2008 Microsoft Corporation.All rights reserved


 


Scam e-mail 98

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From: Dr. Garrett Kenneth <kenneth@telefonica.net>
Subject: FINAL NOTIFICATION..
To: drkennethgarett@rediffmail.com
--====----====----====----====----====----====----====----=
 

ATTENTION, AFTER SERIES OF MESSAGES BOTH BY EMAIL AND POSTAL SERVICES, I AM AMAZED THAT YOU STILL ARE NOT BOTHERED ABOUT RECEIVING YOUR {TEN MILLION SIX HUNDRED THOUSAND BRITISH POUNDS} INHERITANCE FUNDS. THIS WILL BE THE LAST MESSAGE I WILL BE SENDING OUT TO YOU. UPON THE RECEIPT OF THIS MAIL I WILL NEED YOU TO RECONFIRM THE FOLLOWING DETAILS TO ME SO I CAN VERIFY IF THE MISTAKE WAS FROM ME AND ALSO START UP WITH THE PROCESS REQUIRED TO GET
YOUR INHERITANCE FUNDS TO YOU. YOUR DATES SUCH AS YOUR FULL NAMES, RESIDENTIAL OR BUSINESS MAILING ADDRESS AND A WORKING TELEPHONE NUMBER TO AID COMMUNICATION WOULD BE REQUIRED. I WILL ALSO ADVISE THAT YOU DO NOT LEAVE THIS MAIL UNATTENDED TO SO THAT WE CAN CONCLUDE MATTERS CONCERNING YOUR INHERITANCE. BEST REGARDS GARRETT KENNETH Tel: +44-703-596-4009. drkennethgarrett2(AT)rediffmail.com

 


Scam e-mail 97

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From: MR.WILLIAMS GERRARD <williamsgerrard007@live.com>
Subject: Spam: URGENT ATTENTION NEEDED
--====----====----====----====----====----====----====----=
 

Dear Sir, We got your contact from the directory. There is a business we want to transact with you/your company. My name is MR.wILLIAMS GERRARD Assistant Production Manager of Charles Neal & Son Ltd. There is a product my company needs from Dubia but we are having problem from the owner of the product due to language barrier.Our company deals on costumes such as White,Purple, Black and Green Diamond Mixture. We have been purchasing the product from
Saudi Arabia but it is very scarce now and we got an information that somebody has it in Dubai. We contacted the owner of the product through his telephone but could not understand his language as he speaks Arabic. This is why we need a reliable company/individual that will help us link with the dealer. His name is ABDULLA YUSUF. Please if this proposal interests you do get back to us for modalities and we will also give you the telephone number of the dealer to call and confirm if he has the product in stock. Serial number of the product will be communicated to you as well. What we need at the moment is White and Pupple Diamond Mixture. We buy from Dubai at the rate of $400 per gramm and we need about 5kilogrammes. Assist us to know if the man has up to 5 Kilos and each gramm that we are buying, we are adding $110 for our profit (i.e you and i).We are seriously in need of the product because of lack of materials in our company. This transaction
is 100% risk free, legal and is a long lasting business that will enrich both of us. Yours Faithfully, Mr.Williams Gerrard.
 


Scam e-mail 96

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From: Secret Shopper(R) <terry@telefonica.net>
Subject: Secret Shopper(R)
To: jfarrci@rediffmail.com
--====----====----====----====----====----====----====----=


Greetings, "We have a mystery shopping assignment in your area and we would like you to participate" Secret Shopper is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via
e-mail, fax or postal mail. ABOUT US Secret Shopper(R) is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper(R) is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and organizations such as The Gap, Walmart, Pizza Hut, and Bank. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper(R) NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a
particular shop, a reimbursement for a purchase or a combination of both.Secret Shopper(R) has available for immediate assignment an inspection of the customer service of any walmart in your area. You are to shop secretly and invest just $10. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service. You will be required to interact with the shop clerk. You may conduct the shop alone or as a couple. The assignment will pay $300.00/ Assignment Kindly Fill Out the application form below and we will get back to you shortly with the assignment: PERSONAL INFORMATION: First Name: Middle Name: Last Name: Street Address: City, State, Zip Code: Cell Phone Number: Home Phone Number: Age: Current Occupation: Alternate Email Address: AVAILABILITY: Days/Hours Available Monday ............................................. Tuesday .............................................
Wednesday ............................................. Thursday ............................................. Friday ............................................. Saturday ............................................. Sunday ............................................. Hours Available: from _______ to ______ We await your urgent response. Thank you for your help. We look forward to working with you.kindly reply to my below departmental email. jamesfarri1@verizon.net MR JAMES FARRI Secret Shopper(R)

 

 


Scam e-mail 95


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From: YAHOO INTERNATIONAL LOTTERY INC <liziikpe@aol.com>
Subject: CONGRATULATIONS [Your E-mail Has Won 2009 LOTTERY {NO. REF .:EGS / 475061736}]!!!
--====----====----====----====----====----====----====----=


=============== Yahoo! Lotto 2009 ===============

FROM: THE DESK OF THE PROMOTION DIRECTOR, YAHOO INTERNATIONAL LOTTERY INC INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT, EUROPEAN ONE ORDER BUILDING 13/14 AVENUE LESLY DAWINSON, DRESTON SQUARE, SW13 TD57, LONDON, ENGLAND. Registered Lottery No. 22094 ============================== ====== REF NR.: EGS/475061736
****************************** *** SERIAL NR.:7056490900/255 ****************************** *** DATE: 18.02.2009 ****************************** *** AMOUNT:Ђ3,000,000.00 ****************************** *** AREA: EUROPE ****************************** *** PROGRAMME: YAHOO LOTTERY INC. ============================== ====== YAHOO LOTTO WINNER ATTENTION: FINAL NOTIFICATION CONGRATULATION!!! We are delighted to inform you of your winning on the Yahoo International Lottery Programme which is partially based on an electronic selection of winners using their e-mail addresses. You were selected as one of the five winners of the promotional sweepstakes held recently as part of our PROMOTIONAL BONANZA. After randomly selecting 15,000 participants from an initial database of 900,000 emails all participants were selected through a computer ballot system from the middle East, Asia, Africa, Canada, Europe, USA and south America as part of our international
promotions program, which was conducted in view of launching ourselves into the Sweepstakes industry worldwide and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerge as one of the winners of the Grand draw Prize. This promotion was held on the 18th of Febraury 2009, in Dreston Square, London England. Your e-mail address was attached to REF NR.: EGS/475061736 SERIAL NR.:7056490900/255, which consequently won the lottery in the second category. This result now is released to you today on 11th of January,2009 This Lottery was promoted and sponsored by Yahoo Inc. and conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base and you are entitled with a huge lump of (Three Million Euros) Ђ3,000, 000.00 HOW TO FILE YOUR CLAIM: Simply contact our EUROPEAN and ASIAN Fiducially Agent
(PAYMENT CENTER),Below: ============================== ============== ============================== ============== Yahoo! YAHOO INTERNATIONAL LOTTERY Name: Mr.Peter James Wallace Address: European One Order Building 13/14 avenue Lesly Dawinson, Dreston square, SW13 TD57, London, England. E-mail: claimagentlotto@gmail.com TEL/FAX: +44-7005-938-113 ============================== ============== For the processing and confirmation of your winning, you have to fill the form below immediately and forward it to your claim agent, whose information is above. ============================== ========================= { YAHOO LOTTRY WINNER INFORMATION}. First Name.......................... .. Middle Name........................ Last Name.......................... ..
Sex........................... ............ Date of Birth........................ Home Address..................... Nationality................... ..... Occupation: ........................ Phone No.: ......................... Fax Number: ......................... Amount Won: ......................... Ref Nr. : .............................. .. Serial Nr.: ........................ Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice the winner to keep this information confidential from the public until your claim is processed and been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. Note: all winnings MUST be claimed before of end of Febraury. 2009; otherwise the fund will be returned as Unclaimed and eventually donated to charity Organization. Contact
your claims agent on this e-mail address: claimagentlotto@gmail.com Congratulations once again on your winning! Best Regards. Mr. Charles Gibson (Promotion Director.). FOREIGN AFFAIR DEPARTMENT. YAHOO INTERNATIONALLY LOTTERY INC. Chairman of the supervisory board: Dipl. Ing. Dr. Ing. E.h. Sven Ingelmann Executive committee: Thomas's savage (chairman) Yokes Budde Copyright © 2009 Yahoo! UK Ltd. All rights reserved. Copyright Policy | Terms of Service | Privacy Policy NOTICE: We collect personal information. To learn more about how we use your information, see our Privacy Policy

 


Scam e-mail 94

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From: Alex Parker <postmaster@biafransworld.com>
Subject: FOR THE LOVE OF THE LESS PRIVILEGE
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From Barrister Alex Paker (Esq) Jackson & Associate, 4 Albert Embankments, London SE1 7SR, United Kingdom. Attention: My Good Friend, I am Barrister Alex Parker (Esq). I have a client Mr Mark, who bears the same last name with you, and a national of your Country who one of the directors of Mekon Products Ltd in London, On the 2nd of August 2004, my client, his wife and their three children were involved in a car accident along Manchester Express Road.
All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your Embassy to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist me in repatriating the money left behind by my late client before they got confiscated or declared unserviceable by the Finance House where these huge deposits were lodged. Particularly, the Finance House where the deceased had an account valued at about US$20M dollars has issued me a notice to provide the next-of-kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over nine (9) months now, I seek your consent to present you as the next of kin to the deceased so that the
proceeds of this account valued at US$20M dollars can be paid to you and then you and I can share the money, 60% to me and 40% for you. I have all necessary legal documents that can be used to back up any claim we may make, all I require is your honest co-operation to enable us see this transaction through. I uarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me immediately you acknowledge the good receipt of this message, do not forget to send me your direct telephone number, so that I can put a call through to you for an extensive discussion on this deal. Anticipating your prompt response. Yours Sincerely, Barrister.Alex Parker (ESQ). Pricipal Partner, (Barrister Alex Parker Jackson Chambers London UK.) URGENT RESPONSE.

 


Scam e-mail 93

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From: GARLP PHILIPS <j.tmiller@optusnet.com.au>
Subject: RE:THIS LETTER IS PERSONALLY FOR YOU.
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Permit me to apologize for communicating with you through this medium as it is the only secured way I feel I can at this very crucial moment to reach you.My name is Garlp Philips. I am an American private Investigator,serving in the Monitoring Unit of the 3rd Armored Cavalry Regiment Patrols in Africa.
Following the directives received from the office of the Governor,Central Bank of Nigeria, as a result of petitions and counter petitions by foreign contractors over non-payment of their contract claims and fraudulent activities being perpetuated by imposters as well as people who claim to be officials of the apex bank (CBN).
Under my recent investigation your name is among the list of beneficiaries released for verification and transfer. Be informed that there are different accounts submitted for your payment by your local representatives to the effect of your payment notification.As a result of these irregularities and subsequent to investigation,the Bank does not know into which account to effect your payment.
Based on my recent findings,please, you are hereby required to verify the following immediately: -Did you broker your debt to Mr. Lee Chong of indo-china group ltd, Hong Kong, to claim and receive the payment on your behalf?Did you sign any deed of assignment in his favor? thereby making him the current beneficiary with the following account details: account name: Indo-china group ltd, account no:114-102-5567-8,bank name: standard chattered bank,138-141 1st floor, Edinburgh tower, the landmark,15 queens road, central Hong Kong, swift code: Scbl 11k111.
You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above change of account. If you are not aware of this claim, please confirm to me immediately.
Due to the long delay this payment has suffered, be rest assured that this investigation Unit will take immediate actions to make sure these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account directly.
Note that the Bank is bound to recognize Mr. Lee Chongs claim, if you fail to promptly response to this inquiry following the deed of assignment he submitted to the bank to claim this payment.
Await your earnest response,
Best regards,
Sgt. Garlp Philips.

 


Scam e-mail 92


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From: Es Le <esleo66@msn.com>
Subject: Hello Dear,
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Hello Dear,
 My name is Ester De Leon,The wife of Mr Federico de Leon Chair of Anakpawis Partylist Bulacan; Spokesperson, Bulacan Confederation of Operators and Drivers Association.who is recently killed in philippine 26th October 2005. Before my late husband was killed,I inherited a total sum of $15,million dollars from my late husband, this money which i put in a metallic trunk box and deposited it in a security and finance company in abroad.  This deposit was coded under a secret arrangement as a family treasure. This means that the security company does not know the content of this trunk box.
Since the death of my late husband,the philippine government has blocked me and my late husband account and also my late husband family has succeed in collecting from me all the properties of my late husband.trying to leave me with nothing.  I am contacting you because I want you to help me in securing the money in the box for the future of my children.since my late husband family made it impossible for me to move out of the house and they are monitoring me.
 
I hope to trust you as who will not sit on this money when you claim it.i will give you 15% of the total money after you have secured the box for your assistance to me.if you are willing to help me,email me back,so that i will give you more details on this issue.
 Thanks and i wait to hear from you urgently
Best regards
 Mrs Ester De Leon
 


Scam e-mail 91

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From: WILFRED ALBERTO <accuemailpromo@walla.com>
Subject: EURO EMAIL LOTTO RESULT RELEASED!!!
--====----====----====----====----====----====----====----=

Attn:Sir/Madam, Your e-mail address was selected as winner of Euromillion Loteria Espaсa held on the 24th Feb 2009. You have won the sum of (Ђ950 000, 00) Nine Hundred and Fifty Thousand Euros Only) in cash credited to file with Reference number: ES/04678/SA. Winning Number (4 29 34 35 46) To file for your claim, please contact Swiss Finace Company. SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT Swiss Finance S.L Dr.Luis Douglas.
Email:swisscompannies@walla.com Tel: +34-696-132-930

VERIFICATION FORM

1. FULL NAMES: _______________________________ 2. ADDRESS: __________________________________ 3. SEX: _______________ 4. AGE: ________ 5. MARITAL STATUS: ___________________ 6. OCCUPATION: _______________________ 7. E-MAIL ADDRESS: ___________________ 8. TELEPHONE NUMBER: ________________ 9. WINNING NUMBER: _______________ 10.REF NUMBER: ______________ 11.AMOUNT WON: ______________________ 12. DATE RECIEVED______________________ Congratulations once again from all our staff. Sincerely Wilfred Alberto Promotions Manager

 


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