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Scam Letters
Other Business Resources


Scam Letters, Part 4

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 letter 180


Subject: Free one year trial
Files: IMPORTANT-INFO.zip


The message cannot be represented in 7-bit ASCII because it contains personal and sensitive data, so has been sent as a passworded attachment.

Please use the following password the read the attachment

Password: 0131



Scam letter 179


Subject: ALERT
Files: IMPORTANT-INFO.zip



Please use the following password the read the attachment

Password: 2883



Scam letter 178


From: Kamali and Evelyn <ksango.sango2@gmail.com>
Subject: From Kamali and Evelyn



Dear Sir,

with much regard I am reaching you today, to come into partnership with me, I will like to do business with you, I am Kamali Sango from Sierra Leone, my late father was working with the Sierra Leone mining corporation, and due to the crises in my country he tried to secure some fund amounted to US$15M (Fifteen Million United State of America dollars) and 200kg of gold and the fund is right now in safe place, in the private vault, of finance & insurance company here in Accra, Ghana. He deposited the items with the trust company and declared it as family valuables meant for investment abroad. He did not mentioned the beneficiary name for safety purpose , hence my request for you today to come together with me and be the beneficiary to receive this funds and the gold in the boxes as my late father deposited them, I want to know if you are capable of handling this transaction. Promise that you will not betray me after receiving the items in your possession. I intend to invest thi
s fund in your country or any whe

I need your urgent reply with details.

Thanks and God bless.

Kamali and Evelyn
 



Scam letter 177


From: Mr Aka <tonyaka13@aol.com>
Subject: Date: WEN, 11 MAR 2009



Hi, Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$ 3.5M.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager. I have already submitted an approved end of the year report for the year 2007 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account. If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward your response to: tonicb20@aol.com With Regards, Anthony Aka



Scam letter 176


From: Mr. Fang Zhu <betterpad@gmail.com>
Subject: Please Accept This Offer


Hi,

My name is Mr. Fang Zhu. I work for the Development Bank of Singapore (D.B.S). I have a proposal to discuss about a certain Dormant
Investment Account of a deceased customer in Development Bank of Singapore.My proposition to you is to seek your consent, and to present
your kind self as the next-of-kin and beneficiary of my deceased client.

Please reach me through my email address below if you are interested to know more details. It will be of mutual benefit to all parties concerned.

Thanks,
Fang Zhu
lighteds@excite.com


 

Scam letter 175


Subject: Your account has been suspended for over usage
Files: IMPORTANT-INFO.zip



The message cannot be represented in plain text because it contains personal and sensitive data, so the message has been attached.

Please use the following password the read the attachment

Password: 5100



Scam letter 174


From: Barrister Bruce George <barbrucegeorge@live.com>
Subject: Hope you receive this message!!!



Hope you receive this message!!!

On behalf of the Trustees and Executor of the estate of Late Engr.Jorge
Krugger. I once again try to notify you as my earlier letter were returned
undelivered. I wish to notify you that late Engr. Jorge Krugger made you a
beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand
Dollars (USD$30, 100.000.00) to you in the
Codicil and last testament to his WILL. This may sound strange and unbelievable
to you, but it is real and true. 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. Engr. Jorge Krugger until his
death was a member of the Helicopter Society and the Institute of Electronic
& Electrical Engineers. Please if I reach you as I am hopeful, endeavor to
get back to me as soon as possible to enable me conclude my job. You are advice
to contact me with my personal email:barrbrucegeorge@notarios.com .

Await your prompt response.
Yours in Service,
BARRISTER BRUCE GEORGE ESQ.
PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus
Wolfgang, Mr. John Marvey Esq., Mr. Jerry Smith Esq.


 



Scam letter 173


From: Anthony <tonicb107@gmail.com>
Subject: kindly get back to me its urgent



Hi,

Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature.I write to solicit your assistance in a funds transfer deal involving US$3.5M.

This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager.


I have already submitted an approved end of the year report for the year 2007 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a
beneficiary.

Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.


If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.

Kindly forward your response to: tonyaka101@live.com

Mobile: +233-24-468-5072
With Regards,

Anthony Aka



Scam letter 172


From: mr.markjerkins@yahoo.com <mr.markjerkins@yahoo.com>
Subject: A NANNY, A COOK AND A BABY SITTER NEEDED URGENTLY!!!



I am Mr. Mark Jerkins, a medical doctor/ surgeon in the united kingdom. I am happily married with two kids, a boy and a girl, jeff (6yrs) and martha(3yrs). they are friendly and easy going kids though very stubborn at times. My wife is a loving and friendly person. She works with a government estate agency. You can see why we urgently need the people for the above named vacancies.

YOUR ENTITLEMENTS
You will resume with a monthly salary of 1100 great Britain pounds, a free acomodation, a weekly pocket money of 125 pounds, clothing allowances every quarter of the year. You are allowed your xmas vacation if you wish. As you work you will be given more allowances depending on your perfomance.

You can contact me on my personal e-mail on mr.markjerkins@yahoo.com or call me on my mobile, +447035978606.

Regards
Mr. mark Jerkins



Scam letter 171


From: Mr. Nadeem A. Siddiqui <nadeem_si@mail2world.com>
Subject: URGENT PROPOSAL



Greetings from Dubai,

This letter must come to you as a big surprise, but I believe
it is only a day that people meet and become great friends
and business partners. I am Mr. Nadeem A. Siddiqui, currently
Head of International Business Officer with a reputable bank
here in U. A. E. I write you this proposal in good faith,
believing that I can trust you with the information I am about
to reveal to you.

I have an urgent and very confidential business proposition
for you. On November 6, 2003, an Iraqi Foreign Oil consultant
/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD
AL NASSER made a (Fixed deposit) for 36 calendar months, valued
at US$17,500,000.00 (seventeen Million Five hundred Thousand
Dollars only) in my bank and I happen to be his account officer
before I was moved to my present position recently. Upon
Maturity in 2006, as his account officer and as well the bank
Manger, it is my duty to notify him on the maturity date so I
sent a routine notification to his forwarding address but the
letter was returned undelivered.

After sometime, I tried sending back the letter, but it was
again returned and finally I discovered from his contract
employers, Chevron Petroleum Corporation that Mr. Mohammad Al
Nasser died as a result of torture in the hand of Saddam
Hussein (former Iraqi President) during one of his trips to
his country Iraq, as he was accused of leaking information
to the Americans. On further investigation, I discovered
that Mr. Al Nasser's family wife and two sons died during
the Gulf War in Iraq and was the reason why he did not declare
any next of kin or relation in all his official documents,
including his Bank Deposit paperwork in my Bank and did not
leave any WILL. This sum of US$17,500,000.00 have been
floating and placed under dormant/unserviceable account by my
bank management since no one have heard from the owner since
2003. I wish to let you know that all the investigation I
have made so far, my bank management is not aware of it, I am
the only one that have the information.

With the recent change of government in my country and with
their efforts to support the United Nations in checkmating
terrorism aid in the U. A. E. By end of this year, the
government will pass a new financial control law which will
give the government authority to interrogate account owners
of above $5,000,000.00 to explain the source of the funds,
making sure it is not for terrorism support. If I do not
move this money out of the country immediately, by end of
the year the government will definitely confiscate the money,
because my bank cannot provide the account owner to explain
the source of the money.

I cannot directly transfer out this money without the help
of a foreigner and that is why I am contacting you for an
assistance. As the Account Officer to late Al Nasser, coupled
with my present position and status in the bank as Chief
Credit & Risk Officer, I have the power to influence the
release of the funds to any foreigner that comes up as the
next of kin to the account, with the correct information
concerning the account, which I shall give you. All documents
to enable you claim this fund will be carefully worked out and
there is practically no risk involved, the transaction will be
executed under a legitimate arrangement that will protect you
from any breach of law, beside U. A. E is porous and anything
goes.

If you accept to work with me, I want you to state how you
wish us to share the funds in percentage, so that both
parties will be satisfied. If you are interested, contact
me as soon as you receive this message so we can go over
the details. Thanking you in advance and may God bless you.
Please, treat with utmost confidentiality. I shall send
you copy of the deposit certificate issued to Al Nasser when the
deposit was made for your perusal.


I wait your urgent response.


Regards,


Mr. Nadeem A. Siddiqui.



Scam letter 170


From: MICROWORD CORPORATIONS: <microword@corporations.es>
Subject: Draw Updates.



REFERENCE NUMBER: MSFT-008-X54-BX
BATCH NUMBER: MSFT-2008- GM-001.

YOUR MSFT WORD RESOURCE LINK: www.microword.com

MICROWORD PROMO DECLEARED WINNER.
We are pleased to inform you of the released results of Sweepstakes
Promotion organized by Microword Corporations, in conjunction with the
foundation for the promotion of software products, held on 7th March,
2009, in Madrid, Spain. Your email address won a cash award of Four
hundred and eighty eight thousand six hundred and twenty euros (488,620.00
Euros).

Contact Our Foreign Transfer Manager for claims.
Mr.Antonio Gonzalez.
Email: infoantonioconsults@gmx.com
Congratulations!!

Sincerely,

Estefania Fenton,
Promotions Manager.
Msft Word Resource Madrid.



Scam letter 169


From: peter khan <peterkhan111128@msn.com>
Subject: Dear Partner,



Dear Partner,
LET’S DO THIS TOGETHER
My name is Mr. peter khan, I found Your Contact through internet and decided to reach you directly to solicit your assistance and Guidelines in making a business investment and transfer of   Ј15,000,000 GB (FIFTEEN MILLION BRITISH POUNDS STERLINGS)with me from our bank  here in united kingdom. need urgent transfer before it will be forfeited for Nothing. Due to the monetary Law here in UK, I will like you to assist me in executing this Business Project from your Country/Company Within the Next few days.
I need to know if you will be able to handle this with me before I explain to you in details. If you're interested please send me your full names, private phone/fax through this email for an initial confidential communication. I wish for utmost confidentiality in handling this transaction. Awaiting your reply sincerely,
Remain Blessed
Mr. Peter khan.



Scam letter 168


From: Anthony <tonicb108@gmail.com>
Subject: Kindly get back to me.



Hi,

Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature.I write to solicit your assistance in a funds transfer deal involving US$3.5M.

This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager.


I have already submitted an approved end of the year report for the year 2007 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a
beneficiary.

Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.


If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.

Kindly forward your response to: tonyaka101@live.com

Mobile: +233-24-468-5072
With Regards,

Anthony Aka



Scam letter 167


From: MICROWORD CORPORATIONS: <microword@corporations.es>
Subject: Do acknowledge.



MICROWORD CORPORATIONS:
CUSTOMER SERVICE:
MADRID - ESPANA .

REFERENCE NUMBER: MSFT-008-X54-BXBATCH NUMBER: MSFT-2008- GM-001.

YOUR MSFT WORD RESOURCE LINK: www.microword.com

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the released results of Sweepstakes
Promotion organized by Microword Corporations, in conjunction with the
foundation for the promotion of software products, held on 1st February
2009, in Madrid, Spain. Your email address won a cash award of Four
hundred and eighty eight thousand six hundred and twenty euros (488,620.00
Euros).

Contact Our Foreign Transfer Manager for claims.

Mr.Antonio Gonzalez.
Email:antoniog6464@yahoo.es
Congratulations!!

Sincerely,

Estefania Fenton,

Promotions Manager.
Msft Word Resource Madrid.


Scam letter 166


From: Raiffeisen Bank <office@raiffeisen-securizare.net>
Subject: Comunicat Important!



Stimate client,

Datorita numeroaselor incercari de fraudare a sistemului Internet Banking, Raiffeisen Bank Romania a demarat programul de

securizare a bazei de date. Securitatea dumneavoastra este principala noastra prioritate.

Ce avantaje imi ofera securizarea bazei de date?

1. Veti putea efectua tranzactii securizate din contul dumneavoastra mai rapid si mai sigur.
2. Veti fi complet protejat impotriva fraudarii contului dumneavoastra.
3. Veti beneficia de servicii mai rapide si mai sigure pe viitor.
4. Veti beneficia de asigurare a banilor din cont fara nici un cost suplimentar.
5. Ne veti ajuta sa ne desfasuram activitatea intr-un mod sigur si rapid.

Cum imi inscriu contul in programul de securizare a bazei de date?

Trebuie doar sa faceti click pe linkul de mai jos:

http://raiffeisen-securizare.net/eBanking/Controller.html

Va multumim pentru intelegere si pentru timpul acordat.

©Raiffeisen Bank 2009



Scam letter 165


From: MICROWORD CORPORATIONS: <microword@corporations.es>
Subject: Please Comfirm.



MICROWORD CORPORATIONS:
CUSTOMER SERVICE:
MADRID - ESPANA .

REFERENCE NUMBER: MSFT-008-X54-BX
BATCH NUMBER: MSFT-2008- GM-001

YOUR MSFT WORD RESOURCE LINK: www.microword.com

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the released results of Sweepstakes
Promotion organized by Microword Corporations, in conjunction with the
foundation for the promotion of software products, held on 1st March, 2009, in
Madrid, Spain. Your email address won a cash award of Four hundred and eighty
Eight thousand six hundred and twenty euros (488,620.00 Euros).

Contact Our Foreign Transfer Manager for claims.

Mr. Antonio Gonzalez.
Email:antoniog6464@yahoo.es

Congratulations!!

Sincerely,

Estifania Fenton.
Promotions Manager.

Msft Word Resource Madrid.



Scam letter 164


From: PayPal <employees@paypal.us>
Subject: Renew your expired account !



Dear Member,

Your PayPal account has expired.
You must renew it immediately or your account will be closed.
If you intend to use this service in the future, you must take action at once!

To continue click here, login to your PayPal account and follow the steps.

Thank you for using PayPal!
The PayPal Team

Please do not reply to this email. This mailbox is not monitored and you will not receive a respons. For assistence, log in to your PayPal
account and click the Help link located in the top right corner of any PayPal page.

PayPal Email ID PP8927



Scam letter 163


From: morganharry15@yahoo.com <morganharry15@yahoo.com>
Subject: BABYSITTER/NANNY WANTED URGENTLY



Dear Friend,
We are a British family, currently have two kids aged 2yrs and 4yrs old, we looking for a Au pair 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 Au pair for basic child care and light housework. If you accept to take a position with us, you would be paid ВЈ1100 GBP with a weekly pocket money of ВЈ120. 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 accommodation with furnished sitting room and bedroom and also a private bathroom. A Fixed land phone 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 : morganharry15@yahoo.com
Cell No : +447045761944
We sincerely look forward to hearing from you.

Best Wishes,
Eng. For the family
 



Scam letter 162


Subject: Account Error ID#5203
Files: Details.zip



Please use the following password the read the attachment

Password: 0358
 



Scam letter 161


From: Euro-Millions Lottery <winners@euromillions.com>
Subject: You Have Won



Dear Lucky Winner.

We are happy to inform you that your email address has emerged winner
of ?1,000,000GBP
only (One Million Great British Pounds Only) in Euro-Millions Award.
The online cyber
draws was conducted from an exclusive list of 15,000,000 email
addresses of individuals
and corporate bodies picked by an advanced automated random computer
selection from the web.

Your email address is attached to Participant No.: *7*, Selection
Frequency.:*21*,
Percentage.:*98.95%* and PROMOTION DATE: 21th of November, 2008. Bear
in mind that prizes
will strictly be remitted to winners that officially file in for their
claim within the
given time frame.

To begin your claim, you are to forward this message to our accredited
claim agent:
Euro-Millions Lottery
London, United Kingdom
CONTACT: Mr. Patrick Gomez
TEL: +44-701-113-0062
EMAIL: pgomez1952@gmail.com
pgomez1952@yahoo.com

=================================================
[FULL NAME OF WINNER]......................................
[RESIDENT ADDRESS].........................................
[COUNTRY/REGION]...........................................
[STATE]....................................................
[DATE OF BIRTH]...../...../......... [SEX].................
[OCCUPATION]...............................................
[CURRENT EMAIL]............................................
[TEL/FAX]..................................................
=================================================
Your prize award has been insured with your email address and will be
transferred to you
upon meeting the requirement of the gaming board authority which
includes your statutory
obligations. Be advised that all information pertaining to this
WINNING FUNDS should be kept
extremely CONFIDENTIAL till the funds get to you. This is to aviod
double claiming of funds.

Best Regards,
Mrs. Anna Rolland
(SECRETARY).
Euro-Millions Lottery

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



Scam letter 160


From:employment_management2@yahoo.ca
Subject: WORK IN ROYAL YORK HOTEL ONTARIO AND LIVE IN CANADA



WORK IN ROYAL YORK HOTEL ONTARIO AND LIVE IN CANADA


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_management9@yahoo.ca


Hotel Manager
The Royal York Hotel Ontario
Canada
employment_management2@yahoo.ca
http://www.infiltration.org/ryork.htm>
 



Scam letter 159


From: Dr.Steve Thompson<barclays.barclayscustomercareu@gmail.com>
Subject: URGENT ATTENTION NEEDED



BARCLAYS BANK PLC
1 Churchill Place, London, E14 5HP.
Registered in England.
Registration No: 1026167

INHERITANCE #: MAV//BDBR/MIN/009,
A/C#:329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
BARCLAYS BANK PLC
Our Ref: CBB/IRD/CBX/021/07
From; Dr. Steve Thompson
Executive Director,
Barclays Bank PLC

ATTN: Honourable Beneficiary,

IMMEDIATE INHERITANCE PAYMENT REF: MAV/BDBR/MIN/009

After a meeting held by the board of directors of the above mentioned bank and the Minister of finance including the board of directors of United Nations here in London, England to see to the release of long term debt owed to many foreigners around the globe who have been denied of their payments,This bank has been authorized to handle the urgent release of all funds owed by any of the financial institution or country that is a member of the United Nations, the release of your fund will be handled by the United Nation representative here in London to ensure immediate payment in your favour and to avoid delay.

From the records of outstanding inheritance claim due for payment submited by the United Nations, your name is next on the list of the outstanding inheritance to be settled. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my records in my file your outstanding inheritance payment is US10.5 (Ten million, Five hundred thousand united states dollars) Kindly re-confirm the following information to Dr. Steve Thompson, the United Nation's payment representative in Barclays Bank Plc London-Uk who is in charge of the release of the fund via E-mail: stevethompson011@yahoo.com

1) Your full name.
2) Phone number ( mobile should be included)
3) Company name, position and address.
4) Profession, age and marital status.

As soon as he receives the information mentioned above, your payment will be made to you in a certified bank draft or wired to your nominated bank account directly from the Barclays Bank of London.

Note: that the United Nation is authorised to handle this payment to keep a clean slate of inheritance debt settlement because some Government officials and individuals have tried to transfer this fund to you but failed.
You are hereby advised to stop any further communication with anyone else or any other financial institution and comply to this to avoid any further delay.

Remember that the United Nations and Government of the debtor country will not be interested in any complaint of not recieving your fund if you fail to abide to this instruction.

Regards,
Dr. Steve Thompson
Executive Director,
Barclays Bank Plc
London, England


Scam letter 158


From: MICROWORD CORPORATIONS: <microword@corporations.es>
Subject: MICROWORD INCORPORATED.



MICROWORD CORPORATIONS:
CUSTOMER SERVICE:
MADRID - ESPANA .

REFERENCE NUMBER: MSFT-008-X54-BX
BATCH NUMBER: MSFT-2008- GM-001
YOUR MSFT WORD RESOURCE LINK: www.microword.com

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the released results of Sweepstakes
Promotion organized by Microword Corporations, in conjunction with the
foundation for the promotion of software products, held on 1st February 2009,
in Madrid, Spain.email address won a cash award of Four hundred and eighty
eight thousand six hundred and twenty euros (488,620.00 Euros)

Contact Our Foreign Transfer Manager for claims.

Mr. Antonio Gonzalez

Email: antoniog6464@yahoo.es
Email:antoniogonzalez@gmail.com

Congratulations!!

Sincerely,
Denim DYZER.
Promotions Manager.

Msft Word Resource Madrid.




Scam letter 157


From: mariam_hesua107@yahoo.co.jp
Subject: Dearest One.



Dearest One.
 
After reading your profile on the internet I became interested in you and also want to know more better you .
 
My name is Mariam Hesua, 20 year old girl a student, my late father was a former gold minister in Sierra-Leonebefore he was killed by the group of rebel.
 
Before the death of my father, he called me one early morning which is still fresh in my memory and told me of some money he had deposited into a fixed account in a bank here in Ivory Coast Abidjan for my schooling and some other needs when I am old enough to take care of myself.
 
Now, since my father is late and our family members are after me to kill me so as to inherit my fathers wealth, I kindly seek your help in claiming this funds from the Bank and invest it into a business in your country while you shall also help me get a visa into your country so that I can further my education and we live together happilly.
 
The reason why I seek your help is because I am still a little girl and cannot go for claims of that funds from the Bank because of my age status.
 
I shall send you the  bank here contact details as fathers business partner overseas and shall forward all the deposit documents to you as soon as I can confide in you that you wouldnot sit in the funds after it gets to your care.
 
Please,I want you tokindly tell me more about youself and what you do for a living.
 
I also want you to reply to me immediatelly as the political status of this country is not safe for me.
 
Also send me your telephone numberin your reply so that i can call you for discussions.
 
Thanks a lotand God Bless you.
 
Sincerely.
 
Mariam Hesua..

 



Scam letter 156


From: service@paypal.com <service@paupal.com>
Subject: Your PayPal account has expired



Dear Member,

Your PayPal account has expired.
You must renew it immediately or your account will be closed.
If you intend to use this service in the future, you must take action at once!

To continue click here, login to your PayPal account and follow the steps.

Thank you for using PayPal!
The PayPal Team

Please do not reply to this email. This mailbox is not monitored and you will not receive a respons. For assistence, log in to your PayPal
account and click the Help link located in the top right corner of any PayPal page.



Scam e-mail 155


From: "solicitor at law" <eu1685445@tele2.fr>
Subject: YOUR RESPONSE!!!


Dear Friend,



Greetings and compliments.
I am Nout Klasse, a solicitor at law. I was the personal attorney to Eng. Gilbert M. Reain, a national of your country who used to work with an oil servicing company here in the Netherlands thereof be referred to as my client. Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued at USD$12,500,000 (Twelve Million, Five Hundred Thousand United States Dollars Only) with a Finance Company here in Europe and unfortunately lost his life in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early on January 3 shortly after taking off from the resort of Sharm el-Sheikh,
killing all the 135 passengers and 13 crew members aboard, Ref: (View:http://english.people.com.cn/200401/04/eng20040104_131791.shtl).


He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession. Recently, the governing body of the Finance Company contacted me on this matter, requesting that I should notify the next of kin of my late client to claim the funds and I am yet to provide the Next of Kin to lay claims to the Fund.


I know that my client had no living next of kin but I went ahead and made several inquiries to your embassy to locate any of my late client's extended relatives but this has proved unsuccessful. Under a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client's funds will not be confiscated by the Finance Company.


You and I can share the money, you will be entitled to 40% of the total fund for your role as the relative and next of kin of my late client, 50% for me while 10% is to be map out for any expenses that will be incurred during the clearance or process of transfer of the fund to your bank account. Be informed that there is no risk involved as all necessary legal documents that will be used to back you up as the legal beneficiary and next of kin of my late client will be procured.


All I require is your sincerity, honesty; co-operation and utmost good faith to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Kindly, get in touch with me by my e-mail (anto2009reach@yahoo.cn) or telephone to enable us discuss further. You may also send your telephone number so that I can call you.


Do not forget that a transaction of this magnitude requires utmost Confidentiality and sincerity. I look forward to your urgent response.



Thank you.


Regards,
Nout Klasse
Tel: +31-645-431-146
Email: anto2009reach@yahoo.cn



Scam e-mail 154


From: notification@visasecureonline.com
Subject: Notification from Visa Credit Cards



Dear Visa Cardholder,


Continuous Monitoring is an integral part of Visa's multiple layers of security. In addition to other fraud monitoring tools, we can often spot fraud based upon transactions on the card that are outside of cardholders typical purchasing pattern.
This allows us to spot fraudulent activity as quickly as possible and acts as an early-warning system to identify fraudulent activity.


During a recent checkout we detected suspicious activity and your Visa card may have been compromised. Fraudulent activity made it necessary to limit your card for online services.
Your Case ID Number is: FTE78RET47DT
Conform to our security requirements and in order to continue online services with your card, we must validate your identity.

Please click here to verify your identity

Visa takes online security very seriously so that you can shop safely on the Internet. As part of our commitment to fighting fraud we have the right to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, or violations of the terms and conditions for using Visa.

Sincerely,
Visa Customer Service.

© Copyright 2001-2009, Visa All Rights Reserved.



Scam e-mail 153


From: LOTTO <lotonl@mail.ru>
Subject: CONGRATULATIONS!!!



LOTTO.NL,
2352 Beds 152 Koningin Julianaplein 21 ,
1112 AX.
Den Haag, The Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Susan Console
(Lottery Coordinator)
Website: www.lotto.nl

Sir/madam,

CONGRATULATIONS!!!

We are pleased to inform you of the result of the Lotto NL Winners
International programs held on the 25th January Your e-mail address
attached to ticket #: 00903228100 with
prize # 778009/UK drew ?1,000,000.00 which was first in the 2ndclass of the
draws. you are to receive ?450,000, (Four hundred and fifty thousand Euros).
Because of mix
up in cash pay-outs, we
ask that you keep your winning information confidential until your money
(?450,000) has been fully remitted to you by our accredited pay-point
bank. This measure must be
adhere to avoid loss of your cash prize - winners of our cash prizes are
advised to adhere to these instructions to forestall the abuse of this
program by other participants. It's
important to note that this draws were conducted formally, and winners are
selected through an internet ballot system from 60,000 individual and
companies e-mail addresses -
the draws are conducted around the world through our internet based ballot
system. The promotion is sponsored and promoted Lotto NL.

We congratulate you once again. We hope you will use part of it in our next
draws; the jackpot winning is ?85million. Remember, all winning must be
claimed not later than 20 days.
After this date all unclaimed cash prize will be forfeited and included in
the next sweepstake. Please, in order to avoid unnecessary delays and
complications remember to quote personal
and winning numbers in all correspondence with us.

Congratulations once again from all members of Lotto NL. Thank you for being
part of our promotional program.

For immediate release of your cash prize to you, please kindly contact our
Paying Bank
( Atlantic Finance Rotterdam The Netherlands.)

Send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.

Contact person: Mr.Van Clarkson.
Massainstraat 24b 1103 ML
Rotterdam, Netherlands

Tel: +31-645407295
Fax: +31-847596057
Email: atlanticfinnl@aol.com
Email:atlanticnl@aol.com
Congratulations once again.
Yours in service,
Susan Console
www.lotto.nl



Scam e-mail 152


From: Euro Lotto <eurolottopromotion@aol.com>
Subject: Euro Winning Lotto 2009



You Have won the sum of Euro 900,000.00

Dear Lucky Winner,

You have won the sum of Euro 900,000.00( Nine hundred thousand Euros) from
Euro Lotto London Promotion, held on Friday 27 February 2009.

After a successful completion of the second category draws of Euro Lotto
London, International Promotion, You have emerged one of the winners
of the Euro Lotto London, which is part of our promotional draws.
Participants were selected through a computer ballot system drawn from
30,000 email addresses of individuals and companies from America,
Africa, Asia, Australia, Canada, Europe, Middle East, and New Zealand as
part of our International Promotion Program.

-----------------------------------------------------------------
You email address was attached to
Ref Number: SNL 259720289/ES 856.
Batch Number: SNL 279597431-ZNG/2009
Ticket Number: SSP 2873046372 07421
Security File Number: 5937730
-------------------------------------------------------------


Indicate your Full Name, Address, Country, Telephone, Mobile, Fax
Number, Occupation and Age.

-------

Mr George William,
Euro Lotto London,
eurolottopromuka@aol.com
Remittance Department Personnel,
1 Trafalgar Sq, London, WC2N 5DP,
United Kingdom,

You must contact your
claim agent not later than, 16th March 2009 after this date, all
funds will be returned as unclaimed.


To avoid unnecessary delays and complications, please remember to
quote your reference and batch numbers, Any breach of
confidentiality on the part of the winners will result to
disqualification.

Once again, Congratulations.


Yours Sincerely,


Miss Demi Bakker
Winnings Coordinator



Scam e-mail 151


From: MICROWORD CORPORATIONS: <microword@corporations.es>
Subject: Be Informed.



Be Informed.

MICRO WORD.COM CORPORATIONS,
CUSTOMER SERVICE:
MADRID SPAIN/ESPANA.
APARTADO DE CORREOS 48, 28230 las Rozas,

REFERENCE NO: MSFT-2008-X74-RS
BATCH NO: MSFT-2008- GM-0221


Welcome to Microword.com Corporation end of year promotions, We are
pleased to inform you of the released results of Sweepstakes Promotion
organized by Microword.com Corporations, in conjunction with the
foundation for the Promotion of software products, held this Feb 26th
2009, here in Madrid-Spain.

Your email address emerged as one of the on-line Winning emails, in the
1st category and therefore You have been approved for a cash award
488,620,00Euros (FOUR HUNDRED AND EIGHTY EIGHT THOUSAND SIX HUNDRED AND
TWENTY EURO) this is from a total cash prize of TWO MILLION EUROS Shared
among the ten International winners in the 1st category.

To begin your claim, do file for the release of your winning by contacting
our Accredited agent: Foreign Transfer Manager MICRO WORD.COM CORPORATIONS.

MR.ANTONIO GONZALEZ
Email: antoniogonzalez64@gmail.com
Email: anthoniog7@gmail.com
Tel+34-634-110127

NOTE: All winnings must be notarized to complete the claim process, This
Email Lottery is sponsored by Microword.com Corporation, And all the
members of Spanish MSFT Word Resource Consortium Software Promotion
Companies.

Remember your winning must be claimed not later than (12-03-09) after this
date funds might be returned to the MICRO WORD RESOURCE MADRID This
InternetE-mail draw is held periodically,

And is organized to encourage the use of the Internet users, And to
promote computer literacy worldwide.

Congratulations!!!

Sincerely,
Mrs. Roselyn Bermudez.
Promotions Manager.
MICROWORD RESOURCE MADRID.



Scam e-mail 150


From: MICROWORD <MICROWORDPROMO@GMAIL.COM>
Subject: We Are Glad To Inform You.


We Are Glad To Inform You.

MICRO WORD.COM CORPORATIONS,
CUSTOMER SERVICE:
MADRID SPAIN/ESPANA.
APARTADO DE CORREOS 48, 28230 las Rozas,

REFERENCE NO: MSFT-2008-X74-RS
BATCH NO: MSFT-2008- GM-0221


Welcome to Microword.com Corporation end of year promotions, We are
pleased to inform you of the released results of Sweepstakes Promotion
organized by Microword.com Corporations, in conjunction with the
foundation for the Promotion of software products, held this Feb 26th
2009, here in Madrid-Spain.

Your email address emerged as one of the on-line Winning emails, in the
1st category and therefore You have been approved for a cash award
488,620,00Euros (FOUR HUNDRED AND EIGHTY EIGHT THOUSAND SIX HUNDRED AND
TWENTY EURO) this is from a total cash prize of TWO MILLION EUROS Shared
among the ten International winners in the 1st category.

To begin your claim, do file for the release of your winning by contacting
our Accredited agent: Foreign Transfer Manager MICRO WORD.COM CORPORATIONS.

MR.ANTONIO GONZALEZ
Email: antoniogonzalez64@gmail.com
Email: anthoniog8@gmail.com
Tel+34-634-110127

NOTE: All winnings must be notarized to complete the claim process, This
Email Lottery is sponsored by Microword.com Corporation, And all the
members of Spanish MSFT Word Resource Consortium Software Promotion
Companies.

Remember your winning must be claimed not later than (02-03-09) after this
date funds might be returned to the MICRO WORD RESOURCE MADRID This
InternetE-mail draw is held periodically,

And is organized to encourage the use of the Internet users, And to
promote computer literacy worldwide.

Congratulations!!!

Sincerely,
Mrs. Roselyn Bermudez.
Promotions Manager.
MICROWORD RESOURCE MADRID.



Scam e-mail 149


From: Dr Mrs Anna Holmes <info@halifaxbank.me.uk>
Subject: Personal & Private


DR MRS ANNA HOLMES.


FOREIGN EXCHANGE CONTROL DIRECTOR.


EUROPEAN FINANCIAL & MONETARY UNIT.

TEL:00-353-879805243.

Email: info@halifaxbank.me.uk




Attn:


My name is Dr Mrs Anna Holmes, I am the Asssociate - Director of the Foreign Exchange Control Department of the Halifax Bank - Europe. 
I have before me lists of funds which were recovered by the United Nation, these Funds where identified either as Contract or Inheritant Funds, and your name is found among the listed people of those expecting the funds to be transferred into their designated Bank Account. 

I have your file before me and hope your data is correct and un-tampered, you are required to reconfirm immediately your Bank Account and direct Fax number where the Electronic Swift Transfer slip will be faxed to and you direct telephone number.
As it is my duty to recommend the transfer ONTof these surplus funds to the reserve account and treasury of the as unclaimed deposits, I have the opportunity to write you based on the instructions I received 2 days ago from the United Nations Monetary Unit to submit the list of payment reports and audited reports of revenues.


If you wish to receive your funds,please get back to me as soon as you have received this message and more directives will be given to you to meet the deadline given by the United Nations Monetary Unit for the transfers and confirm payment of your fund into your Bank Account.

Anticipating your quick response. 


ONT

Yours in service. 




DR MRS ANNA HOLMES.


FOREIGN ONTCONTROL DEPARTMENT

EUROPEAN FINANCIAL & MONETARY UNIT.

TEL:00-353-879805243.

EMAIL : info@halifaxbank.me.uk



Scam e-mail 148


From: l.nl@handbag.com <l.nl@handbag.com>
Subject: Attn:Email ID Owner,


Attn:Email ID Owner,

Contact: Mr. Mike Mejia.
Tel: +31-647 269 378
Fax: +31 847 549 511
Email: staatclaims02@aol.com
(or) claim.file01@ymail.com

for due processing/remittance of your
online email prize of 500,000 euros to
a designated account of your choice.
Email(1)Your Name & Nationality(2)Tel/Fax
nr if any (3)Sex, Age & Occupation,

Your Batch nr: SPYU6868,
Ref.nr: 5687SPL876.

Public Relations Officer.
For:Alliance Members of Inter Net award.
Copyright 1994-2009 NL National Lottery Inc



Scam e-mail 147


"EURO MILLION" <accuemailpromo@walla.com>
EUROPEAN WINNING UPDATE!!!!


Attn:Winner

Your e-mail address was selected as winner of Euromillion Loteria Espaсa held on the 4th March 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
Dr.Luis Douglas.

Email:swisscompannies@walla.com Tel: +34-634 061 991

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: ______________________

Congratulations once again from all our staff.
Sincerely

Wilfred Alberto
Promotions Manager



Scam e-mail 146


From: "Ehab Elbalawi" <ehab411@comcast.com>
RE:RESPONSE NEEDED


Dear Beloved,

Happy new year to you and your family, i am sorry to disturb you but i just
finished reading your profile at the site and i felt deeply in my heart that
you are that individual that i have been looking for and so i can contact you
for a blessing that you are about to recieve and also share with people that
need it ,my name is Mr. Ehab Elbalawi a merchant from the U.A.E but based in
London.I have been diagnosed with Esophageal cancer.It has defile all forms of
medical treatment, and right now I have only about a few months to live,
according to medical experts.

I have not particularly 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 believe when God gives me a second chance to come to this world I
would live my life a different way from how i have lived it.

Now that God has called me,I have willed and given most of my property and
assets to my immediate and extended family members as well as a few close
friends.I want God to be merciful to me and accept my soul so,I have
decided to
give alms to charity organizations, as I want this to be one of the last good
deeds I do on earth. I want to believe that you will be capable of handling
this task for me.I will wait to hear from you to know if you are capable of
doing this favour for me, Allah will bless you as you decide to do this .

I will wait for your urgent response.

Warmest Regards,

Ehab Elbalawi



Scam e-mail 145


From: "FBI" <fbi@admin.org>
URGENT RESPONSE NEEDED (805)



Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Larry Christopher, Dr. Usman Shamsuddeen, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect you. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $260.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: MR. DANIEL WILSON
EMAIL: danielwilson97@yahoo.cn

Do contact Mr. Daniel Wilson of the ATM CARD CENTER with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:

So your files would be updated after which he will send the payment information's which you'll use in making payment of $260.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Daniel Wilson of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

 

Scam letter 144


MAIL FROM THE DESK OF OF THE F.B.I
From: "Federal Bureau Investigation" <fbi@gov.us.org>


Federal Bureau of Investigation
Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.


ATTN: BENEFICIARY

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.


Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.


We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -


(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )


The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.


In order to proceed with this transaction, you will be required to contact the agent in-charge ( JOHN SMITH) via e-mail. Kindly look below to find appropriate contact information:


CONTACT AGENT NAME: JOHN SMITH

E-MAIL ADDRESS: jscontactjohnsmith5@gmail.com


You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $200.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. SAMUEL OLIVER via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security


FBI Director
Robert Mueller.
NSB Seal

Authorized Signature


NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Benson Edward via contact information provided above and make the required payment of $200.00 to information in which he shall provide to you.




Scam e-mail 143


From: "FEDERAL RESERVE BANK, NEW YORK" <fundpaymentunit@ny.frb.org>
YOUR FUND PAYMENT IS READY - RESPOND WITH YOUR DETAILS FOR CONFIRMATION




From the Corporate Department
Federal Reserve Bank of New York
33 Liberty Street
New York , NY 10045

Attention; Beneficiary

The fund and its interest accrued to it amounting to US$ 4.5 Million United States Dollars is ready to be released to you as the beneficiary of the Fund and its Interest Fund upon the confirmation of your personal details. This Fund and Interest Fund is on your name. This Fund has been long over-due payment and has been officially approved for payment by the G8 Government, United Nations and the United States Government.

This is based on encouraging quick inflow of cash/liquidity into the world economy as a means of boosting the economy already ailing and bad. Based on this, we have been authorized by the various authorities and governments to urgently process and release these funds to the respective beneficiaries, all outstanding payments including With-held Lottery Funds, Unpaid Inheritance Funds, Unpaid Contract Funds and all other Funds that have not been paid till date that are enlisted in the unpaid funds files with us.

Most of these Unpaid Funds were with-held due to improper and un-official payment documentations, lack of proper verification documents to ascertain the legality, source/origin and authenticity of these funds. As a means of boosting the ailing world economy, these funds have now been properly documented and verified officially and we have been asked by the various government authorities involved together with the United Nations authority to urgently contact the recipients of these funds and get them released to them without delay. This is the reason why you are being contacted to enable you contact us urgently without delay because these funds are due for payment to the respective beneficiaries as indicated.

You are therefore required to cease or stop any further communication, contact or response to any office, person or group pf persons with regards to the release of your payment. You are instructed in your best interest to "only" contact us for the immediate confirmation of your personal details, processing and release of this fund to you. Contact us now as we have been authorized and mandated to confirm details, process this payment and get the payment released to the various beneficiaries.

We are required to re-confirm your personal details to ascertain and ensure that you are the rightful beneficiary of this Fund and its Interest Amount that has accrued to the fund which is due for payment.

The Government has therefore given us time limit within which to confirm your details and release the Fund and its Interest Amount to you. Failure to hear from you with your timely and urgently, your fund payment will automatically be cancelled.

You are here-by required to urgently contact us with your details as follows;
Your Full Name
Your Contact address
Your telephone numbers
Your sex
Your age
Your occupation
Let us know if you were expecting to receive any payment

You are required to quickly respond urgently without delay.

Faithfully yours,

Edward F. Murphy
Head, Corporate Department
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045


 



Scam e-mail 142


MICROSOFT AWARD TO YOU !
From: "MICROSOFT AWARD AND GRANT PROGRAMM" <asrhd@sltnet.lk>


MICROSOFT AWARD AND GRANT PROGRAMM
FOR INTERNATIONAL COMMUNITIES.

Congratulations, This email is to inform y
ou that you have been
Awarded the sum of 500,000.00 Pounds for the 2009
Microsoft Award and Grant Allivation Programme for international communities

further informations on claims:

(CONTACT EVENTS MANAGER)
==============================
=======
Name:BARRISTER THOMAS BAILY ESQ.
E-mail: GRANTAWARD2009@ubbi.com
=====================================
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
veronica Adams
(Microsoft Corporation)

 



Scam e-mail 141


From: "MICROSOFT AWARD TEAM" <innowa-cep@sust.edu>
SECURITY PIN CODE: MSN01DE4 DD


MICROSOFT CONSUMER AWARD CENTRE
International Promotions/Promotion Award Center
Lottery License Number 1014
Tel/Fax +44 703 1907 678

IP: 69.34.101.137
You have received this mail officially from Microsoft.
Below are your e-information which qualifies you for the second category
prize for the Microsoft Email Lottery.
=~=~=~=~=~=~=~=~=~=~=~=~=~=~=~=~
E-TICKET CODE: FF87344-91
WINNER REF CODE:MSN/JE02UK09
E-BATCH: 02/RF09
SECURITY PIN CODE: MSN01DE4 DD
=~=~=~=~=~=~=~=~=~=~=~=~=~=~=~=~
Consequently, your email address won you our Five Hundred Thousand Pounds
Sterling (500,000:00 GBP) second category prize.
An Affidavit of Eligibility and Liability/Publicity Release will be sent.
Please complete Cheque Requisition Form / Worksheet below
Names in full__________
Age_____________
Address__________________
Phone And Fax Numbers__________________

Attested information should be sent to:
MRS TINA D. HUBERT
Council of The Lotteries Board
20 Nicholas Street, Burnley, Lancashire
E-mail: msnsupport.services@msn.com

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

Best Wishes.
The Management,
Lottery Organisation.
©2009 Microsoft
Support: Yahoo!, Scarlet Couriers, British Airways, with Special
Assistance from Her Majesty-Queen of England.


 



Scam e-mail 140


From: "Microsoft Promotion Team" <info.microsoft.com@cts.iitkgp.ernet.in>
CONGRATULATIONS!!!YOUR EMAIL EMERGED AS A WINNER IN THE MICROSOFT NEW YEAR PROMO!!!!!



Dear Winner,
WINNING NOTIFICATION

Your email address luckily emerged as a winner in the Microsoft
Promotional lottery,Your email address have therefore won you the total
sum of $500,000.00.Your email address as indicated was drawn and
attached to ticket number 008795727498 with serial numbers
BTD/9080648302/08 and drew the lucky numbers 14-21-25-39-40-47(20).

************************************
Mr George Simmons
Microsoft Promotion Team
Email: mrgeorge.simmon@hotmail.com
Phone:+234-805-703-6095
*************************************
processing your claims:
Your Full Names
Country
Ticket Numbers
Serial Number
Phone Numbers

Sincerely,
Microsoft Promotion Team.
Copyright © 1991-2009.
 



Scam e-mail 139


From: "Mr Jerry Howard" <lewistan@oilpods.com>
I request your Willingness/Approval


Ref : ABY/NRI-ACCT/7878256589/04

My Name is Mr.Jerry Horward .

I am the auditor and head of computing department of Royal Bank of Scotland Liverpool Branch here in United Kingdom .

There is an account opened in this bank in 2003 and since my inception into office on 2nd Jan 2009 ,I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an american who lived in London for over 63Yrs and nobody has operated on this account again after 2004. I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $100,000,000 (One Hundred Million U.S Dollars)

After going through some old files, I discovered that if I do not Remit this money out urgently,it will be forfeited for nothing and the Royal Bank of Scotland management might divert the funds to their own accounts.

Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department. You will stand to get 40% while 60% will be for me.Kindly quote the reference (acct) numbers above when responding to this mail .

I will fill you in with further details upon your reply .You can call me directly on this private telephone number so that we can discuss more on how to transfer this funds to your designated account in your country . Tel : + 44 792 408 6767



Sincerely yours,
Mr.Jerry Howard
 



Scam e-mail 138


I am MR DC Arnold,
From: "MR DC Arnold" <mrdc1@galmail.co.za>


MR DC Arnold
Head of Operations,
ABSA Bank of South Africa Limited
3rd Floor, Absa Towers East, 170 Main Street,
Johannesburg, 2001
Postal address: PO Box 7757, Johannesburg, 2000
www.absa.co.za
TELL: +27 73 233 4405
FAX: +27 866971352
FAX +27 866001123
EMAIL AT : mrdc@galmail.co.za


ATTN SIR/CEO,

I am MR DC Arnold,

The Head of Operations of ABSA Bank of South Africa Limited. I am writing
following an opportunity in my office that will be of immense benefit to
both of us. In my Bank we discovered an abandoned sum of $25.5m.usd in an
account that belongs to one of our foreign customers Late Mr. Morris
Thompson an American who unfortunately lost his life in the plane crash of
Alaska Airlines Flight 261 which crashed on January 31 2000, including his
wife and only daughter. You shall read more about the crash on visiting
this website.
http://web.archive.org/web/20030427170326/
http://www.nativefederation.org/history/people/mThompson.html
Since we got information about his death, we have been expecting his next
of kin or relatives to come over and claim his money because the Bank
cannot release the funds unless somebody applies for it as next of kin or
relation to the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only
daughter died along with him in the plane crash leaving nobody with the
knowledge of this fund behind for the claim. It is therefore upon this
discovery that I and two other officials in this department now decided to
do business with you and release the money to you as the next of kin or
beneficiary of the funds for safety keeping and subsequent disbursement
since nobody is coming for it and we don't want this money to go back into
Government treasury as unclaimed bill. We agreed that 20% of this money
will be for you as foreign partner, while the ballance will be for me and
my colleagues I will visit your country for the disbursement according to
the percentages indicated above once this money gets into your account.
Please be honest to me and trust is our watchword in this transaction.
Note this transaction is confidential and risk free. As soon as you
receive this mail you should contact me by return mail whether or not you
are willing to enter into this deal. In the event you are not interested,
I sincerely ask that you disregard this email and tell no one about it. I
am very careful on truncating my banking career should you mention this to
someone else. I hope you can be trusted in this regard. Please note that
all necessary arrangement for the smooth release of these funds to you has
been finalized. We will discuss much in details when I receive your
response.
Please in your response include the following information.
{1}Your full name and address
{1}Your telephone number and fax number
{3} Your business name
for a better communication between us.
Best regards

MR DC Arnold
 



Scam e-mail 137


SEEKING PARTNERSHIP
From: "MR SIPHO VILAKAZI" <mrsamuel001@mac.com>


GOOD DAY,
I am Mr. Sipho Vilakazi, Accountant/manager at the Internal auditing department of a leading bank in South Africa; In my department, we discovered an abandoned sum of US$17,500,000.00(Seventeen Million, Five Hundred Thousand United State Dollars only) in an account that belonged to one of our foreign customers who died along with his entire family, we want to present you as the next of kin of the deceased, so that the funds can be approval in your name.

The mode of sharing after a successful transfer shall be 60% for us and 40% for you, if you are interested give me your full names and direct telephone number so that I can contact you with more details.
Await your response
Regards,
Mr. Sipho Vilakazi
 



Scam e-mail 136


From: "MR. Adekunle Elvis" <elvisad@cenbank.org>
Final Payment



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

 


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