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Scam Letters


Scam Letters, Part 5

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 225


From: mrsgkhumalo <mrsgkhumalo@poczta.pf.pl>
To: mrsgkhumalo@poczta.pf.pl <mrsgkhumalo@poczta.pf.pl>
Subject: YAHOO AWARDS & WINDOWS LIVE.



Dear winner

This is to inform you that you have won a prize money of Eight Hundred,
Twenty Thousand Great Britain Pounds (&pound;820, 000, 00.) for the month
of February, 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 Centre. Yahoo
Prize Award must be claimed not later than 28days from the 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: 2006234522
PIN: 1206
Winning Number:01-14-21-30-35-48

These numbers fall within the England/south Africa Location file, you are
requested to contact our fiduciary agent in South Africa and send your
winning identification numbers to him;

Agent Name: Mr. David Khoza
Email: david_khoza@live.com

You are advised to send the following information to your Claims Agent to
facilitate the release of your fund to you.

1. Full name......
2. Contact Address..
3. Fax Number
4. Marital Status
5. Occupation
6. My Date of birth
7. Sex
8.Batch Number
9. REFERENCE NUMBER
10. PIN:
11. Winning Number
12. Amount Won.

Congratulations!! Once again.

Yours in service,

Dr. (Mrs.) Lucia&nb sp; Allen.
========================================
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 portraying 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 224


From: john hayward <jjhayward699@msn.com>
To: jjhayward500@live.com <jjhayward500@live.com>
Subject: please reply



Hello,

I have emailed you earlier without a response. In my first email I mentioned about my late client whose relatives I cannot get in touch with. I am compelled to do this because I would not want the bank to push my clients funds into the bank treasury as unclaimed inheritance.

This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client since you are a foreigner and only a foreigner can lay claims on this inheritance. The Governing Body of the Bank has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that my late Clients' Fund will not be Confiscated by the Bank and pushed into the bank treasury as unclaimed bills.

For the sake of Transparency on this matter, you are free to make immediate contact for further clarification and explanation on this matter. I will need you also to reconfirm your full name and contact telephone number to ascertain the fact that I am dealing with the right person.

Thank you very much for your anticipated acceptance while we expect your prompt response to this matter as the urgency demands.

Yours faithfully.

John Hayward
London - United kingdom

+447031928748.
 



Scam letter 223


From: Raiffeisen Bank <rzb-address@client.rzb.ro>
Subject: Atentionare client



Stimate client,

Marti, 24 Martie 2009, departamentul de securitate Raiffeisen Bank a semnalat incercarea de spargere a bazei de date Internet Banking.
Din acest motiv, pentru siguranta si buna desfasurare a tranzactiilor online, te rugam sa te inregistrezi in noua baza de date, cu o noua masura de siguranta care foloseste metoda de criptare a informatiilor utilizatorului de tipul SSL-Secure.      https://www.raiffeisenonline.ro/Controller/eBankingWeb/auth?SSL    

Va multumim pentru intelegere ,
   www.raiffeisen.ro


 



Scam letter 222


From: paul williams <paulwilliams3351@msn.com>
Subject: INFORMATION


HELLO ,
I am Paul Williams manager in one of the prime bank in southafrica.Six months ago ,my late customer died in a fatal accident and was buried at the state cemetry.My late customer (Sir Ross Wilson) has an account with a credit balance of Ten million dollars ($10,000,000:00),which has been dormant for a very long time. My good friend ,am contacting you because i want you to claim this money with me. i have the necessary information and documents that would enable us this claim.Please kindly send me your urgent reply to enable me know which other step to take towards the claim of this money.
Regards,
Paul Williams



Scam letter 221


From: john hayward <jjhayward699@msn.com>
To: jjhayward500@live.com <jjhayward500@live.com>
Subject: please reply



Hello,

I have emailed you earlier without a response. In my first email I mentioned about my late client whose relatives I cannot get in touch with. I am compelled to do this because I would not want the bank to push my clients funds into the bank treasury as unclaimed inheritance.

This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client since you are a foreigner and only a foreigner can lay claims on this inheritance. The Governing Body of the Bank has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that my late Clients' Fund will not be Confiscated by the Bank and pushed into the bank treasury as unclaimed bills.

For the sake of Transparency on this matter, you are free to make immediate contact for further clarification and explanation on this matter. I will need you also to reconfirm your full name and contact telephone number to ascertain the fact that I am dealing with the right person.

Thank you very much for your anticipated acceptance while we expect your prompt response to this matter as the urgency demands.

Yours faithfully.

John Hayward
London - United kingdom

+447031928748.



Scam e-mail 220


From: First Harrison Bank <read_msg@firstharrison.com>
Subject: - Call us (202)-454-0556


  First Harrison Bank is aware of new phishing e-mails that are circulating.

  These e-mails request consumers to click a link due to a compromise of a 
  credit card account. You should not respond to this message.
 
  Due to unusual levels of fraud we have had to suspend any future authorizations
  being conducted with your First Harrison Bank Card.
 
  For your security we have deactivate your card.
 
  How to re-activate your card ?
 
  You may stop by your branch or call our Card Department at (202)-454-0556
 
  Our automated system allows you to quickly re-activate your card.
 
  We apologize for any inconvenience this may cause.
 
  Copyright 2009 First Harrison Bank.



Scam e-mail 219


From: Bauman, Kyle J <BAUMANK@etown.edu>
Subject: CONTACT TNT FOR YOUR BANK DRAFT at tntcours_06@live.com



Greetings!!!
You have a bank draft of $650,000.00 USD, which await the outstanding
payment of $275USD.
Contact the TNT courier company for claims with your information.
Contact person Mr.West Oduduwa,
Email:tntcours_06@live.com
Tel;+234-702-866-8003



Scam e-mail 218


From: SNS Bank Nv <ack@telefonica.net>
Subject: Kindly attend to this



REFERENCE: SNS/097836578/09/NL

KINDLY ATTEND TO THIS OR DISREGARD
Be informed that my previous mail was not responded and do not know what to take your non response to mean.

Our search revealed your last name to be same with a customer of the SNS Bank whose account balance at time of death was several millions of dollars .The benefits from this account have not been paid for reason of no listed beneficiary or heir as at this moment of contacting you.
In view of this and my post as the Head of Compensation and Benefits of my bank, your last name can be accepted for a heir to this huge amount of money. You needless worry about the legal requirements of this claim as you shall be closely guided and directed on this.
This must be treated with caution. It is in the best interest of successful claim that you keep this to yourself unless advised otherwise.
Further details will be sent to you as soon as you I get your prompt response. Kindly dis regard if this is not applicable to you.

Sincerely yours
Root Gerrit

CONFIDENTIALITY NOTICE: This email and any attachments are for the exclusive and confidential use of the intended recipient. If you are not the intended recipient, please do not distribute or take action in reliance upon this message. If you have received this in error, please notify us immediately by return email and promptly delete this message and its attachments from your computer system. Going contrary to this warning may be unlawful.



Scam e-mail 217


From: RAQUEL SANCHEZ <sweepslottery@ymail.com>
Subject: Your E-mail Was Selected !!!!! (As A Winner)


Microsoft Corporations:
Customer Service
Your Reference No: ESP-X/M-2810
Your Batch No: 2009/101/MIC

Attn: Lucky Winner,

We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Microsoft,in conjunction with the foundation
for the promotion of software products,(F.P.S.)in our online email lottery for
the year 2009 in which e-mail addresses are picked randomly by computerized
balloting,powered by the Internet.

Your email address was among those chosen in the 2nd category and therefore attracted
a cash award of 250,000.00 (Two Hundred and Fifty Thousand Euros) and a Dell laptop.
To begin your claim,do file for the release of your winning by contacting our

Foreign Transfer Manager:
Mr. Diego Miguel
Tel: +34-634-055-824
Fax: +34-91-1311-763
Email: microsoft_claims09@yahoo.com.hk

For verification purpose ,Forward to him your claim details below;

(1) Your mailing address:
(2) Your Tel(Mobile):
(3) Your Nationality/Country:
{4} Your Full Names:
{5} Your Occupation:
{6} Your Age:

The Microsoft Internet E-mail lottery Awards is sponsored by former
CEO/Chairman, Bill Gates and a consortium of software promotion companies.The
Intel Group, Toshiba, Dell Computers and other International Companies. The
Microsoft internet E-mail draw is held periodically and is organized to
encourage the use of the Internet and promote computer literacy worldwide.

Congratulations!!

Sincerely,
Mrs.Raquel Sanchez
(Lottery Coordinator)



Scam e-mail 216


From: MR WILLIAM MARK <williwillimark09@googlemail.com>
Subject: Contact Me Now Please...



Dear friend,

greetings to you in the name of our heavenly God.This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please, consider it a divine wish and accept it with a deep sense of humility. My name is William Mark I,m a 55 years old man. I am British living in Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai.

I was also married with two children. My wife and two children died in a car accident six years ago. Before this happened my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have donated some money to orphans in Sudan, South Africa, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries. Before I became ill, I kept $4.5 Million in a long-term deposit account in a finance/security company .

Presently, I,m in a hospital where I have been undergoing treatment for oesophageal cancer. 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 this money distributed to charity organizations. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me collect the deposit and the interest accrued from the company and distributes it amongst charity organizations. your share of will be 30% of the total money for your help and for any cost you incur during the process of collecting and distributing the money to charity organizations.

I,m willing to offer you a reward If you are willing to help please reply as soon as you can. May the good Lord bless you and your family.

Regards,
William mark
williwillimark09@gmail.com



Scam e-mail 215


From: Morgan Chambers <morganchambers@lawyers.com>
Subject: CONTACT ME



Attorney at law, Barrister&Solicitor

Head office: 21rd, g, close, house 18,

Festac town Lagos Nigeria

Private email: morganchambersng@hotmail.com

Tel:: +234-808-134-8919 or (011-234-808-134-8919)




Attention:
 

Before I start, I must first apologize for this mail to you. I am aware that this is certainly an unconventional approach to starting a relationship, but as time goes on you will realize the need for my action.
 

My name is Barrister Morgan ibekweoru, a solicitor and the personal attorney to a citizen of your country, who owns a construction company in Nigeria. Here in referred to as my client, on the 26th of December 2004, my client, his wife and their two children were involved in the tsunami Asia disaster. My client and his entire family unfortunately lost their lives in the disaster.
 

Since then I have made several enquiries to your embassy to locate any of my client's extended relatives, which has proved abortive after these several unsuccessful attempts. my main reason for contacting you is to assist me in repatriating the money and property left behind by my client before they are confiscated or declared unserviceable by the bank where the funds redeposited/lodged particularly, the Gulf Bank of (Nig) Plc.


Where the deceased has an account with an approximate sum of eighteen million (US) dollars ($18,000.000.00). The said bank has issued me a final notice to provide the next of kin of my client or they will be left with no other choice than to confiscate his funds, a copy of the said notice i will fax to you on getting your reply.


Since I have been unsuccessful in locating my client's relatives for the past four years, now I seek your consent to present you as the next of kin of my client to the bank, going by the fact that both of you has the same nationality, so that the said funds as stated above i.e, the sum of eighteen million united states dollars ($18,000.000.00) can be paid to you instead of leaving it for Gulf Bank of (Nig) Plc. we can take part of it and leave the rest to charity.
 

I have the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this arrangement through I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.


Please kindly reply through this private email address: morganchambersng@hotmail.com Finally kindly give me your confidential Phone/Fax numbers so that I can fax to you all the correspondence between the bank and me.


Best Regards,

Barrister Morgan ibekweoru (Esq.)

E-mail: morganchambersng@hotmail.com

Tel:: +234-808-134-8919 or (011-234-808-134-8919)



Scam e-mail 214


From: Khady Bona <khady4lov8@yahoo.co.th>
To: khady4lov8@yahoo.co.th <khady4lov8@yahoo.co.th>
Subject: Hi Dear One,


Hello My Dear,

How are you doing today hope you are fine and in good condition of   health??  I am Miss Khady a single,pretty,sexy and attractive baby girl not yet married fair in complexion , 5.6ft tall really i'm very far from you yes but, I strongly believe that distance  can never be of any hinderance to a geniue love not to grow or to find  help in the time of need like this,But i think it is very necessary   that i let you know more about me because You need to do,
l am an origin  of Rwanda but l reside in dakar senegal because  of the war that happened in my country of origin.I believe that you will be supprised of what i'm communicating with you but thats my feelings.which i know that God will help me through you.

Please could you grant me a favour, for i did not known how to tell you   these, i am from a reputable home my parents are late Mr/mrs Bona Mobio in Rwanda a top politician who was later killed during the  war crisis in Rwanda with my mother and my only brother' now i am in  dakar senegal under a church care because after the death of my father, my uncle started to persecute and deny me of my fathers properties which he later snatched from me under threating.
 
Now there is nothing i can do than to run for my dear life'which is very important to me now i am in critical condition,some one to be under a  church care to compare with senegal where things are very hard' every   thing is high. now i have desided to get married at my age'while i  supose to be in school by now' but nothing i can do'because i can not  decide to go for prostitution. 
 
And the only thing that makes me to feel happy at times is that my  father left the sum of ($4.2 Million us dallar) in the finance house which  i am the only person that is aware of it as the next of kin' that is called family treasure,Honey l want you to stand on my behalf so the money will be transfered into your account.l know you may ask,how do l know if you can be able to do this but i'm disclosing it to you  with confident that you will not cheat on me,that is the power of love i really hope that things will work out for both of us in acheiving this goal please i want you to read this mail  with free mind and try to put consideration into it for you to understand my situation because i need your help into this issue.
 
Khady4lov@yahoo.co.th
 
Thanks
  Yours Khady.
 



Scam e-mail 213


From: Roger Weston <rg_wston@hotmail.com>
Subject: was your reply


Good Day,

I am Roger Weston,staff of Bristol & West Private
Banking. I am contacting you concerning a deceased
customer and an investment he placed under our banks
management three years ago. 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.I am
making this contact with you based on the committee's
need for an individual/company who is willing to
assist me to stand as the next of kin to my deceased
client.

Being the deceased financial consultant before the
untimely and sudden death and since i am the only one
who has the knowledge where these funds (60million
british pounds sterling) was moved to when the
deceased demanded it be moved from our office Bristol
& West to a security company,i can move this deal
forward to it's successful end once we conclude to
work together.What I expect from you is trust and
commitment.There is a reward for this project and it
is a task well worth undertaking.According to
practice, the Security firm will by the end of this
financial year broadcast a request for statements of
claim to Bristol & West Private Bank, failing to
receive viable claims they will most probably revert
the deposit back to Bristol & West Private Bank. What
I propose now is that if you are the relative to my
client please let me know. I alone have the deposit
details and they will release the deposit to no one
unless I instruct them to do so. I alone know of the
existence of this deposit for as far as Bristol & West
Private Bank is concerned, the transaction with our
late customer concluded when I sent the funds to the
security firm, all outstanding interactions in
relation to the file are just customer services and
due process. The Security firm has no single idea of
what is the history or nature of the deposit. They are
simply awaiting instructions to release the deposit to
any party that comes forward. This is the situation.
This bank has spent great amounts of money trying to
track this man?¦s family; they have investigated for
months and have found no family. The investigation has
come to an end. My proposal; you share similar details
to the late fellow; I am prepared to place you in a
position to instruct the Securities firm to release
the deposit to you as the closest surviving relation.
Upon receipt of the deposit, I am prepared to share
the money with you in half. That is: I will simply
nominate you as the next of kin and have them release
the deposit to you. We share the proceeds 50/50.I
would have gone ahead to ask the funds be released to
me, but that would have drawn a straight line to me
and my involvement in claiming the deposit. I assure
you that I could have the deposit released to you
within a few days.

I have evaluated the risks and the only risk I have
here is for you to betray my confidence.
Hope to hear from you soon.

Roger Weston
 



Scam e-mail 212


From: john hayward <jjhayward663@msn.com>
To: jjhayward500@live.com <jjhayward500@live.com>
Subject: please reply


Hello,
 
I have emailed you earlier without a response. In my first email I mentioned about my late client whose relatives I cannot get in touch with. I am compelled to do this because I would not want the bank to push my clients funds into the bank treasury as unclaimed inheritance.
 
This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client since you are a foreigner and only a foreigner can lay claims on this inheritance. The Governing Body of the Bank has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that my late Clients' Fund will not be Confiscated by the Bank and pushed into the bank treasury as unclaimed bills.
 
For the sake of Transparency on this matter, you are free to make immediate contact for further clarification and explanation on this matter. I will need you also to reconfirm your full name and contact telephone number to ascertain the fact that I am dealing with the right person.
Thank you very much for your anticipated acceptance while we expect your prompt response to this matter as the urgency demands.
 
Yours faithfully.
 
John Hayward
London - United kingdom
+447031928748.



Scam e-mail 211


From: Mrs. Flora Manu <floramanu@cantv.net>
To: floramanu@cantv.net <floramanu@cantv.net>
Subject: My Dearest in christ


My Dearest in christ,
 
 
My name is Mrs. Flora Manu a nationality of Kuwait. I am married to late Mr.James Manu who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year Octorber 2003. We were married for twenty years with a child. He died after a the illness that lasted for four days. Please I know this may come to you by supprise , because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you.
 
 
Before his death we were both born again Christians.When my late husband was alive we deposited the sum of (Ten Million U..S.Dollars) with one of good banks here in Cote d'Ivoire Presently, this money is still with the b ank.Recently my Doctor told me that I would not last for the next three months due to my cancer problem,Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in.I want a person or church that will use this fund to churches,orphanages, research centres and widows propagating the word of God and to ensure that the house of God is maintained.
 
 
The Bible made us to understand that blessed is the hand that giveth. I took this decision because I have a child that will inherit this money but my son can not carryout this work only because i and my late husband decide to use some of the money to work for God and live some for our son to have a better live.our son is just 17 year old now and been grow up in africa, hehave low manterity and my husband's relatives are not Christians and I don't want m y family hard earned money to be misused by unbelievers,I don't want a situation where this money will be used in an ungodly manner.
 
 
Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I will like you to understand that my contact to you is a divine direction from God , I don't want any of my husband family relatives to recieve this money but I know that With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund.
 
I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian.Whoever that wants to serve the Lord must serve him in spirit and truth,Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here and Please I will like you to contact me Immediately you receive this mail so that I will instruct the Bank to transfer this fund into your account for me and my Son to start coming over there because since now we are having a very big problem in Abidjan for political crisis so we need this transaction very urgent.
 
 
Remain blessed in the name of the Lord.
 
Mrs. Flora Manu and Son Johnson



Scam e-mail 210


From: MR WILLIAM MARK <williwillimark09@googlemail.com>
Subject: Contact Me Now Please...



Dear friend,

greetings to you in the name of our heavenly God.This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please, consider it a divine wish and accept it with a deep sense of humility. My name is William Mark I,m a 55 years old man. I am British living in Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai.

I was also married with two children. My wife and two children died in a car accident six years ago. Before this happened my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have donated some money to orphans in Sudan, South Africa, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries. Before I became ill, I kept $4.5 Million in a long-term deposit account in a finance/security company .

Presently, I,m in a hospital where I have been undergoing treatment for oesophageal cancer. 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 this money distributed to charity organizations. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me collect the deposit and the interest accrued from the company and distributes it amongst charity organizations. your share of will be 30% of the total money for your help and for any cost you incur during the process of collecting and distributing the money to charity organizations.

I,m willing to offer you a reward If you are willing to help please reply as soon as you can. May the good Lord bless you and your family.

Regards,
William mark
williwillimark09@gmail.com



Scam e-mail 209


From: john hayward <jjhayward663@msn.com>
To: jjhayward500@live.com <jjhayward500@live.com>
Subject: please reply



Hello,
 
I have emailed you earlier without a response. In my first email I mentioned about my late client whose relatives I cannot get in touch with. I am compelled to do this because I would not want the bank to push my clients funds into the bank treasury as unclaimed inheritance.
 
This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client since you are a foreigner and only a foreigner can lay claims on this inheritance. The Governing Body of the Bank has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that my late Clients' Fund will not be Confiscated by the Bank and pushed into the bank treasury as unclaimed bills.
 
For the sake of Transparency on this matter, you are free to make immediate contact for further clarification and explanation on this matter. I will need you also to reconfirm your full name and contact telephone number to ascertain the fact that I am dealing with the right person.
Thank you very much for your anticipated acceptance while we expect your prompt response to this matter as the urgency demands.
 
Yours faithfully.
 
John Hayward
London - United kingdom
+447031928748.



Scam e-mail 208


Subject: Visa and Mastercard and Amex news
Files: SECURE-INFO.zip



The message has been sent as a secure passworded attachment.

Please use the following password the read the attachment

Password: 7505
 



Scam e-mail 207


From: s b <amar1@megamail.pt>
Subject: urgent




Hello,
I am Amar Akram , Attorney to Late Mr. John Kim a foreigner and an  Engineer with one construction company here in London.
  Late Mr. John Kim has an account with a Bank here, which he opened in 2003.
  He died here in U.K 2004, I received a memo from the Bank remittance department for an interview about $14M USD that belongs to my client Late Mr. John Kim, the bank informed me on their policy to freeze the account of Late Mr. John Kim, I was asked to redirect the ($14m usd) back to government treasury because they saw no next of kin in his entire file within the bank and his account has been dormant for years which is against the policy of the Bank.
  I am contacting you because of the need to involve a foreigner as the foreign beneficiary to that fund.
  I have resolved to share the money in this ratio.50% for me, 35% for you,10% for the remittance manager in the ban k who has agreed to guide us for the success of our objectives and 5% for expenses we might incur in the
processing of this transaction.
  Regards,
  Amar Akram



Scam e-mail 206


From: Paypal <accounts@pps.com>
Subject: PP Email ID PP638


Dear PayPal user,

As part of our security measures, we regularly screen activity in the PayPal system. We recently contacted you after noticing an issue on your account.

We requested information from you for the following reason:

We recently received a report of unauthorized credit card use associated with this account. As a precaution, we have limited access to your PayPal account in order to protect against future unauthorized transactions.

Case ID Number: PP-503-410-563

This is a reminder to restore your account as soon as possible.

Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.

In accordance with PayPal's User Agreement, your account access will remain limited until the issue has been resolved. Unfortunately, if access to your account remains limited for an extended period of time, it may result in further limitations or eventual account closure. We encourage you to restore your PayPal account as soon as possible to help avoid this.

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

Sincerely,
PayPal Account Review Department

PayPal Email ID PP638



Scam e-mail 205


From: Lyondell Chemical Europe, Inc. <coert@gi.alaska.edu>
Subject: Lyondell Chemical Europe, Inc.



Lyondell Chemical Europe, Inc.
New Lodge Drift Road
Windsor Berkshire SL4 4RR UK,
Tell: +447031915878

Dear Lyondell Endowment Award Nominee,

This Company Have Realised Profit Which Is About 0.7% Higher Than What
We Have Realised In 2008, It Is In View Of this That Three Hundred
Million United State Dollars ($300,000,000) Have Been Released to Be
Shared Among the One Hundred Active Lucky Internet Users For the Year,
Leaving Each Person With Three Million United State Dollars
($3.000,000). I am Pleased to inform you That Your Email Address was
Selected to be among this One Hundred Lucky Email Address for the year
2009 Endowment Funds Award.

Please Note: That Your Lucky Number is 2009/72 As You Were The 72nd
Beneficiary That Was Selected. As soon as we receive the Information
Above, You Will Be Duly Informed On What Next to Do. For more
Information please contact the Officer Incharge.,

Mr.Dan F. Smith,
Email:lyondellbasell@hotmail.co.uk
Tell: +447031915878

Yours Faithfully,
Peterson Christopher
Chief Executive Officer



Scam e-mail 204


Subject: YOUR MEMBERSHIP DETAILS!
Files: UPDATED-INFO.zip



The message has been sent as a secure passworded attachment.

Please use the following password the read the attachment

Password: 9769



Scam e-mail 203


From: David Benton <bentonda@web2mail.com>
Subject: Attention



This is For your Attention:

We wish to notify you again that you were listed as a beneficiary
to the total sum of Four million Two hundred and Fifty Seven Thousand
Seventeen Pence (British Pounds Sterling) in the intent of the deceased
(names now withheld since this is our second letter to you). We
contacted you because you bear the surname identity and therefore we
can present you as the beneficiary to the inheritance since there was
no written will. Our legal services aim to provide our private clients
with a complete service. We are happy to prepare wills, set-up and
administer Trusts, carry out the administration of estates and
prepare and administer Powers of Attorney.
All the papers will be processed in your acceptance. In your
acceptance of this deal, we request that you kindly forward to this
email: dabenton50@gmx.com
Your letter of acceptance your current telephone and fax numbers
and a forwarding address to enable us file necessary documents at
our High court probate division for the release of this sum of
money to you.

Yours faithfully,
David Benton
dabenton50@gmx.com
 



Scam e-mail 202


From: DAYZERS LOTTERY HEADQUARTERS <claimyourfortune@gmail.com>
Subject: [SPAM] DEAR FRIEND


MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR


FOR YOUR ATTENTION

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

I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd. I have anobscured business suggestion for you. I will
need
you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of alarge sum of money.

Everything concerning this transaction shall be legally done without
hitch.Please endeavour to observe utmost discretion in allmatters concerning
this issue.

Once the funds have been successfully transferred into your account, we
shall
share in the ratio to be agreed by both of us I will prefer you reach me on
my
private email address below (mail2chan09@yahoo.com.hk) and finally after
that I shall furnish you with more information?? about this operation.Please
if
you are not interested delete this email and do not hunt me because I am
putting my career and the life of my family at stake with this venture.
Although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Patrick Chan
mail2chan09@yahoo.com.hk



Scam e-mail 201


Subject: Free one year trial
Files: Details.zip


The message has been sent as a secure passworded attachment.

Please use the following password the read the attachment

Password: 0358


Scam letter 200


Subject: You've received an E-Card from a dear friend.
Files: Secure_Details.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: 2342



Scam letter 199


From: eusakeamll@virgilio.it <eusakeamll@virgilio.it>
Subject: Winning coupon number 76.47.49.12



Winning coupon number 76.47.49.12

Dear Sir/madam,

We are pleased to inform you that, you have won the sum of €750,000.00 Euros
from EU Lottery board held on the 14th of March, 2009. For more information,
contact the verification department below with your name, address, telephone
number and winning email address.



Contact: Mr. Peters Williams

Tel: +31- 641 449 705

Email: dayzclaimoffice@aol.com



Best regards,



Mrs., S. K Lugt
 



Scam letter 198


From: UK NATIONAL LOTTERY ONLINE PROMO <onlinepromo@national-lottery.co.uk>
Subject: CONGRATULATIONS!!!



Dear Winner,

We happily announce to you the Draw (#1184) of the UK NATIONAL LOTTERY
ONLINE PROMO held on the 12th of March, 2009.
Your E-mail Address attached to Ticket Number :56475600545 188, with
WINNING NUMBER UK07010220 won you a total sum of ?1,000,000.00 POUNDS
STERLING.
You are therefore requested to contact immediately your Claims Agent
(Malone Wallace ) below quoting winning number: WINNING NUMBER
UK07010220.

Malone Wallace.
E-mail:fiduciary-wallace@live.com
Telephone: +44-702-4053-870

Provide the following information needed to process your winning claim
1.FULL NAMES:___________________________
2.ADDRESS:_______________________
3.SEX:__________
4.AGE:__________
5.MARITAL STATUS:___________________
6.OCCUPATION:_______________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:__________________________
9.LOTTO NUMBER:____________________
10.WINNING NUMBER:___________________
11.AMOUNT WON:______________________
12.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL____________
13. COUNTRY________________________

Congratulations once again.
Regards,
Mrs.Jennifer Williams
Online coordinator



Scam letter 197


Subject: YOU'VE RECEIVED AN E-CARD FROM A DEAR FRIEND.
Files: Details.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: 0085



Scam letter 196


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 21st February 2009, 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 letter 195


From: Euro Lotto <markj2119@yahoo.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 14 March 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,
eurolottpromoukb@aol.com
Remittance Department Personnel,
1 Trafalgar Sq, London, WC2N 5DP,
United Kingdom,

You must contact your
claim agent not later than, 31th 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 letter 194


From: mr 0312 <mr01630@msn.com>
Subject: From :Mr Paul Andrea.



From  :Mr Paul Andrea.          
Att    :Sir/Madam.
 
Compliments to you,
 
This mail might come to you as a surprise and the temptation to ignore it as unserious could come in to your mind; but please consider it  a divine wish and accept it with a deep sense of humility.
 
 I am Mr Paul Andrea,Investment and financial/consultant working with a Bank here in United Kingdom.The Bank want to transfer the sum of 52,000,000  (fifty two Million British Pounds)for investment and  development in your country.As at this moment iwant to know if you will be capable to handle this transaction so that,I can explore business opportunity
together with you.I had  discussed this issue with the Bank board of directors and they have instructed me to look for a foreigner who will be  capable to handle this transaction so that we can transfer this money out from Uk for investment in your country.
 
Let me hear from you With trust and believe, kindly send me your information urgetly for onward procedures if you are interested,as well on replying send me the followings.
 
Beneficiary Name:...........
Account number..............
Bank Name:..................
Bank Address:...............
Swift Code:.................
Your Age:...................
Your Occupation:............
your country:..............
Your Telephone & Fax No:..............for easy communication.
Thank you for your time and attention.
 
Warmest regards,
Mr Paul Andrea
Investment/Financial/Consultant.
Tel No:+44-7513-988674
 



Scam letter 193


From: s v <amar1@megamail.pt>
Subject: Very Urgent



Hello,
I am Amar Akram , Attorney to Late Mr. John Kim a foreigner and an  Engineer
with one construction company here in London.
  Late Mr. John Kim has an account with a Bank here, which he opened in 2003.
  He died here in U.K 2004, I received a memo from the Bank remittance
department for an interview about $14M USD that belongs to my client Late
Mr. John Kim, the bank informed me on their policy to freeze the account of
Late Mr. John Kim, I was asked to redirect the ($14m usd) back to government
treasury because they saw no next of kin in his entire file within the bank
and his account has been dormant for years which is against the policy of
the Bank.
  I am contacting you because of the need to involve a foreigner as the
foreign beneficiary to that fund.
  I have resolved to share the money in this ratio.50% for me, 35% for you,10%
for the remittance manager in the ban k who has agreed to guide us for the
success of our objectives and 5% for expenses we might incur in the
processing of this transaction.
  Regards,
  Amar Akram
 



Scam letter 192


From: Prisca Mbande <bandeprisca@ymail.com>
To: bandeprisca@ymail.com <bandeprisca@ymail.com>
Subject: Please Permit Me ,



Hello My dear Friend ,


Permit me to inform you of my desire of going into financial transaction with you for our mutual benefits hence i write with due respect, i am miss Prisca Mbande from Liberia, I am a lady,with black hair,brown eyes,5fts 6inches tall,weigh 61kgs.

I wish to request for your assistance in a financial transaction, dear i got your contact in a cause of serious search in internet for a transaction partner,i wish to invest in a manufacturing and real estate management industry in your country, i have ( five million,eight hundred thousand united state dollars ) to invest in industry and i will require your assistance in receiving the funds into your position in your country.Right now I have determined to move to overseas with this money for investment purposes under your guidance since I am only 25years old, here your suggestions and ideas will be highly regarded.
But my question is
1-Since we have not meet in person, can i completely trust you ?
2-Can you honestly help me as your own child  or sister ? .
 3-What lucrative business in your country do you suggest i invest on ?

I will gladly give you 10% of the total sum for your assistance,please it is important for you to contact me immediately for more clarifications on the next step hence it is my wish to relocate to your country as soon as this transaction is concluded.Please kindly email me back for more intimate conversations.Thank you immensely for your considerations and God bless you.
Yours Sincerely ,
Ms. Prisca Mbande   ,

please for more details contact me ,
 



Scam letter 191


From: west456@hetnet.nl <west456@hetnet.nl>
Subject: Reference Number: 24-33-79-88-2



Reference Number: 24-33-79-88-2

Lotto Shop Email Sweepstakes program This is to inform you that your Email Address attached to a Ticket Number (15-21-4-19-27-44) has won the prize Sum of EUR450,000.00 Only ( Euro Only), in an Email Sweepstakes program held on the 9th of Mar 2009.

Your full Names:
Fax/Telephone:
Age:
 
Mr.Frank Dorek
Tel:+34 691 955 349
Email:reply to chaletspl@aim.com

Below are your Winning Datas:

Email Ticket Number 15-21-4-19-27-44
Reference Number: 24-33-79-88-2
Draw Lucky Number:8-17-10-13-37/*5*7
Batch Number :JKPN44521412,
Serial Number: HMML235524453

Please note that all winning must be claim not later than

Sincerely,
Mrs. Gina Borst
 



Scam letter 190


From: Raiffeisen.Bank@rzb.ro <Raiffeisen.Bank@rzb.ro>
Subject: Atentionare Client.



Cod Utilizator : 982311054403090424024631-19243

Pentru securitatea dumneavoastra si evitarea pierderii de date, deblocarea
contului Raiffeisen Online se va face din formularul atasat email-ului.
Va multumim pentru intelegere.
___________________________________
© Raiffeisen Bank



Scam letter 189


From: Paypal <accounts@pps.com>
Subject: PP Email ID PP638



Dear PayPal user,

As part of our security measures, we regularly screen activity in the PayPal system. We recently contacted you after noticing an issue on your account.

We requested information from you for the following reason:

We recently received a report of unauthorized credit card use associated with this account. As a precaution, we have limited access to your PayPal account in order to protect against future unauthorized transactions.

Case ID Number: PP-503-410-563

This is a reminder to restore your account as soon as possible.

Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.

In accordance with PayPal's User Agreement, your account access will remain limited until the issue has been resolved. Unfortunately, if access to your account remains limited for an extended period of time, it may result in further limitations or eventual account closure. We encourage you to restore your PayPal account as soon as possible to help avoid this.

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

Sincerely,
PayPal Account Review Department

PayPal Email ID PP638



Scam letter 188


From: TNT COURIER SERVICES <matthew.brennan@drake.edu>
Subject: You Have A Parcel With TNT



Greetings!!!
You have a bank draft of $650,000.00 USD,which await the outstanding payment of $275USD.
Contact the TNT courier company for claims with your information.
Contact person Mr.West Oduduwa,
Email:tnt_cours15@live.com
Tel;+234-703-505-2012



Scam letter 187


From: Mrs. Sarah Welsh <sarahw01@zadarma.com>
Subject: From: Mrs. Sarah Welsh (Ten Million Dollars)



Dear Friend



I am Mrs. Sarah Welsh, an English woman who is suffering from cancerous

ailment. I am married to Sir Jim Welsh who also is an Englishman though

dead now.



My husband worked with the Nigeria Railways for over two decade before

the cold hand of death took him away on the 23rd of July 2003 at about

2:00AM. our marriage lasted for over a decade without any fruit of the

Womb. My husband died after a protracted illness we made a vow to uplift the

down-trodden and the

less-privileged individuals within the United Kingdom, Europe, North

and South America, Africa and the rest of the globe as he had passion

for persons who cannot help themselves due to physical disability or

financial predicament. I can adduce this to the fact that he needed a

child from this relationship, which never came. When my late husband

was alive he deposited the sum of 10 Million (Ten Million Dollars with

a bank in Nigeria.



Presently, this money is still with the Bank. Recently, my Doctor told

me that I have a limited or numbered days on earth and that my life

span will not exceed 150days due to the cancerous problems I am suffering

from.



Though what bothers me most is the stroke that I have in addition to

the cancer. With this hard reality that has befallen my family, and me I

have decided to donate this fund to a on-governmental, or a non Religious,

and or a non profit organization or better still an individual, that will

utilize this money the way I am going to instruct here in. This gift,

which comes from my husbands sweat to fund the upkeep of widows, Widowers,

orphans, destitute, the downtrodden, physically challenged children,

barren-women and persons who prove to be genuinely handicapped financially.

It is often said that blessed is the hand that giveth.I took this decision

because I do not have any child that will inherit this money and my husband

relatives are bourgeois and very wealthy persons And I do not want my
husband

Jim Welsh hard earned money to be misused or invested into ill perceived

ventures. I do not want a situation where this money will be used in an

ungodly manner, hence the reason for taking this bold decision. I am not

afraid of death hence I know where I am going.



I know that I am going to be with the almighty when I eventually pass

on. The Almighty will fight my case and I shall hold my peace. I do not

need any telephone communication in this regard due to my deteriorating

health and because of the presence of my husband relatives around me. I

do not want them to know about this development, with God all things are

possible. As soon as I receive your reply in my private email:

sarahwelsh02@yahoo.com.hk



Please included:



Full name and Address,

Telephone number,

Age,

Occupation,



I shall give you the contact of the bank in Nigeria for the claim of the
fund.

I

will also issue you a Certificate of Deposit that will empower you as the

original beneficiary of this fund. My happiness is that I lived a life

worthy of emulation. Please always be prayerful all through your life.



any delay in your reply will give me room in sourcing for a
non-governmental,

or a non religious, and or a non profit organization on or better still an

individual for this same purpose.



Please assure me that you will act just as I have stated herein. Hope to
hear

from you soon and God bless you and members of your family.



Mrs. Sarah Welsh.

(Benefactor)




Scam letter 186


From: veraroso@handbag.com <veraroso@handbag.com>
Subject: Your mail account win



Your mail account win
Your mail account have been picked as a winner draw of (Two Million US Doller)in
eurolotto.for claim Contact,Mr.Peter Hark
via email: newleafs@netscape.net Tele:+31-641856552
File REF No: EU/74-NL802742009, Necessary information: Name, Age, Country
 



Scam letter 185


From: nelson_aka@zadarma.com <nelson_aka@zadarma.com>
Subject: From :Nelson Aka



From :Nelson Aka
Bank of Africa
Abidjan, Cote  d' Ivoire.


My dear friend,

 

Permit me to intruduce my good self, my name is Nelson Aka.I work with the BANK OF AFRICA  Abidjan, Cote D'IVoire as an accountant, Foreign operations department. In the discharge of my duty, I and two other of my colleagues stumbled on this domiciliary account that has remained dormant for three years with Eight Million Dollars (8 Million Dollara) in it. I contacted my Director and we sent out staff for enquiries and discovered that the account holder died in Auto-crash with the next of kin. i am writing you so that we can work with you to remit the money into your account as the next of kin for onward investment i your country as we may agree.

 

It is simple process which will take a short while to put in place and these funds will be moved into your destination account as we may agree. outside this, the bank management will confiscate the money. If I hear from you, I will tell you all you need to Know and the Transfer process.

 

It might interest you to note that because of the Civil Service Code of Conduct, we are not permited to operate a foriegn account overseas hence the need for you as an assistance.

 

20% for your assistance and your time put into this project.

 


I will apprecaite if you send me the following information as you reply my mail,

 

1) Your Full Name.............................................................
2) Your Age.......................................................................
3) Marital Statuses.............................................................
4) Your Cell Phone Number…………..................................
5) Your Fax Number………………........................................
6) Your Country………………...............................................
7) Your Occupation.............................................................
8) Sex.................................................................................
9) Private E-mail Address....................................................


 

Thanks and God bless you.


Mr. Nelson Aka
Account officer
BANK OF AFRICA
 



Scam letter 184


From: europ union <europ12saunion@msn.com>
Subject: FROM GLORIA STEVE WINNING NOTIFICATION 2010 FIFA WORLD CUP!



FROM THE DESK OF THE PROMOTIONS MANAGER,
Mrs. Zeldah Karabo.
EUROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS
BID SOUTH AFRICA 2010 WORLD CUP LOTTERY
AWARD DEPARTMENT.UNITED KINGDOM/SOUTH AFRICA
(Customer Services)
Ref: FER/4690/6103/24
Batch: 245-379-482
Winning No: 2-9-22-23-24-30

WINNING NOTIFICATION
We happily announce to you the draw of South African 2010 World Cup Bid
Lottery Award International programs held in U.K your "email address" was
attached to ticket number; 12324277 serial number 6663817262 This batch
draws the lucky numbers as follows -9-22-23-24-30 bonus number 2, which
consequently won the lottery in the second category.

You hereby have been approved lump sum pay of Ј750. 000.00 (seven hundred
and fifty thousand pounds) file Ref: FER/8309/1209/26 from the total cash
prize of 18,000,000.00 shared amongst lucky winners based on their category.

All participants "email address" were selected through a computer balloting
system drawn from Nine hundred thousand names from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceanic as part of our
international promotions program which is conducted annually.
This Lottery was promoted and sponsored by some multinational companies and
some other EU governmental personality’s part of their social responsibility
to promote South Africans 2010 world cup award. the citizens in the
communities where they have operational base.
To process your claims you are hereby advice to contact the Claim Agent
immediately with this information:
NAME:..................................
ADDRESS:...............................
NATIONALITY:...........................
SEX:...................................
AGE:...................................
PHONE/MOBILE:..........................
FAX:...................................
OCCUPATION:............................
COMPANY:...............................
BATCH/WINNING NUMNBER:............................................
The lottery program took place 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. Maxwell Motene, for the claim of your prize. 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 MAXWELL MOTENE.
(CLAIM AGENT).
Email:maxwell1motene_2010@hotmail.co.uk
TEL: 00 27-834-022-388
Call him on the phone immediately you receive this mail.

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.
Note.

Congratulations once again on your winnings!!!

Yours faithfully,
Gloria STEVE.
Online coordinator
EUROPEAN/UK/S.A UNION INTERNATIONAL PROMOTIONS,
Open 7 days 7am-7pm.



Scam letter 183


From: Stanford Le Hope <stanfordlehope@mail2scott.com>
Subject: Job Offer



Affordable Art Company
Gables Farm
Stanford Le Hope
Essex SS17 9HT
United Kingdom.
Tel; +447031816844
+447031875707

Dear Sir/Madam
I am Scott Macgready ,the Manager(International Operations) of Affordable Art Company,Stanford Le Hope,UK.We are an international trading company dealing on the importation and exportation of Fabrics/Textile materials to America, Canada, Australia and some other European countries.
We are presently having problems handling our logistics from America and Canada as well as trying to tackle how our payments are remitted to us back here in United Kingdom. We are currently looking to hire an Engineer/software programmer who can handle Check Printing Software and print out checks from Freequickwire.com

The candidate will be working at home making use of Versa-ink and check paper to print out checks from Freequickwire.com and issuing payment to our various supplier of raw materials.

Requirements:
*.Candidate must be 25-55years and above.
*.He or she must have the ability of mobility.
*.Candidate must have very good verbal and written communication skills.
*.Good computer and versaink jet printer.
*.This job takes Less than 1-2 hours per day.
*.Candidate must be conversant using Yahoo IM/Trillian for communication.
Location: United state
Compensation: $150-85K Depending on professional experience.
This is a contract job.
We are looking only for the candidate who satisfies our requirements and will be a honest assistant and we understand it is an incredible job offer. This type of job offer is 100% legitimate and legally called Business Receiving Agent/Management of Account Receivables.
We are glad to offer this job position to you.If you are interested,
kindly fill in all the spaces provided, all information are required for easy encryption.

FIRST NAME.......................................
LAST NAME........................................
HOME ADDRESS (* NO P.O. BOXES*)..................
CITY.............................................
STATE............................................
ZIP CODE.........................................
COUNTRY..........................................
PHONE NUMBER (S) CELL............................
HOME ............................................
WORK.............................................
GENDER...........................................
MARITAL STATUS...................................
AGE..............................................
NATIONALITY......................................
PRESENT PLACE OF WORK............................

This is to ensure your security and non involvement in cases of Identity theft!.SHOULD YOU BE WILLING TO PICK UP THIS JOB, KINDLY REPLY.

The Manager
Scott Macgready
Tel; +447031816844
+447031875707
Reply To stanfordlehope@mail2scott.com
 


Scam letter 182


From: s b <amar1@megamail.pt>
Subject: urgent


Hello,
I am Amar Akram, Attorney to Late Mr. John Kim a foreigner and an  Engineer with one construction company here in London.
  Late Mr. John Kim has an account with a Bank here, which he opened in 2003.
  He died here in U.K 2004, I received a memo from the Bank remittance department for an interview about $14M USD that belongs to my client Late Mr. John Kim, the bank informed me on their policy to freeze the account of Late Mr. John Kim, I was asked to redirect the ($14m usd) back to government treasury because they saw no next of kin in his entire file within the bank and his account has been dormant for years which is against the policy of the Bank.
  I am contacting you because of the need to involve a foreigner as the foreign beneficiary to that fund.
  I have resolved to share the money in this ratio.50% for me, 35% for you,10% for the remittance manager in the ban k who has agreed to guide us for the success of our objectives and 5% for expenses we might incur in the
processing of this transaction.
  Regards,
  Amar Akram



Scam letter 181


From: Sandra Conell <sandra01conell@yahoo.co.th>
To: sandra01conell@yahoo.co.th <sandra01conell@yahoo.co.th>
Subject: Urgent from sandra conell



Urgent from sandra conell
Abidjan, Ivory Coast
West Africa.
 
My Dear one,
 
I am Miss sandra conell  the only daughter of late Mr. and Mrs.  Dave Kouadio  My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast, my father was poisoned to death by his business associates on one of their outings on a business trip.

My mother died when I was a baby and since then my father took me so special. Before the death of my father on March 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of twelve million, five hundred thousand United State Dollars. USD ($12,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan,
 
That he used my name as his only daughter for the next of Kin in depositing of the fund. he also explained to me that it was because of this wealth that he was poisoned by his business ssociates.
That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management.
 
Dear, I am honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to.
(2) To serve as a guardian of this fund since I am only 22years.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.
 
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify
interest to assist me. Anticipating to hear from you soon.
Email me to my private email now ok:  sandra_conell1000@yahoo.cn
 
Thanks and God bless.
Best regards,
sandra conell

 


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