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Scam Letters
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Scam Letters, Part 7

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

 

Advertisements:

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


Scam e-mail


From: AUSTRALIAN LOTTO PROGRAMMER, <nwpp9116@aol.com>
Subject: Congratulations You Have Won USD$900,000.00


REF:4758961725
BATCH:ALLINC70564943902/188
WINNING NO: FGNGB2701/L PRC
Contact: Dr John Greg
TILL:+2347039350936
EMAIL:drjohngreg-10@i.ua

Dear Lucky Winner,

Congratulations as we happily announce to you today that the draw Of the MICROSOFT AUSTRALIAN ONLINE LOTTERY, online International Lottery program held on the 17th of APRIL 2009 in Australia. Your e-mail address attached to ticket number: G276017-487 with Serial number 49+3-678 drew the lucky numbers:[7-18-87-45-69-63 ].The Bonus Ball 24, which subsequently won you the lottery in the 2nd category i..e, matches 3 plus bonus. You have therefore been approved to claim a total sum of US$900,000.00 (Nine Hundred Thousand United States Dollars) credited to file No’s KT U/9023418808/04.

To claim your won prize money, please contact our claims agent with the verification form below: DR JOHN GREG Email:drjohngreg-10@i.ua


KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND TO
HIM:

FULL NAMES OF BENEFICIARY:..
CONTACT ADDRESS:....CITY/STATE:.....
COUNTRY:......NATIONALITY:....
SEX:...........AGE:................
MARITAL STATUS:......TEL NO:..............
OCCUPATION:........AMOUNT WON:..........
REFERENCE NO:.....BATCH NO:..............

PLEASE DO NOT REPLY TO THIS EMAIL, BUT CONTACT YOUR CLAIMS AGENT
DIRECTLY BY
Email:drjohngreg-10@i.ua

Yours faithfully,
Mrs. Carol Smith
Online coordinator for
AUSTRALIAN LOTTO PROGRAMMER,
Sweepstakes International Program



Scam letter:


From: Barr. Charles Russell <barr.charlesrussel@gmail.com>
Subject: My Third And Final Notice To You!


On behalf of the Trustees and Executor of the estate of Late Sir. John Paul Getty I once again try to notify you as my earlier letter was returned undelivered. I wish to notify you that late Sir. John Paul Getty made you a beneficiary to his WILL. He left the sum of Ј9,708,692.70 GBP (Nine Million Seven Hundred and Eight Thousand Six Hundred and Ninety Two Great British Pounds Sterlings Only) to you in the Codicil and last testament to his WILL.According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.More information on my Late. Client will be given to you upon request.
Note: You are advise to contact me with my personal email
address: barr.charlesrussell@w.cn
I await your prompt response.
Yours in Service,
Barr. Charles Russell LLP.



Scam letter:


From: sp02@southprofessionals.info <sp02@southprofessionals.info>
Subject: Read This Mail Carefully ??


Attention:

On behalf of the Trustees and Executor of the estate of Late Eng. Juirgen Kruigger. I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Eng. Jurgen 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. Eng. Jurgen Krugger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Engr. Jurgen Krugger died on the 13th day of December, 2004 at the age of 80 years, and his WILL is now ready for execution. According to him this money is to support your humanitarian activities
and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.Note: You are advise to contact me with my personal email address:teddywilliams.advocate@gmail.com
I await your prompt response.
Yours in Service,

BARISTER TEDDY WILLIAMS ESQ.PRINCIPAL PARTNERS: Barister Aidan Walsh.Esq Markus Wolfgang,Smith Esq

Tel+34-658-654-308,
Fax:+34911414351
E-mail:teddy.williamschambers@live.com



Scam letter:


From: Comrade Luca <humanright@li.ru>
Subject: REWARD


Attention Please !

Government accredithed attorney for your payment ..
THE GOVERNMENTS Resolved that your overdue Inheritance/compensation and lottery prize Payments, Has released on a special method of payment by ATM cash card.
The $850,000.00 was loaded into the ATM cash card to avoid any mistake on paying you as you were disappionted in past.
so your charged to contact our ATM cash card agency of Oceanic Bank plc,so that they will activate your switchcash of ATM Paying Card immediately ,contact them with your information as below...
Your Full Name........
Your Home address.....
Your Ofiice address.....
Your Present occupation....
Your City.....
Your Country........
Your Mobile and fixed telephone number......
Your Next of kin ..........
Their contact details are as follow
Contact person Mrs Joy Conroy
Email...( info.oceanicpls@bk.ru )
Telephone...+2292103-6594
Note.. this is your Atm card Serial numbers 9865213012457895,and they will supply you with your withdrawal pin code numbers and your withdrawal informations like the withdrawal limit ETC.
Best Regards ..
Comrade. Lucas Obih ( Activist)
HUMAN RIGHTS COMMISSION .



Scam letter:

 

From: Paypal <no_replys@pps.com>
Subject: You have one message!
Files: Restore_your_account_PayPal.html


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:


From: gabriel isaac <gabriel_isaacxl3@msn.com>
Subject: URGENT BUSINESS OPPORTUNITY


Hello,
Greetings to you,With warm heart I offer my friendship and I hope this mail meets you in good time.I feel quite safe dealing with you in this important business.

I discovered a dormant account in my office owned by a deceased who died in a plane crash for over 21years ago, As Chief Executive Strategy and International Operations with Abbey National Bank Plc London.It will be my interest to transfer this fund worth 46, 000, 000 million Pounds sterlings in an account offshore.If you can be a collaborator to this please indicate interest immediately for us to proceed.Remember this is absolutely confidential.

My family will be in shambles if it burst out and I will also be in trouble aswell as loose my precious job.Your contact phone numbers and name will be necessary for this effect.This transaction is totally free from risk and troubles as the fund is legitimate and does not originated from any illegal act.I will funish you with the details as
soon as I receive any response from you. It will be share as 45% will be for me 40% for you 15% will be for any expenses.

Best regard
Dr. Gabriel Isaac
London.



Scam letter:


From: Jason Smith <rickywhelan@eircom.net>
Subject: Mail Response


Hello,

My name are Mr. Jason smith, I am the credit manager in a bank here in the United Kingdom.

I am contacting you of a business transfer, of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. PROPOSITION; I am the account officer of a foreigner named Richard Burson who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by BBC WORLD NEWS. WEBSITE.

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by me for the funds (Ј7,800,000.00) seven million eight hundred thousand pounds to be released in your favor as the beneficiary's next of kin. Because after nine years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank. so it is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst themselves at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.

1. A Beneficiary name..In order for me to prepare the document for transfer of the funds in your name.
2. Direct Telephone and fax numbers...For our personal contact and mutual trust in each other. (50/50)share for both party 50% comes to my account and 50% to your account. I intend to retire after the conclusion of this transaction.

If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail.

Regards,

Mr.Jason smith



Scam letter:


From: Mr Johnson Madu <kmlrt8@msn.com>
Subject: Hello :::


Hello :::
I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$5,000,000.00 with the ALINCO SECURITY COMPANY here in Nigeria, because I traveled to Japan to see my boss and I will not come back till next year ending.I have arranged with the ALINCO SECURITY COMPANY to get your US$5,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.I drop your delivery details with the ALINCO SECURITY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund.
Send the below information to the ALINCO SECURITY COMPANY.
(1)Full name:
(2)Full Address:
(3)Private Phone Number:
(4)Occupation
(5) Age:
I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$1500 to transfer the US$5,000,000.00 into your account.
But I have deposited the US$5,000,000.00 in cash to the ALINCO SECURITY COMPANY, below is the ALINCO SECURITY COMPANY contact.Director: Mr Williams Brown Mobile: +234-7023330503 Email: (williamsbrownsss@inMail24.com) I have paid the delivery charges and insurance fee to the ALINCO SECURITY COMPANY.
The only Money that the ALINCO SECURITY COMPANY will require from you is $150 Dollars for demurrage, if you can pay the $150 Dollars to them, they will proceed and get the US$5,000,000.00 to you in your Country.Ps if you want to contact the ALINCO SECURITY COMPANY, you are to contact them with your portfolio code number which is (PPL111RSS) and your address where you want them to deliver the cash to.You are to pay the $150 to the ALINCO SECURITY COMPANY to enable them to proceed and get the cash to you, don't fail to resend your information to them for your own good.
Regards
Johnson Madu.



Scam letter:


From: Ameena Mohammed <ameena_mohammed112@yahoo.co.th>
To: ameena_mohammed112@yahoo.co.th <ameena_mohammed112@yahoo.co.th>
Subject: From Miss Ameena Mohammad.


From Miss Ameena Mohammad.
Abidjan. Cote D'Ivoire,
Tel: +22545718889

Hello dear,

With profound respect and humble submission, I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health. My name is Miss Ameena Mohammad, I am the only Daughter of my late parents Mr.and Mrs Ammar Mohammad. My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 20th May 2008. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time. But Allah knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.

Before the death of my father on May 2008, he called me and informed me that he has the sum of Six Million, Five Hundred thousand United State Dollars.(USD$6,500,000.00) he deposited in a private Bank here in Abidjan Cote D'Ivoire. He told me that he deposited the money in my name, and also gave me all the necessary legal documents regarding to this deposit with the Bank.

I am just 21 years old and a university undergraduate and really don't know what to do. Now I want an honest and Allah fearing partner overseas who I can transfer this money with his assistance and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the fund has being transfeered to your account and i come over to meet you?

Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.
Anticipating hearing from you soon.
Thanks and may Allah bless you for your concern to help an orphan like me.
Kind Regards,
Miss Ameena Mohammad.

My Tel: +22545718889



Scam letter:


From: GEORGE MABANE <george.mabane95@msn.com>
Subject: US$20.5MILLION-BUSINESS PARTNERSHIP, DEPARTMENT OF ENERGY.pdf


HIGHLY CONFIDENTIAL

With trust and due respect, I write you this business transaction which i know will be of great interest to you I will begin by introducing myself to you as the Chief Accounting Officer, Department of Energy and Mineral resources, Republic of South Africa.

Open attached file for details.



Scam letter:


From: Wilfred Wiredu <ashlin.r.webb@wellsfargo.com>
Subject: Wiredu Family Baar.


Attention:Sir/Madam,

With all due regards i will want to introduce myself, my name are Dr Wilfred wiredu the eldest son of Late Finance Minister Baar Wiredu of the Republic of Ghana whom sad event took place last year 2008 after a brief illness, after his funeral our family lawyer came to notify us that my father is having a family treasure in a security company and i am the next of kin as the eldest son.
He also made the family understand that the family treasure consist of 120 kilo of alluvial dust Gold and some Quantity of diamonds, after serious family conclusion we the children of Late Finance Minister Baar Wiredu has arrived on the fact that we should invite a foriegn partner that is God fearing person to come for a straight deal with the family of the late Finanace Minister.
All this proposal is as a result that the Government of are still looking up to how my father come to acquire a lot of properties and any attempt to distribute this items in my country Ghana will cause political conflict to we the children of the late Finance Minister.
I as the eldest son have the upper hand in my family for that reason my say is final.

May this proposal reach you in good condition, looking forward to hear from you in the shortest possible time.

Thanks,
Yours Faithfully,
Wilfred Wiredu.



Scam letter:


From: Dr.Godwill Okeke <drgodwillokekehhhhhhhhhhhhnnnn7@yahoo.co.jp>
Subject: Treat With Urgency


drgodwillokekehhhhhhhhhhhhnnnn7@yahoo.co.jp

ATTN: BENEFICIARY,

The ASDC,AUFC,IMF and UNITED NATIONS Body is now paying 150 Scam victims $3,500,000.00 USD each in accordance with the UNITED NATIONS recommendations.

Please send us your name,age,country,occupation,sex,marital status,phone number.


Regard,


Dr.Godwill Okeke

- Dr.Godwill Okeke



Scam letter:


From: linda bricks dumga <dumga.linda9@msn.com>
Subject: please i need your help


GOOD DAY,
Please i hope you would n,t get embarrassed by this.actually i am a woman from united kingdom (England) i was born and brought up in london, I got married to a Nigerian man 5 years ago,that was in 2004. My husband was someone could be described as rich man while he was alive.he was well acquainted with business and thus had several companies which include ABOMAR gas and oil limited ,andy best transporting agencies as well as a large palm plantation.in fact upon my husbands death am estimation of his asset was $6.2MILLION.in addition to the liquid cash which is about $3.6million in the bank.please you have to know that consequent upon my husbands death,his family members gathered and are treating to strip me of all the financial earnings despite the fact that our marriage was contracted under the required statutory of the act which specifies that upon the death of the husband the wife shall inherit all the belongings of the deceased
husband. please ,i want you to help me so as to transfer the raw cash into an account before the family members come up with whatever africanism ideas the have.please i urgently require your help.please contact me immediately. i strongly believe i can bank on you.
Please you can write me through,
linda.bricks2009@gmail.com .
Please am looking forward Hearing from you soon
Linda



Scam letter:

 

From: mR. LAARY THOMSON <mr.larry_thomson@hotmail.com>
Subject: Please be patient and read this email


Hello Dear Friend,

Thank you for giving me your time. Please be patient and read this email.

I am Mr. Laary Thomson, the Director of Foreign Operations of SNS Bank Netherlands, Van Eeghenstraat 70, 1071 GK Amsterdam. .

An Iraqi named Amjad Shareef a business man made a numbered fixed deposit of (Ђ11,027,677.00) for 18 calendar months; this is valued to ($14, 400, 000, 00) dollars (FOURTEEN MILLION FOUR HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) in my branch. Upon maturity several notices was sent to him, even during the war, three years ago (2005).

Again after the war another notification was sent and still no response came from him. We later found out that Amjad Shareef and his family had been killed during the war in bomb blast that hit their home at Mukaradeeb where his personal oil well was. After further investigation it was also discovered that Amjad Shareef did not declare any next of kin in his official papers including the paper work of his bank deposit.

And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, FOURTEEN MILLION FOUR HUNDRED THOUSAND UNITED STATE DOLLARS is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Netherlands Government if nobody applies to claim the funds.

My proposal is, I am prepared to place you as the next of kin in a position to instruct SNS BANK 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 50% --50%. That is: I will 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 to be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.

I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Amjad Shareef I will then officially communicate with my Bank and instruct them to release the deposit to you. With these all is done. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should delete this mail.

I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector.

I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunity only comes once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. This chance won't pass me by.

I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risk and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing.

If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email address. I do not want any notable direct link between you and me. Please observe this instruction religiously.

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

Please if you are interested please do send me your information's as stated below:

FULL NAMES:
DATE OF BIRTH:
HOME OR OFFICE ADDRESS
OCCUPATION:
NATIONALITY:
COUNTRY OF RESIDENCE:
TELEPHONE NUMBER:
FAX NUMBER:

And I will prefer you to reach me on this email address (Laarytom@aol.nl) after now, I will provide you with more details on this transaction, such opportunities only come once in a lifetime.

Your earliest response to this email will be appreciated.

Sincerely,
Mr. Laary Thomson.
(Director of Foreign Operations)



Scam letter:


From: Pamela H. Anderson <info@microsoft.co.uk>
Subject: Today Result (19-04-09)



Attn: Beneficiary,

We wish to congratulate you over your email success in our computer Balloting. This is a Millennium Scientific Electronic Computer Games in collaboration with Microsoft Corporation and the Ivory Travels UK, in which email addresses were used.

All participants were selected through a computer ballot system drawn from over 100,000 companies and 50,000,000 individual email addresses from all over the world it is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.

Your email address drew and has won the sum of €315,810.00 (Three Hundred and Fifteen Thousand, Eight Hundred and Ten Euro Only) in cash credited to file with

REFERENCE NUMBER: ESP/WIN/008/05/10/OSIL.
WINNING NUMBER: 14-17-24-34-37-45-16
BATCH NUMBERS: EULO/1007/444/606/08
SERIAL NUMBER: 45327
PROMOTION DATE: 18th April. 2009

To process and claim your winning prize, you are advised to contact the appointed agents/Payment Bank (Barclays Bank Plc) as soon as possible for the immediate release of your winnings with the following details.

1) Your Full Names:
2) Your Telephone Numbers:
3) Company name:
4) Fax Number (If any):
5) Country of residence and Nationality:
6) Mode of payment preferred (Cash or Cheque available):
7) Winning Reference Numbers:
8) Your date of Birth:
9) Profession:
10) next-of-kin:

Details for claims should be forwarded to both the Claims Service Officer and the payment Bank (Barclays Bank Plc. United Kingdom).

Office Address:

1 Curo Park, Frogmore,
St. Albans, Hertfordshire, AL2 2DD
United Kingdom
Telephone: +44-(0)7024-016745
Fax: +44-(0)8704-954909
E-mail: info@barclaysonlinebank.co.cc

Claims Service Officer:
Sir. Austin Harrison
Email: sir.harris60@yahoo.com

Congratulations once again from all our staff.

Mrs. Pamela Hector Anderson. (Secretary).
Microsoft International Lottery Board.

Closing Date for claims is 25-04-09.

Warning; this message may contain sensitive, confidential and/or proprietary information and is intended for the person/entity to which it was originally addressed. Any use by others is strictly

This mail is only for the recipient. That means, not to be responded to by any fictitious person other than the recipient or otherwise, will be viewed as infringement and theft and thus will be subject to prosecution under all applicable laws.

© copyright 2009 Euro million Lottery International on the Web. All
rights reserved.



Scam letter:


From: Larry Frimpong <frimpong_larry81@msn.com>
Subject: From Mr. Frimpong Larry


Dear friend,
How are you? hope fine.
As a matter of fact my name is Mr. Larry Kwesi Frimpong, I am currently working with One of the Rural Banks in Ghana as a regional branch manager.

I am in grip of Two Million Eight Hundred Thousand United States Dollars (US$2,800,000.00) and I need your cooperation to transfer this money to your bank account at your place. And I want to trust you with this money (US$2.8 million).

This fund is part of unclaimed deposited funds in our bank by a late foreign customer here in Ghana before his death since 6 years ago. And I could not find any of his family information, and no body knows about this fund, since he did not provide any of his relative information during his operation with our bank.

When I found this deposited amount (US$2.8m), I placed it on Sundry Escrow Account here in our bank without any beneficiary information and no body knows about it.
Now I decides to work with you as a foreigner to transfer this money to your bank account, since the code of conduct of our bank forbids me to operate a foreign account due to my position as a regional branch manager of our bank.

Sincerely, I am ready to give you 40% of the US$2.8m while 60% will be for me, as soon as this fund is transferred into your bank account. And This is bank-to-bank transfer, and I assure you there will be NO problem in this transfer operation.
Moreover, I will work out all the modalities to ensure safe and successful transfer of this fund into your bank account.

Reply urgently so I can send you more details, and please call me on telephone (+233) 240654727.

Yours sincerely,

Larry K. Frimpong
(+233) 240654727



Scam letter:


From: Microsoft and Compaq Incomprations <noreply@microsoft.com>
Subject: MICROSOFT AND COMPAQ INCORPORATION.


Microsoft & Compaq Lottery Incorporation

7 Prague Palace, Central London,

London CRA3 2LU,

REF NO: MSW/56B-672GH/L

Batch: MSC0034WIN.



We wish to congratulate you once again on this note, for being part of our winners selected this month. This promotion was set-up to encourage the active users of the Internet Microsoft Windows. Hence we do believe with your winning prize, you will continue to be active and patronage to the Microsoft & Compaq Incorporation.

I wish to formally announce to you that you have successfully pass the requirements,statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.

A winning cheque will be issued in your name by the Microsoft & Compaq Lottery Incorporation board, You have therefore won the entire sum of 450,000.00 {Four Hundred And Fifty Thousand Great British Pounds} and also a certificate of prize claims will be sent along side your winnings cheque. You are to make contact with your designated agent who shall by duty guide you through the process of facilitate the release of your Prize.

To file your claim, Please contact your Foreign Transfer Manager :

Mr. Smith Williams.

Microsoft & Compaq Lottery Incorporation

EMAIL: mr.smithwills@live.com

You are advised to contact your Foreign Transfer Manager with the following details (REF NO: MSW/56B-672GH/L. Batch: MSC0034WIN.) to avoid unnecessary delay and complications.

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address.

(2) Your Tel/Fax numbers.

(3) Your Nationality/Country.

(4) Your Full Names.

(5) Occupation/Age.

(6) How do you feel as a Winner:

The Microsoft and Compaq Windows Lottery Incorporation has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft and Compaq Windows Lottery Incorporation has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.



Congratulations

Mr. Hearly Greg

MICROSOFT AND COMPAQ INCORPORATION.



Scam letter:


From: Verified by Visa <Service@usa.visa.com>
Subject: Get an extra layer of security when you shop online


Protect your Visa card online with a personal password

Solution

Create an additional password to protect your existing card for online purchases

We are proud to announce that Visa Europe in association with all European and U.S. banks launch a new campaign against online fraud and reward all participants with a 50,00 Euro bonus just for enroll and secure your card. Your personal bonus code is VISA-884AM-4423-2008 ( after you use the code please delete the email or keep it private, conform our privacy and policy you cannot use your code twice, for more info please visit our Privacy and Policy )

Please enroll now by clinking the Global Visa Site and follow the easy steps for a better security on your card.

Global Visa Sites

Do not be the next victim and fight with us against credit card fraud.



Scam letter:


From: Dr Hamdi Kandily, <ack@telefonica.net>
Subject: Contact Me please My email private to you!!!


Asalamalaikum My Dear,

I am Dr Hamdi Kandily, the Senior & Auditor General of a Bank, during the course of our auditing,
I discovered a floating fund in an accountopened
in the bank in 2000 and since 2003 nobody has operated on this account again.
Re: Transfer of $25,000,000.00Millions USD)
Email:drhamdikandilxsgbs@gmail.com,

After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urge ntly it will be forfeited for nothing. The owner of this account is a foreigner,
a miner and an industrialist. He made millions of dollars before he died victoriously .Since DEC 26 2003 website details as follow:
and no other person knows about this account or any thing concerning it.

My investigation proved to me that the account has no other beneficiary and that until his death he was the manager director of aluminium & steel industries (PTY). SA. We will start the transfer with the total sum involved
{twenty Five million dollars [$25,000,000.00 only, into your account, as a safe foreigners bank account abroad, but I don't know any foreigner abroad that's why I have contacted you to bear the legal sole beneficiary of the fund.

I am revealing this to you with believe in God that you will never let me down in this business. Also send your private telephone number and fax number including the full details of the account to be used for the deposit.
I need your strong a ssurance that you will never let me down in this business proposition.

With my influence and the position in the bank, as an official whom is working in our favour we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.
The bank official will destroy all documents of transaction immediately you receive this fund leaving and they will be no trace to any place and to build confidence you can wrote immediately to discuss with me the modalities,after I will make this remittance in your presented account and fix my resign date, to fly down to your country at least 7 days ahead of the fund transferred and confirm into the account.

At the conclusion of this business, you will be given 50% of the total amount, 50% will be for me, while 5% will be for your expenses might have incurred during the process of transferring.Reply to my email,drhamdikandilxsgbs@gmail.com
LET US WORK TOGETHER AND SHEAR MONEY OUT,I AM WAITING FOR YOUR URGENT ASSISTANCE REPLY.

{Wasalaam salaam}
Dr Hamdi Kandily,



Scam letter:


From: Banco Santander <info@santandersupernet.es>
Subject: Banco Santander pide vuestra atencion!


Importante

Porfavor rellene todos los campos correctamente y escriba solo los requisitos verdaderos de la cuenta. En caso contrarios, no podremos renovar el sistema de proteccion de su cuenta via online ante el phishing. Nuestro banco le ha enviado los detalles necesarios de su cuenta a su direccion postal y por eso debe Usted contar ya con toda la informacion correcta.

Respetuosamente

Le pedimos porfavor hacer caso atento y responsable a nuestra peticion. Confiamos en su compresion y apoyo.
La Administracion y el Servicio de apoyo tecnico del Santander.

Publicidad

Saludos, respetado cliente

Haga el favor de leer atentamente
esta carta y seguir nuestras recomendaciones.

Disculpenos por las molestias que podamos ocasionarle,pero estamos en el deber de comunicarles que el servicio de apoyo tecnico de nuestro banco debe realizar una serie de trabajos una vez al ano. El servicio de apoyo tecnico elimina las deficiencias en el trabajo de los servidores, los errores en los equipos y renueva los medios de proteccion de la pagina web bancosantander.es

Ve arriba

Necesarios y obligatorios

Estos trabajos son necesarios y obligatorios que sirven para incrementar la seguridad y elevar la calidad de servicios de sus cuentas bancarias. Es por eso que le pedimos que recuerde y apunte los datos de su cuenta detalladamente, para que nosotros podamos renovar y modernizar la base de datos de nuestros clientes.

Ve arriba

Enlance de verificacion


Toma este enlance para introducir
y poder verificar sus datos bancarios:

ENTRAR PARA VERIFICAR SUS DATOS

Ve arriba
© Banco Santander, S.A. Santander es una marca registrada.
Todos los derechos reservados



Scam letter:


From: Newsletter (Euro Milliones Lottery ) <phase1011@sapo.pt>
Subject: Claim Your Award Prize (Ђ750,000)


Attn Web/Internet user!!

This is to notify you that this e-mail address was entered during the Euro Milliones Lottery selection Draw and has won the sum of Ђ750,000.

For claim please contact the below agent for immediate process of your claim; Rememebr to quote these numbers below for verification by the company. REF: ESP/WIN/008/02/10/MA and BATCH: EURO/1007/444/606/09 you should include Your Name, Address, Sex, Age, Occupation, Nationality, Phone Number and Fax Number.


Mr. Roberto Omion (Claim Personnel)
Email: cgmaagency@luckymail.com
Tel: +34 634-031-391
Fax: +34-911-410-195

Best regards,
Dr. Maria Jose Muyor.
Euro Milliones Lottery



Scam letter:


From: The Manager, International Commercial Bank Ghana <eezraezra@yahoo.com>
Subject: Greeting From Michael Pelpuo,


querida gente...quiero agradecer su serviciopues siempre recibi este tipo de cartas o mails,y no los entendia...nunca hice caso a lo poco que si se deja ver...pues nadie jamas dio nada a cambio de nada...para ganar hay que trabajar.gracias asu traduccion y datos encontrados en laa pagina,me sirvieron.


Date:Apr 19, 2009 2:14 PM
Subject:Greeting From Michael Pelpuo,
Message:
From: The Manager,
International Commercial Bank Ghana
Meridian House Ring Road Central
Accra, Ghana
Tel: 00233242761062.
Email: eezraezra@yahoo.com
Sir,
I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Mr. Michael Pelpuo. I am the manager of the International Commercial Bank Ghana, Meridian House Ring Road Central Branch Accra. I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the noble transfer of US$15.500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved End of the last Year report for the year 2007/8 to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$15.500.000.00 (Fifteen Million Five hundred Thousand United States Dollars) on a SUSPENSE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me.

I do need to stress that there are practically no risk involved in this.
It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer.

All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.

With regards,
Michael Pelpuo.



Scam letter:


From: kwesinana <kwesinana@o2.ie>
Subject: YOUR EMAIL ID HAVE WON!!


Microsoft Corporations
Customer Service
Your Batch No: 2009/281/MCS
Your Reference No: KOL/L193/2810

OFFICIAL WINNING NOTIFICATION.

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.) held this April 2009, in Spain. Where in your email address emerged as one of the online Winning emails in the 1st 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. Harrison Larson
Tel/ 0034-672-508-728
Fax/ 0034 911-817-496
Email: award2009@microsft-online.net

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,

Mr.Kwesi Nana
Promotions Manager.



Scam letter:


From: Lotto Nl <noreply@lotto.nl>
Subject: HELLO


PROCEED WITH YOUR CLAIMS
PLEASE CONTACT YOUR CLAIMS AGENT
Immediately update your claims for
your payment.
As a winner in our Lottery Programs,
You are to receive a cash prize of $2,500,000.00
from the total payout
Mr. Ashley Moore
Email: ashleymoore783@yahoo.com.hk
Tel: +31-633 664 359
Fax: +31 84 746 0252
www.lotto.nl
informations:
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax
Sincerely Yours,
Mrs. Luna Matt
Lottery Coordinator.
www.lotto.nl



Scam letter:


From: Maybank <maybank@may.com>
Subject: Stay safe online!


Stay safe online! We would like to inform you that Maybank has been subject to recent phishing attacks. As a result you may have received spoof emails with the heading account suspended or urgent attention required. Please be aware that these are fraudulent messages sent by online criminals who wish to obtain your sensitive data, such as Maybank password, credit card number by collencting them via phishing websites which impersonate Maybank.

Following our Security Department investigations, we have found that you may have clicked on a link in a phishing email. Therefore, as a security measure, your account has been temporarily suspended for outgoing transactions.

We would like to ask you to do the following steps to comfirm your identity with Maybank:

Here's how to get started:
1. Log in to Maybank online banking. 2. Click on "Request a TAC" button in the Utilities menu of your account.
3. Logout from your account and close the browser. 4. When you have received the TAC (Transaction Authorization Code) on your mobile phone
(click here) go to our secured verification server and submit the requested information.
5. After you finish this procedure you can use your account normally. NOTE: If you won't follow this procedure in the next 24 hours your account will be suspended. © 2001-09 Maybank. All rights reserved.



Scam letter:


From: Albert Poku <albertpoku@amalgamatedbankgh.com>
Subject: From Mr. Albert Poku


From Mr. Albert Poku
TEL: +233 242182422

Greetings to you,

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/ business partners. I am Mr. Albert Poku, currently Head of Corporate Affairs Department with a reputable bank here in Ghana. 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 June 5th, 2000, a German business tycoon Mr. Andreas Schranner made a (Fixed deposit) for 60 calendar months, valued at US$12,500,000.00 (Twelve 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.

The maturity date for this deposit contract was last 3rd of April 2005. Before this date, I have tried my possible best to locate a Next of Kin to late Mr. Schranner, but all efforts proved abortive, because all his family, including his Son In-Law and children died in the plane crash of Concorde Air France Flight AF4590 which took place on 25th July 2000, some months after he did the deposit in my bank. You can read more story about the plane crash by visiting this website;
http://news.bbc.co.uk/2/hi/europe/859479.stm With the recent change of government in my country and with their efforts to support the United Nations in
checkmating terrorism aid in Ghana.

By end of April next year, the Government will pass a new Financial Control Law which will give the Government authority to interrogate account owners of above $5 million Dollars 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 October the Government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money since he is late.

I decided to utilize this life time opportunity, instead of Government confiscating the, but I cannot directly claim the money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late Mr. Schranner, coupled with my present position and status in the bank, 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. I am having the secret Code for the account, which only the account owner or his Next of Kin can know.

I shall supply all necessary information we need for the claim 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 Ghana 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. I shall explain to you in details how we shall handle the transaction once I receive your response. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality.

I shall send you copy of the deposit slip issued to Mr. Schranner when the deposit was made for your perusal.

I wait your urgent response.
Regards,
Albert Poku


Scam letter:


From: VerifiedByVisa <service@verifiedbyvisa.com>
Subject: Improving the security of online payment transactions


Visa’s multiple layers of security provide cardholders with an extraordinary level of protection so they can feel confident no matter how they use their Visa card. Verified by Visa plays an important role in this strategy in the following ways:

Improving the security of online payment transactions Increasing both cardholder and merchant confidence in Internet purchases Reducing disputes and fraudulent activity related to Visa payment cards

Simply activate your existing card with the Verified by Visa service and create your personal password. The service is free to Visa cardholders. You’ll have the added assurance that your Visa card is safer when you shop at participating online stores.

Look for the new Verified by Visa symbol; it’s your way of knowing that you are shopping with an additional layer of security.

Get Verified NOW !



Scam letter:


From: SWISS LOTTO <infodepartment@aol.nl>
Subject: Dear Internet User



SWISS-LOTTO NEDERLAND
Office Address,
Van Limburg Stirum straat 40,
2316 TS, Leiden, Nederland.
https://www.swisslotto.ch


CONGRATULATIONS!!!.....YOU HAVE WON 2,500,000,00 Euros

You have been awarded 2,500,000,00 Euros (TWO MILLION FIVE HUNDRED EUROS) in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website.

Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotion is proudly sponsored by the SWISS-LOTTO ORGANIZATION NEDERLAND.

You can log on to our website for more information concerning our Entire lotto promo https://www.swisslotto.ch

Your email address, attached to Reference Numbers (NL) (5) (7) (14) (17) (18) (43) with Serial Numbers (NL) (91) (79) (19) drew the lucky Number (10), and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of 2,500,000,00 Euros (TWO MILLION FIVE HUNDRED EUROS).

Please note that your lucky winning numbers falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your 2,500,000,00 Euros (TWO MILLION FIVE HUNDRED EUROS) will be released to you by our fiduciary agent located in Europe. Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them.

All participants were selected randomly from World Wide Web site through computer draw System and extracted from over 700,000,000 companies and individual email addresses.

This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning funds remitted to you in whatever manner you deem fit to Claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

To file for your claim, please contact our fiduciary agent:

Mr. Bruno Van Haary
Tel: +31-616-174-675
Fax: +31-847-365-291
Email: fiduciaryagent2009@aol.nl
Fiduciary Agent

You are to provide your fiduciary agent these details as stated below for the processing of your winning cash prize:

1. Full Name:
2. Address:
3. Marital Status:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Occupation:
9. Telephone Number:
10. Fax Number:
11. Draw Number above:
12. Reference numbers:
13. Serial Numbers:
14. Drew Lucky Number:

These details facilitate the due process and the release of your winnings to avoid unnecessary delays and complications in the processing of your winning Prize funds.

Always remember to quote your Reference/serial number in any correspondences with us or our designated agent.

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

Sincerely,
Mr. Hansen Williem
Online Games Director
SWISS-LOTTO NEDERLAND.
Office Address,
Van Limburg Stirum straat 40,
2316 TS, Leiden, Nederland.
https://www.swisslotto.ch

NOTICE: Program Warning!!! Fraudulent emails are circulating that appears to be Impersonator using our names and addresses, but they are not from the Swiss Lottery online Program please report immediately to your fiduciary agent.



Scam letter:


From: hallmark.com <E-Cards@hallmark.com>
Subject: You've received A Hallmark E-Card!



You have recieved A Hallmark E-Card.     Hello!

You have recieved a Hallmark E-Card.

To see it, click here,

There's something special about that E-Card feeling. We invite you to make a friend's day and send one.

Hope to see you soon,
Your friends at Hallmark

Your privacy is our priority. Click the "Privacy and Security" link at the bottom of this E-mail to view our policy.    
Hallmark.com | Privacy & Security | Customer Service | Store Locator



Scam letter:

 


From: Mr Ahmad Yousef <ahmadmmad09@msn.com>
Subject: Your Investment Transaction



(Re: Transfer of $25,000,000.00)
(Twenty Five Million USD)
Email: ahmadousse01@jmail.co.za
 
Good Day My Dear,
I am Mr Ahmad Yousef, the Senior & Auditor General of a Bank, during the course of our auditing, I discovered a floating fund in an account opened in the bank in 2000 and since 2003 nobody has operated on this account again..
 
After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is a foreigner, a miner and an industrialist. He made millions of dollars before he died victoriously .Since DEC 26 2003 website details as follow: <http://www.abc.net.au/news/newsitems/200312/s1016642.htm>
and no other person knows about this account or any thing concerning it.
 
My investigation proved to me that the account has no other beneficiary and that until his death he was the manager director of aluminium & steel industries (PTY). SA. We will start the transfer with the total sum involved {twenty Five million dollars [$25,000,000.00 only, into your account, as a safe foreigners bank account abroad, but I don't know any foreigner abroad that's why I have contacted you to bear the legal sole beneficiary of the fund.
 
I am revealing this to you with believe in God that you will never let me down in this business. Also send your private telephone number and fax number including the full details of the account to be used for the deposit. I need your strong assurance that you will never let me down in this business proposition.
 
With my influence and the position in the bank, as an official whom is working in our favour we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.
 
The bank official will destroy all documents of transaction immediately you receive this fund leaving and they will be no trace to any place and to build confidence you can wrote immediately to discuss with me the modalities,after I will make this remittance in your presented account and fix my resign date, to fly down to your country at least 7 days ahead of the fund transferred and confirm into the account.
 
At the conclusion of this business, you will be given 45% of the total amount, 50% will be for me, while 5% will be for expenses might have incurred during the process of transferring. Reply to my private mail, ahmadousse01@jmail.co.za
 
I am waiting for your reply.
Best Regards,
Mr Ahmad Yousef.
 



Scam letter:


From: Mrs. Sally Allen <sally@uk.com>
Subject: Charity Work


Dear Friend,

Warm regards to you. What a wonderful time and season to be communicating with you. My name is Mrs Sally Allen,am a 71 years old widow resident in London, United Kingdom. In January 12, I will celebrate 5 years as a multiple myeloma (MM) survivor. I am fortunate that my initial treatment, and the current one I am on, have controlled my disease well and allowed me to live an active and normal life. The only change has been to make me more aware of the love and beauty that surround me and increase the joy of every day.

I lost my husband to cancer in 2007 and until then He was a Manager with Ghana Oil Company Ltd (GOIL / GOC), a partly British-owned company in Ghana. He has being the source of my joy and inspiration and has supported me financially in my many charity works. We were a loving couple, our only pain was our inability to bear children, though we tried to make it up, by helping as many children as we could.

Within the 5 years of my illness I founded a private trust fund which received funding from my late husband's investment turnover and donation from private groups and donates this money to Multiple Myeloma Research Foundation (MMRF)?s Race for Research and other research foundation for the cure and prevention of multiple myeloma (MM) and other forms of cancer. The MMRF is the #1 funder of myeloma research worldwide, and is making a difference every year for myself and other people with this rare and incurable cancer. Through MMRF funding and coordination of the efforts of researchers, drug companies and the Food and Drug Administration, three new myeloma drugs have been developed and marketed within the past 5 years, including the drug revlimid which I have been taking since February of this year. An MMRF consortium of 15 cancer centres is also currently working on dozens of promising new drugs.

I am writing to ask for your support in establishing a similar trust fund in your country that will not just only provided funding for research organization but also support for people with various forms of cancer in your local communities. I am contacting you not for lack of people to support around me which I have been doing, but a deep desire to touch people I am yet to meet, people who known nothing about me, people with cancer and lack fund to care for themselves.Let them have the chance to life and happiness like I have and I have chosen you to be the medium to reach them.. I shall donate the sum of Three million, Eight hundred thousand Dollars ($3,800,000.00) of my husband fixed deposit to you for this purpose.

I am offering you the chance to be of great effect to your community. Though charity work as you know is offered free, but a laborer is worthy of his meat, so am offering at your acceptance of this project 25% of the total sum for your effort, 6% will be used for all logistic, management, salary and getting the necessary research information, though if it pleases and you already have enough, you can also donate part of your 25% to the trust account, as you will be richly blessed also. I am making an impassioned plea for you to consider this great task and if you are inspired to carry on with it kindly reply me with your phone number and full name so that I can give you further instruction for you to receive the fund and proceed with this great work.

Research is bringing hope for the future, and no one is more hopeful than I am. With advances being made every day, I look forward to a LONG and QUALITY life. With your support and prayers, my hopes can become reality and the hope of those around you can also be a reality.

With thanks and love,
Mrs Sally Allen



Scam letter:

 


From: angelaalonso@centrum.cz <angelaalonso@centrum.cz>
Subject: Winner/Congratulations.


Winner/Congratulations.

Online National Email Lottery Award.
Promotions/Prize Award Department, Madrid Spain .

Attention: Lucky Winner,

Our entire Board wishes to congratulate you over your email success in our
online email promotions. We are happy to inform you that your email address have

emerged the Prime winner of One Hundred & Fifty Thousand (150,000.00) Euros. It
is a promotional program aimed at encouraging internet and email users. Your
email address is attached to Ref No: Es/447/0-01/08/5-08/Sl, Batch No:
Eu/008/224/134/08, Serial No: Sl08, Lucky No: Es008-Sl/008; and Promotion Date:
13th April.2009.

To claim your winning prize, you are to contact the Appointed and Sole Agent
below as soon as possible for more informations on the immediate release of your

Winning Price.

1) Your Full Name:
2) Your Telephone Numbers:
3) Your Age:
4) Your Occupation
5) Your Country

ATLAS CAPITAL SERVICES,SL
Mr.SANTI JUANITO
Email:infocapiters@aim.com
Tel :+34-675-134-504

Congratulations once again.

Kind Regards,
Angela Alonso(Mrs.).Award Co-Ordinator.
 



Scam letter:


From: Julius Jacob <mma_du16@yahoo.fr>
To: mma_du16@yahoo.fr <mma_du16@yahoo.fr>
Subject: Greetings from Julius


Greetings from Julius
I considered communicating to you through this medium believing that you will accept this offer in good faith.  I am Julius Jacob, the son of Jacob Lansana who lost his life on 22nd of December 2008, after a brief illness.
But the circumstance surrounding his death showed that he was poisoned as confirmed by the doctor. Before his death, he handed me over his will and the deposit information of the amount totalling 4.8 Million dollars which he deposited in a Finance house.
He told me that this money was meant for the development of his cocoa plantation and importing of machineries from his foreign partner in Europe for the development of the cocoa farm. So is not a drug or terrorist money. It is legal money.
My reason of contacting you is that according to his will, I cannot claim this money until I am 25yrs.
What I need from you is for you to stand as my foreign partner and receive this money and have it secure in your account until I come over to meet you. I took this brave decision because my uncles are after my life since their discovery that my late father willed all the money in my name.
I will give you further details as soon as I hear from you and how you can contact the Finance company director and open a direct communication with him as my foreign partner for the release and transferring of the fund into your account.
Please your quick response to this mail will be highly appreciated. And most importantly, let me know what percentage you will take in order to assist me on this venture as I will like everything to be legally binding.
Julius Jacob
 



Scam letter:


From: Yonmei onGJ <yonmei@gmail.com>
Subject: Attention



2009/4/13 David Benton <ka696721@bigpond.net.au>:
> 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:  davidbenton@gmx.co.uk
> 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 Sincerely,
> David Benton
> davidbenton@gmx.co.uk
>
>
 



Scam letter:


From: Lotto Nl <noreply@lotto.nl>
Subject: HELLO


PROCEED WITH YOUR CLAIMS
PLEASE CONTACT YOUR CLAIMS AGENT
Immediately update your claims for
your payment.
As a winner in our Lottery Programs,
You are to receive a cash prize of $2,500,000.00
from the total payout
Mr. Ashley Moore
Email: ashleymoore783@yahoo.com.hk
Tel: +31-633 664 359
Fax: +31 84 746 0252
www.lotto.nl
informations:
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax
Sincerely Yours,
Mrs. Luna Matt
Lottery Coordinator.
www.lotto.nl
 



Scam letter:


From: Euro Milliones Promotion Center. <esermner@terra.es>
Subject: You Have Won One Million Euro
Files: Euro_Million.pdf


To view your attached PDF winning letter you need
"Acrobat Reader", which you can download here:
http://www.adobe.com/products/acrobat/readstep2.html



Scam letter:


From: Jubring Sesay <jujsase@yahoo.co.th>
To: jujsase@yahoo.co.th <jujsase@yahoo.co.th>
Subject: FROM JUBRING SESAY??


Hello Dear,
 

Good day to you and your family, Considering that i did not know you in person or even have seen you before but due to the true revelation and trust that I should share this lucrative opportunity with you, I have no choose other than to contact you so kindly consider this message essential and confidential, I am  , from (Sierra Leone) the only son of late Mr and Mrs Dabo Sesay.
 
I inherited some of Amount of Money Six Million Six Hundred Thousand U.S. Dollars (USD $ 6.6,000,000.00) from my late Father which he deposited in Finance House before he died and my father was a Gold and Diamond merchant based in Freetown (Sierra Leone) he died in political crisis in my country and where my mother died when we was a baby and before my Father died in a private hospital in our capital city Freetown.

He secretly called me before he died and told me that he has the sum of (USD $ 6.6,000,000.00) deposited in a Finance House, that he used my name as his only son for the next of kin in depositing of the fund and he also told me where he keep the document which he use made the Deposit with the Finance House, He also explained to me that it was because of this wealth that he was poisoned to death by his political associates, that i should seek for a foreign partner in a country of my choice where i will transfer this fund and use it for investment, After three mouths i lost my Father my Family member take all properties that my Father left for me and my only brother also treating us bad and they take all our house and other things with my Father Company and noting left for us again since then things started difficult for us we drooped out from school because no body to sponsor us again my Family member also planing to kill us because of my inheritance properties from my Late Father with the help of my Late Father Friend, he give us a little money then we managed it to escaped out from our Country of origin Sierra Leone to Dakar-Senegal where we are now looking for assistance.

I believed that our life is more secure by staying here until we leave here to our future destination which is your Country, I am seeking for your consent in other to assist me transfer the Fund into your reliable account and invest the money into a good business in your country and also assist us to come over to your country to further our education again and i cannot transfer this money by myself without any foreign partner like you because of my young age and i haven't done anything money transaction before, l am willing to offer you 20% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated account, and i want you to be honest with me over this transaction project because the Fund is only what i have for my future wich i believe that you will not betray the confedence and trust i have in you before contacting, please kindly forward your full contact Details to me on your respond and please fill all this requirements bellow under to enable me use it write and submit an application letter of claim/nomination to the Finance House on your favour in order to introduce you with theFinance House as my nominated foreign partner that will recipients of the Fund out from the Custody.


(1) Full Name,,,,,,,,,,,,,,,
(2) Home Address,,,,,,,,,,,,

(3) Country,,,,,,,,,,,,,,,,,,,,,,,,,,,

(4) Age And Accupation,,,,,,,,,,,,,,,,
(5) Phone Number And Fax,,,,,,,,,,,,
(6) Passport Copy Or Driving Licence Or Any Approve ID Card,,,,,,,,,,,,,,,,
(7) Bank Account Details,,,,,,,,,,,,,,,,,

On your respond i will give you more Details concern the Deposit Fund


and i will be waiting to hear from you soonest may God Bless you and please

get back to me through my private email jusesay221@live.fr    

Best Regard,
 
JUBRING SESAY.



Scam letter:


From: gabriel isaac <gabriel-isaacxx5@msn.com>
Subject: URGENT BUSINESS OPPORTUNITY


Hello,
Greetings to you,With warm heart I offer my friendship and I hope this mail meets you in good time.I feel quite safe dealing with you in this important business.
  
I discovered a dormant account in my office owned by a deceased who died in a plane crash for over 21years ago, As Chief Executive Strategy and International Operations with Abbey National Bank Plc London.It will be  my interest to transfer this fund worth 46, 000, 000 million Pounds sterlings in an account offshore.If you can be a collaborator to this please indicate interest immediately for us to proceed.Remember this is absolutely confidential.
 
My family will be in shambles if it burst out and I will also be in trouble aswell as loose my precious job.Your contact phone numbers and name will be necessary for this effect.This transaction is totally free from risk and troubles as the fund is legitimate and does not originated from any illegal act.I will funish you with the details as
soon as I receive any response from you. It will be share as 45% will be for me 40% for you 15% will be for any expenses.
  
Best regard
Dr. Gabriel Isaac
London.



Scam letter:


From: award.notixx@alice.it <award.notixx@alice.it>
Subject: CLAIM INFO (Call now +31-64726-9378)


Attn,
Your email address has been selected for EUR 1million.
In non-ticket email stake aimed to encourage internet usage around the globe.


Direct your reply to: micro_info@handbag.com

Dr. Hans JK. (Netherlands Euro-Million Lotto).
 
Alice Messenger ;-) chatti anche con gli amici di Windows Live Messenger e tutti i telefonini TIM!



Scam letter:


From: Maybank <maybank@support.com.my>
Subject: Protect yourself from identity theft



          Stay safe online!             We would like to inform you that Maybank has been subject to recent phishing attacks. As a result you may have received spoof emails with the heading account suspended or urgent attention required. Please be aware that these are fraudulent messages sent by online criminals who wish to obtain your sensitive data, such as Maybank password, credit card number by collencting them via phishing websites which impersonate Maybank.

Following our Security Department investigations, we have found that you may have clicked on a link in a phishing email. Therefore, as a security measure, your account has been temporarily suspended for outgoing transactions.

We would like to ask you to do the following steps to comfirm your identity with Maybank:

Here's how to get started:
                  1. Log in to Maybank online banking.                 2. Click on "Request a TAC" button in the Utilities menu of your account.
              3. Logout from your account and close the browser.               4. When you have received the TAC (Transaction Authorization Code) on your mobile phone
(click here) go to our secured verification server and submit the requested information.
              5. After you finish this procedure you can use your account normally.               NOTE: If you won't follow this procedure in the next 24 hours your account will be suspended.                               © 2001-09 Maybank. All rights reserved.



Scam letter:


From: fulbert_djourou1@cantv.net <fulbert_djourou1@cantv.net>
To: fulbert_djourou1@cantv.net <fulbert_djourou1@cantv.net>
Subject: From: Fulbert Djourou


From: Fulbert Djourou
Rue de Jardin,
Cocody,Abidjan
Cote D'Ivoire.
E-mail; fulbert_djourou1@cantv.net
D ea rest Beloved,
 
Good day and how are you? First, I will like to introduce myself properly to you. My Name is Fulbert Djourou, the only Son of Late  Robert Djourou from Republic of Cote D'Ivoire, (Ivory Coast).I know it is normal and natural for you to wonder why I contacted you for assistance in this transaction when we have not met each other before, I am pleading that you be patient with me because I have no choice than to do what I am doing now since it is the only way out of this problem I found myself based on the fact that most times in life, One must confide in another Person to survive,
 
I therefore decided to contact you to find a solution to my problem irrespective of the fact that we never knew each other, please do not misunderstand me since a journey of hundred miles starts with a step, I am therefore begging you to accept me with an open heart and mind,
 
It is the situation i found myself that made me to contact you and ask for your assistance. I am contacting you to assist me transfer the Sum of US$9,500.000.00, United State Dorllars into your account which  I inherited from Late Father Befor he Die which he made from thesale of Crude Oil Business for investment in your Country under your Management and care while I continue my education because my education stopped abruptly due to the death of my Father.
 
My mother died after giving birth to me, so I never knew my mother.Behold, my only hope and courage in life which was my father was brutally killed by unknown assassins. Many thanks to you if you can help me as I would compensate you with 15% of the Total money which is negotiable after the money has been successfully transferred and confirmed in your bank account.
 
Thanks and be bless  as I wait for your urgent  to enable me detail you properly about the transaction.
 
Your's Sincerelly
 
Fulbert Djourou



Scam letter:


From: AUSTRALIAN LOTTERY INC. <johanna@bluetone.cz>
Subject: CONGRATULATION!! ON YOUR WINNING LOTTERY $500, 000.00 USD BY YOUR EMAIL ADDRESS.


DATE:8/04/2009
REF NUMBER:575061725
BATCH NUMBER:8056490902/188
WINNING NUMBER:KB8701/LPRC

Attn: Winner,

We wish to congratulate you over your email success in our
computer balloting held 5th April 2009. This is a
Millennium Scientific Computer Game in which email addresses
were used online. Your details e-mail address fall within our
Middle East,Africa and European representative office in Amsterdam,
Holland as indicated in your play coupon and your prize will be
released to you via our regional office in Nigeria West Africa.

This is a promotional program aimed at encouraging internet
users as part of our international promotions program which
is conducted annually.Therefore you do not need to buy ticket
to enter for it. This batch draws the lucky numbers as follows
4-13-33-37-42 bonus number 17,which consequently your email
won the lottery in the second category.
you have been approved a lump sum pay of US$500,000.00
(FIVE HUNDRED THOUSAND DOLLARS) incash credit file
ref: ILP/HW 47509/02 from the total cash prize shared amongst
eight lucky winners in 2nd category.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent
MR.ANDREW PETRU, E-mail:( claimsagentpetrus@gmail.com )
To file for your claim.Please quote your reference, batch and
winning number which can be found on the top left corner of this
notification.

Due to mixed up of some numbers
and names.we ask that you keep your winning information
very confidential until your claims have been processed and
remitted in readiness of the subsequent onward transfer
into your nominated Bank Account is completed

The Validity period of the winnings is 9th of May, 2009.
hence you are expected to make your claims immediately;
Congratulations once again on your winnings!!!

Best Regards
DR.MARCELA CHERRY
(co-ordinator)

PLEASE CONTACT YOUR CLAIMS AGENT MR.ANDREW PETRU E-mail:
( claimsagentpetrus@gmail.com )

YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL
ADDRESSES THAT HAVE BEEN INDICATED FOR CLARIFICATIONS.



Scam letter:


From: john marc <j_m3836@mail2world.com>
To: j_m3836@mail2world.com <j_m3836@mail2world.com>
Subject: PLEASE CONSIDER THIS.



JOHN MARC
EMAIL=  marc.john64@yahoo.com
phone =  +00 44 7035910587 
 

 DEAR FRIEND,
  My name is JOHN MARC.
  I am approaching you for  assistance in investing in your country.

  I was told that  for years now and that you have good investment ideas and that your company is reliable to be trusted when it comes to investment.
 
  Please i am an inheritor of funds that runs into millions of EUROS which i want to invest in your country  under your supervision and directives.

  Please note that you are not expected to pay any money to anybody upfront during and after the investment rather i will make you my partner in the investment and you and i will reap from the investment as you will be my partner in the investment.

  My phone number is+ 00 44 7035910587.
  I am living in the United Kingdom.
  Please give me a phone call so that we talk in details regarding the investment as i have the dream of investing in estate/ properties and hotels .

  Note that you do not have to spend any money from your pocket to be part of this investment.

 JOHN MARC.
 



Scam letter:


From: Paypal Inc. <notice@helppaypal.com>
Subject: Notice from : Paypal Inc.


Dear member,

This email confirms that you have paid paypal@creative.com $423.98 USD using PayPal.

This credit card transaction will appear on your bill as "PAYPAL *CREATIVE".


Payment Details

Purchased From:
Item #Item TitleQuantity$399.99 USD $399.99 USD
Shipping & Handling via USPS First Class Mail to 154XX
(includes any seller handling fees) -- Shipping Insurance (optional):--Sales Tax (6.000% inPA) : $23.99 USD Total: $423.98 USD Note:


Shipping Information

Shipping Info: Wayne E Bakewell
16 elm st
Brownsville, PA 15417
United States
Address Status:Confirmed

If you have questions about the shipping and tracking of your purchased item or service, please contact the seller paypal@creative.com.



Do you confirm this transaction?

If this transaction was not made by you please immediately take the following steps:

Login to your account by clicking on the link below Provide requested information to ensure you are the owner of the account Find this transaction in HISTORY and click 'Cancel Transaction'

CANCEL TRANSACTION!
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 response. For assistance, log in to your PayPal account and choose the Help link located in the top right corner of any PayPal page.

PayPal Email ID PP843



Scam letter 271


From: MR AHMED HABIB <habibahm939@msn.com>
Subject: GOOD DAY,


GOOD DAY,
For sure this mail would definitely come to you as a surprise, but
do take your good time to go through it, I am MR AHMED HABIB, the
Senior Foreign Remittance Director of a Bank[SGBS], during the course
of our auditing,I discovered a floating fund in an account opened in
the bank in 2000 and since 2003 nobody has operated on this account
again. After going through some old files in the records I discovered
that the owner of the account died without a [heir] hence the money
is floating
 
and if I do not remit this money out urgently it will be forfeited
for nothing.The owner of this account is a foreigner, a miner and an
industrialist.He made millions of dollars before he died victoriously.
for your viewing Since DEC 26 2003 website details as  follow
http://news.bbc.co.uk/2/hi/africa/3351083.stm
http://www.abc.net.au/news/newsitems/200312/s1016642.htm
no other person knows about this account or any thing concerning it.
My investigation proved to me that the account has no other beneficiary
and that until his death he was the manager director of aluminium &
steelindustries (PTY). SA.
 
We will start the transfer with the total sum in volved [ Twenty Five
Million USDollars [ 25.000.000.00 USD] only, into your account, as a
safe foreigners bank account abroad, but I don't know any foreigner
abroad that's why I have contacted you to bear the legal sole beneficiary
of the fund.
 
I am revealing this to you with believe in God that you will never let
me down in this business. Also send your private telephone number and
fax number including the full details of the account to be used for the
deposit. I need your strong assurance that you will never let me down
in this business proposition. With my influence and the position in the
bank, as an official whom is working in our favour we can transfer this
money to any foreigner's reliable account which you can provide with
assurance that this money will be intact pending my physical arrival in
your country for sharing.
 
The bank official will destroy all documents of transaction immediately
you receive this fund leaving and they will beno trace to any place and
to build confidence you can wrote immediately to discuss with me the
modalities,after I will make this remittance in your presented account
and fix my resign date, to fly down to your country at least 7 days ahead
of the fund transferred and confirm intothe account.
 
At the conclusion of this business, you will be given 45% of the total
amount, 50% will be for me, while 5% will be for expenses might have
incurred during the process of transferring. Reply to my private mail
h.ahmed@jmail.co.za  or  hh.ahmed@jmail.co.za
l am waiting for your reply.         
 
Best Regards,
MR AHMED HABIB


[Scam letters, the newest]
[Scam letters, Part 105]
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[Scam letters, Part 3]
[Scam letters, Part 2]
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Poll #007
What is your religion?

Poll #005
What country are you from?

Poll #004
Do you think cash will eventually be removed from circulation?

Poll #003
What investment brings the highest profits with lowest risk?

Poll #002
What is the most reliable way to save money?

Christianity

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