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Scam Letters
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Scam Letters, Part 9

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:


Greeting
From: "princescaroline@terra.es" <princescaroline@terra.es>


Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in carrying out my last wishes. My name is Mrs. Caroline Ameyaw. I'm a 65 years old woman and from Ghana. I was a merchant and owned two businesses in Ghana. I was also married with two children. My husband and two children died in a car accident six years ago. Before this happened, my business and concern for making money was all I live 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 also donated some money for humanitarian needs in Ghana,London, South Africa, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries. Only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire.

I was moving with great pity and compassion that I decided to make this contribution on assisting people over there, I kept fifteen Million in a long-term deposit account in a Finance company. Presently, I'm in a hospital where I have been undergoing treatment for esophagi cancer. I have since lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to victims of the fire outbreak in Australia and other charity organization. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the deposit and distribute it accordingly. Use your judgment to distribute the money and keep 40% of it to yourself. Feel free to reimburse yourself when you have the money for any cost you incur during the process of collecting and distributing the money. If you are willing to help, please reply as soon as possible. May the good lord bless you and your family?


Regards

Princess Caroline Ameyaw

Ahora tambien puedes acceder a tu correo Terra desde el movil.
Informate pinchando aqui.
 


Scam letter:


Subject: Greetings
From: "Mr.Louis Smith" <s_mr.louis@yahoo.com.hk>


Greetings,

Dear One Permit me to inform you of my desire of going into business
relationship with you. I Come across your profile and have Decided to
get in touch with you after my prayer, to see if you can help me
alleviate this problem.

I can't imagine how you will feel receiving a sudden letter from a
remote country far away and probably from someone you are not closely
related with. But all the same, I believe we do not need to be of
blood relatives before we can establish cordial relationship, this
proposal might come to you as a surprise but believe me that it is
transparent business.

My name is Mr.Louis Smith, and I work in the delivery department in a
security company here in London. I feel quite safe dealing with you in
this important Business. I was on a routine inspection when I
discovered a deposit account with a balance of (FORTY TWO MILLION
UNITED STATES DOLLAR). I later learnt on further discreet
investigation that the depositor of the funds has passed away (dead)
leaving no beneficiary to the deposit. The company will deliver this
money to anyone with legal claims because the former depositor was a
foreigner.

I am certainly sure that nobody will come again for the claim of this
money. We claim this money with legal claims to the deposit Holder;
therefore I need your cooperation in this transaction. I will provide
all necessary information needed in order to claim this money, Hoping
in God that you will never let me down now and in future o.k.

Late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005),
married to Nazek Audi Hariri, was a Lebanese self-made billionaire and
business tycoon, and was five times Prime Minister of Lebanon (1992-
1998) and (2000-2004) before his last resignation from office on
October 20, 2004.

The late Rafik Hariri died on February 14, 2005 when explosives
equivalent to around 300 kg of C4 were detonated as his motorcade
drove past the Saint George Hotel in the Lebanese capital, for more
information please log on to
http://en.wikipedia.org/wiki/Rafik_Hariri

WE WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT
I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE
WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT
BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.

I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND
GOES TO YOU.LET ME HERE FROM YOU URGENTLY VIA PRIVATE EMAIL BOX
(smithmr.louis@yahoo.com.hk) expect your urgent response including
your addresses, your telephone and fax number.
Thanks for expected cooperation.

Best Regards,
Mr.Louis Smith


Scam letter:


Subject: Re: Greetings proposal
From: "Almir Mubaraq" <kiso@aroliner.co.uk>


Hello.

This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium.

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Almir Mubaraq, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe if i have a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, England and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of

I want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Almir Mubaraq that is making this generous donation.

I am writing this from my laptop computer in my hospital bed in England where I wait for my time to come. If you are interested to help me i will give you more information about this like the amount that i deposited in the bank and Contact of the bank so you can contact them. I will also send you pictures of my self when in the hospital.

Note that you will take 20% out of the funds and give 80% to the charity organizations. I pray that God uses you to support and assist me with good heart God be with you.

If you can help respond back to me on my private email: almirmu11@email.bg

Regards.

Almir Mubaraq
 


Scam letter:


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


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:


Subject: IMPORTANT NOTIFICATION, YOU HAVE WON US$ 750, 000 AWARD.
From: "nationalot2009@alestra.net.mx" <nationalot2009@alestra.net.mx>


THE NATIONAL LOTTERY
P.O.BOX 1010, LIVERPOOL-L70 1NL, U.K

DEAR BENEFICIARY,

CONGRATULATION, YOU HAVE WON LOTTERY PRIZE OF US$ 750,000.00

The U.K National Lottery Management want to officially inform you that you have won a Lottery Prize of US$ 750,000 ( Seven Hundred And Fifty Thousand United States Dollars ). Your EMAIL ADDRESS were among the Lottery Prize Winners in the ongoing and our yearly National Lottery Promotion and Award.

THESE ARE YOUR IDENTIFICATION NUMBERS:
BATCH NUMBER:.....................UKL-EBS-390AF
REF NUMBER:......................UKL-EBS-719AF
WINNING NUMBER:...................UKL-EBS-798AF
YOU ARE ADVISE TO CONTACT MR.LARRY JAMES (THE LOTTERY AGENT) WITH THE FOLLOWING INFORMATION IMMEDIATELY:
1. FULL NAME:.........................................

2. COMPLETE ADDRESS:..................................

3. PHONE:.....................FAX:....................

4.
ALTERNATIVE E-MAIL:................................

5. AGE:...............................................

6. MARITAL STATUS:....................................

7. SEX:...............................................

8. OCCUPATION/JOB:....................................

9. POSITION:..........................................

10. OFFICE ADDRESS:...................................

11. NATIONALITY/COUNTRY:..............................

CONTACT MR. LARRY JAMES THROUGH THESE EMAIL IMMEDIATELY:
EMAIL: larryjames.nalott@gmail.com , larryjame s.nalot@sify.com
FAX: +44 870 974 0861
WEBSITE: http://www.national-lottery.co.uk/player/p/home/home.do

CONGRATULATION'S FROM THE ENTIRE STAFF AND MANAGEMENT OF THE UK NATIONAL LOTTERY.

RESPOND IMMEDIATELY YOU RECEIVE THIS EMAIL
NOTIFICATION.

YOURS FAITHFULLY,
FROM U.K NATIONAL LOTTERY MANAGEMENT.
 


Scam letter:


Subject: LETTER TO BEEFICIARY
From: "prof.charles soludo" <valley02@optusnet.com.au>


How are you doing? Hope you have not forgotten me, I am Prof. Charles Soludo.

Secure the release of some money accrued from the over invoicing of a
contract/inheritance that was awarded by my government some time ago
during the military regime.
Though you were not able to assist me conclude the transaction, I'm happy to
inform you about my success in getting those funds transferred under the
assistance and cooperation of a new partner from Brazil . Presently I'm in
London-United Kingdom for investment projects with my own share of the total sum
.
Meanwhile, I didn't forget your past efforts and attempts to assist me in
Transferring those funds, I made sure you are not left out the benefit of the
Transaction hence I kept aside for you sum of NINE HUNDRED FIFTY HUNDRED THOUNSAND UNITED STATE DOLLAR. ($950,000.00). I and my new partner agreed to
compensate you with that amount for all your past efforts and attempt to
assist me in this matter.

I Appreciated your efforts at that time very much,
so feel free and get in touch with my secretary Mrs.JULIET.MADUBUEZE and
instruct him on how to send the wire your funds to you.
Please do let me know immediately you receive wire transfer so that we can
Share the joy together after all the sufferness at that time. In the
moment,I'm very busy here because of the investment projects which I and my
partner are having at hand, finally, remembers that I had left instruction to
my secretary so as soon as you contact him, so feel free to get in touch with
MY SECRETARY NOW.

Below is the contact of my secretar

Mrs. JULIET.MADUBUEZE
E-mail:julietmadubuezecbnsecretary@gmail.com


NOTE:SEND YOUR FULL NAME AND CONTACT ADDRESS WITH PHONE NUMBER TO MY
SECRETARY SO THAT SHE CAN BE ABLE TO VERIFY YOUR TRANSFER

DIRECTOR PERSONAL CONTACT
E-MAIL.charlsestheexecutive@gmail.com
TELEPHONE:+2347092117008


Scam letter:


Subject: Mutual Benefit
From: "Mr. Zhang Tiejun" <mrzhang@yahoo.com.hk>


Dear Friend,

My name is Mr. Zhang Tiejun, I am a staff of Bank of China, Our late client named Mr. Ghazi Musa Hassan made a fixed deposit amount of $17,300,000, he did not declare any next of kin in any of his paper work, I want you as a foreigner to stand as the beneficiary to transfer this funds out of my bank into your account, after the successful transfer, we shall share in the ratio of 30% for you and 70% for me.

I want to assure you that all is well planned as we shall do this inline with all legal and banking requirements. All I need from you is your willingness, trust and confidentiality so that we can work together to achieve success. Should you be interested please send me the required information below.
1, Full names,
2, private phone number,
3, current resident
4, Occupation

And I will prefer you reach me on my private email address below: mrtiejun@yahoo.com.hk

Kind Regards,
Mr. Zhang Tiejun.


Scam letter:


Subject: RE: NOTIFICATION OF YOUR PAYMENT
From: "Metropolitan Safe Seposits Plc" <Customer-alert@msdplc.co.uk>


Metropolitan Safe Deposits Plc
RE: NOTIFICATION OF YOUR PAYMENT
From:Mr Marc Warren
Remittance Manager Metropolitan Safe Deposits Plc
Phone Number:+44-7024077025
Email:Marcwarrenn@gmail.com
Attention:Beneficiary

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment.due to necessary Verifications & Procedures.

After the board meeting held at our headquarters, we have resolved in finding a solution to the issue, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific, which is the
instruction given by the Board of Managers. And this instruction is ask to be carried out with immediate effect.

This card center will send you an ATM CARD which you will use to withdraw your money on any ATM MACHINE in any part of the world, but the maximum on card is ($41,000.00) Thousand Dollars. So, if you like to receive your fund this way get back with required details

(1) Full Name as wanted on Card:
(2) Address:
(3) Phone And Fax Number:
(4) Date Of Birth:
(5) Occupation :

SEND THE ABOVE INFORMATION TO : Marcwarrenn@gmail.com

We shall be expecting to receive your information . On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.

Thanks for your co-operation.
Best Regards,
Marc Warrenn
Remittance Manager Metropolitan Safe Deposits Plc.

Note: Your code shall be (CARD 1001:2009) Make this code your reference number when contacting us.

 


Scam letter:


Subject: PERSONAL!!!
From: "BRITISH TOBACCO PROMOTIONS" <pjcatania@can.rogers.com>


BRITISH TOBACCO MEGA JACKPOT PROMOTION UNITED KINGDOM
406 Bury New Rd., Whitefield,
Manchester M457SXU.K.
BATCH NUMBER:MFI/07/APA-43658
REFERENCE NUMBER: 2008234522
AWARD WINNING NO: 4


BRITISH TOBACCO INFORMATION TECHNOLOGY PROMOTIONS

I am pleased to inform you that one of the best things that can happen to any Internet user is to be rewarded for spending money and time on the Internet.
You may not have known that, over one hundred million people daily surf the
Internet on regular basis for one reason or the other. These Internet users
including yourself, pay access fees to various Internet Service Providers (ISP)
all over the word who in turn remit surplus funds to the numerous World Wide
Internet Technology Companies (WWITC) for the development and advancement of
Global Information Technology.

So much money is generated from people like you all over the World for using
the Information Superhighway (the Internet) without your being aware the
enormous sum that go to the stake holders (WWITC). Without your patronage, this would not have been possible. World Wide Internet Technology Companies (WWITC)
in partnership with BRITISH TOBACCO PROMOTIONS uk, conducted a research on the
issue, and the report on the research concluded that Internet users should be compensated by an e-based promotion. As a result, we embarked on a worldwide
compensation promotion with a sophisticated automated database to randomly
select E-mail accounts that frequently surf the Internet. Consequent upon this, your E-mail address was picked for THE 50TH YEARS ANIVERSARY CELEBRATION PROMOTION OF BRITISH TOBACCO PROMOTIONS uk.

After the automated computer ballot, your E-mail address along side Nine (9) other email addresses emerged as a winner of the sum amount of FIVE MILLION US DOLLARS (5,000,000.00 USD) in The 50TH Year Anniversary Celebration Of BRITISH TOBACCO PROMO In partnership With World Wide Internet Technology Companies (WWITC) with the following numbers attached CLEARANCE Number: BRITOBAC80
WWT 9414.

Please contact the clearing house (through your claims agent only) the body assigned with the verification of all emergent winner. Therefore all protocols laid down by them must be followed to facilitate your claims; CONTACT Details:
Mr. Harry Thomas
Email; britishtobaccoapproved777@gmail.com
TEL;(+44)703-196-1622
FAX;+(44)7092875039
20 Lausanne Road united kingdom
You to provide the claim agent with the under listed information as soon as
possible:1. NAME IN FULL:.......2.
ADDRESS:.....................................3.
NATIONALITY:.................................4.
AGE:.........................................5.
OCCUPATION:..................................6.
PHONE/FAX:...................................7.COUNTRY OF
RESIDENCE..........................
For processing and remittance of your prize money to a designated account of your choice.Remember, all prize money must be claimed not later than the 30th April,2009.All funds not claimed on or before the fixed date will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications,please remember to quote your reference and batch numbers in all correspondences with this office. Furthermore, should there be any change of your address, do inform us as soon as possible Congratulations again from all our staffs and thank you for being part of our Promotions program.

Sincerely,
KAREN PETERSON.
Co-coordinator.
 


Scam letter:


Subject: PLEASE HELP US
From: "Richard Willington" <richardwillington@mail.cz>


To Your Kind Attention!!!

First and foremost I want to introduce myself to you. My Name is Richard Willington
Son to Late Dr. Mathew Willington. I am 19yrs old Boy and my Sister is 14yrs. We are
From Liberia Our Father was killed by the some rebels during the war Crisis in
Liberia.
So we ran to Czech Republic in Europe for our security and we are now in Refuge Camp.

My consignment contains $35 million United States dollars and some quantity of
Gold and Diamond, which I cannot specify. The
consignments are presently in the
STATE (USA). The consignment gets to the State through the help of a U.N
diplomat, Diplomat Christopher Kwame. The fact is that Mr. Christopher Kwame is
supposed to have delivered this consignment to Miss Cynthia William in the USA.

The week Mr. Christopher Kwame was suppose to deliver the consignment to her,
when he got to the State after clearing the consignment from the Airport,
he called Miss Cynthia William to tell her the description to her house for the
delivery, but her House Helper answered the call and told Mr. Christopher Kwame
that Miss Cynthia William had a fatal car accident which lead to her death some
few hours ago.

Miss Cynthia William has already paid the demurrages from the security
company, and she paid for custom check report she also assisted us in getting
the DRUG / ANTI TERRORIST CERTIFICATE, which is so expensive that he spent 25
thousand dollars
to acquire it, but unfortunately she died in a car accident,
that was why Mr. Christopher Kwame has to deposit the consignment with a ware
house over there in the State and called us to informed us about what is
happening.

Please my sister and I seek for you to stand as our Beneficiary / God Loving
Parent to get in contact with the Diplomat so that he can be able to
deliver the Consignment to you. You can call me on 0034 911 017 922

Please, Contact Mr. Christopher Kwame on time and get back to me through
mail. I await your urgent response via our personal email
rwill.espana60@yahoo.es
Thanks and God bless you
Richard Willington.
 


Scam letter:


PLEASE MY DEAR I WANT YOU TO READ THIS MAIL CAREFULY AND MAIL ME BACK
From: "Raheem Bin" <raheem.bin180@msn.com>


PLEASE MY DEAR I WANT YOU TO READ THIS MAIL CAREFULY AND MAIL ME BACK

From The Desk Of Mr.Raheem Bin
African Development Bank
Burkina Faso (ADB)
Ouagadougou Burkina Faso.
Tel: 00 226 75061532

Dear Friend,

It will be a surprise for you to receive this mail. Welcome this
letter in the name of God, I am Mr.Raheem Bin, the director of the account & auditing dept, at the

African Development Bank (ADB) Ouagadougou Burkina Faso West Africa. With duerespect, I have decided to contact you on a business transaction that will be
beneficial to both of us. At the bank's last account/auditing evaluations,I came across an old account which was being maintained by a foreign client who we learnt died on a sudden motor accident along Togo road on his way back to
Burkina Faso with his entire family his wife and his only child on 6th Nov.2003.

Since the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client. Since his demise, nobody, not even the members of his family have applied for claims over this fund and it has been in the safe deposit account until I discovered that. it cannot be claimed since our client is a foreign national and we are sure
that he has no next of kin here to file claims over the money.

As the director of the dept, this discovery was brought to my office so as to decide what is to be done. With the few personnel in my dept, I decided to seek ways through
which to transfer this money out of the bank and out of the country too. The total amount in the accounts is ten million five hundred thousand dollars (USD 10,500,000.00). with our positions as a staff of the bank, I amhandicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. while contemplating on what to do, I came across youremail contact in the internet directory and I decided to ask you for help to transfer this money out of the country to your account in your country, the client is a foreign national and you will only be asked to act as his next of kin or business partner. I will supply you with all necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred to.

I have decided to give away forty %( 40%) to you for your assistance and ten(10%) for any expenses that might arise during the transaction of this transfer. I want to assure you that this transaction is absolutely 100% guarantee since I work in this bank which is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will please wish you keep this transaction secret as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safely in your account. I will then come over to your country for sharing of the money according to the previous agreed percentage. You might even have to advise us on possibilities of investment in your country or elsewhere of our choice. May god help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me through my email address or call me on this number 00 226 75061532for oral discussion. Do not hesitate to furnish me with your private telephone line for easy and effective communication.

I am waiting for your urgent response please!!!
Thanks and remain blessed.
Bellow is my resident contact address and my telephone line

Siege social: 01bp 452001 -Ouagadougou 01
Tel: 00 226 75061532
e_mail: raheembin2009@voila.fr
Mr.Raheem Bin
 


Scam letter:


Subject: PLEASE READ CAREFULLY AND REPLY
From: "MR TAMA" <t.k.u101@msn.com>


The Desk of Mr Tama Aku
Audit/Remittance Department of
African Development Bank (ADB)
Auagadougou Burkina Faso
phone: 00226-71 1957


Dear Friend,

(CONFIDENTIAL)

I know that this email will be a big surprise to you, but i want you to calm down and read very carefully.

I have a business which will be beneficial to both of us.. the amount of money involved is ($5,700:000:00 five million seven hundred thousand us dollars) which i want to transfer out of the country to your bank account, all to my financial benefit and yours too. and also to take my wife abroad for treatment of liver damage.

This money is owned by a man called JIN SUN, a business commercialist in west-african regions. he has been dead since four years ago (2005) and since then, no claim has been placed on his bank account balance.

I want to transfer this money out of the country but such fund cannot be transferred without a next of kin attached to the fund. the fund could be transferred in these way; you shall present yourself as a business associate to the deceased person[JIN SUN) as details shall be that you are the care- taker business associate to mr. jin sun and his properties.

I shall make available to you materials and information with which a successful claim shall be placed on the fund. i shall also be your guidiance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account.

As to your benefits,you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expences incured during the course of this transaction.

So if you are interested, send a reply to me immediately and in your reply please include your [private phone and your fax numbers] urgency has to be implied and this business must strictly be a deal between both of us.
Waiting for your urgent response so that i can move ahead and give you the indept details concerning this transaction and also the steps to take for a smooth transfer of the fund into your bank account.

Best Regards,
Mr.TAMA AKU

 


Scam letter:


Subject: RE-NOTIFICATION OF UNDELIEVERED CONSIGMENT
From: "Stephen Hockman" <monte1@moneymail.de>


CAPTAIN, SARZANNI .C. PIERRE
SPECIAL PARCEL AGENT (M.R.M,5)
DHL, WORLDWIDE EXPRESS.

C/O DISPATCH DIRECTOR
Rev. S. Hockman(AFRICA)
Abidjan, Cote 'D' Ivoire
WWW.AFRICA.DHL.COM
Tel: +22549063788
Email: hockman2008@teenmail.co.za

DEAR VALUED CUSTOMER,
RE-NOTIFICATION OF UNDELIEVERED CONSIGMENT

With utmost good faith and confidentiality in respect to the following
underlisted informations.

PARCEL NUMBER: CZ19827741JB
FREIGHT NUMBER: LL-003/AAC/2008
PARCEL WEIGHT: 32.73KGS
CASING COLOUR: BLACK

CONTENT DESCRIPTION QUANTITY TEXTURE

ROLEX WRIST WATCH 25PIECES 100% PURE GOLD
ROLLS ROYS RINGS 10PIECES 100% DIAMOND
NECK LACE 8PIECES 100% DIAMOND
DIGITAL CAMERA 2PIECES
LAPTOP COMPUTER 5PIECES
A CERTIFIED CHEQUE $250,000USD

Due to improper allocation, some parcel scheduled for USA,SPAIN, BELGIUM and ITALY, was conveyed in Africa Cote 'D' Ivoire, although no consignment is decleared missing.

Please re-confirm if the above stated content are correct. Kindly write through this medium or call the above telephone number with immediate effect for proper arrangement of the delivery of your consignment to you without further delay of any kind.

We apologise for the delay in delivering your consignment and inconvinience this might have cost you.

bear with us, for security purpose we shall send to you a new tracking code from our office here in Cote 'D' Ivoire.

In your response, Kindly include your residential address where you want your consignment to be delievered to and also your telephone numbers for easy communication. Please bear with us for the little inconvinience.

THANKS
Rev.S. Hockman
Dispatch DIRECTOR.
DHL courier company
 


Scam letter:


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


-----Inline Attachment Follows-----

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: Mr. Wang Kuang Hsiang <wanghsiang555@yahoo.com.hk>
Subject: CONFIDENTIAL BUSINESS PROPOSAL
 


Attn: Friend, With due respect, i am Mr. Wang Kuang Hsiang, Director of Operations and Head Wealth Management Division of Taiwan Business Bank (TBB) Taipei, Taiwan. I have a business proposal of about $21.5M USD for you. Should you be interested in working with me on this, do indicate your interest by sending me your full names, phone number and current residential address. I would prefer you reach me via my personal email address: Email: wanghsiangkuang@live.com Once I hear from you, I immediately will provide you with further information on logistics of having these funds moved. Sincerely, Mr. Wang Kuang Hsiang
 

Scam letter:


From: Mrs. mabel Williams <williamsmmqqq@msn.com>
Subject: CONGRATULATION TO YOUR CONTRACT FUND


Dear Beneficiary.  
 
    CONTRACT FUND CREDIT FROM INTERCONTINENTAL BANK RESERVE BOARD
 
We received the instructional letter to credit $8.3million to you via ATM MasterCard We wish to let you know that all charges are waived for the success of this contract fund to be credited immediately in your favor.  
   
Your respond is required to enable us credit the MasterCard without any further delay and you are also required to get back to us with the reconfirmation of your receivers address:
 
1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE MASTER CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
 
  For we to know if what we have in file is correct and to avoid crediting your fund to wrong card.  
 
Please be fast on this matter.

Thanks and God bless you.  
 
Regards,  
 
Mrs. Mabel Williams.
EMail: mwilliamsmabel@live.com
Director International Settlement.
 

Scam letter:


From: "Mrs. Judith Williams" <judith5_williams27@gmx.net>
Subject: Jesus is the Savior


Hello,

Jesus is the Savior,

In His kingdom there will be no pain, no sickness, no suffering, no death but we will be like angels, Psalm 82:3-4 defend the cause of the weak and fatherless; maintain the rights of the poor and oppressed. Rescue the weak and needy; deliver them from the hand of the wicked. I am Mrs. Judith Williams from Liberia . I am married to Mr. Greg Williams here in London for nine years before he died in 2003. We were married for eleven years without a child.

After my late husband died for brief illness that lasted four days, we were born again Christian. Since the death of my husband I decided not to get married to any man. When my husband was alive he had a fixed deposited the of $2,000,000.00 (Two Million U.S. Dollars) presently, this money is still in a bank. Recently, last week my Doctor told me that I will only last for few months due to cancer/stroke sickness. Having known my condition I decided to contact you as a good Christian that will use my late husband fund to help the widows the weak and fatherless; maintain the rights of the poor and oppressed.

Rescue the weak and needy; deliver them from the hand of the wicked and maintained churches. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband’s efforts to be used by unbelievers. Deuteronomy 10:17-19 For the LORD your God is God of gods and Lord of lords, the great God, mighty and awesome, who shows no partiality and accepts no bribes. He defends the cause of the fatherless and the widow, and loves the alien, giving him food and clothing. James 1:27 - Religion that God our Father accepts as pure and faultless is this: to look after orphans and widows in their distress and keep oneself from being polluted by the world.

Psalm 10:14, 17-18 but you, O God, do see trouble and grief; you consider it to take it in hand. The victim commits himself to you; you are the helper of the fatherless. You hear, O Lord, the desire of the afflicted; you encourage them, and you listen to their cry, defending the fatherless and the oppressed, in order that man, who is of the earth, may terrify no more.

Please send me your complete information, so that i will contact my family attorney to assist you in this project.

(1). Full names:
(2). contact address:
(3). Phone:
(4). Cell phone:
(5). Age:
(6). Occupation

Your's faithfully,

Mrs. Judith Williams


 

Scam letter:


ATM CONTRACT PAYMENT ACCREDITATION
From: "OFFICE OF THE SENATE HOUSE" <info@atmcenter.com>


This is to officially inform you that ATM card number: 5438 4001 2345 6789
worth Two Million Five Hundred Thousand($2.5 Million usd) has been credited in
your favor in bid to compensate you on your contract payment since you are next
on our inheritance file for the second part of this fiscal Year 2009.The card
centre will send you an ATM CARD which you will use to withdraw your money in
any ATM MACHINE in the world.Your personal identification is ATM- 300. Contact
the verification officer Sen.David Mark(Mr.) on: (s_mrjerry@yahoo.com.hk) with
the following for proper verification and claim processing: Call him immidiately
for confirmation .+234 70 4057291

Full Names................

Delivery Address.........

Country..................

Occupation...............

Phone Number.............

Age......................

NOTE:

You are also required to send to the verification officer/agent a means of
Identification which should be a scan copy of your Driver's License or
International Passport for proper verification and authentication.


Note that you are required to pay for the delivery of this card to
your address ($65USD) via western unoin money transfer
Regards

STATE INHERITANCE COMMITTEE

 


Scam letter:


From: "AUSTRALIA LOTTERY INTERNATIONAL" <lotto@australia.gov.au>
Subject: CONGRATULATION, YOU HAVE WON $500,000.00USD


DATE:9th April,2009.

Your email address has won the sum of $500,000.00
through Electronic selection of Emails from AUSTRALIA
LOTTERY INTERNATIONAL 2009.

Below is your winning information;
REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER:GB8701/L PRC
You should contact our Regional Claims Agent who is
representing us in Africa(Nigeria)through his email
as soon as possible for your claims With your winning
information.

HOW TO CLAIM YOUR PRIZE:
Simply contact our regional claims Agent who is in Nigeria,
Name; DR MATHEW RALPH
Email address; paymentdivision100@yahoo.com
Phone Number: +234-8038383862

This information is strictly confidential to public.
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 as well as your full
Name, Address and Telephone Number to help locate your
winning file easily.

FILL THE PAYMENT APPLICATION FORM AND SEND IT TO YOUR CLIAM AGENT
1.FULL NAMES:________________________________
2.ADDRESS:___________________________________
3.SEX:________________________________________
4.AGE:________________________________________
5.NATIONALITY________________________________
6.OCCUPATION:________________________________
7.BANK NAME:_________________________________
8.ACCOUNT NUMBER:___________________________
9.E-MAIL ADDRESS:____________________________
10.TELEPHONE NUMBER:________________________
11.AMOUNT WON:______________________________
12.MARITAL STATUS:___________________________
NOTIFICATION DATE:___________________________
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.
In anticipation of your urgent response to this !
Regards
David Wood(Esq)
(Australian Lottery Co-coordinator).

 


Scam letter:


From: "Will & Probate Solicitors" <elton@solicitors.com>
Subject: NOTIFICATION OF BEQUEST


Will & Probate Solicitors
12 Anderson Street
Johannesburg.
Email:elton.solicitor@webmail.co.za

NOTIFICATION OF BEQUEST:

Best of the season!!
We are writing to notify about this bequest as our earlier notification was not delivered.
I wrote because there is every reason to believe that you are related to my client as referred by your country's consulate here.
I am aware that this mail will come to you as a surprise but please accept the content in good faith as it is not intend to cause any grief to you.
I represent the Will and Probate Firm based here. We had a client who originally is from your country. He unfortunately died in 2004 in an auto clash in the Port Elizabeth area of South Africa.
There is every reason for us to believe that you are related to him
I am proposing a negotiated commission for my legal services which shall be paid upon the receipt of your the intestate and after deduction all fiscal requirements of the government.
Your response is needed as we are running out of the deadline issued by the Finance House.
Best Regards
Elton Rochert


 


Scam letter:


From: "John Wood Solicitors" <johnwood@solicitors.co.uk>
Subject: Compliments


John Wood LLP
Will & Probate Solicitors
61 Gray`s Road London WC1X 8TH
Fax: +44-700-596-1494
Email: jwoodsolicitors@aol.co.uk

Compliments,

I know that this mail will come to you as a surprise, Please accept the

content in good faith. I do not intend to cause any grief to you and your

family. The reason for sending this mail is very fundamental to the doctrine

of human privileges and right. My name is Barrister John Wood a legal

practitioner based in London and the personal Attorney to late Mr. Adams, a

national of your country who died along with his wife and two sons who died

in the Tube explosion between King's Cross-and Russell Square in London.

My client was a successful and is an accomplished family man, who made

enough fortune before his untimely death. Since then I had made several

Inquiries through your Embassy to locate any of my clients extended relative

but this exercise has proved unsuccessful. After several unsuccessful

attempts, I decided to trace his relatives through the Internet, to locate

any member of his family, not much progress was recorded. My late client was

an influential wealthy businessman, an oil merchant here in London and he

left behind a deposit of Twelve Million Two Hundred Thousand United States

Dollars only ($12.2Millionusd) in his domiciliary bank account in a

commercial bank here in London.

After the death of my client his bankers contacted me, as his Attorney to

provide his next of kin who should inherit his funds. The board of directors

of his bank adopted a resolution and I was mandated to provide his next of

kin for the payment of this money within 28 Working days or forfeit the

money to the bank as an abandoned property. The bankers had planned to

invoke the abandoned property decree of 1996 to confiscate the funds after

the expiration of the period given to me.

Fortunately, I came across your name, to my greatest astonishment, I

discovered that you bear the same surname with my late client and

coincidentally, you are nationals of the same country. Being convinced that

you may be related with my late client or that you might provide clue to my

search, I therefore, decided to contact with these facts before me, because

of the similarities. By virtue of my closeness to the deceased and his

immediate family, I am very much aware of my
client financial standing and the bank account he operates.

I have reasoned very professionally and I feel it will be legally proper to

present you as the next of kin of my deceased client, so that you can be

paid the funds left in his bank account. I therefore seek your consent to

present you as the Next of Kin to the Deceased since you are at an

advantage, bearing the same surname and equally from the same country that

the proceeds of this Bank Account valued at $12.2 Million Dollars can be

paid to you. We shall both share the funds. 40% for me and 55% to you, while

5% should be for Expenses or your Government may require as Tax.

I shall assemble all the necessary Legal Documents that will be used to back

up our claim. All I require is your honest cooperation to enable us seeing

this deal through. I guarantee that this will be executed under a legitimate

arrangement that will protect you from any breach of law.

Please get in touch with me by email with the information below to enable us

discuss further.

Full names:
Address:
Telephone and fax numbers:
Age:
Marital Status:
Occupation:
A copy of your identity:

For privacy and confidentiality reply using my fax: +44-700-596-1494 or

email: jwoodsolicitors@aol.co.uk.I will be expecting to hear from you.

Best Regards

John Wood.
 


Scam letter:


From: "GEORGE MABANE" <george.mabane95@msn.com>
Subject: US$20.5MILLION-BUSINESS PARTNERSHIP
Attachment: DEPARTMENT OF ENERGY.pdf (41KB)


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: "Mr. Vincent Cheng" <info@cheng.com>
Email: (Reply to:vcheng001@yahoo.com.hk)


Good Day
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.

Our Client, Gen Zaiki Taha Abdel, a businessman and also who was with the
Iraqi forces, made a fixed deposit, of Twenty Four million Five Hundred
Thousand United State Dollars only in my branch, a number of notices was
sent to him, before the war which began in 2003 and also after the war
but, no response came from him. We later found out that the General along
with his wife and only daughter had been killed during the war in a bomb
blast that hit their home.

After more inquiry it was also discovered that the late Gen. did not
declare any next of kin in his official papers including the paper work of
his bank deposit. What bothers me most is according to the laws of my
country at the expiration of 6 years the funds will be revert to the
ownership of the Hong Kong Government if nobody comes for the funds,
Against this scenery, I have all the information needed to claim these
funds and I want you to act as the beneficiary of the deposit, there is no
risk involved in this matter, as we are going to adopt a legitimate method
and the attorney will prepare all the necessary documents.

All I require is your honest co-operation and I guarantee that this will
be executed under a legitimate arrangement that will protect you from any
breach of the law. Please accept my apologies, keep my confidence and
disregard this email if you do not appreciate this proposition I have
offered you.

All confirmable documents to back up the claims will be made available to
you prior to your acceptance and as soon as I receive your return mail Via
my email address (vcheng001@yahoo.com.hk) and I will let you know
what is required of you.

Your earliest response to this letter will be appreciated.

Best Regards,
Mr. Vincent Cheng
 


Scam letter:



From: Admin Department <accounts@uk-lottery.co.uk>
Subject: 2009 WINNER


--ATTN WINNER, Your email has just won the sum of ?500,000 Pounds Sterlings in cash credited to a file in the just concluded International Award Programme held 7th April,2009.These are your identification numbers: REF No:UK/9420X2/68,BATCH No:074/05/ZY369,WINNING No: 13,15,25,31,37,39,(41) E-mail SERIAL No: S/N-00168,DRAW No: 1255,WINNING DATE:7TH APRIL.,2009. You are expected to fill this form and send it to the Lottery Claims Agent whose details is below: VERIFICATION AND FUNDS
RELEASE FORM ------------------------------------------------ 1.Full Names: 2.Contact Address: 3.Occupation: 4.Tel.Number: 5.Sex: 6.Age: 7.Present Country: 8.Amount Won: 9.Nationality: 10.Marital Status: ======================== Name: Mr Nicholas Bond E-mail:nicholasbond@onlineclaimdepts.com Foreign Services Validation Officer/Claims Agent Tel.Phone: +44 702 409 2795 Congratulations once more. Regards, Richard K Lloyd Online Coordinator, For UK National Lottery


Scam letter:


From: Barrister Wets Voy <wetsvoysuk1777777777@gmx.de>
Subject: Barrister Wets Voy


Legal Practitioner, Solicitors & Advocates. Marlin Place, Milton Road, Cambridge. Telephone: +4470359 76601 Hello, Get back to me immediately for necessary steps concerning your inheritance, Sequel to your none - reply of my earlier email to you dated 02/03/08. On behalf of the Trustees and Executors to the Will of your deceased relation in 2006, I wish to notify you that your name appeared in the codicil and last statement of the deceased and you entitled to his
fund US$2,000,000.00 deposited with Barclays Bank here in (London). And the Barclays Bank has made me know that the US$2,000,000.00 will be release to you through one of the Barclays Bank paying center here in United Kingdom. You are advised to reconfirm to me your details as required below to enable the release of your funds worth US$2,000,000.00 to you through BARCLAYS BANK PLC paying outlet here in London. I also want to notify you that as soon as the bank releases the fund to your account i will be coming to your country for sharing ratio. I will provide all the documents to claim this fund from my office without any cost. Please fell very free in sending your details as stated below (1). Full names: (2). contact address: (3). Phone: (4). Cell phone: (5). Age: (6). Occupation As soon as the above are provided the paying bank will contact you for wire transfer release. Regards, Barrister Wets Voy
 

Scam letter:


From: Patrick Doumbia <patrick46@cantv.net>
Subject: Patrick Doumbia


Patrick Doumbia
SOCIETE GENERALE DE BANQUES EN -RCI

My Dear, Good day

It is true that we do not know each other in person but please bear in mind that this mail and the classified information contained therein that I am about to share with you can either destroy me, ruin my professional career or make me depending on how you receive and take it. Please, I need you to read it attentively to know the reason and purpose why you received this mail from me but before I go further I will like to introduce myself to you.

I am Mr. Patrick Doumbia, a Fund Manager with SOCIETE GENERALE DE BANQUES EN -RCI ( www.sgbci.ci ) and I handle all our Investor's capital Project Funds which enabled me to divert 1.2 Percent Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone like you can be presented to claim the funds. On this note, the total sum of $5.7 Million Dollars (Five million seven hundred thousand united states of America Dollars) has been diverted representing the 1.2 Percent Excess Return Capital Funds from the Investor Capital Project Funds for 2005/2006. I need a reliable and trustworthy person that can work this deal out with me so that we can claim the funds as mentioned above. There is no risk attached and the funds in question can never be detected or traced. Our sharing ratio is 60:40. (60 for me 40 for you) If you are interested, please reply and send your direct telephone numbers to me for a smooth discussion of this transaction in comprehensive details.

But if you are not interested or see this mail as a scam or hoax simply delete it and forget I ever contacted you. If after 72 hours I didn't hear from you I will assume you are not interested, and then I will proceed to look for someone else  that might be interested to work with me. This is a clean and straight forward bank deal, it is safe and risk-free, as I have taken care of all necessary steps to ensure a hitch-free movement. You can reach me through my private email account: patrick45@cantv.net


Sincerely,

Patrick Doumbia
 

Scam letter:



From: Mr Ahmad Yousef <ahmadmmmad04@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: Sonia <congresscity@yahoo.co.jp>
Subject: From: Miss. Sonia Koffi
To: congresscity@yahoo.co.jp


Dear,

I am introducing my self miss Sonia Koffi, the only Daughter of late Chief and Mrs Chief D.Mathias Koffi, I wish to request for your assistance in a financial transaction., And I wish to invest in Manufacturing and real estate management in your country.I have Nine million Two hundred thousand united states dollars.USD($9.200, 000) to invest in your country.And I will require your assistance in helping me stand as my late father'sforeign business partner who he deposited the consignment on his behalf into the security, the consignment was deposited in Africa and was letter lifted to Europe where the consignment is now under the care of the security company diplomat in Europe. I will be gladly to give you 15% of the total sum for your assistance.

Please it is very important you contact me immediately for further explanation on the whole entire work plans
Awaiting your immediate response
Thanks and God bless.
Best Regards
Sonia Koffi
 

Scam letter:


From: Mohanmed Ali <momohali221@yahoo.co.th>
Subject: GOOD  DAY ??
To: momohali221@yahoo.co.th


                                                                   FROM Mohanmed  Ali
                                                                  mr.momohali@live.fr   
                                                                       
Dear Friend,
 
How are you together with your family? I think all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation 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. First and foremost, I have to introduce myself to you first .I am Mr. Mohanmed Ali, a citizen of Kenya in East Africa i am the only Son Mr and Mrs Zokora Mohanmed ,I inherited the some of Amount of $10,500, 000:00 USD from my late Father which he deposited in a Bank) before he died, my late Father was a very rich tobacco farmer and Limestone,soda Merchant in our Capital City Nairobi Kenya before his Death, my mother died when i was a baby and since then my father took me so special. my father was poisoned to dearth by his business associates on one of their outings on a business trip Before the death of my father in a private hospital in our Capital City Nairobi,
 
he secretly called me on his bed side and told me that he made sum Deposit of ten million, five hundred in a Bank my he also told me the place he keep the Certificate of the Deposit which he use made the Deposit with the bank, after the death of my father after three mouths i lost my Father my Family member take all properties that my Father left for me also treating me bad and they take all my house and other things with my my Father Company noting left for me again since then things started difficult for me i drooped out of school because no body to sponsor me again my Family Member also planing to because of my inheritance properties from my Late Father with the help of the my Late Father Friend who is a Motor driver, he give me little money then i managed to escaped out from my Country of origin Kenya to this place that i am now in a Capital City of Senegal Dakar,i believed that my life is more secure by staying here until i leave here to my 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 also assist me to get your Country resident permit as soon as i arrive in your country l 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 give you 25% out from the Total Fund for your assistance to me for the clain of the Fund out from the Bank Custody l want you to be honest with me over this transaction project because the Fund is only what i have if for me future wich i believe that you will not betray the confedence and trust i have you before contacting,
 
please kindly forward your full contact Details to me on your respond like your full Name your full Address your direct Mobile Phone and Fax Number,
please fill all this requirements bellow here, to enable me use it write and submit an application letter of claim/nomination to the bank on your favour in order to introduce you with the bank as my nominated foreign partner that will recipients of the Fund out from the bank Custody

(1) your Full Name,,,,,,,,,,,,,,
(2) your Address,,,,,,,,,,,
(3) your Direct Moible phone Number,,,,,,,,,,,,
(4) your house or Office telephone Number,,,,,,,,,,,,
(5) your fax Number,,,,,,,,,,,,,,,,,,,,,,,
(6) your passport Copy of driving licence of any approve ID Card,,,,,,,,,,,,,,,,
(7) your bank Account Details,,,,,,,,,,,,,,,,,
on your respond i will give more Details concern the Deposit Fund and i will also send the Certificate of the Deposit to you
i will be waiting to hear from you soonest may God Bless you,
 
Best Regard,
 
Mr.Mohanmed Ali,
 

Scam letter:


From: MR AHMED HABIB <ahmedhabib37@ymail.co>
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 letter:


From: Patrick Chan <pchanwk@yahoo.com.hk>
Subject: PLEASE DO REPLY.



Attention

I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd, Hong Kong.
I have a lucrative business proposal of mutual interest to share with you; it involves the transfer of a large sum of money from my bank here in Hong Kong. I got your reference in my search for someone who suits my proposed business relationship. If you are interested in working with me contact me through my private email pk1ch3wan@yahoo.com.hk for further details.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Patrick Chan
E-mail: pk1ch3wan@yahoo.com.hk

Scam letter:


From: Muhammad Shahid <Muhshahid@ymail.com>
Subject: Reliable Assistance/Trust



To:

Attention Please; Do accept my sincere apologies if my mail does not meet your personal ethics  although, I wish to use this medium to get in touch with yon but do take your good time to go through it. I am Mr Muhammad Shahid, the Senior Foreign Remittance Director 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 262003 website detailsasfollow:<http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/> 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 suminvolved [ Twenty Five Million USDollars [ 25.000.000.00 USD] only, into your account, as a safe foreigners bank account abroad, but I don'tknow 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 anofficial 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 write 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 HYPERLINK "mailto:muhammadsha72@yahoo.fr"muhammadsha72@yahoo.fr or HYPERLINK "mailto:muhammadsha22@yahoo.fr"muhammadsha22@yahoo.fr,  I am waiting for your reply.  Best Regards, Mr Muhammad Shahid
 

Scam letter:


From: MR AHMED HABIB <ahmed.habib@ymail.com>
Subject: GOOD DAY,



To:

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 letter:


From: cellica88@hetnet.nl <cellica88@hetnet.nl>
Subject: [SPAM] ASESORIS ATTENTION PLEASE.


ASESORIS ATTENTION PLEASE.

I'm Egor Fillipenko (MR), and an investor in one of the bigest oil Company here in MOSCOW. I have a very brief important and private offer for you and i know it will profit us at the end of the day. I am just asking for your partnership to re-profile some offshore investment funds worth over, US $5million Dollars(Five Million Dollars). This is due to the major problem between the Russia government and (YUKOS OIL). I am constrained however to withhold most of the details for now.
This is a legitimate and risk free transaction, if you agreed on the terms you will be offer 20% for "re-profiling and subsequent management of the funds" . If you are interested, please write back to this email: fillipegor@aol.nl
 
Thanks,
Egor Fillipenko Mr.
 

Scam letter:


From: eBay <member@eBy.com>
Subject: eBay Invoice for Friday,May 3,2009


Hello Member,
Your monthly eBay Invoice is now available for online viewing.
Invoice Date: May 3 , 2009
Amount Due: $ 7.34
You can review your current Invoice details and Account Status at any time by clicking this link:
View Invoice
For future reference, you can access your invoice by following these steps:
Go to the eBay Home page. Click My eBay at the top of the page, and sign in with your eBay User ID and password. Click the "Seller Account" link (below My Account in the left navigation menu). Click the "Invoice" link.

Regards,
2009 eBay, Inc.
 

Scam letter:


From: Joan <feetfirst@winch.twcbc.com>
To: info@winner.org <info@winner.org>
Subject: winner


The Global Award Programme.?950.000.00 pounds has been awarded to you by your Email ID send your:
Name:Address:Country:Occupation:Phone Number:

 

Scam letter:


From: Mary John <j_mary313@yahoo.co.th>
To: j_mary313@yahoo.co.th <j_mary313@yahoo.co.th>
Subject: Dear Good Friend.


Dear Good Friend.

I greet you in the name of the Lord.

I am Mrs.mary John Gomo from Solomon Islands. I am married to Mr.  Isaac John Gomo who worked with our Embassy in Ivory Coast for nine years before he diedon the 19th November 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Ever before his death we were both born again Christians and have sown into many ministries. Since his death I decided not to remarry, but feeling quite lonely if not the Lord who has been my partner and comforter.

When my late husband was alive he deposited the sum of $8.5 Million witha Bank in Cote D lvoire. Presently this money is still in the custody of the Bank in Cote D lvoire. Recently, my Doctor told me that I would not last for the next Eight monthsdue to cancer problem.
 
Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this moneythe way I am going to instruct herein.

I want a church,organization or good person that willuse this funds to help the orphans, widows and other people that needfinancial assistance. Using part of this money to provide facilities for God's work, taking the gospel to greater height is my major reason of donating this funds out. The Bible made us to understand that"Blessed is the hand that giveth".

l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and it had been their wish to see my husband dead in order that they might inherit his wealth since we have no son. These people are therefore not worthy of this inheritance.

This is why I am taking this decision. Meanwhile I am not afraid of death hence I know where I am going. It is only a sinner who's death is painful I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development and l know that With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Bank in Cote d' lvoire.. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you to always uplift me in prayer.

My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in truth andfaith, "serving him with all you have, knowing that naked we come and naked we must go" Contact me on the this email address and any delay in your reply will give me room in sourcing another good person, church,organization for this same purpose. Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your response immedaitely.
Thanks and Remain blessed in the Lord.

Your Sister in Christ.
 

Scam letter:



From: David Shearer <s.d002@msn.com>
Subject: Business Transaction, Call Me


Dear
 
I want to make a proposal of business transaction value sum of GBP ?30,000,000 (Thirty Million British Pounds Sterling) to you, of which I believe will be of much interest to you and also a mutual beneficial relationship to us.

I need your co-operation to transfer the above mentioned sum out of my Bank to any part of the world.
 
And I am confident that you will give your consideration to this proposal and response positively.

I am available to discuss this proposal with you and to answer any questions you may have in regard to this fund.

As soon as you give your positive response to this proposal, I will send the details and procedures of the transaction to you.

Reach me on this telephone +44 703 597 8470 for more additional information or send your response via e-mail: s.d001961@yahoo.com.hk.
 
Look forward to discussing this opportunity further with you in more detail shortly.

Sincerely,
 
David Shearer (Mr)
Chartered Accountant
Lloyds Banking Group Plc
Tel: +44 703 597 8470
e-mail: s.d001961@yahoo.com.hk.
 

Scam letter:


From: Mr John Chiluba, <mrhamdikandilmy1@jmail.co.za>
To: mrjohn.chiluba@yahoo.fr <mrjohn.chiluba@yahoo.fr>
Subject: READ VERY CAREFULLY, I AM WAITRING FOR YOUR REPLY.


Greetings From Mr John Chiluba,

CONTACT ME ASAP THIS IS NOT A SALES, SOLICITATION OR SPAM.

I am Mr John Chiluba, the son to the former Zambian President (President Fredrick
Chiluba). My father, President Fredrick Chiluba is presently on trial, accused
of theft of millions of US dollars. Let me get straight to the point, due to
the trial an investigation is also in progress to find my entire father's and
all his aides' estates in a Company. As such we need to sign all our funds and
estates over to another person/company. Please take time to read more about the
trial and our predicaments by visiting these sites.

http://www.afrol.com/articles/10684
http://news.bbc.co.uk/2/hi/africa/4354069.stm
http://news.bbc.co.uk/2/hi/africa/3185467.stm
http://news.bbc.co.uk/2/hi/africa/2779615.stm
http://news.bbc.co.uk/2/hi/africa/1892363.stm
http://news.bbc.co.uk/2/hi/africa/3302419.stm
http://news.bbc.co.uk/2/hi/africa/3125601.stm
www.cnn.com/2003/WORLD/africa/11/11/zambia.chiluba.profile.reut/index.html

We need some one to help us secure these funds in either a private or business
account. We would compensate anybody that would help us out of this predicament
adequately. If you are interested we would advice you further when you get back
to us. Remember that honesty is the success of what we are about to embank on
with you and trust is our watchword all through this process.

I guarantee you that this will be executed under a legitimate arrangement that
will protect you from any breach of the law. Please get in touch with me
urgently by EMAIL: j0hnokwuchi@yahoo.fr Also, kindly provide me the following
details if you are interested:

1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.

NOTE: DUE TO THE SECURITY RISK SURROUNDING SUCH INFORMATION, PLEASE KEEP IT VERY
CONFIDENTIAL. As soon as you receive this mail you should contact me by return
mail. Please note that all necessary arrangement for the smooth release of
these funds to you would be finalized at this end. We will discuss much in
details when I receive your response.

Best regards,
Mr. John Chiluba
 

Scam letter:


From: AIB Internet Banking <accdepartment@aib.ie>
Subject: IMPORTANT: You must confirm your email address


Scam letter:


From: john hayward <jjhayward1029@msn.com>
To: jjhayward360@live.com <jjhayward360@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

+447031911520.
 

Scam letter:


From: EURO MILLIONS LOTTERY INTERNATIONAL. <officesclaimnl@mail.com>
Subject: EURO MILLIONS LOTTERY INTERNATIONAL.



EURO MILLIONS LOTTERY INTERNATIONAL.
www.euro-millions.com
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 897/60/IPDHJK662091
BATCH: EU-983-741-2883992MG02
Sir/Madam,

The EURO MILLIONS Promotion team is proud to inform you of the Euro
Millions Lottery Online International E-mail programs held on the 4TH OF
APRIL 2009.And result where release on the 16TH OF April 2009. Your E-mail
address attached to ticket number 07 09 31 29 41 07 02 with serial main
number 605-990-291-681 which consequently won in the 1ST category, you
havetherefore been approved for a lump sum pay out of 1.000.000.00 Euro. (One
Million Euro).

CONGRATULATIONS!!!!!!!!!!!!!!!
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed and your
money remitted to you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program by some participants. All
participants were selected through a computer ballot system drawn from over 100,000
company and 50,000,000 individual email addresses and names from all over the
world.

This lottery was promoted and sponsored by European Union Lottery Board in
order to enhance and promote the use of Internet Explorer Users and
Microsoft-wares around the globe. This promotional program takes place once in a week . We hope
with part of your winning you will take part in our middle of year 28
million Euro international Jackpot.

To file in for the processing and release of your money, you are advised to
contact our accredited claims agent with the information stated below:
***************************************************
Name: Mr. John Raymer
Tel/Fax: ++31 847 260 559
Email: officesclaimnl@aol.nl
***************************************************
You are to furnish them with the following:
1.First Name:
2. Last Name:
3. Telephone:
4. Fax number:
5. Address:
6. Nationality::
7. Reference Number:
8. Batch Number:

NOTE: All winnings must be claimed not later than 15 days, thereafter
unclaimed funds would be forfeited after a trio repeated forwarding of
this message to you without your response.

Please note in order to avoid unnecessary delays and complications please
remember to quote your reference number and batch numbers in all
correspondence.
Furthermore, should there be any change of address do inform us as soon as
possible.

Congratulations once more from our members of staff and thank you for being
part of our promotional program.
Sincerely yours,
Mrs. Maria Van Plessis
(Coordinator)
Euro Millions International.
 

Scam letter:


From: Mrs. Shirley Oswald <info@lee.net>
Subject: Dear Friend, UNFINISHED TRANSFER OF YOUR FUND!!!


Dear Friend,

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $600,000.000. USD (Six Hundred Thousand United States Dollars) I have authorized the finance house where I deposited the money to issue you an international certified bank draft cashable at any bank in your country.

My dear winner,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.

The name of the Person with your Cheque.

COMPENSATION AND FINANCE HOUSE HEAD OFFICE

CONTACT AGENT : Mr Cleve Cole
mobile: +234 705 546 2036
Email: barr.clevecole@sbcglobal.net
Finance and Security House
United Kingdom Deposit Firm
FSH Towers

At the moment, I am very busy at Sydney,Australia because of theinvestment projects which myself and my new partner Mr Peter Hills and George Spencer of CTL Company are having at hand.

Finally, remember that I have forwarded instruction to the Mr Cleve Cole at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family.

And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque it's now mandatory that
this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:

However, I want you to contact him immediately as soon as you receive this information because he is leaving for the UK by the end of next monthand this might cost a delay for you to receive this draft.
Hope to hear from you soon.

Thanks and nice to hear from you... Happy Holidays in advance!....

Sincerely,
Mrs. Shirley Oswald
 

Scam letter:


From: UK NATIONAL LOTTERY <carina.metka@liwest.at>
Subject: Your payment !!!


The UK National Lottery.
3b Olympic Way,
Sefton Business Park,
Aintree,
Liverpool, L30 1RD

WINNING NOTIFICATION

The United Kingdom National Lottery wishes to inform you that the results

of the E-mail address ballot lottery international program by Great
Britain held on April, 2009. Your mail account have been picked as
a winner of a lump sum pay out of Two Hundred and Fifty Thousand Great
Britain pounds (?250,000 pounds sterling) in cash credited to file REF NO.
REF: UKL/74-A0802742008, New Year 2009 online / E-mail Promotion..This is

from total prize money of GBP ?8,612,170 shared among the seven (7)
international winners in this category. All participants for the online
version were selected randomly from World Wide Websites through computer
draw system and extracted from over 100,000 unions, associations, and
corporate bodies that are listed online.This promotion takes place
monthly. Please note that your lucky winning number falls within our
International booklet representative office in United Kingdom as indicated
in our online balloting system. In view of this, your ?250,000GPD (Two
Hundred and Fifty Thousand pounds)

****************************************************
Name: Mike Brown
E-mail: uk.claimsagent@btinternet.com
Tel:+44 70359 56271
Fiduciary agent,
Payment and Release order Department LONDON
UNITED KINGDOM.
Contact him with your winning details below:Ticket No:22-1356-4096-988,
Serial N0: A069-08, Lucky N0:04-33-34-38-39-49-(23ASBONUSBALL), File REF
No: UKL/74-A0802742008, BATCH No: 2008UKL-01.*CLAIMS FORM* (FILL AND
RETURN)
You are also advised to provide him with the under listed informations as

soon as possible:

1. Full Name:..........................
2. Address:............................
3. Nationality:........................
4. Age:..........
5.Date of Birth:....................
6. Occupation:................
7. Phone:..................
8.Fax:.......................
9. State of Origin:............
10.Country:...............

We ask that you keep this award personal, till your claims have been
processed and your funds remitted to you. This is a part of our security
measures to avoid double claiming or unwarranted participants or
imposters, taking advantage of the situation
Failure to claim your prizes (CASH) would result to forfeiting and will be
used for next 1,000,000 pounds sterling international lottery program.
Furthermore, should there be any change in your contact address, do inform
your claims agent as soon as possibleSincerely, UK GAMING HOUSE.
JO ANNE PAGANO.
ONLINE CO-ORDINATOR. Copyright © 1995-2009
The National Lottery Inc.
All rights reserved.
Terms of Service - Guideline

**********************************************
N:B: You are advised to keep your winning information&#8217;s strictly
confidential Until your winning is processed and received by you. This is to Avoid double claims which could lead to disqualification.
 

Scam letter:


From: Global Award Programme <info@winner.org>
Subject: Dear Sir/Madam


Dear Sir/Madam,

We are pleased to inform you that your e-mail address has won the Global
Sweepstakes International Programme.Therefore you have been approve for a lump
sum payout (?950.000.00 GBP), Nine Hundred and Fifty Pounds Sterling in the
Global Sweepstakes International Program held on 4th Of April 2009, and
released 4th April, 009. Your e-mail ID emerged as one of the winners in the
2nd category.

Send your Details below

1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Phone Number:
6.Country:

Yours faithfully,
Mrs Joan Thomas

 


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