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Scam Letters
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Scam Letters, Part 10

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:


From: abraham yuris <abrah.amyuris002@msn.com>
Date: Thursday, May 7, 2009, 10:32:33 PM
Subject: From Mr Abraham Yuris


From Mr Abraham Yuris
Abidjan, Cote  d' Ivoire.
West Africa
My Dear 
 
Permit me to intruduce my self. I am Mr Abraham Yuris. I work with the Bank of Africa Abidjan, Cote D'IVoire as an accountant Foreign operation department. In the discharge of my duty on this domiciliary account that has remained dormant for three years now with Five Million Eight Hundred Thousand US Dollars (5.8m U. S. D.).
 
I  have made all the enquiries and discovered that the account holder died in Auto-crash without leaving no next of kin to the fund deposit. I am writing you so that I can work with you to remit the fund  into your account as the next of kin / beneficiary to the fund.
 
It is simple process which will take a short while to process. outside this, the bank management will confiscate the money if there is no one that comes for the fund as you will be acting as the appointed beneficiary to the fund of which the
 
depositor deposited the fund in the suspence account and a Foreign Partner is his next of kin which he did not indicated.
If I hear from you, I will tell you all you need to Know about the fund deposit for us to procced with the transaction.
 
Also provide me your direct telephone to reach you.
 
Thanks and God bless you.
Abraham Yuris
 


Scam letter:


From: Bank of Brodhead <notice@bankofbrodhead.com>
Date: Thursday, May 7, 2009, 8:49:00 PM
Subject: You have 1 new ALERT message



You have 1 new ALERT message
Please login to your Bank of Brodhead Online

To Login, please click the link below:

Bank of Brodhead Online Banking


Copyright © 2009 Bank of Brodhead
 

 


Scam letter:


From: robin clark <robinclarkinfo@gmail.com>
Date: Thursday, May 7, 2009, 7:16:35 PM
Subject: CONFIRM THE RECEPIT OF MY MAIL....

Attn:
 
Regards your requested question in our Loan Firm ,firstly sir you are to provide us with you necessary choice in the option that will be given to you after your required fund is under proceeding.
 
Secondly,You are also entitled to that same question you ask you are to provided the years(Duration)in which you are to pay back and repayment of the company is in every 3months.So sir if you are apply for the offer we are providing you are to show your full interest by providing your full data's:If interested, Please provide the following:
Full Name/Address/Tel Number/Amount Required/Loan Terms/Duration
 
Do this and get back swiftly for necessary proceedings on your requested amount.
 
Regard
Robin Clark
+447 024 014 862


Scam letter:


From: Bayloan Lenders <bayloan@ymail.com>
Date: Thursday, May 7, 2009, 5:41:13 PM
Subject: ATTN


ATTN:

We received your loan application although you never stated the amount you needed.The loan would be transfered to you either through your bank account or through any money transfer system depending on how much is requested.You have to fill the form below first before we can give you our repayment schedule and terms.We grant loans ranging from 5,000 thousand dollars upwards provided you follow our procedures.IF YOU ARE INTERESTED, FILL THE LOAN APPLICATION FORM BELOW.

As soon as we get this we will then start with the processing of your loan.
================================================
NAME:......................................
ADDRESS:....................................
COUNTRY:....................................
OCCUPATION::...............................
LOAN AMOUNT :...............................
LOAN TERM:.................................
BANK NAME:................................
BANKING SINCE:.............................
MOBILE PHONE NUMBER:......................
================================================

We await your swift response.

MR JOHN HANKS
C E O
BAY LOANS LTD.
HEAD OFFICE ; ENGLAND
BRANCH OFFICE: IRELAND UK.
 


 


Scam letter:


From: 2009 LG Award <feetfirst@winch.twcbc.com>
To: info@winners.com <info@winners.com>
Date: Thursday, May 7, 2009, 6:21:18 PM
Subject: winner


You have just been awarded,the sum of ?950.000.00 in the ELECTRONICS Award 2009, Anniversary Bonanza. held on April.

Name:...........................
Country:........................
Sex:............................
Age/Tell Number:................
 

 


Scam letter:


From: Bayloan Lenders <bayloan@ymail.com>
Date: Thursday, May 7, 2009, 5:41:13 PM
Subject: ATTN


ATTN: 

We received your loan application although you never stated the amount you needed.The loan would be transfered to you either through your bank account or through any money transfer system depending on how much is requested.You have to fill the form below first before we can give you our repayment schedule and terms.We grant loans ranging from 5,000 thousand dollars upwards provided you follow our procedures.IF YOU ARE INTERESTED, FILL THE LOAN APPLICATION FORM BELOW.


As soon as we get this we will then start with the processing of your loan.
================================================
NAME:......................................
ADDRESS:....................................
COUNTRY:....................................
OCCUPATION::...............................
LOAN AMOUNT :...............................
LOAN TERM:.................................
BANK NAME:................................
BANKING SINCE:.............................
MOBILE PHONE NUMBER:......................
================================================

 
We await your swift response.

MR JOHN HANKS
C E O
BAY LOANS LTD.
HEAD OFFICE ; ENGLAND
BRANCH OFFICE: IRELAND UK.

 

Scam letter:


From: Paypal <Service@paypal.com.au>
Date: Thursday, May 7, 2009, 3:59:30 PM
Subject: Steps to Remove Limitations

Dear user of PayPal services,

This email is to inform you that we had block your PayPal account because this ip 66.70.232.98 accessed your account 3 times and tryed to change your billing information. We to continue using our service you have to renew your online account. If not, your online apologise for the inconvenience but the safety of your account is our main priority.

Please visit the Resolution Center and complete the "Steps to Remove Limitations."
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 click the Help link in the top right corner of any PayPal page.

To receive email notifications in plain text instead of HTML, update your preferences.


PayPal Email ID PP846


Scam letter:


From: David Shearer <s.d186@msn.com>
Date: Thursday, May 7, 2009, 3:50:22 PM
Subject: Business Offer, 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: David Shearer <davidshearer061@tiscali.cz>
Date: Thursday, May 7, 2009, 1:23:03 PM
Subject: Business, Call Me



Dear

I want to make a proposal of business transaction value sum of GBP &#163;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 Ahmad Yousef <ahmadkasd04@msn.com>
Date: Thursday, May 7, 2009, 10:36:17 AM
Subject: Your Investment Deal


Re: Transfer of $25,000,000.00)
(Twenty Five Million USD)
Email: ahmadousea@jmail.co.za

Good Day ,
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.cnn.com/2003/WORLD/africa/12/26/benin.crash/>
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 aluminum & 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, ahmadousea@jmail.co.za
I am waiting for your reply.
Best Regards,
Mr. Ahmad Yousef


Scam letter:


From: Chan Jean <jeanettechan77@gmail.com>
Date: Wednesday, May 6, 2009, 10:45:55 AM
Subject: translator

Many thanks for your email sent to us.Please we will appreciate it if
and only if you can translate from English to French in MS word
format to us.We use this translation as a portrait .We will be making
payment to you through a US bank check .You don`t need to travel,but
you need to be online through email and chatting because we will ask
one of our staff to add you to his
chatting list for fast communication.The job to translate for us as
been attached to your email.

If you accept working with us as our translator manager kindly send us your

1.Full Name to Issue the check:
2,Full Address : (No P.O.BOX.)
3.City:
4.State:
5.Zip Code:
6.Cell phone:

Looking forward to hearing from you soonest.


Regards,
Jeanette Chan

 


Scam letter:


From: Darlene Jardine <dj13@rogers.com>
Date: Wednesday, May 6, 2009, 7:32:24 PM
Subject: Fw: Responce


From: Nout Klasse <nk_reachmenow@mcom.com>
Sent: Wednesday, May 6, 2009 11:54:31 AM
Subject: Re: Responce

Greetings and compliments. I am Nout Klasse, a solicitor at law. I was the personal attorney to Eng. Gilbert M. Reain, a national of your country who used to work with an oil servicing company here in the Netherlands thereof be referred to as my client. Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued at USD$12,500,000 (Twelve Million, Five Hundred Thousand United States Dollars Only) with a Finance Company here in Europe and unfortunately lost his life in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early on January 3 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard, Ref: (View:http://english.people.com.cn/200401/04/eng20040104_131791.shtl). He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession. Recently, the governing body of the Finance Company contacted me on this matter, requesting that I should notify the next of kin of my late client to claim the funds and I am yet to provide the Next of Kin to lay claims to the Fund. I know that my client had no living next of kin but I went ahead and made several inquiries to your embassy to locate any of my late client's extended relatives but this has proved unsuccessful. Under a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client's funds will not be confiscated by the Finance Company. You and I can share the money, you will be entitled to 40% of the total fund for your role as the relative and next of kin of my late client, 50% for me while 10% is to be map out for any expenses that will be incurred during the clearance or process of transfer of the fund to your bank account. Be informed that there is no risk involved as all necessary legal documents that will be used to back you up as the legal beneficiary and next of kin of my late client will be procured. All I require is your sincerity, honesty; co-operation and utmost good faith to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Kindly, get in touch with me by my e-mail nk_reachme@yahoo.cn) or telephone to enable us discuss further. You may also send your telephone number so that I can call you. Do not forget that a transaction of this magnitude requires utmost Confidentiality and sincerity. I look forward to your urgent response. Thank you, Regards, Nout Klasse nk_reachme@yahoo.cn

 


Scam letter:


From: bayloan@ymail.com <bayloan@ymail.com>
Date: Wednesday, May 6, 2009, 4:21:05 PM
Subject: Language Job Posting: English to All Languages


BAYLOAN

Source language: English
Target language: All Languages

Details of the project: Bay Loans is a specialist financial services company, offering a personal, professional, positive approach to clients financial needs throughout Northern Ireland and the UK. The company, which is based in Bangor, began trading in 2007 and has many years experience in the Finance business.DO YOU WANT TO START UP A BUSINESS ?DO YOU NEED A LOAN? APPLY FOR A LOAN ONLINE.BAY LOANS LIMITED HAS AN ONLINE LOAN FOR BUSINESS START UP AND CAPITAL INTENSIVE PROJECTS.WE GIVE OUT PRIVATE LOANS TO BUSINESS MEN AND INDIVIDUALS FROM ANY PART OF THE WORLD.

If you are interested in getting a loan for the new year please contact us via this e-mail: bayloan@ymail.com or call +447031819691

Special requirements to the applicants:

Who can apply: Freelancers and agencies

Deadline for applying: 05/30/2009

Keep this ad at the site permanently

MR JOHN HANKS
BAYLOAN
UK
bayloan@ymail.com
* * * * * * * * * * * * * * * * * *
Posted on Wednesday, 06 May 2009, 14:21:05
 


Scam letter:


From: robinclarkinfo@gmail.com <robinclarkinfo@gmail.com>
Date: Wednesday, May 6, 2009, 4:46:13 PM
Subject: Language Job Posting: All Languages to Spanish


Loan Offer @ 3.5%

Source language: All Languages
Target language: Spanish

Details of the project: I am Dr Robin Clark, are you tired of Seeking Loans? Have you been turned down
constantly by your banks and other financial institutions? The good news is
here !! We Offer Loans ranging from $4,000.00 Min. to $5,000,000.00 Max. at
3% interest rate per year. We are certified and trustworthy. A trial will
convince you..Please,provide us with the following:
......Full Name:........... Location:
..............
Sex:.......... Phone number:................ Amount Needed: ..................Duration:
E-mail: robinclarkinfo@gmail.com
Regards
Dr Robin Clark
+ 44 702 401 4862

All correspondence should be sent to us via robinclarkinfo@gmail.com

Who can apply: Freelancers and agencies

Robin Clark
Robin Clark Loan Firm Inc.
UK
robinclarkinfo@gmail.com
* * * * * * * * * * * * * * * * * *
Posted on Wednesday, 06 May 2009, 14:46:13


Scam letter:


From: robinclarkinfo@gmail.com <robinclarkinfo@gmail.com>
Date: Wednesday, May 6, 2009, 5:02:05 PM
Subject: Language Job Posting: All Languages to Romanian


Loan Offer @ 3.5%

Source language: All Languages
Target language: Romanian

Details of the project: I am Dr Robin Clark, are you tired of Seeking Loans?

Have you been turned down constantly by your banks and other financial institutions? The good news is here !! We Offer Loans ranging from $4,000.00 Min. to $5,000,000.00 Max. at 3% interest rate per year. We are certified and trustworthy. A trial will convince you..Please,provide us with the following:
......Full Name:........... Location:
..............
Sex:.......... Phone number:................ Amount Needed: ..................Duration:
E-mail: robinclarkinfo@gmail.com
Regards
Dr Robin Clark
+ 44 702 401 4862

All correspondence should be sent to us via robinclarkinfo@gmail.com

Special requirements to the applicants:

Who can apply: Freelancers and agencies

Deadline for applying: 05/06/2009

Keep this ad at the site permanently

Robin Clark
Robin Clark Loan Firm Inc.
UK
robinclarkinfo@gmail.com
* * * * * * * * * * * * * * * * * *
Posted on Wednesday, 06 May 2009, 15:02:05

 

Scam letter:


From: bayloan@ymail.com <bayloan@ymail.com>
Date: Wednesday, May 6, 2009, 4:21:05 PM
Subject: Language Job Posting: English to All Languages


BAYLOAN

Source language: English
Target language: All Languages

Details of the project: Bay Loans is a specialist financial services company, offering a personal, professional, positive approach to clients financial needs throughout Northern Ireland and the UK. The company, which is based in Bangor, began trading in 2007 and has many years experience in the Finance business.DO YOU WANT TO START UP A BUSINESS ?DO YOU NEED A LOAN? APPLY FOR A LOAN ONLINE.BAY LOANS LIMITED HAS AN ONLINE LOAN FOR BUSINESS START UP AND CAPITAL INTENSIVE PROJECTS.WE GIVE OUT PRIVATE LOANS TO BUSINESS MEN AND INDIVIDUALS FROM ANY PART OF THE WORLD.

If you are interested in getting a loan for the new year please contact us via this e-mail: bayloan@ymail.com or call +447031819691

Special requirements to the applicants:

Who can apply: Freelancers and agencies

Deadline for applying: 05/30/2009

Keep this ad at the site permanently

MR JOHN HANKS
BAYLOAN
UK
bayloan@ymail.com
* * * * * * * * * * * * * * * * * *
Posted on Wednesday, 06 May 2009, 14:21:05

 

Scam letter:


From: Bancpost Fastbanking <bancpost@onlines.com>
Date: Wednesday, May 6, 2009, 3:02:55 PM
Subject: Bancpost lanseaza promotia Clientii buni castiga intotdeauna






Scam letter:


From: london london <london_129@msn.com>
Date: Wednesday, May 6, 2009, 12:51:19 PM
Subject: OPEN TO SEE YOU'RE DETAILS
Dear Winner.pdf



Dear Winner.                                                                   


                   CONGRATULATIONS
 

We are pleased to inform you of the result of the just clouded annual final draws of YAHOO FAIR LONDON international programs. You are therefore been approve to claim the sum of ?850,000.00Eight Hundred and Fifty Thousand POUNDS.)
              

Your E-mail address is one of 7 lucky Addresses that have won in the Weekly Promotion.
 

        PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed thought their Accredited Agents in South Africa and United Kingdom Any prize not claimed would be forfeited. Stated below are your identification numbers:

BATCH NUMBER: MFI/06/APA-43658

REFERENCE NUMBER: 2006234522

PIN: 1206

SECRET CODE: 1976

These numbers fall within the SOUTH AFRICA Location file, you are requested to contact our fiduciary agent in SOUTH AFRICA and send your winning identification numbers to him, He is JOHN MORE Consortium.

Make sure that you call the African Claim Agent JOHN MORE

first and send him all your winning details through email.dont fail to contact him through telephone and through email, it is very important that you call him first be sure of your winning.


        For further confirmation Please call Claim agent office at

SOURCE: INTRALOT S.A. media release

CONTACT: Financial Analysis & Investor Relations Manager.

SIR. JOHN MORE

Phone: +44703-185-1109

Fax    : 44-870- 974-6825

 Email: johnmore.1776@rediffmail.com

You can as well contact us through our address in UNITED KINGDOM to confirm if you are the real winner.

Our address and our ENGLAND contacts are below.


Address: 23 Bedford Row, High Osborn, London , WC1R 4EB , England / South Africa Contact Person: Remark Walter/SIR JOHN MORE

E-Mail: johnmore.1776@rediffmail.com

SIR. JOHN MORE

Phone: +44703-185-1109

Fax    : 44-870- 974-6825

Please you are to choose your payment option at which you want your fund Paid to you; listed below is our payment modalities and option of payment.

1. by electronic transfer using Internet system.

2. by Direct Telegraphic Wire Transfer.

The Yahoo Fair London Lottery Licensed Operator shall keep all personal information you give us as strictly confidential and no personal information shall be made available to third parties, unless obliged to do so by law or legal process.

1. Full name...............................

2. Country..................................

3. Full Address   ................

4. Mobile Number  (.................

5. Country of Resident

5. City  .........................

6. Occupation   .............................

7. Age  ......................

7. Sex   .................................

8.Company name. 

9. Your position in your Company.

                                Congratulations once again.

IT IS OUT OF GREAT TRIBULATION THAT HEROES USUALLY EMERGE.


   Regards,

Dr. (Mrs.) Mercy Martins

Zonal Coordinator, United Kingdom Award Promotion.

YAHOO FAIR LONDON


Scam letter:


From: Chan Jean <jeanettechan77@gmail.com>
Date: Wednesday, May 6, 2009, 10:45:55 AM
Subject: translator
Files: TRANS1.txt



Many thanks for your email sent to us.Please we will appreciate it if
and only if you can translate from English to French in MS word
format to us.We use this translation as a portrait .We will be making
payment to you through a US bank check .You don`t need to travel,but
you need to be online through email and chatting because we will ask
one of our staff to add you to his
chatting list for fast communication.The job to translate for us as
been attached to your email.

If you accept working with us as our translator manager kindly send us your

1.Full Name to Issue the check:
2,Full Address : (No P.O.BOX.)
3.City:
4.State:
5.Zip Code:
6.Cell phone:

Looking forward to hearing from you soonest.


Regards,
Jeanette Chan

 

Scam letter:


From: David Shearer <s.d125@msn.com>
Date: Wednesday, May 6, 2009, 8:39:27 AM
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: brenaus24@cantv.net <brenaus24@cantv.net>
To: brenaus24@cantv.net <brenaus24@cantv.net>
Date: Wednesday, May 6, 2009, 3:38:08 AM
Subject: I Need Your Attention Please.


From Austin Brendan.
P.O. Box 201 Abidjan.
Abidjan-Ivory coast.

 Dear,

Pls, I need your kind urgent attention! I am reaching you with faith to solicit for your kind assistance to help me achieve good plan for investment in your country, I inherited the sum of $16.7 Million Dollars, from my late parents which I want to transfer into your safe account. This money which I inherited from my late parents, I want to use it for investment in your country, and also want you to help me come over to your country after the successful transfer to your account, I am contacting you for an investment purpose which I will highly need your full assistance.
 
I will like to establish a good relationship with you which I am desecrate in need of your Kind help to achieve this effort. I am the only son of my late father, Chief Brendan O.Jefett. My late father was a Gold and Precious Stones Marchant/Real State when he was Alive, He was poisoned to death by his brothers because of land dispute, and my late mother died last 3 months ago after suffered kidney surgical operation here. When she was on hospital bed before her painful death, she advised me to seek for a foreign assistance that will help me to receive this money, and for me to leave Africa, you will help me and put this money into good investments with fear of God as I do not have much idea or good knowledge to manage the big money.
 
I am Sierra Leone National, I will be very happy if you can be willing to help me Accomplish this plan as I have decided to leave from Africa and come to your country and resettle for this investment plan and my security for my better future and also to further my education while you will be managing the business on my behalf. So please kindly indicate your interest while I will appreciate to feed you with more information on your response to help me. I will like to offer you 25% of the money for your kind assistance. If interested to help please contact me through my private email address at ( ausbren1984@live.fr ) for more information's.
 
Anxiously waiting for your interesting reply!
Best Regards.
Austin Brendan.

 


Scam letter:


From: Canadian National Lottery <canadianlottery@noreply.com>
Subject: CONGRATULATIONS!; YOUR EMAIL ADDRESS HAVE WON LOTTERY PRIZE OF $889,976.00
Date: Sunday, May 3, 2009, 9:39 AM


Canadian National Lottery Address: 2nd Floor Chiltern House St Nicholas Court 25 - 27 Castlegate Nottingham NG1 7AR, United Kingdom WINNING PRIZE NOTIFICATION CONGRATULATIONS! Dear Winner, We happily announce to you the result of the National Lotto 6/49 lottery draws held on Sat, April 25, 2009 in Nottingham United Kingdom and Ontario, Canada. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mail addresses. Your e-mail address attached to ticket number: B95647560 4545 100 with serial number 046560 drew the winning numbers 1/11/17/29/31/46 and Bonus 35 You have therefore been approved to claim a total sum $889,976.00 in cash credited to file EAAL/9080118308/09. Please note that your lucky winning numbers fall within our United Kingdom booklet representative office in London as indicated in your play coupon. In view of this, $889,976.00 would be released to you by an accredited commercial Bank in United Kingdom. Our United Kingdom agent will immediately commence the process to facilitate the release of your funds as soon as you contact their office. To file for your claim, please contact our corresponding agent in United Kingdom immediately you read this message for quick and urgent release of your fund, contact information is as follow: - Contact information is as follow: Name: James Long Email:lotto.lorejameslong@googlemail.com Tel: +44-704-572-3683 Here are the informations needed for you to fill out: WINNER'S APPLICATION FORM FOR PAYMENT FULL NAME:============= GENDER.: ============= DATE OF BIRTH.:========= MARITAL STATUS.:=================== NATIONALITY.: ===================== RELIGION.: ======================== OCCUPATION.: ====================== ADDRESS 1.: ======================== CITY.:============================= STATE/PROVINCE.:===================== ZIP CODE.:========================== MOBILE PHONE NO.:==================== HOUSE PHONE NO.:===================== FAX NO.:============================ EMAIL ADDRESS.:====================== WINNING INFORMATION TICKET NUMBER.:====================== SERIAL NUMBER.:====================== ***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly out of public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.*** Congratulations once more from all members and staff of this program to all that have successfully won this competition and thank you for being part of our promotional lottery program. Yours Sincerely, Mr. Heinz Gerstl Customer Service: 680 CNL 85914

 


Scam letter:


From: mr.smith.blair555@gmail.com <mr.smith.blair555@gmail.com>
Subject: Congratulation your email has made you rich !!!
Date: Friday, May 1, 2009, 8:49 PM


Hello, Mr Smith Blair would like you to view the knol: Untitled. Click the following link where you can read the knol. http://knol.google.com/k/mr-smith-blair/-/73t2aeh98sqi/1 ---

Message from Mr Smith Blair:
Address 20 Park, Harlesden London NW15 United Kingdom

Ticket number====== 20511465463-7644
Serial number ======S/N-00168
Lucky number ======14-21-25-39-40-47(20)

Winning code number: (19000)
CONGRATULATION YOU HAVE WON GBP? 1.5M POUNDS Dear Lucky Winner We write to inform you that Microsoft and Aol has set out and successfully organized a Sweepstakes marking the year 2009 anniversary we rolled out over GBP?7,500 000 00 for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. The selection was made through a computer draw system attaching personalized email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test. Your email address as indicated was drawn and attached to
Ticket number======20511465463-7644 with
Serial number ======S/N-00168 and drew the Lucky number =====14-21-25-39-40-47(20)
which subsequently won you GBP?1,500,000.00
(One Million Five Hundred Thousand Great Britain Pounds) as one of the 5 jackpot winners in this draw.
You have therefore won the entire winning sum of GBP? 1,500,000.00 (One Million Five Hundred Thousand Great Britain Pounds) The draws registered as Draw number one was conducted in Brockley, London United Kingdom on this month 2009. These Draws are commemorative and as such special. You have therefore been approved for a lump sum pay out of GBP? 1,500..000.00 (One Million Five Hundred Thousand Great British Pounds) in cash, which is the winning payout for Second category winners. This is from the total prize money of GBP? 7,500 000 00 (Seven million Five Hundred Thousand Great Britain Pounds) shared among the Five Winners in the First category. CONGRATULATIONS! Your winnings should be claimed from our paying.. Graphic Trust Delivery Service U.K. As we have notified them. Due to
the mix-up that may arise from emails of winners and numbers we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize, you will participate in our end of year (2009) high stakes GBP ?7,500 000 00 (Seven Million Five Hundred Thousand Great British Pounds). To begin your claim, please contact immediately, our paying agent who also will be you claims agent: To file for your claim, please contact your Claiming Agent immediately. Mr.. Smith B.J Micheal Client Manager GRAPHIC TRUST DELIVERY SERVICES (Event Manager & Consultants) Tel/Fax: + 44 870-471-7517 EMAIL:mrjohnmicheal011@live.com , mrjohnmicheal0111@live.com For due processing and remittance of your prize money, remember you must contact your claim manager
not later than two weeks. Otherwise all funds will be returned as unclaimed. And, should there be any change in your email address, do inform your claims manager as soon as possible.NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondences with your claims agent. Please provide the following details for processing of your claim. VERIFICATION FORM 1,FULL NAME : 2, FULL ADDRESS: 3, NATIONALITY: 4, SEX: 5, AGE: 6, PHONE/MOBILE: 7, FAX: 8, OCCUPATION: 9, COMPANY: 10, AMOUNT WON: 11, LUCKY NUMBER: 12, TICKET NUMBER: 13, SERIAL NUMBER: 14, WINNING CODE: MICROSOFT LOTTERY PROMOTION FORM Once again we say congratulation and thanks for being part of our Promotions program. yours sincerely, Mrs. Rosa Diana. Promotion manager Microsoft windows Explorers CompanyOnline Co-coordinator for Microsoft Award TeamU.K & Europe N.B.This is a
computer-generated message. Please do not reply to this mail since we will be unable to answer. Contact your Claims Manager by Email, Fax or Phone immediately. Anybody below the age of 18 is automatically disqualified.

 


Scam letter:


From: Larry Frimpong <frimpong_larry78@msn.com>
Date: Apr 19, 2009 2:42 AM
Subject: From Mr. Frimpong Larry

To:

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: eBay <member@eBy.com>
Date: Sunday, May 3, 2009, 5:41:13 AM
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: john hayward <jjhayward1030@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: abdulmad adamms <abdulmadadamms065@msn.com>
Subject: I need your assistance.



I need your assistance.

I am Mr Abdulmad Adamms, I work in a bank. In my department I discovered an abandoned sum of US$18.5Million usd. Reply me for more details.
 


Scam letter:


From: ATTORNEY JAMES ALFRED <anniempho9800@aol.com>
Subject: Notification of Bequest In Your Name



Notification of Bequest In Your Name

On behalf of the Trustees and Executor of the Estate of Late Scott Kennedy ,I hereby attempt to reach you again. I wish to notify you that late Scott Kennedy made you a beneficiary to his will.He left the sum of thirty one Million five Hundred Thousand Dollars.($31,500,000.00 ) 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.

Late Scott Kennedy until his death was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time, Late Scott Kennedy died at the age of 71 years.According to him this money is to support your activities and to help the poor and the needy. Please You should fill the information below for more directives

1.Full Name
2.Telephone number,
3.Age
4.contact address/Country
5.occupation
6.identification


Yours In Service,


Barr.James Alfred (Esq
 


Scam letter:


From: Malcolm Lewis <malcolm.lewis@otago.ac.nz>
Subject: Euro Millions



Euro Millions Lotto  (www.euromillions.be)
PRIZE AWARD DEPT [FOR CATEGORY "A" WINNERS ONLY]
REF NO:      9590 BE 9414
BATCH NO:  573882645-BE/2009
SERIAL NO: 43568000/14

GOOD NEWS FOR YOU!!

We wish to inform you that you are a lucky winner in the Euro Million Lottery online International promotions. This program was organized for all email users world wide as part of workers day celebration draws. Your e-mail address attached to ticket number 01731205- with serial number 43568000/14 drew lucky numbers which consequently won in the 1st category.
You have therefore been approved for a lump sum pay out of Ђ1,450,000.00. (Euros) CONGRATULATIONS!!
All Participants were selected through an Electronic Ballot System (EBS) from over 30,000 email addresses of individuals and companies world wide.
Due to the mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have 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 winning must be claimed not later than 31st of May 2009. After this date all unclaimed funds would be included in the next stake.
Note: Person under the age of 18 is automatically disqualified.
Kindly provide the following information to commence the transfer of your winning immediately.
Name, address, telephone, your age, ticket and serial number

Contact person: Mr. J. van Borsch
International Remittance Officer,
E-mail: vanborsch@aim.com
Tel: +32-49-412-3200.
Fax: +32-70-417-194.
 


Scam letter:


From: laarnierni2@cantv.net <laarnierni2@cantv.net>
To: laarnierni2@cantv.net <laarnierni2@cantv.net>
Subject: Hello Dear,



Hello Dear, I am Ms Laarni Enriquez,a Filippino by nationality, And once President,Joseph Estrada courier mistress. Honestly I would like to have an investment and confidant relationship with you. All i want from you is to assist me make claims of some funds I concealled in a metallic trunk box deposited in a trusted company, The Amount being deposited is $17.5M united state dollars,as this was the money that was supposed to be used by the President to acquire some properties in Africa. I will forward the depository documents to you in my next mail for your perusal.All, I want from you, now is honesty and sincerity, all major cost including shipment charge,demuurages charges,and that is why i need your help ok. for more details email me at my private email: madam.laarni02@yahoo.fr
Madam laarni.


Scam letter:


Re: Secret Shopper [$900/week]
From: "Ilse Malone" <jxextempore@execpc.com>



Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible results in the marketplace.

We get hired by other companies and act like customers to find out how they are handling their services in relation to their customers.

Mystery Shopping is the most accurate and reliable tool a business can use to gather information regarding their actual customer service performance at the moment of truth. This moment of truth is not when the staff is on their best behavior because the boss is around - it is when they interact with customers during their normal daily routines.

This is where you, the Mystery Shopper, come in. You pose as an ordinary customer and provide feedback of both factual observations (ex...the floor was free of debris) and your own opinions (ex...I felt that the temperature in the establishment was too cold).

Mystery Shoppers must remain anonymous. You must act as a regular customer and be careful not to do anything that would reveal you as a shopper. An inexperienced shopper could tip off the staff to his/her identity by asking for the manager's name for no clear or appropriate reason. If you are going to be bringing someone with you on the shop, make sure you educate them about the process as well. Beware that even whispers can be overheard by employees. If anyone notices you are a shopper, you can bet that word will quickly spread around the establishment and you will get some of the best customer service in town.

No company can afford to have a gap between the promise of quality and its actual delivery, that's why leading corporations look to us, the nation's premiere mystery shopping and customer experience measurement company.

In order for a business to effectively compete in today's economy, they must be prepared to meet the challenge of increasing sales by:
* Retaining existing customers
* Acquiring new customers
* Creating word-of-mouth advocacy
* Improving customer loyalty
Once we have a contract to do so, you would be directed to the company or outlet, and you would be given the funds you need to do the job(either purchase merchandise or require services), after which you would
write a detailed report of your experience.
Examples of details you would forward to us are:
1) How long does it take to get served.
2) Politeness of the attendant.
3) Customer service professionalism.
4) Sometimes you might be required to upset the attendant, to see how they deal with difficult clients.
Then we turn the information over to the company executives and they will carry out their own duties in improving their services.

Most companies employ our assistance when people complain about their services, or when they feel there is a need for them to improve upon their customer service.

Our company partners with you to implement proven mystery shop auditing and surveying strategies that provide critical information about customer experiences.

You will be paid a commission of $100 for every duty you carry out, and bonus on your transportation allowance.

Your task will be to evaluate and comment on customer service in a wide variety of restaurants, retail stores, casinos, shopping malls, banks and hotels in your area.

Qualities of a good Mystery Shopper:
* Is 21 years of age or older
* Loves to go shopping
* Is fair and objective
* Is ON TIME
* Is very observant and able to focus on details
* Is fairly intelligent
* Has patience
* Is detail oriented
* Is practical
* Types well
* Is trustworthy * Explains well in writing
* Is discreet * Loves to learn * Handles deadlines * Has full internet access (at home or at work)
Mystery Shopping is fun and exciting but also must be approached very seriously and is definitely not for everyone.
If you are interested in applying for consideration as a Mystery Shopper do send in your information: dishevelcaravansaryu@gmail.com
Full Name:
Address: City:
State:
Zip Code:
Phone Number:
Age:
Occupation:
As soon as we receive your information we will add you to our database and we will look for locations in your area that needs to be evaluated.

Thank you,
Michael Friedman
WA Surveys
410 Roosevelt Way NE
Seattle, WA 98105

 


Scam letter:


Ticket number:MY475600545188
From: "Goh Song Keng" <charleslacroix@bellnet.ca>
To: info@online.com


You Won $5,000,000.00 USD, in the Malaysian E-game contact the following asialinkscouriers@live.com.my
 


Scam letter:


From: "iyke" <iyke@xiir.com>
Subject: TRANSFER FROM FIRST TRUST BANK


FIRST TRUST BANK PLC
Head Office: 4 Queens '
Square, Belfast , BT1 3DJ .
Registered Number NI 18800.
Tel: +44-707-708-6940 {Welcome to bank}
+44-870-495-3395 {Fax}
Email: onlinetransfer@firsttrustbankuk.org

Dear Sir,

RE: YOUR PAYMENT,

Firstly, I want to assure you that I can guarantee the immediate payment to you without further delays. Recently we were contacted by our ordering customer the CENTRAL BANK OF NIGERIA to assist them in the settlement of claims. My office is vested with the sole responsibility of verifying and approving/ monitoring every international payment transactions. And presently your payment file has been referred to my desk for final ratification and recommendation for payment, which is in line with our constitutional payment policies. However, I am writing you personally outside my official capacity to inform you on my findings concerning the delay in the payment of your claim which I will help you to secure the needed paper work that will back your transfer to avoid interception from any foreign agency.

Based on my proper review of your payment file, I am aware of several reasons behind the delay in your Payment, which has led to several stop orders placed on your payment in the past. But I want you to know that I will assist you to redeem your due payment without further delays.

Consequent to my designed payment initiative I will arrange for you to receive your due payment in two installments in LONDON, DUBAI, JORDAN, EGYPT, BRAZIL,CANADA, UNITED STATES, GREECE OR SPAIN, GERMANY through our cash allocation payment here in London, WITHIN 24 HOURS.

I will simply want you to accept in writing to gratify me with 2% of your principle payment upon your receipt of your payment in full and I will guarantee the payment of your funds if only you follow my advice. I will assist you and at the same time benefit from you receiving your payment. I await your urgent response.


CALL ME ON THE ABOVE PHONE NUMBER.


Best regards,

MRS. JESSICA SNOW
DIRECTOR TRANSFER DEPARTMENT
 


Scam letter:


From: This sender is DomainKeys verified
"Dr.Godwill Okeke" <drgodwillokekehhhhhhhhhhhhnnnn7@yahoo.co.jp>
Subject: Treat With Urgency


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: "UNITED NATIONS ORG" <info@uno.org>
Subject: UNITED NATIONS COMPENSATION PROJECT


WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763


Attn: Beneficiary

U.S.A Government, World Bank And United Nations Organization Official Has Approved To Pay You Part Payment Of Your Inheritance Fund And Lottery/Award Winning Payment Valued Of 8.3m.

The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with This Release Code: GNC/3480/02/09 In Your Favor For Your Contract Entitlement And Your Inheritance Fund Which You Have Not Received Yet, Now It Was Approved By The World Bank, That Your Contract/Inheritance Fund should be released through UNITED NATIONS ORGANIZATION. So You Are Advised To Present Any Of Your Choice, On How You Want To Receive Your Fund, Either By BANK DRAFT OR BY ATM CARD OR WIRE TRANSFER, So In Regards To The Transfer You Can Provide Any Of Your BANK ACCOUNT DETAILS For The Transfer Of Your Fund With Out Delay. I Am Contacting You In Regards To The Instruction Given By United Nations, Please I Will Urge You To Try And Indicate On How You Want Your Fund To Be Released To You From The Three Options Above.

As a matter of fact, you are required to Deal and Communicate only with MR. CLEM WATFORD , HEAD OF TELEX DEPT. OF CITIBANK GROUP UNITED KINGDOM, with the help of monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So reply this e-mail by attention your to: MR . CLEM WATFORD or call Direct Citibank at citibankgroup.telex@gmail.com OR CALL +447024060926 FAX+448704952404. For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow information for your transfer.


1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE :
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
11) E-MAIL ADDRESS


Note: Your Personal Contact/Communication sign With Citibank Is CITI909 , You Are Advice To Send Your Full Banking Information To The Citibank London, Telex Dept Headed By Mr. Clems Watford And Make Sure You Speak With Him or email him , With Your New Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Now.


Best Regards


Chairman Committee On Foreign Contract And Inheritance fund Payment Notification from United Nations And USA Government.
Sir. Eric Ben.
CC. Citibank Group London


Scam letter:


Subject: Urgent From United States Marine Corps. IRAQ
From: "Sgt.David Brown" <
sgt.davidbrown001@msn.com>


Dear Friend,

Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. Please allow me to introduce myself. I am Sgt.David Brown, a US Marine Capt. Serving in the 3rd Battalion, 25th Marine Regiment which Patrols the Anbar province, Iraq.

I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $12,570,000 (Twelve million Five Hundred and Seventy Thousand US dollars) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.

SOURCE OF MONEY:
Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, and before giving up trusted me to hand over the package to his close relative.

I have now found a secured way of getting the package out of Iraq for you to pick up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavour to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.

Contact me via my private box: (sgt.davidbrown@gmail.com)

so that I can furnish you with more details.

Respectfully,

Sgt.David Brown
 


Scam letter:


URGENT FUND TRANSFER
From: "Mr. Adams Williams" <
gary@sarson.us>
Message contains attachments URGENT FUND TRANSFER.doc (26KB)


From: Mr. Adams Williams
Tel: +27-739258454
Reply To Email: adamswill001@live.co.uk

Attn: Directos/CEO,

May I have the pleasure of introducing myself. I am Mr. Adams Williams, a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa . I got your contact E-mail address from an international directory on lawyers and advisers on international business in my quest to find a trustworthy person on whom I can repose confidence for colossal international money transaction. My aim of sending this "business proposal" to you is to solicit for your assistance and co-operation to transfer some huge amount of money into your account overseas. Therefore, this communication should be held in high confidence.

My colleague and I in the Department of Works and Land Affairs wish to transfer into a safe and secured account overseas, the sum of US$32.5Million (Thirty Two Million Five Hundred Thousand United States Dollars) which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa . However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in South Africa .

I was therefore asked by my colleagues on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of US$32.5 Million will be transferred. We have agreed on the following sharing ratio if you accept our proposal. Seventy percent (70%) for us and Thirty percent (30%) for you, the Account owner. My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information’s from you in order to affect the transfer of the money.

1. Your Full Names:
2. Your Company Name and Address:
3. Your Telephone Numbers:
4. Your Private Fax Numbers:

Please, be informed that we shall commence processing of claims of payment once we receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T). Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter forward your reply to the above or below email address.

Best Regards,

Mr. Adams Williams
Email: adamswill001@live.co.uk


Scam letter:


From: "Engr,Jarvis Reeves Jr" <greece@biafrainshow.com>
Subject: URGENT PARTNERSHIP NEEDED.


Hello Friend,

PROJECT WITHOUT RISK

I am Engr. Jarvis Reeves Jr, the contract review Manager with
Shell Oil Engineering unit here in Sao Tome and Principe an island nation in the
Gulf of Guinea, where a drilling project is being executed by shell.

I and my colleague,the project accountant have need for a trusted partner for an
urgent financial transaction, we have a floating $25.5 million US dollars
already with a local bank in Abidjan Cote d' Ivoire ready to be moved out of
the country because of the recent contract award investigation going on in shell
here in Sao tome.

The fund is proceeds from over invoiced contracts awarded to shell contractors
for the supply of oil drilling equipments

The local bank is making arrangements to move the fund to their correspondence
bank in the U.S.A or Europe but needs a beneficiary?s information to prepare the
transfer documents hence this letter.

This project is without any risk to both parties as our contact in the bank
will be there to cooperate and supply necessary information regarding the
transfer to the beneficiary for the success of the transaction.

The project accountant will supply the bank with all necessary contract payment
documents in your favor if you are interested to work with us.

If we have your consent on your readiness to work with us, you will be entitled
to 30% of the total sum to your self, you will be totally in control of the
project as we will formally introduce you to the bank in the payment
introductory letter as the contractor for you to have full access to information
as we do not have communication where we work except by mail.

If interested you will be required to send in your personal and account
information to be submitted to the bank for transfer programming

Expecting your response soonest
Regards

ENGR;JARVIS REEVES JR.

REPLY VIA THIS E-MAIL ADDRESS;-Engrjarvisreeves@shelloil-ng.org,
 


Scam letter:


Subject: YOU HAVE WON($2,000,000.00)!!
From: "Dr Tan Ajita Prashan" <
info@live.com>


YOU HAVE WON THE SUM OF $2,000,000.00USD IN THE ON GOING ASIA FREELOTTO
CHARITY DONATION 2009 CONTACT THE REMITTANCE DIRECTOR FOR CLAIMS OF PRIZE
WITH THIS EMAIL: asiagateway009@live.com ALSO PROVIDE HIM WITH THESE INFORMATION LISTED BELOW FULL NAME:? RESIDENTIAL ADDRESS:? OCCUPATION:? COUNTRY? TEL NO:?

You have won....
Tuesday, April 21, 2009 9:17 PM
From:
"Google 10th Anniversary Awards Centre" <GoogTea@aol.com>

To:
undisclosed-recipients
Google Google 10th Anniversary Awards Centre London W1U 4RY, United Kingdom. We are pleased to inform you that your email address has won an Award in the Google 10 Years Anni versary Awards as organized by Google Inc., held on March 3rd 2009. in London, United Kingdom. Google Inc. randomly selected 20 email addresses through a computer ballot system to receive an award of ? one Million Great British Pounds (?1,000,000.00) each as a part of their for-profit philanthropic wing (WWW.GOOGLE.ORG) promotion. Awards MUST be claimed by the email owner ONLY, not later than 3 weeks from the day of notification. Award Reference code: GOOGLE568A2009 File numbe r: G245 Send your complete personal information with your Award Ref. and File no. to us to enable us process your claim; 1. Full name:........................ 2. Country:....................... 3. Contact Address:............ 4. Telephone/Fax no:........ 5. Marital Status:................... 6. Occupation:..................... 7. Sex:.................... 8. Age:.................... 9. Email:........................... Director of Operations: Dr. Cibor Jeronim E-Mail: googlecenter@hotmail.co.uk E-Mail: googlecenter@hotmail.co.uk Tel: +44 704-572-6516,+44 704-572-65155 Fax:+44 87049 56313, +44 870 471 87427 Please do not reply if you are NOT the owner of this email address. Congratulations!! Sincerely Yours, Google Management --------------------- A fter 10 years of establishment, Google Inc is worth over 23 Billion US Dollars with over 20,000 workers worldwide making it the best and most successful online search engine in the world.


Scam letter:


Subject: Your Compensation award and MTCN
From: "Hon. Romain Dossou" <
dosu_romain@yahoo.com.co>


This is faithful recommendations Prior to the (U.N) annual conference for
scam victim in Africa.

On this faithful recommendations Prior to the (U.N) annual conference
meeting held on 27th, of March 2009 in UK, it has being review by head of
states (presidents) about the current situation that foreign investor are
passing through regarding their inability to recive thier fund, it was
alarming on the money lost by various individuals to the scams artists
operating in syndicate all over the world today. In other to compensate
victims, the UNITED NATION body is now paying 150 victims $250,000 Dollars
each in accordance with the UNITED NATION recommendations, due to the
corrupt and inefficient banking and courier systems in Africa, the
payments are to be paid by western union as corresponding paying under
funding assistance by UK GOVERNMENT.

Benefficiary of this Compensation award will have to be first cleared and
recommended for payment by western union, According to the number of
applicants at hand, 122 beneficiaries has been paid, over a half of the
victims are from the united state, we still have an outstanding of 28 scam
victims left to be paid. You are lucky that you are included for payment,
So Contact Information, Code. is #105.

Your Payment Details
Sender Name..Bufai Wisdom
MTCN....4594623960


Name. Greg Obute Peters
B/p 989 Mivo Ambasade Cotonou
Website; www.westernunion.com
Email; westernmtcndept@live.com
Email; romainsuez@suez.cc
Tell;+229-9618-1741

We Therefore ask you to send to them (5) Receivers Names that you will use
to receive your own payment, Through western union method of payment,
Remember that you are to pay them thier transfer charges which is
$85,00,usd Only for Each transfer of $5,000,usd, Do not be Decieve to pay
more than this $85, for each transfer.Congratulation.

Regards,
Hon. Romain Dossou
Director of the West African Monitoring Group
Cotonou Regional Headquater C/44 Sojatime Dodome


Scam letter:


Your Email Address Has Won Contact Your Claims agent at thomas4davidson1@live.com
From: "Cumba, Ann" <Ann.Cumba@brazosport.edu>


British National Lottery,
28 Tan Field Road,
Croydon,London.
Ref: UK/940X2/68
Dear Selected winner,
This is to inform you that you have been selected for a cash Prize of
?753,437.00 in cash from the British National Lottery Online Draw held on the
17TH of April, 2009 in United Kingdom.
We have been sending this notice to you but this is the last as we are about distributing winnings to winners.
The draw was done electronically with several email addresses provided
to this office by Microsoft to enhance the utilization of the internet.
Your email address was attached to Reference Number UK/940X2/68 and was
picked as one of the ten winning email addresses.
This has qualified you to claim the total cash prize Of ?753,437.00 in cash
credited to file KTU/9023118308/03. This is from a total cash prize of ?7,534,370.00 shared amongst the first ten (10) lucky winners in this category B.
You are advised to contact the verification department through our assigned claims agent by providing your Reference Number UK/940X2/68.
You are also advised to provide him with the under listed information.
1.Name in full.
2.Address in full.
3.Age.
4.Occupation:
5.Phone No.
6.Winning Email Address
7.Country
This will enable us process your payment processing form.
ASSIGNED CLAIMS AGENT: Mr.Thomas Davidson
EMAIL: thomas4davidson1@live.com
TEL.: +447045726263, +447031977536
Quote Your Reference Number as UK/940X2/68 when you are filing your claims.
Congratulations once more from all our members of Staff.
Yours Truly,
Sir Cumba Ann
(Online Coordinator)


Scam letter:


YOUR GALA BINGO LOTTERY WINNINGS (Contact Claim Agent)
From: "GALA BINGO E-MAIL LOTTERY PROMO" <alain.schoeny@orange.fr>


From the Desk of the Head Coordinator
FREE GALA BINGO E-MAIL LOTTERY PROMO
http://lotto.galabingo.co.uk
The Square Redford
Nottingham shire
DN22 6DB United Kingdom.
Tel: 08715039878
International + (44)702-407-8997
Fax No: + (44)702-407-7692
Office Hours Monday To Saturdays:
Ref: GACSL/208/77

Dear Esteem Winner,

Over the years the prestigious GALA BINGO lottery has set out and successfully organized sweepstakes on a daily, weekly, and annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful participants.

In line with the commemorating event marking our 20th year anniversary we rolled out over ?1,800.000.00 (One million, Eight hundred thousands British Pounds) for our 20th year Anniversary Draws.

Participants for the draws were randomly selected and drawn from a wide range of web hosts which enjoy our patronage. The selection was made through a computer draw system attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to Ticket Number 2093961 with serial numbers GL193007 and drew the lucky numbers (12)-(52)-(19)-(22)-(30)-(17) with a bonus number (66) which subsequently won you ?250,000.00 (Two Hundred and Fifty Thousand Great British Pounds) as one of the 3 jackpot winners in this draw.

You have therefore been approved the entire winning sum of ?250,000.00 (Two Hundred and Fifty Thousand Great British Pounds) in cash credited to File Ref GACSL/6488292-2009/09. The draws registered as Draw number one was conducted in Hampshire, United Kingdom on the 9th, April 2009. This lottery Draws is commemorative and as such special.

Please be informed by this Winning Notification to make contact with your designated corresponding claim official uk who shall by duty guide you through the process to facilitate the release of your winnings.

To file for your claim Please Contact your claims agent.

Contact information below:
Clearance Agent: Mr. Jeff Atkinson
Email: jeffatkinson@windowslive.com
Email: jeffatkinson@statelotterypromo.com
Tel: 702-409-6560
International: + (44)702-409-6560
Fax Num: + (44)702-407-7692

You are advised to contact your claims agent with the following details to avoid unnecessary delays and complications.

Full Names: ......................................................................................
Contact/Mailing Address: ....................................................................
Direct Telephone Number/ Cell Phone Number: ........................................
Fax Numbers: ...................................................................................
Nationality: ......................................................................................
Occupation: .....................................................................................
Age / Sex: .......................................................................................
Ticket Number: .................................................................................
Serial Number: ..................................................................................
File Ref: ...........................................................................................
Lucky Numbers as indicated in this winning Notification: ............................

Thank you for being part of our commemorative 20th Anniversary Draws.

***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.***

Congratulations once more from all members and staff of this world promotional lottery programs.


Yours Sincerely,
Jeff Atkinson.
***Customer Support***
NB: Any claim not made before Fourteen(14) working days from date of notification will indicate that the winner has voluntarily forfeited his/her winnings.
 


Scam letter:


Subject: CONTACT TNT COURIER FOR YOUR BANK DRAFT at tntcours_05@live.com
From: "Downe, Edward" <EDowne@newhaven.edu>



Greetings!!!
You have a bank draft of $650,000.00 USD, which await the outstanding
payment of $275USD.
Contact the TNT courier company for claims with your information.
Contact person Mr.West Oduduwa,
Email:tntcours_05@live.com
Tel;+234-702-866-8003
 


Scam letter:


Subject: Enquiry From {R.W.C}
From: "Richard Wood" <
consulting.rwconsulting.rw785@gmail.com>


PRIVATE MEMO

Please pardon me as I am aware that this is not a conventional way of relaying an important message such as this.

I did try without success to locate either your contact address or fax number hence I resorted to contacting you via email.

Greetings.My name is Richard Wood, a senior partner in the firm of RW Consulting 30 Hollybush Rd. Hook Norton. OX15 5LY Oxfordshire United Kingdom. We are a Private Investigators, Security Consultants and Financial Managers.
we are conducting a standard process investigation/Recommendation on behalf of African Development Bank Group (ADB) and the African Investment Banking Conglomerate in conjunction with standard Bank International London thus will be referred to as our clients.


This investigation involves an account holder (Name Withheld) who bears same surname with you and also the circumstances surrounding his investments at ADB Invest Account, the Investment Banking arm of African Development Bank Group.

The ADB Private Investment client died intestate and nominated no successor in title over the investments made with the bank amounting to over SEVEN Million US Dollars.


The essence of this communication with you is to request that you provide us information/comments on any or all of the four issues as regards
nominating you to inherit the fund left behind by this client.

Your answers and response(s) to the questions raised below will determine our recommendation to the ADB towards legally appointing you to inherit this investment fund after certified investigation has yielded results showing that there is no known relation of the deceased client.
1-Are you aware of any relative/relation born on the 2nd of February 1951, who bears same surname as yourself and whose last known business location as an oil merchant was Africa?

2-Are you aware of any investment of considerable value made by such a person at the Investment Banking Division of AFRICAN DEVELOPMENT BANK GROUP, ACCRA GHANA?

3-Can you confirm your willingness to accept this inheritance if you are legally and legitimately appointed.

4-Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?

You must appreciate that we are constrained from providing you with more detailed information at this point.

We will provide you with additional information upon receipt of your response.

Thank you for accommodating our inquiry.

Best regards,
Richard Wood
For: Rw Consulting 30 Hollybush Rd.
Hook Norton. OX15 5LY. Oxfordshire.
United Kingdom.
 


Scam letter:


Euro Millions
From: "Malcolm Lewis" <malcolm.lewis@otago.ac.nz>


Euro Millions Lotto (www.euromillions.be)
PRIZE AWARD DEPT [FOR CATEGORY "A" WINNERS ONLY]
REF NO: 9590 BE 9414
BATCH NO: 573882645-BE/2009
SERIAL NO: 43568000/14

GOOD NEWS FOR YOU!!

We wish to inform you that you are a lucky winner in the Euro Million Lottery online International promotions. This program was organized for all email users world wide as part of workers day celebration draws. Your e-mail address attached to ticket number 01731205- with serial number 43568000/14 drew lucky numbers which consequently won in the 1st category.
You have therefore been approved for a lump sum pay out of €1,450,000.00. (Euros) CONGRATULATIONS!!
All Participants were selected through an Electronic Ballot System (EBS) from over 30,000 email addresses of individuals and companies world wide.
Due to the mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have 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 winning must be claimed not later than 31st of May 2009. After this date all unclaimed funds would be included in the next stake.
Note: Person under the age of 18 is automatically disqualified.
Kindly provide the following information to commence the transfer of your winning immediately.
Name, address, telephone, your age, ticket and serial number

Contact person: Mr. J. van Borsch
International Remittance Officer,
E-mail: vanborsch@aim.com
Tel: +32-49-412-3200.
Fax: +32-70-417-194.


Scam letter:


Subject: From Dr. Alexandra Houghton.
From: "Dr. Alexandra Houghton" <
ugo@tambaymarketing.com>


Sir...

I am Dr. Alexandra Houghton, a member of independent committee of eminent person {icep} and I wish to notify you that You can be listed as Heir to the total sum of (Twelve million six hundred thousaund United states dollars) in the codicil and last testament of the deceased. I contacted you because you bear the surname identity and therefore can present you as the Heir to the inheritance funds.

I therefore reckoned that you could receive these funds as you are qualified by your name identity.
All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to me your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable me file necessary documents at our high court probate division for the release of this sum of money. Please indicate your interest immediately for us to proceed. I shall feed you with full details of this transaction and my particulars upon receipt of your reply towards this proposal.
I look forward to hearing from you.

Yours Faithfully,
Dr. Alexandra Houghton.
Tel: +44-703-596-4009

 


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[Scam letters, Part 3]
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