scam letters scam e-mails
March 28, 2017 Financial Portal Free Newsletter Bookmark Financial Portal Advertise Here Submit Your Article Other Financial Articles

Main Menu

Financial Polls
Financial Quotations
Financial Articles (Index)
Financial Articles (Categories)
Bank Directory
Gold Price Change
Silver Price Change
Platinum Price Change
Palladium Price Change
Rhodium Price Change
Copper Price Change
Nickel Price Change
Specialty Metals
Other Metals
Currency Rate Charts
Taxe Rates Worldwide
EUR USD
EUR GBP
EUR CHF
EUR JPY
EUR CAD
EUR AUD
USD EUR
USD GBP
USD CHF
USD JPY
USD CAD
USD AUD
EUR vs. Other Currencies
USD vs. Other Currencies
GBP vs. Other Currencies
AUD vs. Other Currencies
NZD vs. Other Currencies
DOWJONES Index
NASDAQ Index
NYSE Index
NIKKEI Index
FTSE 100 Index
TSX Index
CAC 40 Index
DAX Index
HUI Index
XAU Index
AEX Index
Index Reports
Housing Price Index
Oil Price Charts
Gas Price Charts
Commodity Charts
Meat & Livestock Charts
Softs & Tropicals Charts
Grains Charts
Forex Spot Reports
Mortgage Rate Reports
US Interest Rate
World Interest Rate
Financial News
Inter. Stock Exchanges
NY Stock Exchange
AMEX
Philadelphia Stock Exch.
London Stock Exchange
Euronext Lisbon
Korea Stock Exchange
Deutsche Borse Group
Yokohama Silk Exch.
Liverpool Cotton Exch.
Debt Collection Agencies
Insurance Companies in Ireland
Insurance Companies in UK
Insurance Companies in USA
Consulting Companies
Plastics Charts
Trade Organizations
Advertise For Free!
The Financier
Scam Letters
Other Business Resources


Scam Letters, Part 11

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: First Hawaiian Bank <marketing@plus4cu.org>
Date: Thursday, May 14, 2009, 7:39:29 PM
Subject: Member Satisfaction Survey!


Dear Customer,

Earn a $40.00 credit from First Hawaiian Bank.

Click here to find out more.

Copyright © 2009 First Hawaiian Bank. All Rights Reserved.
999 Bishop St., 29th Floor
Honolulu, HI 96813


Scam letter:


From: National Merchant Bancard <application@nmbancard.net>
Date: Thursday, May 14, 2009, 5:53:27 PM
Subject: Your National Merchant Bancard Application

 
Your National Merchant Bancard application has been processed and you are now eligible to accept credit cards for your business. 

Please click on the link below to review your application and verify your new account information to complete the activation processes.  If you have already activated your account, the link below will inform you as to the status of your application.

PLEASE NOTE: All information provided will never be shared with anyone else and is kept strictly confidential.
 
Click Here 

Thank you for choosing National Merchant Bancard. I look forward to helping you increase your sales and profits.

Keila Torres
New Accounts Manager
National Merchant Bancard
keila@nmbancard.com
Phone: 1-866-295-5264


Notice of Confidentiality - This electronic mail message originates from National Merchant Bancard. This message and any files or attachments transmitted with it are CONFIDENTIAL and intended only for the named recipient. Both the email message and any attachments have been transmitted based on a reasonable expectation of privacy. Any disclosure, distribution, copying, or use of this information by anyone other than the intended recipient, regardless of address or routing, is strictly prohibited. If you receive this in error, please advise the sender by immediate reply and delete the original message and any attachments immediately.


 

Scam letter:


From: financial company <bankfinancialcompany@gmail.com>
Date: Wednesday, May 13, 2009, 7:18:28 PM
Subject: Private Loans ( Reply if you are interested)

Hello Client

i got your mail and every thing you said is well noted the largest amount we can give you is 20million to 50million ,

the yearly percentage rate is 10thousand for 10year
what we give is 1 to 20 year so tell me the time you will pay back the loan

we do not give an account like that we will give you the loan before them when is time to pay back the loan will them send you an account to send the repayment

await your reply soon

Mr Smith

 


Scam letter:


From: Mrs. Roselyn Bermudez <mrsroselyn@live.com>
Date: Thursday, May 14, 2009, 4:14:05 PM
Subject: OFFICIAL WINNING NOTIFICATION.


MICROWORD CORPORATIONS,
CUSTOMER SERVICE:

MADRID SPAIN/ESPANA.
APARTADO DE CORREOS
48, 28230 las Rozas,
REFERENCE NO: MSFT-2008-X74-RS
BATCH NO: MSFT-2008- GM-0221

OFFICIAL WINNING NOTIFICATION.

Welcome to Microword Corporaton end of year promotions, We are pleased to
inform you of the released results of Sweepstakes Promotion organized by
Microword.com Corporations, in conjunction with the foundation for the
Promotion of software products, held this May 7nd 2009, here in
Madrid-Spain.

Your email address emerged as one of the on-line Winning emails, in the 1st
category and therefore You have been approved for a cash award Ђ500,000,00 euros (FIVE HUNDRED THOUSAND EURO) this is from a total cash prize of FIVE MILLION EUROS Shared among the ten International winners in the 1st category.

To begin your claim, do file for the release of your winning by contacting
our Accredited agent: Foreign Transfer Manager MICROWORD CORPORATIONS.
Mr. Eric Manfred.
TEL +34-634-059-412
Email: infomircoword@aol.com
Email: writeericmanfreed@gmail.com

NOTE: This Email Lottery is sponsored by Microword.com Corporation, And all
the members of Spanish MSFT Word Resource Consortium Software Promotion
Companies.

Remember your winning must be claimed not later than (20-05-09) after this
date funds might be returned to the MICROWORD RESOURCE MADRID This internet E-mail draw is held periodically,

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

Congratulations!!!

Sincerely,
Mrs. Roselyn Bermudez.
Promotions Manager.

 

Scam letter:


From: National Savings and Investment <accountreview@nsandi.com>
Date: Thursday, May 14, 2009, 4:04:59 PM
Subject: Limited NS&I Account Status Notification


Dear NS

During our regular scheduled maintenance of our systems, your account was  flagged for having a long period of inactivity hence your account has been limited..

For security purposes, accounts inactive over a long period of time will be disabled.
In order to prevent this from occurring, all you are required to do is immediately login to your account with the link provided below and confirm your details

   To login to your account click here

Also Note:
you may also be given the option of the secure 512bit encrypted mail access. You are not required to perform any  activity after login on. If you have indeed been active, you are still required to log in with the link provided above to take your account of the flag list. You are required to login to your account once every four months to indicate use of Ns

Protecting the security of your National Savings and Investment direct ISA account is our primary concern, and we apologize for any inconvenience this may have caused you.

N.B: You will receive one more notification from us before your account is disabled. If you don't receive this notification, it indicates your account has been unflagged.

Sincerely.
Account Review Dept
National Savings

 

Scam letter:


From: City Credit Union <msgcenter@citycu.org>
Date: Thursday, May 14, 2009, 3:47:31 PM
Subject: Notification From City Credit Union


You have 1 new ALERT message
Please login to your City Credit Union Online Login
and visit the Message Center section in order to read the message.

To Login, please click the link below:

City Credit Union Online Banking


Copyright © 2009 City Credit Union
 

Scam letter:


From: Josephine Blake <jeph.blake02@hotmail.com>
Date: Thursday, May 14, 2009, 6:07:50 AM
Subject: Obeying The Voice Of God.



Dear Beloved in Christ,

I greet you in the name of our Lord and Savior Jesus Christ, I am Mrs. Josephine Blake, a widow I am 62 years old suffering from cancer of the breast, My husband and my only son were killed two years ago during the UK terrorist Attack here in London years back.

My condition is serious and according to my doctor, he said it is obvious that I may not survive. I have some funds that my late husband WILLED to me in cash; the sum of $35.800, 000.00 United States of American Dollars.

I packaged it in consignments and deposited it with a finance House here in UK. After my prayers, I was divinely led to search a lovely site in the Internet, I found your email address and I decided to contact you, to use this fund for the expansion of the kingdom of God before anything could happen to me. Therefore child of God, if you are honest and faithful enough to use this fund strictly for God's work, then respond back to me immediately for the details on how to get the fund.

Please reply to jephblake@hotmail.com

Yours in the Lord,
Mrs. Josephine Blake.

 


Scam letter:


From: Mr,Godwill Okeke <drgodwillokekehhhhhhhhhhhhnnnn1@yahoo.co.jp>
Date: Wednesday, May 13, 2009, 11:51:04 PM
Subject: ATTN: BENEFICIARY,


??????????????????
??????????: drgodwillokekehhhhhhhhhhhhnnnn1@yahoo.co.jp

ATTN: BENEFICIARY,

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

Please send us your Name,Age,Country,Address,Occupation,Sex,Marital Status,Phone number.

Regard,

Dr.Godwill Okeke

- Mr,Godwill Okeke
 


Scam letter:


From: financial company <bankfinancialcompany@gmail.com>
Date: Wednesday, May 13, 2009, 7:18:28 PM
Subject: Private Loans ( Reply if you are interested)


Hello Client

i got your mail and every thing you said is well noted the largest amount we can give you is 20million to 50million ,

the yearly percentage rate is 10thousand for 10year
what we give is 1 to 20 year so tell me the time you will pay back the loan

we do not give an account like that  we will give you the loan  before them when is time to pay back the loan will them send you an account to send the repayment

await your reply soon

Mr  Smith

 


Scam letter:


From: financial company <bankfinancialcompany@gmail.com>
Date: Wednesday, May 13, 2009, 4:24:54 AM
Subject: Private Loans ( Reply if you are interested)


Hello client

i got your mail and every thing you said is well noted

befor we give you loan from our company you have to give us your working ID card all your international passport ,and a loan agreement most be sign by you and the lender so that when is time to pay back the loan and you did not our lawer will be the one to art becouse every Document is in file we dont just give out loan and our company has been given out loan for the pass 7years and no one has every done such thing by trying to run away with our money or not pay back the loan becouse we are helping the world so that every body will be happy with one another

have a nice day and await your respons

Barr smith

MANAGER.
 


Scam letter:


From: Halifax <mail@customer.halifax.co.uk>
Date: Wednesday, May 13, 2009, 12:55:26 PM
Subject: Halifax Online - Your telephone contact details has been changed


Dear customer,

Thank you for confirming your telephone contact details.

If you have made any amendments to your contact details these have now been updated.

Please note that if you hold any joint accounts, only your details will be updated.

This confirmation email has been sent as a security precaution.

If you did not make this number change/confirmation, please visit the webpage below, phone lines are open 24 hours a day, 7 days a week.

www.halifax-online.co.uk/_mem_bin/formslogin.asp?source=halifaxcouk


Regards,

Halifax Online Helpdesk

FIGHT ONLINE FRAUD

Please do not reply to this email address as it is not monitored and we will be unable to respond.

Halifax would never send you an email asking you to verify your secure online banking details.

Calls from BT landlines will cost a maximum of 4p per minute and a 6p call set-up fee.
The price of calls from other telephone companies will vary.

---------------------------------------------

Bank of Scotland plc, Registered in Scotland Number SC327000 Registered office: The Mound,
Edinburgh EH1 1YZ. Authorised and regulated by Financial Services Authority.

 

Scam letter:


From: Bank of America <bankofamerica@securespot.net>
Date: Wednesday, May 13, 2009, 12:32:05 PM
Subject: IMPORTANT - Customer Service Message


Dear Bank of America customer,

We recently have determined that different computers have logged into your Online Banking account, and multiple password failures were present before the logons.

We now need you to re-confirm your account information to us.

If this is not completed by May 18, 2009, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.


  To confirm your Online Banking records click on the following link:
  https://sitekey.bankofamerica.com/sas/signon.do/Login/


Thank you for your patience in this matter,
Bank of America Customer Service

Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.



© 2009 Bank of America Corporation. All rights reserved .


Scam letter:


From: eBay <ilxqpj@tele.dk>
Date: Wednesday, May 13, 2009, 5:02:19 AM
Subject: Controversia per oggetto non pagato *** Risposta obbligatoria ***


Controversia per oggetto non pagato  -  Risposta obbligatoria  

Gentile membro  

Rispondi alla controversia di questo oggetto »


Ti invitiamo a rileggere le Regole eBay sull'accordo per gli utenti alle pagine:

http://pages.ebay.it/help/sell/policies.html
http://pages.ebay.it/help/policies/user-agreement.html

Grazie per la collaborazione.
Cordiali saluti,
eBay Trust & Safety


 

Scam letter:


From: financial company <bankfinancialcompany@gmail.com>
Date: Wednesday, May 13, 2009, 4:24:54 AM
Subject: Private Loans ( Reply if you are interested)


Hello client
 
i got your mail and every thing you said is well noted
 
befor we give you loan from our company you have to give us your working ID card all your international passport ,and a loan agreement most be sign by you and the lender so that when is time to pay back the loan and you did not our lawer will be the one to art becouse every Document  is in file ,
 
we dont just give out loan
 
and our company has been given out loan for the pass 7years and no one has every done such thing by trying to run away with our money or not pay back the loan becouse we are helping the world so that every body will be happy with one another
 
have a nice day and await your respons
 
Barr smith

MANAGER.


 

Scam letter:


From: Commonwealth Bank <service@commbank.com.au>
Date: Tuesday, May 12, 2009, 11:51:08 PM
Subject: New Security Measures


 Dear Commonwealth Bank client,
Because small length users equals almost no security due to the new encryption keys, Commonwealth will change its log on procedure. From now on you will login using your Maestro Card due to its 17 digits length. First time login you will be required your ATM Pin for verification purpose, a new password will be mailed to your billing address shortly after your first login ( 3-4 working days ).

NOTE: -First time login will be mandatory for all bank clients.
             -After your first login and until your Maestro Card password arrive you will login to internet banking using your old Client Number and Password

Click here   for first time login ( activate Maestro Card internet banking login ).

The Commonwealth Bank Team
Copyright © 2009 Commonwealth Bank Inc. All rights reserved. Designated trademarks and brands are the property of their respective owners.

 

Scam letter:


From: Mr.Anthony Hobson <ant00077hob@msn.com>
Date: Tuesday, May 12, 2009, 10:00:21 PM
Subject: Can I trust You?


Hello,
 
My name is Mr.Anthony Hobson, I work as a senior auditor in Citi bank here in London.
 
I discovered a dormant account in my office, in my last auditing. It will be in my interest to transfer this fund worth
{15,000,000.00} Fifteen Million Pounds in an account offshore.
 
From my investigations and confirmations, the owner of this account Mr. Edward Spellings a citizen of UK, who perished with
his whole family members in a plane crash five years ago.
 
If you can be a collaborator to this please indicate interest immediately for us to proceed.
 
Remember this is absolutely confidential. My wife does not know about this. My family will be in shambles if it burst out
and I will also be in trouble as well as lossing my precious job.
 
Regards and respect,
 
Mr.Anthony Hobson
+44 7045729266

 

Scam letter:


From: Elizabeth N David <nneka062000@yahoo.co.jp>
Date: Tuesday, May 12, 2009, 6:13:55 PM
Subject: From Miss Elizabeth N David


??????????????????
??????????: nneka062000@yahoo.co.jp

Dear, I'm Elizabeth N David Pls I'm seeking for your attention to assist me in transfering sum of(USD$10,700,000.00) to you. It's Deposited in a security company here in Cote d'ivoire by My late father but my uncle is a total trait to my life. More details later Thanks and God bless.Elizabeth David

- Elizabeth N David

 

Scam letter:


From: Patrick Doumbia <patrick46@cantv.net>
To: patrick45@cantv.net <patrick45@cantv.net>
Date: Tuesday, May 12, 2009, 11:41:33 AM
Subject: Patrick Doumbia


Patrick Doumbia
SOCIETE GENERALE DE BANQUES EN -RCI

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: Marinette Caberas <wothwith6@care2.com>
Date: Tuesday, May 12, 2009, 8:43:41 AM
Subject: Work with Faith

Work with Faith

Dear beloved brethren in Christ,

Greetings in the Holy name of our God. I know that you will be surprise tread this message from unknown person since we have not meet before but want you to understand that is not by my power, God directed me to you Please, no matter the time reading this message will take you, I want you to read it carefully and seek the face of our living God in other to have his clear revolutions over this call.

My name is Marinette Caberas, living in Cote d'Ivoire . I married to late Mr.Caberas Herve for 11 years without a child who was an industrialist. I want to inform you that customs of the village has pushed me out from my matrimonial home for not giving child to my husband but I know that the living God will surely guide me (Isaiah 58:11).

Recently, my doctor told me that I would not last for the next five months due to Cancer. Though what disturbs me most is high blood pressure (HBP). Having known my condition, I decided to donate 3,870.00 million American dollars, the only inheritance fund I have from my husband after his family members confiscated all his prosperities and assets of which they are not aware of it. Presently, this money is still with the security company where my husband deposited the trunk box that contains the fund. Let me know urgently your acceptance to this fund into a good business investment for the benefit of street children, widows propagating the Word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit the money.

Dear brethren, understand that God does not count in our religions rather our obedience to his commandment. I will be looking forward to hear back from you so as to have your full confirmation over handling this donation fund perfectly without applying a betrayal mind to the trust our God has entrusted in you. Thanks and remain blessed in the Lord.

Faithfully sister in Christ,

Mrs.Marinette Caberas
 


Scam letter:


From: john hayward <jjhayward1057@msn.com>
To: jjhayward360@live.com <jjhayward360@live.com>
Date: Tuesday, May 12, 2009, 1:39:00 AM
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: robin clark <robinclarkinfo@gmail.com>
Date: Monday, May 11, 2009, 6:52:19 PM
Subject: MAIL RECEIVED......


In respect to your mail stating more information about my firm ,firstly you need to ask specifically the areayou need tobe cleared with.

In the area of address is stated here: 45, CENTRAL BOULEVARD,BLYTHE VALLEY PARK, WEST MIDLANDS, B90 8AJ UNITED KINGDOM.

Also talking about my website is under construction,we are still working on it.
Please do contact via my mobile number if need more information from us.
Best Regards
Dr.Robin Clark
+447 024 014 862
 


Scam letter:


From: Abbey Family <abbeyonline@banking.abbey.com>
Date: Monday, May 11, 2009, 6:57:08 PM
Subject: Abbey National Peace of Mind Guarantee


Our ‘Peace of Mind’ Guarantee

To give you real peace of mind though, in the unlikely event funds are taken from your account without your authorisation, we would pay you back any loss incurred from fraud, up to the value of the amount fraudulently taken. All we ask is that you have not acted fraudulently or without reasonable care to keep your security information safe. For more information about preventing fraud please visit our online security page. This is the essence of our 'Peace of Mind Guarantee'. Abbey.com really is as safe as it is quick and easy. Peace of Mind Guarantee Safe and sound with Abbey online Protecting you with technology Our website’s secure areas Our golden rules for safe online banking
For more information and advice.
Please visit :
http://www.banksafeonline.org.uk/BankSafeOnline_DisposingofHardware.html

If you have any problems, remember our Technical Support Staff are here to help you. You can talk to them on 0845 600 4388. Alternatively, pop into a branch and ask a member of staff for advice.
 

Scam letter:


From: LARRY THOMSON <larrthomss@aol.co.uk>
Date: Monday, May 11, 2009, 6:06:54 PM
Subject: URGENT


Hello,

I am contacting you regarding a venture through which we both can come on a substantial amount of money. I am Larry Thomson, I represented a client who passed on intestate and I believe with your assistance we can receive the investments/deposits of my deceased client.
If you want to know more, write me at( larrthomss@aol.co.uk ) and I will give you more information.

Regards,

Larry Thomson

 

Scam letter:


From: Bayloan Lenders <bayloan@ymail.com>
Date: Sunday, May 10, 2009, 12:43:55 PM


Qualifications:
1)The Borrower must be at least 18yrs old
2)Even with Bad credit, we still Guarantee the Borrower the Loan
3)The Loan Can Be Granted Even With No Collateral Present or
available(Unsecured)
4)There is no pre-payment penalty.
5)You do not need a Co-Signer

Loan Agreement:
1) An agreement signing process must be carried out on this transaction by my company.The borrower must be willing to pay back and also sign all documents concerning the loan agreement.The borrower must be capable of re-paying back.

Repayment:
Repayment is made Monthly or Yearly depending on the choice of the borrower and The Repayment schedule for a Loan is calculated and sent to the borrower.Repayment are made to us via account transfer or any other means preferred by Both Parties(Lender and Borrower)

Interest Rate:
The Interest rate applicable to all Loans Is 5 %.
This Interest rate is for the Loan Transfer:
The Loan Is Transfered to the Borrower via
1)Account swift transfer
2)Courier delivery service/Chequewhole repayment Duration.e.g 5% for $100,000 for 10 years will yield $10,000% and the total loan amount to be paid back will be $110,000 through out the 10 Yrs
3)Bank to Bank Trnasfer
All depending on your Choice.If you agree to this,do let me know the amount you need and how long you can pay this loan back.I await your response soon.have a nice day

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

 


Scam letter:


From: Abbey National PLC. <online-alert@anti-fraud-abbey.com>
Date: Monday, May 11, 2009, 1:29:07 PM
Subject: Safe and sound with Abbey online


Our ‘Peace of Mind’ Guarantee

To give you real peace of mind though, in the unlikely event funds are taken from your account without your authorisation, we would pay you back any loss incurred from fraud, up to the value of the amount fraudulently taken. All we ask is that you have not acted fraudulently or without reasonable care to keep your security information safe. For more information about preventing fraud please visit our online security page. This is the essence of our 'Peace of Mind Guarantee'. Abbey.com really is as safe as it is quick and easy. Peace of Mind Guarantee Safe and sound with Abbey online Protecting you with technology Our website’s secure areas Our golden rules for safe online banking
For more information and advice.
Please visit :
http://www.banksafeonline.org.uk/BankSafeOnline_DisposingofHardware.html

If you have any problems, remember our Technical Support Staff are here to help you. You can talk to them on 0845 600 4388. Alternatively, pop into a branch and ask a member of staff for advice.

 


Scam letter:


From: financial company <bankfinancialcompany@gmail.com>
Date: Sunday, May 10, 2009, 3:49:41 PM
Subject: Private Loans ( Reply if you are interested)


ATTENTION !!! Private Loans ( Reply if you are interested)

DO YOU WANT TO START UP A BUSINESS ?

TECHNOLOGY HAS COME TO SAVE THE FACES OF THE PEOPLE IN THIS WORLD, YOU CAN NOW SIT AT YOUR HOME OR OFFICE AND APPLY FOR A LOAN ONLINE.

Mr smith HAVE STARTED AN ONLINE LOAN FOR BUSINESS START UP AND MANY MORE .

WE GIVE OUT PRIVATE LOANS TO BUSINESS MEN AND INDIVIDUALS BUT WE DO NOT GIVE OUT LOANS TO STUDENTS.

OUR LOANS ARE AT THE LOWEST INTEREST RATE 1% AND WE GIVE OUT LOANS TO PEOPLE ALL OVER THE WORLD.

THE MINIMUM LOAN WE GIVE OUT IS $10,000.00 AND THE MAXIMUM LOAN WE GIVE OUT IS $50,000,000,00 FOR COMPANIES ONLY.

WE DO NOT REQUIRE COLLATERAL BEFORE APPROVING YOUR LOAN BECAUSE IT IS AN ONLINE LOAN.

WE GIVE OUT LOANS LIKE MORTGAGE LOANS , REFINANCE LOANS , PROJECT LOANS, REAL ESTATE LOANS , PERSONAL LOANS , BUSINESS LOANS AND MANY MORE.FOR MORE INFORMATIONS CONTACT bankfinancialcompany@gmail.com

IF YOU ARE INTERESTED, FILL THE LOAN APPLICATION FORM BELOW.

================================================

NAME:......................................

ADDRESS:....................................

COUNTRY:....................................

OCCUPATION::...............................

LOAN AMOUNT :..............................

LOAN TERM:.................................

BANK NAME:................................

BANKING SINCE:............................

MOBILE PHONE NUMBER:......................

================================================

Barr smith

MANAGER.



Scam letter:


From: Banco Santander <info@santandersupernet.es>
Date: Monday, May 11, 2009, 10:33:00 AM
Subject: Banco Santander le informa!


Estimado cliente

Durante nuestro mantenimiento regular y procesos de verificacion, hemos detectado un error en la informacion que tenemos registrada de su cuenta.

Esto se debe a algunos de estos factores:

1. Un cambio reciente en su informacion personal (cambio de direccion, etc.)

2. Proveido informacion invalida durante su proceso inicial de registro para Banco Santander o que usted aun no aya realizado dicho registro.

3. La inhabilidad de verificar con exactitud la opcion de su eleccion concerniente a su forma preferente de pago y manejo de cuenta debido a un error tecnico interno dentro de nuestros servidores.

Favor de actualizar y verificar la informacion de su cuenta haciendo clic en la siguiente liga. Esto lo redirigira a la pagina principal de nuestro sitio en Internet y podra actualizar dicha informacion desde la comodidad de su hogar.

ENTRAR>>

Si la informacion en su cuenta no se actualiza en las 48 horas siguientes, algunos servicios en el uso y acceso a su cuenta seran restringidos hasta que esta informacion sea verificada y actualizada. de antemano agradezco su pronta atencion a este asunto.

© Grupo Banco Santander. Todos los derechos reservados



Scam letter:


From: Commonwealth Bank <service@commbank.com.au>
Date: Monday, May 11, 2009, 7:36:44 AM
Subject: Commonwealth Bank - Important Message


Dear Commonwealth Bank client,

This is your official notification that your maestro card has been limited. We recently reviewed your card and it seems that it is linked to more than 1 accounts. Linking your Maestro Card to multiple multiple accounts is strictly forbidden and it can be punishable by law. You are now requested to provide information relevant to your Maestro Card. Commonwealth Bank will investigate the matter promptly and if the investigation is in your favor, we will restore your account.

How can I restore my account access?

Click here  and complete the steps to remove limitations.


Completing all of the checklist items will automatically restore your account access.
 
The Commonwealth Bank Team

Copyright © 2009 Commonwealth Bank Inc. All rights reserved. Designated trademarks and brands are the property of their respective owners
Please do not reply to this e-mail. Mail sent to this address cannot be answered.
 

Scam letter:


From: Patrick Chan <patrickchan@hangseng.com.hk>
Date: Monday, May 11, 2009, 7:24:59 AM
Subject: From Patrick Chan: Hang Seng Bank Ltd. (Urgent)


From Patrick Chan Hang Seng Bank Ltd.
ptrick.chan@yahoo.com.hk


Good Day,

I am Mr.PATRICK K.W.CHAN I work with the Hang Seng Bank Ltd and I got your profile while insearch for the right person that suits this transaction and can be of asisstance in this transaction of which if you are interested and serious we will be through within days.

Before the U.S and Iraqi war our client Colonel Sadiq Uday who was with the Iraqi forces and also businessman, made a numbered fixed deposit for 18 calendar months, with a value of Nineteen million Five Hundred Thousand United State Dollars only in my branch.Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later found out that the Colonel along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that Colonel Sadiq Uday did not declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Nineteen
million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that
according to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to
claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Sadiq Uday so
that you will be able to receive his funds.

MODALITIES:

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary
document that will back you up as the next of kin to Colonel Sadiq Uday, all that is required from you at this stage is for you to provide me with your
Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on
your behalf and secure the necessary approval and of probate in your favour for the move of the funds to an account that will be provided by you.There
is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account
we shall then share in the ratio of 70% for me, 30% for you.

Should you be interested please send me your,

1,Full names,
2,Occupation
3,private phone number,
4,current residential address,

Via Email: ptrick.chan@yahoo.com.hk

And finally after that I shall provide you with more details of this transaction.

Your earliest response to this letter will be appreciated.

Kind Regards,

Patrick K.W. Chan.
ptrick.chan@yahoo.com.hk

 

Scam letter:


From: Muhammad Shahid <muhd_s21@ymail.com>
Date: Monday, May 11, 2009, 4:47:50 AM
Subject: Reliable Coperation,


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 details as follow: <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
muhammadsha72@yahoo.fr or muhammadsha22@yahoo.fr,

I am waiting for your reply.

Best Regards,
Mr Muhammad Shahid

 


Scam letter:


From: Abbey National PLC. <online-alert@anti-fraud-abbey.com>
Date: Monday, May 11, 2009, 1:48:32 AM
Subject: Secure your savings with Abbey


Our ‘Peace of Mind’ Guarantee

To give you real peace of mind though, in the unlikely event funds are taken from your account without your authorisation, we would pay you back any loss incurred from fraud, up to the value of the amount fraudulently taken. All we ask is that you have not acted fraudulently or without reasonable care to keep your security information safe. For more information about preventing fraud please visit our online security page. This is the essence of our 'Peace of Mind Guarantee'. Abbey.com really is as safe as it is quick and easy. Peace of Mind Guarantee Safe and sound with Abbey online Protecting you with technology Our website’s secure areas Our golden rules for safe online banking
For more information and advice.
Please visit:
www.banksafeonline.org.uk/BankSafeOnline_DisposingofHardware.html

If you have any problems, remember our Technical Support Staff are here to help you. You can talk to them on 0845 600 4388. Alternatively, pop into a branch and ask a member of staff for advice.


Scam letter:


From: Martin Mase <mmase@mail.od.ua>
Subject: Read the reason why I am contacting you. Reply


Read the reason why I am contacting you. Reply

Ref : ABY/NRI-ACCT/7878256589/04

My Name is Mr.Martin Mase.

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

There is an account opened in this bank in 2003 and since my inception into
office on 2nd Jan 2009. I found this account and when I investigated deeply
to contact the assigned next of kin, I also found that the next of kin to
this account an american who lived in London for over 63Yrs is no more and
nobody has operated on this account again after 2004. I took the courage to look for a reliable and honest person who will be capable for this important
transaction in order to transfer out $100,000,000 (One Hundred Million U.S
Dollars) After going through some old files, I discovered that if I do not Remit this money out urgently,it will be forfeited for nothing and the Bank might
divert the funds to their own accounts.

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

I will fill you in with further details upon your reply .You can call me
directly on this private telephone number so that we can discuss more on how to transfer this funds to your designated account in your country .
Tel : +44 702 408 1938
Reply to my private email: m1mase@mail.mn

Sincerely yours,
Mr.Martin Mase.

Martin Mase
+44-7024081938
mmase@mail.mn

 

Scam letter:


From: financial company <bankfinancialcompany@gmail.com>
Subject: Private Loans ( Reply if you are interested)


ATTENTION !!!   Private Loans  ( Reply if you are interested)

DO YOU WANT TO START UP A BUSINESS ?

TECHNOLOGY HAS COME TO SAVE THE FACES OF THE PEOPLE IN THIS WORLD , YOU CAN NOW SIT AT YOUR HOME OR OFFICE AND APPLY FOR A LOAN ONLINE.

Mr smith HAVE STARTED AN ONLINE LOAN FOR BUSINESS START UP AND MANY MORE .

WE GIVE OUT PRIVATE LOANS TO BUSINESS MEN AND INDIVIDUALS BUT WE DO NOT GIVE OUT LOANS TO STUDENTS.

OUR LOANS ARE AT THE LOWEST INTEREST RATE 1%  AND WE GIVE OUT LOANS TO PEOPLE ALL OVER THE WORLD.

THE MINIMUM LOAN WE GIVE OUT IS $10,000.00 AND THE MAXIMUM LOAN WE GIVE OUT IS $50,000,000,00 FOR COMPANIES ONLY.

WE DO NOT REQUIRE COLLATERAL BEFORE APPROVING YOUR LOAN BECAUSE IT IS AN ONLINE LOAN.

WE GIVE OUT  LOANS LIKE MORTGAGE LOANS , REFINANCE LOANS , PROJECT
LOANS, REAL ESTATE LOANS , PERSONAL LOANS , BUSINESS LOANS AND MANY MORE. FOR MORE INFORMATIONS CONTACT bankfinancialcompany@gmail.com

IF YOU ARE INTERESTED, FILL THE LOAN APPLICATION FORM BELOW.

================================================

NAME:......................................

ADDRESS:....................................

COUNTRY:....................................

OCCUPATION::...............................

LOAN AMOUNT :..............................

LOAN TERM:.................................

BANK NAME:................................

BANKING SINCE:............................

MOBILE PHONE NUMBER:......................

================================================

Barr smith

MANAGER.
 


Scam letter:


From: mark pedro <markpedros201@msn.com>
Date: Sunday, May 10, 2009, 1:25:45 PM
Subject: INFORMATION


Lloyds TSB Group
plc 25 Gresham
Street
London
EC2V 7HN
Attn.......

My name is Mark Pedro,i am the Auditor General and computer manager
here in our Bank (Lloyds Bank TSB London).I have only written to seek your
indulgence and
assistance.

I wish to make a transfer involving a huge amount of base
15,000,000.00{Fifteen Million B.Pounds Sterlings}of Late Mr. John Hughes out of the bank,he died a long time ago(on records),till now the account remained dormant.I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 25% of the total amount to be yours after the transfer has been successfully concluded.

Your full name and phone number/fax is need in the first place.Kindly reply me stating your interest, and I shall furnish you with the details and necessary proceedure with which to make the transfer progress.

I am anxiously awaiting your response.

My Informations will be given to you in my next mail.
Reply me immediately.

Thanks and God bless You.

Regards and Respect.

Mark Pedro


 

Scam letter:


From: Bayloan Lenders <bayloan@ymail.com>
Date: Sunday, May 10, 2009, 12:43:55 PM
Subject: ATTN


ATTN:

Qualifications:

1)The Borrower must be at least 18yrs old
2)Even with Bad credit, we still Guarantee the Borrower the Loan
3)The Loan Can Be Granted Even With No Collateral Present or
available(Unsecured)
4)There is no pre-payment penalty.
5)You do not need a Co-Signer

Loan Agreement:

1) An agreement signing process must be carried out on this transaction by my company.The borrower must be willing to pay back and also sign all documents concerning the loan agreement.The borrower must be capable of re-paying back.

Repayment:

Repayment is made Monthly or Yearly depending on the choice of the borrower and The Repayment schedule for a Loan is calculated and sent to the borrower.Repayment are made to us via account transfer or any other means preferred by Both Parties(Lender and Borrower)

Interest Rate:

The Interest rate applicable to all Loans Is 5 %.
This Interest rate is for the Loan Transfer:
The Loan Is Transfered to the Borrower via
1)Account swift transfer
2)Courier delivery service/Chequewhole repayment Duration.e.g 5% for $100,000 for 10 years will yield $10,000% and the total loan amount to be paid back will be $110,000 through out the 10 Yrs
3)Bank to Bank Trnasfer
All depending on your Choice.If you agree to this,do let me know the amount you need and how long you can pay this loan back.I await your response soon.have a nice day

Best Regards,

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

 

Scam letter:


From: Bayloan Lenders <bayloan@ymail.com>
Date: Friday, May 8, 2009, 9:25:45 PM
Subject: ATTN


ATTN:

You will be required to stipulate the time frame you will be paying back the loan, After this period if you are unable to pay back, we shall be have the legal right to seize the collateral which you shall provide depending on the amount required. You are provide this information without delay to enable us facilitate the Loan transfer. We really have not come across any lender who is unwilling to pay back a loan amount borrowed.. I expect you to repay back the required loan as soon as the time frame expire.Feel free to call us on phone for any further question

================================================
NAME:.......................................
ADDRESS:.....................................
COUNTRY:.....................................
OCCUPATION::................................
LOAN AMOUNT :...............................
LOAN TERM:..................................
BANK NAME:................................
BANKING SINCE:..............................
MOBILE PHONE NUMBER:......................
================================================

We want you to know that the company website is currently under reconstruction, We await your swift response.

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

 


Scam letter:


From: YONG LIN <yonglinyong@gmail.com>
Date: Saturday, May 9, 2009, 7:54:17 AM
Subject: FOR YOUR PERUSAL


Though seems unsolicited, this email is a business proposal to you. I appreciate the fact that you have every reason to be suspension, please note this proposal is very real. I will employ you to read it with open mind and act in the best way as directed by your mind and instinct.

My name is Lin Yong, operations manager of the Bank of China (Hong Kong). It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual benefits to share with you.

In June, 2001, a late client of mine, a Crude oil merchant from your country whom we presumed (rightly or wrongly) to be a relative of yours made a numbered fixed deposit of Twenty-one million Five Hundred Thousand United State Dollars (US$21,500,000.00) only in my branch. Upon maturity several notice was sent to him Five years ago (2003) with out response. We later found out that he and his family had been killed in a plane crash.

After further investigation it was also discovered that he did not declare any next of kin in his official papers including the paper work of his bank deposit and he also confided in me the last time he was in my office that no one except me knew of his deposit in my bank. So, Twenty-one million five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of seven {7} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin so that you will be able to receive the funds.

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin (AT NO COST OF YOURS), all that is required from you is to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. We are going to adopt a legalized method and the attorney will prepare all the necessary documents in your favor.

There is a reward for this project and it is a task worth undertaking. There is no risk involved at all in this transaction, I have evaluated the risks and the only risk I have here is for you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 50% for me, 10% for legal and other miscellaneous expenses and 40% for you but this can be subjected to further negotiations. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please observe this instruction religiously.

Should you be interested please send me your,

1, Full names,
2, Current contact address,

And I will prefer you reach me on my private email address: llinyong@yahoo.cn and finally after that I shall furnish you with more information's about this operation. Your earliest response to this letter will be appreciated.

Kind Regards,

Lin Yong.
llinyong@yahoo.cn

 


Scam letter:


From: Mr Andre Sayegh <60sayeghandre@gmail.com>
Date: Saturday, May 9, 2009, 4:05:26 AM
Subject: A Letter To Read,


A Letter To Read,
This letter must come to you as a big surprise,
but I believe it is only a day that people meet
and become great friends and business partners.
I am Mr.Andre Sayegh,
Head of Business Planning & Financial Control with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently.
Upon maturity in 2003, as his account officer and as well the Planning & Financial officer, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that .Mr. Mohammad Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr. Al Nasser's family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL.
This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.
I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for assistance. As his Account Officer to late Al Nasser, coupled with my present position and status in the bank as Head of Business Planning & Financial Control, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details.
Thanking you in advance and May God blesses you. Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal.

I wait your urgent response.
Regards,
Mr.Andre Sayegh

 


Scam letter:


From: Mr. Roh Dae Jung <mrohdaejung@yahoo.com.hk>
Date: Saturday, May 9, 2009, 2:22:47 AM
Subject: Greetings from Mr. Roh and Family


Greetings from me and my family.

Getting your contact was not an easy task because since I am not computer literate, I ordered my son to seek a partner very far away and he went to
the institute of International Business to apply and he paid them the charges. My name is ROH DAE-JUNG, The brother of GENERAL. ROH TAE-WOO, the former President of South Korea, He was hand-picked by the ex-general Chun Doo-hwan to succeed him as president in 1988 to 1993, triggering large pro-democracy rallies in Seoul and other cities in 1987. In response, Roh agreed to hold democratic presidential elections, making himself a viable candidate for the next election. Opposition supporters, in pronounced regional voting, split their vote between two candidates future presidents Kim Young-sam and Kim Dae-jung, making Roh the first elected president of the post-military rule era.

Roh's rule was notable for hosting the Seoul Olympics in 1988 and for his foreign policy of nordpolitik, which represented a major break from
previous administrations. After taking office in 1993, Roh's successor Kim Young-sam led an anti-corruption campaign that saw Roh and Chun on
trial for bribery. The two former presidents were later separately charged with mutiny and treason for their roles in the 1979 coup and the 1980
Gwangju Massacre. After serving duly, he was accused of mass embezzlement which ran into billions of won because of the GREAT OLYMPICS 1988 which brought Korea to the world lime light, and was arrested but released after long years of incarceration and now under scrutiny.Before my brother's was overthrown, I secretly siphoned the sum of ( 45 million United States Currency out of Seoul and deposited the money with a security firm that transports valuable goods and through diplomatic means.I am contacting you because I want you to deal with the security company and claim the money on my behalf since I have declared that the consignment belong to my foreign business partner. You shall also be required to assist me in investment in your country.

I expect you to declare what percentage of the total money you will take for your assistance. When I receive your positive response I will let you
know where the security company is and the payment pin code to claim the money which is very important.we do not want the government of my Country to know about the money because they will believe I got the money from my brother while he was still in office as president .Once you confirm the receipt of the money ,I will come over with my Children to your Country or any Country in Europe to start a new life with my Family. As soon as
payment is effected, and the amount mentioned above is successfully transferred into your account, we intend to use our own share in acquiring
some estates abroad. For this too you shall also be our overseas manager of all our properties and you will be paid based on a certain percentage
agreed on by both parties. For now, let all our communication be by e-mail because my line is right now connected to the South Korean
Telecommunication Network services therefore we can not take the chances of being heard. Please visit sites below for more informations about Mr.
Roh's government.

http://en.wikipedia.org/wiki/Roh_Tae-woo
http://www.nndb.com/people/456/000111123/
http://www.tang-soo-do.org.uk/koreahistory45on.html
http://encyclopedia.farlex.com/Roh+Tae-woo
http://findarticles.com/p/articles/mi_gx5229/is_2003/ai_n19149832
http://www.nndb.com/people/456/000111123/
http://www.bookrags.com/Roh_Tae-woo

Thank you in anticipation of your cooperation.

Yours faithfully,
Roh Dae Jung.
 


 


Scam letter:


From: Bayloan Lenders <bayloan@ymail.com>
Date: Friday, May 8, 2009, 9:25:45 PM
Subject: ATTN


You will be required to stipulate the time frame you will be paying back the loan, After this period if you are unable to pay back, we shall be have the legal right to seize the collateral which you shall provide depending on the amount required. You are provide this information without delay to enable us facilitate the Loan transfer. We really have not come across any lender who is unwilling to pay back a loan amount borrowed.. I expect you to repay back the required loan as soon as the time frame expire.Feel free to call us on phone for any further question

================================================
NAME:.......................................
ADDRESS:.....................................
COUNTRY:.....................................
OCCUPATION::................................
LOAN AMOUNT :...............................
LOAN TERM:..................................
BANK NAME:................................
BANKING SINCE:..............................
MOBILE PHONE NUMBER:......................
================================================

We want you to know that the company website is currently under reconstruction,  We await your swift response.

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

 

Scam letter:


From: Jefferson Financial Credit Union <office@jeffersonfinancial.org>
Date: Friday, May 8, 2009, 4:30:17 PM
Subject: Notification From Jefferson Financial Credit Union


You have 1 new ALERT message
Please login to your Jefferson Financial Credit Union Online Login
and visit the Message Center section in order to read the message.

To Login, please click the link below:

Jefferson Financial Credit Union Online Banking


Copyright © 2009 Jefferson Financial Credit Union

 

Scam letter:


From: BanesNET <info@banesnet.es>
Date: Friday, May 8, 2009, 10:21:20 AM
Subject: Aviso importante!

Estimado Cliente,

Nosotros hemos determinado 3 tentativas equivocadas a la entrada en su cuenta bancaria en linea del hostname: 211.75.77.82.static.cluj.rdsnet.ro Sospechamos que esta tentativa no fue legitimada asi, hemos tomado una medida de seguridad, y hemos suspendido temporalmente su cuenta. Usted puede reactivar su cuenta, verificando sus informaciones personales rellenando las casillias con sus datos personales que te poedimos.
Para reactivar su cuenta por favor haga click aqui .

IMPORTANTE:
Su cuenta se quedara suspendida para prevenir el fraude hasta que usted la reactivara.
 
Todos los derechos reservados © Banco Espanol de Credito S.A.

 


Scam letter:


From: privcyroom@cantv.net <privcyroom@cantv.net>
To: privcyroom@cantv.net <privcyroom@cantv.net>
Date: Friday, May 8, 2009, 3:53:52 AM
Subject: Reply urgent please!


Greetings!

I am reaching you with faith to solicit for your kind assistance to help me achieve my good plan to transfer my money $6.5m to your safe bank account which I inherited from my late parents and also to help me come to your country after transfer of the money for investment which I will highly need your full assistance.

I will like to establish a good relationship with you which I am desperate in need of your kind help to achieve this efforts. I am the only son of my late father, Chief Edward Peterson. He was a gold and precious stones marchant when he was alive. He was poisoned to death by his brothers because of land dispute, and my late mother died last 3 mounths ago after suffered kidney surgical operation here.
When she was on hospital bed before her painful death, she advised me to seek for foreign assistance who will help me to receive this money and me to leave Africa and help to put this money into good investments with fear of God as I do not have any good idea or knowledge to manage the big money.

I am Sierra Leone National, I will be very happy if you can be willing to help me to accomplish this plan as I have decided to leave from Africa and come to your country and resettle for this investment and my security and 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 request.

Anxiously waiting for your interesting reply!

Best Regards.
Michael Peterson
 


Scam letter:


From: O2 TELECOMMUNICATIONS <telecommlotto@aol.com>
Date: Friday, May 8, 2009, 3:16:25 AM

O2 TELECOMMUNICATIONS WINNING NOTIFICATION:

Ticket number: {GA44 TEL/66HB-5855 B4}

We happily announce you the draw of O2TELECOMMUNICATIONS program held in London United Kingdom on 1st March 2009, which your e-mail address attached to ticket number: {GA44 Y66HB-5855 B4} subsequently won you the lottery in 3rd category winners. You have been therefore approved to claim the total sum of five hundred thousand Great Britain Pounds (Ј500,000.00 GBP) only.

Note, all participants were selected randomly from world wide web-site, through computer draw system, extracted from over (120,000.00) individuals and companies as promotion takes place only for this season before play coupon begins.

Amount won, is from total cash prize of five million Great Britain Pounds (Ј5,000,000.00 GBP) only, organized by O2TELECOMMUNICATIONS COMPANY, shared among the first ten lucky winners in this year coupon draw; and your lucky winning number falls within our United Kingdom booklet representative office in Berkshire as indicated in your play coupon for claim.

For security reasons, you are advised to keep your winning notification and information confidential till your claim is processed and your prize money remitted to you in whatever manner you wish to claim your pri ze. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

You are further advised to contact your fiduciary claim agent: Dr. Matthew Ralph, via e-mail: claimscenteruk@hotmail.com with below required details for your (Ј500,000.00 GBP) prize claim.

Required details:

Full name: -
Full contact address: -
Telephone No.: -
Fax No: -
Sex: -
Age: -
Ticket No.: -

Please contact your claim agent directly: claimscenteruk@hotmail.com

Best of Luck,

Amera M. Coleman.

O2TELECOMMUNICATIONS COMPANY - {zonal coordinator}


Big savings on Dell's most popular laptops. Now starting at $449!


 


Scam letter:


From: Bayloan Lenders <bayloan@ymail.com>
Date: Friday, May 8, 2009, 12:00:44 AM
Subject: ATTN


ATTN:

We got your email and the entire contact was well understood. Please note that you will be stipulating the time frame when you intend to pay back this LOAN. We are offering you a very low interest Loan which can help your business grow.. Before the actual transfer of the loan amount into your bank account, you shall be providing a valid statement of account with which we can document till repayment period.. You are provide this information without delay to enable us facilitate the Loan transfer.

================================================
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 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]












Free Newsletter

Subscribe to our free newsletter to receive news and updates from us:

 

Polls at Financial-Portal.com :

Poll #039
Will USA announce default on its debt?

Poll #036
Is there a secret world government?

Poll #034
Do you know that money is a good servant but a bad master?

Poll #033
Is Forex similar to gambling?

Poll #032
What is your occupation?

Poll #031
Do you ever spend money for things you can do without?

Poll #030
Do you know that it is extremely hard for a rich person to enter the Kingdom of God?

Poll #029
Why do you want to earn more money?

Poll #028
Are you determined and working hard to get out of debt?

Poll #026
What is your net yearly income (after taxes), USD?

Poll #024
What percentage of your income goes for paying your debts off?

Poll #023
What percentage of your income do you save?

Poll #021
What is the first step one should make to get out of debt?

Poll #018
Have you noticed that the more you give, the more you get?

Poll #017
What part of your income do you donate to charities?

Poll #016
What part of your income do you donate to Church?

Poll #015
What is the most important thing in getting out of debt?

Poll #014
What country has the healthiest (the most stable, reliable, and promising) economy?

Poll #013
Do you think credit cards are useful or harmful for people (not for bank owners)?

Poll #010
What currency is the strongest - in the long run (for the next 10-30 years)?

Poll #009
Do you have any savings?

Poll #008
Do you have any debts?

Poll #007
What is your religion?

Poll #005
What country are you from?

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

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

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

Christianity

Copyright 2004-2017 © by Financial-Portal.com
Legal Disclaimer