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The Financier
Scam Letters


Scam Letters, Part 015

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: StgeorgeBank <admin@stgeorge.com>
Date: Friday, June 5, 2009, 2:21:54 AM
Subject: StGeorgeBank Notification


Dear StGeorgeBank MasterCard Cardholder,

Your MasterCard has been disabled.

Please call free (61) 280-144-844 to restore your mastercard.

Copyright ©2009 St GeorgeBank International Service Association. All rights reserved



2009, Commonwealth Bank
 

Scam letter:


From: CommonwealthBank Information <admin15@commbankaustralia.com>
Date: Friday, June 5, 2009, 1:50:33 AM
Subject: CommonwealthBank Information


Commonwealth Bank is committed to maintaining a safe environmentfor its community of buyers and sellers. To protect the security of your account Commonwealth Bank emploeys some of the advanced security systems in the world and our anti-fraud teams regularly screen the system for unusual activity.

In accordance with Commonwealth Bank's User Agreement and to ensure that your account has not been compromised, access to your account was limited. Your account access will remain limited until this issue has been resolved. In order to secure your account and quickly restore full access, we may require some specific information from you for the following reason: we encourage you to log in and restorefull access as soon as possible.

Please follow the link below and renew your account information:

http://www.aunetbank-commbank.com

Thanks for your patience as we work together to protect your account.

Regards,
Customer Support Center



2009, Commonwealth Bank


We do business in accordance with the Federal Fair Housing Law and the Equal Credit
Opportunity Act.
 

Scam letter:


From: ©Shell Web Draw <sandman1@bellnet.ca>
To: info@shell.org <info@shell.org>
Date: Thursday, June 4, 2009, 4:09:42 PM
Subject: **Congratulation**


You are a certified winner of $2,000,000.00 by the SHELL AWARD fill in below your Names,address,sex, age,telephone,occupation.
billmorrison06@btinternet.com
 

Scam letter:


From: Vivian Nna <v_nnavivian01@yahoo.co.th>
To: v_nnavivian01@yahoo.co.th <v_nnavivian01@yahoo.co.th>
Date: Thursday, June 4, 2009, 2:43:24 PM
Subject: FROM VIVIAN NNA


FROM VIVIAN NNA
FROM ABIDJAN IVOIRY COAST
WEST  AFRICA.
Private email; v_nnavivian020@yahoo.co.th
   
   Complement of the season dearest one,
   
  I am sorry to come to you in this way,i come across your profile and my spirit lead me to chose you,well i realy needed some one honest, truthfull to share my feelings with and to share burden with and will lead me to introduce my self to you, I am Miss Vivian Nnna, 21 years old the only daugther to late Mr and Mrs Harmann Nna. a Native of Ivory Coast in West Africa. My father was a highly reputable business man (a cocoa merchant) who operated in Abidjan the capital city of lvory coast during his days. It is sad to say that he passed away mysteriously during one of his business trips abroad.Though his sudden death was linked or rather suspected to have been master minded by one of his family member who travelled with him at that time. But God knows the truth.
   
  My mother died when I was just 6 years old . Since then my father took me so special. Before the death of my father in August 12 2006  in a private hospital here in Abidjan, he secretly called me on his bedside and told me that he has a sum (US$ 5,500,000 ,FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which was deposited at the suspence account in a local bank here in Abidjan,that he used my name as his only Daughter and the person who will inherit the deposit fund incase if he is no more. He also explained to me that it was because of this wealth that he was poisoned by one of his family members who travelled with him at that time,he told me that incase if he is no more that i should  seek for a foreign patner in a country of my choice who will help me to receive the fund into his/her account and i will travell to the country and use the fund for investment purpose and also further my education there.
   
  The document which I have in my possession now carries my late father's name as the depositor, while I'm the next of kin on the same document. I am just 21 years old and a university undergraduate and really don't know what to do now. The death of my father actually brought sorrow to my life.Sir, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:- 
   
  1. Can you honestly help me as your Sister/Daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you for all your assistance to me after the succesfull transfer of this fund to your account?
4. Can you promise me that you will not betray me when this money will get to your possition?
Please, Consider this and get back to me as soon as possible..  please do not fail to respond with this information.
 
1, your full name and adress.
2, your telephone number.
3, small about your self.i mean what you do in life.
 
Immidiately i receve your mail with all this informationgs.I will forword to you all the neccessary  documents concerning this deposit with the bank contact. Thanks and GOD bless you as you bring out your mind willingly to help me out from this situation,
   
  My best regards to you.yours lovely one
Vivian Nnna
 

Scam letter:


From: StGeorgeBank Customer Department <admin@stgeorge.com>
Date: Thursday, June 4, 2009, 1:04:37 AM
Subject: StGeorgeBank Notification


Dear Valued Customer,

This email is your official notification from StGeorgeBank .Your online NetBank has expired on 01-06-2009 ,if you want to continue using our service you have to renew your acount if not your account will be deactivated and deleted

To continue please click the link below:

http://www.stgeorge-bankau.com

Many Thanks and Kind Regards - SGeorgeBank Customer Department

© StGeorgeBank of Australia 2009 ABN 48 123 123 124
 

Scam letter:


From: StGeorgeBank <admin@stgeorge.com>
Date: Thursday, June 4, 2009, 12:57:55 AM
Subject: StGeorgeBank Notification


Dear Valued Customer,

This email is your official notification from StGeorgeBank .Your online NetBank has expired on 01-06-2009 ,if you want to continue using our service you have to renew your acount if not your account will be deactivated and deleted

To continue please click the link below:

http://www.st-georgebankau.com

Many Thanks and Kind Regards - StGeorgeBank Customer Department

© StGeorgeBank of Australia 2009 ABN 48 123 123 124
 

Scam letter:


From: CommonwealthBank <admin@common.org>
Date: Thursday, June 4, 2009, 12:01:11 AM
Subject: CommonwealthBank Notification


Dear Valued Customer,

This email is your official notification from Commonwealth Bank .Your online NetBank has expired on 01-06-2009 ,if you want to continue using our service you have to renew your acount if not your account will be deactivated and deleted

To continue please click the link below:

http://ssl-netbankcommonbank.com

Many Thanks and Kind Regards - Commonwealth Bank Customer Department

© Commonwealth Bank of Australia 2009 ABN 48 123 123 124
 

Scam letter:


From: CommonwealthBank <admin@wealth.com>
Date: Wednesday, June 3, 2009, 11:46:31 PM
Subject: CommonwealthBank Notification


Dear Valued Customer,

This email is your official notification from Commonwealth Bank .Your online NetBank has expired on 01-06-2009 ,if you want to continue using our service you have to renew your acount if not your account will be deactivated and deleted

To continue please click the link below:

http://ssl-netbankcommau.com

Many Thanks and Kind Regards - Commonwealth Bank Customer Department

© Commonwealth Bank of Australia 2009 ABN 48 123 123 124
 

Scam letter:


From: winneropportunity@commissionspain.es
Date: Wednesday, June 3, 2009, 11:05:17 PM
Subject: SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2009


INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Plaza Romano N°19 Planta 5,
28011, MADRID,SPAIN



Attn: Lucky Winner,

We wish to congratulate you over your email success in our computer Balloting. Your email address drew and has won you the sum of 615,810 Euros(Six Hundred and Fifteen Thousand Eight Hundred and Ten Euros) in SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2009 in cash credited to file with WINNING REFERENCE NUMBER :ESP/WIN/008/05/10/MA; BATCH NUMBER:EURO/1007/444/606/08; LUCKY NUMBER:23-7-2-6-12-9; SERIAL NUMBER: 6594; and PROMOTION DATE :2nd June,2009.All Participants were selected through a computer ballot system drawn from over 300,000 companies and 600,000 individual email addresses selected from the web.To claim your winning prize, you are to contact the appointed agent directly as soon as possible for the immediate release of your winnings with your full names, telephone numbers and fax (If available) below :

GRUPO CATALANA OCCIDENTE S.A.
MR. JONATHAN FERDNANDO GOMEZ
TEL:+34-62-279-8894
FAX:+34-93-550-4495
Email: grupocataLana@LuckymaiL.com

Congratulations once again from all our staff.

Mrs. Patricia Douet (co-ordinator )
Internation Lottery commission Board.
Madrid , 3rd JUNE 2009
 

Scam letter:


From: Dr Azizi Yusfu, <draziziyusfuq_20@msn.com>
Date: Wednesday, June 3, 2009, 5:00:16 PM
Subject: I am waiting for your reply


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

Scam letter:


From: DR ALHAJI YUSUF <online426920@telkomsa.net>
Date: Wednesday, June 3, 2009, 3:39:04 PM
Subject: ATM INTERNATIONAL CREDIT SETTLEMENT


ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OCEANIC BANK NIGERIA PLC.

URGENT CONGRATULATION ON YOUR ATM CARD FUND,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR DUMPED AND IGNORE CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU MUSA YAR'ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER TO PROCEED IMMEDIATELY:

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

BARR. SOLOMON IBE
DIRECTOR, ATM PAYMENT
CENTRE.
EMAIL ADRESSES: barr.solomonibe@gmail.com


THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($8,300,000.00) AS PART PAYMENT FOR THIS FISCAL YEAR (2009). ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.

FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-212), SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,


DR ALHAJI YUSUF
CHIEF AUDITOR TO THE PRESIDENT.
FEDERAL REPUBLIC OF NIGERIA
 

Scam letter:


From: john bill <info@atmworldng.biz>
Date: Wednesday, June 3, 2009, 2:12:30 PM
Subject: You Won 850,000.00 GBP Contact Barr: Larry Davis for details : payout75@live.com


Tel:+44 70111 52469
 

Scam letter:


From: Commonwealth Bank Australia <office@commbank.com.au>
Date: Wednesday, June 3, 2009, 5:27:42 AM
Subject: Official Notification



You have 1 new ALERT message
Please login to your Commonwealth Bank of Australia Online Login
and visit the Message Center section in order to read the message.

To Login, please click the link below:

Commonwealth Bank of Australia Online Banking



Copyright © 2009 Commonwealth Bank of Australia
 

Scam letter:


From: St.George Bank of Australia <admin@stgeorge.com>
Date: Wednesday, June 3, 2009, 2:51:58 AM
Subject: Your internet banking account is currently locked !


Dear St. George Bank member,
Your internet banking account is currently locked because a suspicious transaction was made.
For your security please click here to update your account!

http://www.logon-stgeorge-au.com/

Copyright © 2009 Dear St. George Bank customer, All Rights Reserved
 

Scam letter:


From: St.George Internet Banking <notice@stgeorge.com.au>
Date: Wednesday, June 3, 2009, 2:16:41 AM
Subject: Restore your Internet Banking Access


      Restore your Internet Banking Access    
        As a result of too many incorrect attempts to access Internet Banking, your access to this service has been locked. We apologize for any inconvenience this may cause.
        Please logon to your account and restore your access as soon as possible.
        Internet Banking: Restore Access                
                © St.George Bank Limited ABN 92 055 513 070 AFS Licence No. 240997        

Scam letter:


From: Commonwealth Bank <admin@comm.com>
Date: Wednesday, June 3, 2009, 1:20:15 AM
Subject: Commonwealth Bank-Customer Department


Dear Valued Customer,

This email is your official notification from Commonwealth Bank .Your online NetBank has expired on 25-05-2009 ,if you want to continue using our service you have to renew your acount if not your account will be deactivated and deleted


To continue please click the link below:

http://www.netbank-commonbank.com

Many Thanks and Kind Regards - Commonwealth Bank Customer Department


© Commonwealth Bank of Australia 2009 ABN 48 123 123 124
 

Scam letter:


From: St.George Bank <service@stgeorge.com.au>
Date: Wednesday, June 3, 2009, 12:30:12 AM
Subject: You have 1 new ALERT message !


You have 1 new ALERT message
Please login to your Mountain West Bank Online Login
and visit the Message Center section in order to read the message.

To Login, please click the link below:

Mountain West Bank Online Banking



Copyright © 2009 Mountain West Bank
 

Scam letter:


From: Muhammad Shahid <mshd267@msn.com>
Date: Tuesday, June 2, 2009, 10:28:52 PM
Subject: Confidential Matter;


Confidential Matter;
Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with yon but do take your good time to go through it. I am Mr Muhammad Shahid, the Senior
Foreign Remittance Director of a Bank, during the course of our auditing,
I discovered a floating fund in an account opened in the bank in 2000 and since 2003 nobody has operated on this account again. After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.
 
The owner of this account is a foreigner, a miner and an
industrialist.He made millions of dollars before he died victoriously.
Since DEC 262003 website
detailsasfollow: http://news.bbc.co.uk/2/hi/africa/3351083.stm
http://www.abc.net.au/news/newsitems/200312/s1016642.htm
no other person knows about this account or any thing concerning it.
My investigation proved to me that the account has no other beneficiary
and that until his death he was the manager director of aluminium &
steelindustries (PTY). SA.
We will start the transfer with the total 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: Commonwealth@commsecure.com.au <alert@3dcomm.com.au>
Date: Tuesday, June 2, 2009, 9:26:54 PM
Subject: Commonwealth Alert. [Ref: 8983HFG]


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

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.

http://swtwn.com/users/paul/www3.netbank.commbank.com.au

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: Commonwealth Bank of Australia <admin@commonwealthbank.com.au>
Date: Tuesday, June 2, 2009, 7:52:30 PM
Subject: You have 1 new Message!


Dear Commonwealth Bank of Australia member, You have 1 unread Security Message!

Click here to resolve the problem
 

Sincerely,
Commonwealth Bank of Australia Security Department Team.
 

Scam letter:


From: Commonwealth Bank <administrator@common.au>
Date: Tuesday, June 2, 2009, 5:56:28 AM
Subject: [Correo masivo] Have Message Alert !


Dear Commonwealth Bank of Australia Customer, You have 1 unread Security Message!

Click here to resolve the problem
 

Thank You.
* Please do not reply to this email, as your reply will not be received. This is an automatic notification of new security messages.
Sincerely,
Commonwealth Bank of Australia Security Department Team.
 

Scam letter:


From: Commonwealth Bank <administrator@common.au>
Date: Tuesday, June 2, 2009, 5:09:04 AM
Subject: Account Problems ?


Dear Commonwealth Bank of Australia Customer, There is a problem with your account.

Click here to resolve the problem
 

Thank You.
* Please do not reply to this email, as your reply will not be received. This is an automatic notification of new security messages.
Sincerely,
Commonwealth Bank of Australia Security Department Team.
 

Scam letter:


From: YONG LIN <yonglinyong@gmail.com>
Date: Monday, June 1, 2009, 9:34:29 PM
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: bayloanslimited01@yahoo.com <bayloanslimited01@yahoo.com>
Date: Thursday, May 7, 2009, 1:45:44 PM
Subject: GET LOAN AT LOW INTEREST RATE OF 3%


GET LOAN AT LOW INTEREST RATE OF 3%

Bay Loans is a specialist financial services company, offering a personal, professional, positive approach to clients financial needs throughout Northern Ireland and the UK and the world in general. 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 any purpose, please contact us via this e-mail: bayloanslimited01@yahoo.com or call +447031819691

MR JOHN HANKS
C E O
BAY LOANS LTD.


http://www.google.com/search?hl=en&q=bayloans+limited&btnG=Search


Contact person: BAYLOANS LIMITED
Email: bayloanslimited01@yahoo.com
Phone number: +447031819691
City: manchester
Country: UK
* * * * * * * * * * * * * * * * * *
Posted on Thursday, 07 May 2009, 11:45:44
 

Scam letter:


From: onlyfinancials@ymail.com <onlyfinancials@ymail.com>
Date: Monday, April 27, 2009, 12:14:55 AM
Subject: Apply for a secure loan today


Apply for a secure loan today

Details of Free Ad: contact us now for your personal / business loan...............

Contact person: alliance
Email: onlyfinancials@ymail.com
Phone number: +447024043460
City: london
Country: UK
* * * * * * * * * * * * * * * * * *
Posted on Sunday, 26 Apr 2009, 22:14:55

Scam letter:


BE BLESSED.
Saturday, May 16, 2009 7:02 PM
From: "Mrs. Victoria Mark" <Ksmith@goodwillhunting.org>


Its me Mrs.victoria mark, i want to donate what I have to the needy.

You Could be surprised why i picked you. But someone has to do it.
I am old and living with HIV AIDS AND CANCER. I have been touched to
donate from what I have inherited from my late husband to charity through
you for the good work of humanity, rather than allow my relatives to use
my husband's hard earned funds inappropriately.

I hope to be forgiven for all my sins and I believe he has, because He is
merciful. I have been living with HIV AIDS for years. and i know that the
disease has no cure therefore i will surely die.

I have made up my mind to give out (Fifteen million united state dollars)
towards the fight against HIV AIDS and CANCER, and other human related
diseases.

I want this to be done through you. Part of the money would also be used
to help the motherless, less privileged and also for the assistance of the
widows.
Presently, i can not answer calls due to the fact that my relatives are
around me and I have been restricted by my doctor from taking telephone
calls because I deserve all the rest I can get.Presently, I have informed
my lawyer about my decision in donating the funds.

I wish you all the best, and please use the money well and always extend
the good work to others. If you are able to carry out this task, I will
inform my legal adviser so that he can arrange the release of the funds to
you.

I know i have never met you but my mind tells me to do this, and I hope
you act sincerely. I will pay you a handsome amount of this money if you
will assist me because I am now weak to do things myself because of my HIV AIDS.

NB: I will appreciate your utmost secrecy in this matter until the task is
carried out, as I don't want anything that will alter this my last wish
Love,

Mrs.victoria mark

MY FULL PARTICULARS ARE AS FOLLOWS:
Full Name:.................
Address:.....................
Occupation:.....................
Country:...............
Telephone:.....................
Cellphone:.................
Sex:.....................
Age:.........................
International passport copy or ID card:

 


Scam letter:


CONGRATULATIONS !!! YOU HAVE WON TWO MILLION US DOLLARS FROM NEW HOTMAIL BETA PROMO
Thursday, May 7, 2009 1:21 PM
From: "htm prom" <htmprom14@q.com>


Hello and Welcome to Windows Live Hotmail®

Congratulations! You have just been selected as of this year winners of the Windows Live Hotmail email promo.

This is to officially inform you that you have won $2,000,000.00 (Two Million United States Dollars).

MICROSOFT WINDOWS, arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to All email Address, and others we only select Nine(9) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of the people selected.


Easily import contacts

Move
» Import Your Contacts Now

PAYMENT OF PRIZE CLAIM

We are sorry that your Payment Approval File was sent to Africa (Republic of Ghana) due to we have 3 lucky winners in Africa so that you can be cleared and paid simultaneously there. You are to contact our Location Claim Agent on or before your date of Claim.

Windows live Hotmail prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won.


» Get the Details

Note: Any prize not claimed within this period (14 days) will be forfeited.

These are your identification numbers:

Batch number.....................WBM-EBS360AF
Reff number........................WBM-EBS710AF
Winning number...............WBM-EBS-718AF
These numbers above fall within the agent's Location file, you are requested to contact your Agent and send your Identification Numbers and Personal Information to him;

BARR. JAMES WEST at his email:

E-mail: jameswest200@live.com


You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank.

Send your Identification Numbers/Your Personal Information to him immediately:

Personal Information
1. Full name..................
2. Country....................
3. Contact Address...........
4. Telephone Number.........
5. Marital Status..............
6. Occupation..................
7. Age.........................
8. Sex.........................
Date.........................
Congratulations once again.
Yours in service,

You select how to transfer the prize money to you: Cheque Delivery To Your Addressa
Bank Account Transfer
By Cash (Winners will be require to come down here by theirselves to remitt their winning fund.)

Windows Live Hotmail. Fast, simple and safer than ever.
Live is good. Sincerely,
The Windows Live Hotmail Team

You are receiving this message from Windows Live because you are a valued member. Microsoft respects your privacy. To learn more, please read our online Privacy Statement.

For more information or for general questions regarding your e-mail account, please visit Windows Live Hotmail Help.

Microsoft Corporation, One Microsoft Way, Redmond, GA 98052-6399, Ghana © 2009 Microsoft Corporation. All rights reserved.


 


Scam letter:


CONGRATULATIONS!!! YOUR EMAIL ADDRESS HAS WON ?1,000,000
Friday, May 8, 2009 1:50 AM
From: "fonger&sijke@kpn-officedsl.nl" <>


FROM: THE DESK OF THE PROMOTIONS MANAGER
INTERNATIONAL GRANTS/PRIZE AWARD DEPT
REF:YAHOO7/315116127/27
BATCH:15/623/UK.

We are pleased to inform you of the result of the Yahoo! Financial new
year promotions held this month.Your e-mail address attached to
ticket number 883734657492-5319 with serial number 7263-267, batch number
8254297137,lottery ref number 7336065782 and drew lucky numbers
14-22-28-37-40-44 which consequently won you the cash prize in the 1st
category, you have therefore been approved for a lump sum pay out of
?1,000,000.00 (i.e One Million United Kingdom Pounds).Please note
that this Promotional Programmes tagged "Thanks for contributing to our
financial Sucess" was sponsored and organized by the Yahoo! Corporation in
view of the Financial benefits YAHOO! have received from its numerous customers either through adverts, hosting and personal emails. The reason this lottery was organiz ed is to thank the numerous public including users and non-users of YAHOO! MAIL for the financial benefits THE YAHOO! CORPORATION have received as a result of their Patronage last Year.Thi s Lottery is approved and licensed by the International Association of Gaming Regulators (IAGR).
This lottery is the first of its kind organised by YAHOO! In view of this,your One Million United Kingdom Pounds (?1,000,000.00) would be released to you by the claims office here in UK.

To file for your claims, please contact our claims director Mr. Michael
Stewart who is incharge of the claims office in UK. Contact him for the
claims of your One Million United Kingdom Pounds.

You are to contact the claims officer with his office email address
provided in the below details:

Mr. Michael Stewart
REMITTANCE DIRECTOR
YAHOO PROMOTIONS UK
44 Moorfields London EC2Y 9AL United Kingdom
Email:liveint@live.com

For processing and remmitance of your winnings, you are required to
contact our designated claims officer with the following underlisted
informations:
APPLICATION FOR PRIZE CLAIM
(Receipt Official Notification Letter)
FULL NAMES*
CONTACT ADDRESS*
COUNTRY*
SEX*
AGE*
MARITAL STATUS*
OCCUPATION*
NATIONALITY*
TELEPHONE NUMBER*
EMAIL ADDRESS*
HAVE YOU A PASSPORT OR LICENCE (identification on delivery)*
TICKET NUMBER*
*SERIAL NUMBER*
BATCH NUMBER*
REFERENCE NUMBER*

Once again on behalf of all our staff, CONGRATULATIONS!!!

CONGRATULATIONS!!!
Yours Sincerely,
Mr. Nichole Brown,
Online Promotions Manager,
Uk Administrative Unit.

 


Scam letter:


CONTACT PARCEL EXPRESS COMPANY
Thursday, May 14, 2009 5:17 PM
From: "mrsflorence salami" <mrsflorencesalami50@msn.com>



Dear Friend,
Greetings, I have been expecting your Email but did not hear from you. So i went to the Diamond Bank Plc to confirm if Your Bank Draft $2.5 Million Dollars has expired and the Manager of Diamond Bank Plc told me that before the Bank D raft will get to your address that it will expire. Then I asked him to Convert the bank draft of $2.5 million to cash. Which he successfully Executed and packaged your $2.5 Million Dollars Cash in a Cargo box and had registered it in the PARCEL EXPRESS COMPANY in Benin Republic as i will Travel Abroad Tomorrow for a Holiday with my famlily.
your sealed cargo Box contains $2.5 Million in $100 Dollars bills Cash was Dep
osited in Disguise as ( BOX OF AFRICAN CRAFT WORKS ) with VERIFICATION CODE (PX009 ) and ( CUSTOMS YELLOW TAG ) has been attached to it to make sure that y our Cash Box is delivered Sealed to your Home without any problem. For the safty of your cash , the Cargo Box was deposited at the SECURITY DEPARTMENT of the company so the Only money you will pay to the company to release your SealedConsignment for delivery is the SECURITY FEE.
Now Contact the Director of the Parcel Express Company DR ARNOLD AKA with their Company email address ( parcelxpresscouier03@live.fr ) and Telephone ( +2299660076).
Send urgently to the Company your Full Name , Address and Telephone
/Mobile so that your Cargo Box will be delivered to avoid Further Increase in
SECURITY FEE.
NOTE : Make sure you keep this delivery highly Confidential as No One in the Parcel Company Knows that your Box contains Cash. Contact the Director of the Parcel Express Company Immedietly you read this email to avoid Paying Much as Security Fee .I await your Update as soon as you recieve your Funds. My Regards
to your Family.
Yours Faithfully,
mr florence salami

 


Scam letter:


GET BACK TO MR. KELVIN WILLIAMS ONLY (APPROVED BY FBI)
Monday, May 11, 2009 5:21 PM
From: "FBI Director Robert S.Mueller III" <damilola44damilola44@orange.fr>


FEDERAL BUREAU OF INVESTIGATION
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, Mr. Michell Brown From union bank kelvin Young of HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you
have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$10.5million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $10,000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect You. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $570 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Kelvin Williams
EMAIL: kelvinwilliams30@sify.com

Do contact Mr. Kelvin Williams of the ATM CARD CENTRE with your details: EMAIL ADDRESS: kelvinwilliams30@sify.com
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which he will send the payment informations which you'll use in making payment of $570 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. Please if you know you cannot be able to afford the $570 for the delivery of your ATM card via FedEx then do not bother to contact Mr. Kelvin Williams as we are in the begining of new year and he should be busy with some other things.


We order you to get back to Mr. kelvin williams Only right away.

FBI Director Robert S.Mueller III.

Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your ATM CARD, you are hereby adviced only to be in contact with Mr. Kelvin Williams of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to Mr. Kelvin williams so we could act upon and commence investigation.
THIS IS FBI SECURITY ALERT EMAIL DO NOT REPLY TO THIS EMAIL FOR SECURITY REASON.


GET BACK TO MR. KELVIN WILLIAMS ONLY.


 


Scam letter:


KINDLY GET BACK TO ME ( URGENT)
Saturday, May 16, 2009 3:18 PM
From: "Mrs.Kinsman Jefferson" <kinjeff01@yahoo.co.uk>


DEAR BELOVED,

I AM MRS KINSMAN JEFFERSON FROM USA . I AM MARRIED TO DR.MIKE WILLIAMS JEFFERSON WHO WORKED WITH CHEVRON/TEXACO IN EGYPT FOR TWENTY YEARS BEFORE HE DIED IN THE YEAR 2003.WE WERE MARRIED FOR TWENTY-SEVEN YEARS WITHOUT A CHILD, HE DIED DURING ONE OF THE RIOTS IN THE EGYPT. HE WAS HELD HOSTAGE AND SLAIN TO DEATH BY PROTESTING YOUTHS OF THE REGION IN EDO STATE BEFORE HIS DEATH WE WERE BOTH BORN AGAIN CHRISTIANS.

SINCE HIS DEATH I DECIDED NOT TO RE-MARRY.WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF (US$30 MILLION) WITH A BANK IN THE FEDERAL REPUBLIC OF BENIN AND NOW THE MANAGEMENT OF THE BANK HAVE JUST WROTE ME TO COME FORWARD TO RECEIVE THE MONEY OR RATHER ISSUE A LETTER OF AUTHORISATION TO SOMEBODY TO RECEIVE IT ON MY BEHALF IF I CAN NOT COME OVER BECAUSE OF MY CONDITION AT HAND.

I AM PRESENTLY WITH MY LAPTOP IN A HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT FOR CANCER OF THE LUNGS, I HAVE SINCE LOST MY ABILITY TO TALK AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW MONTHS TO LIVE. IT IS MY LAST WISH TO SEE THAT THIS MONEY IS INVESTED AND AT THE END OF EVERY YEAR DISTRIBUTED AMONG CHARITY ORGANISATION. AND FOR YOUR
COMPENSATION, AS SOON AS THE MONEY ENTERS YOUR ACCOUNT TAKE 30% OF THE TOTAL MONEY, WHILE 70% WILL BE FOR THE WORK OF GOD.

I TOOK THIS DECISION BECAUSE I KNOW THAT THERE ARE ALOT OF POOR PEOPLE SUFFERING FROM DIFFERENT KIND OF DISEASE AND NOBODY TO COME TO THEIR AID.WITH GOD ALL THINGS ARE POSSIBLE. AS SOON AS I RECEIVE YOUR REPLY I SHALL GIVE YOU THE CONTACT OF THE BANK WERE THE MONEY IS BEEN DEPOSITED .

I WILL ALSO ISSUE YOU A LETTER OF AUTHORITY AND CERTIFICATE OF CLAIM THAT WILL PROVE YOU AS THE NEW BENEFICIARY OF THIS FUND. GET BACK TO ME I AWAIT YOUR URGENT REPLY.

Yours,

MRS. KINSMAN JEFFERSON
kinjeff01@googlemail.com
 


Scam letter:


PLEASE GET BACK TO ME IT URGENT
Saturday, May 16, 2009 5:50 PM
From: "Williammc" <Williammc@DomainID189098.com>


FROM THE DESK OF
MR KOBINA GEORGE
REGIONAL MANAGER
INTERNATIONAL COMMERCIAL BANK
ACCRA BRANCH GHANA.

Dear good friend
l am Kobina George, the regional manager of the International Commercial Bank Accra branch Ghana. I am 40years of age.It may interest you to hear this,but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other with trust.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank, it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2008 end of year report, I discovered that my branch in which I am the regional manager made three million,seven hundred and fifty thousand dollars [$350,750,000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 30% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will give the details on how we can achieve it successfully.please reply me.

Best Regards,
Kobina George

 


Scam letter:


REF NUMBER: UK/9420X2/68
Wednesday, May 27, 2009 6:20 AM
From: "Dreisbach iii, Albert" <adreisb@tulane.edu>


We are pleased to notify you that your email address won the
Sum of ?850,000 GBP from UK National Online
Promotion held on 12th May 2009 and released today 13th
May 2009, you have therefore been approved to claim a
Total sum of ?850,000.00 (Eight Hundred And Fifty Thousand Pounds).
Contact agent for your claims with
Ticket no: Ticket no: 56475600545 188
REF NUMBER: UK/9420X2/68
BATCH NUMBER: 074/05/ZY369
***************************************
1. Agent Name: Mr. Mark White
2. Agent Email: uknlinfo.result@uknlhome.org
3. Agent Tel: +44 703 595 6312
***************************************
Claims Requirements:
1. Full name:
2. Home Address:
3. Age:
4. Sex:
5. Tele:
6. Occupation:
7. Country of Residence:
8. Nationality:
9. Amount Won:
10. Religion
***************************************
Congratulations once more from all members
And staff of this program.
Sincerely,
Mary Snell-Hornby
(Web-Email Information Manager)
Note you are to reply to uknlinfo.result@uknlhome.org only

 


Scam letter:


Re: Urgent
Sunday, May 10, 2009 9:57 PM
From: "Abdel Ibrahim" <selection968@cantv.net>


Dear friend,

Salam Alekum.

It is obvious that this proposal will come to you as a surprise. This is
because we have not met before, but I am inspired to sending you this
email due to the urgency of the situation at hand in your country.

My name is Abdel Ibrahim, l am 52 years old, a citizen of Ivory Coast. I
am a politician and a businessman here in my country. Right now l am
facing serious political problems with the present government of my
country. I am currently under house arrest; but before my arrest, l
contracted a diplomat to help me deliver a trunk box to my long time
friend who lives in the United Arab Emirate. The trunk box contains Ten
Million United States Dollars (10 000 000.00 USD), but the diplomat is not
aware of the true content of the trunk box. Four days before the diplomat
left for your country, l showed him the box with antiquities in it. The
diplomat believes the trunk box contains antiquities for export.

Before l commenced arrangement of the delivery of the trunk box to my
friend, l offered him 20% commission for his service, because he was to
help me invest the money in real estate in the UAE. He accepted the
20%, but when the diplomat got to his country with the trunk box, l called
my associate in order to tell him where to meet the diplomat so as to
collect the trunk box, to my greatest surprise, my friend told me that he
will no longer accept the 20%, he now wants 50%. I felt very bad hearing
him say this at this point when the trunk box has arrived in his country. I
saw his action as outright greed and wickedness. I then told myself that if
my friend whom l have known for five years now will treat me this way, l
prefer to find a stranger in the middle east who would appreciate my
offer of 20% and invest the money sincerely pending when l gain my
freedom.

The said diplomat is still in the United Arab Emirate, so l would like you
become my investment manager still based on the 20% commission. If
you are not in the United Arab Emirate, but you are in any of the middle
east countries where there is peace, then l would like you to help me
invest the money in real estate and oversee the investment until l gain
my freedom.

If you are interested, please respond in earliest with your full names,
contact address and your direct phone number.

My regards,

Abdel Ibrahim


 


Scam letter:


Urgent Response.
Thursday, May 7, 2009 5:37 PM
From: "ROBERT MUELLER III" <robert.mueller@ic.fbi.gov>


Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan,Dom Ibekwe,are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email and phone for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $250.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Mr. Adams Chester
EMAIL: adams.chester_acct@kimo.com
West Midlands England, UNITED KINGDOM.

Do contact Mr. Adams Chester of the ATM CARD CENTRE with your details in ENGLAND/UK

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:

So your files would be updated after which he will send the payment information's which you'll use in making payment of $250.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Adams Chester of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.


 


Scam letter:


VACANCY IN SHERATON SKYLINE HOTEL & CONFERENCE CENTER
Friday, May 15, 2009 11:16 PM
From: "Sheraton Skyline Hotel & Conference Centre" <res268_skyline@sheraton.com>


SHERATON SKYLINE HOTEL & CONFERENCE CENTER
A4 Bath Road, Hayes s, Middlesex, UB3 5BP Hayes

VACANCY IN SHERATON SKYLINE HOTEL & CONFERENCE CENTER
SHERATON HOTEL has immediate employment opportunities without
Interview due to the urgent need of employees. SHERATON SKYLINE intends to invite experienced individuals/expatriates or Consultancy firm
capable of rendering expertise services in various fields of
profession in Accountant, Duty Manager, Front Manager, Sales
Manager, Receptionists, Drivers, Bar man, Cook, Food & Beverage Cost
Controller/Manager, Customer Manager, Computer Applicant,
Software/Hardware Engineers. Etc.
ENTITLEMENT, BENEFITS AND PACKAGES.

. A very attractive net salary paid in Sterling, US$ or Euros equivalent
depending on employee home country and currency preference with annual
salary review.

. Quality single or family housing accommodation in company community.
. Free medical/dental care in London for employee and family.
. Excellent educational assistance benefits with family status employment.
. Paid airfares allowing full flexibility with holiday travel.
. Personal effects shipment and excess baggage allowances.
. Full access to some of the finest and social recreational facilities in
London
. Life Insurance and Paid vacation.
. Official vehicle/ Maximum security in work environment and housing
community.

JOB STATUS:

Full-Time and contract

SALARY INDICATION:

?46,300.00- ?9,400.00 depending upon experience and field of
specialization interested candidates are to email resume and details of
experience to our email: sheraton.skylinehotel@live.co.uk

NOTE; PLEASE KINDLY REPLY THROUGH OUR PRIVATE EMAIL SO WE CAN ATTEND TO YOU VERY URGENTLY.
Website- http://www.booking.com/hotel/gb/swsherskylineconfcentre.html?

REGARDS,
MR. GEORGE TOLBAT
HUMAN RES,MANAGER.
+44703596339, +447010513956

 


Scam letter:


Your Email Won You ?6,500,000.00
Saturday, May 30, 2009 6:25 AM
From: "Microsoft International" <admin@microsoft.com>


MasterCard®/Microsoft Word Mega Jackpot Lottery UK
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MasterCard® OFFICE, UNITED KINGDOM

Dear Winner:

Do contact the Details below for further Clarifications and to Receive Six Million Five
Hundred Thousand British Pounds(?6,500,000.00) provided to you in a Personality Test
Program held to Honor our Customers.
Mr.James Daniel
Director Microsoft Promotion Team.

Claims Agent:
Name: Robert Smith
Contact: (rbertsmith84@yahoo.com.hk)
Tel Phone: +44-704-577-0716
Your funds was attached to REF NO: M154S/WL02, CHIP NUMBER: 9465021, BATCH NO:MIC009.
To receive your funds, email your Full Names, Address, Telephone/Fax Numbers, Occupation to the Claims agent above.

Microsoft Promotion Team.
Copyright © 1994-2009

 


Scam letter:


Your e-mail was selected, contact your claims agent
Saturday, February 28, 2009 12:17 AM
From: "Deutschen Lotto Live!" <deutschenlive@live.de>


From: Ms Heidi Faber-Heinz
Deutschen Lotto Live!
German Lottery/Soccer World Cup 2010 Promotional Draw
Brandenburgische StraЯe 36
10707 Berlin
Germany
http://www.justlottery.com/all-results/Germany-Lotto.html

ATTENTION: WINNER AFR21-2010/84
REF: GERUKZA/851OYHI/09
BATCH NO: LOTTO 6 AUS 49

WINNING NOTIFICATION!

Following the successful hosting of 2006 Soccer World cup last 2006 summer in Germany, German Lottery in collaboration with the South African Government’s World Cup LOC floated this promotional draw for the promotion of the 2010 Soccer World cup to be hosted in South Africa, with the aim of raising awareness of the Global Soccer extravaganza and boosting tourism to South Africa during the Championships.

In the light of the above, we happily announce to you the draw of the Special Global 2010 World Cup Promotional Draw held on Saturday 26th April. 2009 in Manchester United Kingdom and Berlin Germany. Your e-mail address attached to Ticket Number: G668847 75604545 09, with Serial Number 74939487 drew the winning numbers 06 28 31 38 42 44 with a bonus Number 24 for 6 aus 49 Lotto under the 2nd category of bi-weekly six.

You have therefore been approved to claim a total sum of Ђ1,820,000.00(One Million, Eight Hundred and Twenty Thousand Euros) in cash credited to file EAAL/851OYHI/08. This is from a total cash prize of Ђ11,100,000.00 Million euros, shared amongst the first One Hundred and-thirty (130) lucky winners in this category worldwide. Please note that your lucky winning number falls within our European representative office (1 Plough Place, London, EC4A 1DE, United Kingdom)

In view of this, your Ђ1,820,000.00 (One Million, Eight Hundred and Twenty Thousand Euros) would be released to you by an accredited commercial Bank in London. Our London agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. He will subsequently enter your name in a draw which will see 500 participants traveling on an all expense paid trip to South Africa for the Soccer World Cup 2010

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-mails. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

To file for your claim, please contact our Pay out Officer, in London (Jale Tavuki of Insafe Securities) immediately you read this message for quick and urgent release of your fund, contact information is as follows: Phone +4470359 79518, email: info@insafes.org (all responses/inquiries must be directed to this email) to avoid unnecessary delays and complications, please quote your reference numbers in any correspondences with our designated agents.

Congratulations, Once more from all members and staff of this program that has ensured that you won this competition. Thank you for being part of our program.

Yours Sincerely,

Ms. Heidi Faber-Heinz
Deutschen Lotto Live!

NOTE To confirm that you have the winning numbers for Saturday 7th March. 2009 draw, visit:
http://www.justlottery.com/all-results/Germany-Lotto.html

This World Cup 2010 promotional Draw is proudly sponsored by The local Organizing Committee of South Africa Soccer World Cup 2010, German Lottery, Sasol Petroleum, Shell, De Beers Mining, Mvela Platinum, South Africa Tourism Board, the Intel Group, Toshiba, Dell Computers, Nokia, Alcatel, Mackintosh and a conglomeration of other International IT Companies in order to promote the FIFA 2010 World Cup to be hosted in South Africa.


CONFIDENTIAL NOTICE:
This email message, including any attachments, is intended only for the use of the intended recipient and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.


© Copyright B) 1994-2009 Deutschen Lotto DE. All rights reserved
 


Scam letter:


YOUR WINNING NOTIFICATION:CONGRATULATION!!!
Wednesday, May 20, 2009 1:28 AM
From: "MICROSOFT AUSTRALIA ONLINE" <msaustralia1@hotmail.com>


MICROSOFT AUSTRALIAN ONLINE LOTTERY.
The Microsoft Lottery
P O Box 1010
Sydney, Australia
(Customer Services)

YOUR WINNING NOTIFICATION:
Ref.Number: MICROAA4/734-1
Batch: 25060766277-BTA/08
Dear Lucky Winner,


Congratulations as we happily announce to you today that the draw Of the MICROSOFT AUSTRALIAN ONLINE LOTTERY, online International Lottery program held on the 16th March, 2009 in Australia. Your e-mail address attached to ticket number: G26500-487 with Serial number 493-987 drew the lucky numbers:
[ 4-18-87-55-19-73 ].

The Bonus Ball [02], which subsequently won you the lottery in the 2nd category i.e., matches 3 plus bonus. You have therefore been approved to claim a total sum of US$8,000,000.00 (Eight Million United States Dollars Only) credited to file no KTU/9023417601/09.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 30,000,000 email addresses of unions, associations and corporate bodies that are listed online. This promotion takes place yearly.

Please note that your lucky winning number falls within our U booklet representative office in London,UK as indicated in your play coupon. In view of this, Your US$8,000,000 (Eight Million United States Dollars) would be released to you by our payment offices here in London,UK. Our London agent Miss Cohan will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To claim your won prize money, please contact our claims agent with the verification information specified below:

Overseas Claims Unit/Fiduciary Agent for MICROSOFT AUSTRALIAN PROMOTIONS.
Name: Miss Sue Cohan
From Sydney Australia.

KINDLY FILL THE INFO BELOW FOR VERIFICATION/PROCESSING PURPOSES!

(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
{4} Your Full Names.
(5) Occupation/Age.
(6) Your Preffered Method Of Receiving Your Prize(From Below)

Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him on the email and telephone stated above. You may wish to establish contact with him via e-mail with the particulars presented above citing the batch and reference numbers to this letter. All Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of the proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

Note that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all search Engines and web sites. This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gates of Microsoft Inc, and a number of world richest people. See link below;

www.forbes.com/facesinthenews/2004/07/21/0721autofacescan01.html

http://www.forbes.com/billionaires/

and other Corporate organizations. This is to encourage the use of the internet and computers Worldwide.


ATTENTION:TO WHOM IT MAY CONCERN BEFORE YOUR WINNING IS COLLECTED!YOU ARE TO MAKE PAYMENT TO YOUR CLAIMS AGENT FOR YOUR PROCESSING PURPOSES.

Good luck from me and members of staff of the MICROSOFT AUSTRALIAN LOTTERY INC.

Yours Faithfully,

Mr. Daniel Leuty.
Online coordinator for MICROSOFT AUSTRALIAN ON-LINE PROMOTIONS.
International Program.

Copyright © 1994-2009 The Micro Soft Australian Online Lottery Inc.
All rights reserved. Terms of Service - Guideline
 


Scam letter:


Conatct Your Agent For Claims
Monday, May 25, 2009 11:38 AM
From: "Osa Lottery" <osaclaimdept@amorki.pl>


FROM THE DESK OF MRS JOSEPHINE MARTINS
101 Wigmore Street,
London W1U 1QU
United Kingdom

From the Overseas Subscribers Agents(OSA), in assistance with the
International Lottery Board of Commissions, We happily announce to you that you have won award of $370,000 at the London Payment Center!!!

TICKET NUMBER: 23-04-31-77-GH
SERIAL NUMBERS: 266-194-19

Your e-mail address above attached to ticket number: 23-04-31-77-GH drew the lucky numbers: 65 32 09 12 00 36 43, which subsequently won you the lottery in Category 2D.

Therefore you must contact the Claiming Agent Manager,

JACK PERRY
TEL: +447031948618;
FAX: +44-7006-014-135
Email: winningenquiriesdept1@gmail.com

He will need to confirm everything we have on file to ensure that, there will
be no set backs upon the release of these funds to you. I want you to know
that verification and confirmation of all of your payment documents have been sent to our affiliate company, (The International Lottery Board of
Commissions) from our processing office. Also note that your winnings
information will be verify by our processing-coordinators who has been
evaluated by our legal department. This will leave you the true beneficiary of
the won award under the Overseas Subscribers Agents(OSA), and zoned under the London Tax Revenue office.

Due to a mix up of some email addresses, we ask that you keep this award from public notice until your claim has been fully processed , as this is a part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants.

Congratulations once more from all members and staff of this program and thank you for being part of our promotional lottery program!!! Note: Do not reply to this email! Contact your claiming agent above.

Sincerely,
MRS JOSEPHINE MARTINS
Correspondent Agent
Overseas Subscribers Agents(OSA).

NOTE: PLEASE KEEP THIS NOTICE IN YOUR PERSONAL FILES, FOR FURTHER
CORRESPONDENCE.

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
 


Scam letter:


REV.JOHN NANA
Sunday, May 24, 2009 4:09 AM
From: This sender is DomainKeys verified
"Margaret Hill" <margaretwhill@gmail.com>


ECONOMIC COMMUNITY OF WEST AFRICAN STATES {ECOWAS}
{OFFICE OF THE INTERNATIONAL FUND OBSERVER}
ACCRA-GHANA.
www.ecowas.int

ATTN: BENEFICIARY,
CODE (ECO-0012009)

RE: ACCRUED INTEREST PAYMENT OF ($1. 9M,)
After our crucial meeting today with the Presidency, we write to inform you that your payment has been approved for immediate release through our Foreign Credit Commission bank.

Our Foreign Credit Commission bank will release your payment within 72 hours of your accreditation. You are advised to get back to us immediately with your full details and banking details for further briefing on this Email... (revjohnnana@gmail.com or office10002@gmail.com)

AT YOUR SERVICE.

REV.JOHN NANA
+233 26 14 78 10 4
{ECOWAS FUND OBSERVER}


 


Scam letter:


LETTER OF DR.EDWARD
Monday, May 18, 2009 2:40 AM
From: This sender is DomainKeys verified
"Jelks Mboma" <colljelky027@gmail.com>
Message contains attachments
LETTER OF DR.EDWARD.pdf (12KB)


PLEASE VIEW ATTACHED LETTER REGARDING LATE DR.EDWARD ESTATE

LETTER OF DR.EDWARD
Monday, May 18, 2009 2:40 AM
From: This sender is DomainKeys verified
"Jelks Mboma" <colljelky027@gmail.com>
To: undisclosed-recipients
Message contains attachments
LETTER OF DR.EDWARD.pdf (12KB)

 


Scam letter:


Customer Satisfaction Survey !
Monday, May 11, 2009 8:31 PM
From: "JPMorgan Chase & Co." <djfvrh@accouts.net>


 

 

 


Scam letter:


ATTN: BENEFICIARY,
Wednesday, May 13, 2009 11:51 PM
From: This sender is DomainKeys verified
"Mr,Godwill Okeke" <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:


?1,000,000.00 GBP
Wednesday, May 20, 2009 10:40 AM
From: "Paul Adams" <dentalhygieneclinic@bellnet.ca>
To: info@co.uk


?1,000,000.00 GBP has been award to your email id get back via
Names:........
Address:......
Country:......
Sex/Tel.......

 


[Scam letters, the newest]
[Scam letters, Part 105]
[Scam letters, Part 104]
[Scam letters, Part 103]
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[Scam letters, Part 99]
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[Scam letters, Part 95]
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[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]












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