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Scam Letters


Scam Letters, Part 017

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:


Date: Friday, June 19, 2009, 12:29:36 PM
Subject: Mystery Shopper [$800/week]


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

We get hired by other companies and act like customers to find out how they are handling their services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information regarding their actual customer service performance at the moment of truth.
This moment of truth is not when the staff is on their best behavior because the boss is around - it is when they interact with customers during their normal daily routines.

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

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

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

In order for a business to effectively compete in today's economy, they must be prepared to meet the challenge of increasing sales by:
* Retaining existing customers
* Acquiring new customers
* Creating word-of-mouth advocacy
* Improving customer loyalty

Once we have a contract to do so, you would be directed to the company or outlet, and you would be given
the funds you need to do the job(either purchase merchandise or require services), after which you would write a detailed report of your experience.

Examples of details you would forward to us are:
1) How long does it take to get served.
2) Politeness of the attendant.
3) Customer service professionalism.
4) Sometimes you might be required to upset the attendant, to see how they deal with difficult clients.

Then we turn the information over to the company executives and they will carry out their own duties in improving their services.
Most companies employ our assistance when people complain about their services, or when they feel there is a need for them to improve upon their customer service.
Our company partners with you to implement proven mystery shop auditing and surveying strategies that provide critical information about customer experiences.

You will be paid a commission of $100 for every duty you carry out, and bonus on your transportation allowance.
Your task will be to evaluate and comment on customer service in a wide variety of restaurants, retail stores, casinos,
shopping malls, banks and hotels in your area.

Qualities of a good Mystery Shopper:
* Is 21 years of age or older
* Loves to go shopping
* Is fair and objective
* Is ON TIME
* Is very observant and able to focus on details
* Is fairly intelligent
* Has patience
* Is detail oriented
* Is practical
* Types well
* Is trustworthy
* Explains well in writing
* Is discreet
* Loves to learn
* Handles deadlines
* Has full internet access (at home or at work)

Mystery Shopping is fun and exciting but also must be approached very seriously and is definitely not for everyone.

If you are interested in applying for consideration as a Mystery Shopper do send in your information: Latoya@ms-shopper.com
Full Name:
Address:
City:
State:
Zip Code:
Phone Number:
Age:
Occupation:

As soon as we receive your information we will add you to our database and we will look for locations in your area that needs to be evaluated.

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

Scam letter:


From: Mr.Stephen Webster <stephen@rapidpat.com>
Date: Friday, June 19, 2009, 12:29:02 PM
Subject: Pls. Your Response Required


Attn: Sir,

I am Mr. Stephen Webster Head of Operations, Bank of Scotland, New Uberior House,11 Earl Grey Street Edinburgh EH3 9BN. I am in search of an agent to assist us in the transfer of ?5,000,000.00 GBP (Five Million British pounds) and subsequent investment in properties in your country.

You will be required to:-

(1) Assist in the transfer of the said sum.
(2) Advise on lucrative areas for investment.
(3) Assist us in purchase of properties.

If you are willing to assist us in the transaction, your share of the sum will be 40% of the ?5,000,000.00 GBP, 60% for us. I will be pleased as soon as you indicate your interest by including your confidential phone and fax numbers in your positive response, this will enable us furnish you with further information on the procedures and modalities on how funds will be transferred or made available to you.

KINDLY MAINTAIN THE HIGH LEVEL OF CONFIDENTIALITY AND SECRECY WHICH THIS TRANSACTION DEMANDS.

I await your immediate response via my personal email stephewebster@aol.co.uk .

My Regards,
Mr. Stephen Webster
Head of Operations.
Bank of Scotland, UK
New Uberior House,
11 Earl Grey Street Edinburgh
EH3 9BN.
 

Scam letter:


Date: Jun 8, 2009 5:51 PM
Subject: Re: Secret Shopper [$950/week]

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

We get hired by other companies and act like customers to find out how they are handling their services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information regarding their actual customer service performance at the moment of truth.
This moment of truth is not when the staff is on their best behavior because the boss is around - it is when they interact with customers during their normal daily routines.

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

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

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

In order for a business to effectively compete in today's economy, they must be prepared to meet the challenge of increasing sales by:
* Retaining existing customers
* Acquiring new customers
* Creating word-of-mouth advocacy
* Improving customer loyalty

Once we have a contract to do so, you would be directed to the company or outlet, and you would be given
the funds you need to do the job(either purchase merchandise or require services), after which you would write a detailed report of your experience.

Examples of details you would forward to us are:
1) How long does it take to get served.
2) Politeness of the attendant.
3) Customer service professionalism.
4) Sometimes you might be required to upset the attendant, to see how they deal with difficult clients.

Then we turn the information over to the company executives and they will carry out their own duties in improving their services.
Most companies employ our assistance when people complain about their services, or when they feel there is a need for them to improve upon their customer service.
Our company partners with you to implement proven mystery shop auditing and surveying strategies that provide critical information about customer experiences.

You will be paid a commission of $100 for every duty you carry out, and bonus on your transportation allowance.
Your task will be to evaluate and comment on customer service in a wide variety of restaurants, retail stores, casinos,
shopping malls, banks and hotels in your area.

Qualities of a good Mystery Shopper:
* Is 21 years of age or older
* Loves to go shopping
* Is fair and objective
* Is ON TIME
* Is very observant and able to focus on details
* Is fairly intelligent
* Has patience
* Is detail oriented
* Is practical
* Types well
* Is trustworthy
* Explains well in writing
* Is discreet
* Loves to learn
* Handles deadlines
* Has full internet access (at home or at work)

Mystery Shopping is fun and exciting but also must be approached very seriously and is definitely not for everyone.

If you are interested in applying for consideration as a Mystery Shopper do send in your information: Ursula@ms-shopper.com
Full Name:
Address:
City:
State:
Zip Code:
Phone Number:
Age:
Occupation:

As soon as we receive your information we will add you to our database and we will look for locations in your area that needs to be evaluated.

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


Scam letter:


From: YONG LIN <yonglinyong@gmail.com>
Date: Jun 15, 2009 1:47 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: George glendening <zylo1010@yahoo.com>
Date: Friday, June 19, 2009, 10:07:55 AM
Subject: Fw: RETURN RECEIPT OF MY EMAIL.


--- On Mon, 6/8/09, Barr. Alfred Johnson. <ashlin.r.webb@wellsfargo.com> wrote:

> From: Barr. Alfred Johnson. <ashlin.r.webb@wellsfargo.com>
> Subject: RETURN RECEIPT OF MY EMAIL.
> To:
> Date: Monday, June 8, 2009, 12:07 PM
>
>
>
> Dear Friend,
>
> I wish to accost you with a request that would be of
> immense benefit to
> both of us. Being an executor of wills,it is possible that
> we may be
> tempted to make fortune out of our client's situations,
> when we cannot
> help it, or left with no better option.
>
> The issue I am presenting to you is a case of my client who
> willed a
> fortune to his next-of-kin. It was most unfortunate that he
> and his
> next-of-kin died on the same day in the Sharja plane crash
> of 31st July,
> 2000. I am now faced with confusion of who to pass the
> fortune to.
>
> According to the English law, the fortune is supposed to be
> bequeathed to
> the government. However,I don't belong to that school of
> thought which
> proposes that the fortune of unlucky people be given to the
> government.
>
> My purpose of contacting you is to seek your acting as the
> beneficiary of
> the will, and lay claim the legacy of ?7.9 million, which
> this unfortunate
> client of mine bequeathed to his next-of-kin. For now, I
> alone know about
> his will, as my client has great confidence in me.
> Everything will be left
> between you and I. The share would be 45% for you and 55%
> for me. I would
> want to take care of the needy and less privileged, as this
> is my primary
> objective. All I have to do is amend the will to make you
> the beneficiary
> to the ?7.9 million legacy.
>
> Again, I feel that you may apprehensive and consider this
> amount too big
> for you to defend. It does not matter, as there are
> documents to back it
> up. This is a legacy being passed on to a next-of-kin. As I
> am not very
> sure of getting your consent on the issue I prefer not to
> divulge my full
> identity so as not to risk being disbarred. The English Bar
> considers it a
> breach of the oath of the English Bar. I need not emphasize
> to you that
> the sensitivity of this issue need not be toyed with by
> neglecting its
> confidentiality. I therefore appeal to you not discuss this
> request with
> anybody, even if you decline my request.
>
> Until I am sure of your consent and full cooperation,I
> would prefer that
> we maintain correspondence by email.
>
> At this point I want to assure you that your true consent,
> full
> cooperation and confidentiality are all that are required
> for us to take
> full advantage of this opportunity.
>
> I look forward to hearing from you soon with a letter of
> acceptance
> stating your full names,recent contact
> address,telephone/fax
> number,occupation,age and your company name together with
> any form of ID
> and i want you to know both of us will share the cost in
> the process of
> the transaction.
>
> Yours truly,
> Barr. Alfred Johnson.
 

Scam letter:


From: Hi <lacsonalice2009@centrum.sk>
To: lacsonalice2009@centrum.sk <lacsonalice2009@centrum.sk>
Date: Thursday, June 18, 2009, 3:17:57 PM
Subject: Good Day From Madam Alice.


Good Day From Madam Alice.
Please, kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we'have no previous correspondence.I got your contact as i was searching for helping hand in your country , this is why I decided to appeal to you directly for assistance because I' have no relations or friends in your country for help
I am Mrs.Alice Lacson from Philippines but i stay in Republic of Ivory Coast West Africa where the money was deposited by my husband.. I am a widow being that I lost my husband a couple of months ago. My husband was a serving director of the Cocoa exporting board until his death .He was assassinated last January by the rebels in this country following the political uprising. Before his death he had a foreign account here in Cote D'Ivoire up to the tune of $9.8M dollars which he told the leading bank was for the importation of cocoa processing machine.
I want you to do me a favour to receive this Money to a safe account in your country or any safer place as the beneficiary . I have plans to doinvestment in your country, like real estate and industrial production.or you may suggest any lucrative investment, This is my reason for writing to you. Please if you are willing to assist
me and my only son because i am sick right now, indicate your interest in replying soonest. Read
Thanks and best regards .
Mrs Alice Lacson.
 

Scam letter:


From: sandra conell <sandraconell10_7@msn.com>
Date: Thursday, June 18, 2009, 12:18:34 PM
Subject: Urgent from sandra conell


Urgent from sandra conell
Abidjan, Ivory Coast
West Africa.
 
My Dear one,
 
I am Miss sandra conell  the only daughter of late Mr. and Mrs.  Dave Kouadio  My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory Coast , my father was poisoned to death by his business associates on one of their outings on a business trip.
My mother died when I was a baby and since then my father took me so special. Before the death of my father on March 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of twelve million, five hundred thousand United State Dollars. USD ($12,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan ,
 
That he used my name as his only daughter for the next of Kin in depositing of the fund. he also explained to me that it was because of this wealth that he was poisoned by his business ssociates.
That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management.
 
Dear, I am honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to.
(2) To serve as a guardian of this fund since I am only 22years.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.
 
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify
interest to assist me. Anticipating to hear from you soon.
Email me to my private email now ok:  sandra_conell1000@yahoo.cn
 
Thanks and God bless.
Best regards,
sandra conell
 

Scam letter:


From: 92van234 <92van234@kpn-officedsl.nl>
Date: Thursday, June 18, 2009, 7:28:49 AM
Subject: Dear Beneficiary, Your corporate Visa Card Is Now Ready.


Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your (($2.7 Million) Two Million Seven Hundred Thousand United States Dollars ) and your inability to meet up with some charges levied against you due to the past transfer options,we the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded. Today, we got the notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with Sky-Express Courier Service. For your information, The delivery charges have been paid and they are supposed to have shipped your packaged (ATM CARD) but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.

MOST IMPORTANT: Due to the content of the package, Sky-Express mandated that before your package will be shipped, a Stamp Duty MUST be procured according to the New Shipping Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is $121. When this is done, Sky Express will issue you with the tracking numbers for your package before the shipping commences Therefore reconfirm your current delivery address. Do not forget that this $121 is all that you should send to them, the rest of the fees have been paid.

1. Your full name:
2. Your physical address
3. Your house phone:
4. Your cellphone:

Sky-Express Courier And Delivery Company
Email:(skyexpscourier@sify.com)
Tel:+229-93117428

Please hurry now as your package might incurr demurrage if it stays more than 3 days with Sky-Express.

You can contact me through this Email:mrsgraceayalla@msn.com

Thanks,

Dr. Grace Ayalla


Scam letter:


From: Credit Union Australia <service@cua.com.au>
Date: Thursday, June 18, 2009, 3:23:01 AM
Subject: Credit Union Australia online banking warning


Dear Credit Union Australia client,

             You have received this email because we have strong reasons to believe that your Credit Union Australia account had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter.
             If your Credit Union Australia account is not confirmed within 48 hours, then we will assume your account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your Credit Union Australia account has not fraudulently used and to combat fraud attempts.

To speed up the process, Click here  and verify your Credit Union Australia account.
The Credit Union Australia Team

Copyright © 2009 Credit Union Australia 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: Credit Union Australia <admin@cua.com.au>
Date: Thursday, June 18, 2009, 2:20:06 AM
Subject: Official Notification from Credit Union Australia !


Dear Credit Union Australia member,

Your internet banking account is currently locked because a suspicious transaction was made.
For your security please click here to unlock your account !

http://static-82-85-128-140.clienti.tiscali.it/www.cua.com.au/

© Credit Union Australia Limited. ABN: 44 087 650 959 AFSL: 238317 BSB: 804050

Scam letter:


From: Bankwest <bankwest@semail.com>
Date: Thursday, June 18, 2009, 1:35:48 AM
Subject: Welcome to BankWest RewardMe


              Welcome to BankWest RewardMe           All Bankwest MasterCard credit cards now come with RewardMe, giving you instant access to exclusive offers and savings that you'll really use.
        Simply use your Lite, More or Zero MasterCard at a participating retailer to receive instant savings. And what's more, you can save at the same retailer again and again - so go ahead and reward yourself with RewardMe.
        To get started, click on the link below:     http://www.bankwestrewardme.com.au/form/getstarted/login           You can now start saving today!           Members Benefits               Two for one dining at some of the best restaurants       Substantial savings off the accommodation rack rate at hotels, motels, bed & breakfasts and resorts       Two for one entry at great attractions, museums, cinemas, cruises and zoos       Savings on everyday and travel expenses such as car hire, travel bookings and live entertainment          
    © 2009 Copyright Bank of Western Australia Ltd (Bankwest) ABN 22 050 494 454 AFSL 236872. All rights reserved.        




Scam letter:


From: information@re-confirm.com.au <information@re-confirm.com.au>
Date: Thursday, June 18, 2009, 12:09:57 AM
Subject: Message
From CUA:Your Account Has Been Blocked.



Your Account Has Been Blocked. Restore Your Online Account Access Now

To continue please click here to confirm your account!


Do not reply to this notification message.
This notification message was auto-generated by the Credit Union Australia Bank
The secure message expires June/19/2009

© Credit Union Australia Limited. ABN: 44 087 650 959 AFSL: 238317 BSB: 804050

Scam letter:


From: Lotto Board <lotto.board010@gmail.com>
Date: Wednesday, June 17, 2009, 11:54:09 PM
Subject: Dear Email User!
Files: Claim File.doc


Dear Email User,

OPEN THE ATTACHED DOCUMENT FOR YOUR WINNING DETAILS FOR 2010 FIFA WORLD CUP AWARD PROGRAM AND FILL THE FORM ACCORDINGLY.

SINCERELY,

MRS. RITA NKOSI.
MICROSOFT PROMOTION TEAM.

Scam letter:


From: ellen williams <ellenwilliams211@yahoo.fr>
Date: Wednesday, June 17, 2009, 9:41:35 PM
Subject: GOOD DAY,


GOOD DAY, I hope that I am not embarrassing you with this mail because you did not expect it or know me before. but kindly rest assured that I have irresistible urge to write it believe me, the mail is an indication of love for you and happiness I shall always wish you .I am Miss. Ellen Williams 18 years old and the only Daughter of late Mr. and Mrs. Gabriel Williams the former president of Cote Ivorian chambers of Cocoa

Scam letter:


From: 04/20/1972 <reginacaldwell01@centrum.sk>
Date: Wednesday, June 17, 2009, 6:01:11 PM
Subject: Greetings


Greetings
Am Mrs. Regina Caldwell. A widow to Late Douglas Caldwell, am 61 years old,suffering from long time cancer of the blood.I want to donate money to you for the development of evangelism and also as aids for the less privileged and Charity around you.
I will give you more details about this as i hear from you. Awaiting your response via (reginacaldwell20@yahoo.fr )
May the peace of the Lord be with you.
Mrs. Regina Caldwell,
 

Scam letter:


From: PayPal <contact@ppas.com>
Date: Wednesday, June 17, 2009, 4:11:38 PM
Subject: Notice.


Restore your account .

Please Call our Card Department at 0039-069-165-7836
 

Scam letter:


From: Euro Milliones Promotion Center. <xoomeri@terra.es>
Date: Wednesday, June 17, 2009, 3:28:12 AM
Subject: You Have Won 470,000 Euro


Attn Web/ Internet user!!!

This is to notify you that this e-mail address was entered during the annual Euro Milliones Lottery selection Draw and have won the sum of 470,000 euros.

For claim please contact the below agent for immediate process of your claim; Remember to quote these numbers below for verification by the company.

REF: ESP/WIN/008/02/10/MA
BATCH: EURO/1007/444/606/09

You should include Your Name, Address, Sex, Age, Occupation, Nationality,
Phone numbers and Fax number.

Mr. ANTONIO GUZMAN (Claim Officer)
Email: sicclaimdept@luckymail.com
Tel: 0034634151884

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

Scam letter:


From: re-confirm@comfirm.com.au <re-confirm@comfirm.com.au>
Date: Wednesday, June 17, 2009, 2:37:11 AM
Subject: New Message alert from Credit Union Australia.


Scam letter:


From: Credit Union Australia <service@cua.com.au>
Date: Wednesday, June 17, 2009, 2:08:19 AM
Subject: Online Banking Message


 Dear Credit Union Australia client,

             You have received this email because we have strong reasons to believe that your Credit Union Australia account had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter.
             If your Credit Union Australia account is not confirmed within 48 hours, then we will assume your account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your Credit Union Australia account has not fraudulently used and to combat fraud attempts.

To speed up the process, Click here  and verify your Credit Union Australia account.
The Credit Union Australia Team

Copyright © 2009 Credit Union Australia 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: Credit Union Australia <web@cua.com.au>
Date: Tuesday, June 16, 2009, 5:14:40 AM
Subject: Important Security Information !


Dear Credit Union Australia member,

Your internet banking account is currently locked because a suspicious transaction was made.
For your security please click here to unlock your account !

http://www.login-cua-au.com/

© Credit Union Australia Limited. ABN: 44 087 650 959 AFSL: 238317 BSB: 804050
 

Scam letter:


From: account@access.limited.com <account@access.limited.com>
Date: Monday, June 15, 2009, 11:43:42 AM
Subject: Your Account Access Is Limited.


Scam letter:


From: St. George Bank <security@onlineupdate.com>
Date: Monday, June 15, 2009, 11:15:54 AM
Subject: Information Regarding Your Internet Banking Account


Restore your Internet Banking Access

As a result of too many incorrect attempts to access Internet Bank-
ing, your access to this service has been locked. We apologize for
any inconvenience this may cause.

 Please Logon to Internet Banking to restore your account access as
soon as possible.


Internet Banking: Restore Account
 

© St.George Bank Limited ABN 92 055 513 070 AFS Licence No. 240997    
 

Scam letter:


From: St.George <updates@stgeorge.com.au>
Date: Monday, June 15, 2009, 5:40:58 AM
Subject: Service Updates


You have 1 new Update message
Please login to your St. George Internet Banking
and visit the Message Center section in order to read the message.

To Logon, please click the link below:

St. George Internet Banking Logon



© St.George Bank Limited ABN 92 053 513 060 AFS Licence No. 230897
 

Scam letter:


From: Bigpond Customer Center <reactivation@bigpond.com>
Date: Monday, June 15, 2009, 5:14:37 AM
Subject: Security Notification: Please confirm your billing information!

 
  Dear Customer,

  This e-mail has been sent to you by Telstra to inform you that we were unable to process your most recent payment of bill. This might be due to either of the following reasons:

1. A recent change in your personal information. (eg: billing address, phone)
2. Submitting incorrect information during bill payment process.

Due to this, to ensure that your service is not interrupted, we request you to confirm and update your billing information today by clicking the link below.

If you have already confirmed your billing information then please disregard this message as we are processing the changes you have made.

Click the link below to update your billing information:
https://signon.bigpond.com/login?goto=https%3A%2F%2Fmy.bigpond.com



  © Bigpond Telstra 2009 ABN 48 123 123 124
 

Scam letter:


From: Co-ordinator <helplist-03@comission-infos.es>
Date: Sunday, June 14, 2009, 9:23:43 PM
Subject: PAYPAL EUROPEAN DRAWS


PAYPAL EUROPEAN DRAWS

Attn User!!

This is to notify you that this e-mail address was entered during the Paypal European selection Draws and has won the sum of Ђ 450,550.
For claim please contact the below company for immediate process of your claim; Remember to quote these numbers below for verification by the company. REF: PP-21180-ES and BATCH: PP-245-44 you should include Your Name, Address, Sex, Age, Occupation, Nationality, Phone Number
Company: LIBERTY SEGUROS S.A
Email:libertyseguros@comerciales.es or libatypromo@luckymail.com
Mr. Domingo Cortes (Claim Director)
TEL: +34-693-520-981
Fax: +34-911-414-291


Best regards,
Dr.Maria Jose Muyor
Paypal Europe Coordinator
 

Scam letter:


From: JERRY NATAI <jerryntai.09mevasbank@jmail.co.za>
Date: Sunday, June 14, 2009, 1:17:00 PM
Subject: DO NOT IGNORE (PLEASE READ AND GET BACK TO ME)


Good Day,

I do not know how familier you are with invents, but
my aim of contacting you is to introduce to you this
lifetime opportunity of mutual benefit, this however
does not mean I am compelling you to honor against
your will but I will like you to read on and consider
the value I offer.

My name is Mr. Jerry Ntai, I am the Head of Operations
in Mevas Bank, Hong Kong. I have a business proposal
in the tune of $25.2m to be transferred to an offshore
account with your assistace.

After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it.

You can contact me on my private email:
jerryntai.09mevasbank@yahoo.com.hk and send me the
following information for documentation purpose:
(1)Full names
(2)private phone number
(3)current residential address
(4)Occupation
(5)Age and Sex.

I look forward to hearing from you.

Kind Regards,
Mr. Jerry Ntai

Good Day,

I do not know how familier you are with invents, but
my aim of contacting you is to introduce to you this
lifetime opportunity of mutual benefit, this however
does not mean I am compelling you to honor against
your will but I will like you to read on and consider
the value I offer.

My name is Mr. Jerry Ntai, I am the Head of Operations
in Mevas Bank, Hong Kong. I have a business proposal
in the tune of $25.2m to be transferred to an offshore
account with your assistace.

After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it.

You can contact me on my private email:
jerryntai.09mevasbank@yahoo.com.hk and send me the
following information for documentation purpose:
(1)Full names
(2)private phone number
(3)current residential address
(4)Occupation
(5)Age and Sex.

I look forward to hearing from you.

Kind Regards,
Mr. Jerry Ntai
 

Scam letter:


From: Credit Union Australia <unblock@atn.com.au>
Date: Sunday, June 14, 2009, 2:19:23 AM
Subject: Account Blocking


              Account Blocking         As a result of too many incorrect attempts to access Web Banker, your access to this service has been blocked. .
        Please logon to your account and restore your access as soon as possible.
        To Logon, please click the link below:     https://webbanker.cua.com.au/webbanker/CUA                       We apologize for any inconvenience this may cause.    
          © Credit Union Australia Limited. ABN: 44 087 650 959 AFSL: 238317 BSB: 804050        

Scam letter:


From: koneisreal@cantv.net <koneisreal@cantv.net>
To: koneisreal@cantv.net <koneisreal@cantv.net>
Date: Saturday, June 13, 2009, 7:27:35 PM
Subject: Good day,


Good day,
 
I am contacting you to assist me transfer $3.5 Mllion Dollars,the money I inherited from my Late Father which he deposited in a safe keeping financial Institution in a European bank.This Money he made from the sale of Crude Oil Business from my country Cote d'Ivoire for investment in Europe before he died in his hospital bed here in my country.I would like you to help me,stand for me as my Guardian/partner to withdraw the money for investment in your country while I continue my education in your country.
 
I am looking for an account with no or little money in it, where i can get a reasonable interest rate along with access to it if needed, I would like a company or Individual whom is reasonable well known in your country.Many thanks to you if you can help me as I would compensate you with a good percentage of the money which is negotiable after the money has been successfully moved into your account.I am waiting for your urgent reply.
 
Thanks and God Bless you as I wait for your urgent
reply for more details.
 
Yours Respectfully,
Kone Isreal

Scam letter:


From: philipdesmond <philip_desmond1@centrum.sk>
To: philip_desmond1@centrum.sk <philip_desmond1@centrum.sk>
Date: Saturday, June 13, 2009, 4:03:52 PM
Subject: FROM:PHILLIP/ MARY DESMOND.


FROM:PHILLIP/ MARY DESMOND.
ASSYLUM CAMP ABIDJAN
COTE D'IVOIRE, WEST AFRICA.

STRICTLY & CONFIDENTIAL.

Dear One,

I am MR PHILLIP DESMOND the only son of late former Director of finance,DR EDWARD DESMOND Sierra-Leone diamond and mining porporation. I must confess my agitation is real, and my words is my bond, in this proposal.

My late father diverted this money meant for purchase of ammunition, for my country, during the peak of disastrous civil war in my country, now he has deposited the money with a BANK in Abidjan, where I am residing under
political Assylum with my younger sister MARY DESMOND who is 19 years old.

Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars:


1) Account name
2) Account number
3) Bank address, telephone and fax number
4) your private telephone /fax numbers

For you to assist me transfer this money in your private bank account, the said amount is eitheen Million five hundred Dollars (US$18.500.000.00 Million). I am compensating you with 15 % of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country,were their is stability of Government, political and economic welfare.

Honestly I want you to believe that this transaction is real and never a joke. My late father DR EDWARD DESMOND gave me the deposit slip issued to him by by the BANK on the date of deposit, for you to be clarify because,
I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important.

Please write me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any other necessary expenses you
might incure, I am resolving to give you an addition of 2% during this transaction.


N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me. And promise me and my younger sister to be our guardian considering our situation and not to betray us.

And my late father used me the only son as the beneficiary / next of kin on the day of deposit and also told me I need an assistance of a foreigner with a legitimate bank Account abroad who will stand as co-beneficiary and partner abroad to ensure a successful hitch free transfer of the fund abroad.


You can reach me on via e-mail: ( phillipdesmond2008@yahoo.ca )

Thanks and God bless
Yours truly
PHILLIP MARY DESMOND
 

Scam letter:


From: webmaster@hallmark.org <webmaster@hallmark.org>
Date: Saturday, June 13, 2009, 3:30:15 AM
Subject: You have received a card from a family member!


      You have recieved A Hallmark E-Card.     Hello!

You have recieved a Hallmark E-Card.

To see it, click here,

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

Hope to see you soon,
Your friends at Hallmark

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

Scam letter:


From: customer.relations@commsecure.com.au <customer.relations@commsecure.com.au>
Date: Saturday, June 13, 2009, 2:05:56 AM
Subject: St.George Bank - Confirm Your Identity



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

Dear St.George 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 MasterCard to multiple multiple accounts is strictly
forbidden and it can be punishable by law. You are now requested to provide
information relevant to your MasterCard. St.George 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://66.49.202.185/users/dale/st.georgebank.com.au/InternetBanking

Completing all of the checklist items will automatically restore your account access.

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

St.George Bank Limited ABN 92 055 513 070 AFS Licence No. 240997
St.George Bank sent this e-mail to you because your Notification Preferences
indicate that you want to receive information about Special Events & Promotions.
St.George Bank will request personal data (password, credit card/bank numbers) only on our home site, wich is securely incrypted with SLL.

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

Scam letter:


From: LIU YAN <office@birovits.md>
Date: Friday, June 12, 2009, 10:05:59 PM
Subject: ATTENTION PLEASE....13/06/2009


FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,


I sincerely ask for forgiveness for I know this may seem like a complete
intrusion to your privacy but right about now this is my best option of
communication. This mail might come to you as a surprise and the
temptation to ignore it as frivolous could come into your mind; but please
consider it a divine wish and accept it with a deep sense of humility

This letter must surprise you because we have never meet before neither in
person nor by correspondence,but I believe that it takes just one day to
meet or know someone either physically or through correspondence.

I got your contact through my personal search, you were revealed as being
quite astute in private entrepreneurship,and one has no doubt in your
ability to handle a financial business transaction. I am Liu Yan a
transfer supervisor operations in investment section in Bank of China Ltd.
Secretariat of the BOCHK Charitable Foundation 13/F. Bank of China Tower,
1 Garden Road,Hong Kong I have an obscured business suggestion for
you.Before the U.S and Iraqi war our client General Mohammed Jassim Ali
who work with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of (I will disclose amount
upon your reply) in my branch.

Upon maturity several notices was sent to him, even early in the war,again
after the war another notification was sent and still no response came
from him,We later find out that General Mohammed Jassim Ali and his family
had been killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that General Mohammed
Jassim Ali 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, (I will disclose amount upon your reply) 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 3 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 General Mohammed Jassim Ali so
that you will be able to receive his funds.I want you to know that I have
had everything planned out so that we shall come out successful.

I have contacted an attorney who will prepare the legal documents that
will back you up as the next of kin to General Mohammed Jassim Ali, all
what is required from you at this stage is for you to provide me with your
Full Names, private phone number 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 letter of probate in your favor for the transfer of the funds
to an account that will be provided by you with my guidance.There is no
risk involved at all in the matter as we are going 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 discuss the percentage issue on your reply.

If you are interested please send me your full names and current
residential address, and I will prefer you to reach me on my private and
secure email address below and finally after that I shall provide you with
more details of this operation.

Best Regards

Liu Yan
 

Scam letter:


From: PAYPAL EUROPEAN SELECTION <all0013@comission-infos.es>
Date: Friday, June 12, 2009, 9:22:06 PM
Subject: PAYPAL EUROPEAN DRAW SELECTION


PAYPAL EUROPEAN DRAWS

Attn User!!

This is to notify you that this e-mail address was entered during the Paypal European selection Draws and has won the sum of Ђ 450,550.
For claim please contact the below company for immediate process of your claim; Remember to quote these numbers below for verification by the company. REF: PP-21180-ES and BATCH: PP-245-44 you should include Your Name, Address, Sex, Age, Occupation, Nationality, Phone Number
Company: LIBERTY SEGUROS S.A
Email:libertyseguros@comerciales.es or libatypromo@luckymail.com
Mr. Domingo Cortes (Claim Director)
TEL: +34-693-520-981
Fax: +34-911-414-291


Best regards,
Dr.Maria Jose Muyor
Paypal Europe Coordinator
 

Scam letter:


From: SECRET SHOPPER® INCORPORATION <delphine.gombaud31@orange.fr>
Date: Friday, June 12, 2009, 5:30:14 PM
Subject: EVALUATION AGENT/SECRET SHOPPER, EVALUATION.txt



See Attached File For Details

Scam letter:


From: G B.BOK <gb.bok@gmail.com>
Date: Friday, June 12, 2009, 4:54:54 PM
Subject: Assistance needed


GERRIT B. BOK
LONDON ,UNITED KINGDOM

Though this approach appears desperate,difficulties encountered in
efforts to establish a business abroad necessitates this search for
someone to assist me in securing and investing a very large sum of
money which was owned by a close friend and business partner
for a long time.I know this will be of great benefit to both families.
I took my time to get your contact and from what I have on you I know
you have a very good record in your country.

I am Gerrit Bok a Netherlands citizen by birth but have lived all my
life in London,United Kingdom since I was 10 years old I am 44 years
now, I was the personal assistant and very close friend to LATE ANDREAS
LIVERAS for over 12years.I worked with him until he moved to MONACO to
start his YACHT CLUB, which made me open my soliciting firm in the
United Kingdom and I have manage LATE Andreas Liveras funds in the
United Kingdom ever since.

Late Andreas Liveras died as a result of the terrorist attack at the
Taj Mahal Hotel where hewas staying on his business trip to Mumbai.
It took me weeks to come to terms with reality that my long time
friend,bussiness collegue and my mentor was no more.

After his death I was informed of funds which he deposited by his bank
with them few years ago,account which has not been serviced for a long
time making the account dormant .As we speak they have the sum of
Ј7,680,000.00GBP(Seven Million Six Hundred and Eighty Thousand pounds),
funds of late Andreas Liveras.I was further informed that due to the
Laws of the banking sector of the United Kingdom,funds will be acquired
by the British Government if account is not activated by the end of july
as the account was not registered with a next of kin,Which I seek your
Partnership in accommodating for me. You will be rewarded as mentioned
above with 25% of the total sum for your partnership cooperation.Can
you be my partner on this? All I need from you is to stand as the
beneficiary of the above quoted Sum and I will re-profile the funds
with your name, which will enable the European haulage and private vault
Security Company release the consignment of the funds to you in your name
as the new beneficiary to the claims of the Funds. While 5% should be for
expenses or tax as your government may require.All I require is your honest
co-operation to enable us having this transaction accomplished. I have all
the documents (DEPOSIT CERTIFICATE) and also will be arranging documents
making you a relative that guarantee this transaction is executed under
a legitimate arrangement, Also as a personal lawyer to LATE ANDREAS LIVERAS
I will provide us with all legal guide in collecting this funds without
any trouble from both countries government.This will protect everyone
involved from breach of the law’s,I will also send you text of contract
agreement to fill out. You shall be expected to fill it out and which
we will forwarded to the bank, requesting for the immediate remittance
of the fund into your nominated account.

It is worthy to note that due to the nature of this transaction absolute
confidentiality is required when the fund has been remitted into your
nominated account.I must assure you, once again, this transaction is
safe and free from any encumbrance because adequate arrangement have
been Put in place for its success.

Your sincere co-operation in this regards, will be duely appreciated.
I look forward to your urgent reply.

NB: Due to security reason I need you to contact me only on my email
below

email: gbn.bok@gmail.com

Regards,

Gerrit B.Bok
 

Scam letter:


From: SECRET SHOPPER® INCORPORATION <delphine.gombaud31@orange.fr>
Date: Friday, June 12, 2009, 3:56:10 PM
Subject: EVALUATION AGENT/SECRET SHOPPER



SECRET SHOPPER wants you to run a survey on two prominent companies in your area.

There has been reports about laps in the services of their Management and some of their staffs,the complaints were based on reports which their customers forwarded anonymously and Phone calls which were also made to the head office. Negligence for the following reasons:



I) Customers have reported their money missing

II) Slow services

III) Unbalanced transfer charges

The 2nd company was reported to be rendering

(I) Poor services

(II) Rudeness to customers

(III) Excess charge

(IV) Late opening time and Closing before time.



Your Secret Evaluation would be:



1) To make a transfer of funds from this western union location to our Mystery shopper, and the funds would be picked up by another mystery shopper at the exact location Which a customer reported her funds missing.

2) You would have to record the time at which you go to the location and how many minutes it took you to get service.

3) You would be sent a check/Money order which would cover your payment of $600 and also for the duty. As soon as you receive the check/money order, you would cash in at your bank, and deduct your $600.00, and use the rest of the money for the services.

4) Upon receiving the funds, the locations address would be forwarded to you, and also the Name and address of whom the Mystery shoppers

transfer would be made to. You would have to keep a comprehensive report on every activity you carry out.

5) You would also provide me with the name of the cashier that attended to you.Please, confirm to me that you did received this message so that the check/Money order can be sent out to you ASAP.





Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:

First Name.............................................

Middle Name.............................................

Last Name.............................................

Street Address .............................................

City, State, Zip Code .............................................

Cell Phone Number .............................................

Home Phone Number .............................................

Current Occupation......................................................







We await your urgent response.

Thank you for your help.

We look forward to working with you.

Sincerely,

DAVE ANDERSON

SECRET SHOPPER® INCORPORATION

4609 Collins Avenue

PO BOX 120921

St Louis, MO 63114
 

Scam letter:


From: Dr. Joan Collins <redgirl212@aim.com>
Date: Friday, June 12, 2009, 7:31:01 AM
Subject: Apply For Your Loan.....Contact Email{thriftyloanfund@msn.com}



Dear Sir/Madam,
I am a registered private money lender. We give out loans to assist people,
firms who need to update their financial status all over the world, with very
Minimal annual Interest Rates as Low as 5% within a 1year to 10 years repayment duration period to any part of the world. We give out loans within the range of 5,000 to 100,000,000 USD. Our loans are well insured for
maximum security is our priority.Interested person should contact us
via E-mail: thriftyloanfund@msn.com
Fill The Loan Application Form Below
First name...............................................
Middle name............................................
Last name...............................................
Amount Needed.......................................
loan Duration...........................................
monthly income.......................................
Residential Address(Not P.O Box).............
country of Resident..................................
Age........................................................
Marital Status..........................................
Nationality...............................................
Home phone............................................
Cell phone...............................................

If you are not interested and you received this messsge plesae accept my apology.

Please do not click reply to this email,All Replies should be forwarded to
E-mail: thriftyloanfund@msn.com
Contact Name: Dr Joan Collins
N/B:
THERE IS NOTHING TO LOSE BUT YOUR DEBT AND FINANCIAL PROBLEMS !!!
S.L.I PLC Is Here To Show You A Better Way To Financial Freedom !!!
Contact Us Today !!!
 

Scam letter:


From: Credit Union Australia <restore@cua.com.au>
Date: Friday, June 12, 2009, 4:37:35 AM
Subject: Account Blocking


              Account Blocking         As a result of too many incorrect attempts to access Web Banker, your access to this service has been blocked. .
        Please logon to your account and restore your access as soon as possible.
        To Logon, please click the link below:     https://webbanker.cua.com.au/webbanker/CUA                       We apologize for any inconvenience this may cause.    
          © Credit Union Australia Limited. ABN: 44 087 650 959 AFSL: 238317 BSB: 804050        


Scam letter:


From: St.George Bank <security@stgeorge.com.au>
Date: Friday, June 12, 2009, 2:38:15 AM
Subject: You got 1 message



1 Message(s)


My inbox 1 unread message(s)

We'd like to inform you that your secure mailbox has 1 new message(s).

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Scam letter:


From: StGeorgeBank <admin@stgeorge.com>
Date: Friday, June 12, 2009, 1:58:41 AM
Subject: StGeorgeBank Info


Dear Valued Customer,

This email is your official notification from StGeorgeBank .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://190.75.24.9/www.stgeorgebank.com.au/index.html

Many Thanks and Kind Regards - StGeorgeBank Customer Department


© StGeorgeBank 2009 ABN 48 123 123 124
 

Scam letter:


From: abbin ewman <newman.newman2@msn.com>
Date: Thursday, June 11, 2009, 5:43:33 PM
Subject: REGARDING YOUR ATM CARD


OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK VILLA ABUJA , GARKI FCT NIGERIA
[OFFICE OF THE CHIEF AUDITOR PRESIDENT]             
                               
FROM THE DESK OF: CHIEF (DR) DORA NKECHI
 
ATTENTION: BENEFICIARY
 
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR ONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED 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 BANKS, AND YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU HAS BEEN A FAILURE. 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 PROBLEMS NOW.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER FROM OFFICE OF THE MANAGING DIRECTOR ZENITH BANK NIGERIA PLC, THE POLICEMAN OF BANKS IN -CONJUCTION OF THE PRESIDENCY. THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, ALHAJI UMARU MUSA YARADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.  THIS IS TO KEEP HIS WORDS OF SETTLING EVERY FOREIGN CONTRACT/ INHEIRTANCE FUND PAYMENT. 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 TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THROUGH THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO THEM;
 
1.] FULL NAME
2.] PHONE AND FAX NUMBER
3.] ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4.] YOUR AGE AND CURRENT   OCCUPATION
5.] ATTACH COPY OF YOUR IDENTIFICATION
 
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
REV. DR.ABBI NEWMAN
DIRECTOR, ATM PAYMENT DEPARTMENT  
ZENITH BANK NIGERIA PLC.
EMAIL: abbin0099atmcard@gmail.com
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUEUT [US$5.MILLION] AS PART PAYMENT FOR THIS FISCAL YEAR 2008.ALSO  FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT CARD.FOR MORE DISCUSSION, YOU CAN REACH THE APPOINTED PERSON ABOVE  AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND HE WILL UPDATE YOU  ON ANY DEVELOPMENT FOR YOU TO RECEIVE YOUR ATM CARD WITHIN 7 OFFICIAL WORKING DAYS . THIS IS ALSO TO BRING TO YOUR NOTICE THAT YOU SHOULD WITHDRAW YOURSELF FROM ALL THOSE WHO ARE CONTACTING YOU PRESENTLY CLAIMING TO PAY YOU BY SWIFT TELEGRAPHIC TRANSFER OR DRAFT PAYMENT OR EVEN REQUESTING YOU TO TRAVEL TO ABROAD FOR CASH PAYMENT.
ALL THESE METHODS CAN NOT WORK OUT BECAUSE IT HAS BEEN A DISAPPOINTMENT AND TOTAL FAILURE IN THE PAST, NO FOREIGN BENEFICIARY HAS RECEIVED ANY THING  THROUGH THESE MEANS, BASED ON THIS THE GOVERNMENT DECIDED TO BRING THIS NEW METHOD OF PAYMENT THROUGH ATM CARD WHICH IS MORE SECURED, ASSURED, TRUSTED AND FAST, YOU WILL BE CONVINCE TO WELCOME THIS METHOD NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-NIG-0099) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE NDIC CARD CENTER BY USING IT AS YOUR SUBJECT AND APLLICATION. EMAIL THE OFFICER IN CHARGE IMMEDIATELY
TO ARRANGE THE SHIPMENT OF YOUR CARD ON THE ABOVE NUMBER.
REGARDS, 
CHEIF MRS. DORA NKECHI
CHIEF AUDITOR TO THE PRESIDENT FEDERAL REPUBLIC OF
NIGERIA
REGARDING YOUR ATM CARD
 

Scam letter:


From: CHEVRON TEXACO OIL AND GAS <admin@chevrontexaco.org>
Date: Thursday, June 11, 2009, 9:54:03 AM
Subject: CHEVRON TEXACO (Contact Austin Newton : austinnewton01@gmail.com)



Attn: Beneficiary,

Am Mrs Sue Weng Secretary to Chevron Texaco International Singapore Office Division.
By receiving this mail i want to inform you that you have a Life transforming Offer from Our Office Which will be given in details to you from Our UK Office.You are to send a mail to Mr Austin Newton
For More Details Via Email: austinnewton00@gmail.com
Mrs Sue Weng
Signed By Cynthia Wood(ESQ.)
 

Scam letter:


From: Australian Taxation Office <taxrefund@bca.com.au>
Date: Thursday, June 11, 2009, 4:29:31 AM
Subject: Tax Notification


              Tax Notification    
    After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $64.80.         Please submit the tax refund request and allow us 3 days in order to process it.         To access the form for your tax refund, click here                     A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.          
  Document Reference: (92054568).     © Australian Taxation Office        

Scam letter:


From: ONCE LOTERIA ESPANA <oncelott@aim.com>
Date: Wednesday, June 10, 2009, 7:24:43 PM
Subject: ONCE ONLINE PROMOTION 2009


REF NO: HKD/7684/ES/97
BATCH: YJM879/OLS/09

Winner in the 2nd category of our ONCE LOTERIA free Net Lottery
Promotional award draws held in May, 2009. I am writing in respect to
your lotto winning prize of ONE MILLION, EUROS(1,000,000.00 Euros) which you won through the email ballot draws in the EUROMILLION Promotional Award in June, 2009 in the second Category prize winnings categories.

We wish to inform you that your total prize money of One Million
(1.000,000.00) Euro has remained unpaid by our treasury and credit office after the initial letter to your address for your payment was not successful.

You are hereby requested to contact your claims agent
with your full names,telephone,batch and reference numbers respectively
and immediately update your claims process for your payment.

Mr.ADRIANA WOOD,
FOREIGN TRANSFER MANAGER,
QUALITAS DE SEGUROS
MADRID SPAIN
Email:quainfo40@aim.com
TEL: 0034-615-730-594

Accept our felicitations!

Signed:Clara Casadoro
(Events,Draws and Promotion).
 

Scam letter:


From: LIU YAN <narciso@sercomtel.com.br>
Date: Wednesday, June 10, 2009, 6:48:38 PM
Subject: ATTENTION PLEASE....10/06/09


FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,


I sincerely ask for forgiveness for I know this may seem like a complete
intrusion to your privacy but right about now this is my best option of
communication. This mail might come to you as a surprise and the
temptation to ignore it as frivolous could come into your mind; but please
consider it a divine wish and accept it with a deep sense of humility

This letter must surprise you because we have never meet before neither in
person nor by correspondence,but I believe that it takes just one day to
meet or know someone either physically or through correspondence.

I got your contact through my personal search, you were revealed as being
quite astute in private entrepreneurship,and one has no doubt in your
ability to handle a financial business transaction. I am Liu Yan a
transfer supervisor operations in investment section in Bank of China Ltd.
Secretariat of the BOCHK Charitable Foundation 13/F. Bank of China Tower,
1 Garden Road,Hong Kong I have an obscured business suggestion for
you.Before the U.S and Iraqi war our client General Mohammed Jassim Ali
who work with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of (I will disclose amount
upon your reply) in my branch.

Upon maturity several notices was sent to him, even early in the war,again
after the war another notification was sent and still no response came
from him,We later find out that General Mohammed Jassim Ali and his family
had been killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that General Mohammed
Jassim Ali 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, (I will disclose amount upon your reply) 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 3 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 General Mohammed Jassim Ali so
that you will be able to receive his funds.I want you to know that I have
had everything planned out so that we shall come out successful.

I have contacted an attorney who will prepare the legal documents that
will back you up as the next of kin to General Mohammed Jassim Ali, all
what is required from you at this stage is for you to provide me with your
Full Names, private phone number 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 letter of probate in your favor for the transfer of the funds
to an account that will be provided by you with my guidance.There is no
risk involved at all in the matter as we are going 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 discuss the percentage issue on your reply.

If you are interested please send me your full names and current
residential address, and I will prefer you to reach me on my private and
secure email address below and finally after that I shall provide you with
more details of this operation.

Best Regards

Liu Yan

 


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