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Scam Letters


Scam Letters, Part 019

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:


Waiting urgently to hearing from you.
Friday, July 31, 2009 4:26 PM
From: "ERNEST LUCAS" <lucas@yuden.co.jp>


Message contains attachments
message from ERNEST LUCAS.htm (2KB)
Please kindly download the attached message and reply.


Scam letter:


The funds total US$7.5 Million and you were made the beneficiary.
Thursday, July 16, 2009 6:01 PM
From: "Frank Chambers." <frankchamber1988@yahoo.co.jp>


I am a Diplomat from the Caribbeans named Frank Chambers,mandated to deliver your inheritance to you in your country of residence.

The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.

I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person

1.Full Name

2.Residential Address

3.Age

4.Occupation

5.Direct Telephone Numbers

After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.

Send the requested information so that we can proceed.

Regards

Frank Chambers.


Scam letter:


THANKS FOR YOUR RESPONDS
Saturday, June 27, 2009 3:14 PM
From: "DAVIS" <dfk@yahoo.com>


Barr. frank Mc David. (Esq.)
. Mc David Chambers & Advocates PLS REPLY
60 Bays Water Road,
London W2 3PS,
United Kingdom.
Tel: 447035935182
Fax: 447024078358
Email: dfk_6693@yahoo.co.uk
Good day,
I am Barrister frank Mc David of . Mc David Chambers & Associates, personal Attorney to Ronald Lake and Joyce Lake who used to work with Frank Howard Allen Realtors. On the 31st of January 2000, my client and his wife were involved in a Plane Crash (Alaska Airlines Flight 261) all passengers unfortunately lost their lives, since then I have made several enquiries to locate any of my client’s extended relatives but this proved unsuccessful.
You can read more about their death on this website below:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
After all these several unsuccessful attempts, since it's not compulsory that the next-of-kin must be a blood relation to the deceased, hence I contacted you because you are from the same country with my late client, Be informed that a next-of-kin can be anybody, friends or organization.
Presently, the Bank where the deceased (my client) had a Deposit valued at US$10, 500, 000.00 Million issued me a notice to provide the next-of-kin to my client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank.
To this effect, I now seek your consent to present you to the Bank as the next of kin of the deceased (my Client) so that the proceeds of this Deposit valued at US$10, 500, 000.00 Million can be paid to you and then you and I can share the money; 50% to me and 40% to you, while 10% should be given to any Orphanage Home.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me with the below details immediately you acknowledge the good receipt of this message.
Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Occupation:
Country of Origin:
Sex:
Marital Status:
Your prompt response is highly imperative.
Yours sincerely,
Bar. james Mc David (Esq.)


Scam letter:


TESCO WORLD WIDE LOTTERY BOARD LONDON
Saturday, July 18, 2009 4:49 PM
From: "Tesco promotion" <source101@poczta.onet.pl>


TESCO WORLD WIDE LOTTERY BOARD LONDON

TESCO WORLD WIDE DEVELOPMENT COMPANY

Tesco Centre, London,

SE1 7NA

United Kingdom


TESCO WORLD WIDE WINNING NOTIFICATION.


Attention Dear Winner,

TESCO WORLD WIDE COMPANY LONDON wishes to congratulate you on your success as one of our Ten (10) luck Prize Winner in this year's 2009 Promotion award that was conducted over the Internet with our automated email-selecting machine.

You have been declared the winner of US$1,000,000 One Million United States Dollars

How To Claim Your Winning Prize

Contact the Financial Claims Manager

Dr Kenneth Much

For verification and payment via 20hrs for verification and payment via his email address

Email address: kennethmuch@fnbsa.info

Phone 0044703 1744238

Winning Information

Ticket number: 6 79543465 B448056490902

Serial number: 4708-325

File ref. TLP/HW 7509/09


Full Name,--------------------

Address,----------------------

Country,----------------------

Age,--------------------------

Gender,--------------------------

Occupation,-------------------

Mobile Number-----------------


Congratulation.


Yours faithfully,


TESCO WORLD WIDE LOTTERY BOARD LONDON


Scam letter:


Shipping verification
Tuesday, January 19, 2038 2:59 AM
From: "Returned Mail" <returns@ajks3197.89543990ai.com>


Hello,
Unfortunately, the card we sent out to your address on file was sent back to us.
Please go to the below link and verify that we have the correct address.

http://64800991.trust-certified-link-corp3.net/c.php?aid=42&lid=5231

Thank you,
Shipping Dept.
Customer Service


Scam letter:


REPLY IMMEDIATELY AND CALL ME.
Friday, July 24, 2009 3:26 AM
From: "karim ahmed" <kar.ah078@msn.com>


DEAREST,

I AM KARIM AHMED A STAFF OF BANK OF AFRICA ((BOA)) OUAGADOUGOU BURKINA FASO . I AM CONTACTING YOU FOR A CLAIM IN MY DEPARTMENT WITH A VALUED SUM OF (USD$18.5M).

THE FUND WAS DEPOSITED BY ONE OF OUR CUSTOMER DURING (( IRAQ OIL FOR FOODS PROGRAM)) IN 2003. THE ACCOUNT HOLDER DIED JULY 2005 WHEN HE TRAVELLED TO RESCUE HIS FAMILY DURING AMERICA AND IRAQ CONFLICT. AFTER OUR INVESTIGATION, WE DISCOVERED THAT HIS ENTIRE FAMILY WAS EVICTED.

THE BANKING LAW AND GUIDELINES HERE STIPULATE THAT IF AN ACCOUNT HOLDER INVOLVES IN SUCH VICTIM, A RELATIVE OR BUSINESS ASSOCIATES OF THE DECEASED THAT HAS HIS CORRECT INFORMATION IS LIABLE TO HAVE THE FUND.

IT IS UPON THIS REASON THAT I NOW DECIDE AND CONTACT YOU TO TAKE A POSITION AS HIS BUSINESS PARTNER AND I WILL BACK YOU WITH EVERY OF HIS INFORMATION TO ENABLE THE BANK MANAGEMENT BELIEVE AND TRANSFER THE ABOVE FUND TO YOU AS THE NEXT OF KIN.

THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A CITIZEN OF BURKINA FASO CAN NOT STAND A NEXT OF KIN TO A FOREIGNER AS THE LAW STIPULATES HERE OTHERWISE I HAVE MANY RELATIVES FOR THE CLAIM.

THEREFORE THE FUND CAN ONLY BE APPROVED AND TRANSFERRED TO A FOREIGNER.

IF YOU'RE WILLING REPLY BACK IMMEDIATELY TO MY PRIVATE EMAIL CONTACT ADDRESS: kar.ah@chaiyo.com WITH THE BELOW INFORMATION'S FOR RECOGNITION PURPOSE OF WHO I AM TRUSTING TO PERMIT ME GUIDE YOU ON HOW WE CAN TRANSACT THE BUSINESS WITHOUT FEAR OR CALL ME IMMEDIATELY ON + 22678784625:

++++++++++++++++++++++++

YOUR FULL NAME..................................

YOUR RESIDENTIAL ADDRESS.............................

YOUR MOBILE PHONE NUMBER................................

YOUR FAX NUMBER IF ANY.........................................

YOUR OCCUPATION..............................................

YOUR AGE....................................................

YOUR PHOTOGRAPH............................................



SINCERELY
KARIM AHMED.


Scam letter:


REFUND PAYMENT FROM UNCC
Wednesday, July 8, 2009 3:26 AM
From: "Mike Hills" <mikehills41@sify.com>


Attention: Honorable Beneficiary

(http://www.un.org/News/Press/docs/2003/ik344.doc.htm).

This email is directed to all US citizens that have been scammed in the past decade. In reference to the just concluded meeting, the UNCC in affiliation with Barrack Obama Campaign for Global Economic Crises eradication have agreed to compensate them with categorical payment sum of $350,000.00 each. Your approved compensation payment has been forwarded to the African Union representative attached to the Ace Cash Express, Inc. North Carolina for your payment.

Kindly contact the below representative who is in position to release your compensation payment

Contact Person: Mr Mark James
E-mail: mj_au_orgss@myguide.com

Reconfirm the following:

Receiver name: -------------
Country: -------------------
State: ---------------------
City/ZIP: ------------------
Tel: -----------------------

DO REMEMBER YOUR PAYMENT REFERENCE: BR/FMWH/1001/08. THIS COMPENSATION PAYMENT IS FOR US CITIZENS. OTHER VICTIMS WILL BE NOTIFIED ACCORDINGLY WHEN THE COMMISSION COMMENCE PAYMENT ON THEIR REGION SO DO NOT CONTACT IF YOU ARE NOT A UNITED STATES CITIZEN.

Yours sincerely.

Mike Hills
UNCC/Protocol Officer


Scam letter:


PAYMENT NOTIFICATION.
Friday, July 24, 2009 5:27 PM
From: "auditorgeneral" <auditorgeneral@centrum.sk>


OFFICE OF THE GOVERNOR

CENTRAL BANK OF COTE D'IVOIRE

Our Ref: CIV/OHG/OXD1/2008

Your Ref: ...............

TELEX: CIVBANK.

PAYMENT FILE: CIV/BEN/08.

Attn: Beneficiary,


PAYMENT NOTIFICATION.

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr.Paul Peter, The Executive Governor of The Central Bank of COTE D'IVOIRE (CIV).

I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CIV last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Cote d'ivoire is the mother Bank of all commercial Banks here in Cote d'ivoire.

Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of (US$4.5,000,000) which rightfully belongs to you, on your behalf.

At this development I asked them who authorized them to come down to cote d'ivoire for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CIV, yet you sent these men to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank.

They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such

decision without my consent.

Here are the Documents, which they tendered to this Bank


1. LETTER OF ADMINISTRATION.

2. HIGH COURT INJUNCTION.

3. ORDER TO RELEASE.


Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back.

As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to

respond immediately to this email: with your full name, address and phone number for reconfirmation and immediate action or you call me with me for more clarification.

OFFICIALLY SIGNED.

Mr.Paul Peters.


Scam letter:


Notification
Monday, July 13, 2009 2:55 PM
From: "Bmw Automobile Company Uk." <info@bmw.co.uk>


THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
Ellesfield Avenue
Bracknell RG12 8TA,
United Kingdom.


Dear Winner,

This is to inform you that you have been selected for a cash prize of
£1,000,000.00 (One Million Great British Pounds) and a branded new BMW 5
Series Car from International programs held on July 2009 in London UK.

Description of prize vehicle;

Year: 2008
Model: 530iA
Color (exterior/interior): Black Sapphire Metallic/Black Leather
Mileage: 5
Transmission: Automatic 6 Speeds Options: Cold weather package, premium
package, fold down rear seats w/ski bag, am fm stereo with single in dash
compact disc player.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over 250,000
email addresses drawn from all the continents of the world.

The BMW Lottery is approved by the British Gaming Board and also licensed
by the International Association of Gaming Regulators (IAGR). This
promotional lottery is the 3rd of its kind and we intend to sensitize the public.

To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to claim your
prize.

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

BMW LOTTERY DEPARTMENT UK
7 DOCK WAY , SEFTON BUSINESS PARK
LONDON , T40 4RT
United Kingdom
CLAIMS OFFICER
BY EMAIL: bmwuk@ciudad.com.ar
Tel: +44 703-590-0914

Contact him by please providing him with your secret pin code x7pwyz2008
and your Reference Number BMW: 2551256003/23.You are also advised to
provide him
with the under listed information as soon as possible:

Name in full:
Address in full:
Nationality:
Present Country:
State Province:
Age:
Nature of Job:
Phone:
Mobile:
Fax:

Please you are to provide him with the above listed details as soon as
possible so he can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part of
our promotional program.


Mr.Allen Kegan
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM.


Scam letter:


NOTIFICATION OF YOUR UNCLAIMED FUND
Wednesday, July 15, 2009 3:22 PM
From: "HSBC BANK PLC" <ilatorre@fibertel.com.ar>


HSBC BANK PLC. (REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.

Attn: Beneficiary,

The World Bank and United Nations Organization have officially approved to pay you part payment of your contract/inheritance/award funds.This decision was made last week.With this development,a woman by name (MRS. JANET WHITE) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding contract/Inheritance/award funds.She made us to believe that you are dead and that she is your next of kin.We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time give this woman the power of attorney to represent you.

Please let us know also if you are aware of this development,hence we are almost ready to transfer part payment of $5.5M USD of your outstanding funds to her nominated bank account stated below:

Bank Name:Washington Mutual Bank
Address:1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct # : 3573813158
Rout # : 322271627
Swift code # : WMSBUS66
Beneficiary:JANET WHITE

If you are not aware of the above instruction, do respond to this email immediately by contacting the head of the International remittance department (Mr.Michael Geoghegan).

His contact informations are written below:
Name:Mr.Michael Geoghegan.
Direct Telephone Number:+44-70-45703001
Fax Number:+44-870-9741509
Email:hsbcmigeogan@yahoo.com.hk
Email:migeogan_hsbc@strompost.org

For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full name,Company or Residential address and your direct Telephone number,Fax Number and your mobile phone where you can be reach at all time.

Yours Sincerely,

Mr.Alex Hungate.

FOR HSBC BANK LONDON.


Scam letter:


Mystery Shop For Us(Earn $100 Weekly)
Tuesday, June 30, 2009 6:41 PM
From: "Phyllis Kording" <jobs@foremostmystery.com.jezioropowidzkie.pl>


ABOUT US: Foremost Mystery Shopper is a market research company, we use Mystery shopping or Mystery Consumer to measure quality of retail service or gather specific information about products and services. We work with some of the largest, reputable businesses in the world; from fast food to petroleum, technology or fashion retailers and more.

POSITION TITLE: Mystery Shopping

AVAILABILITY: OPEN

START DATE: Immediate

COMMISSION PER ASSIGNMENT: $100

JOB DESCRIPTION: You will be required to conduct an all expenses paid surveys and evaluation exercises on behalf of Foremost Mystery Shopper.
Your job will be to evaluate and measure quality of retail service or gather specific information about products and services.

As our mystery shopper posing as normal customers, you will expected to perform specific tasks—such as purchasing a
product or using a service.

DUTIES & RESPONSIBILITIES: You will be hired to evaluate and audit other firms and corporate bodies by fronting as potential
customers in order to determine the level of professionalism and expertise with which staff relates with their clients.

We presently have a couple of outstanding contracts, which means you will be directed to the outlets you are to survey by either
purchasing products or services or simply meeting with customer service and make inquiries in person.

You will be directed to outlets, firms and corporate bodies to report on their staff's activities by forwarding us a mail with a
record of your experiences such as:

1) The product & services paid for.
2) How long it took before you were attended to.
3) How the attendants and employees related with you.
4) Customer service professionalism level

PLEASE NOTE: You will be provided funds in form of checks and wire transactions in advance of any survey to cover expenses.

You do not require any special skills for this opening, however in order to apply for this job you MUST ensure you have access
to your E-mails two (2) times a day and must READ and RESPOND to all notifications within 18-24hrs.


MYSTERY SHOPPER APPLICATION: If you would like to Mystery Shop for us, please send the following information:

Full Names:
Address Line 1:
Address Line 2:
City:
State:
Age:
Zip Code:
Home Phone Number:
Cell / Mobile Phone Number:
Current Occupation:
Have you had any previous expertise in surveying:

ALL APPLICATIONS SHOULD BE SENT TO: foremostcareers@gmail.com


1211, Avenue of the Americas
New York, NY 10036


©2006-2009 Foremost Mystery Shopper, 1211 Avenue of the Americas, New York, NY 10036.


Scam letter:


My Beloved Greetings From Stanley Alan John
Friday, July 24, 2009 6:12 AM
From: "Stanley Alan John" <info@qideshop.com>


Dear friend,

This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains. My name is Mr. Stanley Alan John, a merchant in London, but taking treatment in Dubai, now I have been diagnosed with prostate and esophageal cancer that was discovered very late due to lack of caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. Recently, I use to say to my self that if God should give me a second chance I would have live it differently way from how I have lived. I was meditating on my hospital bed and something told me that God is giving me a second chance by keeping me alive though doctors said I won’t last long. I know my time is near, that’s why I have willed and given most of my properties and assets to my immediate and extended family members and as well as some few close friends.

I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland. And I have also met two people on the net who have helped me distribute money to charity organizations in their country. Now my health is deteriorating so badly, I really need you to help me distribute the last of my fortune. You might be wondering why I did not ask my close relatives to pick over this task. But I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organizations in Bulgaria; they closed the account but refused to donate the money to the organizations, some of them even fled away with some of the money while the rest shared the remaining among money among themselves. From the way they are acting around me tells that they want me dead so that they can talk about inheritance.

Hence, I do not trust them anymore, as they seem not to be content with what I have left for them. The last of my money which is a huge cash deposit that I have with a security firm abroad will be put in your care if only you will agree. I want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Stanley Alan John that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray for you to support and assist me with a good heart.

But the choice is yours.

Please you can contact me through this email address: alan_js@yahoo.cn

Be blessed my beloved,
Stanley Alan John


Scam letter:


Subject: My Message
Wednesday, July 22, 2009 5:42 PM
From: "Mr .Eric Freeman" <ericfreeman00@hotmail.com>


Message contains attachments
Mr[1]. Eric Freeman.txt (866b)
Good Day
Please find attached to this mail a copy to my proposal, and i promise you it is a profitable opportunity to both of us.
Thanks.
I await your urgent response.

Mr. Eric Freeman


Scam letter:


From: EURO MILLIONES INTERNATIONAL <all-list@switchclass.es>
Date: Friday, April 9, 2010, 11:50:47 PM
Subject: Euro Milliones Award [REF: ESP/WIN/808/05/10/MA]


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 750,000 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/808/05/10/MA
BATCH: EURO/1007/444/606/09
WINNER EMAIL:

You should include Your Name, Phone numbers, Fax number, Reference and Batch Numbers.

LIBERTY SEGUROS S.A.
MR. PATRICIO CARLOS
TEL: +34 634-138-556
Email: admin-libertyseguros@administrativos.com or libertygroup@luckymail.com

Dr. Maria Jose Muyor.
Euro Milliones Lottery
8th July 2009

******************************************************
This email is confidential and is intended solely for the person or Entity that own this email address
[ ]. If you have received this message in error, we inform you that the
content in it is reserved and unauthorized use is prohibited by law, therefore, please, please notify
us by e-mail.
******************************************************


Scam letter:


From: EURO MILLIONES INTERNATIONAL <all-list@switchclass.es>
Date: Friday, April 9, 2010, 11:43:34 PM
Subject: Euro Milliones Award [REF: ESP/WIN/808/05/10/MA]


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 750,000 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/808/05/10/MA
BATCH: EURO/1007/444/606/09
WINNER EMAIL:

You should include Your Name, Phone numbers, Fax number, Reference and Batch Numbers.

LIBERTY SEGUROS S.A.
MR. PATRICIO CARLOS
TEL: +34 634-138-556
Email: admin-libertyseguros@administrativos.com or libertygroup@luckymail.com

Dr. Maria Jose Muyor.
Euro Milliones Lottery
8th July 2009

******************************************************
This email is confidential and is intended solely for the person or Entity that own this email address
[ ]. If you have received this message in error, we inform you that the
content in it is reserved and unauthorized use is prohibited by law, therefore, please, please notify
us by e-mail.
******************************************************
 


Scam letter:


From: Nelson Palmer Palmer <palmnbhgr@msn.com>
Date: Saturday, July 25, 2009, 5:25:45 AM
Subject: My Regards


From Mr. Nelson Palmer
PO Box 10720
217 Strand
London WC2R 1AP

My Request.

I Have a very important request that make me to contact you; I am Mr. Nelson Palmer, I found Your profile very interesting and decided to reach you directly to solicit your assistance and Guidelines in making a business investment and transfer of (?12.5M GBP) to your country within the Next few days.

I presently work as a senior Accounts Director, Offshore Mortgage & Services with Natwest Bank Plc, London. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail.
This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act, funds will be released to you after necessary processes have been followed.

Please take out a moment of your very busy Schedule today to respond back if you are interested.I wish for utmost confidentiality in handling this transaction.

Awaiting your reply,

Mr. Nelson Palmer
Snr. Accounts Director.


Scam letter:


From: johnson walter <jwalter.541@msn.com>
Date: Thursday, July 23, 2009, 9:16:48 PM
Subject: Hello,


Hello,

I am Mr. Johnson Walter, a personal Lawyer to Dr.L.Precieuse,a foreign national who was an oil merchant in my Country-Lome Togo. I based in London and would like us to handle the transaction from London here.

My client left behind ?4.6 Million (Four Million, Six Hundred Thousand British Pounds only) in a bank here in London before he died in a fatal automobile accident with his family some years ago.

The bank here has issued me a notice to come forward as his lawyer for the claim or have his account confiscated within the next fourteen official working days.

Since I have been unsuccessful in locating any relatives of my client, I would like you to stand as the next of kin since you are a foreigner so that the bank can release the fund to your account.

Therefore, on receipt of your positive response, we shall discuss on the sharing ratio and modalities for transfer.

I have all necessary information needed to back up this claim and I guarantee that this will be executed under legitimate arrangement that will protect both of us from any breach of the law.

It is important you get in touch with me urgently through my private email address below to enable us commence action.

Best regards.
Mr. Johnson Walter


Scam letter:


From: GLOBAL AWARD PROMOTION <ga@global.com>
Date: Wednesday, July 22, 2009, 8:34:05 PM
Subject: CONGRATULATIONS YOU HAVE WON (OS)


Dear Internet User.

We are happy to inform you that your email address have emerged winner of (DOLLARS $500,000) in GLOBAL AWARD PROMOTION.

The online cyber draws was conducted from an exclusive list of 500,000.00 email addresses of individuals,corporate bodies,Students and staff email addresses picked by an advanced automated random computer selection from the web.

Your email address is attached to REF NO: GW/5838610584/09 & BATCH NO: GW/48670515/9 with Serial No: 57306-09: Ticket number:715-693542-09:lucky numbers:90-44-88-22-09

Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame below,


Note: All Won Prize must Be claimed/ Cleared not later than one month.After this date, all other winnings will considered as UNCLAIMED and returned to Global award department.

To begin your claim, you are to forward this message to our accredited claim agent including your

1. Name
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax

Make sure you send him an email to his two email addresses below and call him once you send him email:

Contact Person: Dr Arthur Williams

Tel: +234-803-923-6013 IF YOU ARE CALLING FROM USA THIS IS HOW YOU WILL DAIL 011-234-803-923-6013 BUT IF YOU ARE CALLING FROM ANY OTHER COUNTRY THIS IS HOW YOU DIAL +234-803-923-6013

THIS IS YOUR CLAIM AGENT E-MAIL ADDRESSES BELOW,

E MAIL: arthurw8888@katamail.com

E MAIL: arthurw8888@yahoo.com

Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.

NOTE: You may receive this E-mail more than once as the Global Award Promotion send it to its winners in most cases until every winner has claimed his or her prize to ensure that all the winners receive it.

Best Regards,
MR.Martin Thompson (Award co-ordinator).
 


Scam letter:


From: GLOBAL AWARD PROMOTION <DIANE@VICTORSHADE.COM>
Date: Wednesday, July 22, 2009, 7:08:58 PM
Subject: CONGRATULATIONS YOU HAVE WON


Dear Internet User.

We are happy to inform you that your email address have emerged winner of (DOLLARS $500,000) in GLOBAL AWARD PROMOTION.

The online cyber draws was conducted from an exclusive list of 500,000.00 email addresses of individuals,corporate bodies,Students and staff email addresses picked by an advanced automated random computer selection from the web.

Your email address is attached to REF NO: GW/5838610584/09 & BATCH NO: GW/48670515/9 with Serial No: 57306-09: Ticket number:715-693542-09:lucky numbers:90-44-88-22-09

Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame below,


Note: All Won Prize must Be claimed/ Cleared not later than one month.After this date, all other winnings will considered as UNCLAIMED and returned to Global award department.

To begin your claim, you are to forward this message to our accredited claim agent including your

1. Name
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax

Make sure you send him an email to his two email addresses below and call him once you send him email:

Contact Person: Dr Arthur Williams

Tel: +234-803-923-6013 IF YOU ARE CALLING FROM USA THIS IS HOW YOU WILL DAIL 011-234-803-923-6013 BUT IF YOU ARE CALLING FROM ANY OTHER COUNTRY THIS IS HOW YOU DIAL +234-803-923-6013

THIS IS YOUR CLAIM AGENT E-MAIL ADDRESSES BELOW,

E MAIL: arthurw8888@katamail.com

E MAIL: arthurw8888@yahoo.com

Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.

NOTE: You may receive this E-mail more than once as the Global Award Promotion send it to its winners in most cases until every winner has claimed his or her prize to ensure that all the winners receive it.

Best Regards,
MR.Martin Thompson (Award co-ordinator).


Scam letter:


From: HUMAN RESOURCES DEPT <notification@spanishsp.com.es>
Date: Wednesday, July 22, 2009, 5:07:06 PM
Subject: TROVIT EMPLEO(Public Offer 2009)


THINK SPAIN 2009!!!

Attn User!!

Enjoy your life time opportunity with Trovit Empleo(international forum marketing madrid) Presently,Due to our marketing strategy, The company have decided to create a FOREIGN OPERATION DEPARTMENT(To assist in all kind of Jobs) to regulate and assist Humantarian struggle.We have marketing vacancies of 186.307 jobs (ofertas de empleo)of various works of life, Our marketing forum is extended to different countries in Asia, Australia, New Zealand, Europe, America, North America and Africa etc.
In colaboration with the Spanish Government of Foreign Affairs, your process of travelling are guranteed most especially outside the European shores,we shall assist Participants interms of securing their Visa easily and provision of an Apartment for 8 working months. Our Three weeks Salary is very attractive and it increases inline with individual effectiveness.

Note: All participants should be above 18 yrs of age, skilled and unskilled labour practices, physically and metally fit,At least 4 months experience in any employed field.

Participants that are interested to Work should forward their Name,Sex,Marital Status,Nationality,Phone Number. To:

TROVIT EMPLEO AGENCY
Email: trovitagency@administrativos.com
Dr. Domingo Cortes (Co-ordinator)
Mr Marcos Gomez (Examiner Supervisor)
TEL: +34-693-520-981

Best regards,
Mrs.Jenny Alfonso
Divisional Supervisor


Scam letter:


From: Linda Kabba <info@madasafish.com>
Date: Wednesday, July 22, 2009, 4:57:25 PM
Subject: Confirmation
Files: Message.html, GREETINGS.JPG


Please view the attach file and contact:Ms Linda Kabba Reply to
Email:lindaworld1996@i12.com


Scam letter:


From: PayPal personal information <member@paypal.com>
Date: Wednesday, July 22, 2009, 3:34:53 PM
Subject: You have 24 hours to click confirm your PayPal personal information


Dear PayPal member,

This e-mail was sent to you because we have detected an error in your billing information during our regular schedule account maintenance and verification. This might be due to either following reasons:

A recent change in your personal information (i.e. change of address). Submitting invalid information during the initial sign up process. An inability to accurately verify your selected option of payment due an internal error with our processors.

You have 24 hours to click the link below and confirm your PayPal personal information, otherwise your ATM Debit / Credit Card access will become restricted:

Click Here

© 2008 PayPal.


Scam letter:


From: Jackson, Mike <mjackso@odu.edu>
Date: Wednesday, July 22, 2009, 12:07:13 PM
Subject: Dear Friend


Dear Friend

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mr. Naveed Jafar merchants in Dubai, in the U.A.E.I have been diagnosed with Oesophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have willed and given most of my property and assets to my and extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul so, I have decided to give to charity organizations, as I want this to be one of the last good deeds I do on earth. Now that my health has deteriorated so badly, I cannot do this myself anymore. I can't use my family to do this last wish of mine bcos of their dubious acts.I will give you more details once you respond.If you are interested in helping me kindly reach me only on this my private email address (naveedjafar53@yahoo.cn) do not reply to the senders email.Send me your:Full Names: Home/Office Address: CellPhone: Home Tel No: Age:Sex: Marital Status: Occupation.

God Bless You

Naveed Jafar


Scam letter:


From: HSBC Bank <hsbc@hsbc.co.uk>
Date: Wednesday, July 22, 2009, 7:54:01 AM
Subject: Important message from HSBC - Read carefully!
Files: notification.htm


Update of personal information required - Read carefully!

For security reasons we have sent you this message as an attachment file.
This measure has been adopted to prevent personal information theft and data loss.
Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your HSBC account and choose the "Help" link in the footer of any page.
To receive email notifications in plain text instead of HTML,update your preferences.

© HSBC Bank plc 2002 - 2009


Scam letter:


From: saleem ahmed <saleemahmed11@gmail.com>
Date: Wednesday, July 22, 2009, 4:07:43 AM
Subject: From: Mr.Saleem Mohd Ahmed


From: Mr.Saleem Mohd Ahmed
MANAGER National Bank of Dubai
Jebel Ali Free zone Branch
Dubai United Arab Emirates
U.A.E,

Dear Friend,
I am pleased to get across to you for a very urgent and profitable business proposal, I Got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality, I am Mr.Saleem Mohd Ahmed the Branch manager, National Bank of Dubai Jebel Ali Free zone Branch (UNITED ARAB EMIRATES), married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department,

On June 6,2000, an America Oil consultant/contractor with Petroleum Corporation,Mr,George Brumley, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$9,000.000(Nine Million Dollars )in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr,George Brumley, died in the plane crash On July 21 2003, (an Kenyan Boeing 767 Flight) with other passengers on board as you can confirm it yourself via the website below

http://www..cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Most asttorning of my discovery was that, all records bear no next of kin, meaning no member of Mr,George Brumley family knows about the deposit therefore ,no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of Nine Million Dollars ($9,000,000) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr,George Brumley, Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (seven) years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund,

This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager , now I seek your collaboration to act Mr,George Brumley as next of kin to late Mr,George Brumley to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into your account, I am ready to offer you 25% of the total fund and 70% for while 5% will be set aside for any expenses might occur during the transaction,

Please note that by the virtue of my position in the bank , I have worked out the perfect modality as well as I shall provide the relevant information’s and documents for the successful claim and transfer of the funds in the account that will be provided by you, I can not stand in the forefront of this transaction because I work with the bank ,that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail me, I will like you to provide me with the following details, to my private email address,

(1) your direct mobile/fax number.
(2) Your full name and country resident address.
(3) Your private E-mail box.

Then I shall furnish you with due process of concluding this transaction
Without any delay.

Regards
Mr.Saleem Mohd Ahmed.


Scam letter:


From: RAYMOND SMITH <schambers.smith@tt.net>
Date: Wednesday, July 22, 2009, 3:05:19 AM
Subject: CONTACT ME


SMITH CHAMBERS AND PARTNERS

BRIDGE END WALTHAMSLOW

London E17, United Kingdom,

Tel: +44 (0) 7031967201

Fax:+44 (0) 7005942658

Email: schambers.smith@gmail.com


Greetings,

This is a personal email directed to you and I request that it should be treated as such. I am Raymond Smith, a solicitor at law.

I am the personal attorney/sole executor to the late Mr. Mark Ginsberg who died in a car crash with his immediate family on the 5th of Nov 20006. Since the death of my client in Nov, 20006, I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the security company in which my client deposited the two trunk boxes as consignment in it is the sum of 8.370m GBP. The board of directors of the company now adopted a resolution mandating me to provide his next of kin for the claiming of this deposit within the next 15 official working days or forfeit the consignment as an abandoned Deposit. The company had pl anned to invoke the abandoned pro

By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client's financial standing. I do sincerely sympathize the death of my client, but had thought it unprofitable for his funds to be submitted to the federal government of this country and the finance company where it is lodged. I have reasoned very, professionally of which I feel it will be legally proper to present you as the next of kin of my deceased client, which is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person and contacted you for partnership, I was urged to contact you, and with your consent to present you to the Security company as my late client's surviving family member so as to enable you put up a claim to the security company in that capacity as a next of kin of my client, so that the proceeds of This consignment deposit valued at Eight Million Three Hu ndred and seventy Thousand Britis

Upon the receipt of your reply, I will send you by fax or E-mail the next step to take. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this releasing the consignment to you. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through my alternative for better confidentiality and send to me your telephone and fax numbers to enable us discuss further about this transaction. Like I said, I require only a solemn confidentiality on this. Please let me have your opinion as soon as possible for my contact number is +44 7031967201, and If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent response.

Give me a call at your earliest convenience.

Sincerely,

Raymond Smith (Esq.)

009 44 7031967201

Reply to: schambers.smith@gmail.com
 


Scam letter:


From: Patrick Obeng <ptkobeng127@msn.com>
Date: Tuesday, July 21, 2009, 10:20:12 PM
Subject: From Mr Obeng


Dear friend,

It's my pleasure having you contacted today, I'm Mr. Patrick Obeng the regional manager of one of Rural Banks in Ghana, Am 48 years old married with two lovely kids. And I want to trust you with amount of US$3million which is presently available for our benefit.

I have packaged a financial transaction that will benefit both of us. As regional manger of our bank, is my duty to send auditing report to our bank head office in the capital city Accra-Ghana at the end of each business year. On the course of last year (2008) business report. I discovered that my branch in which am the manager made Three million united state dollars (US$3,000,000.00) which our bank head office does not aware of. Further my private investigation I discover that this money is part of unclaimed deposited funds in our bank by a late foreign customer here in Ghana before his death since 2006 without any beneficiary information and also no trace of his family nor relatives because is a foreigner.

But as an official in our bank I can not be directly have access to this money. So my aim of contacting you is to seek for your partnership to team up with me and receive this money with your bank account and get 50% of the total fund as commission for your partnership.

Lastly, the transfer will be bank to bank transaction without any problem because every necessity has being done to ensure safe and successful transfer of the fund to your bank account, all I need from you is to stand claim as the foreign depositor and title holder who deposited the fund with the bank to enable our bank head office release the fund to your bank account.

I will be very grateful if you accept to team up with me to achieve this great opportunity together please urgently reply me to this address patrickobeng1@excite.co.jp

Regards,
Mr. Obeng.


Scam letter:


Re: Email confirmation for visiting our websites!!
Saturday, July 11, 2009 9:57 AM
From: "onlinepromo2009@yahoo.com"


To:
winner@yahoo.com
Message contains attachments
prize claim.rtf (5KB)

File: prize claim.rtf Download File
Please, see the attachment

Rodney Parker


Scam letter:


£715,000.00..........................GBP,,,,,,,,,,,,,,,,,,,,,,,,,,,Email Owner
Thursday, July 16, 2009 4:14 AM
From: "Cpea de Novallas" <cpeanovallas@educa.aragon.es>


Dear Email Owner,
This is to inform you that you have just been approve for a cash price of £715,000.00 you are to contact Barr. Freeman Sandler for
your claims.email:(barr.freeman@sify.com)him with your Names:,Address:,Age:,Phone no:, Country.
Regards
Cpea De Novallas (Online Cordinator)



Scam letter:


Congratulations You Have won £250,000.00
Thursday, July 9, 2009 4:21 AM
From: "Michael Warner" <mwarner@aadenet.org>
To: info@lotto.com


Dear Winner,
This is to notify you that your Email Address has won you
£250,000.00 in the 2009 Online E-mail Sweepstakes.
It is a computerized selection sponsored by Camlot.Serial
No:5388/02. To claim your prize, the following
information
are required:
========================
Your Name,Address,Age,Mobile,Country.
Dr. John Albert(Reference Officer)
Tel.:+44-702-402-1475,+44-703-593-6197,
E-mail: uknlclaimsdepartment01@hotmail.co.uk
Yours sincerely,
Mr. Michael Warner


Scam letter:


ExxonMobil Emial Grant prize 2009!!!
Thursday, July 2, 2009 5:37 AM
From: "Bert F Green,Jr" <bfgreen@jhu.edu>


From The Board Of Exxon Mobil Oil And Gas International Grant Award Scheme,You Have Been Granted With The Sum Of $3,000.000. Contact: Rev.Roy Newton For Validation. Via Email: revroy.newton@sify.com
 


Scam letter:


Confirmation
Wednesday, July 22, 2009 4:57 PM
From: "Linda Kabba" <info@madasafish.com>


Message contains attachments
GREETINGS.JPG (135KB)

No virus threat detected
File: GREETINGS.JPG Download File


Please view the attach file and contact:Ms Linda Kabba Reply to
Email:lindaworld1996@i12.com


Scam letter:


From: saleem ahmed <saleemahmed13@gmail.com>
Date: Jul 22, 2009 4:16 AM
Subject: From: Mr.Saleem Mohd Ahmed


From: Mr.Saleem Mohd Ahmed

MANAGER National Bank of Dubai

Jebel Ali Free zone Branch

Dubai United Arab Emirates

U.A.E,


Dear Friend,

I am pleased to get across to you for a very urgent and profitable business proposal, I Got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality,

I am Mr.Saleem Mohd Ahmed the Branch manager, National Bank of Dubai Jebel Ali Free zone Branch (UNITED ARAB EMIRATES), married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department,

On June 6,2000, an America Oil consultant/contractor with Petroleum Corporation,Mr,George Brumley, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$9,000.000(Nine Million Dollars )in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr,George Brumley, died in the plane crash On July 21 2003, (an Kenyan Boeing 767 Flight) with other passengers on board as you can confirm it yourself via the website below

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Most asttorning of my discovery was that, all records bear no next of kin, meaning no member of Mr,George Brumley family knows about the deposit therefore ,no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of Nine Million Dollars ($9,000,000) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr,George Brumley, Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (seven) years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund,

This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager , now I seek your collaboration to act Mr,George Brumley as next of kin to late Mr,George Brumley to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into your account, I am ready to offer you 25% of the total fund and 70% for while 5% will be set aside for any expenses might occur during the transaction,

Please note that by the virtue of my position in the bank , I have worked out the perfect modality as well as I shall provide the relevant information’s and documents for the successful claim and transfer of the funds in the account that will be provided by you, I can not stand in the forefront of this transaction because I work with the bank ,that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail me, I will like you to provide me with the following details, to my private email address,

(1) your direct mobile/fax number.

(2) Your full name and country resident address.

(3) Your private E-mail box.

Then I shall furnish you with due process of concluding this transaction

Without any delay.



Regards

Mr.Saleem Mohd Ahmed.


Scam letter:


From: Patrick Obeng <ptkobeng127@msn.com>
Reply-to: patrickobeng1@excite.co.jp
Date: Jul 21, 2009 10:23 PM
Subject: From Mr Obeng


Dear friend,

It's my pleasure having you contacted today, I'm Mr. Patrick Obeng the regional manager of one of Rural Banks in Ghana, Am 48 years old married with two lovely kids. And I want to trust you with amount of US$3million which is presently available for our benefit.

I have packaged a financial transaction that will benefit both of us. As regional manger of our bank, is my duty to send auditing report to our bank head office in the capital city Accra-Ghana at the end of each business year. On the course of last year (2008) business report. I discovered that my branch in which am the manager made Three million united state dollars (US$3,000,000.00) which our bank head office does not aware of. Further my private investigation I discover that this money is part of unclaimed deposited funds in our bank by a late foreign customer here in Ghana before his death since 2006 without any beneficiary information and also no trace of his family nor relatives because is a foreigner.

But as an official in our bank I can not be directly have access to this money. So my aim of contacting you is to seek for your partnership to team up with me and receive this money with your bank account and get 50% of the total fund as commission for your partnership.

Lastly, the transfer will be bank to bank transaction without any problem because every necessity has being done to ensure safe and successful transfer of the fund to your bank account, all I need from you is to stand claim as the foreign depositor and title holder who deposited the fund with the bank to enable our bank head office release the fund to your bank account.

I will be very grateful if you accept to team up with me to achieve this great opportunity together please urgently reply me to this address patrickobeng1@excite.co.jp

Regards,
Mr. Obeng.
 


Scam letter:


From: Chimaobi Nwaguru <internnationalbankgh@yahoo.com>
Reply-to: moskycee@yahoo.co.uk
Date: Jul 20, 2009 9:38 PM
Subject: REQUEST FOR BUSINESS PARTNERSHIP


Attn: Sir,

Firstly, I solicit for your confidence in this transaction. I know that a transaction of this magnitude will make any one apprehensive; hence I decided to contact you due to the urgency of this transaction.

I am Dr David Mark; I am a member of the Advisory Committee on Oil & Gas. I am writing to solicit for your assistance to secure funds deposited with a security and finance company abroad, the fund in question is a total of (US $20 Million Dollars) . it was secured from the sales and distribution of crude oil and petroleum products The funds were scheduled to be transferred via diplomatic means to Union Bank of Switzerland (UBS) before I advised the diplomats to withhold the fund on (TRANSIT)

Note: This transaction is risk free and non-obligatory. All documents to enable you claim this fund will be carefully worked out on your names. I will give you 20% of the total funds for your assistance, 10% will stand as incidental expenses while the remaining 70% will be used for investments suggested by you, in your country under your noble care.

WHAT TO DO: You are to indicate your interest, forward your contact details, names and telephone/fax numbers to me immediately. More importantly, due to the nature of this transaction and the money involved, you’re advised not to discuss it with any person for security reasons.

If this proposal is acceptable to you, kindly contact me through my private Phone Number or my E-mail address, (moskycee@yahoo.co.uk). further details of the transaction will be furnished to you on receipt of your reply.

Regards,

Dr David Mark.


Scam letter:


ExxonMobil Grant prize 2009!!!
Friday, July 10, 2009 10:11 AM
From: "ExxonMobil Corporation" <info@exxonmobil.corporation.com>


From The Board Of ExxonMobil Oil And Gas Corporation Grant Award Scheme,You Have Been Granted With The Sum Of $3,000.000. Contact: Rev.Roy

Newton For Validation. Via Email: revroy.newton@sify.com


Scam letter:


Austin Brendan <austinbrendan@centrum.cz>
From Austin Brendan.


P.O. Box 01 Abidjan.
Abidjan-Ivory coast.


Dear,

Permit us to disclose our mind of contacting you, Pls, I need your kind urgent attention! I am reaching you with faith to solicit for your kind assistance to help me achieve good plan for investment in your country, I am the only son of my late father, Chief Brendan O.Jefett. My late father was a Gold and Precious Stones Marchant / Real State when he was Alive, he was poisoned to death by his brother's because of land dispute investment project. Unfortunately our mother died last 3 months ago after suffered kidney surgical operation here in Cote D'Ivoire. When she was on hospital bed before her painful death, she advised me to seek for a foreign assistance that will help us to receive this money and invest it, also help us to leave out of Africa,

Pls, I am reaching you concerning the money my late father deposited with a bank here in Cote d ‘Ivoire. I inherited the sum of $16.7 Million Dollars, from my late parents which I want to transfer into your safe account. This money which I inherited from my late parents, I want to use it for investment in your country, and also want you to help me and my sister come over to your country after the successful transfer to your account, I am contacting you for an investment purpose which I will highly need your full assistance.

Now that we are in Abidjan and verified the deposited, we need your assistance to help us move this funds out for investment in your country as our late mother advised us, you will help us and put this money into good investments with fear of God as we do not have much idea or good knowledge to manage the big money. We ask you to scout for a valuable and lucrative business investment, so that we can invest wisely with you. We have in mind to give you 20% of the total sum of US $16.7 million dollars, and 5% for any expenses which you will make in course of this transaction, fax messages, phone calls.

I am Sierra Leone National, I will be very happy if you can be willing to help us Accomplish this plan as we have decided to leave from Africa and come to your country and resettle for this investment plan and our security for better future and also to further our education while you will be managing the business on our behalf. Please all of these are what you will consider in your mind how faithfully you will be to us over this transaction, because this is the only inheritance that we inherit from our late percent in other to live, please this is an urgent letter, may God bless you as you will come in to rescue us as your children.

If interested to help please contact us through our private email address at ( ausbren1984@live.fr ) for more information's.

Anxiously waiting for your interesting reply!
Best Regards.
Austin Brendan.


Scam letter:


betty mamba <bettymamba1996@msn.com>


Dearest,

I am Betty Mamba, 19 years old and daughter of late Sir David Mamba, a reputable businessman who died in a hospital on 12th, February 2007.
I lost my mother when I was 4 years old.

I have all documents of my late father business and some money that is left in the bank. The total fund is Nine Million United States Dollars. (USD9, 000,000.00). The money is still in the bank and l am with all the documents.

Please I need your assistance in the following ways:
1. To help me get this money out of the bank and invest it in your country.
2. To help me to come over to your country to continue with my education.

3. To stand as my guardian and business partner until I am out of school to handle any investment.

If you can help me with these three things, I am promising you 20% of the total money as soon as you receive the money in any account of your choice.

Your suggestions and ideas will be highly valued.
I am waiting to hear from you.

please you can contact me with my private eamil bettymamba200@yahoo.fr

Yours truly,
Betty Mamba,


Scam letter:


From Dr.Christ Kaba
Sunday, June 28, 2009 10:29 AM
From: "Kaba" <fffrank100@gmail.com>


Message contains attachments
From Dr.Christ Kaba.doc (29KB)
From Dr.Christ Kaba
Inveiw of the attach and Open it
Private tel+27-729845589


Scam letter:


From: Tina Yusuf <t.yusuf@gmx.com>
To: ducain@gmail.com
Date: Jul 7, 2009 9:42 AM
Subject: I NEED YOUR HELP


Hello Dear,

FOR YOUR KIND ATTENTION,

Due to my careful search for an honest, reliable and sincere business partner, i got your contact from Internet and i ask if you can be trusted not to break an agreement? Still, it took me time to make up my mind to contact you and to offer you this proposal of mine of which my whole life depends on. Please reply to me on my personal email: tinayusuf16@yahoo.com

My name is MISS TINA YUSUF, the daughter of YUSUF KABAN Of blessed memory from Zimbabwe, During the current crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all farms to his party members and his followers.My father is One of the most successful multy farmers in our country and because he did not support Mugabe`s ideas, Mugabes supporters invaded his farm and burnt everything in the farm, killing him and made away with a lot of items in my fathers farm.

Before his death, my father had deposited with FINANCE HOUSE the sum of (USD $6.5 MILLION).Six Million Five hundred thousand Dollars.

After the death of my father, I decided to move to Republic of Ghana where i re-located under political asylum as a refugee to seek for foreign partner overseas that will assist me to move this money out of THE FINANCIAL HOUSE to your country as i have made up my mind to invest and live in your country.

As an asylum seeker i am not allowed to operate any Bank Account within Accra Ghana.I have agreed to offer you 7% of the total sum for your assistance as soon as the money get`s into your account while 5% will be mapped out for any expences that may be incurred in the course of this transaction both local and international.

I want truth and honest to be our watch word in this transaction and please treat this transaction with strictly confidential for the successful out come of it. All I want you to do is to furnish me with your personal phone and fax numbers and also your private e-mail address for easy and urgent communication.

Note that this transaction is 100% Risk free and absolutely confidential.

Thanks and God bless you.


Scam letter:


From Mrs Julian Purr <purrjulian@rocketmail.com>
Reply-to purrjulian@yahoo.com.hk
Date Jul 1, 2009 12:44 AM
Subject Dear Beloved,
From: Mrs Julian Purr


I am the above named person from Cyprus. I am married to Mr McKinley Purr who Worked with Cyprus Embassy for seven years before he died .We were married for years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my Matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 24Million Dollars (twenty four Million United State Dollars) on the safe deposit box with the bank. Europe.

Presently, this money is still deposited on the safe deposit box with the bank
vault house .Recently, my Doctor told me that I would not last for the next four months due to cancer Problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this Fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use these funds to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth.

I took this decision because I don't have any child that will inherit this
money and my husband relatives are not Christians and I don't want my
husband's hard earned money to be misused by unbelievers. I don?t want a
situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. The lord he will fight my case and I shall hold my peace. I don't need any telephone ommunication in this regard because of my health and because of the presence of my husband's relatives around me always. I don't want them to know about this development.

With God all things are possible As soon as I receive your reply I shall give
you the contact of the VAULT HOUSE in Europe I will also issue you a letter of authority that will prove you as the original- beneficiary of this Fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for a church or Christian
individual for this same purpose. Please assure me that you will act accordingly as I stated herein Hoping to hearing from you.

I have set aside 30% for you and for your time and 10% for any expenses if
there is any then remaining balance for the word of God.

Remain blessed in the name of the Lord.

Yours in Christ,

Mrs Julian Purr
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
CONFIDENTIALITY NOTICE: This electronic message and any attachments are for the exclusive and confidential use of the intended recipient. If you are not the intended recipient, do not read or take action in reliance on this
message. Further, any dissemination, distribution, or copying of this
communication or any of its contents is strictly prohibited.


Scam letter:


From: Liu Yan <mixas@dom.raid.ru>
Reply-to: liuyanbankofchina@gmx.com
Date: Jun 30, 2009 4:19 PM
Subject: Attention


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 Mr. 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 found 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 of 3 years the funds will be reverted 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 authorise and 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 file in for
claims on your behalf and secure the necessary approval and letter from the 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 thisissue.
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 forward to 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

Please reply to this email: liuyanbankofchina@gmx.com


Scam letter:


From: Djibril Fofana <djibrilfofana57@msn.com>
Reply-to: djibrilfofa@cantv.net
To: djibrilfofana57@msn.com
Date: Jun 24, 2009 8:57 PM
Subject: Good day friend,


Good day friend,

With due respect before I start, I must firstly apologize for this unsolicited proposal to you. I am aware that this is certainly an unconventional approach to starting a relationship, but as time goes on you will realize the need for my action. Do not consider this hoax, as we have never had past correspondence nor acquaintance, rather treat as urgent as sounds for it is for our mutual benefits.

I am Mr Djibril Fofana and I have a business proposal in the tune of US$10,200,000.00 (Ten Million Two Hundred Thousand US Dollars) and after the successful conclusion, we shall share in ratio of 35% for you and 65% for me. Should it interest you, please indicate by contacting me immediately so we can commence all arrangements to enable further directives on next approach towards concluding the project.

Please treat this business with utmost confidentiality, while I await your prompt response. Also endeavour to make this a secret even if you do not intend going into this deal for I am still in service.

Kind Regards,
Djibril Fofana


Scam letter:


Date: Jun 23, 2009 8:50 AM
Subject Re: Mystery/Shopper [$700/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: Scotty@super-videozz.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:


date Jun 22, 2009 5:49 PM
subject Re: Mystery/Shopper [$900/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: Keven@super-videozz.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


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