scam letters scam e-mails
October 22, 2014 Financial Portal Free Newsletter Bookmark Financial Portal Advertise Here Submit Your Article Other Financial Articles

Main Menu

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


Scam Letters, Part 021

Here you will find scam letters sent to people's mailboxes. The letters include "Nigerian" scams, "phishing", "winning" notifications, "employment", "booking", "mystery shopping", and other scams.

 

Advertisements:

[Scam letters, the newest]
[Scam letters, Part 105]
[Scam letters, Part 104]
[Scam letters, Part 103]
[Scam letters, Part 102]
[Scam letters, Part 101]
[Scam letters, Part 100]
[Scam letters, Part 99]
[Scam letters, Part 98]
[Scam letters, Part 97]
[Scam letters, Part 96]
[Scam letters, Part 95]
[Scam letters, Part 94]
[Scam letters, Part 93]
[Scam letters, Part 92]
[Scam letters, Part 91]
[Scam letters, Part 90]
[Scam letters, Part 89]
[Scam letters, Part 88]
[Scam letters, Part 87]
[Scam letters, Part 86]
[Scam letters, Part 85]
[Scam letters, Part 84]
[Scam letters, Part 83]
[Scam letters, Part 82]
[Scam letters, Part 81]
[Scam letters, Part 80]
[Scam letters, Part 79]
[Scam letters, Part 78]
[Scam letters, Part 77]
[Scam letters, Part 76]
[Scam letters, Part 75]
[Scam letters, Part 74]
[Scam letters, Part 73]
[Scam letters, Part 72]
[Scam letters, Part 71]
[Scam letters, Part 70]
[Scam letters, Part 69]
[Scam letters, Part 68]
[Scam letters, Part 67]
[Scam letters, Part 66]
[Scam letters, Part 65]
[Scam letters, Part 64]
[Scam letters, Part 63]
[Scam letters, Part 62]
[Scam letters, Part 61]
[Scam letters, Part 60]
[Scam letters, Part 59]
[Scam letters, Part 58]
[Scam letters, Part 57]
[Scam letters, Part 56]
[Scam letters, Part 55]
[Scam letters, Part 54]
[Scam letters, Part 53]
[Scam letters, Part 52]
[Scam letters, Part 51]
[Scam letters, Part 50]
[Scam letters, Part 49]
[Scam letters, Part 48]
[Scam letters, Part 47]
[Scam letters, Part 46]
[Scam letters, Part 45]
[Scam letters, Part 44]
[Scam letters, Part 43]
[Scam letters, Part 42]
[Scam letters, Part 41]
[Scam letters, Part 40]
[Scam letters, Part 39]
[Scam letters, Part 38]
[Scam letters, Part 37]
[Scam letters, Part 36]
[Scam letters, Part 35]
[Scam letters, Part 34]
[Scam letters, Part 33]
[Scam letters, Part 32]
[Scam letters, Part 31]
[Scam letters, Part 30]
[Scam letters, Part 29]
[Scam letters, Part 28]
[Scam letters, Part 27]
[Scam letters, Part 26]
[Scam letters, Part 25]
[Scam letters, Part 24]
[Scam letters, Part 23]
[Scam letters, Part 22]
[Scam letters, Part 21]
[Scam letters, Part 20]
[Scam letters, Part 19]
[Scam letters, Part 18]
[Scam letters, Part 17]
[Scam letters, Part 16]
[Scam letters, Part 15]
[Scam letters, Part 14]
[Scam letters, Part 13]
[Scam letters, Part 12]
[Scam letters, Part 11]
[Scam letters, Part 10]
[Scam letters, Part 9]
[Scam letters, Part 8]
[Scam letters, Part 7]
[Scam letters, Part 6]
[Scam letters, Part 5]
[Scam letters, Part 4]
[Scam letters, Part 3]
[Scam letters, Part 2]
[Scam letters, Part 1]


Scam letter:


From: Euro Milliones Promotion Center. <xoomeri@terra.es>
Date: Monday, June 22, 2009, 8:59:50 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: credit-union au <urgentmessage@com.au>
Date: Monday, June 22, 2009, 7:10:51 AM
Subject: Urgent Message !


We regret to inform you that access to your account has been temporarily limited.

This has been done due to several failed log-in attempts.

To restore your account please log in correctly.

If you fail to log in correctly your account will be suspended for fraud prevention.

You will be able to register again for Credit Union Australia only after you authenticate your profile.

We apologize for the inconvenience, this measure was taken for your protection.

Credit Union Australia Security Team


Scam letter:


From: Credit Union Australia <notice@1cua.com.au>
Date: Monday, June 22, 2009, 4:37:29 AM
Subject: [ Notification ] - Re-confirm your account information!



 


Scam letter:


From: Credit Union Australia ( CUA ) <customerservice@cua.com.au>
Date: Monday, June 22, 2009, 1:43:55 AM
Subject: Restore your Internet Banking Access !


Dear Credit Union Australia Customer,
Access to your account is currently unavailable.
Please click the link below to restore your account access.
RESTORE YOUR ACCOUNT ACCESS.
Thank You.
© Credit Union Australia Limited. All rights reserved.


Scam letter:


From: Australian Government <information@refund.com.au>
Date: Sunday, June 21, 2009, 3:40:52 PM
Subject: Message from Australian Government.


You have one new message Australian Taxation Office

INBOX (1)

From: Australian Government
Date: 6/21/2009
Subject:Please submit the tax refund and allow us 3-5 business days in order to process it.

To continue please click here for Tax Refund Online

© Commonwealth of Australia


Scam letter:


From: financial company <bankfinancialcompany@gmail.com>
Date: Sunday, June 21, 2009, 10:19:19 AM
Subject: loan lender


ATTENTION !!! Private Loans ( Reply if you are interested)
DO YOU WANT TO START UP A BUSINESS ?
TECHNOLOGY HAS COME TO SAVE THE FACES OF THE PEOPLE IN THIS WORLD , YOU CAN NOW SIT AT YOUR HOME OR OFFICE AND APPLY FOR A LOAN ONLINE.
MRS MARY WOOD, HAVE STARTED AN ONLINE LOAN FOR BUSINESS START UP AND MANY MORE .
WE GIVE OUT PRIVATE LOANS TO BUSINESS MEN AND INDIVIDUALS BUT WE DO NOT GIVE OUT LOANS TO STUDENTS.
OUR LOANS ARE AT THE LOWEST INTEREST RATE 2% AND WE GIVE OUT LOANS TO PEOPLE ALL OVER THE WORLD.
THE MINIMUM LOAN WE GIVE OUT IS $10,000.00 AND THE MAXIMUM LOAN WE GIVE OUT IS $50,000,000,00 FOR COMPANIES ONLY.
WE DO NOT REQUIRE COLLATERAL BEFORE APPROVING YOUR LOAN BECAUSE IT IS AN ONLINE LOAN.
WE GIVE OUT LOANS LIKE
..............................
MORTGAGE LOANS
REFINANCE LOANS
PROJECT LOANS
REAL ESTATE LOANS
PERSONAL LOANS
BUSINESS LOANS
FOR MORE INFORMATIONS CONTACT
IF YOU ARE INTERESTED,
FILL THE LOAN APPLICATION FORM BELOW.
===================
NAME:...
ADDRESS:.
COUNTRY:..
OCCUPATION::..
LOAN AMOUNT :.
LOAN TERM:..
BANK NAME:...
BANKING SINCE:...
MOBILE PHONE NUMBER...
===============
MRS MARY WOOD,
MANAGER.
FINANCIAL HOUSE


Scam letter:


From: Mr. Cliff Richard <bmw@info.net>
Date: Saturday, June 20, 2009, 11:14:04 PM
Subject: Dear Winner,


Dear Winner,
This is to inform you that you have been selected for a cash prize of
$650,000.00 (Six hundred and fifty thousand United State Dollars) and a
brand new BMW 5 Series Car from International programs held today the 12th of mach 2009 in Madrid - Spain.

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

The BMW Lottery is approved by the Spanish Gaming Board and also licensed by the The International Association of Gaming Regulators (IAGR). This
promotional lottery is the 2nd 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.
MR. BRAIN JONES
Email: tomlineagency@aim.com
Telephone: +34 -672-589-695
Fax: + 34 ? 917- 903-828
==================================

Contact him by please providing him with your secret pin code x7pwyz2005 and your Reference Number BMW: 2556003/23.You are also advised to provide him with the under listed information?s as soon as possible:
1. Name in full.----------------------------------------
2. Address.---------------------------------------------
3. Nationality.-----------------------------------------
4. Age.------------------------------- -----------------
5. Occupation.------------------------------------------
6. Telephone Number.------------------------------------
7.Present Country.--------------------------------------
8. Short comment on our products. [Optional].
9. Email address. --------------------------------------
============================
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. Cliff Richard
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT

Kindly reply to this email:tomlineagency@aim.com


Scam letter:


From: ADAMS MORRIS <admss103@msn.com>
Date: Saturday, June 20, 2009, 8:42:25 PM
Subject: REPLY IMMEDIATELY


Hello,

Please do accept my sincere apologies if my mail does not meet your personal ethics. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I am Mr Adams Morris the Chief Security Officer of one of our Prime Banks here in London. During one of our periodic auditing I discovered a dormant account with holding a balance of 26,000,000 (Twenty Six Million British Pounds) has been dormant. From my investigations and confirmations, the owner of this account is a Foreigner from your country who died long time ago.

Since then nobody has done anything as regards the claiming of this money as he has no family Member who is aware of the existence of either the account nor the Funds. Information from the National Immigration also states that he was single on enterance into the country. I have confidentially discussed this issue with a top official in the bank and we have agreed to find a reliable foreign partner to deal with. It has happened in the past, however, that customers pass away and their heirs can neither prove the
death, nor their heir ship.

This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage.
Dormantassets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.

As at this moment, I am constrained to issue more details about this business until your response is received.If you know that you are capable to handle this deal on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, send your account information’s by return mail. Tell me more about yourself, while I look forward to receive the above information.

I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
There is practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law. Send also your private mobile phone number where I can reach you now. and let me hear from you. Thank you for your time and attention.

Mr Adams

MORE BLESSINGS.


Scam letter:


From: Mr.Irvans Mathew <mr.irvans200@msn.com>
Date: Saturday, June 20, 2009, 7:03:02 PM


Dear Winner,

This is to Inform you that we have been waiting to hear from you in regards to the draft of ?1,050, 000, 00 which you won from the United Kingdom Microsoft Million Online Award but you did not reply all our emails.

Well we have deposited your Draft with ABBEY NATIONAL BANK PLC here in United Kingdom. Cantact Mr.Irvans Mathew below and provide him with this registration number PC0124475BN this Registration Number must be known by you alone for security reasons.

The registration number should be sent to:

Mr.Irvans Mathew
Tel: +44-703-174-2840
Fax: +44-7005-931-174
EMAIL:irvansmathew@yahoo.com.hk
Let me know as soon as you receive your Draft.

Best Regards,
Mrs. Maria Steven.
(Coordinator)


Scam letter:


From: Credit Union Australia <notice@2cua.com.au>
Date: Saturday, June 20, 2009, 7:39:49 AM
Subject: [ Notification ] - Re-confirm your account information!



 


Scam offer


From: raymond.pudon.loanfirm.1@gmail.com
Date: Saturday, June 20, 2009, 4:40:11 AM
LOAN OFFER APPLY NOW


Complement Of The Day,

DO YOU NEED A LOAN ???
We offer the right solution to your financial needs. We stand apart from other lenders because we believe in customer service and we stay with you until you get the results you want. NOTE: IF INTERESTED Contact Email:
raymond.pudon.loanfirm.1@gmail.com
RAYMOND PUDON
Mobile +447--02403 --0592

Contact person: RAYMOND PUDON
Email: raymond.pudon.loanfirm.1@gmail.com
Phone number: 447--02403 --0592
City: NY
Country: USA
* * * * * * * * * * * * * * * * * *
Posted on Saturday, 20 Jun 2009, 02:40:11


Scam letter:


From: hallmark.com <E-Cards@hallmark.com>
Date: Friday, June 19, 2009, 10:56:46 PM
Subject: You've received A Hallmark E-Card!


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: MADAM <mmg0007@gmail.com>
Date: Friday, June 19, 2009, 3:33:59 PM
Subject: MY LOVE
Files: Message.html, Madam Bright message..txt


Kindly ready my proposal attachment mail that i send to you and get back to me as well. Madam Bright.


Scam letter:


From: 3% Loan Offer <libertytrustlenders@aol.es>
Date: Friday, June 19, 2009, 2:19:33 PM
Subject: Apply Now


GET A LOAN WITH LOW INTEREST RATE.

Good Day,

We are a Legitimate Reputable Money Lender. Getting a legitimate loan has always been a huge problem to clients who are financially in needs. LIBERTY TRUST MORTGAGE has been accredited by the lender's council to give out loans to local and international clients. We have been given the privilege to meet your financial needs. The issue of credit shouldn't stop you from getting the loan that you need and we have made that difference in the lending industry. We give out loan ranging from US$5, 000.00 to maximum US$5, 000, 000.00 to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills, to invest on business etc.

Services Rendered include:
**Refinance
*Home Improvement
**Investment Loan
*Debt Consolidation
*Business Loans
*Personal Loans
*International Loans.
Please write back if interested.
Upon Response, below is Loan application form
(No credit check, 100% Guaranteed!)

1. Full Name..........
2. Address..........
3. Country..........
4. State................
5. Occupation..........
6. Telephone Number..........
7. Age..........
8. Purpose of loan..........
9. Marital Status..........
10. Sex...............
11. Amount Needed............
12. Loan Duration................

In acknowledgment to these details, you will be sent a well calculated loan terms and rates for the period of time that you need the loan. Do note that our loans are charged at 3% interest rate for a minimum period of 5 years. We do not do any credit check before granting loans. Send your e-mails to: ltlender@aol.es

Thanks for your understanding and waiting to hear from you.

Regards,

Mr. Herman Daniel
Liberty Trust Mortgage.
ltlender@aol.es
website: http://www.lendingtree.com


Scam letter:


From: christiana obi <christchembers@yahoo.com>
To: moskycee@yahoo.co.uk <moskycee@yahoo.co.uk>
Date: Tuesday, July 21, 2009, 1:40:04 AM
Subject: REQUEST FOR BUSINESS PARTNERSHIP


Dear,

Please I write you this email to inform you about the present condition of I and my mother after our father was killed,I am Christina Obi, from Sudan presently seeking political Asylum here in Accra-Ghana with my mother due to the political instability and unrest in the Southern part of Darfur in Sudan which led to the death of our Father.

I want to confide in you personally in order for me to entrust my inheritance under your care for intensive investment.I am soliciting for a reliable partner/associate that is reliable and God fearing to manage my inheritance on my behalf in overseas.I have an inheritance from my late father that is presently deposited in a Security Company in Ghana for safe-keeping and is worth $19,000,000.00, I want to entrust this funds under your care for intensive management in your country with your connection as my beneficiary by investing in your country.

I want to buy a house and invest in your country with your connection and I and my mother have discussed that anybody that will help us, we are going to offer they person 20% from my total funds for your collective efforts.I have all the validated and accredited documents covering my inheritance with my me, that is why I am here in Accra-Ghana.

Indicate your interest if you can help us to stand and represent me as my beneficiary and the company in Ghana here will not hesitate to release my legacy to you on my behalf as my late father's foreign partner and you will lease and negotiate and invest lucratively on our behalf.This inheritance is our only hope and life as soon as I recommend your credibility to this company as my late father's partner and I will instruct the company where this boxes was deposited by my late father to release the consignment to your location, before I will arrive.

I hope I can count on you,kindly let me know what other kind of venture I can embark on with my money.I awaiting for your urgent reply to my message.

Thanks and God bless us.

Miss Christina Obi


Scam letter:


From: fatima muhammad <fatima_m_m_m1@msn.com>
Date: Saturday, July 25, 2009, 4:35:32 PM
Subject: From Fatima Mohammad


From Fatima  Mohammad

Abidjan cote d'ivoire

Hello dear lovely One,
With profound respect and humble submission,and I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health.

 My name is  Fatima  Mohammad   I am the only Daugther of my late parents late Chief Malik Muhammad My father was a highly reputable business magnet who deal on gold and cocoa mercahnt based in accra, ghana and Abidjan (Ivory Coast) its very painfull to say my uncle colabrated with my father's business associate and poisoned him to death on one of their business trips because of his wealth.

 Before the death of my late father in a private hospital here in Abidjan he secretly called me on his bedside and told me that he has a sum of Three Million, Five Hundred thousand United State Dollars.(USD$3,500,000.00) he deposited in a suspence account in one of the prime bank here in Abidjan Ivory Coast, that he used my name as his only Duagtther for the next of kin in depositing of the fund and gave me all the document the bank issured to him when he deposited this money and he futherly worned me to be very carefull with his brothers and told me to seek for a foriegn reliable and trust worthy business partner overseas that will help me to provid a bank account where this money will be transfered for my life time investment abroad. 

 I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.

1) To assist me in retriving this money from the bank.

2) To serve as the guardian of this money.

3) To make arrangement for me to come over to your country to further my education and to secure a residential permit in your country moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated account overseas.

Please, consider this and get back to me as soon as possible in my private email for more details( lonlyfatima_muhammad@yahoo.co.jp ) Immedaitely  I confirm your willingness, I will  inform you more details involved in this matter.

Thanks and looking forward for your urgent responce

Fatima  Mohammad .


Scam letter:


From: Chimaobi Nwaguru <internnationalbankgh@yahoo.com>
To: moskycee@yahoo.co.uk <moskycee@yahoo.co.uk>
Date: Monday, July 20, 2009, 9:38:30 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:


From: Mrs. Roselyn Gomes <mrsroselyn@virgilio.it>
Date: Monday, July 20, 2009, 3:49:24 PM
Subject: OFFICIAL WINNING NOTIFICATION!!!


MICROWORD CORPORATIONS,
CUSTOMER SERVICE:
MADRID SPAIN/ESPANA.
APARTADO DE CORREOS
48, 28230 las Rozas,
REFERENCE NO: MSFT-2009-X74-RS
BATCH NO: MSFT-2009- GM-0221

OFFICIAL WINNING NOTIFICATION.

Welcome to Microword Corporation new year promotions, We are pleased to
inform you of the released results of Sweepstakes Promotion organized by
Microword Corporations, in conjunction with the foundation for the Promotion
of software products, July 15th 2009, Madrid-Spain.

Your email address emerged as one of the on-line Winning emails, in the 1st
category and therefore You have been approved for a cash award 500,000.00Euros (FIVE HUNDRED THOUSAND EUROS) this is from a total cash prize of FIVE MILLION EUROS Shared among the ten International winners in the 1st category.

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

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

Remember your winning must be claimed not later than (29-07-09) after this date funds might be returned to the MICROWORD RESOURCE MADRID This internet E-mail draw is held periodically.

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

Congratulations!!!

Sincerely,
Mrs. Roselyn Gomes.
Promotions Manager.


Scam letter:


From: Nationwide Banking <banking_100287452@nationwide.co.uk>
Date: Monday, July 20, 2009, 3:41:35 PM
Subject: Please update your online information
Files: Nationwide_Form.htm


Dear Nationwide Member,

You have received this email because we have strong reason to believe that your Nationwide 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 account informations are not updated within the next 72 hours, then we will assume this account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your Nationwide account has not been fraudulently used and to combat fraud.

Please submit the form attached to your email in order to complete verification process

Thank you for your cooperation as we review this matter!
The Nationwide Banking Team

Please do not reply to this email.
This mailbox is not monitored and you will not receive a response.

-----------------------------------------------------------------------
Copyright © 1999-2009 Nationwide. All rights reserved.

Natwest Email ID PP337


Scam letter:


From: Paypal Notification office <rolandmat0202@terra.es>
Date: Monday, July 20, 2009, 1:04:40 PM
Subject: congratulations


Congratulations

Attn User:

This is to notify you that this e-mail address was entered during the Paypal
European selection Draw and has won the sum of $450.000.00 (Four Hundred And Fifty thousand dollars only). For claim please contact the below company for immediate process of your claim; Rememebr 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:NATIONAL TRUST S.A
Email:n.claims@luckymail.com
Dr. Alexandra Mayor (Claim Director)
Tel; Tel:+34 634 130 267

Sincerely,
Mrs. Helene Jones
Paypal Europe Coordinator


Scam letter:


From: William Hagler <eucf12@yahoo.com.hk>
Date: Monday, July 20, 2009, 8:56:24 AM
Subject: PRIVATE


Dear Friend,
I am William Hagler, I am in keen need of a credible
private individual,organization or a reliable company
that can handle and invest on my behalf the sum of $30
Million US Dollars.If you are interested to work with me in good faith
and honesty feel free to contact me via this my personal
Email: williamhagler44@yahoo.com.hk .
Regards
william Hagler.


Scam letter:


From: wilson dlamini <wilson9@gracefin.org>
Date: Sunday, July 19, 2009, 10:21:51 PM
Subject: VITAL INFORMATION, CONTACT FOR EXPLANATION
Files: Message.html, FROM WILSON DLAMINI.doc





Scam letter:


From: Helen Adoni <piraeus.bank@mail.gr>
Date: Sunday, July 19, 2009, 7:49:26 PM
Subject: WORLD INTERNET LOTTO CENTRE


WORLD INTERNET LOTTO CENTRE
EASTERN AVE 6528
INTERNATIONAL PROMOTION / PRIZE AWARD DEPT.
PROMOTING SITE USAGE OVER THE GLOBE
( WE ENCOURAGE GLOBALIZATION)

Dear Lucky Winner,
CONSOLATION PRIZE WINNING NOTICE!!!
Congratulations to you as we bring to your notice, the results of the First Category draws of E-MAIL LOTTERY organized Empowered by GOOGLE COMPANY. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws . The draws were held and officially announced on 17Th of July 2009. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Your e-mail address, attached to ticket number 375432810042/378, with serial number 255-373 drew the lucky numbers 1-0-11-44-3-269 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of One Millio(1,000,000.00) Euro, which is the winning payout for Category A winners. This is from the total prize money from 1,500,000 Euro shared among the 2 winners in th
is category. 1,000,000 and 500,00
Your fund is now deposited with the paying Bank. We request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol.
To file for your claim, kindly contact your CLAIMS Agent.

<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<
Barr. Terry Anderson.
Glass Trust Claims Agency
TEL: +30 699 478 2255
Email : glasstrust01@yahoo.gr
OR glasstrust01@aol.com
ATHENS GREECE
<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<
You are advised to contact the agents by email.
NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. Reference Nr: AMC/2331-ILHWGI0431/09. Batch Nr: EOST/05/0199/TVUFS Congratulations once again from all our staff.

Yours Sincerely,
MRS. HELEN ADONIS.
(PROMOTION COORDINATOR)


Scam letter:


From: Miss Safina Roland <safina_roland04@yahoo.co.jp>
To: safina_roland04@yahoo.co.jp <safina_roland04@yahoo.co.jp>
Date: Sunday, July 19, 2009, 6:58:39 PM
Subject: From Miss Safina Roland


From Miss Safina Roland
Abidjan Republic of Cote D'Ivoire. West Africa

My Dear,

Permit me to inform you of my desire of going into business relationship with you, I got your name and contact from your country directory, please I need a trust-worthy person that will help me to transfer this money. I am Safina Roland 20 years old, the only Daughter of my late Parents Mr and Mrs George Roland.

My father was a very wealthy Gold Merchant in Monrovia the Gold Capital of republic of Liberia all in West Africa my father was poisoned by his business associates while my mother died when i am little and since after the death of my beloved Mother, my father took me so special because I am his only Daughter.

Before the death of my father on 29th March 2007 in a hospital here in Cote D'Ivoire, he secretly called me and told me that he has the sum of (USD $10.6 million (TEN MILLION SIX HUNDRED THOUSAND U.S DOLLARS) which he deposited in a bank here in Cote D'ivoire with my name as the next of kin and he gave me the confidential documents of the fund. He also made me understand that it was because of this money he was poisoned by his business associates while on a business trip with them and he instructed me to look for a foreign partner who will help me transfer this money out of this Cote D'Ivoire and invest it for me, my purpose of contacting you is for you to help transfer this money to your country before this peoples who kill my father will kill me too.

Please, in the capacity of the next of kin, I am contacting you with due sense of humanity and responsibility, and with few awareness that you will give it a sympathetic and mutual consideration l hope you will not betray the trust i have on you because this money is my only hope in this life. I am honourably seeking your assistance in the following ways.

(1) To provide a bank account where this money would be transferred to.
(2) To serve as the guardian of this fund and to visit the bank to take transfer of the fund.
(3) To make arrangement for me to come over to your country to further my education, and to secure a residential permit for me in your country.
(4)To provide good investment plans for the fund and to manage the fund for 5 years, during the investment period, only our profit will be shared annually 70% for me, the investor while 30% will be for you the fund manager annually.

Moreover, I am willing to offer you 20 % of the total sum as compensation for your effort /input after the successful transfer of this fund to your nominated account overseas before the investments starts. And I have mapped 5% for any expenses that might be incurred during the course of this transaction.

Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within a stipulated period of time you signify your interest to assist me.

Looking forward to hearing from you urgently!
Thanks and God bless you.

waiting to hear from you,
Best regards
Miss Safina Roland.


Scam letter:


From: EURO MILLIONES B0ARD ( SPAIN ) <advertsys@flanterred.es>
Date: Saturday, July 18, 2009, 8:21:34 PM
Subject: Dear internet user, REFERENCE NUMBER: ESP/WIN/008/06/10/MA;


Dear internet user,

We wish to congratulate you over your email address [ ] success in our computer Balloting.
This is a Millennium Scientific Electronic Computer Games in which email addresses were  used.

All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses from all over the world. It is a promotional program aimed at encouraging intern et users; therefore you do not need to buy ticket to enter for it.

This email address drew and have won the sum of 750,000 Euros ( Seven Hundred and Fifty Thousand Euros) in cash cr edited to file with REFERENCE NUMBER: ESP/WIN/008/06/10/MA;
WINNING NUMBER : 14-17-24-34-37-45-16 BATCH NUMBERS : EULO/1007/444/606/08; SERIAL NUMBER: 45327 WINNER EMAIL: and PROMOTION DATE: 23th June. 2009.

To claim your winning prize, you are to cont act the appointed agent below as soon as possible for the immediate release of your winnings with the below details.

1) Full Name:
2) Nationality:
3) Occupation:
4) Sex/age:
5) Address:
6) REFERENCE NUMBER:
7) Telephone Number:
8) Mobile Number:
9) Fax Number (If available)

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

Congratulations once again from all our staff.

Mrs Hector Palmira. (Secretary)
Euro Milliones Board.
Madrid, 18th 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: dora.mangawilliams@club-internet.fr <dora.mangawilliams@club-internet.fr>
Date: Saturday, July 18, 2009, 6:06:48 PM
Subject: My Dear


My Dear

I am persuaded to reach you by faith believing that you will accept this offer in good faith. I am Dora Manga Williams, the daughter of late Mr Manga William a Husti by tribe and a former governor of eastern pronvince of Goma .

As you may be aware that uptil today the Tutsi's have vowed to revenge the 1994 masacra that took place in Rwanda and at that time my late father was working in the capital kinshasha and which i know to the best of my knowledge he never participated because my late father was a man who never liked seeing blood and cannot even hurt a fly

I am in the position of US$7.5 Million which I want to invest in a lucrative business venture in your country.
This money is of no criminal origin as it was released from the alluvial gold dust sold during the war when my father was the governor of Eastern Province of Goma . I now want to move this money abroad and invest it in a profitable ventures as time is now ripe for such move.

What I ask of you is :
1.To assist me transfer this fund to any stable country abroad.
2.To assist me invest this money in a profitable business venture in your country or any other suitable country where you have good connections.
3.To manage this fund in a profitable manner preferably a joint venture.
4.To help me relocate after the successful transfer of this fund to your account.
I will give you 20% for your kind assistance to me. I will give you further details as soon as I hear from you.Please,
I wait for your response.
Best wishes
Miss Dora Manga Williams


Scam letter:


From: Mr.Irvans Mathew <mathew.1.7@msn.com>
Date: Friday, July 17, 2009, 7:48:12 PM


Dear Winner,

This is to Inform you that we have been waiting to hear from you in regards to the draft of ?1,050, 000, 00 which you won from the United Kingdom Microsoft Million Online Award but you did not reply all our emails.

Well we have deposited your Draft with ABBEY NATIONAL BANK PLC here in United Kingdom. Cantact Mr.Irvans Mathew below and provide him with this registration number PC0124475BN this Registration Number must be known by you alone for security reasons.

The registration number should be sent to:
Mr.Irvans Mathew
Tel: +44-703-174-2840
Fax: +44-7005-931-174
EMAIL:irvansmathew@yahoo.com.hk
Let me know as soon as you receive your Draft.
Best Regards,
Mrs. Maria Steven.
(Coordinator)


Scam letter:


From: Commonwealth Bank <notification@cba.com.au>
Date: Friday, July 17, 2009, 5:43:04 PM
Subject: Commonwealth Bank - Secure your account


Dear valued Commonwealth Bank Customer, We recently have determined that different computers have logged into your Commonwealth Bank account, and multiple password failures were present before the logons.
We now need you to log into your account and verify your account activity.

Once you have reactivated your account records your Commonwealth Bank account service will not be interrupted and will continue as normal. To reactivate your Commonwealth Bank Account click on the following link:

Sign In to Online Banking
Thank You.
Accounts Management As outlined in our User Agreement, Commonwealth Bank will periodically send you information about site changes and enhancements.
Visit our Privacy Policy and User Agreement if you have any questions.
http://www.commbank.com.au/


Scam letter:


From: Miler George <mg0020e@msn.com>
Date: Friday, July 17, 2009, 4:36:23 PM
Subject: URGENT CONSIGN


Good Day,
This email transmission is coming to you from my residence because of its confidential status. However, this letter contains some confidential materials and should be deleted from your mailbox indicating that you are not interested concerning the proposal. For the formality of this deal I would appreciate introducing myself, my name is Mr. Miler George, I am the regional contract manager and committee chairman for foreign contract
valuation committee of a largest spots company here in UK. I got your information in the Internet this morning, on a recent world finance conference services held in Sydney. I write you this proposal in good faith; I am 57 years old married with two lovely kids. I am a man of peace.

As the regional contract manager and committee chairman for foreign contract valuation committee it is my duty to monitor foreign finance contract here in the UK. We presently awarded a contract value of ?32,000,000 Pounds (Thirty Two Million Pounds) From a South Africa company for the supply and installation of the stadium seats and lighting the stadiums during the time, for the coming fifa world Cup 2010. Furthermore a mobilization feel of 30% was made to us from a finance company which on their behalf. Why I am imploring you in this, is because the accountant in charge whom made this payment through his position unfortunately died in a plane crash were on route to a client three hours after this payment for the first mobilization of 30% which was ?9.6, 000,000 which nobody knew nothing about, I am the only person that note about this with my treasury and we both are willing to have this fund moved immediately for investment.
Would you be interested in my proposal, kindly respond and indicate interest so we can work together. I and my treasury are ready to be very open and fair in this business because we are getting ready for retirement. We are willing to share this money 25% for you and 10% for miscellaneous and 65% for us. Your confidentiality is high needed in this business.
Contact me urgently for further detail.
Best Regards,
Mr. Miler George


Scam letter:


From: National Bank of Greece <memberservice@nbg.com>
Date: Friday, July 17, 2009, 11:11:46 AM
Subject: You have one new message from National Bank of Greece


National Bank of Greece temporarily suspended your account.
We need you to complete an account update so we can unlock your account.

To start the update process, please Login to your account and follow the steps.

© 2009 National Bank of Greece All rights reserved.


Scam letter:


From: ukukk ukukk <ukukk1@msn.com>
Date: Friday, July 17, 2009, 10:16:26 AM
Subject: CONGRATULATION YOU ARE A LUCKY WINNER


MOTTO: FIGHTING POVERTY ROUND THE WORLD

FROM: THE DESK OF MRS. TINA HARRIS.

(ONLINE COORDINATOR)

UNITED KINGDOM NATIONAL LOTTERY.

UNITED KINGDOM P.O. BOX,

LIVERPOOL, L70 1NL

(Customer Services)

REFERENCE NO: MSWL/200/21067.

BATCH NO: UK/2054/011.


DEAR WINNER NO: 4.

THE UNITED KINGDOM COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE AMONG THE 9 WINNER'S OF OUR ANNUAL FIRST QUARTER OF THE YEAR LOTTO LOTTERY CONDUCTED IN THE UNITED KINGDOM HELD ON 12TH OF JUNE, 2009.

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO. WITH SERIAL NUMBER S/N-00221, AND CONSEQUENTLY WON IN THE FIRST LUCKY 9 WINNER'S LOTTERY CATEGORY. YOU ARE THEREFORE BEEN APPROVED TO CLAIM THE LUMP SUMS OF ?1.2 MILLION BRITISH POUNDS. (One Million, Two Hundred Thousand Pounds) PAYABLE IN CASH CREDITED TO FILE REF NO: MSWL/200-21067. THIS IS FROM TOTAL SUM OF ?10.8 MILLION POUNDS SHARED AMONG THE 9 LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATES, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA. IT IS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

FOR THE RELEASE OF YOUR WINNING FUND, PLEASE CONTACT YOUR CHIEF CLAIM DIRECTOR MR. DAVID SOLOMON IMMEDIATELY ON PHONE:+44- 7031746835 OR BY E-MAIL: davidsolomon2009@live.com TO COMMENCE THE PROCESS TO FACILITATE THE RELEASE OF YOUR FUNDS AS SOON AS POSIBLE. BELOW IS THE CONTACT YOUR FIDUCIARY CLAIM DIRECTOR.

: davidsolomon2009@live.com

NAME: MR. DAVID SOLOMON.

(CHIEF CLAIM DIRECTOR)

TEL: +44- 7031746835

PROVIDE HIM WITH THE INFORMATION BELOW:

YOUR PHOTOCOPY OF ID

1.FULL NAME:
2.ADDRESS:
3.MARITAL STATUS:
4.OCCUPATION:
5.AGE:
6.SEX:
7.NATIONALITY:
8.COUNTRY OF RESIDENCE:
9.TELEPHONE NUMBER:
10. DIRECT MOBILE PHONE
11. EMAIL:
12.FAX NUMBER:
13.BATCH NUMBER:
14.REF NUMBER:

FOR SECURITY REASONS, YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION CONFIDENTIAL TILL YOUR CLAIMS ARE PROCESSED AND YOUR MONEY REMITTED TO YOU IN WHATEVER MANNER YOU DEEM FIT TO CLAIM YOUR PRIZE. THIS IS PART OF OUR PRECAUTIONARY MOTIVE TO AVOID DOUBLE CLAIMING AND UNWARRANTED ABUSE OF THIS PROGRAM. PLEASE BE WARNED.

GOODLUCK FROM ME AND MEMBERS OF STAFF OF THE UK/NATIONAL LOTTERY.

YOURS FAITHFULLY,

MRS. TINA HARRIS.

(ONLINE COORDINATOR)

Copyright © 1996-2009 The British Lottery Inc.
All rights reserved. Terms of Service - Guideline

100837 8556 2558 65376UK


Scam letter:


From: Dr Gbata Zam <drgbatazam1@gmail.com>
To: drgbatazam1@gmail.com <drgbatazam1@gmail.com>
Date: Thursday, July 16, 2009, 12:32:29 PM
Subject: From Dr Gbata Zam


Dr Gbata Zam

BIAO BANK-CI.

Tel +22505137613

I humbly crave your indulgence in sending you this mail.Before I proceed I would like to introduce my self to you. My name is Dr Gbata Zam , a staff of the above BANK.I have urgent and confidential business preposition for you.

Thanks


Scam letter:


From: Dr. Dave Yorke <d.yorke014@msn.com>
Date: Thursday, July 16, 2009, 3:43:32 AM
Subject: Greetings from Dave Yorke


Greetings from Dave Yorke,

I am Dr. Dave Yorke, Group Accountant (R.B.T.T) However, I have already sent you this same letter by post one month ago, but I am not sure if it did get to you since I have not heard from you, hence my resending it again.

I discovered a dormant account in my office, as Group Accountant with Republic Bank of Trinidad and Tobago. It will be in my interest to transfer this fund worth $28.5M Dollars (Twenty Eight Million Five hundred thousand Dollars) in an account offshore. Can you be my partner?

Regards and respect,
Dave Yorke


Scam letter:


From: julieth williams <owauratta36@msn.com>
Date: Wednesday, July 15, 2009, 6:21:59 PM
Subject: Confidential Get Back To Me


Confidential Get Back To Me
Greetings,

I know this mail may come to you as a surprise, since we have not known or written before.

My name is Miss. Juliet Williams, the only daugther of the late Mr and Mrs Atubo Williams. My father used to be a worker under the UN in Abidjan (Ivory Coast), and was murdered in a crisis at Bouaki a state in (Ivory Coast) together with my mother and my junior brother.

Now I have a profiling amount of $7.5 Million Dollars deposited with a bank here in Abidjan Cote D'ivorie, I write to solicit for your partnership towards the transfer of the above quoted funds into your designated bank account for the purpose of investment in your country or any part of the globe. This is a legitimate business. I will give you details upon the receipt of your response.

1) YOUR FULL NAME: ___________________________
2) YOUR RESIDENTIAL ADDRESS:_______________________________
3) YOUR TEL NUMBER:________________________
4) YOUR FAX NUMBER: __________________________
5) YOUR OCCUPATION:_____________________
6) YOUR AGE:__________________________


Thanks and best regards

Miss Juliet Williams

please reply me through this my e-mailbox: jt_williams96@yahoo.co.jp


Scam letter:


From: Paypal Notification office <carlosjonah@terra.es>
Date: Wednesday, July 15, 2009, 2:50:28 PM
Subject: congratulations


Congratulations

Attn User:

This is to notify you that this e-mail address was entered during the Paypal
European selection Draw and has won the sum of $450.000.00 (Four Hundred And Fifty thousand dollars only). For claim please contact the below company for immediate process of your claim; Rememebr 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:NATIONAL TRUST S.A
Email:n.claims@luckymail.com
Dr. Alexandra Mayor (Claim Director)
Tel; Tel:+34 634 130 267

Sincerely,
Mrs. Helene Jones
Paypal Europe Coordinator


Scam letter:


From: Mrs. Elizabeth Cooper <mrselizabethc17@gmail.com>
Date: Wednesday, July 15, 2009, 11:55:24 AM
Subject: Investment partnership // from Mrs. Elizabeth Cooper and family


From: Mrs. Elizabeth Cooper and Family,
East Legion , Accra Ghana
Telephone:+233 266 693 474
{mrs.eliza_c1@yahoo.com}

Good day,

I know you will be surprise to receive this mail from me as we do not know each other nevertheless I am Mrs. Elizabeth Cooper from Liberia presently residing in Accra Ghana.
I would like to apply through this medium for your co-operation to secure an opportunity to invest and to go into joint business partnership with you.
I have a substantial capital I honorably intend to invest jointly with you into a lucrative business venture based on your advice and directive.
The essence of this mail is to open up communication with you to enable us know each other as regards to our plan to invest our money judiciously with you.
Please feel free to email me or call me on 00233 266 693 474 for further clarification on my intention to partner with you.
God bless you as I will be looking forward to hear from you urgently.

From Mrs. Elizabeth Cooper and Daniel (son)


Scam letter:


From: utcen2 <utcen2@libero.it>
Date: Wednesday, July 15, 2009, 1:09:38 AM
Subject: Confirm,Ref Nr: 977.


Confirm,Ref Nr: 977.

Congratulations your email is among the five lucky winners, which won 150,000.00 Euros.

Contact this office for more detail:

Name: Mr. Luis Cataldo
Tel: +34-695-469-737
Official mail: espclaimept2@aol.com

Batch Nr: 458, Ticket Nr: 296, ED Ref Nr: 977

Once again congratulations. Your email address has brought you this unexpected luck.

Yours Faithfully,
Mrs. Julia Bezoya.
Lottery Coordinator Management.


Scam letter:


From: Jond Donald <electronicspvt.jc@gmail.com>
Date: Tuesday, July 14, 2009, 10:31:02 PM
Subject: J&C Electronics Pvt.Ltd


Good day,

We are glad to offer you a job position in our company [J&C

Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek
capable individuals to work for us as our International representative In Arab such as KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats

So If you are intersted back to me with the application bellow :

APPLICATION
First name :
Last name :
Full Address :
City :
State :
Country :
Zip Code :
Tel numbers :
Age :
Occupation :
Email :


Scam letter:


From: Alvin Mooi <amatt0rney@treffpunkt.cc>
Date: Tuesday, July 14, 2009, 5:26:02 PM
Subject: RESPOND IMMEDIATELY !


Dear Friend,

I am Alvin Mooi,an attorney at law .My proposition to you is to seek your consent, A deceased client of mine,
that shares the same last name as yours,died as the result of a heart-related condition in March 12th 2008.

His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank
where this deposit valued at Nineteen million dollars(US$19million dollars) is lodged.The bank has issued me a notice to contact the next of kin,
or the account will be confiscated.

I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL -:amatt0rney10@gmail.com

Best regards,
Alvin Mooi
Attorney at Law

This communication links contained herein,is for the sole use of the
intended recipient and may contain information that is confidential or
legally protected.


Scam letter:


From: Bianca F Jones <IMCEAEX_O=ECSU_OU=VIKINGLAND_CN=RECIPIENTS_CN=
BFJONES@mail.ecsu.edu>
Date: Tuesday, July 14, 2009, 10:17:18 AM
Subject: Email Notification


We announce to you the Asia Power Ball Online Lottery Promo.Your E-mail appears to be one of the Winner and as such you have won the lump sum of $2,500,000.00 USD.

Please Contact your Claims Personnel for Claims:

Name: Mr. Faris Watson
E-mail: asiapowerlotto@gmail.com
Tel: +601 291 671 37

Regards,

Bianca F Jones
Coordinator


Scam letter:


From: Jond Donald <service@support.net>
Date: Tuesday, July 14, 2009, 12:27:22 AM
Subject: URGENTLY NEEDED - Application Needed


Good day,

We are glad to offer you a job position in our company [J&C

Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek
capable individuals to work for us as our International representative In Arab such as KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats

* Very sharp and a quick learner
* A go-getter and non quitter
* Strong minded with great communication skills
* Long term friend thats interested in learning from my

skills and experience.
* Excellent time management skills
* Excellent communications skills
* Handle all basic department communications such as

mailing of invitations, cards, letters, etc
At this time, I am only looking for 2-3 personal
assistant. You must be self motivated, trainable and
have a clean criminal record This will be for a part
time or full time job. You will mainly be helping me
with personal finance, accounting, time and people
management. Let me know if you need to know more about
this opportunity. All You need to do is to mail out and
receive mail from our client within USA, you don't have
to go to any office, all you need is internet access to
be my personal assistant, you could earn $3000 in 2
weeks.If our proposal interest you, Do get back to us immediately

APPLICATION
First name :
Last name :
Full Address :
City :
State :
Country :
Zip Code :
Tel numbers :
Age :
Occupation :
Email :
Bank name :
For more information please contact please get
back to my email: jond.electronicspvtsltd@gmail.com


Scam letter:


From: julieth williams <owauratta1@msn.com>
Date: Monday, July 13, 2009, 1:10:07 PM
Subject: Confidential Get Back To Me


Confidential Get Back To Me
Greetings,

I know this mail may come to you as a surprise, since we have not known or written before.

My name is Miss. Juliet Williams, the only daugther of the late Mr and Mrs Atubo Williams. My father used to be a worker under the UN in Abidjan (Ivory Coast), and was murdered in a crisis at Bouaki a state in (Ivory Coast) together with my mother and my junior brother.

Now I have a profiling amount of $7.5 Million Dollars deposited with a bank here in Abidjan Cote D'ivorie, I write to solicit for your partnership towards the transfer of the above quoted funds into your designated bank account for the purpose of investment in your country or any part of the globe. This is a legitimate business. I will give you details upon the receipt of your response.

1) YOUR FULL NAME: ___________________________
2) YOUR RESIDENTIAL ADDRESS:_______________________________
3) YOUR TEL NUMBER:________________________
4) YOUR FAX NUMBER: __________________________
5) YOUR OCCUPATION:_____________________
6) YOUR AGE:__________________________


Thanks and best regards

Miss Juliet Williams

please reply me through this my e-mailbox: jt_williams96@yahoo.co.jp


Scam letter:


From: precious <preciousss25@dslextreme.com>
Date: Sunday, July 12, 2009, 2:51:42 PM
Subject: Mrs. Precious
Files: Message.html, Mrs. Precious.doc


From: Mrs. Precious Karaboh.
Inveiw of the attach and Open it
Private tel+27-737-360-544


Scam letter:


From: service@paypal.com <restore@service-paypal.com>
Date: Sunday, July 12, 2009, 1:05:21 PM
Subject: Upgrade Your Information




Scam letter:


From: martia_williams225@yahoo.co.jp
To: martia_williams225@yahoo.co.jp
Date: Sunday, July 12, 2009, 12:53:57 PM
Subject: Can I completely trust you?


Dear Beloved In The Lord,
From: Mrs Martia Williams, Praise be to the name of God most high.
I am the above named person from Sierra Leone but now undergoing medical treatment. in Abidjan the capital of Ivory Coast in west Africa.
In a brief introduction,

I am the wife of Mr James Williams. He was the Chairman of Sierra Leone
Diamond and Gold Mining Corporation. In the short lived Government of Major
John Paul Koromah where he also served as the Finance Minister against the
desires of Alhadji Tijan Kabbah the outset President (then in exile).
before he died in the year 2002. We were both married for eleven years without children.

My husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians and since his death I decided not to re-marry.

When my late husband was alive he deposited the sum of Sixteen million,seven hundred thousand United State Dollars.
(USD$16.700,000) left in fixed deposit account in one of the leading banks in Abidjan Cote d ivoire Africa .

Recently, my Doctor told me that I would not last for the next Six months due to my cancer illness.

Having known my condition and believing the doctor I have decided to donate this fund to avoid total loss to Church, Less privilege, or better still a Christian individual that will utilize this money the way I am going to instruct herein.

I am interested in helping orphanages ,widows and propagating the Gospel and to ensure that the house of God is maintained. Please do not fail to spread the funds across the globe.

The Bible made us to understand that it is more blessed to give than to receive. I took this decision because I don't have any child that will inherit this money and my husband relatives are fighting over the properties and I don't want my husband's hard earned money to be misused by their greedy attitude.

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 since I am a good christian. I know that I am going to be in the bosom of the Lord. The bible says that the lord will fight my case and I shall hold my peace Exodus -14

I don't need any telephone communication 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 issue a letter of authority to
the Bank submit you as my late husband foriegn business partner based on the agreement my late husband made with the Bank that any foriegner that I the wife submit his details to the bank as his foriegn business partner is whom the bank should release the money to.

Please if you are interested to help me recieve this money in your account as my late husband's foreign business partner,kindly respond in swift to enable me contact the Bank and submit your name for the preparation of the transfer,

I want you 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.
Remain blessed in the name of the Lord.
Yours in Christ,
Martia Williams

 


[Scam letters, the newest]
[Scam letters, Part 105]
[Scam letters, Part 104]
[Scam letters, Part 103]
[Scam letters, Part 102]
[Scam letters, Part 101]
[Scam letters, Part 100]
[Scam letters, Part 99]
[Scam letters, Part 98]
[Scam letters, Part 97]
[Scam letters, Part 96]
[Scam letters, Part 95]
[Scam letters, Part 94]
[Scam letters, Part 93]
[Scam letters, Part 92]
[Scam letters, Part 91]
[Scam letters, Part 90]
[Scam letters, Part 89]
[Scam letters, Part 88]
[Scam letters, Part 87]
[Scam letters, Part 86]
[Scam letters, Part 85]
[Scam letters, Part 84]
[Scam letters, Part 83]
[Scam letters, Part 82]
[Scam letters, Part 81]
[Scam letters, Part 80]
[Scam letters, Part 79]
[Scam letters, Part 78]
[Scam letters, Part 77]
[Scam letters, Part 76]
[Scam letters, Part 75]
[Scam letters, Part 74]
[Scam letters, Part 73]
[Scam letters, Part 72]
[Scam letters, Part 71]
[Scam letters, Part 70]
[Scam letters, Part 69]
[Scam letters, Part 68]
[Scam letters, Part 67]
[Scam letters, Part 66]
[Scam letters, Part 65]
[Scam letters, Part 64]
[Scam letters, Part 63]
[Scam letters, Part 62]
[Scam letters, Part 61]
[Scam letters, Part 60]
[Scam letters, Part 59]
[Scam letters, Part 58]
[Scam letters, Part 57]
[Scam letters, Part 56]
[Scam letters, Part 55]
[Scam letters, Part 54]
[Scam letters, Part 53]
[Scam letters, Part 52]
[Scam letters, Part 51]
[Scam letters, Part 50]
[Scam letters, Part 49]
[Scam letters, Part 48]
[Scam letters, Part 47]
[Scam letters, Part 46]
[Scam letters, Part 45]
[Scam letters, Part 44]
[Scam letters, Part 43]
[Scam letters, Part 42]
[Scam letters, Part 41]
[Scam letters, Part 40]
[Scam letters, Part 39]
[Scam letters, Part 38]
[Scam letters, Part 37]
[Scam letters, Part 36]
[Scam letters, Part 35]
[Scam letters, Part 34]
[Scam letters, Part 33]
[Scam letters, Part 32]
[Scam letters, Part 31]
[Scam letters, Part 30]
[Scam letters, Part 29]
[Scam letters, Part 28]
[Scam letters, Part 27]
[Scam letters, Part 26]
[Scam letters, Part 25]
[Scam letters, Part 24]
[Scam letters, Part 23]
[Scam letters, Part 22]
[Scam letters, Part 21]
[Scam letters, Part 20]
[Scam letters, Part 19]
[Scam letters, Part 18]
[Scam letters, Part 17]
[Scam letters, Part 16]
[Scam letters, Part 15]
[Scam letters, Part 14]
[Scam letters, Part 13]
[Scam letters, Part 12]
[Scam letters, Part 11]
[Scam letters, Part 10]
[Scam letters, Part 9]
[Scam letters, Part 8]
[Scam letters, Part 7]
[Scam letters, Part 6]
[Scam letters, Part 5]
[Scam letters, Part 4]
[Scam letters, Part 3]
[Scam letters, Part 2]
[Scam letters, Part 1]












Free Newsletter

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

 

Polls at Financial-Portal.com :

Poll #039
Will USA announce default on its debt?

Poll #036
Is there a secret world government?

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

Poll #033
Is Forex similar to gambling?

Poll #032
What is your occupation?

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Poll #009
Do you have any savings?

Poll #008
Do you have any debts?

Poll #007
What is your religion?

Poll #005
What country are you from?

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

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

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

Christianity

Copyright 2004-2014 © by Financial-Portal.com
Legal Disclaimer