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Scam Letters, Part 027

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: BANKTENNESSEE <service@banktennessee.com>
Date: Saturday, August 22, 2009, 12:32:21 AM
Subject: Notice!


This is an automated message from BANKTENNESSEE. Your ATM card has been suspended. To reactivate call urgent at 18889877967 extension 1.


Scam letter:


From: Dr. Geoffrey Walmsley <dr-walmsley-0006@msn.com>
Date: Friday, August 21, 2009, 4:12:42 PM
Subject: Business - Portfolio (21/08/009):
Files: Message.html, OFFICIAL - LETTER.pdf


Global Max Consultants
#103 New Oxford Streets WC1A
LONDON, UNITED - KINGDOM
Tel: +44 7509 255 298, FAX: +44 (12) 234 39 550
Email: global-ma@consultant.com

Greetings,

My name is Dr. Geoffrey Walmsley, I am a Financial Trustee (FT) . My Late client has a sum of $6.5Million USD that has been dormant presently deposited with a Security Company for safekeeping. He has mandated me to source for an overseas contact that will invest the fund for him in a profitable venture and manage the investment for him over a period of 10 years when his first son that is studying business administration in the university will graduate and be above 30years to join the group or take over the investment.

- We are willing to offer you 25% of the total sum $6, 5000 000.00 (Six Million Five United Stated Dollars), while 5% of the said amount is to cover your expenses during the transaction. In summary, you have 30% of the total deposited amount. - Kindly contact me with your detail such as:

– Your Full Name
- Date of Birth
- Occupation
- Cell phone Number & -Location

To my private global-max@consultant.com, I am expecting your prompt call as soon as you get this mail. My direct Telephone number +44 – 7509 – 255 – 298

Check PDF File for the full letter
DR. GEOFFREY WALMSLEY
THE CHAIR EXECUTIVE OFFICE
+44 – 7509 – 255 – 298 - Direct Lines


Scam letter:


From: Asia Lottery Email Award <a.l.e.a2@msn.com>
Date: Friday, August 21, 2009, 5:54:59 AM
Subject: Attn: Lottery Winner!!!


Asia Lottery Email Award 2009

No.10/11B, Jln Tun Razak,
Kuala Lumpur, Malaysia 56000

Sir/Madam

YOUR E-MAIL ADDRESS WON THIS YEARS ASIA LOTTERY AWARD

We the board members of Asia Lottery Email Award wish to send our congratulatory message over the success of your Email Address emerging as a lucky winning Email from our computer balloting held on the 20th of August 2009. This is a Millennium Scientific Computer Game in which email addresses were used and it is also a promotional program aimed at encouraging internet users; therefore you do not require to purchase a lottery ticket to participate in this programme.
Your approved winning star price is to the tune of Us$643, 815.00 (Six Hundred & Fourty Three Thousand, Eight Hundred & Fifteen United States Dollars Only) . We have appointed an agent to process your claims with the paying finance institution and so you are highly required to immediately forward your details to them and we have as well stated the informations which you are expected to provide below:

: Full Legal Names
: Contact Address
: Contact Tel/Fax Numbers
: Country of Citizenship
: Alternate Email Address{If Any}
Below is your winning details:
Ref No: AS/09/13/57/009/KL
Batch No: SLTO/7916/KL/AS
Lucky No: 06-117-010782
Serial No: KLUOTI/754236

Name: Mr. Astrid Pedersen
Maandoi Security Services (Malaysia)
A4Jln Yam Tuan 70000 Seremban,
Seremban Negeri Sembilan, 70000
Malaysia

Email: mss@asia.com

The Validity period of your lottery winnings is for twenty (20) working days hence you are expected to make your claims immediately as any claim not made before this date will be tagged as unclaimed and will be used for our next Lottery programme.

Note: You are advised to keep your winning details very confidential until the lump sum prize is received in your account or through any convenient payment mode deemed fit for you. This precautionary measure is to avoid multiple applications on your winnings.
Yours sincerely

Noraliza Binti Ismail
{Program Cordinator}
Once more we congratulate you for being one of our lucky winners!!


Scam letter:


From: The Microsoft Corp World Lottery United Kingdom <tmcwluk020@msn.com>
Date: Thursday, August 20, 2009, 11:42:28 AM
Subject: CONGRATULATIONS!
Files: Message.html, MICROSOFT CORP WORLD LOTTERY AWARD 2009.doc


Dear Email Owner,

This is to inform you that you have won a prize award money of Two Million British Pounds (?2, 000, 000.00) for the month of August, 2009 Prize promotional draw.Please download the attachment and read the details.


Scam letter:


From: Darlene Jardine <dj13@rogers.com>
Date: Thursday, August 20, 2009, 11:33:32 AM
Subject: I really need your help


Sorry I didn't inform you about my traveling to England UK for a program, I'm presently in England and am having some difficulties here because I misplaced my wallet on my way to the hotel where my other valuable things were kept. presently my passport and my things are been held down by the hotel management pending when I make payment. I will like you to assist me with a loan of $2345 dollas to sort-out my Hotel bills and to get myself back home.. I will appreciate whatever you can afford to assist me with, I'll Refund the money back to you as soon as I return, let me know if you can be of any help? ASAP.


Scam letter:


From: Eng. Kuma Moyo. <engkumamoyo@msn.com>
Date: Monday, August 17, 2009, 6:17:05 PM
Subject: Eng. Kuma Moyo.
Files: Message.html, Urgent.rtf


Dear Sir/Madam,

am Eng, Kuma Moyo, I am making this contact with you based on the transfer of a legitimate contract payment of US$14.5M. I work with the Department of Minerals & Energy, South Africa. We need you to receive this contract payment on our behalf and your share as compensation in the US$14.5M will be 30%, we receive 60% while 10% for taxes and miscellaneous expenses.If your willing to work with us in this transaction, kindly provide your full name, occupation, age with direct telephone, fax number so that I can call to give you a comprehensive details on what we are to do immediately. Please do email me back as you receive this email. Note that time is of great essence in this transaction. Await your prompt

Response.
Sincerely Yours,
Eng. Kuma Moyo.
Email: kumamoyo1@yahoo.com
Direct phone number:+27 78 0251-188


Scam letter:


From: James Dale Jr. <audit.dept@standardchartered.com>
Date: Saturday, August 15, 2009, 3:00:35 PM
Subject: Very Important! Read & Reply


From: James Dale Jr.
Private Email: jamesdalejr@buzonabc.com
Subject: Inheritance Funds
Date: August. 15th, 2009.

Hello,

I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with absolute secrecy and personal courtesy. I am James Dale Jr. an Auditor in a commercial Bank here in London UK, in the process of auditing our bank accounts for the first quarter of the year, I recently discovered that there was a dormant account valued at the sum ?7, 394, 890.00 (Seven Million, three hundred and ninety four thousand, eight hundred and ninety British Pounds Sterling) and after due verification of this account I discovered that the account owner is late. That is why the account has been dormant and as such the funds are lying unclaimed in the bank.

The idea of presenting a foreigner to act as his next of kin came into my mind so as to have the total sum of ?7, 394, 890.00 being transferred and willed to you and we can both disburse the fund according to the percentage we will agree upon.

In view of this, I am seeking for your co-operation and understanding to stand as the next of kin to our deceased customer, to enable us claim the fund from my bank. Hence, if this proposal is OK by you and you do not wish to take undue advantage of my trust. Please kindly get back to me immediately, strictly via my private email address only: jamesdalejr@buzonabc.com to enable me enlighten you on how we are to proceed

I will appreciate if the details below are confirmed back to me in your next email in order for me to prepare the MOU, MEMORANDUM OF UNDERSTANDING that both of us will endorse in other for both parties to be protected.

FULL NAME:
CONTACT ADDRESS:
PHONE NUMBER (S):
SEX/AGE:
NATIONALITY:
OCCUPATION/PROFESSION:

On getting your response with the above details, we shall agree on the percentage ratio on how the funds shall be splitted between ourselves, as I intend to invest part of our own share in real estate or any lucrative business in your country, and I would appreciate if you can put me in the right part where I can invest my own share.

Be rest assured that this business is 100% risk free.

I await for your prompt response.

Best Regards,
James Dale Jr.

NB: PLEASE NOTE THAT IT DOES NOT MATTER IF YOU ARE NOT RELATED TO MY LATE CLIENT OR NOT; THE FUND WILL STILL BE PAID TO YOU, SINCE I AM PRESENTING YOU AS HIS NEXT OF KIN.


Scam letter:


From: Yuan Zhongr <zhongr87@msn.com>
Date: Saturday, August 15, 2009, 6:47:37 AM
Subject: Toyota Lottery for 2010


Toyota Lottery for 2010
Customer Service Department
Affiliate of Toyota Branch China.
28 Tanfield Road Tiaxiu lio Beijing
China PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2, 500, 000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.As a result of your visiting various websites we are running the E-business promotions for. You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05, 12, 30, 11, 17, 43 and Bonus number 10, Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.You have therefore been approved for the payment of the sum of US$1, 000, 000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$12, 650, 000.00 shared among the international winners in the Second ategory.CONGRATULATIONS!!!

Please be informed that your won fund of the sum of US$1, 000, 000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.To begin your claim, please call our claim agent or send email immediately to:-

Mr. James K. Chang
Foreign Services Manager,
Transglobe Finance Securities
E-mail: changjames1@163.com
Tel:+8613250322917

Kindly provide the below details:
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent.

Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
Mr. Yuan Zhongrong
Chairman


Scam letter:


From: juliageorge2009@cantv.net <juliageorge2009@cantv.net>
Date: Saturday, August 15, 2009, 5:10:41 PM
Subject: From Julia George


From Julia George

west africa Cote d' Ivoire

Dearest one,

I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. I am Julia George, 24years old and the only daughter of my late parents Mr.and Mrs George Athony My father was a highly reputable busnness magnet- (a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2002.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!
My mother died when I was just 4 years old, and since then my father took me so special. Before his death on Febuary 12 2002 he called the secretary who accompanied him to the hospital and told him that he had a sum of 7.500, 000 US DOLLARS (seven. five) MILLION USA DOLLARS) kept in a security company in (AFRICA) .
He also said that the security company does not know the content of the safe Box.He decleared it as family treasure and used my name to Deposit the Box as his first daugther for next of kin. He also explained to him that it was because of this wealth that he was poisoned by his business assocaites, That I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes. I want you to assist me in clearing this box from the security company and then transfering the fund inside the box into your account overseas as a beneficiary of the fund, and also use it for an investment purpose.
I am just 24years old and a university undergraduate and really I don't know what to do. Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.

Dearest one, I am in a sincere desire of your humble assistance in this regards Your suggestions and ideas will be highly regarded.
What percentage of the total amount in question will be good for you after the money is in your account?

Please, Consider this and get back to me as soon as possible
Thank you so much.

My sincere regards,
Julia George,


Scam letter:


From: FedEx Online Team Management <info@fedex.com>
Date: Saturday, August 15, 2009, 2:52:53 PM
Subject: Good Day!!!


Good Day!!!

We have a Parcel contained an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand Dollars ($800.000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Further more, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly. Your e-mail address was among the Ten lucky email addresses which make your email address as one of the lucky email address and they have decided to send it to you true Federal Express Delivery Service. What you have to do now, is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees have been paid by the Lottery Fiduciary Company. You will have to pay a sum of $220.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company.And all you have to do now is to insured your winning parcel with the Insurance Company which is registered with FedEx Ivory Cost. Also be informed that the Lottery Fiduciary company has paid the Delivery Fee of your winning & Security Keeping also Shipping charges as well as the Vat fees for you, but you have to pay for the Insurance Fee, The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of Ivory Cost are not allowed to be delivered to their delivery address. So you are to pay the Fedex Courier Service the Insurance Fee to enable the insurance company of Ivory Cost Insured your winning''''s for delivery. As soon as you have paid our delivery team will take your Insurance fee, they will proceed to the insurance company of Ivory Cost to Insure your winning funds, as soon as it is been Insured by the insurance company of Ivory Cost they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company of Ivory Cost as a proof that you have Insured your winning which value the sum of Eight Hundred Thousand Dollars ($800.000.00 USD) . The main reason why you are been ask to Insured your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we can not take the risk to carry out the delivery of your funds incase of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds.We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to the Ivory Cost Commission for Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

FedEx Delivery Post Contact Person: Mr. Morris Benson
Tel: +22544497748
Email: {fedexcourierservice@hotellos.nl}

Do provide us with this information, and it''''s mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us Insured your Winning Funds.

=========================
DO PROVIDE US WITH BELOW INFORMATION
=========================
FULL NAMES:
NATIONALITY
OCCUPATION:
TELEPHONE:
POSTAL ADDRESS:
STATE:
AGE:
COUNTRY:
SEX (M/F):
NEXT OF KINS:

Subject: Kindly complete the above form and summit it to the delivery manager on: (fedexcourierservice@hotellos.nl) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $220.00 USD, they will not hesitate to work stright to the insurance company and insure your winning for delivery.. It usually takes 24 hours being an over night delivery service to deliver your winning funds to you after it has been Insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, We indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the fore most package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning.

Yours Faithfully,
Mrs. Tracy Philip
FedEx Online Team Management
----------------------------------------
This message was sent using IMP, the Internet Messaging Program.

CPD/PMF - Centro de Processamento de Dados
Esta mensagem foi verificada pelo sistema de antivirus e
acredita-se estar livre de perigo.


Scam letter:


From: Robin Shepherd <robin_01sheph@live.com>
Date: Saturday, August 15, 2009, 5:16:44 AM
Subject: Fidelity Investments International


Fidelity Investments International
25 Cannon Street
London EC4M 5TA
United Kingdom .

Dear,

I am Mr. Robin Shepherd, Associate director of Fidelity Investment International. The World Largest Funds Management Company with over $1.2 Trillion Capital Investment Funds. Nevertheless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over GBP 5.4m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds.

All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claimed in any of our 10 clearing Houses without any hitches. Our sharing ratio will be 60-40.

Should incase you are interested, please email me back

Sincerely,
Robin Shepherd


Scam letter:


From: Mr. Philip Dankwa <mr.phili.dankwa1@msn.com>
Date: Friday, August 14, 2009, 5:15:27 PM
Subject: BUSINESS OPPORTUNITY


Dear Sir/Madam,

I want to use this opportunity to let you know that we are accredited commission agent to the Government of Ghana on contract allocation to foreign Companies around the Globe.

The products needed urgently are as stated below:

1. Hospital bed sheets
2. Tractors/Lawn Mowers
3. Woods: Plywood and Timber
4.Aniaml Feeds/ingredients
5. T-shirts, Towels
6. Mobile phones
7. Building Materials, Tiles, Marbles and Cement
8 Apparel Machinery
9. Computer, Laptop (Laptop bags) UMPCs and Desk Tops/Musical Instruments
10. Fertilizers
11. Water Treatment
12.Laboratory Equipments
13.Furniture, Doors and cases, bed
14.Storage Tanks, Pumps and Machines, Home Supplies
15. Wine, Rice, Coffee, Cereals/Unprocessed Plant Products Agricultural
16.Treated Mosquito Nets
17.Water Filtration and Purification Systems
18.Wheelchair
19.Fire Extinguishers
20.Power Accessories (Generator)
And other unlisted Products and please specify the product (s) you can supply.

Tender is open to all eligible foreign contractors from eligible source countries as defined in the guidelines of the procurement Board of the Republic of Ghana. If you can handle the supply of any of the above items, get back to me for more details. I am a commission agent.

Thanks

Mr. Philip Dankwa.
C.E.O


Scam letter:


From: Omo Aus <aus_64omo@msn.com>
Date: Friday, August 14, 2009, 9:13:36 PM
Subject: Investment In Your Company.


Dear Beloved Friend,

I am contacting you in respect of an investment proposal in your country. I am a government official here in the republic of Benin and due to the banking tradition of my country, any civil servant that has held any key position is forbidden to operate a foreign account. That is why I require your assistance:
I am using this opportunity to partner with you to transfer US$ 10.5 million United States dollars to your account. The above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five (5) years ago by a foreign contractor.
Kindly send me your contact details to enable us proceed urgently. As soon as I hear from you I will send you my personal information. Feel free and Contact me via my private email for more details: ausomo1@live.fr
Best Regards
Mr.Omo Austerno
Benin Republic.


Scam letter:


From: SHELL LOTTERY AWARD <frankcole_contact@yahoo.com>
Date: Friday, August 14, 2009, 1:56:11 PM
Subject: Online Dating Story: "He was the whole package."


frankcole_contact@yahoo.com has sent you this information from Yahoo! Personals.
(Email address has not been verified.)

Personal message:
SHELL INTERNATIONAL LTD, SHELL FOUNDATION ABUJA SE1 7NA NIGERIA. Ref: 105B0439401 Batch:7056490934/2009 Winning no: GB8701/LPRC NOTICE OF CONSOLATION PRIZE WINNING!!! WE ARE DELIGHTED TO INFORM YOU OF YOUR PRIZE RELEASE FROM THE Shell oil International Lottery Programs, your email won $800, 000.00USD (Eight Hundred Thousand United States Dollars) .This prize is for your own personal, educational and business development.The lottery was conducted by Shell with their email electronic ballot system, Which is fully based on an electronic selection of winners using their e-mail addresses.Your email was placed on ticket number ;17214.This batch draws the lucky numbers as follows 1-2-26-30-40 bonus number 21, which consequently won the lottery in the second category. You are here by having been approved a lump sum pay of US$800, 000.00 (EIGHT HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize of US$6, 400, 000 (SIX MILLION FOUR HUNDRED THOUSAND DOLLARS) shared amongst eight lucky winners in this category. These program, was established in the year 2000 by the Shell Multi-Million Groups and is now supported by the United Nations (UN), European Union (EU), and the Economic Community of West African States (ECOWAS) . Note that this lottery is sponsored by multi million companies around the world to mark anniversary every year. Email addresses of people that are active online are selected every year as our winners, through electronic balloting System without the winner applying for this lottery. Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again. HOW TO CLAIM PRIZE: Simply fill in the needed and contact your claims agent on the below email,: WINNER'S PERSONAL DATA Full Name.:..... Gender..... Age ........... Nationality.: ..... Occupation.: .... Address/City.:.... Mobile phone No./House Phone No.: ...... Amount won:US$800, 000.00 NAME: AL GHAMDI MOHAMMED HASSAN (Mr.) EMAIL:shellofficenigeria@gmail.com Mobile Contact: +2348033470346 To avoid double claiming of prize by non-participant, you are advised to keep your winnings confidential until you have confirmed your funds in your account. ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. Note:For confirmation of your winning, you are advised to call the above number after sending your details to enable him attend to you immediately. Regards. Sir Allan Buffet Grants Co-ordinator.
Online Dating Story: "He was the whole package."
http://dating.personals.yahoo.com/singles/successstories/1794/online-dating-story-he-was-the-whole-package

Yahoo! Personals
http://personals.yahoo.com/


Scam letter:


From: Sun West FCU <msgcenter@sunwestfcu.com>
Date: Friday, August 14, 2009, 4:42:17 AM
Subject: Alert From TICFCU


This is an automated message from TIC F.C.U. Your ATM card 4346380000XXXXXX has been suspended. To reactivate call urgent at 19014575220.


Scam letter:


From: joe cook <joe_cook99878@msn.com>
Date: Friday, August 14, 2009, 2:45:59 AM
Subject: Mail Offer


Confidential

Greetings to you, i got your email through a friend.

I am Joe Cook. of the (Barclay's bank of London), I want you to help me clear this package that is already in Asia which I shipped through our accredited courier agent but the contents of the package is $12, 500, 000.00 all in $100.00 bills, but the courier company does not know that it is money that I have in the package.
kindly reply immediately with the under listed details:

1. Name and address.
2. Direct Telephone and fax numbers.
3. Age and occupation.

Upon your response, I shall then provide you with more
details.

Thanks & God Bless You.
Mr.Joe Cook


Scam letter:


From: sandra_bambar03 <sandra_bambar03@yahoo.co.jp>
Date: Thursday, August 13, 2009, 8:28:51 PM
Subject: I NEED YOUR HELP IN THE NAME OF GOD


Dearest in the Lord,
Greetings in the name of our Lord Jesus Christ. I am Mrs SANDRA BAMBAR, from Kuwait. I am married to Mr.JERRY BAMBAR who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2006.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian.

We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the bible is against.

When my late husband was alive he deposited the sum of $3.800million dollars in a bank in Abidjan Cote d'Ivoire west Africa. Presently, this money is still in bank. Recently, my doctor told me that i would not last for the next eight months due to cancer problem.

The one that disturbs me most is my stroke sickness. Having known my condition i decided to donate this fund to a charity organization that will utilize this money the way i am going to instruct herein.

I want an organization that will use this fund for orphanages, schools, churches, widows, propagating the word of God and to endeavour 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 efforts to be used by unbelievers.

I don't want a situation where this money will be used in an ungodly way. This is why i am taking this 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. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".

I don't need any telephone communication in this regard because of my health hence 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 bank in Abidjan Cote d'Ivoire west Africa.

I will also issue you an authority letter that will prove you the present beneficiary of this fund from the Ministry of Justice here in Cote d'Ivoire. 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. Contact me on this email any delay in your reply will give me room in sourcing another church for this same purpose.
Please assure me that you will act accordingly as i stated herein. Hoping to receive your reply soon.

Remain blessed in the Lord.
Yours sister in Christ,
Mrs SANDRA BAMBAR
Power up the Internet with Yahoo! Toolbar.


Scam letter:


From: ROPARS AND MAXWELL ASSOCIATES <ropars-maxwell.ass.6@msn.com>
Date: Wednesday, August 12, 2009, 8:11:14 AM
Subject: CONFIDENTIAL BUSINESS PROPOSAL


ROPARS AND MAXWELL ASSOCIATES,
FINANCIAL AND MANAGEMENT CONSULTANTS,
34 REX DRIVE, LONDON U.K.

Dear Friend,

Find in the attachment a business proposal for your attention.

Do make out time and go through it and send me your response, your assistance will be highly appreciated.

This business is expected to take 2 weeks maximum to materialise.

Forward me your full name and phone number to the contact info below:

Bartholomew Rudolph,

Email: rudy.holtz@gmail.com
Tel: +447045754064
Fax: +442087113591


Scam letter:


From: George Aberth <ga.las@msn.com>
Date: Friday, September 11, 2009, 2:22:00 AM
Subject: Again!!


Attn: Please,
We wish to notify you again that you were listed as a Heir to the total sum of Ten Million British Pounds in the codicil and last testament of our deceased client. Name now withheld since this is our second letter to you.

We are reaching you the second time because her instruction stipulates that this fund should be paid directly to you upon her demise.

We request you to kindly acknowledge officially to enable us file all necessary legal documents to the paying bank for the urgent release of your inheritance.

Please call urgently or send an acknowledgement email to enable us process your inheritance.

Yours Truly,
George Aberth
Legal Consultant, London UK.
Tel: +447024092996


Scam letter:


From: power poker online <power_16@msn.com>
Date: Thursday, September 10, 2009, 10:18:19 PM
Subject: Final Msg! Confirmation of {PAYMENT} Call to claim fund US$2, 769, 000.00 (POWER POKER)


POWER POKERS Online Promotions.

Head Office: Bermont Office Park, 7701 Belmont Road, EST 3415 South Africa
Telephone No: +27 (71) 128-6872, Fax Number: +27 (86) 661-3544, Telex: 2818
E-mail:info@powerpokersonline.com, Http://www.powerpokersonline.com
Copy Right © 2009, Registration No: 2002/913121/09.
Congratulations!!!! "You have won US$2, 769, 000.00 from Power Pokers Online Promotions"
For Claiming, Urgently call or contact;
Mr. Wesley Couch
Tel: + 27 (71) 128-6872
Fax: +27 (86) 661-3544
Email: rightclaim@hotmail.com
CONGRATULATIONS!!!!
We wish you success in our Power Pokers Online Promotions/Email Internet Program made today 10th September 2009 which was held on 31st August 2009.

Your Email Address was attached to Ticket No: 3-20-38-42-45 Drew the Lucky No: 9-16-24-40-Mega 35 with Puzzle No: 6-19-36-50-59 and Ace No: 8-26-30-42-52 from 504, 000 Email Addresses consequently won in the 1st Category of our Progressive Jackpot. You have therefore been approved to claim a Star Prize of US$2, 769, 000.00 in cash credited to File No: 15-20-41-JACK 2009. Below is your Winning Details;
Puzzle No: 6-19-36-50-59
Ace No: 8-26-30-42-52
File No: 15-20-41-JACK 2009
Amount Won: US$2, 769, 000.00
" The Validity period of the winnings is (10) Working Days, of your reply to the Agency; hence you are expected to make your claims immediately, any claim not made before this date will be returned as UNCLAIMED."
To claim your winning prize, you are to contact the appointed agent for the immediate release of your winnings:
Power Pokers Online Promotions
Mr. Wesley Couch
Tel: + 27 (71) 128-6872
Fax: +27 (86) 661-3544
E-mail: rightclaim@hotmail.com
IMPORTANT, Remember to quote your Puzzle Numbers and Ace Numbers and other information provided above in every one of your correspondences with the
Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program.
Yours Truly,
Mrs. Carolyn A. Taylor
Promotions Manager
Power Pokers Online Promotions
EST 3415 South Africa
(Reg No: 2002/913121/09)


Scam letter:


From: Helena <mrsmmbo5@yahoo.co.jp>
Date: Thursday, September 10, 2009, 12:58:39 PM
Subject: From Miss. Helena.


From Miss. Helena Libraa.

Dearest One,
I am Miss. Helena Libraa, young medical student from Ivory Coast west Africa. I would like to go into a partnership with you. It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount (us$7.5million) Seven million, five hundred thousand United State Dollars which my late Father deposited on my name as the beneficiary and only child in a security company (firm) here in Abidjan before his death.

Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me retrieve and claim this fund from the security company and transfer it to your country for investment purposes, since the money is deposited in a trunk box as family valuables for export.

I want you to stand as my father business partner and my foreign beneficiary in claiming the trunk box from the security company here for to me to leave this country and meet you over there.

I am honourably seeking your assistance in the following ways:
(1) Can you honestly help me as an orphan?
(2) To serve as a guardian of this fund?
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country?

If you can be of assistance to me I will be pleased to offer you 15% of the total fund, and again we are going to invest together and share what ever profit we make together, I want you to get back to me as soon as possible so that I will tell you the next and more details of the transaction.

I am waiting for your soonest response.
Yours Sincerely,
Helena Libraa.

Thanks 10 years!


Scam letter:


From: dunn@unfpa.org <dunn@unfpa.org>
Date: Wednesday, September 9, 2009, 4:35:06 PM
Subject: Contact Mr. Ashley Mullins {Fedex Shipment Officer }


Greetings,

I have been trying to reach you for sometime now, I am glad to inform you that I have forwarded and Booked your ATM MASTER CARD of $250, 000, 00 USD United state dollars with Fedex Delivery services here in Nigeria West Africa, and i packaged the ATM MASTER CARD inside a magazine where nobody will notice the content. Note that the Insurance and delivery charges have been paid for, but the only fee remaining is the security safe keeping fee of $198, 00 US Dollars only, which you will be required to pay before delivery.

However, this was not paid for because of demurrage. Well, I did forward them your delivery address, but a re-confirmation is important when contacting them if you want to change your address. I advice you quote the parcel and shipment code to them for onward delivery to your re-confirmed address.The ATM MASTER CARD has pin number 8876. Please make sure you contact the shipment officer through his correct email below.

Contact the shipment office with the below informations and re-confirm your correct address details:

Full name......................
Home address............
Country....................
Telephone...............

Attention: Mr. Ashley Mullins Shipment Officer Of Fedex delivery services Nigeria.
E-mail: dispatch-dept@administrativos.com
Tel: +234-705-958-8977

Parcel Number: EG2272-NG

I do hope you'll take care of this transaction as soon as possible. Unfortunately you will not be able to reach me as I've been called out of the country on business for 4 months.. Once again, the Fedex delivery services do not know the content of the parcel, I registered it as an African magazine they don't know it contains ATM MASTER CARD inside, this is to avoid them delaying the delivery and besides I don't want you to lose your inherittance funds.

Remain blessed and enjoy your funds.
Barr. Sandy Dunn.


Scam letter:


From: MR CARVER LEROY <carverleroy001@yahoo.com>
Date: 2007/7/1
Subject: NOTIFICATION


Dear Sir

RE: PAYMENT ON ACCRUED INTEREST OF 1.8MILLIONGBP.

I am Mr. Carver Leroy, the Head of Swift Transfer Unit of BNP Paribas Bank of London Plc. Your contract, Lotto/Beneficiary payment was brought to our bank and over a period of time was taken back to the UK Reserve account. Over This period this fund was in our bank, it accrued an interest of 1.8MillionGBP, which we are to pay you via Direct Electronic Wire Transfer to your account.

You must hasten up to pick your Funds because our auditors make a Random check on our files and our financial update. Therefore time is of essence.

We need urgently your daytime telephone, fax number and Bank details for a swift transfer of your Funds into your account. As soon as we get this we will proceed with your Transfer.

Contact me on TEL: +447-031-894-051
Email: carverleroy001@yahoo.com
Expecting your immediately response.

Yours Sincerely,
Mr. Carver Leroy.
10 Harewood Avenue,
London, NW1 6AA,
UK
Fraternalmente,
JPMarichal


Scam letter:


From: la FRANCAISE DES JEUX <info@info.com>
Date: Sunday, September 13, 2009, 11:01:20 AM
Subject: Felicitation! Felicitation!! Felicitation!!!


La Francaise des Jeux Loterie
Bureau central
Gestion et services centraux:
2 Rue Frochot Paris,
Ile-de-France 75009 France.

We are pleased to inform you of the result of the just concluded annual final draws of La-Francaise des Jeux Loterie program. La-Francaise des Jeux draws was conducted on-line by an automated random computer ballot search from the Internet. No tickets were sold.

This draw is conducted annually.

After this automated computer ballot, your e-mail address attached to serial number 09-11-11 drew the lucky number 11-13-25-28-49-5, which consequently emerged as our only winner in the United Nations Booklet.

You been approved for a lump prize off of &#8364;1, 000, 000.00 (One Million EURO) in cash credited to NUMERO DE DOSSIER LFDJL/08/8007. Your funds are now deposited in an offshore bank with a hardcover insurance with British Insurance.

Please note that your NUMERO DE DOSSIER falls within our British booklet category. In view of this, our affiliate bank in the Europe would release your &#8364;1, 000, 000.00 (One Million Euro) to you in the United Kingdom.

To begin your claim, please contact our London help line with the information below.

La-Francaise des Jeux Loterie
Information and Payment Bureau:
United Kingdom Office
Tell: +44 704 571 1188
Fax: +44 870 974 4065
Email: fdjeuxunit@gmail.com
fdjeuxloterie@gmail.com

You will be assisted with the remittance of your prize funds to your
designated bank account.

Note that all prize funds must be claimed not later than 20 days of this notice. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed.

Congratulations once again from all members and staff of the La-Francaise des Jeux Loterie and thanks for been part of our program.

Charles Lantieri
(directeur general delegue).
La-Francaise des Jeux Loterie.


Scam letter:


From: R J <rk@cicicotee.com>
Date: Sunday, September 13, 2009, 10:50:13 AM
Subject: Proposal to invest my fund


Dear respected one,

I am miss Ifedy Magda, 18 years, from Egypt. The only child of my parents, Mr and Mrs Salam Magda who died in a Swiss plane crash last time killing those on board.You can check on this site: http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

Please my dear respected one, I am contacting you to help me secure and invest this amount of 3.6 millon US$ I inherited from my parents. The fund is presently in the custody of a security company in europe where it was deposited in a consignment by my mother before her death recently that made me seek for this help now. She proposed this fund for the establishment of ranch or farm in abroad.

I pray that the Lord opens your heart to help me out sincerely and you reply me after reading so that I give you more details.
Thank you and may God bless you as you help me.
Miss Ifedy Magda


Scam letter:


From: Grupo Banco Popular <webadm@bancopopular.es>
Date: Friday, September 11, 2009, 4:09:39 PM
Subject: Notificaciуn oficial


Tiene 1 mensaje nuevo ALERTA
Por favor, ingrese a su cuenta en linea Banco Popular y actualizar su perfil. Para acceder, por favor haga clic en el enlace de abajo:

Banco Popular Cuenta en Linea
Copyright © Grupo Banco Popular. Todos los derechos reservados.


Scam letter:


From: Grace Taylor <gracetaylor202@msn.com>
Date: Friday, September 11, 2009, 1:46:18 PM
Subject: URGENT RESPONSE


Sub: Family Request For Private Business Assistance Confidential Proposal.
Attention Sir/Madam.

I am Mrs. Grace Taylor the wife of Late Dr. Philip T. Taylor of Zimbabwe . During the current war against farmers in Zimbabwe and from the support of our president Robert MUGABE to claim all the white owned farmers in Zimbabwe in our country, all the white and black farmers were ordered to surrender their farms to his party members and his followers. My husband who was one of the best farmers in our country and treasurer of the farmer’s CO-operation did not support his idea and so the party members invaded my husband farm’s and burnt everything in the farm, killed my husband and made away with a lot of items in my husband’s farm. Before the death of my husband, he had taken my son MICHAEL to Spain to deposit the sum of US$32.7m (Thirty Two Million Seven Hundred United States Dollars), in one of the private security companies, as if he foresaw the looming danger in Zimbabwe.

This money was deposited in a box as a family property to avoid much demurrage from Security Company. This amount was meant for the purchase of new machines and chemicals for the farms and established of new farm in Swaziland. It is against this background that my son Michael who is currently staying in Spain decided to transfer my husband money to foreign account since the law of Spain denied a refugee (asylum seeker) not to open any bank account or to be involved in any financial transaction throughout the territorial zone of Spain.

I am saddle with the responsibility of seeking a genuine foreign partner who can assist my son with his personal/company's account where this money could be transferred without the knowledge of my government who are bent from taking everything we had. The Spanish government seems to be playing along with them. I am faced with the dilemma of investing this amount of money in Spain for fear of going through the same experience in future since both countries have similar political history.
We consider your urgent help in this proposal, we have agreed to give you 25% of the total sum for helping us to move this money out to your country and 5% will be mapped out for expenses both of us may incur during this transaction and 70% will be for me and my family to invest in your country. All I want is for you to furnish me with all your personal phone and fax numbers for easy communication.

Note: This transaction is 100% risk free and absolutely confidential. Then if you are interested and capable to help me and my family you will contact my son Mr. Michael Taylor the phone number under and my private email address below.

Thanks and God bless you. As I wait for your urgent reply.
Best regards.
Mrs. Grace E. Taylor/Michael Taylor
Email my son at familyfarms@rocketmail.com


Scam letter:


From: Euro Millones Lottery <seasonal@terra.es>
Date: Saturday, September 12, 2009, 9:50:13 PM
Subject: International Award


Dear Winner,

You have been awarded the sum of USD$1, 500:000 which was won by your E-MAIL Address in our Euro Millones International Lottery. The following particulars are attached to your lotto payment order:

(I) Batch No: BDC/MTW/STN
(ii) Ticket No: 45-46-52-58-68
(iii) Lucky No: 5 -7-9-10-38
(iv) Ref No: PLC/LAC/076/TCC.

Do get back to this office with your name & address and the above mentioned particulars via; (ruralagencia@aim.com)

Best Regards,
Mr, Jose Vinals
Tel: +34 603 111 071.


Scam letter:


From: Mrs Kate Allison <mailoffice2009@dodo.com.au>
Date: Wednesday, September 9, 2009, 4:38:49 PM
Subject: Ref: UK/7803XI/04


Ref: UK/7803XI/04
Batch: 03/BT25/0306

NOTICE OF CONSOLATION PRIZE WINNING!!
On behalf of the Uk National Lottery Board, I announce that your email has been drawn winner of the Draw (#1330) of the online UK National Lottery program program held on Aug 30th, 2009.Your e-mail address attached to Ticket Number: 2006680 with Serial number 2378/078 drew the Winning numbers:5 15 20 22 24 47 Bonus Ball 45, which subsequently won you the lottery in the 2nd category i.e match 3 plus bonus. You are entitled to 600 000.00 GBP (six Hundred Thousand Pounds). Your email was selected randomly from a collection of active email users.
***************************
To file for your claim, contact our Fiduciary Agent for validation on
eMail: info_katedesk@inMail24.com
kate_y2kline@hotmail.com
***************************
Mail them the following information's for immediate processing, verification and legalization of claims in order for payment to be made to you as required in accordance with our payout policy.
FULL NAME:
ADDRESS:
NATIONALITY;
OCCUPATION:
AGE;
TELEPHONE: (HOME/MOBILE) ;
AMOUNT WON:
REF NUMBER:
BATCH NUMBER:
WINNING NUMBER:
TICKET NUMBER:
***************************
Mr. Kevin Jones
Online Coordinator
+44 702 407 1904


Scam letter:


From: Euro Millones Award <robertgroup@terra.es>
Date: Wednesday, September 9, 2009, 4:29:53 PM
Subject: International Award


Dear Winner,

You have been awarded the sum of USD$1, 500:000 which was won by your E-MAIL Address in our Euro Millones International Lottery. The following particulars are attached to your lotto payment order:

(I) Batch No: BDC/MTW/STN
(ii) Ticket No: 45-46-52-58-68
(iii) Lucky No: 5 -7-9-10-38
(iv) Ref No: PLC/LAC/076/TCC.

Do get back to this office with your name & address and the above mentioned particulars via; (nollyagencia@aim.com)

Best Regards,
Mr, Owens Roberts
Tel: +34 672 907 223.


Scam letter:


From: service@paypal.com <paypal.service@intl.pp.com>
Date: Wednesday, September 9, 2009, 10:10:01 AM
Subject: Notification of Limited Account Access


Dear PayPal Member,

We are currently performing regular maintrance of our security measuers. Your account has been randomly selected for this maintrance, and you will now be taken through a series of indentity verification pages. This information is used for verification purposes only. Protecting the security of your PayPal account is our primary concern. We apologize for any inconvenience this may cause.

To update your account informations and remove the limitation, click the link below:
Update Your Account Informations (Encrypted Link*)

*SSL connection:
PayPal automatically encrypts your confidential information in transit from your computer to ours using the Secure Sockets Layer protocol (SSL) with an encryption key length of 128-bits (the highest level commercially available)
Thank you.

Sincerely,
PayPal
Thank you for using PayPal!
The PayPal Team
PayPal Email ID PP98772


Scam letter:


From: Runs <Mis.Patricia@cantv.net>
Date: Wednesday, September 9, 2009, 2:58:46 AM
Subject: From: Miss Patricia Runs


From: Miss Patricia Runs

Greetings,

I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit.

I am Miss Patricia Runs, the Daughter of late Jacques Runs, I wish to request for your assistance in an immediate transaction. My late father was a contractor and an Estate consultant before his death, on his sick bed, he instructed me and my mother to look for a foreigner who will assist us for an investment overseas.
He discloses to us about twelve million United States dollars ($12, 000, 000 USD) which he kept for Investment in a financial institute. After several months of funeral of my late father, My uncles and some members of the family started treating us bad with their human wickedness and diabolic powers; thereby forcing my mother out of her matrimonial home which at end they eliminated my mother and left me motherless and fatherless.
I humbly seek your assistance to invest this money in your country, and requiring your assistance in the claims and transfer of the same funds into your personal/company account for investment, I will be glad to give you 15% of the total sum for your kind gesture. Please it is very important you contact me immediately for us to proceed. Please note to me your phone number, area of your profession and your age as to know better side of you.

Awaiting your soonest and positive response.

Best Regards,
Patricia.


Scam letter:


From: G B.BOK <gbbok@gmail.com>
Date: Thursday, September 10, 2009, 8:30:09 PM
Subject: Good day


PLEASE CONTACT ME ON
gbbok08@aol.co.uk I am Gerrit Bok from United Kingdom.

I have a business proposal for you.
Email me at gbbok08@aol.co.uk for more details.

My Regards,
Gerrit Bok


Scam letter:


From: PayPal <web-scr@tarjeta-ppl-cmd.net>
Date: Thursday, September 10, 2009, 3:38:44 PM
Subject: Notificaciуn oficial


Tiene 1 mensaje nuevo ALERTA
Por favor, ingrese a su cuenta en linea PayPal
y actualizar su perfil.

Para acceder, por favor haga clic en el enlace de abajo:

PayPal Cuenta en Linea
Copyright © 2009 PayPal


Scam letter:


From: CAM DIRECTO - Caja Mediterrбneo <camdirecto@cam.es>
Date: Thursday, September 10, 2009, 10:35:35 AM
Subject: CAM DIRECTO limitу el acceso a tu cuenta.


Estimado usuario de CAM DIRECTO (Caja Mediterrбneo),
CAM DIRECTO limitу el acceso a tu cuenta.
Para actualizar tu cuenta, pulsa aquн.
Copyright © 1999-2009 CAM (Caja Mediterrбneo) . Todos los derechos reservados.


Scam offer


From: careerseawell@gmail.com <careerseawell@gmail.com>
Date: Friday, September 11, 2009, 4:25:52 AM
Subject:
Job Opening At Seawell Oils


Job Opening At Seawell Oils

Source language: All Languages
Target language: All Languages

Details of the project:
About Seawell Oil Company.
Visit our U.K homepage
http://www.seawellcorp.com
JOB REF: SPDF/908/SP
PHONE: 234 8037336969, 234 8084963373
Sea well Oil Company’s fast growing oil Services Company offering a unique combination of people and technologies based in the Bermuda, Norway and also United Kingdom.
Vision
setting the standard in drilling and well services!
Values
Safety-conscious
Accountable
Inspirational
Loyal
Proactive

Promises
We aim to be the leading company with regard to a concern for safety
We aim to be the leading company with regard to a concern for the environment
We aim to produce excellent results that provide profitable and long-term development of the company
We aim to invest in building competence and share our knowledge with each other and with our client
We aim to have a way of working characterized by enjoyment, team spirit combined with individual accountability

Mission
we shall help our clients to produce more hydrocarbons through construction of production wells, effective repairs of producing wells and solutions for increased recovery in the safest and most cost-effective manner.
Seawell will acquire and/or develop technologies in order to optimize drilling and well service activities to enhance oil and gas recovery for our clients. Research and development departments offering products in:
* Ultra sonic
* Oil Well construction
* Oil Well intervention
Career Opening in Seawell Oil Company

Sea well intends to invite prime experienced individuals/expatriates capable of rendering Expertise Services in fields below in the Company’s new Location in Nigeria Affiliated with the NNPC (www.nnpc.com)

* Oil well Engineers

* Petrol and Chemical Engineers

* Electrical and Mechanical Engineers

* Computer Engineers

* Chartered Accountants

* Financial Auditors

* Drilling facility Engineers

Oil field Technologist

Drilling Technologists

PROJECT REQUIREMENTS AND INCENTIVES:

A cooperate project management team, procurement, construction, transportation and installation, safety, drawing, Designs, Geological services, maintenance and commissioning.

Entitlement, Compensation and Benefits packages include:

A Free Visa and working permit down to NIGERIA
A net salary paid in US$, Sterling/pounds or Euros equivalent depending on employee home country and currency preference.
Quality single or family housing accommodation in company community.
Free medical care in NIGERIA for employee and family.
Excellent educational assistance benefits with family status employment.
Paid airfares allowing full flexibility with holiday travel.
Personal effects shipment and excess baggage allowances.
Maximum security and safety of foreign expatriates assured
Full access to some to some of the finest and social recreational facilities in Nigeria

CONTRACT PLAN:

36 Months, (Three Years) and renewable only on satisfactory performance by employee.
Applicants should forward their resumes/CV with verifiable reference (s) as word attached document to the Recruiting Agency:

E-Mail: careerseawell@gmail.com (Strictly for the purpose of this Recruitment Project exercise)

Note: Interested candidates are also required to contact our U.K/LONDON Local Office strictly for the purpose of this project.

Seawell Limited
Platform drilling
Drilling facility engineering
Seawell House, Pavilion
Howemoss Drive
Kirkhill Business Park
Aberdeen, AB21 0GL
UK
Tel: +44 7035938621
Mark Hendricks
CHIEF EMPLOYMENT OFFICER
Special requirements to the applicants: Apply ith your CV forwarded as a word attached Documents

Who can apply: Freelancers and agencies

Deadline for applying: october/22/2009

Keep this ad at the site permanently

MARK HENDRICKS
Seawell Oils
Nigeria
careerseawell@gmail.com
www.seawellcorp.com
* * * * * * * * * * * * * * * * * *
Posted on Friday, 11 Sep 2009, 02:25:51


Scam offer


From: careers@standardbankonline.net <careers@standardbankonline.net>
Date: Friday, September 11, 2009, 4:20:25 AM
Subject:
Job Opening At Standard Bank London


Job Opening At Standard Bank London

Source language: All Languages
Target language: All Languages

Details of the project: STANDARD BANK LONDON/ NEW BRANCH JOB OPENING.
STANDARD BANK PLC
5TH Floor
Cannon Bridge House
25 Dowgate Hill
London
E C4R 2SB
England
United Kingdom
www.standardbank.com
http://corporateandinvestment.standardbank.com/global/
Email: Career Department
career@standardbanlonline.net
Information Services
info@standardbankonline.net
Human Resource Department
hr@standardbankonline.net

Phone: +4470 35938621
JOB REF: S/P/T/B /209/210
Recruiting Agency: Speed Recruiting Agency U.K. London

At SPEED RECRUITEMENT AGENCY we specialize in BANKING career moves for professionals engaged in the E&P sector.
We listen carefully to what is important to you with regards to career, family and lifestyle. We then use our connections and investigative skills to identify interesting opportunities that meet your criteria.
Some of the moves we engineer are `in-country`, but the vast majority are international placements (world wide) with some of the best companies/industry.

JOB OPENING DETAILS:
Speed Recruiting Agency; with the mandate from The Standard Bank Plc London to recruit expatriate services employees for the fulfillment of the requirements of STANDARD BANK PLC LONDON; PROJECT in LONDON, U.K seek to write your consent after recommendation from our labor consultants, based on recent expatriate vacancies with our client.

STANDARD BANK PLC LONDON, U.K
Intends to invite prime experienced individuals/expatriates capable of rendering Expertise Services in fields below:

* FINANCIAL ACCOUNTING
* COMPUTER ENGINEERING
* ELECTRICAL ENGINEERING
* TELECOMMUNICATION ENGINEERING
* CHARTTERED ACCOUNTING EXPERTS
* GENERAL OPERATIONS MANAGER (4 Years Experiences)
* AUDITORS
* FINANCIAL EXAMINERS

PROJECT REQUIREMENTS AND INCENTIVES:
A cooperate project management team, BANKING, procurement, construction, transportation and installation, safety, drawing, Designs, Geological services, maintenance and commissioning. Entitlement, Compensation and Benefits packages include;
A Free Visa and working permit down to U.K
A net salary paid in US$, Sterling/pounds or Euros equivalent depending on employee home country and currency preference.

Quality single or family housing accommodation in company community.

Free medical care in United Kingdom (LONDON/U.K) for employee and family.

Excellent educational assistance benefits with family status employment.

Paid airfares allowing full flexibility with holiday travel.

Personal effects shipment and excess baggage allowances.

Full access to some to some of the finest and social recreational facilities in United Kingdom (LONDON/U.K)

CONTRACT DURATION: THREE (3) YEARS
36 Months, (Three Years) and renewable only on satisfactory performance by employee.

Interested candidates should forward their resumes/CV with verifiable reference (s) as word attached document to the Recruiting Agency:
E-Mail: careerstbplc@gmail.com
careerstandardbank@gmail.com
N/B: This is strictly for the purpose of this Recruitment exercise, Candidates are advised to verify the status of their application from the Head Branch via
Email: Career Department
career@standardbanlonline.net
Information Services
info@standardbankonline.net

Note: Interested candidates are also required to contact our U.K/LONDON Local Office strictly for the purpose of this project.
Collins Emrold
CHIEF EMPLOYMENT AGENCY
SPEED RECRUITMENT AGENCY (U.K)
EMPLOYMENT RECRUITING SERVICES

Special requirements to the applicants: Apply ith your CV forwarded as a word attached Documengts

Who can apply: Freelancers and agencies

Deadline for applying: october/22/2009

Keep this ad at the site permanently

Collins Emrold
Standard Bank London
UK
careers@standardbankonline.net
www.standardbank.com
* * * * * * * * * * * * * * * * * *
Posted on Friday, 11 Sep 2009, 02:20:25


Scam letter:


From: Allen.J.David <g.owen1660@gmail.com>
Date: Wednesday, September 9, 2009, 10:12:54 PM
Subject: FROM THE DESK OF:Allen.J.David


FROM THE DESK OF:Allen.J.David
HERITAGE SOLICITORS
Attorneys, Solicitors & Conveyances.
150 Holborn, London EC1N 2NS
UNITED KINGDOM
Tel:/ Fax+44871272407

Hi, my name is Allen.J.David, a Lawyer here in United Kingdom. A foreigner client died here in United Kingdom twelveyears ago leaving behind an estate/capital (US$23M) in United Kingdom.The Investor died intestate, no body came forward all these years.

working with you we can secure the funds in the account for us instead of allowing the Government of United Kingdom secure it as unclaimed, 40% of the total funds is for your part in this transaction{offshore receiver/beneficiary}. Reply with your FULL NAME, DATE OF BIRTH, OCCUPATION, TELEPHONE NUMBER, FAX NUMBER AND CONTACT ADDRESS AND THE YOUR BANK DETAILS FOR ONWARD TRANSFER OF THE MONEY INTO YOUR ACCOUNT if you are capable, willing and interested. The duration for this transaction is 7 bank working days.

Thanks,

Allen.J.David. Esq (LLB LLM)
Tel:/ Fax+44871272407


Scam letter:


From: Mrs. Lillian Goldstraw <aishamobutu@yahoo.com>
Date: Wednesday, September 9, 2009, 1:52:37 PM
Subject: ATTN WINNER NO 7
Files: Message.html, congratulations_, _winner_no_7.rtf


ATTN WINNER NO 7

PLS DOWNLOAD THE ATTACHMENT AND REPLY TO YOUR CLAIMS
AGENT AT E- MAIL claims09agent@aim.com

REGARDS
MANAGEMENT.


Scam letter:


From: areal_chuka@cantv.net <areal_chuka@cantv.net>
Date: Wednesday, September 9, 2009, 1:44:03 PM
Subject: BESOIN DE ASSISTANCE,


BESOIN DE ASSISTANCE, Je m'appelle Areal Chuka,

Orpheline Ma Parent est decedee acause crise politique. Avant la mort de mon Pere, il m'a laisse un heritage d'un colis dans une compagnie de securite que contenu une som de 2.5 Mille Dollars Americain en J'aimerai que vous m'aidiez a recuperer mon colis, Je vous fais une confidence car je souffre enormement ici en Cote d'Ivoire depuis la mort de mon parent et la crise socio politique de mon pays et le colis contient mon heritage de 2.5 Mille Dollars Americaine et vous aurez 15% de mes fonds si vous m'aidez dans cette tache. Je vous en prie faite vite car la situation actuelle n'est pas trop stable. Je vis actuellement cachee dans un petit eglise tres discret a cause des associes de mon defunte Pere qui me veulent du mal a cause de mon heritage.
Donnez moi votre numero de telephone pour vous contacter .
Repondez moi sur mon adresse mon email Privee (arealchuka@yahoo.fr)

J'attends votre reponse pour vous donner les coordonnees de la campgnie societe la ou mon argent se trouve .
Merci que Dieu vous benisse!
Areal Chuka
J'ai attend votre reponse


Scam letter:


From: SHOFFIT RICH <shoffitrich882@msn.com>
Date: Tuesday, September 8, 2009, 9:19:03 PM
Subject: urgent reply for business investment?


Attn: Sir/Madam,

I AM AN AMERICAN CITIZEN BASED IN LONDON ; I HAVE BEEN IN MONEY MANAGEMENT FILED SINCE 11 YEARS HERE IN UNITED KINGDOM . I HAVE A CLIENT WHO WANTS TO INVEST US$15MILLION (FIFTEEN MILLION UNITED STATES DOLLARS) IN YOUR COUNTRY. A TOP POLITICIAN IN IRAQ AND NEVER WANT HIS NAME TO BE MENTIONED. CAN YOU HANDLE SUCH A HUGE SUM OF INVESTMENT AND HELP US TO MOVE THIS MONEY TO YOUR COUNTRY THROUGH UN DIPLOMATIC COURIER SERVICE CHANNEL?

IF YOU ARE INTERESTED TO BE MY CLIENT PARTNER TO INVEST IN YOUR COUNTRY, KINDLY RESPOND WITH YOUR FURTHER DETAILS URGENTLY CONTACT ME AT MY PRIVATE EMAIL ADDRESS: shoffitcalvin001@hotmail.com

REGARDS
DR SHOFFIT CALVIN RECHARD
PRIVATE E-MAIL: shoffitcalvin001@hotmail.com

Sincerely,
DR SHOFFIT


Scam letter:


From: Stephen Phillips <secretshopperagent@dowdles.org>
Date: Wednesday, September 9, 2009, 1:19:42 AM
Subject: WE HAVE A MYSTERY SHOPPING ASSIGNMENT IN YOUR AREA AND WE WOULD


Dear Applicant,

Secret Shopper® is accepting applications of qualified individuals to become mystery shoppers in different states in the USA. It is fun and rewarding. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail or post.

ABOUT US

Secret Shopper® is the premier mystery shopping company, The idea started in the USA serving clients across America and Canada with over 500, 000 shoppers available and ready to help businesses better to serve their customers right. Secret Shopper® is not new in the USA and with over 16 years of know-how means working with Secret Shopper® would be a satisfying and rewarding experience. Stores and organizations such as The Gap, Walmart, Pizza Hut, McDonald's and some other business ventures are associated with our services.

Secret Shopper® never charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both. Secret Shopper® has available for immediate assignment an inspection of the customer service of any major store or business ventures in your area. You are to shop secretly and the fees needed will be sent to you upfront once you are register with us. During this shop you will visit the location and make several observations as regards the customer service. On top of being paid for shopping you are also allowed to keep purchases for free.

The job also requires interaction with the shop clerks, attendants or owners as the case may be.You may also conduct assignments alone or with a friend. Each assignment attracts 50$ - 100$ commission.

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

PERSONAL INFORMATION:
First Name............... .............
Middle Name...................
Last Name.......................
Street Address ..................
Town/City ..........................
State .........................
Postcode ....................
Cell Phone Number .....................
Home Phone Number ........................
Age...................
Current Occupation.................
Alternate Email Address ..........

AVAILABILITY:
Days/Hours Available

Monday .........
Tuesday .........
Wednesday .......
Thursday ........
Friday ..........
Saturday ........
Sunday ..........
Hours Available: from _______ to ______

We look forward to working with you. Send your interests via email.

Sincerely,
Stephen Phillips.
Secret Shopper®

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


Scam letter:


From: COCAL-COLA COMPANY AWARD <uknatl2a@msn.com>
Date: Tuesday, September 8, 2009, 4:26:04 PM
Subject: PLEASE FIND THE ATTACHMENT URGENT.
Files: Message.html, THE COCA-COLA COMPANY.doc


PLEASE FIND THE ATTACHMENT URGENT.

THE COCA-COLA COMPANY

PROMOTION/PRIZE AWARD PROMOTE

SOUTH AFRICAN 2010 WORLD CUP.


Scam letter:


From: Federal Ministry of Finance <pfoy72@yahoo.com.hk>
Date: Tuesday, September 8, 2009, 4:30:01 PM
Subject: Payment Approval.


Sir,

Owing to your ordeal in getting your fund of $15.5 Million United States dollars transferred to your nominated bank, we have agreed to make transfer on 15th of September, 2009 by wire transfer. However, you are advice to forward your banking coordinates and telephone numbers to us so that we can make transfer.

Thank you for understanding and we apologize for what you might have passed through in getting your fund transferred.

Finally, you should seize communication with whosoever that claimed to be in possession of your inheritance. A waiver has been issued in respect to this and you are advised to contact Rev. Philip Agu for immediate procurement of the waiver form and release of
your claim as stated below;

Rev. Philip Agu
Office of the Presidency Aso Rock Abuja
Email: philipagu37@yahoo.com.hk
Tel: +234 1 763 2859

Contact him immediately for the release of the funds on the said date.

Yours truly,

Dr.Paul Foy
Director of Finance for Minister of Finance.


Scam letter:


From: JB Ismail <a.m@j-mail.info>
Date: Monday, September 7, 2009, 9:09:32 AM
Subject: I NEED YOUR ATTENTION


Attn,

I am JB Ismail, an attorney at law, my proposition to you is to seek your consent, a deceased client of mine died as a result of heart-related condition on March 12th 2008. His heart condition was due to the death of all the members of his family in the tsunami disasteron the 26th December 2004 in Sumatra Indonesia http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.

Am contacting 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. This 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 -:mooc@albawaba.com

Best regards,
JB Ismail
Attorney at Law

This communic

 


[Scam letters, the newest]
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[Scam letters, Part 3]
[Scam letters, Part 2]
[Scam letters, Part 1]












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