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Scam Letters
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Scam Letters, Part 029

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: JAMES MICHIGAN LOAN COMPANY <mjstewart@snowcrest.net>
Date: Tuesday, September 22, 2009, 12:00:52 AM
Subject: **Special Loan Offer** Apply For A Loan Now In UK NOW


Apply now for any of the below loans we offer out;
a) Personal Loan, Business Expansion.
b) Business Start-up and Education.
c) Debt Consolidation.
d) Hard Money Loans.
e) Student Loans.

Special Loan Offer now in the United Kingdom, You are now priveledged to loan funds from any part of the World, You can apply for a loan with a minimum amount of $15,000 USD and a maximum amount of $780,000,000 USD.

James-Michigan Loan Financier Services®
Head Office: UNITED KINGDOM
Name: Mr James Michigan
Office: Online Clerk
Company: James-Michigan Loan Company
Email: jmmloans3@yahoo.com.hk
Telephone No: +44-70-1078-6457
Fax Number : +44-70-1078-0001

LOAN OFFER, INTERESTED APPLICANT'S SHOULD CONTACT THIS EMAIL: jmmloans3@yahoo.com.hk
Thanks for your understanding as we await your response.

Regards,
UnitedKingdom Advert Company


Scam letter:


From: PayPal Inc <securityalerts@webssl.com>
Date: Monday, September 21, 2009, 5:59:15 PM
Subject: Notification of Limited Account Access RXI792
Files: PayPal - Security Measures.html


As part of our security measures, we regularly screen activity in the system. We recently contacted you after noticing an issue on your account. We requested information from you for the following reason:
We have observed activity in this account that is unusual or
potentially high risk.

Case ID Number: PP-571-827-951

Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.
Sincerely,
PayPal Account Department. All rights reserved.


Scam letter:


From: Mrs. Anne Marie. <marrieannewilliams@yahoo.com>
Date: Monday, September 21, 2009, 4:03:25 PM
Subject: Urgent.


From:Mrs.Anne Marie

I am the above named person from Malaysia but now undergoing medical treatment in Hong Kong.I am married to Dr. Smith who worked with Malaysia embassy 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 Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home due to our undying love for each other even in death.

Recently, my Doctor told me that I would not last for the next couple of months due to cancer problem.Though what disturbs me most is my stroke.Having known my condition I decided to seek your immediate help in re-profiling my late husband's funds which is with a bank here in Hong-Kong.
In brief,I want you to use this cash deposit in opening orphanage homes,use for charity and build a foundation home in memory of me and my late husband as this is our last dying wish.For what shall it profit a man if he gains the whole world and loses his soul? I have no use for the cash money anymore due to my condition.

I don’t want a situation where this money will remain with the bank and be confiscated after my death, hence the reason for taking this bold decision.I am not afraid of death hence I know where I am going.

Reply me at once to indicate your willingness to help reach the needy and destitutes and the poor out there, by giving me your;

Full Names:
Telephone :
contact address:
occupation:

I must let you know that this will be of great benefit to you as you help see this through.

I Will give more details as soon as i hear from you and you will talk to my lawyer.

Faithfully,
Mrs.Anne Marie.
Hong-Kong


Scam letter:


From: George Aberth <ga.las@msn.com>
Date: Monday, September 21, 2009, 3:30:18 PM
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:+447045781942


Scam letter:


From: Caja Madrid <office@cajamadrid.com>
Date: Monday, September 21, 2009, 1:50:14 PM
Subject: Official Notification


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

© Caja Madrid. 2001 - 2009. Espaсa. Todos los derechos reservados.


Scam letter:


From: Mr Bright <gary5709@centumail.com>
Date: Monday, September 21, 2009, 1:25:11 PM
Subject: Hello


Hello,

I am Bright presently working with ICB. Please don't be embarrassed am seeking your help to in order to receive the sum of 3.5Million dollars as result of surfeit profit we made.

If you will be so kind enough to grant me the permission,which i will be glad to give the details. I am ready to offer you 50% of the total amount for your input. If you are interested response to: mrbrighticb7@aol.com
Mobile: +233-540-895-566

Regards
Bright.


Scam letter:


From: joy peter <joypeter14@msn.com>
Date: Monday, September 21, 2009, 5:31:45 AM
Subject: I am writing…


Joy Peter

I am writing this letter with due respect and hurtful of tears since we have not known or met ourselves previously. I am asking for your assistance after I have gone through your profile that speaks well of you. I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation now. I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you.

I am Joy Peter, 23years old Girl and I know that this proposal might be a surprise to you but do consider it as an emergency.In nutshell, my (late) father Mr Peter Kone, a very wealthy gold and cocoa merchant who based in Accra and Abidjan respectively. But he was killed along side with my mother during last year's Rabble attack and all his properties were totally destroyed.

However, after their death I managed to escape with a very important document (DEPOSIT CERTIFICATE (US$10.5m) Ten million Five hundred thousand U.S Dollars deposited by my late father in one of the leading Security Company which I am the next of kin. Meanwhile, I am saddled with the problem of securing a trust worthy foreign personality to help me transfer the money over to his country and into his possession pending my arrival to meet with him.

Furthermore, you can contact the Security Company for confirmation and I will issue a letter of authorisation on your name that will enable the Security Company to deal with you on my behalf. I am giving you this offers as mentioned with every confidence on your acceptance to assist me or take me as your child and manage the money. I am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the successful transferring of these fund to your nominated account overseas Conclusively.

ple relpy here in this email joypeter2@live.fr

Yours Sincerely.
Joy Peter,


Scam letter:


From: Mr. Stephen Webster. <steph@rapidpat.com>
Date: Monday, September 21, 2009, 4:46:21 AM
Subject: Investments Assistance


Dear Sir/Madam,

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

You will be required to:-

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

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

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

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


Scam letter:


From: service@paypal.com <restore@service-paypal.com>
Date: Monday, September 21, 2009, 12:40:15 AM
Subject: Update Your Account (PP295).


From: service@paypal.com <restore@service-paypal.com>
Date: Monday, September 21, 2009, 12:40:15 AM
Subject: Update Your Account (PP295).


Scam letter:


From: George Dube <georgedube2009@hotmail.com>
Date: Sunday, September 20, 2009, 9:21:26 PM
Subject: Message From George Dube.
Files: Message.html, George Dube.doc


Good day,

Please find myletter attached, read it carefully and get back to me as soon as possible.

Regards,
George Dube


Scam letter:


From: Andrew Norris <act@telefonica.net>
Date: Sunday, September 20, 2009, 6:29:40 PM
Subject: Second Notice


GREETINGS!

We wish to notify you again that you were listed as a heir to the total sum of Ten Million Six Hundred Thousand British Pounds(Ј10,600,000.00), in the codicil and last testament of the deceased. Name now (withheld) since this is our second letter to you. We contacted you because you bear the surname identity and therefore, we can present you as the heir to the inheritance.

We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your Letter of Acceptance; your Current Telephone and Fax Numbers and a Home address to enable us file necessary documents at Her Majesty Honorable Crown Court probate division for the release of this sum of money.

Please contact me for further details.

Yours Faithfully,
Andrew Norris
Tel: +44703 1871880


Scam letter:


From: Australian Lottery <ira215@att.net>
Date: Sunday, September 20, 2009, 1:33:27 PM
Subject: CONGRATULATIONS(YOU WON $400,000.00)


Dear Winner.

We are happy to inform you that your email address have emerged winner of four hundred thousand dollars ( $400,000.00) in AUSTRALIAN LOTTERY INC.The online cyber draws was conducted from an exclusive list of 500,000.00 email addresses of individuals,corporate bodies,Students and staff email addresses picked by an advanced automated random computer selection from the web.

Your email address is attached to REF NO: 575061725 & BATCH NO: 8056490902/188 with Serial No: 67749137002: Ticket number:675061725 356460902 :lucky numbers:90-44-88-22-09
Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame below,Note: All Won Prize must Be claimed/ Cleared not later than one month.After this date, all other winnings will considered as UNCLAIMED and returned to Australian Lottery Promo.

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

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

Make sure you send him email to his email address and call him once you send him email:

YOUR CLAIM AGENT CONTACT:
Mr.Richard smith

Email:richardsmith536@gmail.com

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

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

Best Regards,
Linna Matins
(Award co-ordinator)


Scam letter:


From: Mrs. Mercy Martins <benjaminstevensuk@hotmail.co.uk>
Date: Sunday, September 20, 2009, 11:12:50 AM
Subject: Confirmation Winning Yahoo Award Promotion !!!
Files: Message.html, Congratulation Your email has won.doc


Dear Award Winner,

Please view the attachment for you winning information,our fiduciary agent are waiting for your favorable response for the claim of your prize.
Yours Faithfully,

Mrs. Mercy Martins
Online Award Coordinator
YAHOO AWARD & MSN PROMOTION, UNITED KINGDOM.

Need mail bonding? Bring all your contacts to Yahoo!Xtra with TrueSwitch


Scam letter:


From: DR. JOSEPH ELU <drjelu501@msn.com>
Date: Saturday, September 19, 2009, 7:58:39 PM
Subject: GOOD DAY / TREAT AS URGENT!!


From: Hon. Dr. Joseph Elu.
Head, Banking Operations,
Societe Generale Bank Limited.
Plot 54/59, Adeola Adeku Street,
Victoria Island,
Lagos - Nigeria.

Good day,

TREAT AS URGENT

Sequel to the secretive arrangement in regards to the shipment of your consignment, I wish to inform you that all necessary modalities have been completely concluded and have today left Nigeria to London en-route to your Country by Express Cargo Flight.

Note carefully that the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that's you).

Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$75,600.00 but do not worry as I have concluded with them on this regard. All I need now is your maximum co-operation and assistance for a successful and hitch-free delivery to you.

Note that on no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.

In the meantime, contact the Diplomatic Courier Services on Tel: +447035936597, Fax: +447006076097 to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me with your DIRECT MOBILE TELEPHONE NUMBER as soon as possible so that I can give you the shipment document.

Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 60% while you take 40% share. Congrats and remain blessed.

Best Regards,
Dr. Joseph Elu


Scam letter:


From: rita.kone@cantv.net <rita.kone@cantv.net>
Date: Saturday, September 19, 2009, 5:16:58 PM
Subject: Hello


Abidjan, Ivory Coast.
West Africa Dearest One.

Warm greetings to you and your family in the name of God. I introduce my self to you with all faith, trust and hope you will understand to assist me not to betray me at the end. I know that this mail will come to you as a surprise but I will like you to take this as one of the things people over come on this earth. And I know that it is God that led me to get your contact so that you will be of help to me. Before I will go on let me introduce my self to you so that you will be able to know me well.
My name is Miss Rita Kone my mother is from united state of America why my father is from Abidjan Cote Divoire in west africa. My father and my mother where living in America and I was born in America. My mother died when I was only 7 yrs and I am the only daughter to my parents so when I was 9yrs my father took me to his own town in africa where he Establish a company since then I am with my father till on the 1st of January 2008 my father died in a car accident why coming back from a club meeting. So after the burial of my father his brothers send me away I mean my uncles and they said that I am not the daughter of there brother so they took all my father had, houses and his company and they said that in africa here that woman did not have any right over her father property so they drove me away from my father house and I can not do anything to them because I am only 18yrs now.

Then the only thing I have now is the documents that my father used to deposit the sum of Ten million, five hundred thousand United State Dollars.USD ($10.500,000) in a trunk box with a security company here in this country and know one knows about this. My father disclosed this to me because I am his only child and he told me that he wants to use this money to Establish another company in overseas and he hand over the documents to me and tell me that encase anything happens to him in any way that I have to take this document and look for a foreigner from oversea, who will help me to claim this trunk box from the security company and send it out from this country to his or her country. And he told me that I should not let the security company to know about the content in the trunk box because the security company did not know any thing that is in the trunk box because he told them that it is family valuables.
Since my father's family have drove me away and I have no where to go or stay so I went to the security company to claim the trunk box, and the director have agreed to release the trunk box to me as the next of kin and the trunk box was deposited with my name as the next of kin but I see that
I can not claim this on my own because I am only 18yrs I can not handle the money that is inside so that is why I contact you to help me claim this trunk box and ship it to your country so that I can be able to come to your country for you to help me Establish an investment then I will continue my Education in your country .Please I will reward you if you can assist me on this please.

I will give you the documents if you agreed to help me with trust and honesty without any disappointment.
I will stop until I hear from you.

Best Regards
Rita Kone,


Scam letter:


From: Mr. Kevin Connors <kevinconnors@elderscrolls.co.uk>
Date: Saturday, September 19, 2009, 4:42:11 PM
Subject: Confidential Letter
Files: CONFIDENTIAL LETTER 1.doc


Attn: Manager/CEO,

Kindly confirm the attached letter and go through my business proposal and response immediately if your interested.

Mr. Kevin Connors


Scam letter:


From: Donna Wortman <donnawortman@sbcglobal.net>
Date: Saturday, September 19, 2009, 1:37:51 PM
Subject: GOOD NEWS!!!


THE FREE LOTTO COMPANY
WESLEY HOUSE,
24 WILD COURT,
LONDON,
WC2B 4AU.

GBF INTERNATIONAL/FREELOTTO COMPANY OF UNITED KINGDOM

Attn: Winner.

You have won the sum of ?750,000.00 from the GBF INTERNATIONAL/FREELOTTO COMPANY OF UNITED KINGDOM,I wish to announce you as one of the 10 lucky winners in the Free Lotto draw held on the 1st of September 2009. Your email address emerged along side 9 others as a 2nd category winner in this year's Annual Free Lotto Draw.

(i) Winning numbers: 13-23-33-43-17-05
(ii) Email ticket number: FL754/22/76
(iii) Lotto code number: FL09622UK
(iv) The file Ref number: FL/04/736207152/UK

Contact Person.
Mr.Bobby Mark
NORTHGATE CONSULTS
DEPARTMENT OF CLAIMS
LONDON.
WC2B 4AU
TEL: 44-774-899-2079
FAX: 44-207-526-2226
EMAIL: booby.mark@live.co.uk

Requirements:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Telephone Number:
7. Country of Residence:

Congratulations from me and members of staff of GBF INTERNATIONAL/FREELOTTO COMPANY OF UNITED KINGDOM. Our winners are assured of the utmost standards of confidentiality,and press anonymity until the end of proceedings,and beyond where they so desire.Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

Yours faithfully,
Stella Ellis(Mrs)
Online coordinator for GBF INTERNATIONAL/FREELOTTO COMPANY OF UNITED KINGDOM
Sweepstakes International Program.
NB: Information contained in this email is intended for the use of addressee only, and is confidential. Any dissemination, distribution, copying or use of this communication without the prior permission of the addressee is strictly prohibited. If you are not the intended recipient of this communication you should destroy it without copying.


Scam letter:


From: Helen Robinson <helenrobbie@uk-gov.co.uk>
Date: Saturday, September 19, 2009, 5:16:34 AM
Subject: Urgent Attention Required...


Mrs. Helen Robinson
606 The Chandlery, 50 Westminster Bridge Road,
London SE1 7QY
Tel: +44-702-407-1053
Fax: +44-7006-090-553

Dear Beneficiary.

I am Helen Robinson, the foreign verification and payment secretary to British Government, and the Chairman, House committee of Payment and verification on foreign contractors, from the Foreign Affairs office of the British Prime Minister.

I have been instructed to Contact you on your awaiting Payment.In regards to series of petition we received from unpaid (Foreign Contractors, Inheritance next of kin and Lottery beneficiaries that was originated from America, Europe, Asia, and Middle East on how especially African government denies them of their contract funds, and other Debts owned to them by the Government. Based on that, the British/African Government made a thorough investigation to ascertain the cause, and results prooved that there are some officials that cooperate with outsiders to extort money from foreigners.

The United Nations held a meeting and made a resolution that all foreign contractors and those that are awaiting their Bank draft payment and ATM Payment, be paid by Cash through Online Banking system which is the fastest and reliable way of receiving payment, in other to beat those fraudsters in Africa that extort money from Foreigners without releasing their Fund to them.

Be informed that all the Bank Drafts, ATM, and other Fund that was on hold by Customs, Drug Law Enforcement Agency and others, asking for one charges or another from Africa, Europe, America has been re-called back and converted to Cash payment system, channeled to a more reliable and secured bank, to pay through their secure and most trusted online banking system.

You are hereby advised for your own interest, to STOP any further communication, as regards to your fund with any office in Africa, United Kingdom, America or Europe.

You have to Contact the right payment release Chairman House committee for Payment and verification on foreign contractors of the Foreign Affairs office,as soon as you received this notification. This is to enable them process your fund for Direct Online Bank transfer to your account.

CONTACT PERSON:

Name: Mr.David Boaden
E-mail: david.cels@sify.com

If you are not the intended recipient of this notification and You know or have any of your relations/friends living or dead, that has not received payment, you are eligible to apply and make claims of this set aside funds on behalf of the beneficiary. Your application will be attended to within the 48hours and payment will be effected within two weeks.

Sincerely,
Mrs. Helen Robinson
Head,Reconciliation Department.


Scam letter:


From: Mr Mbaka Zulu <mbakazulu@ymail.com>
Date: Saturday, September 19, 2009, 2:00:41 AM
Subject: Reply Soon


VERY URGENT AND STRICTLY CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR CONSIDERATION.

Dear Sir,

I have a profiling amount in an excess of US$183.5M, which I seek your assistants to claim.

INTRODUCTION OF MY SELF:

My name is Mr.Mbaka Zulu a South African and a personal secretary to Late Roger Brett Kebble of South Africa and Chairman CEO of the following companies: Landgold and Exploration: http://www.randgold.co.za , JCI Limited: http://www.jci.co.za and many other interest both in America, Asia and African Continents.

SOURCE OF FUNDS:

The above funds in question was since deposited in the year 2005 on my name with a security company in West Africa to be used in payment of an American oil merchant for his last deal with my boss Mr. Brett Kebble. The fund was secretly moved to West Africa and was deposited in a Security Company with my name, while the final crediting is expected to be carried out into the oil merchant's bank account by the security company. Unfortunately while on the process, My Boss got assassinated September 27th 2005 in his car while driving on his way to a function in Melrose district of Johannesburg South Africa. You can read more about all this on below website:

http://www.mg.co.za/article/2006-04-27-kebble-r15bn-found-r900m-still-missing
http://www.guardian.co.uk/news/2005/oct/07/guardianobituaries.southafrica
http://www.thewest.com.au/default.aspx?MenuID=77&ContentID=46490

The security company recently wrote me a notification latter in respect of transferring the fund, and I need to urgently introduce you to the security company as the partner to my late boss to enable you claims this fund for our mutual benefit. The money will be sheared in the ratio of 50/50% between me and you. I have decided to do this deal with you to help myself and also use the sum relocate to American continent and never to be connected with any of Brett Kebble conglomerates.

I will need to present you as the beneficially in the documents I am meant to return to the security company where the fund was deposited in West Africa to enable them transfer the fund to your nominated bank. Please reply to mbaka@live.co.uk confirming your interest, also favour me with your full contact coordinates information (Phone/fax etc, plus address) to enable me contact you.

Reply and treat as highly confidential matter at all times and not to be disclosed to anybody. As soon as you indicate your willingness, I will send you all the details.

Much Regards,
MR Mbaka Zulu


Scam letter:


From: PayPal Inc <securityalerts@webssl.com>
Date: Friday, September 18, 2009, 7:40:20 PM
Subject: Notification of Limited Account Access RXI793
Files: PayPal - Security Measures.html


As part of our security measures, we regularly screen activity in the system. We recently contacted you after noticing an issue on your account. We requested information from you for the following reason:
We have observed activity in this account that is unusual or potentially high risk.

Case ID Number: PP-571-827-953

Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.
Sincerely,
PayPal Account Department. All rights reserved.


Scam letter:


From: canada lottery <johnhill04@hotmail.com>
Date: Friday, September 18, 2009, 4:36:34 PM
Subject: Canada Lottery Promo
Files: Message.html, Canada Lottery Promo[1].doc


Dear Winner,

You have won USD 1,000,000.00 (One Million United States Dollars Only) from Canadian lottery draw 2009

View the attached documents in this mail and contact your claim agent:

Name: Mr. John Hill
Email: cll.49675@hotmail.com
Telephone: +44 750 680 9577

Yours in service,
Dr. (Mr.) Paul Smith.
[Publicity Secretary]


Scam letter:


From: msn Onlin <onlin1122a@msn.com>
Date: Friday, September 18, 2009, 3:00:47 PM
Subject: MSN 2009 AWARD !!!.
Files: Message.html, MSN 2009 AWARD !!!..pdf


Address 20 Park, Harlesden London NW15 United Kingdom
Ticket number====== 20511465463-7644
Serial number ======S/N-00168
Lucky number ======14-21-25-39-40-47(20)

Winning code number: (19000)

CONGRATULATION YOU HAVE WON GBP? 1.5M POUNDS

Dear Lucky Winner

We write to inform you that Microsoft and Aol has set out and successfully organized a Sweepstakes marking the year 2009 anniversary we rolled out over GBP?7,500 000 00 for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.

The selection was made through a computer draw system attaching personalized email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.

Your email address as indicated was drawn and attached to Ticket number======20511465463-7644 with Serial number ======S/N-00168 and drew the Lucky number =====14-21-25-39-40-47(20) which subsequently won you GBP?1,500,000.00 (One Million Five Hundred Thousand Great Britain Pounds) as one of the 5 jackpot winners in this draw. You have therefore won the entire winning sum of GBP? 1,500,000.00 (One Million Five Hundred Thousand Great Britain Pounds) The draws registered as Draw number one was conducted in Brockley, London United Kingdom on this month 2009. These Draws are commemorative and as such special.

You have therefore been approved for a lump sum pay out of GBP? 1,500.000.00 (One Million Five Hundred Thousand Great British Pounds) in cash, which is the winning payout for Second category winners. This is from the total prize money of GBP? 7,500 000 00 (Seven million Five Hundred Thousand Great Britain Pounds) shared among the Five Winners in the First category.

CONGRATULATIONS!

Your winnings should be claimed from our paying. Trust Delivery Service U.K. As we have notified them. Due to the mix-up that may arise from emails of winners and numbers we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

We hope with a part of your prize, you will participate in our end of year (2009) high stakes GBP ?7,500 000 00 (Seven Million Five Hundred Thousand Great British Pounds). To begin your claim, please contact immediately, our paying agent who also will be you claims agent:

To file for your claim, please contact your Claiming Agent immediately.

Mr. Ben Johnson
Client Manager
TRUST DELIVERY SERVICES
(Event Manager & Consultants)

Tel/Fax: + 44 870 471 7855
EMAIL: benjohnson500@live.com or benjohnson500@rocketmail.com

For due processing and remittance of your prize money, remember you must contact your claim manager not later than two weeks. Otherwise all funds will be returned as unclaimed. And, should there be any change in your email address, do inform your claims manager as soon as possible.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondences with your claims agent.

Please provide the following details for processing of your claim..

VERIFICATION FORM

1,FULL NAME :
2, FULL ADDRESS:
3, NATIONALITY:
4, SEX:
5, AGE:
6, PHONE/MOBILE:
7, FAX:
8, OCCUPATION:
9, COMPANY:
10, AMOUNT WON:
11, LUCKY NUMBER:
12, TICKET NUMBER:
13, SERIAL NUMBER:
14, WINNING CODE:

MICROSOFT LOTTERY PROMOTION FORM

Once again we say congratulation and thanks for being part of our Promotions program.

Yours sincerely,

Mrs. Rosa Diana
Promotion manager
Microsoft windows Explorers Company
Online Co-coordinator for Microsoft Award Team
U.K & Europe

N.B.This is a computer-generated message. Please do not reply to this mail since we will be unable to answer. Contact your Claims Manager by Email, Fax or Phone immediately. Anybody below the age of 18 is automatically disqualified.


Scam letter:


From: OBAMA'S FOUNDATION <info@foundation.com>
Date: Friday, September 18, 2009, 5:42:59 AM
Subject: Donation grant 2009


Greetings to you,
On behalf of the Obama's Foundation, we wish to notify you as a beneficiary of $99,000.00 USD in compensation of scam victims.Do contact Lloyds TSB Bank plc; London's Branch for verification and release of your $99,000.00 USD that we have deposited

The account log on will be presented to you by the bank in order to access the funds before releasing into your nominated bank account.You will transfer the funds into your nominated account on-line as the Hlb Bank will provide the necessary information to you.Please if you are willing to accept the funds,do contact us Via:obamafoundation.49@9.cn

Yours Faithfully,
Mrs Joy Terry
Co-ordinator.
OBAMA'S FOUNDATION


Scam letter:


From: annica_annica@cantv.net <annica_annica@cantv.net>
Date: Thursday, September 17, 2009, 8:52:05 PM
Subject: Dearest,


Dearest,

I am delighted to write to you. My name is Annica Sousa. I am sorry if this mail will come to you as an embarrassment or a surprise, I just felt like empting myself to you ,I decided to confide in you, as am faced with total frustration and hardship. My Ernest prayer is that you find this mail in good health and blessings.

I am presently residing in Abidjan,Cote d'Ivoire.I left my country with my father after the death of my mother during the war in our country and we came here because my father owned a business here,(cocoa business), during the going political crisis here which has turn out into a civil war since 2003,my father was attacked and killed here at the hit of the crisis as the rebels were killing prominent foreigners with the reason that they were financially supporting the government against them and the rebels are accusing the government of doing the killing.

Presently,I am staying in a REFUGEE camp assisted by the Red cross organisation, due to the way which the camp is securitized by united nations forces and after the death of my father, our house was set ablaze, I was unable to meet my needs pay my bills and accommodation and in my dilemma which was another reason for going to the camp, where I could not at least feed and sleep as I did not know anyone here.

I take permission to go to the town where they have internet access to enable me correspond with you. Secondly, my late father confided in me before his death the sum of $ 8.5 million Dollars which he deposited with a Security Company here in Cote D'Ivoire.I will want you to help me see that this fund is transfered out of this country because of the war here.My father confided so much in me after the death of my mother,we were so close that he never did anything without my knowledge and opinion.

All that I want is your sincere and genuine help in helping me to see that this fund is transfered to your Country were you will also help me invest this fund in a very good business venture in your country.

I cannot allow the money remain here, why, because of the war here which possess a great risk to as my life and political instability in Africa. I know that this is our first mail, but I have decided to confide in you from the choice of your word on your profile.

I want you to know that for years now, I have lived inabsolute frustration,tires and pains without any person around me, no parent, uncles or friend, but God had kept me until now, which I believe that I will smile once again.Thirdly, I do not want to attach myself to you out of desperation so that I do not get used rather I intend you helping me to see that this money as I intend living for your country to start an entire new life and complete my education, as you will have to help in the investment of this money. But I really need your help at this trial and difficult time of mine.

I am totally frustrated that my whole mind for now lies on my survival which is securing this money.Finally,i am going to give you 20% of the total money for your assistance and effort.Please I am confiding completely in you and I really need your assistance at this point of my life as you alone knows of this venture.
I wait to hear from you.

Thank you.
Annica Sousa.


Scam letter:


From: Anthony Watson <wtson570@msn.com>
Date: Monday, August 10, 2009, 12:36:18 PM
Subject: Business Deal, Call Me


Dear

I want to make a proposal of business transaction value sum of GBP ?30, 000, 000 (Thirty Million British Pounds Sterling) to you, of which I believe will be of much interest to you and also a mutual beneficial relationship to us.

I need your co-operation to transfer the above mentioned sum out of my Bank to any part of the world.

And I am confident that you will give your consideration to this proposal and response positively.

I am available to discuss this proposal with you and to answer any questions you may have in regard to this fund.

As soon as you give your positive response to this proposal, I will send the details and procedures of the transaction to you.

Reach me on this telephone +44 703 597 8470 for more additional information or send your response via e-mail: wt_anthony@yahoo.com.hk

Look forward to discussing this opportunity further with you in more detail shortly.

Sincerely,

Anthony Watson (Mr)
Chartered Accountant
Lloyds Banking Group Plc
Tel: +44 703 597 8470
e-mail: wt_anthony@yahoo.com.hk


Scam letter:


From: EURO'S MILLIONES AWARD NOTIFICATION. <bulk32541@bbatches.com>
Date: Sunday, August 9, 2009, 6:08:38 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 [ onoshko@mail.lviv.ua ] 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 onoshko@mail.lviv.ua 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: onoshko@mail.lviv.ua and PROMOTION DATE: 28th July. 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, 8th August. 2009.

**********************************
This email is confidential and is intended solely for the person or Entity that own this email address [ onoshko@mail.lviv.ua]. 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 notify us by e-mail.
**********************************


Scam letter:


From: rosejoan52@cantv.net <rosejoan52@cantv.net>
Date: Sunday, August 9, 2009, 8:50:57 PM
Subject: Dearest,


Dearest,

Please we decided to write you because we have no other alternative. Since after the death of our father in the hands of the rebels I have been in a very big difficulty of how to safeguard the money that my father left for us before his death because, the money is a huge amount presently in Bank. I am afraid we dont know how and where to start about it.

Through we have not met with you before but we believe, one has to risk confiding in someone to succeed sometimes in life.

Please if you can help us try to reply me urgently as we will explain more to you and we can discuss fully and God will always bless you for your help which I know you shall never regret as I am going to take you as my caretaker. I am Waiting eagerly to hear from you.

miss rose joan & mike


Scam letter:


From: Tassos Georgakopoulos <Tassos.Georgakopoulos@mssm.edu>
Date: Saturday, August 8, 2009, 2:32:17 PM
Subject: Good day


Good day to you and your family. This message is from Exxon Mobil Corp. If this email is yours, we have a life transforming news for you. Please do contact Mr Evans Moore for more details by replying to this mail. email: evansmoore4@hotmail.com

Regards.
Tassos.Georgakopoulos.


Scam letter:


From: Maureen Alfred <maureenalfred@alice.it>
Date: Saturday, August 8, 2009, 9:18:49 AM
Subject: Notifications of your payment


Notifications of your payment.

Your overdue payments of US$850, 000.00 had resolved to pay you in cash by packaging the monies and deposited to Global Max Courier Service to deliver to you in your address through courier service to avoid any hoax in receiving your payment. So you have to contact the Foreign Operations Dept and submit your full state information to him via his e-mail address below.

The contacts Person . Mr. Daniel Johnson.
Email; (foreignoperations_dept@ibibo.com)
Tel... (00229) -934-765-84/ Fax (00229) -982-60776
Your shipping reference code: (AXD-101-87529K) shipment recipient's (GMCS)

Your, Full Name........
Your Current Home Address........
You’re Valid Telephone Number for Effective communications.........
Your Country Name.........
Your Nearest Airport.......

Note that bellowed information's are to submit to Mr. Daniel as urgent as possible via his e-mail address as follow; foreignoperations_dept@ibibo.com

Regards.
Maureen Alfred


Scam letter:


From: Mike Ellis <m.e00306@msn.com>
Date: Thursday, August 6, 2009, 6:30:41 AM
Subject: Business proposal/Call me


Dear,

I am pleased to contact you personally for a business transaction of GBP ?30, 000, 000 (Thirty Million British Pounds Sterling) hopefully that you will respond positively to this offer.

I need a reliable, honest and capable person who will be able to handle this transaction, for this I am contacting you, and I believe that you will never turn down my request.
I am Mike Ellis, Chartered account by profession and Executive Member, Lloyds Banking Group Plc, London.

With your sincere assistant and co-operation, we can finalise this transaction, and be rest assured that this deal is worth taking and highly profitable.
At this moment, I will not issue the details of this transaction until your positive response is granted.For further correspondence regarding this business proposal, send your response to ellis_m51@yahoo.com.hk, or ring me on +44 703 597 8470
for further discussion on this transaction.

Thanks for your attention.

Kind regards.

Mike Ellis
Group Finance Director, and
Executive Member,
Lloyds Banking Group Plc
Cell: +44 703 597 8470
Email:ellis_m51@yahoo.com.hk


Scam letter:


From: Mr.Ming Yang <mingoffice@east.net>
Date: Thursday, August 6, 2009, 2:58:51 AM
Subject: Urgent Proposal.


Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.

Good Day,

I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong. My purpose of contacting you is because you live in a western world.I have an obscured business suggestion for you.I am here-by seeking your service in helping me recieve a large amount of money and in giving a clear research and feasibility studies on areas I could invest on.Your services will be paid for, and you will be a partner, if your recommendation is accepted.

For security purpose, due to telecom interception in Hong Kong, I shall not accept or acknowledge any phone call. Only emails would be treated inrelation to this proposal but not without this code;[CODE NO:AM-001].

Contact me through this email for further confidential
correspondence:ming_yang50@yahoo.com.hk

Kind Regards
Mr.Ming Yang


Scam letter:


From: tjimmie.vander.wal@hetnet.nl <tjimmie.vander.wal@hetnet.nl>
Date: Thursday, August 6, 2009, 3:47:46 AM
Subject: Award Notice


Award Notice
Draw Lucky Number:8-17-10-13-37/*5*7
Email sweepstakes (2009)
This is to inform you that your Email Address attached to a Ticket Number (15-21-4-19-27-44) has won a huge prize of One Million Euro in an Email Sweepstakes program held on the 5th of August 2009.
contact person: Mr.Eric Van Der Brok
TEL: +31-641-784-570
Fax: +31-847-521-470
reply to E-mail to:Luckydaynl@luckymail.com
http://www.luckyday.nl
Below are your Winning Data:
Email Ticket Number 15-21-4-19-27-44
Reference Number: 24-33-79-88-2
Draw Lucky Number:8-17-10-13-37/*5*7
Batch Number: JKPN44521412,
Serial Number: HMML235524453
Please note that all winning must be claim not later than 5th of september 2009
Sincerely,
Mr.Eric Van Der Brok


Scam letter:


From: lapuz family <lapuzemma@centrum.sk>
Date: Wednesday, August 5, 2009, 10:35:05 PM
Subject: Beloved one,


Beloved one,

Please my dear, do not feel embarrassed by my mail to you. I am Mrs. Emma Lapuz, the wife of Rev. Edison Lapuz, a prominent human right defender and Conference Minister of North Eastern Leyte Conference Coordinator of Eastern Visayas Convenors of Visayas Jurisdiction, Who his sudden killing on the 12th of may 2005 has been a shock to me and my children.

Well during my late husband death threat, he gave me the total sum of $10.3, million dollars for the up keeping/future of our children and asks me to put it in a metallic box and deposit it in a security and finance company in abroad. This deposit was coded under a secret arrangement as a family treasure. This means that the security company does not even know the content of this trunk box.

Since the death of my late husband, the Philippine government has blocked all me and my late husband account and also my late husband family has succeed in collecting from me all the properties of my late husband, trying to leave me with nothing for the future of my children.
I am contacting you because I want you to help me in securing the money in the box for the future of my children. Since my late husband family made it impossible for me to have access to calls or to move out of the house as they always monitor me.

I hope to trust you as who will not sit on this money when you claim it. I will give you 15% of the total money after you have successfully secured the box. For your assistance to me. If you are willing to help me reply immediately.

Thanks and I wait to hear from you urgently

Best regards

Mrs. Emma Lapuz


Scam letter:


From: Zeb Johnson <zebjo38@msn.com>
Date: Tuesday, August 4, 2009, 10:52:46 PM
Subject: Greetings from Mrs. Zeb


Greetings from Mrs. Zeb Johnson
I work with a company based in United Kingdom and I am currently seeking means of expanding and relocating funds abroad in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any lucrative sector.
If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country; Please write me for possible business co-operation. More so, I am interested in any business that is capable of generating 10% annual return on investment (AROI) JV.
You can reach me by Email: zebjohnsonint@hotmail.com
Regards,
Mrs. Zeb Johnson


Scam letter:


From: martin hardy <hardy743@msn.com>
Date: Saturday, August 15, 2009, 5:19:51 PM
Subject: From Dr. Martin


Good Day Sir
How are you and that of your family hope every one is fine? I am Dr.Martin Hardy by name, After going through your profile while doing a little research, I have seen that you seem to be an honest and trust worthy person who can handle confidential bussiness.

I believe that you will keep this business confidential, I have a client his name was Johson Thomas he has the sum of ?11, 945000, Eleven Million Nine Hurndred Fourty Five Thousand Euro, in his account in our Bank, an information came to me that he is among those's victims who died in the recent air crash of Air France Flight that claims 447, peoples life he died with his entire family. He used his little son as his next of kin, who is also a victim of the incident.

Now there is no one to stand to claim the money and access now, I want to move this money out before the top officers and share holders of the bank will know and took adivantage of there rank and divert the money into there onw private account. The reason of i to contact you is this, I have decided to quite my job and resettle in another country because these is my chance to becoming rich's, I want the money to be moved to any country where you will receive it and keep it safe for me until I come over to meet you.

What I need is someone that is honest and trustworthy to receive the money for me and I think you might fit that profile. Before contacting you, I have made proper arrangements to enable me move the money to any country of my choice without hindrance.

You will benefit a reasonable part of the total money for your assistance,
Reply this message as soon as you read it to let me know your mind towards this proposal so that I will give you the full detail of the transaction, I would appreciate it very much if you give me your contact detail including your private phone number, for security popose my phone number is not included you will contact me on the e-mail address below, (hardymartin34@yahoo.com.ph)
from there i will get back to you.
My Best Regards,
Martin Hardy.


Scam letter:


From: John Harvey <mail@tpg.com.au>
Date: Friday, August 14, 2009, 11:39:08 AM
Subject: From Mr John Harvey


Hello Dear,

My name is John Harvey, Am a top American diplomat attached to the United Nations. I am currently assigned to head the diplomatic sector of the United Nations regional office in Seattle Washington U.S.A. I was officially assigned by the United Nations to assist you deliver your Inheritance funds to your address. As a united nations diplomat i handle other personal deliveries like this deal, All i need from you is understanding inorder to make a safe delivery to your destination without hitches. I have made all necessary arrangements to proceed to your destination as soon as you confirm the below information.

1.) The address you want the consignment to be delivered to
2.) Your direct cell phone number for easy contact
3.) The airport nearest to you
4.) Your dress code for easy recognition in the airport
Then you have to come with a cadboard paper boldly written my name 'JOHN HARVEY' to avoid misdirection of package.

I will inform you on my flight itinerary as soon as i hear from you. I will attached my official ID and my diplomatic passport in my next e-mail for proper identification. We need to hasten up as I have an immediate diplomatic assignment to handle as soon as i complete this. I will proceed to obtain the final diplomatic clearance from the United Nations office right now as soon as i send this email and I will also confirm the validity of the diplomatic yellow 'TAG' which has been already procured on the package. Your immediate response to this email will be appreciated.

God Bless

John Harvey
U.S.Diplomat
206-333-1451


Scam letter:


From: Lindiwe Khumalo <khumalo.lin57@msn.com>
Date: Friday, August 14, 2009, 11:32:59 PM
Subject: TREAT URGENTLY


FROM: MRS LINDIWE KHUMALO
OFFICE OF THE CONTRACT AWARD
PRESIDENTS OFFICE
PRETORIA
SOUTH AFRICA

PHONE: +27-71-507-6819
PROPOSAL FOR CONTRACT PARTNERSHIP OF 35, 000.000.00MUSD FOR THE FURNITURE/INTERIORS SUPPLY TO GOVERNMENT HOUSES/OFFICES.
Dear Sir/Madam,
I am Mrs. Lindiwe Khumalo the Chairperson Contract Committee in the President’s office. I’m writing this confidential mail to know if you will be HIGHLY interested in this fort coming contract for the supply of house/office furniture’s/Interiors for the newly completed 5, 000 offices government quarters here in the Capital City of South Africa Pretoria.

I want to secretly engage you in a partnership for the supply of these furniture’s/Interiors. This will be confidential partnership between us and we will share the profits 60% to you and 40% to me, because I will use my power as the Chairperson of the Contract Committee in the Presidents office to influence that you get the contract of 35, 000, 000, 00MUSD.

This is a confidential business proposal/partnership and if you’re interested reply me so that I will give you full details of the proposal because it is confidential.

NOTE: You should in your reply send your full contact details (cell-phone, land phone and fax) and your passport copy and full details of your company and your C.V.

Please note, this is a strictly private and confidential proposal and I expect you respect its anonymity.

If you’re interested reply me urgently and call me on my line.

As well my secured and private line is +27-71-507-6819

Thank you for your anticipated co-operation.

Best Regards
Mrs. Lindiwe Khumalo
(Presidential Office Contract)
South Africa


Scam letter:


From: Mrs Michaels Cathy <mail@tpg.com.au>
Date: Friday, August 14, 2009, 8:49:51 PM
Subject: Employment Offer


Sights on Service, Inc.
620 Mendelssohn Ave N
Suite 190
Minneapolis
MN
55427-4310

Hello Sir/Ma
How are you doing today.You are getting this email because you have been picked as a mystery shopper for our company SIGHT ON SERVICES Inc. .Our Company is hired by restaurants, retail businesses and other service businesses to help them determine how the consumer perceives the quality of their service and product. We send shoppers anonymously into their locations to order a meal in a restaurant, make a purchase in a retail establishment or inquiry to a service business. The mystery shopper acts like any normal customer.After the visit, the shopper send in a report, question or comment about the events that happened during the visit. The information should be objective only and should contain only the facts about the visit.
The shopper is provided with funds for the meal or purchase up to the maximum amount set by the client, hence you do not need to pay any amount to start, we shall be providing all the funds needed.
In some cases, the shopper is also paid a small fee for filling out the forms and in cases where there is no reimbursement, the shopper is paid a flat fee for completing the assignment. If you decide to become a Sights On Services Inc. shopper, you would be an independent contractor. You would have the option to accept or decline any assignment we offer you.
However, if you do accept an assignment, you must fulfill the requirements of the assignment according to our instructions in order to be insured reimbursement and/or payment. Once you accept an assignment, your report must be completed and submitted within 24 hours after the visit.
Your job will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurant and services in your area.
Requirement:
a) The mystery shopper acts like any normal customer:
b) Smartness of the attendant:
c) The quality of customer service:
d) How long it took you to get services done:
e) You might be required to upset the attendant, to see how they react to
clients when they get tensed:

This Report would be turned over to the company. Most companies employ our assistance when people give complains about their services, or when they feel there are needs for them to improve their customer service. Your Identity would be kept confidential as the job states (secret shopper) you would be paid a flat fee of $350 for every evaluation assignment and bonus on your transportation allowance, and funds would be given to you if you have to dine as part of the duty.
You would be provided with the service Location to start up with as soon as possible.
We would like you to know that the mode of payment to receive funds from us for your services will be Payment by Check/Money Order

If you are interested please fill the form below

You have to fill the information Below for Re-Confirmation

* Full Names:
* Address (Please Include Apt Number if any):
* City:
* State:
* Zip Code:
*Cell phone:
*Home Phone:
*Recent occupation:
*Gender:
*Age:
*Personal Email Address:

I would be more glad if you can get us 10 lists of stores and shops that is nearest to you in other to carryout the first assignment in your location while funds will be allocated to you for the survey.We will be looking forward to hear from you for the job position.We are well registered by the appropriate authorities and we are licensed to operate under legal and licensed organisation of the better bussiness bureau of the U.S.A, Working with our company gurantee's you a safe relationship and licensed Establishment.

Regards,
Micheals Cathy


Scam letter:


From: Jerry Lipkins <lipkins.1@osu.edu>
Date: Friday, August 14, 2009, 7:16:36 PM
Subject: Attn: Winner.


Yahoo/Gmail Awards Center
Desk Of The Promotions Manager
International Promotions/Yahoo Award Center
124 Stockport Road, Long sight,
Manchester M60 2DB - United Kingdom

This is to inform you that you have won a prize money of Four hundred and twenty thousand Pounds (?420, 000, 00.) for the month of August, 2009 world cup promotion organized by YAHOO & WINDOWS LIVE. YAHOO/GMAIL collected all the email addresses of the people that are actively online, among the millions that are subscribed to Yahoo and Gmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners in this category.

CLAIMS AND PAYMENT OF PRIZE

Winners shall be paid in accordance with his/her Settlement Centre. Your Prize Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers:
BATCH NUMBER: WYM/09/WC-2010
REFERENCE NUMBER: 35-06-2-34-52-2
PIN: 65086
These numbers fall within the England Location file, you are requested to contact our fiduciary agent in London and send your winning details to him, for remittance.

PLEASE FILL AND RETURN THE FORM BELOW.
FULL NAMES: ------------------
ADDRESS: -------------------
NATIONALITY: -----------------
PHONE:/FAX: ------------------
SEX: ---------------------
AGE: ---------------------
MARITAL STATUS: ---------------------
OCCUPATION: ----------------
E-MAIL ADDRESS: ----------------

You are required to fill and submit the above particulars to our Overseas Claims/United Kingdom Payment Unit to the email address below.

Overseas Claims/Exchange Online Payment Unit
Contact Person: Mr. Brian Scott
Email: infobrianscott2009@gmail.com

CONGRATULATIONS!!!

Yours in service,
Dr. (Mrs.) Mercy Martins


Scam letter:


From: desc desry <dard_38@msn.com>
Date: Friday, August 14, 2009, 1:26:29 PM
Subject: Standard Loan Corporation


Standard Loan Corporation is offering a floating loan scheme this season at an interest rate of 2%. For interest persons, firms, corporate bodies, send your application today.


Scam letter:


From: World Bank <worldbankgroup@worldbank.co.uk>
Date: Wednesday, August 12, 2009, 12:54:50 PM
Subject: PAYMENT APPROVAL FROM WORLD BANK LONDON, UNITED KINGDOM!


WORLD BANK GROUP
New Zealand House
Haymarket London, SW1Y 4TE

Attn: Beneficiary

PAYMENT APPROVAL FROM WORLD BANK LONDON, UNITED KINGDOM.

I am Rev. Geremy Owen, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide.

This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund.

After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately.

The sum of US$10, 000, 000.00 (Ten Million United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to me the following:

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
(5) Payment options. Cash Payment/Bank transfer.

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Rev. Geremy Owen
(Secretary-General)
World Bank Group.


Scam letter:


From: GLOBAL AWARD PROMOTION <ga@globalaward.com>
Date: Tuesday, July 21, 2009, 7:28:19 AM
Subject: CONGRATULATIONS YOU HAVE WON


Dear Internet User.

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

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

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

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

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

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

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

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

Contact Person: Dr Arthur Williams
Tel: +234-803-923-6013 IF YOU ARE CALLING FROM USA THIS IS HOW YOU WILL DAIL 011-234-803-923-6013 BUT IF YOU ARE CALLING FROM ANY OTHER COUNTRY THIS IS HOW YOU DIAL +234-803-923-6013
THIS IS YOUR CLAIM AGENT E-MAIL ADDRESSES BELOW,
E MAIL: arthurw8888@katamail.com
E MAIL: arthurw8888@yahoo.com

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

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

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


Scam letter:


From: sofitel hotel <sofitel114@msn.com>
Date: Friday, August 14, 2009, 7:37:46 AM
Subject: SOFITEL VACANCY ADVERT


Head Office Address
United kingdom
Office Job Information Hours:
GMT:6;A.M - 6. P.M

MONDAY---FRIDAY

TEL: +44-7031842648
+44-7031822817
Monday - friday: 06:00-18:00
Monday - friday: 06:00-18:00
Job ID: UK/SOFITEL/ 02467-09

As per above request we need manpower to work in SOFITEL Hotel in Uk. The total requirements will be 280 workers.
Workers that have the ability to work hard only need to apply and must come from non-criminal origin and must agreed to abide by the hotel..s rules and regulations. Details needed: Bio-data's of these workers in advance for us to do the shortlist before conduction of interview .Also important they must speak some English during interview.
They will be tested on the spot and interviewed by the hotel management.Salary: is very attractive depending on experience to be found in applicant. Our salary and benefit which will be forwarded to you for your perusal. The hotel management wants the whole thing settled in45days time.
If you can meet our requirement please reply for further procedures. The management will take care of your feeding, accommodation including your air ticket.We will provide all the relevant backup documents to enable the applicant get his or her visa at UK-Embassy in the applicant..s country.Visas will be issued upon approval from Uk-Immigration Bureau.
If you are interested to work with us, respond to this mail as a matter of urgency.EMAIL. (SOFITEL_H@YAHOO.COM)


Scam letter:


From: Lindiwe Khumalo <khumalo.lin017@msn.com>
Date: Thursday, August 13, 2009, 5:35:37 PM
Subject: TREAT URGENTLY


FROM: MRS LINDIWE KHUMALO
OFFICE OF THE CONTRACT AWARD
PRESIDENTS OFFICE
PRETORIA
SOUTH AFRICA

PHONE: +27-71-507-6819
PROPOSAL FOR CONTRACT PARTNERSHIP OF 35, 000.000.00MUSD FOR THE FURNITURE/INTERIORS SUPPLY TO GOVERNMENT HOUSES/OFFICES.
Dear Sir/Madam,
I am Mrs. Lindiwe Khumalo the Chairperson Contract Committee in the President’s office. I’m writing this confidential mail to know if you will be HIGHLY interested in this fort coming contract for the supply of house/office furniture’s/Interiors for the newly completed 5, 000 offices government quarters here in the Capital City of South Africa Pretoria.

I want to secretly engage you in a partnership for the supply of these furniture’s/Interiors. This will be confidential partnership between us and we will share the profits 60% to you and 40% to me, because I will use my power as the Chairperson of the Contract Committee in the Presidents office to influence that you get the contract of 35, 000, 000, 00MUSD.

This is a confidential business proposal/partnership and if you’re interested reply me so that I will give you full details of the proposal because it is confidential.

NOTE: You should in your reply send your full contact details (cell-phone, land phone and fax) and your passport copy and full details of your company and your C.V.

Please note, this is a strictly private and confidential proposal and I expect you respect its anonymity.

If you’re interested reply me urgently and call me on my line.

As well my secured and private line is +27-71-507-6819

Thank you for your anticipated co-operation.

Best Regards
Mrs. Lindiwe Khumalo
(Presidential Office Contract)
South Africa


Scam letter:


From: Dr Dominic Suleman <mail@tpg.com.au>
Date: Tuesday, August 11, 2009, 7:21:08 PM
Subject: From Dr Dominic Suleman (Investment Partnership)


FROM DR DOMINIC SULEMAN
ACCOUNTING DPT,
CONTINENTAL EXPRESS TRANSPORT
STATION APPROACH, WALTHAM CROSS,
HERTFORDSHIRE, EN8 7LY,
LONDON, UK.
PHONE:+447045771973
FAX: +44704567786
EMAIL:contactdominic@dominican.cc

Dear Sir/Madam,
URGENT INVESTMENT PARTNERSHIP IN YOUR COUNTRY.
I humbly wish to use this medium to draw your attention to an investment in Real Estate in your country. My names are Dr Dominic Suleman and Iam the chief accountant to the above mentioned company (CONTINENTAL EXPRESS TRANSPORT LTD) here in London, England. I have worked for the above mentioned company for 25 years. Iam a british citizen.

I sincerely seek your permision to be included in my investment scheme as my international ally, aiding me in investing the total sum of thirty eight million United States Dollars into Real Estate, which will take place in your country.

This total sum was realised in the over bogus bill of road construction contract that was awarded to my company at the time when Tony Blair was the british prime minister, And these funds were lodged in an unknown company account in a bank in Europe .

My late manager whose name i will not disclose for security reason conspired with me to divert this funds for our personal use after retirement from active service.He used his viable position to create a secreet account for the company in a bank in Europe, and we are the only people in the company that are aware of the account where this funds were lodged.
Now that my manager is dead, It is almost impossible for me to claim the funds we have toiled for over the years.Claiming the funds alone will attract series of queries and suspicions on my side as i may not be able to defend the source of the funds.Secondly, there is also a limit to what we earn as civil servants in England perharps the reason am asking for your assistance.

My proposition is for you to be posed as an international contractor that aided our company in the road construction awaiting payment.I.e We owe you some money from the contract you executed for us.I will use my position as the accountant of the company to help you claim this funds from the bank in Netherlands by backing you up with neccessary legal paper work that will automatically make you a contractor with our company which will help you to claim the funds without any hitch.

As soon as this funds hits your account, I shall be meeting you for onward disbursement in your country where i will use my own share of the funds in investing in Real Estate or preferably, we can form a joint venture for ourselves. I hope you have an idea of Real Estate? If you agree to work with me, kindly get back to me asap for us to proceed.
I look forward to hearing from you .

Regards,

Mr Dominic Suleman
ACCOUNTING DPT,
CONTINENTAL EXPRESS TRANSPORT
STATION APPROACH, WALTHAM CROSS,
HERTFORDSHIRE, EN8 7LY,
LONDON, UK.
PHONE:+447045771973
FAX: +44704567786
EMAIL:contactdominic@dominican.cc

 


[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]
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[Scam letters, Part 95]
[Scam letters, Part 94]
[Scam letters, Part 93]
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[Scam letters, Part 90]
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[Scam letters, Part 83]
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[Scam letters, Part 27]
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[Scam letters, Part 23]
[Scam letters, Part 22]
[Scam letters, Part 21]
[Scam letters, Part 20]
[Scam letters, Part 19]
[Scam letters, Part 18]
[Scam letters, Part 17]
[Scam letters, Part 16]
[Scam letters, Part 15]
[Scam letters, Part 14]
[Scam letters, Part 13]
[Scam letters, Part 12]
[Scam letters, Part 11]
[Scam letters, Part 10]
[Scam letters, Part 9]
[Scam letters, Part 8]
[Scam letters, Part 7]
[Scam letters, Part 6]
[Scam letters, Part 5]
[Scam letters, Part 4]
[Scam letters, Part 3]
[Scam letters, Part 2]
[Scam letters, Part 1]












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