scam letters scam e-mails
September 21, 2014 Financial Portal Free Newsletter Bookmark Financial Portal Advertise Here Submit Your Article Other Financial Articles

Main Menu

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


Scam Letters, Part 030

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: Barker Elena <ba_rk_ar22_012@msn.com>
Date: Monday, August 24, 2009, 1:58:19 PM
Subject: From Miss Elena Baras


From Miss Elena Baras

Abidjan Cote d'Ivoire.

My dear,

Good thing to write you. 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 Miss Elena Baras, the only daughter of my late parents Mr and Mrs Baras. My father was a highly reputable business magnet- (a Cocoa Merchant, Diamond and Gold Dealer) 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 on 2nd March 2008.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 2nd March 2008 he called the secretary who accompanied him to the hospital and told him that he has the sum of Seventeen Million Seven Hundred Thousand United State Dollars. (USD$17.7000) deposited in SECURITY COMPANY in Abidjan Cote d'Ivoire .
He further told him that he deposited the consignmnet in my name as the next of kin, and he registered the consignment as family valuables and finally issued a written instruction to his lawyer whom he said is in possession to handle all the necessary legal documents of the consignment which he deposited in SECURITY COMPANY and he instructed the lawyer to hand over the doucments to me whenever I need it.
I am a university undergraduate and really don't know what to do.
Now I want a foreign partner who assist me to retrieve this consignment from the SECURITY COMPANY in Abidjan Cote d'Ivoire .
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.I am in a sincere desire of your humble assistance in this regards.
Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1.Can you kindly tell me what the type of a profitable venture this fund will uesd to invest avoid waste of it.

2) . Can you honestly help me as your daughter?

3) . Can I completely trust you?

4) . What percentage of the total amount in question will be good for you after you have collected this consigment on my behalf?
Thank you so much.
Yours Sincerely,
Miss Elena Baras.
Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding.contact throught this email address ele_na2009barker@yahoo.co.jp

I am waiting for your urgent response!!!


Scam letter:


From: victor desmond <great_macdon2004@yahoo.com>
Date: Saturday, August 22, 2009, 8:37:51 PM
Subject: With due respect


With due respect

RE: APPEAL FOR URGENT & CONFIDENTIAL BUSINESS ASSISTANCE!

Dearest One,

I am introducing myself as Victor Desmond the only son of late Mr and Mrs. Alex Desmond. My father was a very wealthy Coccoa merchant in Abidjan, the economic capital of Ivory coast, my father was poisoned to death by his business associates during one of their outings on a business trip .My mother died when I was a baby and since then my father took me so special. Before the death of my father on march 2009 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Seven million, five hundred thousand United State Dollars ($US7.5M) left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only son for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That due to the incessant political crisis in this country and to avoid been kill by his enemies I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate or hotel management.

Please, I am honourably seeking your assistance in the following ways:

(1) To serve as a guardian of this fund since I am still a young boy

(2) To make arrangement for me to come over to your country to further my education and also to secure a resident permit in your country.
Moreover, I am willing to offer you 25% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.Furthermore, Pls indicate your options towards assisting me as I believe that this transaction would be conclude within seven (7) days you signify your interest to assist me.

Anticipating to hear from you soon.
Thanks and God bless.

Yours Sincerely,
Victor Desmond


Scam letter:


From: Tsai, Sophia Y <stsai@bcm.tmc.edu>
Date: Sunday, August 23, 2009, 1:27:47 AM
Subject: Good day


Good day,
I know that, this message and proposal will come to you as a surprise. my father was the chief engineer in the china oil company in my country Sierra Leone and during the war, my mother was killed. And, with the assistance of the united nations, we were rescue to Ghana. But because of the grief of my mother's death, my father became hypertension and letter stroked which lead to his untimely death.

Now, i'm contacting you to be my beneficiary. Because, before my father died, he safely deposited a consignment with a security company that contains $13million dollars (thirteen million united states dollars) . and his attestation need the assistance of foreign beneficiary of the country of my choice when I’m 20years old.i'm now twenty . and your country is my choice to come over and invest Every documentation is with our lawyer here.

Please I’m contacting you to stand as my beneficiary to clear the consignment from the security company here because, i'm afraid i don’t what to lose the only inheritance left behind so that, i can relocate from Africa. And i will make arrangement to transfer the consignment to you so that, you can send invitation to me to come over and join you over there in your country to continue my education.

Also, i have agreed with my barrister to give you 20% of the total funds for your support, 10% for my education, 5% for any expensess and you will help me to invest the rest into any profitable business for me while i continue my education.

You can contact me on my email ah_kazem52@hotmail.com for more details.

AHMED KAZEM


Scam letter:


From: Eric Daniels <atttttmt92@msn.com>
Date: Saturday, August 22, 2009, 3:30:08 PM
Subject: Greetings To You !!!!!


Greetings To You !!!!!

With warm heart I offer my friendship, and I hopeful that this mail will meet you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of it's importance and the immense benefit it will be to (YOU AND I) . If this e-mail letter of proposal fails to meet your personal or desired business ethics kindly accept my sincere apology, nevertheless, I strongly believe that it will. Firstly, my name is Mr. J Eric Daniels Group Chief Executive to Bank Of Scotland, United Kingdom. View my profile for more about me: http://www.hbosplc.com/abouthbos/Directors_biogs.asp

My proposal is that, during our last auditing I discovered a dormant account, with a balance of ?15, 000, 000.00 (Fifteen- Million Pounds Sterling) . From my investigation, the owner of the said account, a foreigner by name Mr.John Shumejda. After going into deeply investigation I found out that Mr.John Shumejda died on the 4th of January 2002 in a plane crash. For more details visit: http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm

I therefore propose to do business with you by receiving this fund in any of your preferable account as the next of Kin, an empty account can serve provided it is valid. I contacted you because, if this fund is not transfer out urgently the fund will be diverted to the British Treasury as Unclaimed fund because of the law imposed by the British Prime Minister Gordon Brown. For more information about the prime Minister decision on dormant accounts visit:
http://news.bbc.co.uk/2/hi/business/4017381.stm

I can assure you as one of the Bank Executives and an expert in this field that, this fund can be approve for payment to any foreigner because their is no name attached the account by the deceased as next of Kin. Be informed that this transaction is 100% total risk free: and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Upon the successful transfer of the fund to your account, you will be given 50% of the total amount while 50% will be for me. If you are interested, kindly get back to me as soon as possible so I can advice you on how to proceed for the successful transfer of the Fund in your account without any suspicious.

Warm Regards,
Mr. J Eric Daniels 


Scam letter:


From: United Nations <unitednation@un.org>
Date: Wednesday, August 19, 2009, 3:12:50 PM
Subject: UPDATE:!!!!!!!!!!


United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa

Attention:

This email is to notify you about the release of your outstanding payment which is truly $4.700, 000.00 Million USD The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/ Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans because your email address was among the listed email s to contact for compensation . News had it that over the past, numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashiers Check. You are advised to select one out of the two options on how you wish to receive your $4.700, 000.00 Million USD Your ATM card or Check/Bank Draft will be shipped via FedEx Shipping Company and would get to you within 2 to 3 working days at most.

The actual fees for shipping your ATM card is $125.99 USD but because FedEx have temporarily discontinued the C.O.D (Cost of Delivery) which gives you the chance to pay when package is delivered for international shipping as stated on their
Website: http://fedex.com/us/ international/irc/profiles/ irc_ng_profile.html?gtmcc=us# C10 We had to sign contract with them for bulk shipping which makes the fees reduce from the actual $125.99 USD to $100.00 USD nothing more and no hidden fees of any sort!

You have to provide the following information to this mail box Name: Benedetti Joseph: Email: mr.benedettijoseph@gmail.com

Your full Name...
Your Address:................
Home/Cell Phone:...................
Preferred Payment Method (Check or ATM): ................

The dispatch officer will provide you with instructions on how you are to make the payment of $100.99 USD only for the shipping of your ATM card or Cashiers Check.

Remember that you are not paying any fees extra no matter what. Once again note that the actual FedEx Retail Price: $125.99 USD Your Price (Because of our contract signed): $100.00 USD ($25.99 USD Savings!)

Mr. James Momo


Scam letter:


From: Elizabeth Clark <elizabethclark@yanio.com>
Date: Thursday, August 20, 2009, 3:58:32 PM
Subject: contact the FEDEX COURIER SERVICE


Greetings!

An unclaimed parcel waiting for you.You are to contact me for your Confirmable Bank Draft of $960.000.00 United States Dollars, but I did not hear from you that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I traveled out of the country for 3 Months Course and I will not come back till end of October.

What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($180.00 US) Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $180.00US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information bellow

Contact Person: Phillips McDonald. Telephone: +234-806-510-0702 Email Address: fedex@banat.ps

Finally, make sure that you reconfirm your Postal address () and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $180.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Mrs.Elizabeth Clark.


Scam letter:


From: FEDERAL BUREAU OF INVESTIGATIONS ALERT <fbi.investigationsalert@gmail.com>
Date: Thursday, August 20, 2009, 9:22:18 AM
Subject: ANTI-TERRORIST AND MONEY LAUNDRY CRIMES DIVISION


ANTI-TERRORIST AND MONEY LAUNDRY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING 935
PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Website: www.fbi.gov
Email:
fbi.investigationsalert@gmail.com

ATTENTION FUND BENEFICIARY.

This Is An Official Advice From The FBI, Foreign Remittance/Telegraphic Dept. (FRTD), It Has Come To Our Notice That The ADB (African Development Bank) And C.B.N (Central Bank Of Nigeria) Africa Has Released Your Part Of Inheritance/Contract Payment Of 10, 500, 000.00 U.S Dollars Into Bank Of America In Your Name As The Beneficiary.
The Bank In Africa Knowing Fully Well That They Do Not Have Enough Facilities To Effect This Payment From Europe To Your Account, Used What We Know As A Secret Diplomatic Transit Payment S.T.D.P To Pay This Fund Through Wire Transfer. They Are Still Waiting For Final Confirmation From You On The Already Transferred Funds, To Enable Them Crediting Into Your Account Accordingly. Secret Diplomatic Transfer Payment Are Normally Funds Related To Drug/Terrorist And Money Laundry System Of Payment, Why Must Your Payment Be Made In Such Secret Transfer, If Your Transaction Is Legitimate And Not Related To Drug/Terrorist And Money Laundry, Why Can't The Bank In Africa Via Europe Effect Direct Transfer Into Your Account Than Secret Diplomatic Payment Transfer.

Due To The Increased Difficulties And Unnecessary Scrutiny By The American Authorities When Funds Come From Through Such Payment Process From Europe, Africa And Middle East, Based On The Records We Had In The Past Always Identified Such Method Of Payment As Drug/ Terrorist/Money Laundry Funds, To Avoid Problem With The Us Government As Soon As These Funds Reflect In Your Account In The U.S.A, It Is Our Mandatory Obligations To Ascertain The Documentation And Certification Of This Funds Before The Final Crediting Into Your Account.

We Advice You Contact Us Immediately, As The Funds Have Been Stopped And Held In Our Custody Pending When You Were Able To Provide Us With A Diplomatic Immunity Seal Of Transfer (Dist) Within 3 Days From The United Nation International Fund Monitory Unit (UNIFMU) That Authorize The Transfer And Certified That The Funds Originated From Africa And Middle East Is Free From Terrorist/Drug And Money Laundry Or We Shall Confiscate The Payment. We Will Allow The Funds To Be Release Into Your Account Immediately You Make Provision The Required Document.Kindly get back to this office..
FBI Director ROBERT S. MUELLER III
Email:
fbi.investigationsalert@gmail.com

You Will Be Directed Where And How To Get The Document If It Is Not In Your Possession.
YOURS FAITHFULLY,
FBI Director ROBERT S. MUELLER III


Scam letter:


From: FedEx Online Team Management <info@fedex.com>
Date: Wednesday, August 19, 2009, 2:32:50 PM
Subject: PARCEL REMINDER


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 in 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. Kelvin Green
Tel: +22544497748
Email: {fedex.courierservice@london.ir}

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: (fedex.courierservice@london.ir) 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 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


Scam letter:


From: "Robert Smith" <robertsmith20002a@ymail.com>
Date: Sunday, October 4, 2009 6:47 PM
Subject: Reliable Partner and Urgent Cooperation


Dear Sir,

Am very glad to discuss this investment/Deal with you, I am Mr. Robert Smith, the Director of Delivery/Operations in a security company in United Kingdom.
Our firm is a security company of high repute with years of outstanding service in England and around the world.
I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us.What is involved is Three million pounds. Which is about $5million.
You do not need to spend your money, all l required is your cooperation toward the receiving the fund in Canada for our mutual benefit. Am willing to renumerate you with 40% of the total fund while 60% will be for me.
Kindly contact me through this email rsmith020202@yahoo.com from time to time.
Sincerely,

Robert Smith


Scam letter:


From: "Ecowas Grant Donation" <jennyb@comsats.net.pk>
Date: Saturday, October 10, 2009 6:21 AM
Subject: Reff number...........ECW35447XN


--ECONOMIC COMMUNITY OF WEST AFRICAN STATES
Address: 101 Yakubu Gowon Cresent
&n bsp; Abuja, Nigeria.
E-mail: ecowas.claims@w.cn
TEL: +2348056822073

Ecowas Donations 2009

This is to inform you that you have won a prize money of Eight hundred and fifty United States
Dollars, ($850,000.00) for this year 2009 Lottery promotion which is organized by ECOWAS
DONATIONS 2009.

ECOWAS DONATIONS 2009, collects all the email addresses of the people that are active
online,among the millions that subscribed to the Internet.we only select five people every
Year as our winners through electronic balloting System without the winner applying,we
congratulate you for being one of the people selected.

You are to contact the events manager on or before your date of Claim,Winners Shall be
paid in accordance with his/her Settlement Centre. Ecowas Donations Prize must be
claimed no later than 20 days from date of Draw Notification after the Draw date in which
Prize has won.Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number....................ECW 09102XN
Reff number.......................ECW35447XN
Winning number.................ECW09788

These numbers fall within your Location file, you are requested to contact the event
manager/Claims Department, send your winning identification numbers to him,to
enable him verify your claims.

You are required to filling in and submitting the necessary processing information to this office.

VERIFICATION AND FUNDS RELEASE FORM:

1:Full Name:---------- 2:Home Address:-----------
3:Sex:--------------------4:Age:-----------------
5:Tel Number:-------- 6:Country:--------------
7:State:---------------- 8:Occupation:----------
9:Winning number:--------

(CONTACT FINANCE DEPARTMENT)
Name: Kelvin Gate
E-mail: ecowas.claims@w.cn
TEL: +2348056822073

Thank you and Accept my hearty congratulations once !!!


Scam letter:


From: "CareerBuilder™" <notifications@careerbuilder.com>
Date: Sunday, October 25, 2009 12:06 PM
Subject: Mystery Shoppers Needed for Lucrative Surveys


ABOUT THE EMPLOYER:

AboutFace™ is a Market Research Company where Consumer-shopping and Service-Rendering surveys are used to measure the quality of retails service and Customer -Client relations. We have a gross clientele in the United States and Canada which includes most of the largets, reputable corporate and private Firms, businesses and FInancial Institutions.

POSITION TITLE: PART-TIME (Mystery Shopper)

AVAILABILITY: Open in All 50 States

START DATE: Immediate

INCOME PER SURVEY: 300/WK

BASIC JOB DESCRIPTION: You will be hired to conduct an all-expenses-paid surveys and evaluation exercises on behalf of AboutFace™.

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

We presently have a couple of outstanding contracts, which means you will be directed to outlets, firms and corporate bodies and then report on your experience.

PLEASE NOTE: You will be provided funds in advance for any upcoming survey via Checks or Wire Transfers to cover expenses.

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

MYSTERY SHOPPER APPLICATION: Fill out an Application form below to officially apply for the openings.

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

SEND ALL APPLICATIONS & RESUMES TO: ABOUTFACECORPSURVEY@LIVE.COM

Human Resources Unit.
AboutFace™ Surveys.

Copyright © 2009 AboutFace™ 3292 Thompson Bridge Road, Suite 329 Gainesville, GA 30506


Scam letter:


From: "Aparna Sawhney" <aparnas@IIMB.ERNET.IN>
Date: Monday, October 19, 2009 7:04 PM
Subject: Re:News


Nidec Copal Electronics Head Office
Address : 7.5.25 Nishishinjuku, Shinjuku-ku Town,
Tokyo, Japan.

Attention,
You Email Address has just won you a Total Sum USD500,000 from the 2009 Nidec Annual Promotion
Contact Our London Office on the Email Below,Provide the Following Details for Verification

Full Names
Contact Address
Tel/Fax numbers
Nationality/Country
Sex
Age
Occupation
Winning E-mail

Mr Bruce Washburn
Email: live.nidec2009@live.com

Signed By
Mr. Aparna Sawhney


Scam letter:


From: "Pillari, Vimala" <vpillari@cau.edu>
Date: Thursday, October 15, 2009 3:40 PM
Subject: NOTIFICATION OF ATM CARD ACCREDITATION.


Be Informed that ATM Card Number;4278763100030014 with a fund worth 6.8 Million Euros has been accredited in your favour, Contact Mr. Ian Morris for claims on email address; (ianmorris@live.de)

Regards.
Remittance Dept.


Scam letter:


From: "IKOBO VISA CARD" <info@ikobo.com>
Date: Tuesday, October 13, 2009 11:47 PM
Subject: Our Ref: IKG/NG/ICO


Our Ref: IKG/NG/ICO
Your Ref:

IKobo is a company that specializes in money transfer through Visa Card.
As part of our commitment in bringing our services to the world, iKobo
wishes to announce to you that your email emerged as one of the lucky
winners to receive a grant of $2,500,000.00 million US Dollars.

This fund would be made available to you through an iKobo Visa card. We
have concluded plans to deliver this card to you as soon as possible. If
you are interested in claiming your prize, please contact the Visa card
dispatch officer via email (john_martins84@w.cn) with the

following details:

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
OCCUPATION:
SEX:

Kindest Regards
john martins

Funds Remittance Department
www.ikobo.com
Director Of Foreign Operations.
You Can Reach Me On
Phone number: +2348034096293
For Oral conversation.
Universidad Nacional de Misiones
Facultad de Ciencias Economicas
www.fce.unam.edu.ar
Ruta Nacional 12, Km. 7,5 - (N3304)
Miguel Lanus - Misiones - Argentina
Tel: (03752) 48-0006 / 48-0394 / 48-0395
Fax: (03752) 48-0988

 


Scam letter:


From: Abbey Bank <banking_100203545@abbey.co.uk>
Date: Monday, July 27, 2009, 4:18:13 PM
Subject: Dear member, update your online informations


Dear Abbey Member,

You have received this email because we have strong reason to believe that your Abbey account had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter.

If your account informations are not updated within the next 72 hours, then we will assume this account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your Abbey account has not been fraudulently used and to combat fraud.

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

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

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

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

Abbey Email ID PP337


Scam letter:


From: Mr.Dianne Mckarley <mckarley.fastloan@gmail.com>
Date: Saturday, July 25, 2009, 5:45:14 PM
Subject: From Robert Ado


GHAYTH FAIZA.
23, Hawley Crescent,
Camden Town, London,
NW1 8NP, England.

Here writes Ghayth Faiza, suffering from cancerous ailment. I am married to Watson Ghayth an Arabian who is dead. My husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without a child. My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who cannot help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came.When my late husband was alive he deposited the sum of Two Million Great Britain Pounds Sterling which were derived from his vastestates and investment in capital market with his bank here in UK. Presently, this money is still with the Bank. Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family and i, I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. It is often said that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused or invested into ill perceived ventures. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going.I know that I am going to be with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to mdeteriorating health and because of the presence of my husband's relatives around me.I do not 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 UK. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life. Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family.

Reply to my mail through my email address: mrs.ghayth_f@yahoo.com.hk

Yours Faithfully in Christ
Mrs. Ghathy Faiza.

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


You have 1 new ALERT message
Please login into your Foothills Credit Union
account !
To Login, please click the link below:

Online Banking Login
© 2009 Foothills Credit Union


Scam letter:


From: Call +447035954496 <crfm@bellnet.ca>
Date: Monday, August 3, 2009, 4:18:07 PM
Subject: ?1, 000, 000.00 Pounds


Congratulations you won, confirm reciept by sending your name, address, age, phone number etc to profrosewood@w.cn


Scam letter:


From: john david <johndvd002@gmail.com>
Date: Sunday, August 2, 2009, 11:10:17 AM
Subject: URGENT ASSISTANCE


Good Day My Dear.

I came across your contact as i was in search of properties, and business partners abroad i decided to contact you directly for your assistance.

I'm a sectaryto the state shell refinery, i need your urgent assistance in the area of investment i have about (US$7.5million dollars) my boss deposited this fund with a security company for an investment project in the middle east zone before he pass away.
i need your urgent assistance to invest this fund like in the real estate or hotel business etc, in any pat of the middle east, as partners. kindly let me know your mind on this proposal. also your contact so that i reach you for easy discussions.
Regards

Chief John


Scam letter:


From: Joseph Young <josephyounguk2007@yahoo.cn>
Date: Saturday, August 1, 2009, 10:13:23 AM
Subject: Urgent Notice


Greetings,

This proposal might come to you as a surprise but believe me that it is transparent business.I am Joseph Young, an external auditor in London, England.In the course of our yearly routine audit of investment Portfolio, I discovered that a personal account has been dormant for over two years with a huge balance. The account belongs to a single beneficiary (name witheld for securiry reasons) .Further investigations of the said account reveal that the late investor last operated the account in 2007, about the time of his death. He died without a will and also with no next of kin, so there was no beneficiary/nobody coming forward all these years to lay claim to the investment account.

The personal investment account in this instance has been dormant for about 2 Years, thus making it a dormant account. I wish to inform you that using our Inside leverage, we (I am working on this with an attorney at this time), Together with yourself can secure the funds in this account for us instead of allowing it sent to the Treasury of the Government of the United Kingdom. All we need is your approval and the lawyer will file for an application for proceeds on your behalf. All necessary legal documents required will be provided.

You shall be adequately compensated for your part in this transaction and also helping me invest my share of the funds when the money is in your account. I shall however leave out the other details of this transaction till i receive an affirmation of your desire to participate. I can assure you that we are completely in charge of the transaction and as such there is no risk whatsoever if you decide to work with us. It is however important to say that secrecy is of vital importance if we are to successfully reap the immense benefits of this transaction.

If you wish to proceed with me you must send me the following:

Your full name................
Contact Phone number ...............
Mailing address...............
Age.....

I look forward to hearing from you.

With warmest personal regards and best wishes,

Joseph Young
Phone + 447031999593
Fax + 44 207 806 8305


Scam letter:


From: EURO MILLION INTERNATIONAL DRAWS 2009. <euromillion@carsten.org.es>
Date: Sunday, August 2, 2009, 11:28:18 PM
Subject: Dear internet user, (REFERENCE NUMBER: ESP/WIN/008/06/10/MA)


EURO MILLION INTERNATIONAL DRAWS 2009.

Attn User!!!!

This is to notify you that this ceo@translationdirectory.com address was entered through an electronic database balloting system during the Spanish International Euro Million Selection Progamme, and has won the sum of Ђ 450, 550 in the 2009 Annual Prospect.

For claim please contact the below Insurance company for immediate process of your claim; Remember to quote these Winning numbers below for verification by the company. Ref: PP-21180-ES, Batch: PP-245-44 and Ticket number: 03-09-02-22 you should include Your Name, Address, Sex, Age, Occupation, Nationality, Phone Number
Company: LIBERTY SEGUROS S.A
Email: libertyseguros@comerciales.es or libatypromo@luckymail.com
Mr. Domingo Cortes (Claim Director)
Tel: +34-693-520-981
Fax: +34-911-820-312

Note: Only the true owner of this ceo@translationdirectory.com should proceed for claims.

Best regards,
Dr.Maria Jose Muyor
Spanish Euro Million Coordinator


Scam letter:


From: Barrister Walmsley <walmsley-inc-007@msn.com>
Date: Sunday, August 2, 2009, 4:24:53 PM
Subject: YOUR GREAT OPPORTUNITY:
Files: Message.html, WALMSLEY - LETTER.pdf


Greetings,
On Behalf of the family of my late client Mr. Lyon Okkie, I contact you for your assistance. My later client late have the sum of $4, 200 000.00 in the security company for safe keeping. After his death the family came to me to help them source for somebody who will assist in retrieving the fund. The family is currently refugees in United Kingdom, their status doest not permit them to handle such a huge transaction in the country, according to the British law demands.
In that regard, I am presenting this letter to you with your kind consideration and to stand for the family as on of their distance relatives the fund for this family. It will be easier for me to work with you in this transaction since the family is from South African. So that Security Company will release to said amount to you with out wasting time. The family wants to move the fund to their original country (SOUTH AFRICA) for investment again 2010 Word Cup; therefore after this transaction you will also help them to invest their own share in any good investment in the country.
The family is willing to offer you 30% for your assistance/expenses during the transaction. As an attorney and Trustee to the Deposited Fund I will back you up with every step of the way in this transaction. As soon as your respond I will be able to furnish you the legal documents needed for you to have in handling this transaction. If you are interested kindly respond to me with the below information for immediate proceedings:
- Your full name
- Date of Birth
- Cell phone/fax number
- Country of Origin (if different from the country of origin)
I am looking forward to hear from you as soon as possible: thank you for your kind consideration until then have a Great Day!
CHECK THE PDF FILE FOR THE FULL LETER/PHOTOS OF THE CONSIGNMENT
Barrister Geoffrey Walmsley

(Attorney of the Supreme Court)


Scam letter:


From: Mrs Maria Bejes <ashley.sturm@optusnet.com.au>
Date: Saturday, August 1, 2009, 12:35:38 AM
Subject: Please Read.He is merciful


Dear Beloved,

How are you.I hope this email will meet you good heaith My name is Mrs. Maria Bejes I am a dying woman who has decided to donate what I have to charities through you. You may be wondering why I chose you.But someone has to be chosen. I am 59 years old and was diagnosed forcancer about 2 years ago, after the death of my husband who had left me everything he worked for. I have been touched by the Lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my relatives to use my husband's hard earned funds inappropriately.

I have asked the Lord to forgive me all my sins and I believe he has, because He is merciful. I will be going in for an operation, and I pray that I survive the operation. I have decided to Will/Donate the sum of 10, 300, 000.00 (Ten Million three hundred thousand Dollars) to charities through you for the good work of the Lord, and to help the motherless, lessprivileged and also for the assistance of the widows. Presently, I have informed my consultant about my decision in willing this fund to charity through you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. If you are interested in carrying out this task, I will inform my consultant, so that he can arrange the release of the funds to you. I know I have never met you but my mind tells me to do this, and I hope you act sincerely. I decided that 30% of this money should be taken by you from the total sum upon the success release of this fund, because I am now too weak and fragile to do things myself because of my cancer.Presently, I, m in a hospital where I have been undergoing treatment for oesophageal cancerI have since lost my ability to talk.

NB:This money has been packed into one box and the consignments"box" were tagged Diplomatic Luggage.You will be given the right to verify this directly with the Finance Security Bank company were the TruckBox is presently deposited. i want you to help me carry out the charity work to the motherless, lessprivileged and also for the assistance of the widows in the World.

I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish. If you ready to carry on this task reply to: email address:bejesbejesn@aim.com

God bless you and your family.
Mrs.Maria Bejes
PLEASE INCLUDE YOUR FULL NAME, ADDRESS, TELEPHONE/FAX NUMBER ON YOUR REPLY
FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT.Reply me via this
email address:bejesbejesn@aim.com


Scam letter:


From: HSBC Bank plc <hsbc@hsbc.co.uk>
Date: Friday, July 31, 2009, 2:40:30 PM
Subject: ***SUSPECT*** Required updates of your personal informations


From: HSBC Bank plc <hsbc@hsbc.co.uk>
Date: Friday, July 31, 2009, 2:40:30 PM
Subject: ***SUSPECT*** Required updates of your personal informations


Scam letter:


From: Community State Bank <srv@csb.org>
Date: Saturday, August 1, 2009, 1:40:55 AM
Subject: Notice!


This is an automated message from Community State Bank. Your ATM card 551294XXXXXXXXXX has been suspended. To reactivate call urgent at 16207654070.


Scam offer


From: anthonyfinancialservices@hotmail.com <anthonyfinancialservices@hotmail.com>
Date: Friday, July 31, 2009, 7:19:41 AM
Subject: Hotel vacance


LOAN OFFER APPLY NOW

Anthony Robert, IS HERE WITH A 4% INTEREST LOAN OFFERS TO ALL INTERESTED INDIVIDUALS WHO ARE INTERESTED IN PERSONAL LOAN, BUSINESS LOAN, LAND LOAN, HOME LOAN AND FOR COMPANIES AS WELL.WE ARE THE BEST AND GENUINE IN THE LOAN WORLD.WE ARE VERY FAST IN DILIVERY TO OUR CUSTOMERS AND THE PROCESS OF OBTAINING A LOAN IS VERY EASY.WE ARE RELIABLE HONEST AND TRUSTED LENDER. DO CONTACT US TODAY THROUGH OUR EMAIL ADDRESS: anthonyfinancialservices@hotmail.com

Contact person: Anthony Robert
Email: anthonyfinancialservices@hotmail.com
Phone number: 00447031881850
City: london
Country: UK


Scam letter:


From: BANKTENNESSEE <service@banktennessee.com>
Date: Friday, July 31, 2009, 5:02:10 AM
Subject: Notice!


This is an automated message from BankTennessee. Your ATM card 44193200000XXXXX has been suspended. To reactivate call urgent at 19012020454.


Scam letter:


From: Bank of America <memberservice@bofaa.com>
Date: Friday, July 31, 2009, 2:15:23 AM
Subject: You have one new message from Bank of America
Files: Restore_your_account.html


Dear customer

We regret to inform you that your Bank of America Online Account has been temporarily suspended. Your account has been suspended after too many failed login attempts have been made. This is most likely an attempt to gain unauthorized access to your account and/or personal information.

To resolve this problem we have attached a form to this email. Please download the form, open it and follow the instructions on your screen.

Bank of America, Member FDIC
©2009 Bank of America Corporation. All Rights Reserved.


Scam letter:


From: Mr. Alex Scott James. <mralex186@msn.com>
Date: Friday, July 31, 2009, 12:57:57 AM
Subject: Urgent!!!!


From: Mr. Alex Scott James.

ATTN:.....

I request for your quick help in this {DEAL} that will benefit both of us without any risk Involved either now or later. I am Mr. Alex Scott James, 53 years of age from London and a Chief Auditor in the International Remittance Department (IRD) in London I have an amount in Excess of Three Hundred & Eighty-Four Million Pounds (?384, 000.000.00) only, which has been lying, in our suspense escrow account for safekeeping. For over 3 years plus now unclaimed belonging to a "dead customer" Mr. John Paul Getty from United States of America who died on Apr. 17, 2003 after a brief illness in London Hospital (BBC News), Visit the web site below for confirmation; http://news.bbc.co.uk/go/em/fr/-/1/hi/uk/2956897.stm It is only me and 2 other top Management staff knows about the money and if the money reaches 5 years, it will Automatically move to the Bank Vault {Central Bank of United Kingdom} as "UNCLAIMED FUND".

All I need from you now is to present you to the Bank Management as the next of kin to the dead man and have the Bank pay you (Beneficiary) this money as your late Uncle's money which he left in our bank since you are a foreigner like him. We will be having a top management meeting in 5days time from now, hence you need to write me back soon so that I can instruct you what to do fast. So, Please if you are interested, kindly get back to me as quickly as possible to enable me make all the necessary arrangement towards how to present you to the bank as "truly next of kin" to the late man. It does not matter if you are from America or not.

I will secure all Documentations to back your claims and also as an insider, all the documents that the bank may require as proof from you, will be arranged from here which will be sent to you ASAP! After the claim of this money by you through our assistance, you will take 40% of the total Sum and 5% to cover any cost of expenses which both will incure in this transaction and keep the rest 55% for me in the account I will forward to you later after the deal is done or will come to your place for sharing etc.

For effective communication b/w us. Furthermore, Pls indicate your options towards assisting me as I believe that this transaction would be concluded within six (6) days you signify your interest to assist me.

Thanks for your understanding.

Anticipating hearing from you urgently.

Best Regards,
Mr. Alex Scott James.


Scam letter:


From: BankTennessee <notice@banktennessee.com>
Date: Wednesday, July 29, 2009, 10:47:18 PM
Subject: Congratulation!


Congratulations!

Dear Member of BankTennessee

You' ve been selected to take part in our quick and easy survey In return we will credit $50.00 to your account - Just for your time!

Please spare two minutes of your time and take part in our online survey so we can improve our services. Don' t miss this chance to change something.

To start the update process click on the link below:

MailScanner has detected a possible fraud attempt from "adsl-074-247-240-039.sip.mia.bellsouth.net" claiming to be www.banktennessee.com
Copyright © BankTennessee 2008, All Rights Reserved
Member FDIC


Scam letter:


From: BankTennessee <notice@banktennessee.com>
Date: Wednesday, July 29, 2009, 4:06:27 PM
Subject: Congratulation!


Congratulations!
Dear Member of BankTennessee

You' ve been selected to take part in our quick and easy survey In return we will credit $50.00 to your account - Just for your time!

Please spare two minutes of your time and take part in our online survey so we can improve our services. Don' t miss this chance to change something.

To start the update process click on the link below:

www.banktenessee.com

Copyright © BankTennessee 2008, All Rights Reserved
Member FDIC


Scam letter:


From: Foothills Credit Union <msgcenter@foothills-cu.com>
Date: Tuesday, July 28, 2009, 3:32:49 PM
Subject: Notification From Foothills Credit Union


You have 1 new ALERT message
Please login to your Foothills Credit Union Online Login
and visit the Message Center section in order to read the message.

To Login, please click the link below:

Foothills Credit Union Online Banking
Copyright © 2009 Foothills Credit Union


Scam letter:


From: safety@absa.co.za <safety@absa.co.za>
Date: Monday, July 27, 2009, 8:02:08 AM
Subject: NEW ABSA SERVER


Dear Valued ABSA Customers,

As from August 2009, We will be introducing the new banking method which is aimed at preventing internet terrorists and phishing experts from getting access to your online banking details in any way. All Online banking users are required to adhere stricly to this warning and follow up the process to this upgrade.

Register your online banking access, click on the link below and follow the instructions:

https://www.absa.co.za/

ABSA Bank will not be responsible for loss of funds to online phishers as a result of failure to comply with this important new directives. We are committed to serving you better.

Bank and stay safe online.

Security Management,

Copyright 2009 Absa. All rights Reserved. Absa Bank Limited, Registration Number 1986/004794/06


Scam letter:


From: safety@absa.co.za <safety@absa.co.za>
Date: Monday, July 27, 2009, 11:16:53 AM
Subject: NOTIFICATION OF PHISHING ATTACKS


Dear Valued ABSA Customers,

As from August 2009, We will be introducing the new banking method which is aimed at preventing internet terrorists and phishing experts from getting access to your online banking details in any way. All Online banking users are required to adhere stricly to this warning and follow up the process to this upgrade.

Register your online banking access, click on the link below and follow the instructions:

https://www.absa.co.za/

ABSA Bank will not be responsible for loss of funds to online phishers as a result of failure to comply with this important new directives. We are committed to serving you better.

Bank and stay safe online.

Security Management,

Copyright 2009 Absa. All rights Reserved. Absa Bank Limited, Registration Number 1986/004794/06


Scam letter:


From: Mr. Alex Scott James. <mralex161@msn.com>
Date: Tuesday, July 28, 2009, 4:48:04 AM
Subject: GOOD REPLY ME..........


Attn: My Dear,

I request for your quick help in this {DEAL} that will benefit both of us without any risk Involved either now or later. I am Mr. Alex Scott James, 53 years of age from London and a Chief Auditor in the International Remittance Department (IRD) in London I have an amount in Excess of Three Hundred & Eighty-Four Million Pounds (?384, 000.000.00) only, which has been lying, in our suspense escrow account for safekeeping. For over 3 years plus now unclaimed belonging to a "dead customer" Mr. John Paul Getty from United States of America who died on Apr. 17, 2003 after a brief illness in London Hospital (BBC News), Visit the web site below for confirmation; http://news.bbc.co.uk/go/em/fr/-/1/hi/uk/2956897.stm It is only me and 2 other top Management staff knows about the money and if the money reaches 5 years, it will Automatically move to the Bank Vault {Central Bank of United Kingdom} as "UNCLAIMED FUND".

All I need from you now is to present you to the Bank Management as the next of kin to the dead man and have the Bank pay you (Beneficiary) this money as your late Uncle's money which he left in our bank since you are a foreigner like him. We will be having a top management meeting in 5days time from now, hence you need to write me back soon so that I can instruct you what to do fast. So, Please if you are interested, kindly get back to me as quickly as possible to enable me make all the necessary arrangement towards how to present you to the bank as "truly next of kin" to the late man. It does not matter if you are from America or not.

I will secure all Documentations to back your claims and also as an insider, all the documents that the bank may require as proof from you, will be arranged from here which will be sent to you ASAP! After the claim of this money by you through our assistance, you will take 40% of the total Sum and 5% to cover any cost of expenses which both will incure in this transaction and keep the rest 55% for me in the account I will forward to you later after the deal is done or will come to your place for sharing etc.

For effective communication b/w us. Furthermore, Pls indicate your options towards assisting me as I believe that this transaction would be concluded within six (6) days you signify your interest to assist me.

Thanks for your understanding.

Anticipating hearing from you urgently.

Best Regards,
Mr. Alex Scott James.


Scam letter:


From: Fred <harryfields@suddenlink.net>
Date: Monday, July 27, 2009, 7:46:12 PM
Subject: Anticipated Partner.


To Who It May Interest:

I am Mr. Hernandez Fred, staff of BBVA Bank (Banco Bilbao Vizcaya Argentaria) .I have a business proposal deal involving the sum of Ђ18.3m. If interested Get back with your full contact details. I will enlighten you with complete details regard the transaction. For clearity and insight Call me, my cell NO. 0034 654 966 715. send a copy of your response to this email address: fredoh942@gmail.com

Best Regards,

Mr. Hernandez Fred.
N.B: I will appreciate if am contacted to discuss this outside my working hours 9:AM - 2:PM Spanish time.


Scam letter:


From: peterdan2737@alice.it
Date: Monday, July 27, 2009 12:29 PM
Subject: Attn;My Dear,


Attn;My Dear,

This is to bring you notice that i have register your ATM CARD to the FEDEX COURIER SERVICE.And the card's value is $1.5 millions united state dollars, so The delivery charges has been paid but i did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $55 dollars per a day,

and i deposited it yesterday been 26th july-2009 So that is reason why i did not pay for keeping fee and that is only you are going to pay them, so i want you to contact urgent to avoid increase of their keeping fee.

DR.FRANK BONA,
EMAIL (fedex_co_09@sify.com)
THE FEDEX DIRECTOR GENERAL DR.FRANK BONA,
PHONE NO+22993137566.

This are the information needed for easy delivery of your CARD.1.YOUR FULL NAME_____, 2.YOUR HOME ADDRESS______, 3.YOUR PHONE AND CELL NUMBER____, 4.A COPY OF YOUR PICTURE____, 5.YOUR AGE/SEX______, 6.YOUR COUNTRY_____So as soon as you recieved your card do let me know ok,

Best Regard
Mr, Peter Dan.

Alice Messenger ;-) chatti anche con gli amici di Windows Live Messenger e tutti i telefonini TIM!
Vai su http://maileservizi.alice.it/alice_messenger/index.html?pmk=footer


Scam letter:


From: dona_c008 <dona_c008@ekolay.net>
Date: Monday, July 27, 2009, 3:48:02 PM
Subject: Distinguish Benefactor


3348 Old Time Road,
Aintree, Liverpool,
LP9 6PK, England
From: Mr DONA CHRIS
(Customer Services)

Sir/Madam, We are obliged to inform you that we have succeeded in resolving all related problems that has held the transfer impossible.With the help of the International Monetary Fund (IMF) who have rendered a tremendous help to this Exercise.

We regret to announce the mismanagement of beneficiaries fund by our appointed zonal managers; we are not able to meet up with winners fund due to list of names due for payment. In appreciation of your patients and understanding to receive your fund we have decided to compensate you with the sum of (?4, 600, 000.00) Bank Draft. Your identification code IS UKTNL5623 for compensation.

You are to contact our coordinator officer Mr Paul Rich, Access management and support initiatives, a consultant firm on his e-mail address (accessmanagement@administrativos.com): Please do send him your:-

(1) FULL NAMES: (2) CONTACT ADDRESS: (3) E-MAIL ADDRESS: (4) AGE & SEX:
(5) TELEPHONE NUMBER: (6) FAX NUMBER: (7) COUNTRY OFORIGIN: (8) STATE OF
ORIGIN: (9) BREIF DESCRIPTION OF YOUR COMPANY.

Congratulations once again.
Yours in service,
Mr DONA CHRIS
(CO COORDINATOR)


Scam letter:


From: YUSUF MOHAMMAD <contract88881813@gmail.com>
Date: Saturday, July 25, 2009, 11:42:07 AM
Subject: SUPPLIES


Dear sir/madam
Bismillahi'l-Rahmani'l-Rahim.
My message is from Iraq. My name is Dr.Raheem Yusuf Muhammad; this is a Contract Invitation from Iraq. My benefactor in the Prime Minister Nouri Al-Maliki regime is the Director General of the Budget Department/Debt Management Office (DMO) of the Ministry of Finance, He has mandated me to seek for your co-operation in a multi million Dollars worth of contract supplies on various goods and equipments. We are interested in buying products from your esteemed organization for the Iraq Reconstruction Program. Kindly arrange to send us, by e-mail attachment, update on pricing with applicable terms for all products as supplied by you at your earliest, including shipping schedule to UAE Free Trade Port for our reference to Iraq Reconstruction Board.
Should you be interested, please send your response to this email address
(CONTRACTDEPARTMENT00000@GMAIL.COM)
Looking forward to an early response
Dr.Raheem Yusuf Muhammad
N.B:
100% upfront payment for all supplies.


Scam letter:


From: Raiffeisen Bank <tombola@rzb.ro>
Date: Sunday, July 26, 2009, 1:27:29 AM
Subject: Tombola organizata de Raiffeisen Bank


Raiffeisen Online: MSG ID: 436729
Buna ziua,

Raiffeisen Bank organizeaza in perioada 25 iulie - 10 august 2009 o tombola adresata clientilor Raiffeisen Bank. Premiul cel mare consta in doua bilete la concertul Madonna. Pentru a afla mai multe informatii legate de tombola organizata de Raiffeisen Bank accesati acest link.

Acest mesaj a fost trimis de robotul Raiffeisen Bank deoarece sunteti un client al baancii, va rugam nu raspundeti acestui mesaj.


Scam letter:


From: Joseph Young <joseph_young_uk@live.com>
Date: Friday, July 24, 2009, 10:28:56 AM
Subject: Urgent Notice


Greetings,

This proposal might come to you as a surprise but believe me that it is transparent business.I am Joseph Young, an external auditor in London, England.In the course of our yearly routine audit of investment Portfolio, I discovered that a personal account has been dormant for over two years with a huge balance. The account belongs to a single beneficiary (name witheld for securiry reasons) .Further investigations of the said account reveal that the late investor last operated the account in 2007, about the time of his death. He died without a will and also with no next of kin, so there was no beneficiary/nobody coming forward all these years to lay claim to the investment account.

The personal investment account in this instance has been dormant for about 2 Years, thus making it a dormant account. I wish to inform you that using our Inside leverage, we (I am working on this with an attorney at this time), Together with yourself can secure the funds in this account for us instead of allowing it sent to the Treasury of the Government of the United Kingdom. All we need is your approval and the lawyer will file for an application for proceeds on your behalf. All necessary legal documents required will be provided.

You shall be adequately compensated for your part in this transaction and also helping me invest my share of the funds when the money is in your account. I shall however leave out the other details of this transaction till i receive an affirmation of your desire to participate. I can assure you that we are completely in charge of the transaction and as such there is no risk whatsoever if you decide to work with us. It is however important to say that secrecy is of vital importance if we are to successfully reap the immense benefits of this transaction.

If you wish to proceed with me you must send me the following:

Your full name................
Contact Phone number ...............
Mailing address...............
Age.....

I look forward to hearing from you.

With warmest personal regards and best wishes,

Joseph Young
Phone + 447031999593
Fax + 44 207 806 8305


Scam letter:


From: Public Relation Department <user002@kranterred.com>
Date: Monday, July 27, 2009, 12:43:02 AM
Subject: TROVIT EMPLEO (Public Officer)


THINK SPAIN 2009!!!

Attn User!!

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

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

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

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


Scam offer


From: mrs_sandajones01@yahoo.co.uk <mrs_sandajones01@yahoo.co.uk>
Date: Saturday, July 11, 2009, 3:50:49 PM
Subject: Hotel vacance


A NANNY/CHILDCARE WORKER, WANTED FOR MY KIDS IN LONDON.

I WANT TO EMPLOY THE URGENT SERVICES OF A NANNY/CHILDCARE WORKER, FOR MY KIDS, AT MY HOUSE IN WOOD LANE, LONDON.I AM OFFERING AS SALARY 600GBP POUNDS STERLING WEEKLY, WITH FREE ACCOMODATION INCLUSIVE FOR ONLY THREE YEARS.IF INTERESTED, HE/SHE, SHOULD CONTACT ME VIA MY EMAIL ADDRESS:MRS_SANDAJONES01@YAHOO.CO.UK.
APPLICANTS, SHOULD ATTACH THEIR C.V OR RESUME, WITH ALSO A SELF PHOTOGRAPH, WHEN APPLYING TO ME.

Contact person: MRS SANDRA JONES.
Email: mrs_sandajones01@yahoo.co.uk
Phone number: +447031961886.
City: London
Country: UK


Scam offer


From: consultantoffice12@yahoo.co.uk <consultantoffice12@yahoo.co.uk>
Date: Wednesday, July 8, 2009, 3:04:53 AM
Subject: Hotel vacance


Job Offer

We are a leading UK based recruitment firm looking for people with the required criteria to work for a leading oil and gas company.Applications are open to all Engineering field expatriates, Project Managers, Workman/ Foreman/ Technician, Project engineers, Safety Officer, Service-Maintenance Engineer, Service-Maintenance Supervisor, Marketers, Administration Managers etc.Applicants must have a minimum of 3+ years working experience with computer skills and must also be willing to travel to job locations in United Kingdom, United States, Australia, South Africa for temporal and extended periods. Interested candidates should reply with resumes/CV with verifiable reference (s) in MS Word format to:
E-Mail:consultantoffice12@yahoo.co.uk
Contact person: caltex Ltd
Email: consultantoffice12@yahoo.co.uk
Phone number: +447024051656
City: london
Country: UK


Scam letter:


From: Rosana Omahra <rosanaomahra@richsaloon.com>
Date: Tuesday, September 22, 2009, 11:51:42 AM
Subject: Be My Guardian


From: Miss Rosana Omahra
Rue 6 BP 01 Cocody,
Abidjan, Cote d'Ivoire.

Dearest One,

I am writing this letter in confidence believing that if it is the wish of almighty for you to help me,the almighty will bless and reward you aboundantly and you would never regreat this.

I am Miss Rosana Omahra, from Sierra Leone, but now in Abidjan, Cote D'Ivoire.I am the only Daughter and child of Engineer Christopher Andrew Omahra and my father was a contractor with ministry of works and housing in Sierra Leone before he died.My father died in feburay 19 2008 after being involved in a motor accident. Before my father died, my mother had earlier died as a result of Diabetes.Before my father died in the hospital while taking treatment, he told me that there is Seven million two hundred thousand united states dollars(US7,200,000.00) he has in a bank here in Abidjan Cote D'Ivoire.

He said that the money was meant for establishing a branch of his business in Abidjan - Ivory Coast. Though, according to my father he deposited the money in his own name and mentioned me in the documents as the next of kin .Before his death he advised and instructed me to seek for a trust worthy person abroad who will help me invest and manage this money for me until i am capable to handle it.

Now I have succeeded in locating the bank in Abidjan and also confirmed the fund is in there , most honest and confidentiality.But the bank said from the agreement my father has with the bank that i can only claim the money when i am 25 years. And if i am not upto that age, i should look for a foreigner who will help me in recieving the money and for investment purposes in his or her country.

Now I am seeking for your assistance to help me transfer out this money out from the bank to your account so that you can be able to manage and invest it in any good business in your country and also help me to move out from here because of my safety.

I am Waiting anxiously to hear from you so that we can discuss how you can assist me on this as my guradian since it is the only condition that the bank said this my inheritance can be released to me at this my present age or i can wait until i am upto 25 years and above.

Thanks for your kind attention and i will appreciate to receive your reply to know if you will be able to help me stand as my guardian for my inheritance be release to me through your kind help.Please i am willing to give you 10% from the inheritance for standing as my guardian and also know that you are going to manage it for me .

Please i am on my kneels begging you to accept standing as my guradian so that my inheritance be transfer out from here.Please i will like you to send this information to me which will be what i will be presenting to the bank when i hear from you.Please if you wish to speak with me,you can call me on this telephone number 00 22567520322.

1.Your name and your address.
2.Your Telephone

Thanks and God Bless
Miss Rosana Omahra

 


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












Free Newsletter

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

 

Polls at Financial-Portal.com :

Poll #039
Will USA announce default on its debt?

Poll #036
Is there a secret world government?

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

Poll #033
Is Forex similar to gambling?

Poll #032
What is your occupation?

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Poll #009
Do you have any savings?

Poll #008
Do you have any debts?

Poll #007
What is your religion?

Poll #005
What country are you from?

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

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

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

Christianity

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