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The Financier
Scam Letters


Scam Letters, Part 033

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: "MASTERCARD/MICROSOFT JACKPOT" <info@mastercard.com>
Date: Wednesday, September 30, 2009 12:54 AM
Subject: MEGA JACKPOT NOTIFICATION!!!


--MasterCard / Microsoft INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustlergate bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR: MR. ASHLEY STEVE.JR

Attn:Winner
Winning No:M/card/456/2009
Ticket No:Mcard/647/2009
Notification Date:30/09/2009
AMOUNT WON: ?900,000.00GBP (Nine Hundred Thousand Great Britain Pounds).
This email address has brought you an unexpected luck,Your e-mail
address was selected and confirmed by our co-sponsor Microsoft
International, through their latest internet software. You are
therefore been approved by MasterCard Int. /Microsoft UK the sum of
?500,000.00 (Five Hundred Thousand Great Britain Pounds).

CONTACT CLAIMS ADMINISTRATOR.
NAME: Rivera Maquel
Email: mastercardp60@yahoo.com.hk
Phone # : +44 703 194 5677
Fax # +44 756 193 1695
MasterCard / Microsoft Promotion Department
Do email the above Claims Administrator, at once with all the claims
requirements below. To avoid unnecessary delay. They are needed to
proceed.
Claims Requirements:
1. Full Name:_____________________
2. Address:_________Email Address/Password______
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:____
PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with all your
claims requirements
well filled @ mastercardp60@yahoo.com.hk
(i).Electronic Bank Transfer.
(ii).Delivery of Certified Check of ?900,000.00GBP by a registered Courier
Company.
Secretary,
Mrs.Mercy Hunt
MasterCard / Microsoft Mega Jackpot
Copyright 2008 Microsoft Inc. All rights reserved


Scam letter:


From: "Microsoft AOL Corporation" <info@microscft.com>
Date: Friday, October 2, 2009 9:29 PM
Subject: Microsoft Email Alert!!!


TICKET NUMBER:008795727498
SERIAL NUMBER: MIC-AOL/8303-09

Your email address have been selected in the Microsoft/AOL 2009 lottery promotion, you have a winning prize of ? 1,000,000 (One Million ) Pounds Sterlings.
Please be informed by this winning notification to file your claims immediately.

Name:
Place of Residence:
Occupation:
Anual Income:
Sex/Age:
Telephone/Fax:

Contact Agent: Michael Goldfine
Telephone Number: +44 703 596 6696
Email: mchgoldfine@aol.com

Victor Adolfo Roberto
Public Relation Officer


Scam letter:


From: "Peter Smith" <info@infonegocio.com>
Date: Thursday, October 1, 2009 7:45 PM
Subject: Mystery Shopper Needed.

Hello

We have a job opening for the position of Mystery Shopper officer,
Mystery Evaluation Inc is a well established Evaluation Firm , We are
a company that conduct surveys and evaluate other companies.We get
hired to go to other peoples companies and act like customers in order
to know how the staffs are handling their services in relation to
their customers. once we have a contract to do,you would be directed
to the company or outlet or restaurant, and you would be given the
funds for the job(either purchase things or require services), after
which you would write a comment on the staffs activities and give a
detailed record of your experience.

Examples of details you would forward to us are:

1) How long it took you to get services.
2) Smartness of the attendant
3)Customer service professionalism
4)Sometimes you might be required to upset the attendant, to see how
they react to clients

when they get tensed(under pressure).We turn the information over to
the company executives and they would carry out their own duties in
improving there services.Most companies employ our assistance when
people give complaints about their services, or when they feel there
are needs for them to improve their customer service.Here is a chance
for you to get a free shopping and dinner out,if you will like to be a
Mystery Shoppers.You are to evaluate and give comment on customers
services in different

Stores,shops and restaurant in your area code . You will be paid to
shop and dine out, you will also have access to free meals, Free
Merchandise , Free services , free Travel ,Free entertainment and lot
more.Your Identity would be kept confidential as the job states
(secret shopper) you would be paid $150 for every survey you carry
out, and bonus on your transportation allowance, and funds would be
given to you if you have to dine as part of the duty.Your job will be
to evaluate and comment on customer service in a wide variety of
shops, stores,restaurant and services in your area. No commitment is
made on this job, and you would have flexible hours as it suits you.
If you are interested , you have to fill the list below so we can look
at your distance from the locations which you have to put your service
into, and your address would also be needed for your payments.

Requirements:

You must be RELIABLE, detail-oriented, and write reasonably well, and
have access to a computer with Microsoft Word and a reliable Internet
connection, must be 19 years old and above,No experience needed .

fill the list below:
to this mail.

Application info needed:

First Name :
Middle Name :
Last Name :
Phone 1 :
Phone 2 :
Address 1 :
Address 2 :
City :
State :
Country United States
Zip Code :
Year of Birth :
Gender :
Disability :

Thanks
Master Hiring
HR Department
Peter Smith
Mystery Evaluation Inc.


Scam letter:


From: "Lt. General Peter Olu" <info16@wg74x09q3.homepage.t-online.de>
Date: Sunday, October 25, 2009 8:33 AM
Subject: SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT


THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line
?802-391-5458
Email :(ltgeneralpeterolu01@googlemail.com)
Presidential Foreign payment allocation security code (786PRFGN)
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir/Madam,
I am Lt.General Peter Olu National Special Adviser to the New President Alhaji Umar Musa Yara Dua Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your name among contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract and inheritance claims, contracts and over-invoiced payment as the negative effects has eaten deep into the Economy of our dear country. Disregard any replica of this message without the presidential allocation code as stated above.
However, we wish to bring to your notice that your contract / inheritance profile is still reflecting in our central computeronic presidential system as an unpaid contract / inheritance during auditing excise. Your payment file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, Federal Government of Nigeria have stopped further payment through bank to bank transfer, payment by draft or ATM except on some special instructions, due to foreign beneficiary numerous petitions to United Nations, FBI, CIA and international police against Nigeria on wrong payment and diversion of foreign funds to different accounts.
In this regards, we are going to release your foreign part payment of 5.6 Million USD through an accredited security shipping company, I have secured every needed documents to cover the money. Note: The funds are coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.
Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with Diplomatic agents who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international Passport or drivers license and your mobile phone and telephone number, The Diplomatic Attach will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.
Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.Call me on my direct phone (?802-391-5458)
Email: (ltgeneralpeterolu01@googlemail.com)
I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom Check point all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.
1) YOUR FULL NAME
2) PHONE AND FAX NUMBER
3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND
4) YOUR AGE AND CURRENT OCCPATION
5) A COPY OF YOUR IDENTITY
Congratulations.
Best Regards,
Lt General Peter Olu.
National Security Adviser to the President
Federal Republic of Nigeria


Scam letter:


From: "Garon Boronski" <garonboronski@lawsociety.org.uk>
Date: Tuesday, October 13, 2009 8:23 AM
Subject: Safe business proposal which could benefit both of us


PLEASE CONTACT ME ON garonboronski1@aol.com

I am Garon Boronski a British citizen .I have a legitimate business proposal for
you.Email me at garonboronski1@aol.com for more details.

My Regards,
Garon Boronski.


Scam letter:


From: "cheung eric" <cheung.eric2007@yahoo.com.hk>
Date: Friday, September 25, 2009 2:01 PM
Subject: reply asap
Files: details.txtdetails.txt (411b)


please find attached notead for a business proposal worth 15.5musd.contact email cheungeric2006@yahoo.com.hk


Scam letter:


From: "Nnamdi Mbutu" <prof.mbutu45@yahoo.com.hk>
Date: Friday, October 16, 2009 10:09 PM
Subject: PAYMENT NOTIFICATION


WEST AFRICAN JOINT TASK FORCE ON OUTSTANDING PAYMENT
FOREIGN /CONTRACT PAYMENT DEPARTMENT
935 REBENI CARLINFONE AVENUE,
#29 APO EXTENSION,
REPUBLIC OF BENIN-COTONOU

CONTRACT #29:MAV/WTJF/FCP/MIN/009.

From the records of outstanding contractors due for payment with the WEST AFRICAN JOINT TASK FORCE ON OUTSTANDING PAYMENT your name and company was discovered as next on the list of the outstanding contractors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you via Western union money transfer as soon as you respond to this email.

Also note that from my record in my file your outstanding contract payment is US$15.7 million dollars(Fifteen million seven hundred thousand united states dollars)Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the following

1) Your full name.
2) Phone, fax and mobile
3) company name,position and address.
4) Profession
5) A scanned copy of your Identity

As soon as this informations are received your payment will be made processed and released to you,Endeavour to get back to me as soon as possible.

Best Regards

Prof Nnamdi Mbutu.
DIRECTOR WEST AFRICAN JOINT TASK FORCE ON OUTSTANDING PAYMENT
FOREIGN /CONTRACT PAYMENT DEPARTMENT


Scam letter:


From: "Ezeobi" <theoeze34@gmail.com>
Date: Friday, October 16, 2009 6:47 AM
Subject: PLEASE I NEED YOUR ASSISTANCE


Barrister Theo. Ezeobi
Theoeze & Associates

Dear Friend,

I am Barrister Theo Ezeobi, a solicitor at law, personal attorney to Mr.Patrick.Basil.Spellman, a national of your country, who used to work with Oil and Gas Company here .Here in after shall be referred to as my client. On the 21st of April 2006, my client, his wife and their only daughter were involved in a car accident along Bellyway express Road Igala . All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to contact you to assist in repatriating the fund valued at US$10.5 million left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm here where this huge amount were deposited. The said Security Finance bank has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days.

Since I have been unsuccessful in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased, so that the proceeds of this account can be paid to your account. Therefore, on receipt of your positive response, I will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me while 60% will be for me and 10% for any expenses that may arise on the process.
Note, I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me through my private email: theo.eze34@aol.in

Best regards.

Barr. Theo Ezeobi.


Scam letter:


From: "Mr. Tomo Sand Nori" <norisand1224@gmail.com>
Date: Monday, October 5, 2009 7:34 AM
Subject: PLEASE READ AND RESPOND IF INTERESTED.


Greetings,

I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Centre Chambers of Commerce directory here in Japan, I find it pleasurable to offer you my partnership in business, I only pray at this time that your address is still valid.

I want to solicit your attention to receive money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone.

When you reply this message, I will send you the full details and more information about myself and the funds. If interested, please reply through my alternate Email: leeack1224@9.cn

Mr. Tomo Sand Nori
(Head of Account Dept,Tokyo Mitsubishi Bank,Tokyo, Japan)


Scam letter:


From: "(POWCF) 2009" <xawbfk@pub.xaonline.com>
Date: Wednesday, October 14, 2009 2:07 AM
Subject: PRINCESS OF WALES CHARITY FOUNDATION (POWCF).


ATTN : GRANT BENEFICIARY

This is to bring to your notice that your email has been randomly selected and approved
as a charity grant beneficiary of PRINCESS OF WALES CHARITY FOUNDATION (POWCF).
You are awarded a grant sum of 2,555,000.00 (Two Million Five Hundred And Fifty Five
Thousand Great Britain Pounds) Grant Reference. Code Number: 7890-789. For further
instructions on how to claim your grant,
FORWARD a copy of this notification to our International Grants Officer's email address below,
OR give him a call via phone number below:

INTERNATIONAL GRANTS OFFICER, GRANT AWARD DEPARTMENT.

Tel: +44 702 - 402 - 6662

Email:powcf.grant@i12.com

MR.RICHARD PETERS .


Scam letter:


From: "SGT Kennedy" <sgttom@administrativos.com>
Date: Monday, September 28, 2009 1:35 AM
Subject: Proposal


Hello,

I am SGT Tom Kennedy, with the US Army in Iraq, we have $20 Million USD in our possession and we want to move it out, please respond for complete information.

SGT Tom Kennedy.


Scam letter:


From: "NOKIA" <info@nokia.com>
Date: Saturday, October 10, 2009 2:51 AM
Subject: Re : Your E-mail Won !!


Customer Services
NOKIA MOBILE PROMOTION
2nd Floor Berkley Square House,
Berkley Square London,
W1J 6BD London,
United Kingdom.

We are pleased to inform you of the result of the just concluded annual
final draws held by NOKIA MOBILE UK.(RANDOM EMAIL SELECTION PROGRAMME
WORLD-WIDE).In line with the commemorating event marking our 42nd
anniversary we rolled out over ? 16,000.000.00 (Sixteen Million Great
Britain Pounds) for our 42nd Anniversary Draws Which thereby won you ?
500,000 GBP. The online draws was conducted by a random selection of email
addresses from an exclusive list of 50,000 E-mail addresses of individuals
and corporate bodies picked by an advanced automated random computer
search from the internet. from the 45 mobile networks from Australia, New
Zealand, North America, South America, Europe, Asia, Middle East and
Africa as part of International Promotions Program, which is conducted
annually in Britain, London.

You are to contact the promotions manager with details below for further
claims processing.To begin the verification process of your prize, you are
required to fill and submit the below verification worksheet.

VERIFICATION REQUIREMENT
All fields are required

1. FULL NAMES:
2. DATE OF BIRTH:
3. GENDER:
4. OCCUPATION:
5. POSITION
6. WORK ADDRESS
7. RESIDENTIAL ADDRESS:
8. COUNTRY:
9. WINNING EMAIL ADDRESS:
10. MOBILE NUMBER AND NETWORK NAME:
11. ALTERNATE MOBILE/PHONE NUMBER:
12. AMOUNT WON:
13. EMAIL ADDRESS(S):

(CONTACT PROMOTION MANAGER)

Name: Ethan Sawyer (Mr.)
Phone:+447024046613
Fax: +447092865408
E MAIL: nkprmo1@aol.co.uk


Scam letter:


From: "Mr. Mike Benson" <mikebens@hotmail.com>
Date: Friday, October 2, 2009 10:41 AM
Subject: Re-Release of your Inheritance Fund Value US$6.4M.ii


From Mr. Mike Benson
The Director
International reconciliation committee UK
E-mail: mikebenson@megamail.pt

Attn: Beneficiary,

Re-Release of your Inheritance Fund Value US$6.4M.

The U.S.A Government, World Bank And United Nations Organization Official in conjunction with the Federal Government of Nigeria Has Approved to pay you part payment of your Contract/Inheritance Fund payment Valued at US$6.4M Via Diplomatic delivery.

This decision was made last week. With this development, the diplomats left 2 night ago and has arrived the JFK International Airport, New York and has been trying to locate you with the informations he has. He is presently at JFK International Airport there in the United States of America and before he can proceed to deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that he is dealing with the right person.

1. Full Name
2. Address for delivery
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification.

He is the information of the diplomat for you to send him your the required information for verification via email:

Attention: Diplomat Michael Jones
JFK International Airport
Telephone: +12127846013
E-mail : diplomatjonesmichael@yahoo.co.jp

After verification of the information with what he has on file, he will contact you so that you people can make arrangements on the exact time to make delivery of your package to your nominated address. Send the requested information so that he can proceed.

Regards,

Mr. Mike Benson
The Director
International reconciliation committee UK


Scam letter:


From: "Mr William Leung." <info@hangseng.net>
Date: Wednesday, October 14, 2009 1:34 PM
Subject: RE.


Dear Friend,
Let me start by introducing myself,i am Mr William Leung the Executive
Director and Head of Personal Banking of the Hang Seng Bank,Hong Kong.I
have a secured business proposal for you.l will like to know if you are
willing to assist me,lf interested please contact me on my private email
address :(will_1leung@yahoo.com.hk) for more details.
Your earliest response to this mail will be highly appreciated.
My Esteemed Regards,
Mr William Leung.


Scam letter:


From: "LOTTERY AWARD 2009" <info@gmail.com>
Date: Tuesday, October 13, 2009 5:24 AM
Subject: REF: NLU/63120973/LY


YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009
(?600,000.00)
REF: NLU/63120973/LY
BATCH: 08/H3401/3UK
Serial No:173/02
UKLucky No:6-6-43-00-47-90
Ticket No:8VY5710428

please send your Full Name,Home and Office Tel & Fax Number, Mobile Tel Number
and your winning ticket number, reference numbers and amount won information
for processing of your winning fund to our registered claim agent in address
below:

**************************************************
Contact Agent: Mr. David Bates
Foreign Services Directorate/ Operation Personnel
Pacifico Sistemas Informaticos GmbH & Co.
E-mail: davidbateagent9@sify.com
Phone: +447729704009
Fax:+44-870 974 0213
**************************************************

Once again congratulations. Your email adress has brougt to you this unexpected
luck. CONGRATULATIONS.


Scam letter:


From: "Uk Lottery" <info@gmail.com>
Date: Thursday, October 8, 2009 1:15 AM
Subject: REF: NLU/63120973/LY AND BATCH: 08/H3401/3UK


You have won ,Six Hundred Thousand Pounds Sterling on UK online promo!
Contact the online claims agent for collection.

Name:Mr. David Bates
Tell: +44 772 970 4009
Email: david_batedpt09@sify.com

send Your Personal Infomation
1. Full Names: _____2. Address: ____3. Age: ___4. Sex: ___5. Marital Status:
____6. Occupation: ____7. Phone numbers: ____8. Fax number: ______9.
Country:______.

Mrs. Wilson Stacy, (Co-ordinator)


Scam letter:


From: "ENGR.MICHAEL IDIOMA" <lucas290@sbcglobal.net>
Date: Tuesday, October 13, 2009 8:21 AM
Subject: TRANSFER AND INVEST


I WANT TO TRANSFER AND INVEST($10 MILLION USD) IN YOUR COUNTRY,
CAN YOU ASSIST ME? REPLY VIA E-MAIL:(engr.midioma150@gmail.com)
DO CALL ME: +44-7045717383, AWAIT YOUR RESPONS?


Scam letter:


From: "Jeremy Summers" <jsummers.office@gmail.com>
Date: Monday, October 19, 2009 5:10 PM
Subject: UNCC REFUND PAYMENT FOR YOU


UNCC REFUND PAYMENT FOR YOU
United Nations Compensation Commission (UNCC)

In Affiliation With Barrack Obama Campaign to Assist Scammed Individuals In The Settlement Of Disputes Through UBA (United Bank Of Africa).

How are you doing today? Hope all is well with you and your family? You may not understand why this mail came to you but kindly read the following procedures for your claim.The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council. Its mandate is to process claims and pay compensation for losses and damages suffered as a direct result of
Internet Fraud.

The UNCC in conjunction with the Obama Campaign on the 12th of October 2008 organized a confederation meeting which ended 2 weeks later, with the Secretary General to the UNITED NATIONS.This meeting was first held on the 8th of April 2003 by the then secretary to the UN. You can view this page for your perusal (www.un.org/News/Press/docs/2003/ik344.doc.htm).

This email is directed to all individuals that have been scammed in all parts of the world. In reference to the just concluded meeting, the UNCC in affiliation with Barrack Obama Campaign have agreed to compensate them with categorical payment sum of 500,000GBP each. In its decision 17" of 24th March 2006, the Governing Council established basic principles for the distribution of compensation payments to successful claimants. This decision was made two months before the resolution of the first installment of claims before the Commission.

As stated in the Secretary-General?s report of 2nd May 2006, it was anticipated that the value of approved awards would far exceed the resources available in the Compensation Fund at any given time.The Governing Council therefore devised a mechanism for the allocation of available funds to successful claimants that gave priority to the three urgent categories of claims and which, within each category, would give equal treatment to similarly situated claims. Only when each successful claimant in categories "A", "B" and "C" had been paid an initial amount up to 2,500GBP would payments commence for claims in other categories.

Accordingly, the first phase of payment involved an initial payment of 2,500GBP to each successful individual claimant in categories "A" and "C". However, for humanitarian reasons, all category "B" claims will be paid in full of a total 500,000GBP. A total of GBP3,252,337,997.09 was made available to 1,498,119 successful individual claimants in categories "A", "B" and "C" under the first phase of payments.Claimants includes every foreign contractor that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why you are receiving this email notification.

You are advised hereby to contact Mr Henry Morgan , as he is our representative in Nigeria who will be releasing your refund payment to you.Contact him immediately for your approved funds(500,000GBP). This funds are in a ATM MASTER CARD for security purpose, so he will send it to you and you can cash it in any bank of your choice.

Regards
Ban Ki-Moon
(UN Secretary-General)
Email: unitednationcompensationoffice@gmail.com
http://www.un.org/sg/


Scam letter:


From: "Mr Mark Brown" <markbrownnn@gmail.com>
Date: Wednesday, October 14, 2009 2:43 PM
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES


UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations Division.
From: Mr Mark Brown,
Attn: Fund Beneficiary
This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
I have met with President Musa Umaru Yaradua of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account. Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorise the Government of Nigeria to effect the payment of your compensation of an amount of (US$10,000,000,00) approved by both the British government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Notorization fee to the Un.
Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Richard Graves from USA to fraustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
For oral discussion, call me on this number which I just acquired in Nigeria today:+234-708-451-2118 and email us through this email address: (mrmarkmbrown1@sify.com).
Mr Mark Brown,
Email: mrmarkmbrown1@sify.com
Phone: +234-708-451-2118
United Nations Deputy-Secretary-
General for Internal Oversight.


Scam letter:


From: "Dr sanusi lamido" <drmrsrutheze78787@bellsouth.net>
Date: Friday, October 2, 2009 12:16 PM
Subject: URGENT


Attn:Beneficiary,
I am Dr.Sanusi Lamido Sanusi the newly appointed governor of Central Bank of Nigeria.
www.sunnewsonline.com/webpages/news/national/2009/june/04/national-04-06-2009-01.htm
After the National Executive Council (NEC) meeting headed by Nigerian President,we have agreed to pay you an inherited contract fund of US$10.7 Million.
Therefore reconfirm your direct phone numbers, address and bank details for transfer within 24 hours.
please get back to me with this email address:sanusilamidicbn@sify.com

Sincerely,
Dr.Sanusi Lamido Sanusi
Governor,CBN.
011 2348063400828


Scam letter:


From: "PRIVATE LOAN SERVICE" <wongpooileng@yahoo.com>
Date: Sunday, October 4, 2009 8:27 PM
Subject: URGENT ATTENSION


I am Dr Ruth Hilton. a financial lender and consultant, CEO Of Private Home Firm Inc.,For Debt Consolidation Loans, Business Loans, Private loans, Home Refinancing Loans,Insurance Loan (Health Insurance Loan) Own your Dream Home and Automobile with our special 2% interest rate.Be informed that this offer is limited. The Offer Ranges from $5,000.00 Min. To $20,000,000.00 Max. at 2% interest per annum.Get the best for your family and own a dream home as well with our General Loan scheme. If interested, Please provide the following: Full Name/Address/Tel Number/Amount Required/Loan Terms/Duration Note Bear mind that it will take less than 48 Hours to process your file and the possibility of you getting a Loanfrom this firm is 100% Guaranteed no matter your Credit Score

All replies should be forwarded to the :

Contact Person:Dr Ruth Hilton.

Email:loan_service4@mail2world.com
Tel:+60102970738.


Scam letter:


From: "Ahmad Osman" <ahmadosma023@yahoo.com>
Date: Tuesday, October 6, 2009 11:55 AM
Subject: Urgent Attention Needed


You're invited to: Urgent Attention Needed
By your host: Ahmad Osman

Date: Tuesday October 6, 2009
Time: 8:00 am - 9:00 am (GMT +00:00)
Street: Dear Friend, I am MR AHMAD OSMAN, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003. The amount involved is (USD 15,500,000.00) Fifteen Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here. Reply urgently so that I will inform you the next step to take urgently.(You can send your reply on this very email box ahmadosman01@walla.com) Sincerely, AHMAD OSMAN

Will you attend? RSVP to this invitation


Scam letter:


From: "ATKINS, Alfred" <alatkinz@accamail.com>
Date: Thursday, October 22, 2009 10:57 AM
Subject: I await your reply


Dear Sir/Madam,

My name is Alfred Atkins, an executive staff of a bank in London, United Kingdom. I wish to make a transfer involving a huge amount to a designated bank account of your choice. For your support (morally, financially etc.), you will have 45% share of the total amount after concluding the transfer. Kindly reply me at alatkinz@i12.com, and call at +447045738816 stating your interest, and I shall send you the details and necessary procedure with which to make the transfer. I anxiously await your response.

Regards,
Mr. Atkins


Scam letter:


From: "Mr. Stephen Onasanya" <judyreisberg@earthlink.net>
Date: Saturday, October 10, 2009 8:02 PM
Subject: Your Urgent Reply Needed.


Hello,

I am Mr. Stephen Onasanya, working in First Bank of Nigeria as GROUP MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER, I saw a file in respect of funds that has been abandoned amount in question $ 12.500.000.00 Million USD. And the depositor of this fund is dead and the Board of Directors wants to confiscate this fund into the Bank treasury account which I find out that I will not gain anything out of it. My purpose of contacting you is because the depositor of the fund is from your country and I want to present you to the Board of Directors as the FAMILY RELATIVE to this fund and I will use my position in Bank to obtain all the necessary documents on your name which we will use to claim this fund from our Bank.

I am suggesting this to you as a deal business what I need from you is acceptance for me to go ahead to process with this deal business and that the end of the day we share the fund 50% 50% and if you know that you are capable to do this deal with me. I will advice you to get back to me so that I will give you more details.

I wait for your prompt response,

Regards,
Mr. Stephen Onasanya


Scam letter:


From: "Robyn Cass." <robyn@yahoo.com>
Date: Saturday, January 17, 2009 4:06 PM
Subject: WILL YOU BE OF HELP?
Files: WILL YOU BE OF HELP.txtWILL YOU BE OF HELP.txt (2KB)


No virus threat detected
File: WILL YOU BE OF HELP.txtDownload File
Dear Friend,


Scam letter:


From: "Dr. Harris Conklin" <atm.payment@un.org>
Date: Thursday, October 1, 2009 1:42 PM
Subject: Your Ref: SNT/ATM/822


UNITED NATIONS OFFICE FOR
THE CORDINATION OF
HUMANITARIAN AFFAIRS

Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822

Attn:

I am directed to inform you that your payment verification and
confirmations are correct; therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as
possible and in our bid to transparency, This program is United Nation
sponsor program in a bid to eradicate poverty around the globe.

It is my pleasure to inform you that ATM Card Number: 5428050011004432
have been approved in your favor, The ATM Card Value is $315,810.00 USD
(Three Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only)

You are advised that a maximum withdrawal value of $5,000.00 USD is
permitted on withdrawal per day and are duly Inter Switch so you can make
withdrawal in any location and ATM Center of your choice.

We have concluded delivery arrangement with the ups courier services.
Please note that the UPS Courier Company is fully insured by Nicon
Insurance Corporation.

We want you to re-confirm your delivery address with phone number by
providing it so that the UPS delivery man can use it to deliver your
package to your door step and please do inform us if you will be able to
pay for the delivery cost ($95.00USD) so that I will know how to proceed,
and please be informed that the delivery will be made to your address in
48 hours (2 days) after our confirmation of this payment for delivery, as
you know that the delivery fee receipt will be used to attach on your
payment delivery documents to avoid being delayed by customs.

Treat urgently and note that your ATM Card is ready and available for
dispatch to you, send me your phone number so i can give you a call for
more details.

Treat urgently and note that your ATM Card is ready and available for
dispatch to you.

Regards,
Dr. Harris Conklin
HEAD OF INTENATIONAL REMITTANCE DEPARTMENT
Email; cbn@gala.net
Tel: +2347060515527


Scam letter:


From: "LOTTERY AWARD 2009" <info@gmail.com>
Date: Tuesday, October 13, 2009 6:08 AM
Subject: Winning Claims Requirements


YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009
(?600,000.00)
Ref. N?: NLU/63120973/LY
Batch. N?: 08/H3401/3UK
Serial No:173/02
UKLucky No:6-6-43-00-47-90
Ticket No:8VY5710428

please send your Full Name,Home and Office Tel & Fax Number, Mobile Tel
Number and your winning ticket number, reference numbers and amount won
information for processing of your winning fund to our registered claim
agent in address
below:

**************************************************
Contact Agent: Mr. David Bates
Foreign Services Directorate/ Operation Personnel
Pacifico Sistemas Informaticos GmbH & Co.
E-mail:davidbate9552@sify.com
Phone: +447729704009
Fax:+44-870 974 0213
**************************************************

Once again congratulations. Your email adress has brougt to you this
unexpected luck. CONGRATULATIONS.


Scam letter:


From: "VISA CARD AWARD" <info@vcard.co.uk>
Date: Saturday, October 10, 2009 10:53 PM
Subject: Winning No:VCard/877/798/2009


Visa Card® / Msn® INTERNATIONAL MEGA JACKPOT
PROMOTION/CLAIMS DEPARTMENT
440 THE STRAND LONDON, WC2R 0QS
ENGLAND, UNITED KINGDOM
DIRECTOR:Dr Glenn Edward

Attn:Winner
Winning No:VCard/877/798/2009
Email Ref No:VCard/699/33/2009
AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great Britain Pounds).
This email address has brought you an unexpected luck,Your e-mail address was selected and confirmed by our co-sponsor Msn International, through their latest internet software.You are therefore been approved by Visa Card Int./Msn UK the sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds).
===================================
CONTACT CLAIMS ADMINISTRATOR
===================================
NAME: Robert Leonard
Email: visacardaward2009@yahoo.com.hk
Visa Card® /Msn® Promotion Department
Do email the above Claims Administrator, at once with all the claims requirements below.To avoid unnecessary delay.They are needed to proceed.

Claims Requirements:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
8.Winning No:_______Email Ref No:______

PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with all your claims requirements well filled @ visacardaward2009@yahoo.com.hk

(i).Bank Transfer.
(ii).Delivery of Prepaid Visa card® Valued 500,000.00GBP by a registered Courier Company.

Secretary,
Mrs.Dora Lazmon
Visa Card® /Msn® Mega Jackpot
©2009 Microsoft Corporation.All rights reserved.


Scam letter:


From: "U.K ONLINE LOTTERY INTERNATIONAL" <admin@w2r83dj4x.homepage.t-online.de>
Date: Friday, October 2, 2009 11:51 PM
Subject: WINNING NOTIFICATION


THE EUROMILLIONS LOTTERY PROMOTION
ONLINE LOTTERY DEPARTMENT
PO BOX 1010 LIVERPOOL
L70 1NL UNITED KINGDOM.

WINNING NOTIFICATION

We are obliged to announce to you the result of the just concluded monthly final draws of the EuroMillions Online Lottery Promotion that your email was among the 20 Lucky winners who won Ј520,000.00 (Five Hundred and Twenty Thousand GBP) each on the EuroMillions Online Lottery Promotion dated Friday 2nd Day of October 2009.

This is from the total prize money of Ј10.4M that will be shared among the 20 lucky winners and you are extremely lucky to be one of the lucky winners, therefore you are instantly qualified and eligible to receive a total prize money of Ј520,000.00 (Five Hundred and Twenty Thousand GBP) following the results we released today and your email is attached to Ticket Number (343-221-8756) and Ballot Serial Number (454-17) and Lucky Star Number (03) (06) among others.

The online draws was conducted by a random selection of email addresses from an exclusive list of 290,600 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the Internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection of our computerized email selection machine (TOPAZ) from a database of over 290,000 email addresses drawn from all the continents.

This Lottery program was duly approved by the UK National Lottery and also Licensed by the The International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitized the general public of this wonderful initiative. As indicated by the computerized selection machine, your Lucky Star Numbers falls within our United States Fiduciary Agent in New York and for security reasons, you are advised to keep your winning details private until your claim is processed and your prize money remitted to you in whatever manner you deem fit.

To claim your prize money, kindly fill the form below and forward same to our Fiduciary Agent for final verification, afterward you will be directed to the paying bank where a cheque of Ј520,000.00 has already been issued in your favor.

YOUR FULL NAME:.....................................
AGE:........................................
SEX:........................................
FULL ADDRESS: RESIDENT ADDRESS ONLY)...............................
EMAIL:....................................
CONTACT TELEPHONE/FAX NUMBER:...................................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................

Contact Person: Mr. Jeffrey Dean
Contact E-mail address: collchi07@gmail.com
Telephone Number: +44 703 196 2137

It is worthy of note to keep your winning details away from the general public, especially your Lucky Star Number to avoid any discrepancies as Euro Millions Online Lottery Promotion shall not be responsible of any false claims and its consequences.

The entire staffs and Management Team of the Euro Millions Online Lottery Promotion wish to congratulate you for this lucky jackpot and please spend the money prudently. GOOD LUCK!

Yours faithfully,

MS. GRACE SMITH
HEAD, ONLINE LOTTERY DEPARTMENT
THE EURO MILLIONS LOTTERY PROMOTION

All trademarks and registered trademarks are the property of their respective owners.
Copyright © 2009. All rights reserved.


Scam letter:


From: "Yahoo/Msn Internet Lottery" <info@yahoo.cn>
Date: Saturday, October 24, 2009 11:07 PM
Subject: Winning Notification!!!


CONGRATULATIONS! CONGRATULATIONS! CONGRATULATIONS!

YAHOO / MSN INTERNET LOTTERY

Your Email Account was randomly selected as one of 5 top winners accounts
who will get cash prize from us. We are happy to inform you that your
Email Account has won you the Cash prize of L200,000.00 (Two Hundred
Thousand Great Britain Pounds Sterling for this Month of OCTOBER, 2009 for
Lottery winning promotion which is organized by Yahoo/Msn Online or
internet Lottery every month.

YAHOO / MSN, collects all the email addresses of the people that are
online all over the world among million subscribers, we only select five
people every month as our top winners through electronic balloting System
without the winner applying for this lottery.

We are congratulating you for being one of the people selected. All
participant were selected through a computer balloting system drawn from
Nine hundred thousand E-mail addresses from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted Monthly.

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base. Further more
your details/e-mail address falls within our Europe representative office,
as indicated in your play coupon and your prize of L200,000.00 will be
released to you from any of our regional paying Office in Europe.

NOTE: All winnings MUST be claimed before 30th of OCTOBER, 2009, otherwise
all funds will be returned as Unclaimed and eventually donated to charity
organizations.

We hope with part of your prize, you will participate in our end of year
high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE

Below are your identification numbers;
Batch number.....................Yah09445
Lotto number.....................Yah09446
Winning number...................Yah09447

To begin your claims, kindly contact our Fiduciary agent Mr. Jack Brown with he contact below;

Fiduciary Agent: Mr. Jack Brown
E-mail address: mrjackbrown1@yahoo.cn
Tel: +447045709845

You are required to furnish our Fiduciary agent Mr. Jack Brown with the following details;

1. FULL NAME:
2. COUNTRY OF ORIGIN:
3. PRESENT COUNTRY:
4. SEX:
5. DATE OF BIRTH:
6. AGE:
7. OCCUPATION:
8. TELEPHONE NUMBER:
9. FAX NUMBER (IF ANY):
10. EMAIL ADDRESS:
11. MARITAL STATUS:

As soon as you contact him with the above details you will be advise on
how to get your prize money and you must be checking your email constantly
immediately you contact the financial agent Mr. Jack Brown to meet up with
the time you have to claim your prize.

Congratulations once more!!

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
released to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this program by
non-participant or unofficial personnel.

Yours Sincerely,
Mrs. Susan Kay
LOTTERY CO-ORDINATOR


Scam letter:


From: "YAHOO LOTTERY HEADQUARTERS" <lotteryheadquarters01_uk@yahoo.cn>
Date: Saturday, September 26, 2009 12:50 AM
Subject: You Have Won ?200,000.00 GBP !!!


YAHOO ONLINE LOTTERY PROGRAM
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England.
Phone: +44 70457 42772
Email: lotteryheadquarters01_uk@yahoo.cn

Dear E-mail User,

CONGRATULATIONS! Your email address have won the sum of Two Hundred Thousand Great British Pounds Sterling (Ј200,000.00 GBP) Jackpot on the Lottery program organized by Yahoo Online Free Lottery Prgram.

These are your identification numbers;
Batch number: Lwh09445
Lotto number: Lwh09446
Winning number: Lwh09447

Your details/e-mail address falls within our Africa representative office as indicated in your play coupon therefore your winnings will be processed and release to you through our regional office in Africa.

For more details on how you won and to claim your won prize you are required to contact our regional office in Africa with the following contact information below.

Yahoo Lottery Africa Regional Office
Address: #128 Sokode Crescent,
Wuse Zone 5, Abuja-Nigeria
Regional Manager: Stanley Ruben
Contact Phone: +234 703 638 7924
Contact Email: lotteryregionaloffice@yahoo.cn

When contacting our regional office in Africa for details on how you won and to claim your winning prize you are required to provide the following details below;

1. FULL NAME___________
2. COUNTRY OF ORIGIN___
3. PRESENT ADDRESS_____
4. SEX_________________
5. DATE OF BIRTH_______
6. AGE_________________
7. OCCUPATION__________
8. TELEPHONE NUMBER____
9. FAX NUMBER (IF ANY)_
10.MARITAL STATUS______
Batch number: Lwh09445
Lotto number: Lwh09446
Winning number: Lwh09447
AMOUNT WON: Ј200,000.00 GBP

Congratulations once more.

Yours sincerely.

Mr. William Wilcox
Lottery Coordinator


Scam letter:


From: "Information Department" <rpvogelpohl@sbcglobal.net>
Date: Tuesday, September 29, 2009 6:01 AM
Subject: Your Email Has Won You: $1,000,000,00usd


THE AUSSIE NATIONAL ON-LINE LOTTO.
Sydney Borough Drive, 1402
Australia.
Nig. Regional Tel: +2348062484686

WINNING NOTIFICATION!
Your Email Has Won You: $1,000,000,00usd
(One Million United State Dollars) Only.

TO CLAIM YOUR PRIZE CONTACT REG.OFFICE:
FR.METZER FENTON.
Email:fr.metzerfenton@ymail.com OR fr.metzerfenton2009@gmail.com OR fr.metzerfenton009@gmail.com
Call: +234-8062484686

Send Him The Following:
Your Winning Numbers:...2009/GB8701LPRC
Batch Numbers:........6035649/011/L/P/RC
Ref. No.:.............AU/785061726
Amount Won:...........$1,000,000.00USD
Your Names:.........
Age/Sex:............
Marital Status:...
Occupation:.......
Phone No.:........
Address:..........
Country...........

PLEASE BEWARE OF SCAMS!
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

Congratulation Once Again! From staff and members of A.U ON-LINE Lotto Promo @2009 All right reserved.


Scam letter:


From: "Mr Martins James" <infor_fund@info.net>
Date: Saturday, September 26, 2009 8:30 PM
Subject: YOUR OVER DUE INHERITANCE FUND

I am Mr Adekunle Elvis. a computer scientist working with central
bank of Nigeria.I just started work with C.B.N. and I came across
your file which was marked X and your released disk painted RED, I
took time to study it and found out that you have paid VIRTUALLY all
fees and but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that
on no account will they ever release the fund to you,instead they
allow you spend money unnecessarily,I do not intend to work here all
the days of my life, I can release this fund to you if you can
certify me of my security.
I needed to do this because you need to know the statues of your
Funds and cause for the delay,Please this is like a Mafia setting in
Nigeria, you may not understand it because you are not a Nigerian.
The only thing needed to release this fund is the Anti
drug/terrorist clearance certificate which will be tendered to any
of your nominated bank and the INTERNAL REVENUE SERVICE(IRS)for
clearance of the transferred amount in your account.
Once the Anti drug /terrorist clearance certificate is obtained
funds will immediately reflect in your bank within 10 Minutes,the
certificate is all that is needed to complete this transaction.
Note that the actual funds is valued at $15.5 MILLION USD and the
president made a compensation fund release for all unpaid
beneficiary valued at $10 million usd.
Listed below are the mafia's and banks behind the non release of
your funds that i managed to sneak out for your kind persual.
1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19)Rev. Steven Jones
20) bank of Africa
21)Mrs. Debbie Hargrove
22)Mr. Micheal Wagner
23)Barr. Isa Farid
24)Dr. Raymond Faye
25)Ibraheem Fashola
26)Dr. Leslie Fawaz
27)Mercy Fajaroo
28)Walter K. Falana
29)Azeez Fatou
30)Ibrahim Fabumi
31)Daniel Faras
32)Micheal Faras
33)Minassa Fernandez
34)Viresh Fernando
35)Deacon Diende Fernandez
36)Ben Felix
37)Dr. Ige Femi
38)Chen Hsiu Fei
39)Gloria Festus
40)Lopez Fernando
41)Aloye Fidelis
42)Augusto Fish
43)Dr. Raymond Fingesi
44)Dr. Martin Fibu
45)Joseph Finn
46)Ogom Fidelis
47)Jennifer H. Fiedler
48)Dr. Jimmy Fowler
49)Robert Fortin
50)Dr. Sharon Forrest
51)Prince Michael Fofano
52)Sarah Fofano
53)Tony Foster
54)Dr. Koman Fofar
55)Samuel Fona
56)Grace Fona
57)Funmi Folorunso
58)Mike Franklin
59)Egbo Francois
60)George Freeman
61)Senator Jude Fred
62)Paul Frank
63)Dr. Francis Fregere
64)Walter Freer
65)Olu-Segun Fredrick
66)Justice Philip Francis
67)Raul Franco
68)Desmond Fred
69)Madu Frank
70)Rita Frank
71)Godwin Frank
72)Dr. J. Frances
73)Frank Francis
74)Derrick Frans
75)Kingsley Fred
76)Dr. Carlos Frederico
77)Dr Ola Funmilowo
78)Alan Fumbi
79)Vincent Fuso
80)Dr. John Fugar
81)William Funsho
82)Michael Funsho
83)Shahla Ghasemi
84)Ali-Reza Ghasemi
85)Martins Gambari
86)Jim Gallo
87)Paulo Gato
88)Ben Gafhar
89)Byron Gate
90)Arthur Gai
91)Shinder Gangar
92)Lopez Garvin
93)Abdul Gafah
94)Dr. Rufus Gaba
95)Alhaji Garba
96)Dr. Frank Gani
97)Brigadier Williams Gal
98)Egonna Duru Gal
99)Lucky Garbi
100)Sadique Gadaffi
101)Federick Ike Ganziri
102)Dr. Dennis Gavey
103)Jose Sanchez Garcia
104)Ahmed Gana
105)Jose A. Garcia
106)Major Archie Gates
107)Bavolleni Gallilo
108)Musa Galadima
109)Shehu Galadima
110)Barr. Imam Galadima
111)Barr. Jerry Galadima
112)Mustapha Gambo
113)Dr. Isah Gambo
114)Usman Gambo
115)Engr. Isaac Garuba
116)Alhani Azeez Garuba
117)Engr. Sule Garuba
118)Idris Garuba
119)Mustaph Garuba
120) ADB Bank Ouagadougou Burkinafaso
121) FSA UK
122) NATWEST BANK
123) ECO Bank
124) Credit Bank
125)Barr Greg Thompson
126)Mercy Gloria
Do get in touch with me immediately with my direct number
+2348083440398 to conclude this final transaction immediately,and
also send to me your convenient tel/fax numbers for easy
communications.
Regards,
Mr Adekunle Elvis


Scam letter:


From: Florence Kore <brigitte.fleon@fbics.net>
Date: Monday, October 26, 2009, 2:51:50 PM
Subject: TO YOUR ATTENTION DEAR WINNER....
Files: Message.html, MICROSOFT LOTTERY FOUNDATION.pdf


TO YOUR ATTENTION DEAR WINNER

We will contact you by this present to inform you of your gain in

The American lottery for Promotion of the Internet in the world.

This is thus not a spam or a virus, please find attached notification of your winning bid by

THE MICROSOFT LOTTERY FOUNDATION.

Please kindly contact the lawyer accredited by the MICROSOFT LOTTERY FOUNDATION to have the
procedure to withdraw your earnings within 48 hours.

CONTACT ADVOCATE SUPERVISOR OFFICE OF LEGAL STUDIES MASTER FRANCK WILLIAMS

BLANCHARD-PLATEAU RESIDENCE

01 BP 777 ABIDJAN

NAME: WILLIAMS
FIRST NAME: FRANCK
E-MAIL: huissier.franck.williams@gmail.com
E-MAIL: huissier_franck_williams@inmail.sk

Best Ragards.
Mrs BRIGITTE FLEON
Director of Operations
MICROSOFT LOTTERY FOUNDATION


Scam letter:


From: TranslationDirectory.com <CEO@TranslationDirectory.com>
Date: Monday, October 26, 2009, 1:16:18 PM
Subject: scam e-mails from gmail


Dear Client,

The primary email for your PayPal account was changed on Oct. 25, 2009.

If you did not authorize this change, please contact us using the link below and undo the
changes:

http://64.111.26.72/images/account.information/

Thank you for using PayPal!
The PayPal Team

For more information on protecting yourself from fraud, please review the Security Tips in
our Security Center.

Please do not reply to this email. This mailbox is not monitored and you will not receive a
response. For assistance, log in to your PayPal account and click the Help link located in
the top right corner of any PayPal page.

----------------------------------------------------------------
PayPal Email ID PP234

 


Scam letter:


From: "ketelaar@nmsu.edu" <ketelaar@nmsu.edu>
Date: Saturday, October 24, 2009 9:32 AM
Subject: We wish to announce ...


We wish to announce to you that, your e-mail address have been selected as one of the winners of this year ExxonMobil Lottery Award(EMLA) of 950,000GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS). For claims,please contact:

Claims officer: Kurt Dickson
E-mail: k.dickson-exxonmobil@live.com
Phone: +44 703 1994 759

**Note: All replies ,queries or questions concerning your claims should be sent to: k.dickson-exxonmobil@live.com

Timothy Ketelaar
Programs & Events


Scam letter:


From: "MR.STEVEN ROGERS" <consultationoffice@btconnect.com>
Date: Friday, October 23, 2009 1:47 PM
Subject: PLEASE VIEW THE ATTACHED FILE...
Files: MR.STEVEN.TXT (4KB)


PLEASE VIEW THE ATTACHED FILE, READ CAREFULLY AND GET BACK TO ME IMMEDIATELY

LET ME KNOW IF YOU RECEIVE THIS LETTER


Scam letter:


From: "DR.CALEB MARTINS" <martinscaleb28@yahoo.fr>
Date: Tuesday, October 20, 2009 10:56 AM
Subject: TRANSFER
Files: DR CALEB MARTINS.pdf (6KB)


5 RIDER HAGGARD CLOSES, 2001 JOHANNESBURG, SOUTH AFRICA
TEL: 27-73-022-38-11
EMAIL:caleb1martins@rediffmail.com

ATTN: MANAGING DIRECTOR/C.E.O.
My greetings,

TRANSFER OF (US$10.5 MILLION) TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS

We want to transfer to overseas (US$10.5 Million) from the Amalgamated Bank of South Africa ABSA. I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new bank account immediately to receive this money, even an empty account can serve to receive this money, as long as you will remain honest to me till the end for this important business, trusting in you and believing in God that you will never let me down either now or in future.

I am Dr. Caleb Martins, the Auditor General of ABSA, during the course of our auditing, I discovered a floating fund in an account opened in the bank in 2005 and since 2009 nobody has operated on this account again. After going through some old files in the records I discovered that the owner of the account died without an heir; hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr. Allan P. Seaman, a foreigner and an industrialist, he died since 2004. And no other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that Allan P. Seaman until his death was the manager of Diamond Safari (Pty..) South Africa .

We want to transfer this sum US$10.5 million (Ten Million five hundred thousand US Dollars) into a safe foreigners account abroad, but I don’t know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, but can only be approved to any foreigner with valid international passport or drivers license. The money is in US Dollars and the former owner of the account Mr. Allan P. Seaman is a foreigner too and the money can only be approved into a foreign account. Considering the recommendation I received in your favor by the South Africa Chamber of Commerce as regards your suitability and reliability in carrying out this transaction, I hereby crave your indulgence to co-operate with me in this mutually beneficiary transaction. I am revealing this to you, believing in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take. Please while replying include your private telephone and fax numbers including the full details of the account to be used for the deposit. Also note that upon your reply, we may opt for telephone and fax communication, as this channel may not be safe for the transaction. With my influence and the position of the bank official we can transfer this money to any foreigner’s reliable account that you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place.

As you receive this fund in your account. I will use my position and influence to obtain legal approvals for I will apply for annual leave to get visa immediately. At the conclusion of this business, you will be given 30% of the total amount, 5% processing of the transfer, while the remaining 65% will be my. Please if you are interested in this transaction, contact me with these telephone and numbers above and I will give you the procedure of the business.
I look forward to your earliest reply.
Yours sincerely,
DR. CALEB MARTINS


Scam letter:


Date: Monday, October 19, 2009 3:53 AM
From: "Elbalawi Ehab" <ehabbb_e@yahoo.com.hk>
Subject: BELOVED I NEED...


- Dear Beloved,Goodday to you and your family , i am sorry to disturb you, as i just finished praying to God and i felt deeply in my heart that you are that individual that i have been looking for and so i can contact you for a blessing that you are about to recieve and also share with people that need it, my name is Mr. Ehab Elbalawi a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer It has defile all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never Generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.I believe when God gives me a second chance to come to this world I would live my life a different way from how i have lived it. Now that God has called me,I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.I want God to be merciful to me and accept my soul so,I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. I want to believe that you will be capable of handling this task for me.I will wait to hear from you to know if you are capable of doing this favour for me, ALLAH will bless you as you decide to do this.I will wait for your urgent response.Thank you.Ehab Elbalawi.


Scam letter:


From: "pptrzqa@e1d2llp.com" <pptrzqa@e1d2llp.com>
Date: Sunday, October 18, 2009 7:09 AM
Subject: Seeking Investment Inquiry/Personal Trusteeship From Mrs. (Hajia) Aiche Djatou, Please read the attached letter.
Files: Personal Trusteeship.pdf (12KB)


FROM: AICHE DJATOU (HAJIA)
MOOSSOU PREMIER QUARTER
BP 823 GRAND-BASSAM, COTE D'IVOIRE.

HELLO MY DEAR,

I HOPE YOU WILL NOT BE SURPRISED TO RECEIVE MY LETTER AS I WISH TO MAKE THIS SOLEMN REQUEST FROM YOU. MY NAME IS HAJIA AICH? DJATOU FROM COMOROS ISLAND

I WANT TO INFORM YOU THAT I AM INTERESTED TO INVEST IN YOUR COUNTRY ON PARTNERSHIP BASIS AS I PLAN TO COME OVER FOR THIS INVESTMENT PURPOSE.

I SHALL PROVIDE THE CAPITAL INVESTMENT (FUND) WHILE ALL BUSINESS PLANS, FEASIBILITY AND IDEAS SHALL BE MADE AVAILABLE BY YOU ACCORDING TO THE CODE OF INVESTMENT IN YOUR COUNTRY.

FOR MORE DETAILS WHY I AM CONTACTING YOU PLEASE READ THE ATTACHED LETTER & KINDLY GET BACK TO ME URGENTLY.

YOURS LOVING SISTER,
AICHE DJATOU (HAJIA)


Scam letter:


Date: Sunday, October 18, 2009 7:12 AM
From: "Marlon.Maxwell" <marlon.maxwel@hotellos.nl>
Subject: We offer legal loan...


We offer legal loan for 3-percent,if interested provide your datas for
notification loan update:

Name:
Amount:
Address:
Monthly Income:
Duration:
Country:
Age:Sex:
Email Address:
Phone Number:

Send to EMAIL. marlon.maxwell@hotellos.nl
Regards.
Mr Marlon Maxwell


Scam letter:


From: "canada lottery board" <baron4b2k@yahoo.com>
Date: Saturday, October 17, 2009 5:53 AM
Subject: Congratulation:your email has won US$820,000.00 Canadian Lottery.


Congratulation:your email has won US$820,000.00 Canadian Lottery.
Canadian Lottery (Lotto lore)
Headquarters: 1a, Bexon Court Carlton
Nottingham shire NG4 1SQ Essex
United Kingdom.
Winning notification

Dear Winner,

We happily announce to you the result of the National Lotto 6/49 lottery draws held on Monday the 1st day of October 2009 , in Essex United Kingdom and Ontario, Canada.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mail addresses.

Your e-mail address attached to ticket number: B9564 7560

4545 100 with serial number 046560 drew the winning numbers 3 11 32 34 44 48 Bonus 33 You have therefore been approved to claim a total sum of US$820,000.00 in cash credited to file EAAL/9080118308/04. Please note that your lucky winning numbers fall within our London booklet representative office in London as indicated in your play coupon. In view of this, your US$820,000.00 would be released to you by an accredited Bank in London.

Our London agent will immediately commence the process to facilitate the release of your funds as soon as you contact their office. To file for your claim, please contact our corresponding agent in London immediately you read this message for quick and urgent release of your fund, contact information is as follow:

Name: FRED HOFFMAN

Email:fred_agent@sifymail.com

You are required to contact the agent with your information below.

1)Your Name..................
2)Your Address..................
3)Telephone number..............
4)Fax number...................
5)Age.....................
6)Gender..............
7)Occupation..............
8)nationality...............
9)Account Number..............
10)Bank Name and address.....................
11)Date of birth..............................

Congratulations once more from all members and staff of this program to you for your e-mail having won our promotional lottery program.

Yours Sincerely,
Mrs. candy smith.
Customer service: 680 NCA
85914


Scam letter:


From: "OCEANIC BANK NOTIFICATION!!!" <centralinformation@sbcglobal.net>
Date: Saturday, October 17, 2009 9:36 AM
Subject: Your Payment Via (ATM) Interswitch Cash Card. (Valued $500,000.00usd)


This is to inform you that your CONTRACT/INHERITANCE FUND, valued Five Hundred Thousand Us Dollars.($,500,000.00USD) Have been approved for Release/Payment, You will be receiving your funds through OCEANIC BANK OF NIGERIA PLC, through our ATM interswitch master card payment center in OCEANIC BANK INTERNATIONAL PLC.

Right now we have arranged your payment through our swift card payment center here in Oceanic bank of Nigeria plc, that is the latest instruction from our Mr. President Umaru Musa Yar'adua (G.C.F.R) Federal Republic Of Nigeria, and Economic & Financial Crimes Commission (E.F.C.C) Federal Republic Of Nigeria.

The Atm interswitch master cash card payment Center will be sending your Atm international master card Which You Will Use to Withdraw Your Money From Any ATM Machine In Any Part Of The World, but the maximum approved is Two thousand US dollars per day: ($2,000.00USD) so provide the below information to the following office below.

1. Your full name:
2. Phone and fax number:
3. Address where you would like to receive the atm card:
4. Your age and current occupation:
5. Your int'l passport or a valid I.D card:

Kindly contact this office,
The atm interswitch payment center.
Account Officer: ( ALHAJI YUSUF SANI )
Tell: +234-7033386473
email: atminterswitchcardcentre@gmail.com

This office has been mandated to issue out atm card valued $500,000.00USD as initial payment for this fiscal year 2009. Note that because of impostors, we hereby issue you our code of conduct, which is (atm-y2k9) so you have to indicate this code when contacting this payment center with this emails address below by using it as your subject.

Contact: atminterswitchcardcentre@gmail.com

kind Regards,
Alhaji Musa Bello
Head Auditor International Credit Settlement
(OCEANIC BANK INT’L PLC)


Scam letter:


From: "David Povey" <andrchse@hotmail.com>
Date: Friday, October 16, 2009 12:45 PM
Subject: Good Day


Dear Friend,
Before I introduce myself, I wish to inform you that this letter is not a hoax and I urge you to treat it with the seriousness it deserves. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. This is a personal and private mail directed to you and I request that it be treated as such. My name is David Povey.
I was the personal attorney /sole executor to late Randolf Rooney, An American, hereafter referred to as 'My late Client'. He was an independent oil magnate here in The United Kingdom. He died in a car crash with his immediate family on the 4th of Oct 2003. Since the death of my client in Oct 2003, I have written several letters to the American Embassy here in London with intent to locate any of his extended relatives whom shall be claimant / beneficiary of his abandoned monetary deposit and all such efforts have been to no avail.
About a week ago, I received a letter suggesting a likely proceeding for confiscation of his deposit in line with existing laws by the bank in which my client deposited the sum ofOne Hundred and Ten Million, Eight Hundred Thousand British Pounds Sterling. On this note I decided to search for a credible person to present as the Next of Kin to his Estate. I am contacting you that I may, with your consent, present you to the "trustee" Bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my late client. I propose that 40% of the net sum will accrue to you at the conclusion of this deal, while I retain the balance 60%

Therefore, to facilitate the immediate transfer of this fund, you need firstly, signify your interest by contacting me via e-mail, and as soon as I obtain your confidence, I will immediately appraise you with the complete details. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as all necessary arrangements have been made for a successful transfer of the Fund to your nominated account within 10 Banking days of signifying your interest. Like I said, I require only a solemn confidentiality on this. Please, include your Private and confidential Phone and Fax numbers in your reply for easy communication.

Best regards,
David Povey


Scam letter:


From: "Maria Auxiliadora Fereira dos Santos" <dorasantos@etfce.br>
Date: Tuesday, October 13, 2009 12:33 PM
Subject: Microsoft/AOL Email Lottery Announcement...


TICKET NUMBER:008795727498
SERIAL NUMBER: MIC-AOL/8303-09
LUCKY NUMBER: 04-18-35-38-53-46 (12)

Dear Sir/Madam,

The Prestigious Microsoft/AOL has set out and successfully organized a
sweepstakes marking the year 2009 anniversary. Your email address been
selected in this lottery promotion, you have a winning prize of ? 200,000
(Two Hundred Thousand) Pounds Sterlings.

Please be informed by this winning notification to file your claims
immediately. Contact your referred agent with your verification information
as required on the form below:

Name:
Country of Residence:
Occupation:
Monthly/Annual Income:
Sex/Age:
Telephone/Fax:

Contact Agent: Michael Goldfine
Telephone Number: +44 703 596 6696
Email: mchgoldfinedesk@aol.com

Maria Auxiliadora F. dos Santos
Public Relations Officer
©2009 Microsoft Corporation

 


[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]












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