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The Financier
Scam Letters


Scam Letters, Part 036

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: DR. JOSEPH ELU <doctorjosephohia002@hotmail.com>
Date: Thursday, October 15, 2009, 6:20:57 PM
Subject: GOOD DAY / TREAT AS URGENT!


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

Good day,

TREAT AS URGENT

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

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

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

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

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

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

Best Regards,
Dr. Joseph Elu


Scam letter:


From: karzim obaid <obaid.kazimobaid.karzim697@gmail.com>
Date: Oct 1, 2009 6:37 PM
Subject: CONFIDENTIAL BUSINESS PROPOSAL


Mr.Kazim Obaid
United arab Emirates.
REQUEST FOR URGENT ASSISTANCE.
Greetings From Dubai,

This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that
made me to contact you for this transaction.I am a banker by profession from United Arab Emirates and
currently holding the post of Director Auditing and Accounting unit of the bank.

I have the opportunity of transfering the left over funds ($17.5million)our bank deceased customer late Richard Burson, who died on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared between us in the ratio of
50/40 while 10% will be mapped out for expenses.
If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.

Respectfully
yours Mr.Kazim Obaid


Scam letter:


From: ssen Felly <lam_d03@yahoo.co.jp>
Date: Oct 1, 2009 2:22 PM
Subject: From Mr. Essen Felly


From Mr. Essen Felly

My name is Mr. Essen Felly I work with a Bank as Branch manager in one of the leading banks. I have
packaged a transaction that will be of mutual benefit to us. It is my duty to send a financial report to
my head office at the end of each financial year.

Following the release of the second quarter financial report, ending June 2008, I discovered that my
branch made Thirty-five Million, Eight Hundred and Fifty Thousand United States Dollars ($35,850,000.00);
from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected
by the renowned auditors from my head office. I have moved the funds into what the Bank call Escrow Call
Account with no beneficiary. Meanwhile as you know I can not be
directly connected to this money for obvious reasons. So my contacting you is to assist me receive the
funds in your Bank account in your country; which I know is possible if you.

Liaise properly with me and get 30% of the total funds as your benefit. The transfer would be made via
swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original
depositor of this fund. I will compute your particulars as the person who made the deposit in my branch,
so that my head office will immediately order the transfer to your designated Bank Account.

Thanks for your understanding and co-operation.

Yours Truly,
Mr. Essen Felly.


Scam letter:


From: ssen Felly <lam_d4@yahoo.co.jp>
Date: Thursday, October 15, 2009, 2:30:05 PM
Subject: From Mr. Essen Felly


From Mr. Essen Felly

My name is Mr. Essen Felly I work with a Bank as Branch manager in one of the leading banks. I have packaged a transaction that will be of mutual benefit to us. It is my duty to send a financial report to my head office at the end of each financial year.

Following the release of the second quarter financial report, ending June 2008, I discovered that my branch made Thirty-five Million, Eight Hundred and Fifty Thousand United States Dollars ($35,850,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office. I have moved the funds into what the Bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be
directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your Bank account in your country; which I know is possible if you.

Liaise properly with me and get 30% of the total funds as your benefit. The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated Bank Account.

Thanks for your understanding and co-operation.

Yours Truly,
Mr. Essen Felly.


Scam letter:


From: Lucy Benjamin <lucybenjamin14@info2link.biz>
Date: Thursday, October 15, 2009, 1:03:54 AM
Subject: Hello,


Hello,
I am Miss Lucy Benjamin from Abidjan Cote D'Ivoire (Ivory Coast).I am 24 years old girl orphan that is as a result of i have no parent I have about US$5.2millions that i inherited from my late loved father Mr Benjamin I want to invest this fund in your country with your consent, co-operation ,assistance ,advice and help
Secondly on your full acceptance to work with me regarding this purpose kindly indicate your interest by reply back to me so that I will furnish you with the needfully information and the details on how to proceed further
Note that 20% of the total sum shall be given to you on the final transfer of the money to your bank account.
My best and Lovely Regards to you and all your family .
May God bless you for your prompt attention.
I need your guidance.
Thanks
Yours,
Ms Lucy Benjamin


Scam letter:


From: accounts@paypal-INC.com <accounts@paypal-INC.com>
Date: Wednesday, October 14, 2009, 7:11:44 PM
Subject: You have 1 new Security Message Alert!


You have 1 new Security Message Alert!

Resolution Center: Your account access has been limited.

Click here to remove the limitation

Thank you for using PayPal!


Scam letter:


From: ssen Felly <ham_d06@yahoo.co.jp>
Date: Wednesday, October 14, 2009, 6:03:46 PM
Subject: From Mr. Essen Felly


From Mr. Essen Felly

My name is Mr. Essen Felly I work with a Bank as Branch manager in one of the leading banks. I have packaged a transaction that will be of mutual benefit to us. It is my duty to send a financial report to my head office at the end of each financial year.

Following the release of the second quarter financial report, ending June 2008, I discovered that my branch made Thirty-five Million, Eight Hundred and Fifty Thousand United States Dollars ($35,850,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office. I have moved the funds into what the Bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be
directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your Bank account in your country; which I know is possible if you.

Liaise properly with me and get 30% of the total funds as your benefit. The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated Bank Account.

Thanks for your understanding and co-operation.

Yours Truly,
Mr. Essen Felly.


Scam letter:


From: Michael Kay <mickay.1@sify.com>
Date: Wednesday, October 14, 2009, 5:52:19 PM
Subject: I NEED A HOUSEKEEPER WHO IS WILLING TO WORK IN LONDON


Hello Dear, I am Mr. Michael Kay , Native of Scotland . I\\\\\\\'m residing in Rome for about Three months now working, but my family is in London, I will love to hire a caring male or female house keeper directly who is willing to work in my house in London as a house keeper.I will like you to know that I have 2 daughters 10 and 8 years old, I can afford to be paying you 2000 pounds every four weeks and an up keep money every week as 200 Pounds per week and this is outside your 2000 pounds, your responsibility in my house is just to take care of the house.Kindly get back to me if you are interested in this offer. Thanks and best regards Mr. Michael Kay


Scam letter:


From: Mrs Fatihah Fadil <fatihahdail@googlemail.com>
Date: Wednesday, October 14, 2009, 5:30:21 PM
Subject: Assalamualaikum


Assalamualaikum,

In the name of Allah(God) the most merciful and the most compassionate, greetings in the name of Allah (God). I am Mrs Fatihah Fadil, a widow of 45years, suffering from Cancer of the breast, my husband and my only son were killed last year During the terrorist attack in London .

My condition is serious and according to my doctor, it is obvious that I might not survive. There are some funds that my late husband WILLED for the growth of Islam, the sum of $6,600,000.00 United States of American Dollars and deposited it with a finance institution in South East Asia .

After my fasting and prayers, on my quest to search for a reliable individual that will stand on my behalf make this claim and use the fund to assist the less privilege ones E.g widows, orphans and poor people around you. As my condition does not allow me to continue with the wish of my late husband.

I found your contact information and I decided to contact you for the usage of the Funds in the way that it will please almighty Allah (God). Therefore, if you are honest and faithful enough to use this fund strictly for this work, your response will be highly appreciated.

God bless you,

Mrs.Fatihah Fadil.


Scam letter:


From: Sister Elisabeth <sister_elisabeth@yahoo.co.nz>
Date: Wednesday, October 14, 2009, 3:14:16 PM
Subject: From Sister Elisabeth Paul


From Sister Elisabeth Paul

Email Address(mrs_paul02@yahoo.ca)

My Dear in Lord,

How are you today?But first I will introduce myself to you I am Mrs Elizabeth Paul. I am married to Mr.James Paul who worked in the United Nation for 13 years before he died in the year 2007..We were married for 13 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian.
Recently, my doctor told me that i have cancer problem. (cancer of the lever and i have partial stroke before) So i don't know now for how long i am going to be here in this earth.Having known my condition I decided to donate this the little fund which i have to a Church or individual that will utilize this money the way I will instruct. I want little fund to be use for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.

I took this decision because I dont have any child that will inherit this little fund and my husband relatives are not Christians and I dont want my husband efforts to be used by unbelievers. I dont want a situation where this little fund will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that he lord will fight my case and I shall hold my peace· I dont need any telephone communication in this regard because of my health and the presence of my husband relatives around. I dont want them to know about this development. With God all things are possible.

My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that he lord will fight my case and I shall hold my peace.

Right now I am currently admited in one specilist hospital locate in United Kingdom in the address as stated below:
North West Brisbane Private Hospital,
Suite H Ramsay Place, 137 Flockton St,
Everton Park, QLD 4053.

Get back to me through my private email(mrs_paul02@yahoo.ca)

May the peace of our Lord be unto you in the name of our Lord Jesus Christ.

Remain blessed in the Lord.
Yours Sister in christ,
Mrs.Elizabeth Paul.


Scam letter:


From: Microsoft Corporation <awardwin@microsoft.co.uk>
Date: Wednesday, October 14, 2009, 2:01:10 PM
Subject: Your Email Win Notification (Microsoft Corp.)


***********************************DO NOT DELETE THIS MESSAGE**********************

Microsoft Corporation
EU International
Email Award Program..
Tel: (0044) 7919 671 337
Fax: (0044) 7006 041 056
Fax: (0044) 7006 059 415

Reference Number: JT/7152363/UK...

Microsoft Corporation wishes to congratulate you for being one of the lucky
winners in the free email cash award program. Your email have been officially
selected as a winner. You are hereby authorised for claim in the 2nd category winning prize of
One Million Five Hundred Thousand Pounds and a Dell Latitude Laptop.

With the introduction of new types of games, with the ushering in of online technology
and with the permit issued under EU laws to compete for concession to
run games and give away prizes on the internet, we are launching our first international promotion.

This email lottery is an independent promotion and is unconnected to any publication.
No purchase necessary. Be informed that this lottery promotion was conducted
through the Internet worldwide random selection, we are running a program
where instead of bought tickets and numbers in the ballots, we use email
addresses. All contestants were selected through a computer ballot system
drawn from email addresses from all over the world and your email address
have been selected as one of the lucky winners.

Congratulations!!!

Claim expiry date is 16th October

Fill the below form and send back along with a proof of identification by fax or email to: awardwin@excite.co.uk

First Name:
Last Name:
Date of Birth:
Occupation:
Address:
Country:
Telephone:
Email:
Reference Number:
Proof of identity: Passport Copy / Identity Card / Driver's License.

Keep this email confidential & away from public notice to prevent double
claim or impersonation with your Reference Number until after remittance/payment to you.

Claim expiry date is 16th October, after this date winnings is filed as unclaimed.

Congratulations!!!

Best Regards,
Sue Frelt.(Mrs)
(Co-Ordinator)
Microsoft Corporation.

© 2009 Microsoft Corporation Corporation. All rights reserved. Terms of use. Privacy Statement.


Scam letter:


From: Michael Kay <mickay.1@sify.com>
Date: Wednesday, October 14, 2009, 1:45:10 PM
Subject: I NEED A HOUSEKEEPER IN LONDON HERE


Hello Dear,

I am Mr. Michael Kay , Native of Scotland . I'm residing in Rome for about Three months now working, but my family is in London, I will love to hire a caring male or female house keeper directly who is willing to work in my house in London as a house keeper.I will like you to know that I have 2 daughters 10 and 8 years old, I can afford to be paying you 2000 pounds every four weeks and an up keep money every week as 200 Pounds per week and this is outside your 2000 pounds, your responsibility in my house is just to take care of the house.Kindly get back to me if you are interested in this offer.

Thanks and best regards
Mr. Michael Kay


Scam letter:


From: Dr. David. <doctordavied0@yahoo.com>
Date: Wednesday, October 14, 2009, 9:31:30 AM
Subject: Your kind attention is needed


DEAR SIR,
MY NAME IS DOCTOR DAVID FELIX, I HAVE THIS OPPORTUNITY TO LINK WITH YOU
ABOUT THE GENESIS OF THIS FUND AND I WANT YOU TO ACT AS QUICK AS POSSIBLE
I SHOULD HAVE POST YOU A LETTER BUT IS NOT SECURED.
GO THROUGH THIS LINKS; I AM WORKING WITH THE SECURITY COMPANY WHERE SOME
OF THIS MONEY WAS KEPT.

I HAVE BEEN ABLE TO MOVE OUT SOME OF THIS MONEY OUTSIDE WHERE THEY WERE
BEING DEPOSITED, I WANT TRUST WORTHY SOMEONE WHO WOULD STAND AS THE SOLE
BENEFICIARY OF THE SAID FUND.THERE IS VALID DOCUMENTS BACKING THE MONEY,
FOR THE CLAIM AND THERE IS NO RISK INVOLVED, I AM THE ONLY ONE WHO KNOWS
ABOUT THIS MONEY, WHEN I HEAR FROM YOU, I WILL TELL YOU THE AMOUNT AND HOW
WE WILL GO ABOUT IT AND GET THE MONEY WITHIN 7 WORKING DAYS.

IF YOU ARE INTERESTED SEND ME YOUR FULL DETAILS VIA MY FAX NUMBER, AND I
WILL EPLAIN BETTER TO YOU OR EMAIL: doctordavied01@yahoo.com
Telephone Number: +233-5415-53588,
Fax Number: +44-8447-741545

BELOW ARE THE LINKS WHERE THE FUNDS GENERATED.

(1)http://news.bbc.co.uk/2/hi/africa/7015765.stm

(2)http://www.news24.com/Content/Africa/News/965/01dc76e4d3aa46b5ac6d290f373a775c//Nigeria_Give_back_$17bn_loot

(3) http://www.nigerianmuse.com/20090415003246zg/nigeriawatch/officialfraud/tafa-balogun-s-n16bn-loot-looted

(4) C:\Documents and Settings\user\Desktop\BBC NEWS Africa UK targets
Nigeria's stolen loot.htm

(5)http://odili.net/news/source/2009/jun/17/703.html

THANKS,
DR.DAVID.


Scam letter:


From: Banca Agricola Popolare di Ragusa <assistenza@bapr.it>
Date: Wednesday, October 14, 2009, 1:31:00 AM
Subject: Confirmare i dati del Suo conto Online Banking


Abbiamo identificato da poco tempo che diversi computer si sono stati collegati al Suo conto Online Banking e sono stati presenti molteplici errori di parola prima del collegamento. Adesso e' necessario che Lei ci riconfermi le informazioni del Suo presente conto.
Se non riceviamo le informazioni entro il 16 Venerdi 2009, saremo costretti a sospendere il Suo conto per un periodo indefinito, come se fosse stato usato in scopi fraudolenti. La ringraziamo per la Sua cooperazione in questo problema.
Per confirmare i dati del Suo conto Online Banking cliccare sul seguente link:
https://www.csebanking.it/ibportal/05036Logon.html
La ringraziamo per la Sua pazienza riguardando questo inconveniente.
Banca Agricola Popolare di Ragusa - P.IVA 00026870881


Scam letter:


From: ALEXANDER KWASI <kwasixx28@msn.com>
Date: Tuesday, October 13, 2009, 11:35:00 PM
Subject: supply order 2009


The Government of Ghana, in West Africa, has received funds from the INTERNATIONAL DEVELOPMENT ASSOCIATION(IDA) with loan number :IDA CREDIT NO:3964 GH,and AGENCY FRANCHISE DE DEVELOPMENT(AFD),AFD LOAN NO:CGH 6004.01.G, towards the
cost of community based rural development projects ( CBRDP) and intends to apply part of this fund to cover eligible payment under the contracts for the supply of the following items.
1. Water treatment plants and Chemicals.

2. Fertilizer.
3. Medical equipment/ Surgical Instruments.
4. Agro chemicals.
5. Condoms.
6. Educational infrastructure.
7. Fishing equipment and sea food.
8. Knapsack sprayer.
9. Treated mosquito net.
10.T-shirts/Umbrellas.
11.Hospital bed sheets and Pilow cases.
13.Security equipment.
14.Fire Fighting equipment.
15.Fishing Boat.
16.laboratory equipment for secondary schools and tertiary institutions.
17.soil testing laboratory equipments
18.Aluminium roofing sheets .
19.Quality Tiles and marbles

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

Thanks,
Dr Alex Kwasi


Scam letter:


From: ALEXANDER KWASI <kwasixx17@msn.com>
Date: Tuesday, October 13, 2009, 11:20:19 PM
Subject: supply order 2009


The Government of Ghana, in West Africa, has received funds from the INTERNATIONAL DEVELOPMENT ASSOCIATION(IDA) with loan number :IDA CREDIT NO:3964 GH,and AGENCY FRANCHISE DE DEVELOPMENT(AFD),AFD LOAN NO:CGH 6004.01.G, towards the
cost of community based rural development projects ( CBRDP) and intends to apply part of this fund to cover eligible payment under the contracts for the supply of the following items.
1. Water treatment plants and Chemicals.

2. Fertilizer.
3. Medical equipment/ Surgical Instruments.
4. Agro chemicals.
5. Condoms.
6. Educational infrastructure.
7. Fishing equipment and sea food.
8. Knapsack sprayer.
9. Treated mosquito net.
10.T-shirts/Umbrellas.
11.Hospital bed sheets and Pilow cases.
13.Security equipment.
14.Fire Fighting equipment.
15.Fishing Boat.
16.laboratory equipment for secondary schools and tertiary institutions.
17.soil testing laboratory equipments
18.Aluminium roofing sheets .
19.Quality Tiles and marbles

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

Thanks,
Dr Alex Kwasi


Scam letter:


From: DR. JOSEPH ELU <doctorjosephohia002@hotmail.com>
Date: Tuesday, October 13, 2009, 6:57:46 PM
Subject: GOOD DAY / TREAT AS URGENT!!

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

Good day,

TREAT AS URGENT

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

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

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

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

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

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

Best Regards,
Dr. Joseph Elu


Scam letter:


From: STAR NUMBER <euro950.000.00e@terra.es>
Date: Tuesday, October 13, 2009, 5:34:23 PM
Subject: E-MAIL STAR NUMBER 2009


EURO MILLION LOTTERY S.L.
Anardi,55, 28090 Madrid.Spain.
www.combinacionganadora.com/euromillones

SERIAL No:MUOTI/82536
REF No: ES5687SPL876S
TICKET No: 20511465463-7644
BATCH No: SPYU6868

You have just been awarded the sum of 950,000,00 Euros Only which was won by your E-mail Address in our
EUROMILLIONES LUCKYSTAR Winning No: 7 11 29 46 50 4 y 7 de la Primitiva Lottery Promotions here in spain.
Do get back to the Claim agent with your requirement via

(La Serena National agent)
Name: Mr. Carlos Manuel
Tel: +34-603-138-151
Email:remittancelotto@aim.com

Names :............
Address :................
Country :...............
Phone No :..............
Occupation :..............
Age :.....................
Sex :................
Mrs. Anita Perez,
(Lottery coordinator)


Scam letter:


From: Swiss Lotto Netherlands <swisnedelandslot@gmail.com>
Date: Tuesday, October 13, 2009, 3:29:23 PM
Subject: WINNING NOTIFICATION FROM SWISS LOTTO NETHERLANDS


SWISS LOTTO NETHERLANDS
Dijkstraat 40,
4322 AA, Scharendijke,
Netherlands.
https://www.swisslotto.ch

CONGRATULATIONS!!! YOU HAVE WON 750,000 euro

You have been awarded 750,000 euro in the SWISS LOTTO NETHERLANDS Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website.

Your email address was amongst those chosen this year for the SWISS LOTTO NETHERLANDS Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO NETHERLANDS organization.

Your email address attached to Ref Number 14, 17, 18, 435, 7, with Serial Number 1869-12 drew the Lucky Numbers 10, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of 750,000 euro.

Please note that your lucky winning number falls within our European booklet representative office. In View of this, your winning prize of 750,000 euro will be released to you by our accredited fiduciary agent located In the Netherlands .Our European accredited fiduciary agent will immediately commence the process to facilitate the remittance of your winning prize as soon as you contact them.

This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is dully processed and your winning prize remitted to you in whatever manner you deem fit to claim your winning prize. This is part of our precautionary measure to avoid double claiming and unwarranted the abuse of this program by some unscrupulous elements.

To file for your claim, please contact our fiduciary agent:

Mr. John Smith
Email: remitdept@aol.nl
Tel: +31-64-726-4455

Provide him with the information’s as stated below:

(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Lucky Number:
(12) Ref Number:
(13) Serial Number:

These details facilitate the due process and the release of your winnings prize, to avoid unnecessary delays and complications in the processing of your winning prize. Always remember to quote your Reference, serial and Lucky Numbers in all your correspondences with your designated fiduciary agent.

Congratulations once more from all members and staff of this program and Thank you for being part of our 2009 promotional program.

Sincerely,
Mr. Kenneth Gram
Online Games Director
SWISS LOTTO NETHERLANDS
Dijkstraat 40
4322 AA, Scharendijke,
Netherlands.
https://www.swisslotto.ch


Scam letter:


From: EDWARD <annan@mail.kz>
Date: Tuesday, October 13, 2009, 2:32:33 PM
Subject: RECIEVE AND REPLY URGENT FOR YOUR IMMEDIATE PAYMENT FROM HSBC BANK


From: (HSBC) BANK GHANA
International transfer
Processing Department
Accra Ghana.

Dear Beneficiary
RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

I am EDWARD ANNAN, the Head of Treasury Department of (HSBC) BANK
ACCRA GHANA, in our bank, your money was brought to our bank from All
African Apex Bank, THIS MONEY WAS TAKEN BACK to the Federal Government
treasury for the period of time this money was in our bank. It
generated an interest which we considered your long suffering with
WEST AFRICAN government. Your name was brought to our bank as one of
the beneficiaries whom his money has not been paid.

The word bank, international monitoring fund (I.M.F) and other
monitory agency resolved the issue in London after one week meeting
and decide to pay you this interest fund via Swift Transfer into your
account.

What we need from you now is any form of your identification for
example; you’re international passport number or your driving license
number, then your telephone and fax number for easy communication
/your account information.

As a matter of fact we don't have enough time to waste since we have
wasted time in contacting our respective customers, so try and comply
with the entire necessary requirement for remittance Best Regards,
Please Do Reply to me

EDWARD ANNAN, HEAD OF TREASURY DEPARTMENT
(HSBC) BANK ACCRA GHANA.


Scam letter:


From: theresa johnson <theresa_johnson10@caixaxa.net>
Date: Tuesday, October 13, 2009, 1:10:42 PM
Subject: From Theresa Johnson,


From Theresa Johnson,

I am Theresa Johnson (22 years old girl ) the only surviving daughter of late Dr.Johnson Koulo. I am in possesion of some documents covering the deposit of US$10.5 Million (Ten million, five hundred thousand United States dollars) that my late father deposited in one of the bank here. I have verified the transaction with the bank here and it's authencity is clear. This fund is of no criminal origin as it was realised from sales of the alluvial gold dust by my late father.

I am soliciting for your kind assistance in claiming this fund from the bank here as my father's business associate and have it transferred to you in your acount in your country for investment to enable me continue my studies and to reside there in your country. You will also serve as the guardian to this fund as i'm not at all knowledgeable in the international business world. I will give you further details as soon as I hear from you and we will discuss terms and percentage subsequently but you must treat highly confidential.

Hoping to hearing from you soon. May God bless you as you extend your helping hand to the needy.

Awaiting for your response
Best wishes
Theresa Johnson


Scam letter:


From: Verified by VISA <surveyvbv@visa.com>
Date: Tuesday, October 13, 2009, 2:27:52 AM
Subject: Collect up to $50 from our surveys.
Files: Visa_Europe_Survey_Bonus.pdf.html


Dear Visa Credit/Debit Holder,

For better cooperation between Visa.comSM and his clients, Visa.com Team has initiated a new poll on the functionality of our banking services. By completing the attached survey form emailed, you will receive an amount of $50 This amount will be debited to your credit card account in 2 days , after verification. To participate, download form attached to email !

Thank you,
Visa.com Survey Team

We appreciate your input. Your responses will help us make our services more valuable.


Scam letter:


From: Sister Aicha Ameld <sisteraichaameld@yournetmail.net>
Date: Monday, October 12, 2009, 1:30:23 PM
Subject: Please Dear Open The Attachment Sister Aicha Ameld,
Files: PLEASE OPEN THIS ATTACHMENT YOU WILL SEE MY MESSAGE,.doc


Please Dear Open The Attachment Sister Aicha Ameld,


Scam letter:


From: Lottery Promotions <caloctorey@yahoo.co.nz>
Date: Monday, October 12, 2009, 9:53:54 AM
Subject: Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery
Files: Message.html, Canada_Lottery_Promo.pdf


Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery

Reference to annual Canada promotion conducted in Canada/UK 2009.

We wish to inform you that you are one of the lucky winners of USD 1,000,000.00.

Please View the attached letter and contact our paying agent Dr.Anderson for your lottery Payment.

Email slow, clunky, unreliable? Switch to Yahoo!Xtra Mail, New Zealand's new email address.


Scam letter:


From: update@pay-pal.com <update@pay-pal.com>
Date: Monday, October 12, 2009, 8:33:22 AM
Subject: new security center


We would like to announce important developments affecting all PayPal accounts.
We are introducing the New PayPal Security Center. Our Security Center helps you by monitoring for unusual activity - and working to stop it. It evaluates transactions according to hundreds of variables in order to pinpoint potentially fraudulent activity.
The new Security Center has unique, patent-pending methods for bank account verification that provide PayPal members an additional level of security, which lowers risk and increases trust for the entire PayPal community. It also uses powerful encryption methods to help protect your sensitive information.

You are required to upgrade your PayPal Account by subscribing to our New Security Center.

Please click here in order to upgrade your PayPal account.

If you not perform the update now, your account will be placed on hold. On hold accounts can still send money, but they cannot withdraw or receive funds.

Sincerely,

PayPal Customer Service

Copyright © 1999-2009 PayPal. All rights reserved. PayPal is authorised and regulated by the Financial Services Authority as an electronic money institution. PayPal FSA Register Number: 226056.


Scam letter:


From: Peace Koko <p_koko077@yahoo.co.nz>
Date: Monday, October 12, 2009, 12:00:03 AM
Subject: Dear, I am honourably seeking your assistance


Dearest, One

Permit me to inform you of my desire of going into business relationship with you. I contacted you after going through your profile, I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business ...

I am Peace Koko the only child of late Mr. and Mrs.Richmond Koko. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on 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 october 2008 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of four Million five hundred thousand united state dollars ($4.500.000.00 usd ) left in a security company here in Abidjan, that he used my name as the only daughter for his next of kin in depositing the funds. He also explained to me that it was because of this wealth that he was poisoned by his business associates but I suspect his brothers, That 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 management or hotel management .

Dear, I am honourably seeking your assistance in the following ways: (1) To stand as a guardian of this fund (2) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.Moreover, Dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.

Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within four (4) days you signify interest to assist me. Anticipating to hear from you soon.

Best regards,
Peace Koko


Scam letter:


From: Michael Kay <mickay.1@sify.com>
Date: Sunday, October 11, 2009, 10:14:11 PM
Subject: I NEED A HOUSEKEEPER IN LONDON HERE


Hello Dear,

I am Mr. Michael Kay , Native of Scotland . I'm residing in Rome
for about Three months now working, but my family is in London,
I will love to hire a caring male or female house keeper directly who
is willing to work in my house in London as a house keeper.I will like
you to know that I have 2 daughters 10 and 8 years old,
I can afford to be paying you 2000 pounds every four weeks and
an up keep money every week as 200 Pounds per week and this is
outside your 2000 pounds, your responsibility in
my house is just to take care of the house.Kindly get back to
me if you are interested in this offer.

Thanks and best regards
Mr. Michael Kay


Scam letter:


From: arlene006@cantv.net <arlene006@cantv.net>
Date: Sunday, October 11, 2009, 3:29:42 PM
Subject: Hello friend,


Hello

I am Ma. Arlene .Trillanes, a native of Filipina nationality,I would like to have a long lasting and confidant relationship with you. if possible entrusting my life time fortune into your possession .I am broken hearted and needs someone to trust without remembering my past and forsakenexperiences from close confidants and family.I need someone, who would take me for whom I am and as a life time partner. well, from your profile,I believe in me that you ought to be a very honest person. I would like to give you a brief description of my life.I am the sister of senator Antonio Fuentes Trillanes, who was arrested and since detained by the government forces on the 29th day of November 2007.You may wish to update you with more detail by going through in this website http://www.gmanews.tv/story/29502/Antonio-Fuentes-Trill anes-IV,

FYI.Please do not call the office of my brother for an essencial security of this movement.
I give you all these information is for you to know the urgency of needing your assistance.
I want you please to keep every information you receive from me very confidential to avoid any mistakes. I mean, it has not been quite long, I was also arrested along with my brother.

now I have been released and I am under security watch by the present government of Madam Gloria Arroyo.All I wanted from you is to assist me make claims of some funds, he did deposited with a diplomatic vault in abroad.The Amount being deposited is much about 20.7 million usd.All I want from you is honesty and sincerity, as soon as this money is claimed by you,I will advise you on how to wire some to me here in Philippine to enable me paid off the chief justice for his demand in getting my brother out of prison.And then fly over to meet you. for more details, please Contact me soon.

Ma. Arlene .Trillanes


Scam letter:


From: Mrs. Aiche (Hajia) Djatou <irenertetd@aol.com>
Date: Sunday, October 11, 2009, 5:14:09 AM
Subject: From Mrs. (Hajia) Aiche Djatou, Concerning My Proposed Investment Inquiry & Personal Trusteeship (Fi
Files: Personal Trusteeship.doc


Dear One,

Assallam Alleikum!

Good day and compliments of the day and I do hope that this message meets you in good health. Honestly I am disappointed that up till now I have not heard from you. You have failed to respond to my mails.

I am sending you this email to find out your final position concerning my proposed investment inquiry & personal trusteeship and if you are not willing to work with me so I can find another trustee.

Thank you.

I remain your sincerely,
Mrs. (Hajia) Aiche Djatou.


Scam offer


From: vacancy.queensgateconcordhotel@gmail.com <vacancy.queensgateconcordhotel@gmail.com>
Date: Sunday, October 11, 2009, 12:48:49 AM
Subject: Job Opening In Queens Gate Concorde Hotel London


Job Opening In Queens Gate Concorde Hotel London

Source language(s): English, No ource Language
Target language(s): English, No ource Language

Details of the project: Queens gate Concorde hotel is one of the best leading hotel in united kingdom. we have been into existence for more than two decades now, the management will be celebrating their two decades of existence right now we are in need of foreign workers who will join with the hotel in their celebrity and with hotel new benefits and condition
for more information contact us
Description: Our Paid Jobs program guarantees a placement in a top restaurant/ hotel in London. Accommodation, meals and pocket money are covered. You will earn enough to cover basic expenses.

Highlights: In a hospitality or retail business. Positions include: bartender, amusement park attendant, waitress, kitchen assistant, waiter\\\\\\\\\\\\\\\'s helper, hostess, front office manager, driver, software manager,receptionist, cook, food and beverage manager, cost and controller manager, cleaner, Assistant front office manager, Assistant cost and controller manager

Good atmosphere and many opportunities to meet local people.
Qualifications: It is open to anybody willing to work and live in London

Special requirements to the applicants: Both Skilled and Unskilled

Who can apply: Freelancers and agencies

Deadline for applying: 12/01/2009

Delete this ad from the site after the deadline for applying

Smith Ken
Queens Gate Concorde Hotel London
UK
vacancy.queensgateconcordhotel@gmail.com
http://www.queensgateconcordehotel.co.uk


Scam letter:


From: Mrs. Susan Anderson <sanderson1950@hotmail.com>
Date: Saturday, October 10, 2009, 6:49:34 PM
Subject: Kindly pardon me for contacting you


Dear Beloved,

May the peace of God be with you .Please carefully read this, as it may be one of most importance. I am Mrs. Susan Anderson from Greece. I was married to Late Henry Anderson. The Director of Sue Link .Ltd, a seasoned contractor in Europe. He died on the 21st April 2002 in Madrid, Spain.

We were married for seven years without a child. After his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive, he deposited the sum of $10.5 Million pounds in a private fiduciary in Europe, which is now wasting there. My Doctor told me that I would not last long due to cancer problem. Having known my condition I decided to donate these funds to better the lives of the less privileged. I need honest and trust worthy individual that will utilize this money in accordance with my instruction. I want the funds to be used in funding religious organizations, orphanages and less privileged propagating the word of God.

I took this decision because I don't have any child that will inherit this money and my husband relatives are very unkind to me and I don't want my husbands hard earned money to be misused. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace. I also believe in the saying in PSALM 127 and 23.As soon as I receive your reply I shall give you the contact of the Bank, and my Attorney also.

For legitimacy, he will also issue you a letter of authority that will empower you as the original-beneficiary of these funds. I want you to always pray for me, Any delay in your reply will give me room in sourcing for another individual for this same purpose. If you are not interested, kindly pardon me for contacting you.

Thanks,
Yours sincerely,
Mrs. Susan Anderson


Scam letter:


From: Trust Delivery <trust.delivery.service11186@msn.com>
Date: Saturday, October 10, 2009, 1:59:37 PM
Subject: CONGRATULATION YOU HAVE WON GBP?1.5M POUNDS MSN 2009 AWARD PROMOTION: CONTACT YOUR AGENT AT: + 44 703 174 2585!!!
Files: Message.html, MSN AWARD PROMOTION.doc


Please open the attachment copy and see you have won GBP?1.5M and kindly contact your claim agent immediately:

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

Mr. Smith Blair
Client Manager
TRUST DELIVERY SERVICES
(Event Manager & Consultants)
Tel: + 44 703 174 2585

Fax: + 44 870 471 7855
EMAIL:mrsmithblair555uk@live.com or mrsmith_blair555@hotmail.com


Scam letter:


From: theresa johnson <theresa_johnson200@yournetmail.net>
Date: Friday, October 9, 2009, 11:53:12 PM
Subject: From Theresa Johnson,


From Theresa Johnson,

I am Theresa Johnson (22 years old girl ) the only surviving daughter of late Dr.Johnson Koulo. I am in possesion of some documents covering the deposit of US$10.5 Million (Ten million, five hundred thousand United States dollars) that my late father deposited in one of the bank here. I have verified the transaction with the bank here and it's authencity is clear. This fund is of no criminal origin as it was realised from sales of the alluvial gold dust by my late father.

I am soliciting for your kind assistance in claiming this fund from the bank here as my father's business associate and have it transferred to you in your acount in your country for investment to enable me continue my studies and to reside there in your country. You will also serve as the guardian to this fund as i'm not at all knowledgeable in the international business world. I will give you further details as soon as I hear from you and we will discuss terms and percentage subsequently but you must treat highly confidential.

Hoping to hearing from you soon. May God bless you as you extend your helping hand to the needy.

Awaiting for your response
Best wishes
Theresa Johnson


Scam letter:


From: Anderson Ferdinand <andersonferdinand@yahoo.co.nz>
Date: Friday, October 9, 2009, 6:41:14 PM
Subject: Please Read


Attention:

This is to inform you about the El gordo yearly International
grand sweep stake is to be held on the 30th November. 2009. In the
town of la linea (Bordering Gilbrata). Our agency have fixed odd
numbers which we are sure will win in the higher category of
this program as expert has predicted. With help of different
country embassies and high commissions in Spain , we were able
to get 500 names which we want to enter in the program, yours is
one of them.

Our agency (Seguridad Trust Agencia) will finance all interested
participants, under the condition of a 50/50 parting of winnings
and we shall also provide you with one of our odd numbers.
Participating, will cost you nothing and there is a 100% possibility
of winning.


Your immediate response is required, we shall send to you participant
form as well as a binding agreement form between our agency (Seguridad Trust Agencia) and you. Remember it cost you nothing that
is why it is unique. Please, indicate your interest to us via email
to us. seguridadtrustagencia88@yahoo.es

We wait your response.

Sincerely,

Maria Jose Delgado Gonzalez


Scam letter:


From: Faith John <faith_ff2006@yahoo.co.jp>
Date: Friday, October 9, 2009, 3:18:26 PM
Subject: GREETINGS


GREETINGS
I AM MISS FAITH JOHN FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 7.5 MILLION AMERICAN DOLLARS AND THE MONEY IS IN A BANK HERE IN ABIDJAN.

MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 21 YEARS AND WITHOUT MOTHER OR FATHER.

PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE INFORMATION SO THAT MY MONEY WILL BE TRANSFER INTO YOUR BANK ACCOUNT SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE WHILE YOU HELP ME INVEST MY MONEY UNTIL I FINISH MY EDUCATION.I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU AS SOON AS I HEAR FROM YOU. I AM SENDING TO YOU A COPY OF MY PICTURE SO THAT YOU WILL KNOW THE PERSON YOU ARE HELPING.
THANKS.
PLs reply me with this my email a


Scam letter:


From: Mr Chang Wantan <inpexcorporation@gmail.com>
Date: Friday, October 9, 2009, 3:00:44 PM
Subject: Legal Representative Postion


Dear Sir/Madam,

It is a pleasure to write to you in respect of our company, TEIKOKU OIL &
GAS CO., LTD(INPEX CORPORATION). We are experts in the sales of raw materials.
We export into the Canada/America/parts of Europe. We are searching for representatives
who can help us establish a medium of getting our funds from our costumers
in the Canada/America as well as making payments through you to us.
Please if interested in transacting business in view of helping us,so our
clients could make payment to you being a representative to us, we
will be very glad And be rest assured that adequate compensations will be
given and other benefits follows.

Please contact us for more information:

TEIKOKU OIL & GAS CO., LTD.
17th Floor, Ebisu Neonato,
4-1-18 Ebisu, Shibuyaku,
Tokyo 150-0013, Japan
Website : http://www.inpex.co.jp/
E-mail : teikokuoilgroup@ymail.com

Subject to your satisfaction you will be given the opportunity to
get a total of 10% Commission as our Representative and Transfer the Balance to us.
N:B if you are an Attorney/Lawyer,Our Client can make payment to you which you can clear easily
from your(Trust Account)this is the reason we need Capable Hands like yours.
As our representative in the Canada/America.

If interested forward your Phone number/Fax and Your full contact address to us.

Regards,
Mr Chang Wantan
Company Director.
http://www.inpex.co.jp/


Scam letter:


From: Barry Smith <jobofferdepartment1@live.com>
Date: Friday, October 9, 2009, 9:49:56 AM
Subject: NEW EMPLOYMENT OPPORTUNITY.


Dear Candidate,

We have a JOB OFFER available for you in response to your initial request in the Job search directory. We are a company based in United Kingdom ,we have been receiving orders from NORTHERN AMERICA, AUSTRALIA, UNITED KINGDOM, EUROPE,SOUTHERN AFRICAN AND ASIA which we have not been able to process competently since we do not have a payment receiving personnel in these Areas.

We have decided to Recruit Payment Officers Online, hence we will need are preventative to process our payments in these areas, this is due to delays in processing payments from these areas in South African.

WHAT WE DO OFFER :

Flexible program: Two hours per day at your choice, day time and evening time Work at home: Checking e-mail and going to the bank Part time or full time Professional contact team with very good support and communication
skills.

Other highlights:

No selling involved, no kit to buy, we won't charge you anything.

Commission : 10% of every Money Order/Cheque that is cashed instantly "cash in hand "or" cash on counter" is what you get from the total cashed amount.

EXAMPLE:

If you receive a cheque of R50,000.00 your net income is R5,000.00, our company supports any fees. You will process at least 2-3 orders per day and you will earn more than R10,000.00 cash in hand each day.

REMEMBER: THE MORE ORDERS YOU PROCESS- AT A FASTER RATE THE HIGHER YOU STAND TO EARN DAILY.

What we ask: Two free hours daily not including weekends, Internet access for sending and receiving e-mails, available means of cashing money orders/cheque at the nearest cashing point.

IMPORTANT:

1) You must be over 18 years of age.
2) U.S.A, UNITED KINGDOM, CANADIAN, ASIA,SOUTHERN AFRICAN OR AUSTRALIAN CITIZENSHIP.

EXAMPLE OF THE OFFER : You will receive cheque for R50,000 and you will go deposit the cheque in the bank & once the money cleared , you will deduct 10% of the money & we shall forward to you our instruction { Information } on how you will Transfer the remaining funds via WESTERN UNION TRANSFER.

Our company is Legal & we have offer different Job to many Worker's. They are happy with the Company always and have Happy Home .If you meet these conditions and wish to apply send this reference position number # QPSDA
3372 and please contact our recruiting manager through this e-mail address ( jobofferdepartment1@live.com ) to receive a Representative Contract agreement. Please ensure you add your Full Details.....

MAKE SURE YOU REPLY WITH THE COMPLETE DETAIL ASKING BELOW, SO YOU CAN QUALIFY FOR THE OFFER .

FULL NAME .....
Contact Residential Address...
Provinces.......
City.......
Zip Code......
Country......
Cell Phone Number / Fax numbers for quick delivery of payments......
Present Occupation...
E-mail .......
Sex......
Age.....
Marital Status.......

E-MAIL US THE DETAIL ABOVE TO :jobofferdepartment1@live.com.

We will never ask you for anything more than that, no bank name, no bank account number, routing number, credit card, passwords, ssn # etc. If anyone asks for those on our behalf please do not give out this info.This is to
ensure your security and non involvement in cases of Identity Theft.

Thank You for taking your time to read our offer.

My Regards....

READ THE BELOW MESSAGE AND MAKE SURE YOU REPLY US TO :jobofferdepartment1@live.com

CRAFT MEDIA FABRIC COMPANY.
Flat 485 Clifford house 7-9 Clifford street
York YO1 9RA England.
(c) Copyright Reserved 20
jobofferdepartment1@live.com

Part Time Job-Offer ..Ref: QPSDA 3372


Scam letter:


From: Dr. (Mr.) Evra King <evraking@laprimitivalottery.es>
Date: Friday, October 9, 2009, 3:02:34 AM
Subject: ENQUIRY


Greetings,

My name is Johnny Brown; I work with the Total Quest Services, a
consulting Firm in London, UK. We are conducting a standard process
investigation involving a client who shares the same name with you and
also thecircumstancessurrounding investments made by this client at HSBC
Bank Plc.

The HSBC Private Banking client died intestate and nominated no next of
kin to inherit the title over the investments made with HSBC Bank Plc. The
essence of this communication with you is to request that you provide us
information on three issues:

1-Are you aware of any relative/relation having the same surname, whose
last known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a
person at the HSBC Bank Plc.?
3-Can you establish beyond reasonable doubt your eligibility to assume
status of next of kin to the deceased?

It is pertinent that you inform us ASAP whether or not you are familiar
with this personality that we may put an end to this communication with
you and our inquiries surrounding this personality.

You must appreciate that we are constrained from providing you with more
detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND
DIRECT EMAIL ADDRESS;(johnnybrownservicenquiry@live.co.uk) as soon as
possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.
Yours sincerely,

Mr. Johnny Brown
Total Quest Services
For: HSBC Private Clients.
This is a confidential message from Total Quest Services.


Scam letter:


From: Euro-Millions Lottery <winners@pacific.net.sg>
Date: Friday, October 9, 2009, 12:07:23 AM
Subject: Notice.


Dear Lucky Winner.

We are happy to inform you that your email address have emerged winner of ?1,
000,000GBP only (One Million Great British Pounds Only) in
Euro-Millions Award.
The online cyber draws was conducted from an exclusive list of
15,000,000 email addresses of individuals and corporate bodies picked by an advanced automated
random computer selection from the web.

Your email address is attached to Participant No.: *7*, Selection Frequency.:
*21*, Percentage.:*98.95%* and PROMOTION DATE: 1ST of AUGUST, 2009.
Bear in mind
that prizes will strictly be remitted to winners that officially file in for
their claim within the given time frame.

To begin your claim, you are to forward this message to our accredited
claim agent:
Euro-Millions Lottery
London, United Kingdom
CONTACT: Mr. Patrick Gomez
TEL: +44-701-113-0062
EMAIL: pgomez1951@dishmail.net
pgomez1951@sify.com
==================================================
[FULL NAME OF WINNER]......................................
[RESIDENT ADDRESS].........................................
[COUNTRY/REGION]...........................................
[STATE]....................................................
[DATE OF BIRTH]...../...../......... [SEX].................
[OCCUPATION]...............................................
[CURRENT EMAIL]............................................
[TEL/FAX]..................................................
==================================================
Your prize award has been insured with your email address and will be
transferred to you upon meeting the requirement of the gaming board authority
which includes your statutory obligations. Be advised that all information
pertaining to this WINNING FUNDS should be kept extremely CONFIDENTIAL
till the funds get to you. This is to aviod double claiming of funds.

Best Regards,
Mrs. Anna Rolland
(SECRETARY).
Euro-Millions Lottery


Scam letter:


From: Finance Planet Limited <tomaskee@rocketmail.com>
Date: Thursday, October 8, 2009, 3:18:07 AM
Subject: Finance Planet Limited


Finance Planet Limited
No 10 Upper Chance Bank,
United Kingdom(UK)
www.financeplanet.org

Dear Prospective Employee,

Huabang Chemical is in need of individuals who can help us receive payments from our
customers in Canada, America and Europe as we do not run office or an account in these
regions.

Salary: $5,000/month!(Minimum)
Position: Payment Officer
Experience: None - We will guide you through!
Requirements: Positive Attitude, Honesty and Integrity.
Schedule: 5+ hours/week. You choose your hours!

If intrested for more information, contact

Engr. Tomas Kee,
Regional Representative,
E-mail :finance.planet(at)live.co.uk

Your interest in our proposal will be highly appreciated.
Thanks.
--
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: Barry Smith <jobofferdepartment@live.com>
Date: Thursday, October 8, 2009, 2:58:50 AM
Subject: NEW EMPLOYMENT OPPORTUNITY.

Dear Candidate,

We have a JOB OFFER available for you in response to your initial request in the Job search directory. We are a company based in United Kingdom ,we have been receiving orders from NORTHERN AMERICA, AUSTRALIA, UNITED KINGDOM, EUROPE,SOUTHERN AFRICAN AND ASIA which we have not been able to process competently since we do not have a payment receiving personnel in these Areas.

We have decided to Recruit Payment Officers Online, hence we will need are preventative to process our payments in these areas, this is due to delays in processing payments from these areas in South African.

WHAT WE DO OFFER :

Flexible program: Two hours per day at your choice, day time and evening time Work at home: Checking e-mail and going to the bank Part time or full time Professional contact team with very good support and communication
skills.

Other highlights:

No selling involved, no kit to buy, we won't charge you anything.

Commission : 10% of every Money Order/Check that is cashed instantly "cash in hand "or" cash on counter" is what you get from the total cashed amount.

EXAMPLE:

If you receive a check of R50,000.00 your net income is R5,000.00, our company supports any fees. You will process at least 2-3 orders per day and you will earn more than R10,000.00 cash in hand each day.

REMEMBER: THE MORE ORDERS YOU PROCESS- AT A FASTER RATE THE HIGHER YOU STAND TO EARN DAILY.

What we ask: Two free hours daily not including weekends, Internet access for sending and receiving e-mails, available means of cashing money orders/checks at the nearest cashing point.

IMPORTANT:

1) You must be over 18 years of age.
2) U.S.A, UNITED KINGDOM, CANADIAN, ASIA,SOUTHERN AFRICAN OR AUSTRALIAN CITIZENSHIP.

EXAMPLE OF THE OFFER : You will receive check for R50,000 and you will go deposit the check in the bank & once the money cleared , you will deduct 10% of the money & we shall forward to you our instruction { Information } on how you will Transfer the remaining funds via WESTERN UNION TRANSFER.

Our company is Legal & we have offer different Job to many Worker's. They are happy with the Company always and have Happy Home .If you meet these conditions and wish to apply send this reference position number # QPSDA
3372 and please contact our recruiting manager through this e-mail address (jobofferdepartment@live.com ) to receive a Representative Contract agreement. Please ensure you add your Full Details.....

MAKE SURE YOU REPLY WITH THE COMPLETE DETAIL ASKING BELOW, SO YOU CAN QUALIFY FOR THE OFFER .

FULL NAME .....
Contact Residential Address...
Provinces.......
City.......
Zip Code......
Country......
Phone Number / Fax numbers for quick delivery of payments......
Present Occupation...
E-mail .......
Sex......
Age.....
Marital Status.......

E-MAIL US THE DETAIL ABOVE TO :jobofferdepartment@live.com .

We will never ask you for anything more than that, no bank name, no bank account number, routing number, credit card, passwords, ssn # etc. If anyone asks for those on our behalf please do not give out this info.This is to
ensure your security and non involvement in cases of Identity Theft.

Thank You for taking your time to read our offer.

My Regards....

READ THE BELOW MESSAGE AND MAKE SURE YOU REPLY US TO :jobofferdepartment@live.com

CRAFT MEDIA FABRIC COMPANY.
Flat 485 Clifford house 7-9 Clifford street
York YO1 9RA England.
(c) Copyright Reserved 2008
jobofferdepartment@live.com

Part Time Job-Offer ..Ref: QPSDA 3372


Scam letter:


From: notificacioneseuropea <44543gabriellar@terra.es>
Date: Wednesday, October 7, 2009, 6:31:08 PM
Subject: Congratulations ...........


Congratulations

Attn User!!

This is to notify you that this e-mail address was entered during the
Paypal European selection Draw and has won the sum of $950.000.00 (Nine Hundred
And Fifty thousand dollars only). For claim please contact the below company for
immediate process of your claim; Rememebr to quote
these numbers below for verification by the company. REF: PP-21180-ES and
BATCH: PP-245-44 you should include Your Name, Address, Sex, Age, Occupation,
Nationality, Phone Number

Company:NATIONAL ASEGUROS S.
Email:bancaagencia@aim.com
Dr. Alexandra Mayor (Claim Director)
Tel: +34 634 162 345
APEX SEGUROS S.A

Sincerely,
Dr.Maria Jose Muyor
Paypal Europe Coordinator


Scam letter:


From: notificacioneseuropea <44543gabriellar@terra.es>
Date: Wednesday, October 7, 2009, 5:53:13 PM
Subject: Congratulations ...........


Congratulations

Attn User!!

This is to notify you that this e-mail address was entered during the
Paypal European selection Draw and has won the sum of $950.000.00 (Nine Hundred
And Fifty thousand dollars only). For claim please contact the below company for
immediate process of your claim; Rememebr to quote
these numbers below for verification by the company. REF: PP-21180-ES and
BATCH: PP-245-44 you should include Your Name, Address, Sex, Age, Occupation,
Nationality, Phone Number

Company:NATIONAL ASEGUROS S.
Email:bancaagencia@aim.com
Dr. Alexandra Mayor (Claim Director)
Tel: +34 634 162 345
APEX SEGUROS S.A

Sincerely,
Dr.Maria Jose Muyor
Paypal Europe Coordinator


Scam letter:


From: Richard Bouwari-Brown <richards22m@yahoo.com>
Date: Wednesday, October 7, 2009, 5:40:32 PM
Subject: Reply soon

From: Richard Bouwari-Brown.

10 Ekpe Kingdom Quaters Finnima.
Onne/Ikpokiri, Rivers State Nigeria

Attention: Ceo, Sir,

I am Richard Bouwari-Brown, the eldest son of The Late Rt Hon. Chief Henry Buowari-Brown, and I know this
letter might surprise you because we have not met neither in person nor by correspondence, but I believe
that it takes just one day to get to meet or know someone either physically or through correspondence.

I got your contact through my private research you were revealed as being quite astute in private
entrepreneurship, one has no doubt in your ability to handle a financial business transaction. However, I
am the first son of His Royal Majesty Late Chief Henry Buowari-Brown,Late Paramount Ruler of Finima.In the
Oil area of Rivers state in Nigeria. I am making this contact to you in respect of US$10,500,000.00 (Ten
Million, Five Hundred Thousand United States Dollars) ,which I inherited from my late father. This money
was accumulated from royalties paid to my father as compensation by the Oil firms located in our area as a
result of oil presence in our land, which hampers Agriculture which is our main source of livelihood.

Unfortunately my father Had died a long time ago before his will was released, but before his death he
called my attention and informed me that he lodged some funds in a box with a security firm with an open
beneficiary. The lodgment security code number was also revealed to me. He then advised me to look for a
reliable business partner abroad that will assist me in investing the money in a lucrative business as a
result of Economic instability in Nigeria. So this is the major reason why,i am contacting you for this
money to be moved from the security firm for investment purpose into your country.

Another vital factor is that, due to my Political ambition in order not to bend the Political Code of
Conduct Bureau I do not want anybody here to know that I inherited such a huge amount of money to avoid
disqualification by the Commission on my intended Political interest. So I will like you to be the
ultimate beneficiary, so that the funds can be moved in your name and particulars. Hence my father had
intimated the security firm that the beneficiary of the box is his Foreign partner whose particulars will
be forwarded to the firm when due. But I will guide you accordingly. As soon as the funds are claimed, I
will come over to meet you in person, so that we can discuss physically on investment potentials.

I hereby guarantee you that this money is not Government money nor is it drug money and it is not money
from arms deals. Please kindly maintain a high degree of confidentiality on this matter. I will give you
more details immediately I get your swift response. I hope this will be the beginning of a prosperous
relationship between my family and your family. Please if you are not interested, kindly contact me
immediately so that I can look for another person.
I await your response.

Best Regards,
Richard Bouwari-Brown


Scam letter:


From: Lottery Promotions <ukcanada-007@msn.com>
Date: Wednesday, October 7, 2009, 9:43:06 AM
Subject: Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery


Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery

Reference to annual Canada promotion conducted in Canada/UK 2009.

We wish to inform you that you are one of the lucky winners of USD 1,000,000.00.

Please View the attached letter and contact our paying agent Dr.Anderson for your lottery Payment.

 


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[Scam letters, Part 3]
[Scam letters, Part 2]
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