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Scam Letters, Part 038

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: Asian Lottry Board <asianaward2009@aim.com>
Date: Monday, October 19, 2009, 4:27:59 AM
Subject: Dear Winner


Asia Lottery Email Award 2009
No.10/11B, Jln Tun Razak,
Kuala Lumpur, Malaysia 56000.

Sir/Madam

YOUR E-MAIL ADDRESS WON THIS YEARS ASIA LOTTERY AWARD

We the board members of Asia Lottery Email Award wish to send our
congratulatory message over the success of your Email Address emerging
as a lucky winning Email from our computer balloting held on the 16th
of October 2009. This is a Millennium Scientific Computer Game in
which email addresses were used and it is also a promotional program
aimed at encouraging internet users; therefore you do not require to
purchase a lottery ticket to participate in this programme.

Your approved winning star price is to the tune of Us$643,815.00 (Six
Hundred & Fourty Three Thousand,Eight Hundred & Fifteen United States
Dollars Only). We have appointed an agent to process your claims with
the paying finance institution and so you are highly required to
immediately forward your details to them and we have as well stated
the informations which you are expected to provide below:

Full Legal Names
Contact Address
Contact Tel/Fax Numbers
Country of Citizenship
Alternate Email Address{If Any}

Below is your winning details:

Ref No: AS/09/13/57/009/KL
Batch No: SLTO/7916/KL/AS
Lucky No: 06-117-010782
Serial No: KLUOTI/754236

Mr.Astrid Pedersen
Maandoi Security Services (Malaysia)
A4 Jln Yam Tuan 70000 Seremban,
Seremban,Negeri Sembilan,70000,
Malaysia.
Email:maandoisec@aim.com

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

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

Yours sincerely

Noraliza Binti Ismail
{Program Cordinator}

Once more we congratulate you for being one of our
lucky winners!!


Scam letter:


From: Commercial Bank <bankkkkinfo11@yahoo.com.hk>
Date: Sunday, October 18, 2009, 10:39:34 PM
Subject: LETTER?


From the Desk of:

Obi U. Peter

Reply me thru this e-mail "uchepetobi@aol.com"

I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an Oil
consultant/contractor) for an investment programme that has remained dormant for years now. I discovered
that the account holder died without making a WILL on the depository.I have secured from the probate an
ORDER OF MANDAMUS to locate any of deceased beneficiaries

I have made several enquiries to his embassy here in Nigeria to locate any of his Extended relatives,
this has also proved unsuccessful to locate any member of his family. Now the management of the bank has
issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I
have been unsuccessful in locating the relatives for years now.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If
you will stand as next of kin to the fund, it will be shared 50%/50%. As this is a TWO-man business deal
transaction.assuring you a 100% risk free. Your percentage will also be a source of up-liftment. You have
absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this
transaction would be most profitable for both of us

I shall provide you with more details and relevant documents that will help you understand the
transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine
tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the
bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax
Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put
you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and
also obtain the necessary documents and letter of probate/administration in your favor for the transfer.

Finally, I have made an arrangement with an attorney who will work on your behalf and secure all the
necessary legal documentation that would indicate you as the Beneficiary of the fund to back up this
claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands.

All I require is your honest co-operation to enable us sees this deal through and secures all the legal
documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will
protect you and I from any breach of the law.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment thru this
e-mail"uchepetobi@aol.com" and whereby you are not interested; please indicate in your reply so that I can
seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I
Will bestow in you. I await your urgent response.

Thanks with great regards.

Mr. Obi Uche Peter

Reply me thru this e-mail "uchepetobi@aol.com"


Scam letter:


From: pptrzqa@e1d2llp.com <pptrzqa@e1d2llp.com>
Date: Sunday, October 18, 2009, 6:09:07 AM
Subject: Seeking Investment Inquiry/Personal Trusteeship From Mrs. (Hajia) Aiche Djatou, Please read the attached letter.
Files: Personal Trusteeship.pdf


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:


From: Banca Agricola Popolare di Ragusa <assistenza@bapr.it>
Date: Sunday, October 18, 2009, 1:58:00 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 20 Martedi 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: Commercial Bank <bankkkkinfo11@yahoo.com.hk>
Date: Saturday, October 17, 2009, 9:51:03 AM
Subject: LETTER Consultant/Contractor BPECXJGEDC


From the Desk of:

Obi U. Peter

Reply me thru this e-mail "uchepetobi@aol.com"

I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an Oil
consultant/contractor) for an investment programme that has remained dormant for years now. I discovered
that the account holder died without making a WILL on the depository.I have secured from the probate an
ORDER OF MANDAMUS to locate any of deceased beneficiaries

I have made several enquiries to his embassy here in Nigeria to locate any of his Extended relatives, this
has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued
a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been
unsuccessful in locating the relatives for years now.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If
you will stand as next of kin to the fund, it will be shared 50%/50%. As this is a TWO-man business deal
transaction.assuring you a 100% risk free. Your percentage will also be a source of up-liftment. You have
absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this
transaction would be most profitable for both of us

I shall provide you with more details and relevant documents that will help you understand the
transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine
tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the
bank will be used to advance this deal. 

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax
Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put
you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and
also obtain the necessary documents and letter of probate/administration in your favor for the transfer.

Finally, I have made an arrangement with an attorney who will work on your behalf and secure all the
necessary legal documentation that would indicate you as the Beneficiary of the fund to back up this
claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands.

All I require is your honest co-operation to enable us sees this deal through and secures all the legal
documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will
protect you and I from any breach of the law.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment thru this
e-mail"uchepetobi@aol.com" and whereby you are not interested; please indicate in your reply so that I can
seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will
bestow in you. I await your urgent response.

Thanks with great regards.

Mr. Obi Uche Peter

Reply me thru this e-mail "uchepetobi@aol.com"


Scam letter:


From: accounts@paypal-INC.com <accounts@paypal-INC.com>
Date: Saturday, October 17, 2009, 12:49:01 AM
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!
----------------------------------------------------------
Copyright © 1999-2009 PayPal. All rights reserved.


Scam letter:


From: Yahoo Customer Service <att_3yah52@msn.com>
Date: Friday, October 16, 2009, 2:44:16 PM
Subject: ATTENTION
Files: Message.html, YAHOO MAIL LOTTERY.doc


DearWinner:Download attachment and contact claim agent for your payment.
Sincerely,
Dr.(Mrs.) Mercy Martins


Scam letter:


From: Michael Kay <mickay.1@sify.com>
Date: Friday, October 16, 2009, 1:30:03 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: uk/canada 2009 <ukcanadaii@msn.com>
Date: Friday, October 16, 2009, 12:40:24 PM
Subject: Dear Winner,
Files: Message.html, Canada Lottery Proms.doc


Dear Winner,

You have won USD 1,000,000.00 (One Million United States Dollars Only) from Canadian lottery draw 2009
View the attached documents in this mail and contact your claim agent:

Name: Mr. John Hill
Email: johnhill2@gmx.com
Telephone: +44-702-402-1530

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


Scam letter:


From: KITTI & ASSOCIATE CHAMBERS <kittilawcounsel44@bangkokmail.co.th>
Date: Friday, October 16, 2009, 10:26:09 AM
Subject: YOUR POSITIVE RESPONSE.


KITTI & ASSOCIATE CHAMBERS
Bangkok Thailand 10240
Email: kittilawcounsel44@yahoo.com.hk
Website: www.sbcinterlaw.com

Attn: Friend,

This is a personal email directed to you and I request that it be treated as such. I must solicit your
confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual
benefit to both of us. I am Dr. Kitti Nava Anurak, a solicitor at law. I am the personal attorney/sole
executor to late Mr. Oliver Greene, hereinafter referred to as 'my client' who worked as an an oil
merchant/contractor here in Thailand, On the 21st of April 2003, My client, his wife and their three
children died in a car crash in east Thailand.

My late client, had Assets here in Thailand and had left behind a deposit of US$15 Million(Fifteen Million
United States Dollars only) with a finance company here in Bangkok Thailand. After the death of my client,
the finance company contacted me, as his attorney to provide his next of kin who should inherit his
fortune, this according to them is their policy in sure circumstances.

Since the death of my client, I have written several letters to the Embassy with an intent to locate any
of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all
such efforts have been to no avail. I had to inform the finance company about my fruitless effort in
locating my late client close relative or his next of kin. The board of directors of the company just
adopted a resolution and I was mandated to provide his next of kin for the payment of this money within
the next 10 official working days or forfeit the money as an abandoned funds.

The company had planned to invoke the abandoned property decree of the company to confiscate the funds
after the expiration of the period given to me, Also I have received official letters in the last two days
suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing
laws of the institution.

Well I have reasoned very professionally and I can use a legal means to present a next of kin of my
deceased client. This is legally possible and would be done in accordance with the laws of the land. I do
sincerely sympathize the death of my client but I think it is unprofitable for his funds to be submitted
to the government of Thailand or some financial institution, My aim is to retrieve this funds and let it
be claimed by the deceased family, etc. for this I seek your assistance since I have been unable to locate
the relatives for the past 5 years now.

I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account
can be paid to you and then both of us can share the money, 60% to me and 40% to you. Can I trust you on
this? I shall assemble all the necessary documents that will be used to back up your claim.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any
breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you
should not entertain any fears as the required arrangements have been made for the completion of this
transfer.

Like I said, I require only a solemn confidentiality on this. Please get in touch with me by my Email:{
kittilawcounsel44@yahoo.com.hk} for better confidentiality and send to me your telephone and fax numbers
to enable us discuss further on this transaction. If this proposal is acceptable by you, do not take undue
advantage of the trust I have bestowed in you,Thanks for your understanding.

Many thanks.

Yours Sincerely.

LLB. DR. KITTI N. A.
Attorney at Law
Website: www.sbcinterlaw.com


Scam letter:


From: Hajia Maryam <hajiamaryam@yahoo.it>
Date: Friday, October 16, 2009, 7:44:03 AM
Subject: Investment Partner needed in Indonesia.


Dear Sir,

Assalammualaikum Warahmatullah Wabarakatuh

Our letter to (safeguard our funds with you) was submitted to you
sometime ago. Since we haven't heard from you, we
wanted to be sure that it was brought to your attention. We are
enclosing a copy of our original proposal for your review. will be
looking forward to your reply and hope that we will have the opportunity
to do business with you in the near future. Below is the copy of our
original proposal.
===========================
Dear Sir,

This letter might surprise you because we have met neither in person nor
by correspondence. But I believe it is one day that you get to know
Somebody either in physical or through correspondence. We searched out
your contact today in the internet and We decided to write this letter
to you. My aims of writing this letter is for you to assist our family
in saving our funds in your country pending our arrival in your country
to invest in business. I am Mrs. Mariam and my son is Mohammed, the
family of the late Gen.Sanni Abacha former Nigerian Military Head of
State who died mysteriously as a result of Cardiac Arrest. Ever Since
the death of my husband my family has been under restriction of
movement . Following the recent discovery of my husband's Bank Account
by the Nigerian Government with Swiss Bank. We then decided to contact
you in confidence so that you would be able assist us to move out the sum
of US$7 Million , Which was secretly lodged in a bank. We therefore
personally appeal to you seriously and religiously for your assistance to
move this (US$7 Million) into your country where We believe it will be
safe since We cannot leave the country due to the restriction of
movement imposed on the members of my family by the Nigerian Government.
We desperately want to safeguard these last funds that remains for our
family because the government has decided to confiscate over all my
family funds.
However,our family have agreed to reward you with 40% of the total sum
while 60% is to be held on trust by you until we decide on a suitable
business investment in your country. We hereby guarantee you that this
is not a government money, it is not drug money and it is not from
arms deal. Though you have to maintain high degree of confidentiality on this matter. I
will give you all proof of deposit and existence of money once assured
and fully satisfied with your capability and honesty. I hope this will
be the beginning of a prosperous relationship between my
family.
Nevertheless if you are for any reason not interest, kindly inform us
immediately so that we will look for another person.

Hoping to hear from you soonest.

Wassalam

Hajia Maryam Abacha


Scam letter:


From: WESTERN UNION MONEY TRANSFER AWARD <award@westernunion.co.uk>
Date: Friday, October 16, 2009, 4:13:46 AM
Subject: You Have Been Awarded


This is to inform you that your email has won a consolation prize of
the WESTERN UNION MONEY AWARD 2009 EMAIL DRAW Today. Your email has won you
?250,000.00 (Two Hundred and Fifty Thousand Pounds). To claim your prize,
You are advised by this notification to forward your details to our
immediate processing and transfer of your award prize to your bank
account. with your Batch No: 409978E,Ref: MSC990/678. Contact them via
email immediately within 24hrs.

For more information contact our agent with the details below.

Western Union Agent.
Mr. Dennis Julius
w-tu6@live.com

Full Names: ___
Residential Address:___
Phone Number:___
Occupation:_________
Sex:___
Age :___
Present Country:___

David Falato
Online Co-ordinator.
+44702 405 6794


Scam letter:


From: ssen Felly <ham_d08@yahoo.co.jp>
Date: Thursday, October 15, 2009, 8:11:08 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: Stephen Webster <infoi@rapidpat.com>
Date: Thursday, October 15, 2009, 7:59:01 PM
Subject: Pls. Your Response Required


Attn: Sir,

I am Mr. Stephen Webster Head of Operations, Bank of Scotland, New Uberior House,11 Earl Grey Street
Edinburgh EH3 9BN. I am in search of an agent to assist us in the transfer of ?10,000,000.00 GBP (Ten
Million British pounds) and subsequent investment in properties in your country.

You will be required to:-
(1) Assist in the transfer of the said sum.
(2) Advise on lucrative areas for investment.
(3) Assist us in purchase of properties.

If you are willing to assist us in the transaction, your share of the sum will be 30% of the
?10,000,000.00 GBP, 70% for us. I will be pleased as soon as you indicate your interest by including your
confidential phone and fax numbers in your positive response, this will enable us furnish you with further
information on the procedures and modalities on how funds will be transferred or made available to you.

KINDLY MAINTAIN THE HIGH LEVEL OF CONFIDENTIALITY AND SECRECY WHICH THIS TRANSACTION DEMANDS.

I await your immediate response via my personal email

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


Scam letter:


From: web <web@le-pi.com>
Date: Thursday, October 15, 2009, 6:36:27 PM
Subject: Confirmation Email Ticket Number: EP41-20-36-29-45


Confirmation Email Ticket Number: EP41-20-36-29-45

Dear/ Winner,

Following official publication of results of the E-mail electronic On-line Sweepstakes organized by the
EUROMILLIONS LOTTERY CORPORATION, the Slide Circular award and the Heineken prizes in conjunction with
the foundation for The promotion of software products, (F.P.S.), held on the 25th of Sept 2009, in
Brussels Belgium, Wherein your electronic email address emerged as one Of the on-line winning emails in
the 1st category, hence your email address was Attached to a cash award of ?1,500,000.00, (One Million
Euros Only) we write to Officially notify you of this award and to advise you to contact the processing
Office immediately upon receipt of this message for more information concerning
The verification, processing and eventual payment of the above prize to you.

Do contact the Details below for the Claim Agent.
Contact Person: Mr.Martens Colot.
Tel: +447596970933
Contact Email: euroagentoffice@aol.com
.
Winning Information
Reference No: Be55106435
Serial No: Du68781053
Ticket No: EP41-20-36-29-45
Draw Lucky No: 05-09-20-21-26/.03*06
Batch No: 18523001
Your Full Name & Telephone Number
Not all winning must be claimed not later than 30th of October 2009

Congratulation!
Sincerely
Mrs. Charlotte Ullmann
Promotion Coordinator
NB: Please do not mail bank through alert email contact Mr Martens
Colot. E-mail: euroagentoffice@aol.com


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: 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!
----------------------------------------------------------
Copyright © 1999-2009 PayPal. All rights reserved.


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


EAR 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: 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.

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: Microsoft Corporations <awardwin@microsoft.co.uk>
Date: Monday, October 5, 2009, 4:09:32 AM
Subject: From Microsoft (Email Winning Notification) (Contact Paying Bank)
Files: Message.html, Terms and Conditions..txt


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

Microsoft Corporation
EU INTERNATIONAL
EMAIL PROGRAM
TEL/FAX : +44 7006-041-071

Microsoft Corporation wishes to congratulate you for being one of the lucky winners in this freelotto summer destiny email cash award program. With the introduction of new types of games, with the ushering in of on-line technology and with the permits issued under EU laws to compete for concessions to
run games on the internet, we are launching our first international promotion. This is an independent promotion and is unconnected to any publication.
No purchase necessary. Be informed that this destiny 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 taken from all over the world. the participants and winners where picked randomly through a computer ballot
system and your email address have been selected as one of the lucky winners.

Your email have been officially selected as a winner and authorised for claim in the 2nd category winning prize of One Million Five Hundred
Thousand Pounds.

For payment of your winning prize outlined herein are the terms and conditions for claim/onward transfer:
1. You must be over the age of 18.
2. All winnings has been Guaranteed and Insured.
3. All winnings must be transfered via a bank cheque or bank to bank transfer.(2/3days)
4. An offshore account has been set up with paying bank on winner's behalf for onward transfer to
nominated account.
5.Winners not living in the UK: Non-resident winners are responsible for confirmation and activation/
legal fees for offshore
account with paying bank for onward transfer.
:Due to the Insurance Bond Policy which has been paid for,your winning prize must reflect the exact amount
won on the offshore account set up for onward transfer to avoid complications.
6. The confirmation and activation of the offshore account completes the claim process,
failure to do so will cause you to forfeit the prize.
7. Any leak of your winning information resulting in a double claim, will nullify your winnings.
8. You are obliged to have your name published as a winner and will be invited to be present in the
t.v.show after remittance.
9. To be eligible for claim you must complete the claims process before the deadline stated in the winning
notification you received.
10. Filing a claim means acceptance of the full terms and conditions of Microsoft Corporation.
If you agree to the terms and conditions for claim and onward transfer of your winning prize,
reply with your details and reference to the payout bank contact below stating that you agree to the terms
and conditions and that you
wish to confirm your winning prize and activate your offshore account for onward transfer.

CALL AND CONTACT BANK FOR VERIFICATION:

POST / ING BANK
CONTACT PERSON:
BETH PORTMOTH (MRS)
TEL: (44) 7919 671 337
FAX: (44) 7006 041 056
FAX: (44) 7006 059 415
EMAIL: transfer_manager@post.com / beth.portmoth@post.com

Send the following to the Transfer Manager above by email or fax:

Coupon Number: 378-659-132
Reference Number: ING/83470/XEU
Full Name:
Date of Birth:
Occupation:
Address:
Country:
Telephone:
Email:
Winning Prize:
Proof of identity: Passport Copy / Identity Card / Driver's License.

Send the above details along with a proof of identification by fax if you find it difficult sending an
email.

KEEP THIS WINNING NOTIFICATION AWAY FROM PUBLIC NOTICE UNTIL AFTER TRANSFER.

Any leakage of this winning notification leading in a double claim will
makes you to forfeit your prize this is part of our security protocol,
thus we advise you to keep this winning notification message confidential
away from public notice to prevent double claims and impersonation until after
remittance/payment to you.

Claim expiry date is 7th October 2009, after this date all winning be filed as uncalimed and rolled
over.Congratulations from all members of staff.

Management,

Mike Radcliffe
(Co-Ordinator)
Microsoft Corporation.

NOTICE: This message, including all attachments transmitted with it, is for the use of the addressee only.
It may contain proprietary, confidential and/or legally privileged information. No confidentiality or privilege is waived or lost by any
mistransmission. If you are not the intended recipient, you must not, directly or indirectly, use, disclose, distribute, print or copy any part of
this message. If you believe you have received this message in error, please delete it and all copies of it from your system and notify the sender
immediately by reply e-mail.

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


Scam letter:


From: Tim J W Tookey <t.jwtookey@btinternet.com>
Date: Sunday, October 4, 2009, 8:16:47 PM
Subject: From: Tim J W Tookey..


From: Tim J W Tookey
Group Finance Director
LLoyds Banking Group United Kingdom

Good day,

I am Mr. Tim J W Tookey, the Group Finance Director of LLoyds Banking Group United Kingdom.
I am contacting you for a legitimate business transaction strictly to you. I personally discovered a
dormant account with a total sum of USD$95,000,000.00 (NINETY FIVE MILLION UNITED STATE DOLLARS) here in
our bank. The owner of this dormant account died on 4Th Jan 2002. Since his death, nobody has operated in
his account because the account has NO BENEFICIARY attached to it.

According to our BANKING CODE OF ETHICS, this dormant fund will be confiscated by law if it remains
dormant for a period of (8) eight years without any claim. I therefore solicit for your sincere
cooperation in transferring this dormant fund to your foreign account as the foreign beneficiary of the
fund to avoid confiscating it by our bank.
I will transfer $95,000,000.00 to any valid foreign account you will nominate. After a successful transfer
of the fund, I will fly to meet you in your home destination for sharing and magnitude investments.

This transaction will be done in a legitimate procedure within 15 banking days. Sharing will be 60% for me
and 40% for you. If you are willing to cooperate in this transaction, reply to my private email:
t_jwtookey@yahoo.com.hk

Anticipating for your positive response for more details.

Yours truly,
Tim J W Tookey.


Scam letter:


From: list <cvci95000000pes@terra.es>
Date: Sunday, October 4, 2009, 3:40:45 PM
Subject: BATCH No: SPYU6868


EURO MILLIONES SPANISH S.L.
Area Anardi, 155, 28090 Madrid.
Spain Branch

BATCH No: SPYU6868
REF No: ES5687SPL876S
TICKET No: 20511465463-7644

You have just been awarded the sum of 950,000,00 Euros Only which
was won by your E-MAIL Address in our EUROMILLIONES de la Primitiva Lottery
Promotions here in spain madrid. Do get back to the lottery agent with your
requirement via

(National lottery agent)
Name: Mr. Carlos manuel
Tel: +34-603-138-151
Email: agentremittance@administrativos.com or
remittancelotto@aim.com

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


Scam letter:


From: Mr. Tim Tookey <mrtjwttk005@msn.com>
Date: Thursday, October 1, 2009, 3:48:32 PM
Subject: From Mr. Tim Tookey!


Lloyds Banking Group plc
(LLOY:Scotland,United Kingdom.
Mr. T. J. W. Tookey,
Director of Group Finance and Executive Direc...
Age: 48 Total Annual Compensation: ?104.0K

GoodDay!

With warm heart I offer my friendship, and I hopeful that this mail will meet you in good time. However
strange or surprising this contact might seem to you as we have not met personally or had any dealings in
the past, I humbly ask that you take due consideration of it's importance and the immense benefit it will
be to (YOU AND I ). if this e-mail letter of proposal fails to meet your personal or desired business
ethics kindly accept my sincere apology, nevertheless, I strongly believe that it will. Firstly, my name
is Mr.Tim J.W Tookey Director of Group Finance and Executive Direc... United Kingdom. View my profile for
more about me:
http://investing.businessweek.com/businessweek/research/stocks/people/person.asp?personId=682862&ric=LLOY.

L&previousCapId=408730&previousTitle=United%20Utilities%20Group%20PLC

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

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

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

Your expedient respond will be appreciate as I look forward to hearing from you please send all e-mail
correspondence to personal e-mail add:
(tim_200942@msn.com).

Regards,
Mr.Tim


Scam letter:


From: silviajames111@yahoo.co.jp <silviajames111@yahoo.co.jp>
Date: Friday, September 25, 2009, 4:23:55 PM
Subject: From Silvia James.


From Silvia James.

Dearest one,

My name is Miss silvia james,I am 21 years old single girl. I lost my parents and my only brother of 14
years to the war in my country Liberia. I am lucky that I was taken to this place by some good sameritans
who have families here in Ivory coast. I am staying in a missionary refugee camp for people displaced by
the crisis in my country and those from this country's crisis.

I would like to appeal to you confidentialy to assist me concerning my late father's Fund which deposited
in the Bank here in Abidjan, he has the sum of eight million,seven hundred thousand United State
Dollar(USD$8.700,000) left in fixed deposit account in one of the leading Bank here in Africa. I want to
move out from here because the crisis that started here of over one year now is still on and there is no
sign that it will be well with the country. Also the condition in this camp is not condusive for me that
had life very easy before. Can I trust you to provide your account and a place for me to stay? Can I also
trust you to safe keep this fund when it transfered to your account?

If you are willing to help me please indicate in your next mail and let me know so that I can mail to you,
the deposite documents to made the uplift of the fund all is here with me. Let me have your private
telephone number for more details.

Thanks and God bless you,
Miss silvia james.
silviajames111@yahoo.co.jp


Scam letter:


From: Prairieland Federal Credit Union <msgcenter@prairielandfcu.org>
Date: Friday, September 25, 2009, 1:49:02 PM
Subject: Notification From Prairieland F.C.U.


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

To Login, please click the link below:

Prairieland Federal Credit Union Online Banking

Copyright © 2009 Prairieland Federal Credit Union


Scam letter:


From: Mr.David <mravidkofour@hotmail.co.uk>
Date: Friday, September 25, 2009, 7:21:50 AM
Subject: GOD BLESS YOU OK.


Dear Friend,

My name is Mr.David Kofour. I am the regional manager of Standard Chartered Bank of Ghana Takoradi Branch
in the western region of Ghana. I got your information on a recent bank conference with other West African
countries held in Lome the capital city of Togo in West Africa.

I write you this proposal in good faith, I am 48 years old married with two lovely kids. I am a devoted
Christian and a man of peace. I have packaged a financial transaction that will benefit you and I,as the
regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head
office in the capital city Accra at the end of each business year.

On the course of the last year 2007 business report, I discovered that my branch in which I am the manager
made Three Million Seven hundred and thirty thousand united state dollars ($3,730,000.00) which my head
office are not aware of and will never be aware of.

I have placed this funds on what we call ESCROW CALL ACCOUNT with no beneficiary. As an officer of this
bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive
this money in your bank account and get 35% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to
stand claim as the original depositor of these funds who made the deposit with my branch so that my head
office can order the transfer to your designated bank account.

If you accept to work with me I will appreciate it very much.

Thank you in advance and May God bless you and your family,

FULL NAME...........................
ADDRESS.............................
AGE.................................
SEX.................................
OCCUPATION..........................
MARITAL STATUS.....................
TELEPHONE/FAX NUMBER.................

Thanks ,
Mr.David Kofour.


Scam letter:


From: Andrew Howell <howellandrew41@yahoo.com.hk>
Date: Friday, September 25, 2009, 12:45:45 AM
Subject: Kindly Assist: Funds Transfer .


Compliments of the Day,

Dear Sir,

I am Mr. Andrew Howell, a staff with Barclays Bank Plc UK. I decided to reach you directly to solicit your
assistance and Guidelines in making a business investment and transfer a huge amount of GBP 15,000,000.00
(Fifteen Million British Pounds Sterling Only). The fund is legitimate and has all confirmable legal
documents to back this payment in your name legitimately. Thus, I need to solicit your permission,
assistance and support; I propose an offer of 40% of the total amount to you . I presently work as an
Account Director and in charge with all Offshore Mortgage & Services of our overseas brokers/investors
with Barclays Bank Plc, London. The account has been dormant, and last operated many years ago. Nobody
has done anything as regards to the claiming of this money, because the account owner has no family member
or friends that have any knowledge, as to the existence of either the account or the funds; I have decided
to find a reliable partner to deal with. My proposition to you is to seek your consent to present you as the Next of kin and
beneficiary of this late client, that the proceeds of this account valued a huge sum shall be paid to you,
and then we can share the amount on a mutually agreed percentage.

As at this moment, I am constrained to issue more details about this business until your response is
received. Please take out a moment of your very busy Schedule today, to respond back if you are
interested. Please send your response and direct telephone numbers via my email, for further explanations
on source of funds and details of funds transfer. I wish for utmost confidentiality in handling this
transaction. You can write me back with my private email address (andrew.howell@megamail.pt ) OR (
andrewhowell@i12.com ) .

I await your immediate response,
Sincerely Yours,
Mr. Andrew Howell.


Scam letter:


From: Yahoo Awards Center 2009. <emailaward010@gmail.com>
Date: Thursday, September 24, 2009, 8:33:33 PM
Subject: CONGRATULATIONS
Files: Message.html, Yahoo Awards Center 2009.doc


Please open attached wining notification and contact our fiduciary agent in Johannesburg South Africa for
onward payment Tel: +27- 78-053-1122


Scam letter:


From: Jerry Gambe <jerrygambe01@info2link.biz>
Date: Thursday, September 24, 2009, 7:35:12 PM
Subject: From:jerry


From:jerry
Abidjan ,Ivory Coast
West Africa.
APPEAL FOR URGENT BUSINESS ASSISTANCE.
Dearest One,

Permit me to inform you of my desire of going into business relationship with you. I am quite aware that
my message will come to you as a surprise because it is indeed very strange for someone you have not met
before to contact you in this regard. I am Jerry Gambe the only son of late Chief and Mrs. Johnson
Gambe. 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 still a baby and since then my father took me so special. Before the death of my
father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has
the sum of Ten million, five hundred thousand United State Dollars).USD ($10,500,000.00) left in bank
here in Abidjan,and he used my name as his only son for the next of Kin in depositing of the funds.

He further explained to me that it was because of this wealth that he was poisoned by his business
associates, that I should seek a foreign partner in a country of my choice where I will transfer this
money and use it for investment purpose such as real estate or hotel management. Dear, I am honourably
seeking your assistance in the following ways:

(1) To help me rieve the fund in bank.
(2) To serve as a guardian of this fund since I am only 19years.
(3) To help me come over to your country to further my education and also to secure a resident permit in
your country.

Moreover dear one, I am willing to offer you 15% of the total sum as in showing appreciation towards your
efforts and to cover any expense you incur in getting this transaction achieved. Please indicate your
willingness to assist me as I believe that this transaction would be concluded within seven (7) days you
signify your interest to assist me.you can call me with this number+225 02521649

Anticipating hearing from you urgently.

Thanks and God bless.
Yours Sincerely,
Jerry Gambe.


Scam letter:


From: mary nilda <marynildaloan02@googlemail.com>
Date: Thursday, September 24, 2009, 1:06:26 PM
Subject: My name is ...


My name is Mary Nilda, I am a business woman based in the Asia and I am currently seeking means of expanding my business interest in the following sectors: Real-Estate, Agriculture and Financing of projects. Our company gives out loans to companies and organization that needs loan to finance projects,
if you need loan for your business you can contact us.

More so if you think you have a solid background and an idea of making good profit in any of the mentioned business sector in your country, please write me for possible business co-operation.

There for am ready to facilitate and fund any business that is capable of generating 20% annual return on investment (AROI). Looking forward for a possible business collaboration with your firm. All you need to do now is to send to me:

1. Your full Name and full Company address
2. Your identity or the datail page of your international passport that we can use to identify you {by
e-mail attachment} marynildaloan@yahoo.com
3. Your contact phone numbers

Regards,
MARY NILDA LOAN COMPANY.


Scam letter:


From: Honeywell International Inc <wellnternational@aol.com>
Date: Thursday, September 24, 2009, 11:07:54 AM
Subject: RESUME..2009 EMPLOYMENT OFFER APPLY NOW(GET PAID WEEKLY)


Honeywell International Inc.
101 Columbia Road
Morristown, NJ 07962
Email:resumes.........honeywelnational@aol.com

Pleasant day,

If you have access to a computer, and have up to three hours spare time
per-week. you can get paid, would you like to work part or full time online from
home and get paid weekly? If yes,then please read carefully.

ABOUT US
Honeywell International is a diversified technology and manufacturing leader,
serving customers worldwide with aerospace products and services; control
technologies for buildings, homes and industry; automotive products;
turbochargers; and specialty materials.

With roots tracing back to 1885, Honeywell employs more than 100,000 people in
95 countries. Under the leadership of Chairman and CEO David Mark, we focus on
our Five Initiatives: Growth, Productivity, Cash, People and the Enablers,
Honeywell Operating System and Functional Transformation.

JOB POSITION
We are currently seeking part or full time employees for our ever-growing
Accounts Receivable Department. Through extensive demographic research, we have
discovered a wealth of untapped human resources that, for one reason or another,
need the freedom to work from home. If this sounds like you, please read on,
and consider becoming part of our company family.

as part of our ongoing Multi Level Marketing Network,we seek capable individuals
to work for us as our representative.You can easily make $700-$2000 or more in a
week by working for us as Sub-contractor in your geographical location, you will be in charge of
collecting payment on behalf of our affiliates and Small
business organizations that are registered under us. Does it sounds like your
dream job? Well, it certainly for 10,000+current members who are making $700-
$2,000 weekly online with this system.
Note that no form of investment is needed from you and this job will take only
1-3 hours of your time per week.

JOB RESPONSIBILITY
The position of Accounts Receivable officer entails the following duties:
coordinate payments from our clients, receive payments which come in form of
certified checks or united states postal money orders, process payments at your
local bank, and forward 90% of funds received to the proper branch office, as
instructed. The remaining 10% is your wage. Since this position is need-based,
you will have plenty of free time while enjoying a good income.

REMUNERATION
Every assignment in form of payment received from clients, you're entitled to
10% which excludes the cost of processing money gramm to any regional office
accountant

Also you get a monthly salary of $1500 which comes at the end of every month,
plus other incentives and benefits that accrue, which includes tax holidays.

INTERESTED APPLICANTS (HOW TO APPLY)
Interested applicants should reply with full name, full residential address,
phone numbers, and email address, so that one of our Human Resource Managers can
contact you through email, with an approval letter if the management decides you
are a successful candidate. Please specify the best way to contact you in your
reply email.

We appreciate your interest in Honeywell International Inc.

David Mark

Human Resource Dept,
Email:resumes..............honeywelnational@aol.com
Honeywell International Inc.
101 Columbia Road
Morristown, NJ 0796


Scam letter:


From: E-Cards <e-cards@123greetings.com.net>
Date: Thursday, October 1, 2009, 7:58:01 AM
Subject: You Have Received a Greeting Card!


Carol has sent you Happy Wishes
Your E-card will be available at the link below:
http://www.123greetings.com/anniversary/wedding_anniversary/couple/couple64.html


Scam letter:


From: AMERICA PRIVATE LOAN FIRM <medeem68@mchsi.com>
Date: Wednesday, September 30, 2009, 5:22:31 PM
Subject: Financial Assistance At 3.20%


Do you need 100% Finance Sir Bartholomew and Dr
Grace Colbert, financial lenders and consultants,
CEO Of America Private Loan Firm Inc.For Debt
Consolidation Loans, Business Loans, Private loans
Our offer is limited. The Offer Ranges from
$2,000.00 Min. To $20,000,000.00 Max. at 3.20%
interest per annual.Get the best for your family
with our General Loan scheme. For Loan Application
fill in the required details ;
Full Name:
Address:
Tel:
Amount Required:
Loan Terms/Duration:

Bear in mind that it will take less than 48 Hours
no matter your credit score.

Contact: Sir Bartholomew and Dr Grace Colbert
Email: americaloanfirm_11@mail2world.com


Scam letter:


From: Felix Wong <drwong.felix@gmail.com>
Date: Wednesday, September 30, 2009, 4:57:38 PM
Subject: Business Relationship.


Dear Sir,
My is Felix Wong, I head a 7-man contract award panel with the Federal Ministry of Health, Singapore. We
are charged with the responsibility of vetting, evaluating and approving payments for contract and
services executed.
In the year 2006,we awarded some contracts to some multinational companies and we deliberately inflated
the contract sum to the tune of $14.3million and the beneficiary of this sum is a company we registered
here in Singapore, which we positioned as a sub-contractor to the multinational companies. Now this sum
($14.3Million) was recently approved for payment, since we do not  have a foreign account into which this
funds can be paid, hence we need you to assist us in the transfer of the said funds ($14.3Million) and
subsequent investment in properties in your country.
When the money must have been paid into your account we shall come meet with you and you will get your
slice of 20% of the said sum, while we go ahead and invest in a very lucrative property that will yield
good returns annually which you will advice us on.

I look forward to your response so we can get the process started.
Thanks
Dr Felix Wong.
N.B: ENDEAVOR TO SEND ME A RESPONSE VIA MY MORE CONFIDENTIAL AND PRIVATE EMAIL

ADDRESS:dr.felixwong@yahoo.com.sg


Scam letter:


From: Harith hammed <hhmed98734526@gmail.com>
Date: Wednesday, September 30, 2009, 4:37:06 PM
Subject: Dear Beneficiary,


Dear Beneficiary,

My name is Barr. Mohammed Harifh, are you capable to handle a transaction that has to do with your family
name/beneficiary claim, amounting to the sum of 12,700,000.00 world currency, belonging to a diseased
foreigner. If you can handle this big project indicate. Yours sincerely, Mohammed Harifh

Note please delete this if you cannot handle for security reasons..

 


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