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Scam Letters
Other Business Resources


Scam Letters, Part 040

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: Valerie Etim <etimvalerie@studiolive.biz>
Date: Saturday, November 21, 2009, 3:23:43 PM
Subject: Reply


Dear
I am Valerie Etim the only daughter of late Bony Etim.My father
and mother were very wealthy farmers and cocoa merchant when they were both
alive After the death of my father,long ago my mother was controlling his
business until she was poisoned by her business associates which she
suffered and died. Before the death of my mother on October 2008 in a
private hospital here in Abidjan where she was admitted, she secretly called
me on her bed side and disclosed to me about the sum of four million five
hundred thousand.USD she left in suspense account in one of
the bank here in Abidjan,it was the money she intended to transfer oversea
for investment before she was stroked down by the poisoned. She also
instructed me that I should seek for a foreign partner in any country of my
choice who will assist me transfer this money in oversea account where the
money will be save and invested wisely.Because of the current political
problem here in Ivory Coast,therefore,I am crying and seeking for your
kind assistance in the following ways:
(1)To contact the bank were the money was deposited and open a new bank
account where the money will be transferred for investment.
(2)To serve as a guardian of this fund since I am a girl of 19 years old.
(3)To make arrangement for me to come over to your country to further my
education and secure a resident permit for me in your country.
As soon as I receive your urgent reply indicating your interest to assist me
to successful transfer the money into your yet nominated account,please
try and send mails on my private mail box for confidential reasons email
address etimvalerie@gmail.com
Yours lovely,
Valerie Etim


Scam letter:


From: Mr. MAXWELL BROOK <info@comp.com>
Date: Saturday, November 21, 2009, 4:02:00 PM
Subject: SCAM VICTIMS COMPENSATIONS PAYMENTS.


FROM: Charterd Finance & Securities

SCAM VICTIMS COMPENSATIONS PAYMENTS.

SIR/MADAM,
SCAMMED VICTIM/ $500,000 BENEFICIARIES.

REF/PAYMENTS CODE: CF&sc/02354 $500,000 USD.

This is to bring to your notice that we are delegated from the UNITED NATIONS
in Central Bank in conjuction with the WORLD BANK GROUP OF THE UNITED STATE OF AMERICA to pay you
victims of scam $500,000 USD (Five Hundred Thousand
Dollars). You are listed and approved for this payment as one of the
scammed victims to be paid this amount, get back to this office as soon as
possible for the immediate payments of your $500,000 USD compensations funds.

Send a copy of your response to official email:

NAME: SCOTT WILLIAMS.
EMAIL: scott.williams09@rogers.com
PHONE: 009 234 802-950-8654

SCAMMED VICTIM/REF/PAYMENTS CODE:
CF&sc/02354 $500,000 USD.

You are advise to foward your contact details to me immediately to enable us proceed and pay your
compensation fund to you,such as your name,address,phone numbers,and country of origin.

Note: YOU ARE GOING TO PAY A FEE OF $155 Usd for the delivery of your parcel, if you are not
interested please do not contact Mr. Scott Williams.

Yours Faithfully,
Mr. MAXWELL BROOKS


Scam letter:


From: Nedbank Limited <Alert@nedbank.co.za>
Date: Saturday, November 21, 2009, 9:10:12 PM
Subject: Important Message From Nedbank Online Banking


You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

Click here to Log In

Nedbank Online Banking

Copyright © Nedbank Limited 1997-2007. All rights reserved
Nedbank Ltd Reg No 1951/000009/06.
We subscribe to the Code of Banking Practice of The Banking Association South Africa and,
for unresolved disputes, support resolution through the Ombudsman for Banking Services.
We are an authorised financial services provider. We are a registered credit provider in terms of the National Credit Act (NCR Reg No NCRCP16).



Scam letter:


From: ALHAJI MUSTAFA LABIB CANCER PATIENT DUBAI SPECIALIST HOSPITAL UNIT 108 <Mustafalabib8@yahoo.com>
Date: Thursday, December 3, 2009, 5:07:50 PM
Subject: DEAR FRIEND

DEAR FRIEND, I AM ALHAJI MUSTAFA ABDOU LABIB. I AM A CITIZEN OF EGYPT, BUT I AM RESIDENT IN DUBAI – UNITED ARAB EMIRATES.I IS VERY SICK WITH CANCER AND THE DOCTORS SAY I HAVE ABOUT 2 MONTHS LEFT TO LIVE. I SEND YOU THIS MAIL WITH THE HELP OF MY PRIVATE NURSE ASSISTING ME. I HAVE LITTLE TIME, SO I HAVE COMMITTED IT TO SPREADING MY WEALTH TOWARDS BETTER HEALTH CARES FOR MANKIND.I DON’T KNOW YOU, BUT DUE TO MY CONDITION I AM CONTACTING YOU WITH THE HOPE THAT YOU WILL CARRY OUT MY INSTRUCTION FOR THE SAKE OF HUMANITY. I HAVE US$12MILLION DEPOSITED WITH A TRUST SECURITY BANK IN EUROPE. I WANT YOU TO TAKE CUSTODY OF THE DEPOSIT AND USE IT FOR CHARITY WORKS AS I LOST MY ENTIRE FAMILY IN CAR ACCIDENT (WIFE & TWO CHILDREN) IN TELAVIV - ISREAL WHY ON HOLIDAY IN MAY 2008. IF YOU ARE READY TO DO THIS AND CARRY OUT MY WISH, THEN SEND ME YOUR CONTACT DETAILS. WITH THE HELP OF MY PRIVATE NURSE I WILL BE IN CONTACT WITH YOU. I WILL BE SENDING YOU MY PHOTOGRAPHS RIGHT IN THE HOPITAL ALONG WITH ALL OTHER DETAILS IN RESPECT OF THIS TRANSACTION. I WILL ALSO INFORM YOU OF YOUR PERCENTAGE IN MY NEXT MAIL. PLEASE SEND YOUR REPLY TO ANY OF MY PRIVATE EMAIL ADDRESSES BELOW.I AWAITS YOUR REPLY AND MAY ALLAH BLESSES YOU AND YOU’RE FAMILY.{Mustafalabib7@yahoo.com}
YOURS FAITHFULLY
ALHAJI MUSTAFA LABIB


Scam letter:


From: UKUL <result-ukul@live.com>
Date: Sunday, November 22, 2009, 8:45:05 PM
Subject: CONGRATULATIONS, YOU HAVE WON!
Files: Message.html, ATTACH YOUR INTERNATIONAL PASSPORT COPY OR YOUR DRIVERS LICENSE.doc


Dear 2009 Bonafide Winner,

open the attached form and claim your email awardees prize, note that your reply must go to the email that is in the form and not to me, you can as well call the number that is in form if you need urgent attention.

Yours truly,
Mrs. Roselyn M. Williams

 


Scam letter:


From: Dr. Antonio Gomez. <delaprimitiva00@terra.es>
Date: Friday, November 6, 2009, 5:54:56 PM
Subject: Attention please.
Files: Award details.rtf


Attention please.

For due processing and remittance of your online email prize of
?615,810.00 (Six hundred and fifteen thousand, eight hundred and
ten euros only) please download and read the attachment for full details.
Be informed that this message is not a spam mail / message.

Best regards,

Dr. Antonio Gomez.


Scam letter:


From: Noura ANSAH <nelson.marthins@goodsmails.com>
Date: Saturday, November 7, 2009, 7:35:59 AM
Subject: From Mrs Noura ANSAH


From Mrs Noura ANSAH

I am Mrs Noura Ansah, I am in Abidjan, the Economic Capital of Ivory Coast, with my son Mousa Ansah. I want your cooperation for a project investment in your country.

Please with me is the sum of US$11.5 Million Dollars which I have in a trunk box and safely deposited in a reputable Security company here in Abidjan.

I wish to have the whole amount transfered with your help and invested in any profitable business venture in your country that you will advice.

You can reply me and my son Mousa directly for details about this transaction

Regards
Mrs Noura Ansah


Scam letter:


From: Mr.John Guda. <johnguda49513@yahoo.com.hk>
Date: Friday, November 6, 2009, 12:45:07 PM
Subject: CONTACT WESTERN UNION


Attention ,

We have concluded to effect your payment of $1.3Million, through western union, but the maximium amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds is completely transfered.

Kindly Contact Western Agent:
Mr.Collins Ginta
TEL: +229 98 488 471
E-mail:wumtwesternunio8@sify.com

Note that the administrator payment need this details from you to process your payment:

Your name_________
Receiver name____
Country___________
City_____________
Tel_______________
Test question______
Answer____________

Though, Heli Allikas will sent $5,000.00 in your name today once he confirm your information,so contact Mr.Collins Ginta and tell him to give you the Mtcn, sender name and question/answer to pick the $5,000.00 Pls let me know as soon as you received all your funds $1.3Million,

Thank you.
Mr.John Guda.


Scam letter:


From: Mr.John Guda. <johnguda49513@yahoo.com.hk>
Date: Friday, November 6, 2009, 12:45:07 PM
Subject: CONTACT WESTERN UNION


Attention ,

We have concluded to effect your payment of $1.3Million, through western union, but the maximium amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds is completely transfered.

Kindly Contact Western Agent:
Mr.Collins Ginta
TEL: +229 98 488 471
E-mail:wumtwesternunio8@sify.com

Note that the administrator payment need this details from you to process your payment:

Your name_________
Receiver name____
Country___________
City_____________
Tel_______________
Test question______
Answer____________

Though, Heli Allikas will sent $5,000.00 in your name today once he confirm your information,so contact Mr.Collins Ginta and tell him to give you the Mtcn, sender name and question/answer to pick the $5,000.00 Pls let me know as soon as you received all your funds $1.3Million,

Thank you.
Mr.John Guda.


Scam letter:


From: Contact Facebook <login@facebook.com>
Date: Monday, November 9, 2009, 4:57:18 PM
Subject: Facebook Password Reset Confirmation. Customer Support.
Files: Facebook_Details_61298.zip


Hey ceo ,

Because of the measures taken to provide safety to our clients, your password has been changed.
You can find your new password in attached document.

Thanks,
Your Facebook.


Scam letter:


From: Ando Satoshi <futurebk@batelco.com.bh>
Date: Monday, November 9, 2009, 4:56:09 PM
Subject: Charity Funds


Dear Friend!

I am Ando Satoshi, Japanese national; an attorney at Law, and the official
receiver in charge of administering the funds from the sale of the assets
of the bankruptcy estate of Sphere Energy Japan. This is the real deal. By
virtue of my position as the trustee of the bankruptcy estate, I have processed
the claims of all the creditors and also issued out cheques for their claims.
However, a certain surplus amounting to about Four Million Seven Hundred Thousand
and fifty British Pounds Sterling (Ј4,750,000.00) is yet to be disbursed out.
To this end, I am seeking your assistance to transfer about Four Million Seven
Hundred Thousand and fifty British Pounds Sterling. I want you to help me collect
this deposit and dispatch it to charity organizations. Please kindly note that
upon the receipt of these funds from the financial institution, you shall invest
it in your line of business and dispatch the profit to charitable home. As soon
as i receive your response, I shall communicate with you, and let you know the
details of the transfer. Whatever your actions and your decision are, I thank
you for taking the time to read this email. Please note that this is not a scam
as it does not require upfront payment but escrow payment.

Regards,

Ando Satoshi


Scam letter:


From: HSBC Internet Banking <onlinesecure-alert@ebank.hsbc.co.uk>
Date: Monday, November 9, 2009, 1:53:01 PM
Subject: Online Banking Alert


HSBC Internet Banking Security Notification

You have 1 new Security Message Alert concerning your online banking account statement!

Log on to confirm your account status.

[ http://www.hsbc.co.uk/1/2/ ]

This document should be read only by those persons to whom it is
addressed and its content is not intended for use by any other
persons.

IMPORTANT INFORMATION

If you have received this message in error, please also destroy and delete the message from
your computer. Any unauthorised form of reproduction of this message
is strictly prohibited.

Copyright(c) 2009 HSBC Online Banking Security Dept.


Scam letter:


From: Microword.com Corporation: Official Winnings Notifications <microword.com005@iespana.es>
Date: Monday, November 9, 2009, 11:40:11 AM
Subject: [©U§Ј«H] Your email address has won in the microword.com internet promotions!!!


MICROWORD.COM CORPORATIONS
CUSTOMER SERVICE: TARRAGONA ESPANA.
ADDRESS: C/ L'ESTANY, PARC. 2, 43006 TARRAGONA - SPAIN.
MICROWORD.COM RESOURCE ADVERTISING LINK: http://www.microword.com/
Date: 01/11/2009.
MICROWORD.COM. OCTOBER 2009 OFFICIAL WINNING NOTIFICATION.
------------------------------
We write to inform you that your email address has won, in the microword.com internet promotions. Your email address was selected randomly from the microword.com automatic computer generated machine, and your email address emerges as one of the online winners. This attracts a prize of three hundred thousand Euros only (300,000.00 Euros) and an Apple 13.3" Mac Book Pro Notebook Computer laptop.

*Your won cheque of three hundred thousand Euros (300,000.00Euro) and Apple 13.3" Mac Book Pro Notebook Computer laptop will be presented to you on arrival to our office in Tarragona, within the period of 30 days, after you completely fill the claims form.

*If you are unable to come to our office in Tarragona- Spain to claim your won prize, your won prize will be presented to you by courier delivery via our contracted courier company. Take note: Microword.com is not responsible for the delivery changes to your location. You will pay for the cost of delivery yourself. Please do not respond to this option, if you know, you will not pay for the courier service delivery.
Please note: The draft certified cheque and all documents are packaged to be delivered under one way bill by the contracted courier company and are categorized as high priority & express delivery under applicable laws and regulations. This shipment cannot be delivered to P.O. boxes or postal codes but only to you the receiver at your given address.
-------------------------------
For more information’s, on how to claim your prize, do contact our promotions department via the email below or via telephones, and quote this reference number: MSFT/ 2009/VVNXKQ/ NOV 1-29/ TXCHJQ, as you contact our promotion department. This reference number is the security key to your winnings, we advice you keep the reference number to yourself.

Microword.com promotion department.
Tel: 0034- 659 347 846
Tel: 0034- 672 847 447
Email: promotion_dept.microword.com@ozu.es

This promotion is organized by microword.com to advertise and to promote our website, http://www.microword.com/ , which is based on all kind internet companies, all kind of computer hardware and software product. This promotion is as well organized to encourage the use of the Internet user and to promote computer literacy worldwide.

Congratulations to you lucky winner!

Sincerely,
Mr. Golf . P Ivan.
CEO. MSFT Word Resource Tarragona.
Copyright © 1994-2009 Microword.Com All rights reserved.
=======================================
NOTICE TO RECIPIENT: THIS E-MAIL IS MEANT FOR ONLY THE INTENDED RECIPIENT
OF THE TRANSMISSION, AND MAY BE A COMMUNICATION PRIVILEGED BY LAW. IF YOU
RECEIVED THIS E- MAIL IN ERROR, ANY REVIEW, USE, DISSEMINATION,
DISTRIBUTION OR COPYING OF THIS E-MAIL IS STRICTLY PROHIBITED.
PLEASE NOTIFY MICROWORD.COM IMMEDIATELY OF THE ERROR BY RETURN E-MAIL
AND PLEASE DELETE THIS MESSAGE FROM YOUR SYSTEM. THANK YOU IN ADVANCE
FOR YOUR CO-OPERATION.


Scam letter:


From: Ali <alirchyy@gmail.com>
Date: Monday, November 9, 2009, 12:35:30 PM
Subject: From Richard Ali


Greetings

I am Dr Richard Ali, Chief head of operations with a reputable bank.This letter must come to you as a big surprise,but only a day people meet and become friends and business partners.

During my investigation and auditing in this bank, I came across a very huge sum of money belonging to a deceased person Engineer Christian Eric  who died on July 2000 in a plane crash along with his family

Although personally I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount is 9.5 million dollars ( Nine Million Five Hundred Thousand Dollars ).

May I at this point emphasize that this transaction is 100% risk free as I have made arrangements for a successful deal before contacting you.

On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while the reaming 70% goes to me, all the required document for the transfer is ready .Please, you have been advised to keep to p secret as I am still in service and intend to retire from service after I conclude this deal with you.

All other necessary information will be sent to You when I hear from you soon,and please reply to me with your full details such full name ,contact number so i can be able to contact you as soon as possible.

Yours sincerely
Dr.Richard Ali


Scam letter:


From: ELBACO SEGUGO <elbacoseguros10@yahoo.com>
Date: Monday, November 2, 2009, 5:33:53 PM
Subject: CONGRATULATIONS !!


Your e-mail address have just won you EUR1.000.000.00 (One Million Euro Only) your winning Ticket No

is: 07-13-31.54-640, Ref No.ES/037/11/06/MD, Batch No:WNTO/7416/VA/ES and Serial No:MUOTI/82536.

Contact our office for more details via:

Mrs.Valeri Johnson
Email: elbacosegurossp@aol.es
Tel: 0034-672593808

Once again Congratulations. Your email address has brought to you an unexpected luck.
Mrs. Helen Gomez. (Lottery coordinator)


Scam letter:


From: Mrs Maria Condel <mariacrodterl@terra.es>
Date: Monday, November 9, 2009, 12:15:33 PM
Subject: Urgent Information From Ero....


Claim Notification

Your e-mail address was selected as winner of Ero Email Promotion Lottery International,
You have won the sum of (US$950,000) credited to lucky ref no: EGR/1247/09 .
You are advised to contact our with Full Name,Telephone,Country,Occupation,Sex,Email ..Etc
Agent Snr.Derek Botin,
Ero Consultsa S.A,
Tel.: +34 664 170 816 Or
Email:eroconsults@aim.com
Email:eroconsults@ozu.es

Sincerely,

Mrs. Maria Condel.


Scam letter:


From: Anna Ashlin <ashlinanna@yahoo.com>
Date: Sunday, November 8, 2009, 1:44:43 PM
Subject: Mutual understanding.


Mutual understanding.
Good Day,
Please reply to my private email address: anashline@gmail.com

I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we
neither knew each other before nor had any neither previous correspondence nor contact. Let me start
by introducing myself. I am Mrs. Anna Ashlin the Payments & Cash Management Global of the Deutsche
Bank's South Africa. I have an obscured business suggestion for you.

I am here-by seeking your service in giving a clear research and feasibility studies on areas I could
invest on. Your services will be paid for, and you will be a partner, if your recommendation is
accepted. As a bank employee, I can not operate any personal investment till I am retired and with
the Anti-corruption Bill passed in South Africa; it is risky for a fixed income earner to own any
huge amount of money in the South Africa or any foreign country. It is then advisable to invest in
any foreign land secretly and patiently wait retirement.

You are to handle everything personally and with utmost confidentiality, if my proposal is acceptable
as I may not be able to travel down, since I must obtain an official clearance before leaving this
territory.

Note importantly that, this is a confidential proposal and must be treated as such because the
banking sector has commenced probing of all senior banking officials that have served in the past and
presently in service. For security purpose, due to telecom interception in South Africa, I shall not
accept or acknowledge any phone call. Only fax messages/emails would be treated in relation to this
proposal but not without this code; [CODE NO: AM-002].

Should you be further interested, I would prefer you to reach me on the email private address below
(anashline@gmail.com ) and finally after that I shall provide you with more details of this
operation.

Kind Regards,
Mrs. Anna Ashlin,

Please reply to my private email address:
Email: anashline@gmail.com


Scam letter:


From: Ms. Elizabeth Edward <elizabethedward51@yahoo.fr>
Date: Wednesday, November 4, 2009, 5:27:03 PM
Subject: SUPPLY CONTRACT 2009


Thank you for your early reply and regarding your query on Supply Contract. Yes, I had acquired a
contract to supply a company.

The issue here is that, the buyer (company) presence and subsequent meetings with the supplier of the
product will deny us of making profits. We will be making a high profit up to 70% by not letting the
buyer to know the supplier. Once they know each other, the buyer will buy directly from the supplier
and thereby cutting us out from making profit.

With your sincere co-operation, I have desire to give this deal to you so that you can represent as
the supplier and be the one to supply the product to the buyer.

This is a straight forward buying and selling business which will be of a good dividend to both of
us. At the end of the day we have to take out the amount use in purchasing the product then the
profit as to be shared between you and me.

Presently, buyer is need of the product. If you are interested in this deal, I will give you the main
supplier details and then link you to the buyer before we move ahead.

Please feel free to contact me and send your response to: ordertermbiotech@yahoo.co.jp
Meanwhile, give me your full name and direct phone number again so that I can call you and same time
forward your details to the buyer as the supplier.

Warmest Regards,
Ms. Elizabeth Edward

Personal Email:
Elizedward@live.com


Scam letter:


From: Mr. Ibrahim Khalid <ppynsu@msn.com>
Date: Monday, November 9, 2009, 4:29:28 AM
Subject: Fwd:


Dear Sir,
Greetings from Iraq .We are interested in buying products from your Company under the Iraq

Development
Program IDP.

Kindly arrange to send us, by e-mail attachment,more information/catalogue on all products as
supplied by you at your earliest,including shipping schedule to the Iraqi Port of Umm Qasr or the Dubai Jebel Ali Port

You may contact me for further details if you are interested in supplying your products The project
cover most sectors of the economy.

Looking forward to an early response

Best Regards

Ibrahim Khalid
Office: Magazachi Building,89 Arasat
Al Hindiya Baghdad
Iraq

Email: hopex1@hotmail.com


Scam letter:


From: Mrs.Colen Van Ken <sponragencies@gmail.com>
Date: Wednesday, October 28, 2009, 1:05:31 PM
Subject: CONGRATULATIONS FOR YOUR WINNING PRIZE !!!


CONGRATULATIONS FOR YOUR WINNING PRIZE !!!
Dear Winner,

We happily announce to you the draw of the Sponsorloterij Jackpot and Promotions
programs held on the 27th of October 2009 in Almere, Netherlands. Your e-mail
address attached to Ticket number: 1001-562-899 with Serial number 6666/05,
lottery Ref. number:7743909 and Lucky Number: 745/2002/KH which subsequently
won you the lottery in the 2nd category. You are therefore, been approved to
claim a total sum of One Million Euros.

Please note in order to avoid unnecessary delays and complications, remember to
quote your Ticket number, Lucky number, your full names, telephone number and
address in all correspondence. To begin your claim process, you are advised to
immediately contact your agent with the details below.

Mr. Williams Peters
TEL: 0031 - 641 449 705
FAX: 0031 - 847 111 492
Email: claimstaats@aol.com

Note:You are advised to keep this winning very confidential until you receive
your lump prize in your account or optional cheque issuance to you. This is a
protective measure put in place to avoid people applying for your winning fund as
we have had cases like this before.

Congratulations once more and thank you for being part of our quarterly
promotional program.

Yours truly,
Mrs.Colen Van Ken
Promotions Coordinator.


Scam letter:


From: Manager Pablo Deal <details@westernunion.com>
Date: Sunday, November 8, 2009, 11:40:53 AM
Subject: Western Union. Money Transfer Details.
Files: WU_Details_d8f6c.zip


Dear customer.

The amount of money transfer: 2989 USD.
Money is available to withdrawl.

You may find the Money Transfer Control Number (MTCN) and receiver's details in document attached to
this email.

Western Union.
Customer Service Center.


Scam letter:


From: ROYAL DUTCH SHELL FOUNDATION <contactclaimunit@aim.com>
Date: Saturday, November 7, 2009, 10:14:04 PM
Subject: ROYAL DUTCH SHELL FOUNDATION (NGO).


ROYAL DUTCH SHELL FOUNDATION (NGO).
AMSTERDAM NETHERLANDS
BENEFICIARY “A”

Dear Funds Beneficiary

This is to notify you that you have been officially chosen by the Board of
Trustees of the Royal dutch Shell Foundation International (N.G.O. NETHERLANDS)
as one of the final recipients of a cash Grant/Donation for Economic Growth and
a Poverty Alleviation Scheme through your email.

It will interest you to know that your email address was selected from your
country's chambers of commerce,due to an internet random selection and you have
been confirmed as one of the lucky recipients of this year's donation programme.
You are also entitled to the sum of $1,500,000.00 Dollars (One Million, Five
Hundred Thousand Dollars) as charity donations/aid from the Royal dutch Shell
Foundation (NETHERLANDS) International donation scheme.

Further information on the processing and disbursement of your grant
entitlements, along side the provision of your qualification documentations,
will be dislosed to you by the National Secretary of the foundation, Dr. Richard
George

Please contact him with your Qualification Number [MSI /108/739/KDK] (Send your
Full Names:
Address:
Age:
Occupation:
Telephone Number:
Fax Number:
as soon as possible.

Dr. Richard George
phone Number:+31645185437
Fax Number: +31 847 260 559
Email: royaldutfound@aim.com

Royal dutch Shell Foundation International, http://en.wikipedia.org/wiki/Royal_Dutch_Shell
NETHERLANDS

Signed:
Mr. Werner kurt Mijller
Programme Manager.
Royal dutch Shell Foundation International
ADDRESS- Geldershoofd No21, post code 1103 AMSTERDAM NETHERLANDS


Scam letter:


From: p.d.spies@hetnet.nl <p.d.spies@hetnet.nl>
Date: Sunday, November 8, 2009, 4:35:12 AM
Subject: YOUR QUALIFICATION NUMBER IS: CCF /001/2009/185


Your Qualification Numbers for a grant award of US$3,300,000.00 is CCF/001/2009/185. Contact: Adams
Bell at Tel: +447024021389 Email address: disbursemntdesk1.ccfc@yahoo.com.hk  for claims details..

Vivian Bennett
(Executive Director)
CashAid Project


Scam letter:


From: Leung Will <leungwilllrk@iam.net.ma>
Date: Sunday, November 8, 2009, 1:03:58 AM
Subject: Business propossals


Dear Friend,

It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.

I am Mr.Will.Leung,the Executive Director and Head of Personal Banking of
Hang Seng Bank Limited,Hong-Kong with responsibility for the Bank’s
financial services to individual customers which cover deposits, loans,
trust, private banking, insurance and the Bank’s branch network.I will need
you to assist me in executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a customer of our bank
who is a national{citizen} of your country/region,who unfortunately died in
the December 2004 Asia Tsunami disaster .

For more on this natural disaster click on these links:-
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600...
http://www.nytimes.com/2004/12/30/international/worldspecial4/...
http://www.globalsecurity.org/eye/andaman-us.htm

The deceased account has been declared dormants since 2006 and these funds
will be confiscated/declared unserviceable and turned over to the Hong Kong
government if the deceased business associates or next-of-kin did not claim
this money;since all efforts to trace any living relative of the deceased
proved abortive,i have decided that i will have you claim this money as the
deceased business associate/or next-of-kin,since you are from the same
country/region and perhaps have some similarities in certain areas.

Everything concerning this transaction shall be LEGALLY done without
hitch,as i was the deceased account Officer and all the relevant documents
of this deposit were kept under my care.

I will in the course of this transaction sends to you all of my legal and
valid Identities{I.D},and also our bank web site,where you can see my
pictures and resumes for your reference.

Please endeavour to observe utmost discretion in all matters concerning
this issue,as i hope that you are a sincere,honest,matured person and above
all TRUSTWORTHY.Once the funds have been successfully transferred into your
account, we shall share it in a ratio of 30% for you,65% for me and my
assocaites in the bank and the reminder 5% to take care of contingencies.

I will prefer you reach me on my private email address below:
leungwilll@aim.com and finally after that I shall furnish you with more
information about this operation.I am counting on your anticipated
co-operation for a successful and hitch free business transaction between
us,that will be mutually beneficial,for a start oblige me these
information:-

1.Your Full name{s}:-
2.Current contact address:-
3.Your present Occupation:-
4.Your age:-
5.Contact phone numbers{Office and Mobile{cell}:-
{6}Your PRIVATE/CONFIDENTIAL e-mail address,if it is different.

Please if you are not interested delete this email and do not hurt me
because I am putting my career and the life of my family at stake with this
venture.Although nothing ventured is nothing gained,as it is said,the taste
of the pudding is in the eating,do give this proposal SERIOUS AND POSITIVE
CONSIDERATION,but mindful of the fact also that it is HIGHLY CONFIDENTIAL.

Your earliest response to this letter will be highly appreciated.

Kind regards,

Mr.Will.Leung
{Executive Director/Head Personal Banking}
Hang Seng Bank Limited
Hong Kong.{Asia}
www.hangseng.com
Email: leungwilll@yahoo.com.hk

PS:--PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS EMAIL ADDRESS FOR
SECURITY/PRIVACY REASONS: leungwilll@aim.com


Scam letter:


From: Service@amazon.co.uk <Service@amazon.co.uk>
Date: Saturday, November 7, 2009, 9:38:18 PM
Subject: You have a Probleme in Your Account Amazon


Dear Amazon Customer ,

We recently have determined that different computers have logged into your Amazon account,and
multiple password failures were present before the logons. We now need you to log into your account
and verify your account activity.

It has come to our attention that your Amazon account information needs to be reactivated as part of
our continuing commitment to protect your account and to reduce the instance of fraud on our website
in this new Season. Once you have reactivated your account records your Amazon account service will
not be interrupted and will continue as normal.

To reactivate your Amazon Account click on the following link:
click here to Sign In
Amazon Email ID: 5138-8872
© 1996-2009, Amazon.co.uk, Inc. and its affiliates


Scam letter:


From: paypal services <Paypal@security.com>
Date: Saturday, November 7, 2009, 5:47:07 PM
Subject: You have a Probleme in Your Account Paypal

PayPal 04th november 2009
Please Restore Your Account Access

Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will
not be received. This is an
automatic notification of new security messages.

Sincerely,
PayPal Security Department Team.


Scam letter:


From: Philip Anyim <panyim1@yahoo.com>
Date: Saturday, November 7, 2009, 12:10:48 PM
Subject: From Union Bank Of Nigeria.


Attention Sir/Madam,

I am Mr Andrew Ubani, Manager Union bank of Nigeria PLC, Marina branch, Lagos. I have an urgent and
very confidential business proposition for you.

On December 14th, 2005, an American Oil contractor with the
Nigerian National Petroleum Corporation, Mrs. Ann Barbara Myers made a numbered time (Fixed) Deposit
for twelve calendar months, valued at US$30,000,000.00(Thirty Million Dollars) in my branch. Upon
maturity, I sent a routine notification to her forwarding address but got no reply. After a month, we
sent a reminder and finally we discovered from her contract employers, the Nigerian National
Petroleum Corporation that Mrs. Ann Barbara Myers died from a ghastly automobile accident. On further
investigation, I found out that she died without making a WILL and all attempts to trace her next of
kin were fruitless.

I therefore made further investigation and discovered that Mrs. Ann Barbara Myers did not declare any
next of kin or relations in all her official documents, including her Bank Deposit paperwork in my
Bank.

This sum of US$30,000,000.00 is still sitting in my Bank and the interest is being rolled over with
the principal sum at the end of each year. No one will ever come forward to claim it. According to
Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the
Nigerian Government if nobody applies to claim this fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to
Mrs. Ann Barbara Myers so that the fruits of this woman's labor will not get into the hands of some
corrupt government officials. This is simple, I will like you to provide immediately your full names
and address so that the Attorney will prepare the necessary documents and affidavits which will put
you in place as the next of kin to Mrs. Ann Barbara Myers.

We shall employ the services of two Attorneys for drafting and Notarization of the WILL and to obtain
the necessary documents and letter of probate/administration in your favor for the transfer.

We would need you as a Foreigner acting as the next of kin and sole benefactor to the inheritance of
Mrs. Ann Barbara Myers. The money will be paid to you for us to share in the ratio of 50% for me and
50% for you.
There is no risk at all as all the paperwork for this transaction will be done by the Attorney and
with my position as the Branch Manager guarantees the successful execution of this transaction.

If you are interested, please reply with the required information for more details via my personal
email: philipanyim@gmail.com

Please observe utmost confidentiality, and be rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to invest my share in your country.

Regards.

Mr Andrew Ubani.
Union Bank of Nigeria Plc, Lagos Branch.


Scam mail


From: Mrs Farida Waziri M. <efcc@online.com>
Date: Monday, November 2, 2009, 11:57:28 PM
Subject: YOUR DELAY FUNDS


ATTENTION BENEFICIARY

MY NAME IS MRS.FARIDA WAZIRI MZAMBER THE NEW ECONOMIC AND FINANCIAL CRIME COMMISSION CHAIRPERSON IN NIGERIA,I HEREBY WANT YOU TO KNOW THAT,ECONOMIC AND FINANCIAL CRIME COMMISSION, UNITED NATION ECONOMIC FOR EUROPE,EUROPEAN UNION,RESERVE BANK OF INDIAN,AFRICAN UNION FINANCIAL REGULATORY OFFICE
(AUFRO) HEARD A MEETING ABOUT THE IMPOSTER AND SCAMMERS AROUND THE WORLD AND WE HAVE A LOT OF THEM HERE IN JAIL.I HEREBY WANT YOU TO KNOW THAT,IF YOU HAVE BEEN SCAMMED BEFORE OR YOUR FUND IS PENDING,YOU ARE ADVISE TO CONTACT ME THROUGH MY EMAIL ADDRESS OR TELEPHONE NUMBER FOR FURTHER INFORMATION ON HOW TO GET YOUR FUND RELEASE.

REGARDS
MRS.FARIDA WAZIRI MZAMBER
TEL: +234-802-846-4447
EMAIL: fwaziri147@gmail.com


Scam letter:


From: Euro Milliones International <admin23draw@terra.es>
Date: Saturday, November 7, 2009, 12:27:34 PM
Subject: Contact The Payment Agent


Attn Notification!!!

This is to notify you that this e-mail address [] was entered during
the annual Euro Milliones Lottery selection Draw and have won the sum of 750,000 euros.

For claim please contact the below agent for immediate process of your claim; Remember to
quote these numbers below for verification by the company.

REF: ESP/WIN/808/05/10/MA
BATCH: EURO/1007/444/606/09

UNITY FINANCE lnc.
Mr. Faustino J Martin (Claim Officer)
Email: admin-unity@comerciales.es or unityfinance@comerciales.es

Tel: 0034-693-520-784
Fax: 0034-800-808-716

Best regards,
Dr. Maria Jose Muyor.
Euro Milliones Lottery
5th October 2009

*******************************************
This email is confidential and is intended solely for the person or Entity that own this
email address []. If you have received this message in error, we
inform you that the content in it is reserved and unauthorized use is prohibited by law,
therefore, please notify us by e-mail.


Scam letter:


From: ONLINE PROMOTION <sxports@hathway.com>
Date: Friday, October 23, 2009, 11:20:29 AM
Subject: Dear Beneficiary,


Dear Beneficiary

This is to notify you that you have been chosen By the Board of trustees of the above International
charity organization based in the Netherlands as one of the final recipients of a Cash
Grant/Donation for your own personal, education and business development.

Based on the random selection exercise of internet websites and millions of Super market cash
invoices worldwide you were selected among the lucky recipients to receive the award sum of
US$2,500,000.00 as charity donations

Please endeavour to quote your Qualification numbers (N-111-U32, N-900-10) in all discussions.

Executive Secretary,
Mr.VAN HOFFMAN
Tel:0031-684-455-145
Email:foundationofficer@aol.nl

You will provide him with the following information:

First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:

Yours Sincerely,
Mrs. Hilda Williams


Scam letter:


From: Co-ordinator(Online Promo Programme) <info@mail.org>
Date: Thursday, November 5, 2009, 1:53:27 PM
Subject: Dear Lucky Winner


UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

Dear Lucky Winner,

This is to inform you that your email address was selected for a cash
prize of 1,500,000.00 Great British Pounds) held on the 3rd of November
2009
in London Uk.

Contact Agent:MR GRAHAM BETTS
Email: mr_grahambetti002@london.ir

YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

Fill the below:
1. Name:........... 2. Address:................
3. Country:........ 4. Telephone No:...........
5. Occupation:..... 6. Age/Sex:................

Regards
Mike Vilasma
Co-ordinator(Online Promo Programme)


Scam letter:


From: Director of HSBC BANK <dir.edward_annan@yahoo.com.hk>
Date: Tuesday, November 3, 2009, 10:05:43 PM
Subject: RECIEVE AND REPLY URGENT FOR YOUR IMMEDIATE PAYMENT FROM HSBC BANK


????????!
???????:peter_kofi0710@yahoo.com.hk
- Dear friend, How are you? I Hope you are fine. Please, permit me to inform you of my desire of going
into long time relationship and financial transaction for our mutual benefits. I am PETER KOFI resident
in the above address, I am 26 years of age I'm the Son of the late Col Jokiest, My father was a Gold
Agent in ACCRA ( GHANA ).Before the death of my father on 20th February 2007in a private hospital here in
ACCRA he called me on his bedside and told me that he has a sum of US $10.4 ( Mellon Doll ars) deposited
in a Security Company here in GHANA WEST AFRICA and he used my name as his beloved SON for the next of
kin in depositing the fund.And he instructed me to look for some one that can assite me in this so i will
be waiting to hear from you thanks PETER KOFI.


Scam letter:


From: Director of HSBC BANK <dir.edward_annan@yahoo.com.hk>
Date: Tuesday, November 3, 2009, 10:05:43 PM
Subject: RECIEVE AND REPLY URGENT FOR YOUR IMMEDIATE PAYMENT FROM HSBC BANK


- From: (HSBC) BANK GHANA International transfer Processing Department Accra Ghana. Dear
BeneficiaryRE: 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: PlayLotto.com <play-uk-fx-992@live.co.uk>
Date: Monday, November 2, 2009, 9:28:22 AM
Subject: 2008 UNCLAIMED DRAWS AWARD TO YOU


This Email is to inform you that you have Emerged winner for
"Lotto draw of ?792,430.00 GBP,in our Unclaimed Draws
programme"

please contact Clearance office for details at Email:
play-uk-fx-992@live.co.uk

For further informations.
PlayLotto.com


Scam letter:


From: Bouba Camara <bcamara01@centrum.sk>
Date: Monday, November 2, 2009, 6:11:31 PM
Subject: Уважаемый, ??братите???? к моему ??екретар?? ??а компенсацией.


Дорогой друг!

Дольше всех,

Я рад сообщить вам о моих успехах в получении этих средств, переданных в счет в швейцарском с
сотрудничеству новых партнеров из Парагвая, который представляет собой международный деловой человек.
В данный момент я нахожусь в Парагвай для инвестиционных проектов, с моей собственной доли от общей
суммы. Между тем, я не забывал своих прошлых усилий и попыток оказать мне помощь в переводе этих
средств, несмотря на это он не нам как это сделать.

Теперь моя контактная конфиденциальной секретаря, Его контакты: Имя: Г-н О. Канайо Канайо Адрес
электронной почты: (secretarykanayoo.kanayo @ inmail24.com).

Спросите у него, чтобы отправить Вам общую сумму $ 500,000.00 (пятьсот тысяч долларов США), что я все
для возмещения всех ваших прошлых усилий и попыток помочь мне в этом вопросе. Также сделать
использовать часть этих денег на благотворитель для использования в целях оказания помощи в менее
привилегированном в вашем районе. Особенно в этот праздничный season.Put улыбкой на лице кого-то, и
пусть мир лучше для него. Я оценил ваши усилия в то время очень много.

Поэтому не стесняйтесь и свяжитесь со своим секретарем Г-н О. Канайо Канайо и поручить ему, куда
отправить сумму до you.Please делать дайте мне знать, вы сразу получите его так, что мы можем вместе
радоваться будут, после всех страданий в то время. В этот момент я очень занят здесь в Парагвае в
связи с инвестиционными проектами, которые мне и нового партнера имея в руках.

И наконец, помните, что я направила инструкцию к моему секретарю от вашего имени, чтобы получать эти
деньги, так что не стесняйтесь и связаться с г-ном О. Канайо Канайо он будет отправить сумму через
международную comfirmable сертифицированный чек банка / проект реализуемый в любом из ваш банковский
счет, предназначенный.

Я прошу вас во имя Всевышнего Бога, Который сотворил небо и землю, чтобы использовать как минимум 10%
этих денег, чтобы положить улыбки на лицах в менее привилегированном особенно в этот праздничный
сезон.

Это все от меня зависящее для этого пожелает пожертвование.

С наилучшими пожеланиями

Г-н Буба Камара.
Dear friend,

Longest time,

I'm happy to inform you about my success in getting those funds transferred to a Swiss Account with
the co-operation of a new partner from Paraguay who is an international business man. Presently I'm
in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget
your past efforts and attempts to assist me in transferring those funds despite that it failed us
some how.

Now contact my confidential secretary, His contact is: Name: Mr. Kanayo O.Kanayo Email Address: (
secretarykanayoo.kanayo@inmail24.com ).

Ask him to send you the total sum $500,000.00 (Five hundred thousand United States Dollars) that I
kept for your compensation for all your past efforts and attempts to assist me in this matter. Also
do use part of the money for philanthropist purposes for use in helping the less privileged in your
area. Especially at this festive season.Put a smile on somebody's face and let the world be better
for it. I appreciated your efforts at that time very much.

So feel free and get in touch with my secretary Mr. Kanayo O.Kanayo and instruct him where to send
the amount to you.Please do let me know immediately you receive it so that we can rejoice together
after all the suffering at that time. At this moment, I am very busy here in Paraguay because of the
investment projects which me and the new partner is having at hand.

Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that
money, so feel free and get in touch with Mr. Kanayo O.Kanayo he will send the amount via
international comfirmable certified bank cheque/draft cashable in any of your destinated bank
account.

I beg you in the name of the most high God who created heaven and earth to use at least 10% of the
money to put smile on the faces of the less privileged especially during this festive season.

This is my utmost wish for this donation.

With best regards

Mr. Bouba Camara.


Scam letter:


From: jonas <jonaswilliams2@centrum.sk>
Date: Monday, November 2, 2009, 7:40:46 AM
Subject: From Jonas Williams


From Jonas Williams
Abidjan,Cote d'ivoire.
West Africa.

Dear,

I know this mail may come to you as a surprise, since we have not known or written before. I am Jonas
and Maria Williams, 23 years old, I am contacting you on behalf of myself and my younger sister
Maria, We are an orphans.

Nationality: Ivoirians. Our late Father Mr kiven Williams was a successful business-man whom before
his untimely death , was a Cocoa and Diamond Merchant based here in Abidjan, Cote d'lvoire.Both our
Father and Mother were poisoned at a party organised by one of his business associates. Before he
died in a private hospital here, my Father called me and told me that he deposited the sum of US$10.5
Million American Dollars) in a bank here which he used my name as next of kin to deposit the funds as
the only son.Due to the problem that have arised in our family between my late Father's brothers over
who should control his wealth and subsquent death in the family, I have decided with my younger
sister to transfer this funds overseas for future investment after we finish our education.

We want to leave here and come over to your country to live and continue our studies, because our
lives is no longer safe here. We have heard from a reliable source that they are planing on how to
retrieve all the documents concerning the funds from us, so that they can claim the funds.

Before contacting you, we have spoken with the bank manager and worked out modalities on how to
transfer the funds to your country. Please, we humbly seek your assistance in the following ways:1-
To assist us in transferring this fund quietly into your account in your country. 2- To serve as the
guardian of this funds since I am still in the university and my younger sister is still in the
college.

3- To make arrangement for me and my younger sister to come over to your country to further our
education and to help us secure a residential permit in your country. Moreover, we are willing to
offer you any agreed (percentage) out of the total funds as compensation for your efforts/input after
the successful transfer of this funds into your nominated account overseas, while some percentage
will be set a side to off set any expenses we may incur.

4- Furthermore, you can indicate your option towards assisting us as I believe that this transaction
would be concluded within the shortest possible time. NB: Please, if you are interested to help us,
contact me immediately after you read this proposal so that I may give you more detailed information
how this transfer could be carried out.

However, I wish to hear from you to know your discusion concerning this proposal. please We are
expecting your urgent responds.

Yours Sincerely,
Jonas and Maria Williams,


Scam letter:


From: Mr. Ahmad <ahmednma01@webmail.com>
Date: Monday, November 2, 2009, 12:38:46 AM
Subject: Investment


Investment
Greeting to you, How are you and how is your work? i hope that all is well with you, I am Mr. Ahmad
Yousef, the Senior & Auditor General of a Bank, i know that you may be surprise how i get your email,
i got your email today when i was browsing looking for honest partner that i can go into joint
investment with then i feel to drop this few line to you. Please if you don't mind i will like you
to write me on my mail`address (HYPERLINK
"/mc/compose?to=ahmednma01@yahoo.com.hk"ahmednma01@yahoo.com.hk) hope to hear from you soon,and I
will be waiting for your mail because i have very important business tranaction of millons of Dollars
i want to tell you so we can transact together for Investment in your country. ` Remember the
distance does not matter what matters is honest and understanding so we share with each other. i am
waiting to hear from you soon. Regards Mr. Ahmad Yousef
Email HYPERLINK "/mc/compose?to=ahmednma01@yahoo.com.hk"ahmednma01@yahoo.com.hk


Scam letter:


From: MARTIN JOHNSON <itech@okcox.com>
Date: Friday, October 30, 2009, 10:09:58 AM
Subject: Мартін Джонсон С Natwest Bank


Я Мартіна Джонсона Harlsden, Північно-Західному Лондоні, тут в Англії. Я працюю в банку Natwest
Лондоні. Я пишу Вам з мого офісу, який буде мати величезну користь для нас обох. У моєму відділенні,
будучи менеджером з маркетингу (Великий Лондон регіональне відділення), я виявив, кинутих сума в
розмірі 16,4 млн. доларів США (шістнадцять миллионов четыреста десять тисяч доларів США) в рахунок,
який належить одному з наших закордонних клієнтів покійного містера . Томпсона Моррісон
американський громадянин, на жаль, загинув в авіакатастрофі на Алясці Airlines рейс 261, що зазнав
катастрофи 31 січня 2000, включаючи його дружину і дочку.

Вибір зв'язатися з Вами прокидається від geograpgical природою, де ви живете, зокрема, через
чутливості угоди та конфіденційність у цьому документі. Тепер наш банк чекає будь-якого з родичів в
діяльність по претензії, але ніхто не зробив that.I Особисто була невдалою в пошуку родичів протягом
2 років, я прошу вашої згоди, щоб представити вас як найближчих родичів / Буде одержувача з
померлим, щоб доходи від цього рахунку на суму 16,4 млн. доларів може бути виплачена.

Це буде виплачено або спільно в цих відсотках, 60% мені і 40% для вас. Я забезпечений усіма
необхідними правовими документами, які можуть бути використані для резервного копіювання це
твердження ми робимо. Все це мені необхідно заповнити Ваші імена на документи та легалізувати його в
суд тут, щоб довести, що ви як законного одержувача. Все, що я зараз вимагають ваші чесні
співробітництво, конфіденційність і довіру, щоб дозволити нам побачити цю угоду до кінця. Я гарантую
вам, що це буде здійснюватися в рамках законного механізму, який захистить вас від будь-яких порушень
закону.

Будь ласка, надайте мені наступне: як ми вже 5 днів, щоб запустити її до кінця. це дуже-дуже
терміново! PLEASE.

1. Повна назва
2. Ваш номер телефону
3. Вашу контактну адресу.

Пройшовши через методичний пошук, я вирішив зв'язатися з вами, сподіваючись, що ви знайдете цю
пропозицію цікавою. Будь ласка, на підтвердження цього повідомлення із зазначенням вашого інтересу,
я буду повідомляти вам додаткову інформацію. Зусиль повідомити мені ваше рішення, а не тримає мене
чекає. Зателефонуйте мені після отримання пошти Телефон: +447024035903.

Привіт,
Г-н Мартін Джонсон.
Телефон: +447024035903
Електронна пошта: martinjohnson101@hotmail.com


Scam letter:


From: Mr. Simon M. Haslam <simon.haslam1@btinternet.com>
Date: Wednesday, October 28, 2009, 4:09:10 PM
Subject: From Fidelity Investments UK !!


From: Mr.Simon M. Haslam
Chief Operating Officer and Director 
Fidelity International Investments London-UK
25 Gresham Street, London EC2V 7HN

www.fidelity-international.com

Hello My Dear.

I am Mr.Simon M. Haslam, The Chief Operating Officer and Director of Fidelity International
Investments London-UK, The World Largest Funds management with over 1.2 Trillion GBP Capital
Investment Funds.Nevertheless, as Fidelity Chief Operating Officer and Director, i handle all our
investors Direct Capital Funds and secretly extract 3.2% Excess Maximum Return Capital
Profit(EMRCP)per annum on each of investor's Magallan Capital Funds. As an expert,i have made over
49.8 Million GBP from the investor's EMCRP and here by looking for some one to trust who can stand as
an investor to receive the funds as annual Investment Proceeds from Fidelity Magallan Capital Funds.
All confirmable documents to back up this claim will be made available to you prior to your
acceptance.

Meanwhile, I have worked out the strategeous and technicalities where the funds can be claimed in any
of our 6 clearing houses without any hitch .Our sharing ratio will be 50-40 while 5% will be for
expenses during the process of transaction the remaning 5% will be for Motherless Baby's Home. If
you are Interested. Please reply me immediately to my private email (simon_has51@yahoo.co.uk). for
further details about the transaction.

Sincerely Yours, 
Mr.Simon M. Haslam
The Chief Operating Officer and Director 
Fidelity International Investments London-UK,


Scam letter:


From: © 2009 e-mail Support Team <admin@web.internet>
Date: Wednesday, October 28, 2009, 1:26:36 AM
Subject: e-mail Account Verification®.
Files: web1134_1662_10787_0_833_14345_34904988.htm


Dear e-mail User

Due to concerns for the safety and integrity of our web base e-mail service...we have issued this warning message

We have noticed that your e-mail account needs to be verified/confirmed, as we are upgrading our SSL web base e-mail account database.
To verify your e-mail account,please click on the Link below to verify your e-mail Account:

Verify Your e-mail Account by downloading the attached web1134_1662_10787_0_833_14345_34904988 Form and complete the requirements and click on Submit button.

For further information, please contact our Customer Services.
Note: Failure to Verify/Confirm email account wethin 48hrs may lost his or her email account.

Sincerely, ....................

Thank You
© 2009 e-mail Support Team.


Scam letter:


From: Mr Ricardo portal <ricardo2@globall.mobi>
Date: Tuesday, October 27, 2009, 1:35:14 PM
Subject: Mr. Ricardo Portal
Files: Mr. Ricardo Portal.pdf


Mr. Ricardo Portal

Please open attached file,urgent business proposal.

Thanks


Scam letter:


From: Madam Marian Ahmed <pat_02car@hotmail.com>
Date: Tuesday, October 27, 2009, 3:24:42 AM
Subject: The Islamic Woman Associations


Assalamu alaikum!!!

How are you doing today and I hope that Allah is in control.

May the peace and mercy of Allah be with you and your entire family;

Again don&#8217;t you receive my last mail? It&#8217;s just because we have procedures
for the safety of the funds, and we can not release the project funds sum of $5 million
US dollars to your care without the confirmations of your full information&#8217;s as I
requested.

Another important issue is that try to handle the funds according to the Muslim religion
to help those orphanages and other community project in Rural Area.

Our Mission is to develop some Rural Area in the region.

Details / Forward your full information&#8217;s such as, full name, home address and
private telephone number so that I can hand the funds over to you.

Best Regard,

From Madam Marian Ahmed( President)

The Islamic Woman Associations .

London/ England.


Scam letter:


From: Bernard W.Koffi <w11c@inMail24.com>
Date: Monday, October 26, 2009, 6:39:35 PM
Subject: Attn: The Director


Attn: The Director,

I want to invest into your country, please I work with minsitry of works our country. I will explain to you how this fund 16,500.000 euros came about.
Desperately I want to carry out this fund outside the country through diplomatic arrangement which I have already put in place, you will only be there to receive the cargo containing the fund.

I don't know if you can be able to help me, you are not going to face any risk.
Write me back for more information concerning the diplomate and other necessary information.

Mr Bernard W. Koffi


Scam letter:


From: Facebook <update+wvdjnjagg@facebookmail.com>>
Date: Thursday, November 5, 2009, 1:58:36 PM
Subject: Facebook Account Update


facebookDear Facebook user,

In an effort to make your online experience safer and more enjoyable, Facebook will be implementing a new login system that will affect all Facebook users. These changes will offer new features and increased account security.
Before you are able to use the new login system, you will be required to update your account.
Click here to update your account online now.

If you have any questions, reference our New User Guide.

Thanks,
The Facebook Team
Update your Facebook account
Facebook's offices are located at 1601 S. California Ave., Palo Alto, CA 94304.


Scam letter:


From: Mr Walid Husni Ali <walidhusniali@yahoo.co.nz>
Date: Thursday, November 5, 2009, 1:49:41 PM
Subject: Call Me For More Information....


Dear Friend,

My name is Mr.Walid Husni, and I work in the International Operation Department in a Bank here in Republique Du Benin.

On a routine inspection I discovered a dormant domiciliary account with a Balance of $8.524 Musd (Eight Million,Five Hundred and Twenty Four Thousand United States Dollars) on further discreet investigation, I also discovered thata the account holder has long since passed away (dead) leaving no beneficiary to the account.

The bank will approve this money to any foreigner because the former operator of the account was a foreigner and from Sweden in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim this money, but you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit. I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached.

I want to assure you that the transaction is without risk if due process is followed accordingly. Finally,I will give you 40% for your corporation. Contact immediately for more information through my private mail address: walidhusniali1@gmail.com

Sincerely,
Mr.Walid Husni.
E-Mail: walidhusniali1@gmail.com
Phone;+229 97 01 94 02.

CONFIDENTIALITY NOTICE: The information contained in this message is confidential and may be legally privileged. The message is intended solely for the addressee(s). If you are not the intended recipient, you are hereby notified that any use, dissemination, or reproduction is strictly prohibited and may be unlawful. If you are not the intended recipient, please contact the sender by return e-mail and destroy all copies of the original message.


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