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Scam Letters
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Scam Letters, Part 041

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: Deborah Kabila <sgf@cwgc.cn>
Date: Tuesday, November 10, 2009, 5:54:42 PM
Subject: Hi


Dear friend,
RE save our soul
I am Mrs. Deborah Kabila, one of the wives of Late President Laurent D. Kabila of Democratic Republic of Congo (DRC). Consequent upon the assassination of my husband, I am in possession of USD 58,000,000 (fifty eight Million US Dollars Only) being funds earlier earmarked for special projects. This fund has since been deposited in a security company in West African Country of Togo where I am residing now with my children. It is now my intention to move the said fund out of this place (Togo) to a safer place for the benefit of my children and I, for immediate investment. Based on this that I solicited for your assistance to enable me take this money out of Togo. However, note that my children and I have agreed to give you 20% of the total fund if you can accept the offer of assisting us. Also it will be your responsibility in directing us on a viable business. It is also my intention to relocate and probably take a temporarily resident in your country pending when all the troubles in my country will be resolved. We advised that you look for a house we will buy as soon as we arrived. To conclude this transaction, you will be required to come to Togo to open an account in any bank here in Togo where the security company will deposit the total sum in your favor. From this bank the money will be remitted into your original bank in your country. Immediately this done, all of us will depart Togo to your country, where my children and I are expected to take a temporary resident. Please note that I can not open any Bank account with my name because, My late husband's first son-JOSEPH-who took over power in our country, don't want to see me and my children, He claimed that when our husband was alive, that I was very close to him than any other of his wives including his (Joseph) mother. He also claimed that because of my closeness to him that I was able to get things from him more than others. As a result he has been monitoring me. Infact this one of the main reasons I want to take my children out of our country and any nearby country.
Thanking you in advance. Yours faithfully,
Deborah Kabila (Mrs.)
N/B: Kindly give me your direct telephone,fax and your mobile telephone numbers for more explanations.


Scam letter:


From: MR FRANK <frankwuddah@centrum.cz>
Date: Tuesday, November 10, 2009, 7:13:06 PM
Subject: DO NOT IGNORE (PLEASE READ AND GET BACK TO ME).


Good Day,

Sorry for not having the pleasure of knowing your mindset before making you
this offer as it is utterly confidential and genuine by virtue of its nature.
I write to solicit your assistance in a funds transfer deal involving US$3.5M.

This fund has been stashed out of the excess profit made last year by my branch office of the
International Commercial Bank- GHana, which I am the manager. I have already submitted an approved
end of the year report for the year 2008 to my head office here in Accra-Ghana and they will never know of
this excess.

I have since then, placed this amount in a Non-Investment Account without a beneficiary. Upon your
response, I will configure your name on our database as holder of the Non-Investment Account. I will then
guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds
to your designated bank account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.

Regards,
Mr. Frank Wuddah
+233-54-3457174
Kindly forward your response to: (mr_frankwuddah@sify.com)


Scam letter:


From: PayPal <oxuvgt@yahoo.co.uk>
Date: Wednesday, November 11, 2009, 12:24:40 AM
Subject: Please Restore Your PayPal Account
Files: Message.html, Restore Your PayPal Account.htm


Message.html, Restore Your PayPal Account.htm


Scam letter:


From: EasyWeb@tdcanadatrust.com <EasyWeb@tdcanadatrust.com>
Date: Wednesday, November 11, 2009, 4:40:40 PM
Subject: Your account is on restricted status !


From: EasyWeb@tdcanadatrust.com <EasyWeb@tdcanadatrust.com>
Date: Wednesday, November 11, 2009, 4:40:40 PM
Subject: Your account is on restricted status !


Scam letter:


From: UK LOTTERY ORGANIZATION. <uklottos@uklottery.co.uk>
Date: Monday, November 9, 2009, 8:45:03 PM
Subject: Your email address has won you $4.6M from the UK Lotto


UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws of 15th october 2009 held in Bangkok Thailand has just been released and we are glad to announce to you that your email address won you the sweeptakes in the first category and you are entitled to claim the sum of US$4.6Million

Your email address was entered for the online draw on this Ticket Number: GFEKALDHE749KE and won on this Lucky Number: 849YA39GHMWQ

You are to contact Mr.Martin Lee on the below email address for quick delivery of your won cheque of US$4.6M. Know that all winners cheque are certified cashiers and when delivered and received by you, you can cash it in any bank of any country. To enable Mr. Martin Lee ascertain you as the rightful winner and receiver of the $4.6Million cheque, MAKE SURE you include the below listed information in your contact mail to him.Your country of origin and country of residence/work, complete official names, amount won, free ticket and lucky numbers, date of draw, address where your wish to receive your winnings cheque, contact telephone and mobile numbers. OPTIONAL :- [Sex, age, occupation and job title].

Mr. Martin Lee
Email-Address:martinlee_1964@yahoo.co.jp

Just incase you are thinking of how you won without entering then know again that this very draw of the UK Lottery Organization in which you have emerged as a winner was a free ticket online email address draws where thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweeptakes and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to claim the cheque of $4,600,000.

From:Ambrose Michael
Online Winning Notification Department


Scam letter:


From: MR Aalim Aaban <aalimaaban@yahoo.com>
Date: Sunday, November 22, 2009, 11:44:08 PM
Subject: CHARITY FUNDS!


Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.
My name is MR Aalim Aaban a Crude Oil merchant in IRAN,i have been diagnosed with Esophageal
cancer . It has defiled all forms of medical treatment, and right now I have only about a few months
to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organisations, as I want this to be one of the last good deeds I do on earth.
So far, I have distributed money to some charity organisations in Austria, cameroun, liberia,Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of fifteen million dollars $15,000,000,00 that I have with a finance/Security Company abroad.
I will want you to help me collect this deposit and dispatched it to charity organization. I have set aside 10% for you and for your time.
God be with you.
MR Aalim Aaban


Scam letter:


From: DR BARRY <drbarry@o2.pl>
Date: Thursday, November 12, 2009, 1:17:56 AM
Subject: CONGRATULATIONS!!! (TREAT AS URGENT)


MICROSOFT INTERNET LOTTERY

CONGRATULATIONS!

YOU WON $800,000.00!

MICROSOFT Corporation, gives members random cash prizes. Today, your
e-mail account is randomly selected as one of the 5 top winners’ accounts
who will get cash prizes from us. We are happy to inform you that you
have won a prize money of (Eight Hundred Thousand US Dollars) $800,000.00) for the month of September
Lottery win promotion which is organized by Microsoft Corporation Worldwide every month.

MICROSOFT Corporation ! collects all the e-mail ID of the people that are
online, among the millions that subscribe to the world e-mail we only
select five people every month as our winners through electronic
balloting System without the winner applying, we are congratulating you
for being one of the people selected. All participant were selected
through a computer balloting system drawn from Nine hundred thousand
E-mail addresses from Canada, Australia, United States, Asia, Europe,
Middle East, Africa and
Oceania as part of our international promotions program which is conducted
annually.

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.

Furthermore your details(e-mail address) falls within our Spanish
representative office in GHANA, as indicated in your play coupon and our
prize of $800,000.00 USD will be released to you from this regional branch
office in GHANA,

HOW TO CLAIM YOUR PRIZE

These are your identification numbers.........

Batch number....................Lwh 09445
Lotto number.....................Lwh09446
Winning number................Lwh09447
Serial number....................Lwh009482

To begin your claims, kindly contact the Fiduciary Agent Dr. Ralph Winter
of Microsoft Corporation Worldwide- LOTTERY BOARD GHANA on email
address:

prizenoticesection3@webmail.co.za
Tel: +233-246614813

You are required to forward to him, the following details:

1.FULL NAME
2.COUNTRY OF ORIGIN .
3.PRESENT ADDRESS
4.SEX
5.DATE OF BIRTH
6.AGE
7.OCCUPATION
8.TELEPHONE NUMBERS/CELL
9.FAX NUMBER(IF ANY)
10.MARITAL STATUS
11.WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
12 THE MONTH YOU WON
13 AMOUNT WON

As soon as you contact your agent, he will advise you on what to do in
order to get your prize money.Congratulations once more!!

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

Yours Sincerely,
Dr. BARRY KNIGHT (PHD)
LOTTO CO-ORDINATOR.


Scam letter:


From: lmsa_2003@yahoo.co.in <lmsa_2003@yahoo.co.in>
Date: Thursday, November 12, 2009, 9:15:36 AM
Subject: Hello
Files: document.zip


Here are your banks documents.


Scam letter:


From: Abbey National plc. <sricfx@yahoo.co.uk>
Date: Thursday, November 12, 2009, 3:16:28 PM
Subject: Abbey National plc. Online Banking Alert
Files: Account Maintenance.htm


Dear Abbey National plc. Customer,

During our regularly scheduled account maintenance and verification procedure we have detected a
slight error in your online account.

This might be due to the following reasons:

1. A recent change in your personal information (ie. change of address, email address)
2. An inability to accurately verify your selected option of payment due to an internal
error within our systems.

If you did not make this email change/confirmation, please follow the instructions below,
phone lines are open 24 hours a day, 7 days a week.

To do this we have attached a form to this email. Please download the form and follow the
instructions on your screen. NOTE: The form needs to be opened in a modern browser which has
javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9)

Regards,
Abbey Online Helpdesk
FIGHT ONLINE FRAUD
Please do not reply to this email address as it is not monitored and we will be unable to respond.


Scam letter:


From: O.L <o76l43@yahoo.com.my>
Date: Thursday, November 12, 2009, 11:47:14 PM
Subject: Hello, Good Morning


Dear Sir/Madam,

I am a Serbian woman and I am located in Europe . I have a business proposition for you which involve
$15,000,000 US Dollars. I need your assistance with Banking and Investment of the said funds and I
will be willing to offer you 20% of the $15,000,000 US Dollars.

I will understand how you are going to be feeling over my business proposition, I also find it very
difficult to trust people but I have to use this means to contact you for security reason which I
will disclose in due course of this transaction and you will know me more.

The funds are legally mine and this business is not illegal. Can I trust you to help me handle these
funds?. I have an interest to invest in your country in any profitable business you may deem okay
with these funds.

If you are interested, please send me an email to:

When I hear from you, I will give you my full name and details and also give you more information
about this transaction. Please have in mind that this is a legitimate transaction.

O.L


Scam letter:


From: fatima watara <oko@okcox.com>
Date: Friday, November 13, 2009, 11:29:09 AM
Subject: Greetings From Ms. Fatima Watara


Greetings From Ms. Fatima Watara

Good day, I am Fatima Watara From Abidjan Cote d'ivoire, I wish to request
for your assistance in my investment plans in your base,I wish to invest in
manufacturing and real estate management in your base,this is because I
inherited an important sum from my late father Chief Denins Watara who was
poisoned by his business associates in one of their outings to discuse
about business.

Before the death of my father, he gave me all the necessary legal
documentation concerning the deposit of the fund in the bank, that he has
saved the total sum of ($4.5)Four Million Five Hundred Thousand united
states dollars only, in one of the bank here in cote d Ivoire,This money
was been deposited for my social security and for fruitful international
investment, Your suggestions and ideas will be highly regarded. Now permit
me to ask these few questions:

1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total money will be appreciateable by you?

Please, consider this and get back to me as soon as possible. Immedaitely I
confirm your willingness, I will send to you my picture and also give you
more details about myself and the bank where my late father deposited the
fund, so that you can reach the bank and confirm the existence of the fund
as well, because seeing is believing. I am waiting for your immediate
response.

Best Regards
Fatima Watara


Scam letter:


From: Halifax <Halifax@securesuit.net>
Date: Friday, November 13, 2009, 8:23:16 PM
Subject: Halifax Bank temporarily suspend your account


Halifax Bank temporarily suspend your account. Reason: Billing failure.
We Need you to complete an Account Update so we can Unlock Your Account
To start the update Process Follow the Link Below:

https://www.halifax-online.co.uk/_mem_bin/formslogin.a

Once you have completed the process, we will send you an email notification that your account is
available For Used Under 24 Banking Hours!
After that you can Access your account at anytime.

The information provide will be treated In confidence and store in our secure database.
If you fail to provide you required information your account will be automatically deleted
from Halifax Bank Database.

Thank you very Much for your Co- Operation.
Halifax Bank plc

If you are not a UK resident, or are trying to access this site from outside the UK,please read this
important message Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000.

Registered Office: The Mound, Edinburgh, EH1 1YZ.


Scam letter:


From: Collette Lloyd <uklot@london.com>
Date: Friday, November 13, 2009, 10:22:59 PM
Subject: Prize


FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
LUCKY SURF PROMO IN CONJUNCTION WITH BRITISH LOTTERY OLYMPIC PUZZLE.
AWARD WINNING NOTIFICATION:
REF NO: HFTI/941JUD/09
TICKET NO: NHF754/20/33

We the Board and Management of British / Luck surf Lottery London, wishes to inform you that the
results of the E-mail address ballot lottery international program held on 31st day of October,
2009. Your email account have been picked as a winner of 1,000,000.00 (ONE MILLION BRITISH POUNDS).
These results as released today to you and your email address has been attached in the A Category.
All email addresses were selected through a computer ballot system in which your email address was
selected as one of the lucky winners

Recently the organization set up the BRITISH LUCKY SURF LOTTERY PROMOTIONS to give out prizes based
on the computer ballot system. By doing this the organization seek to encourage the use of Internet
for academic and business pursuits.

This is in conjunction with the British Ј1.5 Billion Olympic lottery puzzle

(http://news.bbc.co.uk/1/hi/uk/4719851.stm) The Lottery must raise Ј1.5 Billion over the next seven
years to pay its share of the public money going into the Olympics.

We are please to inform you of the announcement today as one of the (10) lucky winners in the BRITISH
LUCKY SURF LOTTO draw held on 31st of October 2009. All winners from the lottery promotional program
were randomly selected from a batch of 50,000,000 individual and company emails. Your email address
emerged alongside nine (9) others as a category 'A' winner in this year's Annual British Surf Online
Draw.

The following particulars are attached to your lotto payment order:
(i) Winning numbers: 11 13 26 32 44 49
(ii) Email ticket number: NHF754/20/33
(iii) Lotto code number: NHFTI09622SP
(iv)The file Ref number: HFTI/941JUD/09

You are advice to contact the under listed authorized (Category "A"
Clearing Agent) as soon as possible for immediate release of your winnings:

MR. Richard Mason
TEL: +44-7031804025 FAX: +44-8447748001
Email: mason.uklot@live.com

Your fund has been deposited and insured in your name with our accredited Finance House. Due to the
mix up of some numbers and names, we ask that you keep this award strictly from public notice until
your claim has been processed and cash prize release to you. This is part of our security protocol to
avoid double claiming or unscrupulous acts by other participants of this program.

Take note that in order to avoid unnecessary delays and complications, please remember to attach your
reference, ticket number and Lotto Code number as quoted above in every one of your correspondence
with your authorized Claims agent.

Furthermore, should there be any change of your address, do inform your claims agent as soon as
possible.

Once again on behalf of all our staff, CONGRATULATIONS!!!

Best Regards,
Ms.Collette Lloyd
British Lucky Surf Promotions.
N.B:
All claims are nullified after 20 working days from today.


Scam letter:


From: PayPal <paypal@service.com>
Date: Saturday, November 14, 2009, 1:06:15 AM
Subject: Your PayPal account has been restricted.

Dear Member,

Because of several failed sign in attempts, your PayPal account has been restricted. To restore your
PayPal features and online access, please click on the link below and carefully follow the prompts.
https://www.paypal.com/cgi-bin/webscr

Please Note: If we do no receive the appropriate account verification within 24 hours, then we will
assume this account is fraudulent and will be permanently restricted. After you follow the prompts
your account features and online access will be restored and you will be redirected to our secured
website.

Thank you,
Paypal Security

2009 PayPal, N.A. All Rights Reserved


Scam letter:


From: Uk Lottery Organization <freeticketwins@uklottery.org>
Date: Friday, October 9, 2009, 6:05:39 PM
Subject: "Dear Winner"


UK LOTTERY ORGANIZATION

TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

If you are the correct owner of this email address then be glad this day as the result of the UK
lotto online e-mail address draws of 1st September 2009 held this time has just been released and we
are glad to announce to you that your email address won you the sweepstakes in the first category and
you are entitled to claim the sum of US$4.6Million.

Your email address was entered for the online draw on this Ticket Number: APP236566301307 and won on
this Lucky Number: MX014926537. You are to contact the Organization on
(onlinelottoclaims2009@yahoo.co.jp) for available options on how to receive your winnings fund. Note
that we might fail to recognize you as the true winner and receiver of the US$4,600,000 if you fail
to include the following in your contact mail to him:

Your country of origin and country of residence/work, complete official names, address, amount won,
free ticket and lucky numbers, date of draw, contact telephone and mobile numbers. OPTIONAL :- [Sex,
age, occupation and job title].

From:
Online Winning Notification Department,
UK LOTTERY ORGANIZATION.
onlinelottoclaims2009@yahoo.co.jp


Scam mail


From: Yengeni <lumkayengenir@live.com>
Date: Saturday, November 14, 2009, 5:33:52 PM
Subject: I NEED YOUR CO-OPERATION


Dear Friend

I am Mrs.Lumka E. Yengeni. from south African a Parliamentarian Wife i contacted you to be my
project partner and stand as my Husband foreign partner for transfer of US$15 million into your account for investment

You maybe familiar with the news about my husband legal position with the government of my country
and that is why you must be confident to take a firm position to handle this business for mutual
benefit as my husband have no objection concerning our partnership with you . Please endeavor to read
the website :

1) http://news.bbc.co.uk/2/hi/business/2756861.stm
2) http://archives.cnn.com/2001/WORLD/europe/10/03/safrica.arms/index.html
3) http://www.info.gov.za/speeches/2007/07011509151001.htm

Please contact me if you are willing to help but also tell me if you can handle this business without
third party involvement as it must be handle with truth. All we need to do next is have a confirmation of your acceptable remuneration and business agreement that both party can sign together. i will be waiting you urgent mail in this issu if it is ok by you
Yours
Mrs.Lumka E.Yengeni


Scam letter:


From: ALERT! ALERT!! <noreply.lottowinner@swisslotto.ch>
Date: Saturday, November 14, 2009, 5:53:52 PM
Subject: ATTN: Winning Notification (Ј800.000.00 Pounds ) for your claim


This is an automated control response to inform you that you have been selected as one of the winner
for this year SWISS LOTTO INTL. PROMOTION by our email Lottery Random System Selection (LRSS).

SWISS LOTTO INTL. PROMOTION.
https://www.swisslotto.ch
_______________________________
Official Notification of Winning (S.L.I.P.)
_______________________________

CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!

Dear Winner,

You have won the sum of (Ј800.000.00 Pounds) credited either to you or your company's email address,
attached to file number EML.09/09/A8/23-41-09.
This file number falls within our European booklet representative office. Our European agent will
intimate you the procedures to facilitate the release of your funds as soon as you contact.

HOW TO SUBMIT AND MAKE CLAIMS OF YOUR WINNING

Do send your file number to your ASSIGNED FIDUCIARY AGENT for further processing.
*************************************
Please contact our European Agent:
Contact email: swissclaims.inquiries@europe.com
Agent: Mrs. Helen Susan Walker
*************************************
All participants were selected through our Lottery Random System Selection (LRSS) from emails
submitted from Africa, America, Asia, Europe and Oceania as part of International Promotions Program.
This free promotional lottery is the 3rd of its kind with the intension to enhance the standard of
living and to help eradicate poverty around the world.
Anybody under the age of 18 is automatically disqualified from this program.

Sincerely,
Ms. Sevilla Carlos
INFORMATION DEPARTMENT
SWISS LOTTO INTL. PROMOTION

NOTE: Please do not reply back to this email address message sent to you, if you feel you have
received this email in error and please delete the email from your records. If you have questions or
wish to continue with this SWISS LOTTO INTL.PROMOTION, see the instructed contact email address for
all Europe winners for the year.


Scam letter:


From: EURO TELECOM PROMOTIONS INC. <powerballpromo50@mchsi.com>
Date: Saturday, November 14, 2009, 9:10:09 PM
Subject: POWER BALL PROMOTIONS.
Files: Message.html, POWER BALL PROMOTIONS..doc


Dear Power Ball Winner,

Your winning details and guidelines have been attached to this notification letter, to enable you
process your claim. Kindly check the attached file and revert back to this office on the given
contact details inclusive of reply e-mail address and fax number.

REF: BT/ 17209/2009
BATCH: FPS / BT/147 
SERIAL NO: 2 - 7- 2 0 - 5
"POWER-BALLS" 11-17- 18- 25- 30- 37- 44 Bonus 21

REGIONAL CLAIMS OFFICE DETAILS:
Contact: Dr. Cedric Willoughby
(Regional Claims Manager)
Tel: + 44 792 407 9876
Fax: +44 870 471 7531
Email: powerballpromo@insing.com

At your disposal, I remain.
Very Truly Yours,
MRS. EDITH ALLEN-McPherson
(Power-Ball Promotions co-coordinator)
Euro Telecom Promo Inc., UK HQTS.


Scam letter:


From: Kola <raykola2@gmail.com>
Date: Sunday, November 15, 2009, 4:32:04 PM
Subject: From Raymond Kola


Greetings,

I will like to introduce myself to you as Mr. Raymond Kola, I am working with a financial /security
company, what I want to discuss with you is a confidential business.

I am looking for someone that I can trust, so that we can proceed with this business with honesty
and understanding.

This business does involve $11,500,000, I am looking for someone that will help me to secure this
fund and invest it in any countries of his choice that will be profitable.

I need a business partner that we both can work things out, because I cant fully be involve for now
due to my work as am still in service.

All the necessary document involves to get this fund is available and this business is risk free.

Kindly get back to me with your details and information,

Regards
Mr. Raymond Kola


Scam letter:


From: Alhaji Usman <dr_usman01@webmail.co.za>
Date: Sunday, November 15, 2009, 5:43:46 PM
Subject: From The Office Of Alhaji Dr Usman


From The Office Of Alhaji Dr Usman
Chairman Foreign Debt Fund Settlement Committee
Please contact us view private email address info_dr_usman@mynet.com or
info_dr_usman03@mynet.com or dr_usman04@mynet.com or dr_usman05@mynet.com

Attn: Fund Beneficiary,

This is to notify you that after we discussed today been 15 th Nov, 2009
with The President Federal Republic Of Nigeria, Finance Minister, The
Senators, House of Representatives and The Central Bank Governor and we
came to a conclusion that we have to pay you the sum of $2.5 Million as
your part payment.

Most recently this foundation was set up by the President Federal
Republic Of Nigeria, Finance Minister, The Senators, House of
Representatives and The Central Bank Governorto give out prizes based on
Computer Ballot System. By doing this the foundation seek to encourage
the use of Internet for academic and business pursuits. Its major aim is
to promote music, theater, art,literature,projects in the social and
political arena with a focus on health,as well as science,research, and
higher education all over the world.

The payment will be via Diplomatic courier service, therefore send the
required informations below to enable us proceed the delivery of your
consignment box,

Full Name..........
House Address........
Telephone........
A copy of your Passport Identification....
Your Age........
Your current Occupation..............

Your immediate respond is urgently needed.

Best Regards,

Alhaji Dr Usman
Chairman Foreign Debt Fund Settlement Committee
Please contact us view private email address info_dr_usman@mynet.com or
info_dr_usman03@mynet.com or dr_usman04@mynet.com or dr_usman05@mynet.com


Scam letter:


From: Verizon Wireless <verizonwireless@verizonwireless.com
Date: Sunday, November 15, 2009, 7:53:57 PM
Subject: Your credit balance is over its limit
Files: balancechecker.zip


Dear Verizon Wireless customer,

Your credit balance is over its limit. Please use the attached Verizon Wireless Balance Checker Tool
to review and analyze your payments.

Yours sincerely,
Verizon Wireless Customer Services


Scam letter:


From: infos@rapidpat.com <infos@rapidpat.com>
Date: Monday, November 16, 2009, 2:48:14 AM
Subject: Purchase of Property


Hello,

I am Capt. Allan James Davis and I would like to buy a Property in your
country. Can you be of any assistance to me?

You can write me on my Email address: allandavisj@gmail.com

Waiting for your response ASAP.

Best Regards
Capt. Allan James Davis.


Scam letter:


From: maybank@expressionengine.com <maybank2u@expressionengine.com>
Date: Monday, November 16, 2009, 4:17:46 AM
Subject: Distributed Denial of Service !


Online Alert

Your Maybank account has been locked for security reasons (e.g you
may have exceeded the number you may login to your account or because
of too many failed login attempts ). You must authenticate again.

Please login at maybank2u to restore your account access.

© 2001-08 Maybank. All rights reserved.


Scam letter:


From: tema <tema_johnson201@yahoo.co.jp>
Date: Monday, November 16, 2009, 12:59:58 PM
Subject: Dear in Christ


Dear in Christ,

Pls.
I am Mrs TEMA JOHNSON from kuwait .I am married to Mr PASCAL JOHNSON He worked with kuwait embassy
in Ivory Coast for nine years before he died in the year 2005. We were married for eleven 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. Since his death I decided not to remarry or get a child outside my
matrimonial home which the Bible is against.

When my late Husband was alive he deposited the sum of $3 Million (three Million U.S. Dollars)in
one of the international Banks here in Abidjan. Recently, my Doctor told me that I would not last for
the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness.
Having known my condition I decided to donate this fund to a church that will utilize this money the
way I am going to instruct herein. I want a church that will use this fund for orphanages, widows,
propagating the word of God and to endeavor that the house of God is maintained.

The Bible made us to understand that lessed is the hand that giveth I took this decision because I
don have any child that will inherit this money and my plenty of relatives are not Christians and I
donwant my our efforts to be used by unbelievers. I don want a situation where this money 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 
the lord will fight my case and I shall hold my peace. I don need any telephone communication in
this regard because of my health hence the presence of my husband relatives around me always.

I don want them to know about this development. With God all things are possible. As soon as I
receive your reply I shall give you the contact of the Bank here in Abidjan,and you've to contact
them for onward transferring of the fund to your destination. I will also issue you an authority
letter that will prove you the present beneficiary of this fund. I want you and the church to always
pray for me because the lord is my shephard. 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.Contact me on the above e-mail address and any
delay in your reply will give me room in sourcing another church for this same purpose.

Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs TEMA JOHNSON


Scam letter:


From: automailer@translationdirectory.com <automailer@translationdirectory.com>
Date: Monday, November 16, 2009, 6:29:19 PM
Subject: your mailbox has been deactivated
Files: utility.zip


We are contacting you in regards to an unusual activity that was identified in your mailbox. As a
result, your mailbox has been deactivated. To restore your mailbox, you are required to extract and
run the attached mailbox utility.

Best regards, translationdirectory.com technical support.


Scam letter:


From: IRS.gov <refund@tax.gov>
Date: Monday, November 16, 2009, 9:13:06 PM
Subject: Tax Refund


Tax Refund

We are pleased to inform you that upon review of your fiscal activity we
have determined that you are eligible to receive a tax refund of $178,80
under section 501 (c) (3) of the Internal Revenue Code.

Please submit the tax refund form and allow us 3-6 business days in order
to process it.

To access your tax refund, use the form attached to this email.

David Morgan
Director, Tax Refunds Department

Note: For security reasons, we will record your ip-address, the date and
time. Deliberate wrong inputs are criminally pursued and indicted.


Scam letter:


From: HSBC Bank plc <lppwkq@yahoo.com>
Date: Monday, November 16, 2009, 10:05:56 PM
Subject: HSBC Bank plc - iBanking Online Alert


Dear HSBC Online Customer,

We detected irregular activity on your HSBC Check Card on 16 November, 2009.
As the Primary Contact, you must verify your account activity before you can continue using
your card, and upon verification, we will remove any restrictions placed on your account.
To review your account as soon as possible please click on the link below:
http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessionid=0000

Thank you for using HSBC Bank UK

We appreciate your business and the opportunity to serve you.
Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot
be answered.


Scam letter:


From: Williams Armani <spw_williams@cantv.net>
Date: Wednesday, November 18, 2009, 6:19:51 PM
Subject: Dearest one


Dearest one

Greetings and May the peace of gracious almighty father be with you,please I have a transaction
project at hand and i decided it is good to write you regards to this project. I have a real good
investment project for the benefit of both -this however not mandatory nor will I in any manner
compel you to honor against your will. Your profile pushed me to send you this mail, I am Williams
Armani Junior, I am a 18 years old student and an adopted child of the late Chief and Mrs. L. Armani.
My father was a highly reputable business merchant (under cocoa and gold export) who operated inthe
capital of Ivory Coast during his days.

It is sad to say that he passed away mysteriously during one of his business trips abroad on 17th.
January 2009.Though his sudden death was linked or rather reviled to have been masterminded by my
uncles his brothers who travelled with him during his business trip  that time. Butour good lord
knows the best for me! His last wife who was supposed to bear him another mail child died just three
years out of food poisoning by my uncle?s greediness to take over his wealth, and since then my
father took me so special. Before his death he called me that he has a suspense deposit of (USD
SD$18.300, 000) left in one of the leading finance company in Abidjan, He further told him that he
deposited the money to this bank under my names as his next of kin incase of his death and that I
should disburse it to the family at maturity when died, luckily for me before he died I have already
secured for the original deposit copies and he aswell issued a written order instruction to his
lawyer to give to this finance company with all the necessary legal documents to this fund to be
release to me at maturity, but due to the traits by my uncles I want you help me secure for this
funds in your country for security reasons and investment purposes before they may kill me.

I am just under age and have no financial powers to process my claims to this fund from this bank
and I really don't know what to do and where to start. This is because I have suffered a lot trauma
and have no financial powers to start this project without legal trustee, this funds are to be
retrieved very urgently to avoid leaving it as an unclaimed funds as a result of incessant political
crisis in the country Ivory Coast where the funds was deposited. The death of my father actually
brought sorrows to my life. I am in a sincere desire of your humble assistance in this regards. Your
suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-

1. Can you honestly help me as your son and invest this fund for our both benefit and equal access
ownership right as a joint account business venture?
2. Can I completely trust you to handle this project for me?
3. What profit percentage of the total amount in question will be good for you in other repay you
any requirements this may take you from your country to get a valid new account to transfer this
funds into.

Please, consider this and get back to me as soon as possible to avoid my uncles to my arrangement to
move out this funds for my own disbursement.

Thank you so much. My Greetings to your family.

Yours Truly,
Williams Armani
Postal Addres: 23 Rue Des Republicain,
Koumassi 17 bp.1246 Abidjan 17
Abidjan-Cote D'ivoire


Scam letter:


From: GOOGLE SECURITY DEPARTMENT <agamarra@cable.net.co>
Date: Monday, November 16, 2009, 8:25:19 PM
Subject: Security Code Number: GUK/4532345G.
Files: Message.html, img1.jpg


Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom
Notification Date: 11th/11/2009
GOOGLE WINNING NOTIFICATION.

We wish to congratulate you once again on this note, for being part of our lucky winners selected
this year. This promotion was set-up to encourage the active use of the Google search engine and the
Google ancillary services. Hence we do believe with your winning prize, you will continue to be
active and patronage to this company. Google is now the world leading search engine worldwide, and in
an effort to ensure that it remains the most widely used search engine, an online e-mail balloting
was carried out on the 6th November 2009 without your knowledge, it was officially released today
been the 11th Of November 2009.We wish to formally announce to you that your email address was
attached to a lump sum of ?450,000.00{Four Hundred And Fifty Thousand Great British Pounds
Sterling's}.

We also wish to inform you that you have successfully passed the requirements, statutory
obligations, verifications and our satisfactory report test conducted for all our online winners. A
winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of
prize claims will be sent along side your winning Cheque.

These are your award details.
Security Code Number: GUK/4532345G.
Ticket No: GUK/699/33/2009
Winning Number: GUK/877/798/2009

Information's required from you are part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. To claim your won prize, please contact our Foreign Transfer
Manager DR WILLIAMS GIBSON neatly filling the verification and fund release form below.

VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation
(7) Age.
(8) Ever won an online lottery?

Mode of Prize Remittance.
(1)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.

You are advised to contact your Foreign Transfer Manager DR. ANDERSON GREY with his private email
details below to avoid unnecessary delay and complications:
***********************************************
FOREIGN TRANSFER MANAGER
DR. ANDERSON GREY
GOOGLE SECURITY DEPARTMENT (UK).
E-mail: drandersongrey@windowslive.com

Telephone: +44 7045712963
**********************************************
The Google Promotion Award Team has discovered a huge number of double claims due to winners
informing close friends relatives and third parties about their winnings and also sharing their
identification numbers. As a result of this, these friends try to claim the lottery on behalf of the
real winners. The Google promotion award committee has reached a decision from the headquarters at
the United Kingdom that any double claim discovered by the Lottery Board will result to the
disqualification of the winners lottery. So you are hereby strongly advised once more to keep your
winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.

Yours Sincerely,
MRS. VERUMLEM KLEITH.
GOOGLE ZONAL CORDINATOR
LONDON, UNITED KINGDOM.


Scam letter:


From: Mrs Root Khan <glorioustime@hotmail.ru>
Date: Tuesday, November 17, 2009, 3:24:40 AM
Subject: God Bless you


From: Mrs Root Khan and Family,
#14B East Legon Road, BP6543 Accra Ghana .

Dear Me,

I know you will be surprised to receive this mail from me as we do not
know each other. Nevertheless, I am Mrs. Sarah Kudaro from Liberia
presently residing in Accra Ghana .I would like to apply through this
medium for your co-operation to secure an opportunity to invest and to go
into joint business partnership with you.
I have a substantial capital I honourably intend to invest jointly
with you into a lucrative business venture based on your advise and
directive. The essence of this mail is to open up communication with you to
enable us know each other as regards to our plan to invest our money judiciously with you.
Please I need your reply for further clarification on my intention to
partner with you. God bless you as I will be looking forward to hearing from you urgently.

Best Regards,
Mrs. Root Khan & Family.
E-Mail: (rootkhanfamily2009@mail2world.com)


Scam letter:


From: Cootereli Macshane <info1@standardcharteredbank.com.hk>
Date: Tuesday, November 17, 2009, 11:09:54 AM
Subject: Project Facilitatio


FROM THE DESK OF:
Mr. Cootereli Macshane
Standard Chartered Bank
Hong Kong.

Dear Friend,

I am Mr. Cootereli Macshane, the Manager of Standard Chartered Bank Hong Kong. I am contacting you
with respect to a portfolio amounting to $13,099,200.00 USD (Thirteen Million,Ninety Nine Thousand
Two hundred United States Dollar) deposited in my bank.

On the 4th of August 2005 Mr. Christoph Dietrich, a German consultant and investor with the Hong
Kong Ministry of Aviation,deposited $9,720,000.00 USD (Nine Million, Seven Hundred and Twenty Thousand United States
Dollar) under our portfolio management department for Two years and the deposit matured on the 3rd of August
2007 which has now amounted to a total of $13,099,200.00 USD (Thirteen Million,Ninety Nine Thousand
Two hundred United States Dollar).

I have sent several routine notification to his forwarding address but got no reply. After further
investigations, i finally discovered from his business associates in the Hong Kong Ministry of
Aviation, that Mr. Christoph Dietrich has since passed away after a brief illness on prostrate
cancer.On further in dept investigation, I found out that he died without notifying anybody about the
deposit in my bank.This funds has since mature and the roll-over on the funds has also expired.
This sum of $13,099,200.00 USD (Thirteen Million,Ninety Nine Thousand Two hundred United States
Dollar). is still in my Bank because no has ever come forward to claim it.

In accordance to the Hong Kong constitution, at the expiration of four years, such funds will revert
to the Government for financing military operations, such as purchasing of arms and ammunitions for the military which is
in-line with the constitution.

In order to avert this negative development, I will like to seek for your permission as a foreigner
to stand as the next of kin to Mr. Christoph Dietrich so that the fruits of this old man's labor will
not be use for financing weapons which will further enhance the courses of war in the world in
general.

The money will be paid into your account for us to share in the ratio of 50% for me,40% for you on
your assistance and 10% for charity organizations.

There is no risk involve in this project as my position in my bank and with the aid of my personal
lawyer all documents will be provided to make you the legal beneficiary and the legality of this
project will correspond with local and international laws of inheritance.

If you are interested, please reply immediately.

Upon your response, I shall then provide you with further information's and modalities that will help
you understand the transaction.

You should observe utmost confidentiality, and rest assured that this project would be most
profitable for both parties because I shall require your assistance to invest my share in your
country.

Awaiting your urgent reply.
Thanks and regards.
Mr. Cootereli Macshane.


Scam letter:


From: Grupo Banco Popular <seguridad@bancopopular.es>
Date: Tuesday, November 17, 2009, 5:34:26 PM
Subject: Grupo Banco Popular Informa


Apreciado Seсor,
Apreciada Seсora:

Con la finalidad de evitarle las molestias y gestiones que supone la suspensiуn de su
acceso a Banca por Internet por no haber tenido actividad en el ъltimo mes, debemos solicitarle que
confirme su deseo de mantener el servicio de banca a distancia activo accediendo a su cuenta de
forma inmediata pulsando aquн: 

https://www2.bancopopular.es/particulares
Muchas Gracias.
Este proceso es obligatorio y si no se formaliza, su acceso a Banca a Distancia
puede ser suspendido de forma inmediata.
Recuerde que la nueva normativa bancaria requiere el uso frecuente de los canales de
Banca a Distancia, para poder seguir disfrutando de forma gratuita de los servicios telemбticos.

Atentamente,
Raъl Lacayo
Director de Seguridad
© 2009 Grupo Banco Popular. Todos los derechos reservados.


Scam letter:


From: Bank of America <onlinebanking.ealert@bankofamerica.com>
Date: Tuesday, November 17, 2009, 6:03:35 PM
Subject: Bank of America Alert: Online Access Suspension Message
Files: Message.html, Bank of America - Security Alert.html


To ensure delivery to your inbox, please add onlinebanking.ealert@bankofamerica.com to your address
book.

Dear Bank of America customer,

During regular system maintenance your online account has been flagged and we must confirm that you
are the true holder of this account. Account was flagged during
scheduled system update on 16th of November 2009 and as a security measure some sensitive account
features were automatically disabled. Below are the possible reasons that
determine the maintenance system to flag an account:

- Too many unsuccesfull login attempts detected.
- Customer is not enrolled with Bank of America Online Banking.
- Your did not login into your Online Banking account in the last month.

Please download the form attached to this email and open it in a web browser. Once opened, you will
be provided with steps to restore your account access.

This e-mail contains information directly related to your account with us, other services to which
you have subscribed, and/or any application you may have submitted.
Bank of America and its service providers are committed to protect your privacy.
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2009 Bank of America Corporation. All rights reserved.


Scam letter:


From: julianna_adams80@yahoo.co.jp <julianna_adams80@yahoo.co.jp>
Date: Wednesday, November 18, 2009, 10:41:13 PM
Subject: REQUEST FOR INVESTMENT PARTNER.


Dear One,

I am Mrs Adams ,I humbly write to solicit for your partnership and assistance in transferring and
investing of my inherited fund USD$10.3M from my late husband who died by poison early this year.

Please I need your urgent assistant, I wait your reply.

Thanks.

Mrs Julianna Adams.
- julianna_adams80@yahoo.co.jp


Scam letter:


From: Customer Support <support@bankmailing.com>
Date: Thursday, November 19, 2009, 2:59:55 AM
Subject: payment request from "Dynegy"
Files: module.zip


We recorded a payment request from "Dynegy" to enable the charge of $5725.26 on your account.

The payment is pending for the moment.

If you made this transaction or if you just authorize this payment, please ignore or remove this
email message. The transaction will be shown on your monthly statement as "Dynegy".

If you didn't make this payment and would like to decline it, please download and install the
transaction inspector module (attached to this letter).


Scam letter:


From: service@paypal.com <c@act.embarqservices.net>
Date: Thursday, November 19, 2009, 7:02:51 AM
Subject: Your account access has been limited for the following reason...


Resolution Center: Your account access has been limited.

Dear Customer,
During the regular update and verification process of PayPal Accunt,
we could not verify your current information.
Some of the possible reasons for this are:
Changes in your current contact information;
Incomplete contact information;

Hence, your access to use this service has been
limited. To restore your Online account please click on the link below, log
into your Online Account and follow the instuctions on your screen.

https://www.paypal.com/cgi-bin/webscr?cmd=_login-run

Note:
Only submit your information via this secure link.
Do not submit your information via email since this is not a secure way of sending sensitive data.

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.
Code #83945


Scam letter:


From: Mr Abdul Said <finance.planet@live.co.uk>
Date: Thursday, November 19, 2009, 6:52:40 AM
Subject: Hello


Hello

How are you today, hoping fine? I have not heard from you since i wrote you last, what is the
problem. Is that any time you did not understand well please let me know because you know that delay
is very dangerous, but if you are not wish to continue with this please indicate me now.

First and foremost I assure you that this business will be very successful and has no legal
implications whatsoever as I have investigated and found out that no risk involved.

So you have to feel very free with me, as I am now beginning to trust you and promise that I will
never let you down, and I want to have that promise from you also.

I am a professional, I have been in the field for over 14years.I am also from a Islamic home. However
I am not doing this business because of the large amount that is involved but rather because it's
safe and very safe for both of us.
Go ahead and send the information’s, you should not entertain any fear for any reason because I
will not do anything that will hurt your feelings and I wouldn't like you to do anything that will
hurt my feelings, rather the success of this business will benefit both families from generation to
generation.
Please observe utmost confidentiality, I mean you should keep this business only to yourself until
everything completed and the fund arrive in your account because, that is when all the legal
documentations will be ready and will be send to you to avoid questions by your bank or your

Government ok.
I wait hearing from you.

With my best regards,
Abdul Said


Scam letter:


From: Mr. Richard Tan Lim <richardtanlim21@hotmail.com>
Date: Thursday, November 19, 2009, 12:15:16 PM
Subject: your help needed

Dear Friend, Permit me to inform you of my desire of going into business relationship with you. I got
your contact from a computerize data following my effort searching for a trustworthy person to assist
me. My name is Mr. Richard Tan Lim, I'm a Singaporean and a seasoned Banker with Malaysia HSBC Bank
(Malaysia office), am as well an account officer to a deceased customer of our bank, we lost this
customer in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia.
http://asc-india.org/lib/20041226-sumatra.htm and his account of US$19.761 million with us have been
unclaimed due to unavailability of next of kin/relatives to claim his estate. My late customer was
awarded two different contracts with Shell Development Company here before his untimely demise on
26th December 2004 In accordance with the escheat laws in Malaysia as a kingdom, the board of
directors of the bank met forth night ago and resolved to turn the estate of the deceased over to
Government having waited for too long without the deceased relatives/next of kin surfacing property
and if this is done, invariably, the funds will end up to become Government property and it is as a
result of this that am moved to contact you considering the fact that you share almost the same name
with the deceased. In view of this, I am seeking your cooperation and understanding to stand as the
deceased next of kin to enable us claim the inheritance before the period given by the bank elapse.
If you are interested and in agreement with me, get back to me quickly and I will send to you all our
bank contacts and the information you may need to proceed without coming to Malaysia, and be rest
assured that it is risk free project and the proceedings will be shared 50% each once the fund are
repatriated into your account anywhere in the world. Please reply immediately with your information
including your telephone number for easy communication and oral discussion. I await your prompt
response immediately. I can be reached on this E-mail. richard.tan.lim@gmx.com Best Regards.Mr.
Richard Tan Lim.


Scam letter:


From: Customer Support <reports@bankreport.com>
Date: Thursday, November 19, 2009, 4:33:04 PM
Subject: payment request from "Frontier Airlines"
Files: module.zip


We recorded a payment request from "Frontier Airlines" to enable the charge of $649.96 on your
account.

The payment is pending for the moment.

If you made this transaction or if you just authorize this payment, please ignore or remove this
email message. The transaction will be shown on your monthly statement as "Frontier Airlines".

If you didn't make this payment and would like to decline it, please download and install the
transaction inspector module (attached to this letter).


Scam letter:


From: Discover Bank <discover@email.discover.com>
Date: Thursday, November 19, 2009, 7:05:01 PM
Subject: NOTIFICATION From Discover Bank account!


Dear Discover Bank Member ,

During our regualry scheduled accounts maintenance and verification procedures,
we have detected a slight error regarding your Online Account.

This might be due to one of the following reasons:

1. A recent change in your personal information (i.e. address changing)
2. Submitting invalid information during the initial sign up process.
4. Multiple failed logins in your personal account.
3. An inabillity to accurately verify your selected option of payment due
to an internal error within our system.

Please update and verify your information by clicking the following link:
Continue To Online Update Form
*If you account information is not updated within 48 hours then your ability to access your account
will be restricted.

Thank you
The Discover Bank Billing Deptartment .

Copyright The products, account packages, promotional offers and services described on
this website may not apply to customers of International Personal Banking (IPB) or Global Executive
Banking (GEB). IPB customers should visit the IPB Web site and GEB customers should visit the GEB Web
site to obtain such information.
Copyright © 2009 Discover Bank, Member FDIC.


Scam letter:


From: Mrs Farida Waziri <fwaziri2009@drivehq.com>
Date: Thursday, November 19, 2009, 8:50:11 PM
Subject: Your Long Waited Payment

Attn:Beneficiary,

My Name is Mrs Farida Waziri the new Economic and Financial Crimes Commission chairperson in Nigeria.
I understand you have been expecting your delayed fund to be wired to your bank account, but some top
government officials and bank partners will not tell you the truth about the whereabouts of your fund
and all they are doing is to tell you to pay outrageous fees without fulfilling what then intend to
do with the money insteady use it for your selffish purpose, but I want to assure you because my
conscience will not allow me to do such and my position is very vital and prominent. My reason of
contacting you is to let you know the truth because i know you have gone far in trying to get this
fund and must have paid some amounts of monies to persons you are not supposed to give out a dime to.

I will be ready to help you get your fund as the Economic and Financial Crimes Commission principal
officer working in conjuction with the central bank to make sure our country image is redeemed. So
names will be approved before the end of this week and if you want your name to be among then reply
me back urgently with all your payment details. Amount expected.

Your name:
address:
Telephone Number:
Age:
Occupation:

You better believe me or forget contacting me again but i know that they will never tell you the
truth because they are all thieving criminals. Get back to me and i will tell you the possible way to
get your fund delivered to you without the consent of anyone i know God will reward me after all.
This is a new scheme and I will advise you grab hold of this opportunity.

I expect your prompt response through my private email:
fwaziri2@drivehq.com

Regards.
Mrs Farida Waziri
Chairperson,EFCC.


Scam letter:


From: paul gomes <paulgbmezy@terra.es>
Date: Friday, November 20, 2009, 1:30:30 PM
Subject: Contact mr Paul Gomes


Attn Recipient:

I am senior staff work with a bank here in Spain, I need your assistance in repatriating the funds
left behind by a late customer that died with his entire family before it is declared unserviceable.
Every attempt to trace any member of his family has proved unsuccessful and abortive. I will give you
more information upon your response to this proposal.
My Email: gomespaulbbva@gmail.com
Best Regards,
Mr.Paul Gomes.


Scam letter:


From: Mrs Linder Bill <mrslinderbill@freeport.tx.us>
Date: Friday, November 20, 2009, 5:36:13 PM
Subject: FRIEND IN THE LORD


(FRIEND IN THE LORD)
USE THIS MONEY FOR THE CHURCHES & THE LESS PRIVILEGED IN THE WORLD.

Dear Friend,

Greetings to you and your family in the name of God, in my search for a reliable and God fearing
person and having gotten your contact through prayers and pains taking efforts via searching i made
on the internet on my bed side.

I have decided to seek your help in carrying out my last wishes. My name is Mrs. Linder Bill, I'm a
58 years old woman and my Country is Sierra-Leone, I was a merchant and owned two businesses in Dubai
, I was also married with two children.

My husband and two children where involved in a plane crash in the Dec, 25th 2003
website.http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html Before this happened, my
business and concern for making money was all I care for, I never really cared about other values in
life.

But since the loss of my family, I have found a new desire to assist helpless families, I have been
helping orphans in orphanage/motherless, I have also donated some money for humanitarian needs, only
recently I saw on television the colossal loss of properties and livelihood people in
Canberra,Australia through fire.

I was moved with great pity and compassion that I decided to make this contribution on assisting
people over there or any part of the world like Asia/ Europe and America that might still need any
financial help, I have kept (US,10.5 Million) Ten Million Five Hundred Thousand United States
Dollars in a long-term deposit in a Finance company.Presently, I'm in a hospital where I have been
undergoing treatment for Oesophagi Cancer.

I have since lost my ability to talk and my doctors have told me that I have only few weeks to live,
It is my last wish to see this money distributed to victims of the fire outbreak in Australia and
other charity organization in the World like I said, I have enclosed for you the Current Photograph I
took below Because relatives and friends have plundered so much of my wealth since my illness, I
cannot live with the agony entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me collect the deposit with the help of my Lawyer and
distribute it accordingly Use your judgment to distribute the money and keep 20% of it to yourself.
Feel free to re-imbrues yourself when you have the money for any expenses you made during the process
of collecting/claiming the Funds on my behalf.

Please If you are willing to help, please reply as soon as possible,
Again I will allow you to communicate with the financial company directly upon the receipt of your
reply because I want this project to be completed before the end of this month before i die according
to the Doctor.

And also attach to me in your return mail your personal details for familiarity, May the good lord
bless you.

1. Your Full Names
2. Your Age/ Sex
3. Your Marital Status
4. Your Occupation
5. Your Mobile Numbers/Fax
6. Your International Passport/Working ID/Driving Licence.

Thanks and remine bless,
Mrs Linder Bill


Scam letter:


From: Dr.Adams Jerry. <prosademecoza@gmail.com>
Date: Saturday, November 21, 2009, 12:51:56 PM
Subject: Director of Project, South Africa Department of Minerals and Energy.(STRICTLY CONFIDENTIAL
DUE TO MY POST IN MY COUNTRY)


I am Dr.Adams Jerry, Director of Project, South Africa Department of Minerals and Energy. I am making
this contact with you based on the Committee need for an individual/company who is willing to assist
us with a solution to a money transfer.

This amount $28.5m represents the balance of the total contract Value Executed on behalf of
Department by a foreign contracting firm, which we the officials
over-invoiced deliberately, of awhich the actual sum has been paid.

Should you be willing to assist us in the transaction? Your share of the sum will be 25% of the
$28.5million, 70% for us and 5% for taxation and miscellaneous expenses.

To enable us commence, I will need your personal telephone/fax number.

Please send your response to prosademecoza@gmail.com

I await your immediate response.

Best Regards,
Dr.Adams Jerry.


Scam letter:


From: Seiter, Diane <Diane.Seiter@boone.kyschools.us>
Date: Saturday, November 21, 2009, 1:59:47 PM
Subject: Confirmation Email Serial N. 3214-07


Confirmation Email Serial N. 3214-07
Contact Person:Freddy Johan
TEL: +31-681-023-784

Reply To Email: euromns050@luckymail.com

Reference Nr.beg/2551256008/07, Batch N. 14/0115/IP, Serial N. 3214-07
Ticket N.X-3007893284-Z, lucky N. 09-22-37-39-41-49-2-7,
you have won One Million Euro in the Euromillion online sweepstakss
program corporations, held 19th of November 2009.
In Amsterdam, Holland. This email was sent to notify you officially
about the award and to advise you to contact the processing office immediately for claim
Reply to Email: euromns050@luckymail.com

Your Full Name, Occupation, Age & Telephone Number

Congratulations!!!
Linda Jansen.

 


[Scam letters, the newest]
[Scam letters, Part 105]
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[Scam letters, Part 3]
[Scam letters, Part 2]
[Scam letters, Part 1]












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