Scam Letters, Part 042

May 4, 2024

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Scam Letters, Part 042

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.

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Scam letter:

From: Abbey National Plc © <noreply@abbey.co.uk>
Date: Wednesday, December 2, 2009, 6:14:30 AM
Subject: Alert Message Update

Dear Abbey Customer,

Our new security system will help you to avoid frequent fraudulent
transactions, And to keep your investments safe and secured.
Due to our system data upgrade we recommend you to
reactivate your account to avoid service interruption.

https://myonlineaccounts2.abbeynational.co.uk/CentralLogonWeb
Abbey National plc. Abbey National plc. Registered Office: Abbey National House, 2 Triton Square, Regent?s Place, London, NW1 3AN, United Kingdom. Registered Number 2294747. Registered in England. Authorised and regulated by the Financial Services Authority. FSA registration number 106054. www.fsa.gov.uk/pages/register.Abbey are registered trademarks.

Scam letter:

From: Miss Marie <msyssy60@yahoo.com>
Date: Nov 23, 2009 10:49 PM
Sublect: Urgently Respond,

Good Day
How are you today? I believe that you are doing well.
My name is Miss. Marie Garb from Ivory Coast in West Africa. Presently i am residing in the refugee
camp here in Dakar Senegal a result of the civil war going on in my country. I am 24 years old girl
5'8" tall. My father chife Dr Musa Garb was a successful businessman and also he was the personal
adviser to the former head of state (Late Dr Robert Guei) before the rebels attacked our house one
early morning and killed him alongside with my mother. It is only me that is alive now and i managed
to make my way to a near by country Senegal where I am living now.

I don't have any relatives now that I can go to, all my relatives ran away in the middle of the war
the only person I have now is Rev. William Johnson who is the Reverend pastor of the (Christ the
king Churches) here in the camp he has been very good to me since i came to this camp, but
meanwhile, I am not living with him rather i live in the women's hostel because the camp have two
hostels one for men the other for women.

As a refugee, i don't have any right or privilege to any thing pertaining money or whatever because
it is against the law of this country. I want to go back to my studies because i only attended my
first year before the tragic incident that lead to my being in this situation now took place. please
i would like you to know that i have my late father's statement of account and death certificate
here with me which i will like to send to you to assist me, because when he was alive he deposited
some amount of money in the Bank which he used my name as the next of kin. The amount in question is
$3.8(Three Million Eight Hundred Thousand US Dollars).

So l will like you to assist me transfer this money to your account and from it you will send some
money for me to get my traveling documents and air ticket to come over to meet with you. I can't
withdraw the money my self due to my refugee statues here in this country which does not permit me
to, rather the money can't be transferred in Senegal where I am in refugee statues.

I have got in touch with the bank and made them to know about my plans to withdraw this money, l
also got them aware of the death of my father and they have acknowledged it with all there
confirmation.

How ever, they advise me to get in touch with a very responsible person who will stand on my behalf
and my trustee as regards to this money since i am presently of refugee status over here and
wouldn't be permitted to handle this amount of money, they also let me know about the bond which
they signed with my father that they money will be handled to me in bulk amount which means that i
should decide on if i should continue with the bank or not.

I just have to let you know about this so that you can assist me to be my trustee on this money.
Like I said I want you to call me because i have all to tell you. I kept this secret to people in
the camp here the only person that knows about it is the Reverend because he is like a father to me.

Have a nice time. I hope to hear from you soonest.
Miss Marie

Scam letter:

From: UNO/WBF <unwb_info@secure.com>
Date: Thursday, November 12, 2009, 12:21:02 PM
Subject: The World Bank Group, Fact Finding & Special Duties Office

UNITED NATIONS ORGANIZATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE Office of The Director Special duties. Cotonou, Republic of Benin
Special duties reference
UNO/WBF LM-05-371
ORDERING CONTRACTOR:
UNO/WBF SG
DIPLOMATIC BOX 55KG

To the Beneficiary,
The World Bank Group, Fact Finding & Special Duties office In conjunction with the United Nations Organization, has received part of your pending payment with reference number (LM-05-371) amounting to $15.5million(fifteen million, five hundred thousand USA Dollars) out of your contractual/inheritance funds from our ordering contractor Bank quoting reference to UNO/WBF LM-05-371, the said payment is been arranged in a Security-proof trunk box , padded with synthetic nylon.According to information gathered from the bank's security computer we were notified that you have waited for so long to receive this payment without success, we also confirmed that you have not met all statutory requirements in respect of your pending payment. You are therefore advised to contact our Payment Clearance Department to obtain necessary information to the Security courier service company that is specialized in sending diplomatic materials and information from one country to another,which also ha
s diplomatic immunity
This office has met with this Security courier service and concluded shipping arrangement with them, therefore shipment will commence as soon as we have your go ahead order, the diplomat who will be bringing in this Consignment trunk (Box) to you is an expert and has been in this line of work for so many years now, so you have noting to worry about. After all arrangements we have concluded !

To this effect,Please maintain topmost secrecy not to inform anyone about this until you received your consignment box.
The above requirement qualifies you for final remittance process of the received sum.

The below information would be needed for proper filing and to enable safe delivery.

Full Name
Address
Occupation
Nationality
Mobile/phone number
Fax
Age
Sex

Please confirm message granted by written back to my PRIVATE BOX Email; info.ghops@gmail.com

Yours Faithfully
Bishop George Hopkins
Director, Special Duties UNO/WBF

Scam mail

From: Campbell William <cpbell00234@nylucky.org>
Date: Friday, November 13, 2009, 2:11:59 PM
Subject: FROM MR CAMPBELL WILLIAM

FROM MR CAMPBELL WILLIAM
MANCHESTER (WA) 20515

Greetings,

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. Campbell William, from New-Zealand base in London, I have been diagnosed with esophageal cancer, which was discovered very late, due to my laxity in carrying for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts.

I have since lost my power of speech and can only manage to write now, as that has been the only way I am able to communicate. 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 focus on my business as that is 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 I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept my soul and so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I did on earth. So far, I have
distributed money to some charity organizations in UK, Brazil and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria, they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them. The last of my money which only few of them knows of is the huge cash deposit that I have with my Bank. I will want you to help me collect this deposit and dispatched it to charity organizations.

Regards,
MR Campbell William

Scam letter:

From: Euro Millones Award Espana. <euroexq1@terra.es>
Date: Friday, November 13, 2009, 5:41:15 PM
Subject: =Confirmation Email Serial N. DI230-503=

Attn winner.

Your email ID has won (753,930.24 EUROS) by EuroMillones Intl computer balloting system drawn, Congratulations!. Contact your claim agent within 24 hours (Mr.Miro David William) TEL: 0034-67-2803-260 with the Winning Reference Nr: M/509/2KP, Ticket Nr: ESP/434-89. CONTACT E-MAIL: eurocashsl@luckymail.com and eurocashsl@terra.es

With Your Full Name & Telephone Number Country/State Occupation and Reference Number and Ticket Number for your payment.

Sincerely,

Congratulations!!!

Mrs. Angel Susana Bragado.
Online co-ordinator

Scam letter:

From: Augustina James <auslar4ray@brightonserv.com>
Date: Sunday, November 15, 2009, 8:20:26 PM
Subject: From Augustina James

From Augustina James

Urgent Attention from an Orphan child
after going through your profile, I was convinced and I feel I should tell you about this.
I am Ms.Augustina James, After the death of my mother, my father took over the family business alone until he was poisoned by his business associate after he was given the chairman of the association in Abidjan known as the economic capital which he suffered the sickness and died recently, he quickly sent for me as the only born daughter before his untimely death. He told me all about this US$6.3 millions, he deposited here in a bank on my name as next of kin. You will stand as my guardian that will help me settle in your country to continue my education while you invest the money in real estate or any lucrative venture; I am honourably seeking your assistance in the following ways: Please I need your assistance in this ways. 1. Can I completely trust you? 2. I will offer you 20% after the transfer, will you like it? 3. Can you help me to come over to your country and further my educational carrier? No matter what your decision may turn to be I humbly begging you to reply to me
Thanks and God bless you
From; Ms. Augustina James.

Scam letter:

From: SA 2010 WORLDCUP LOTTERY <dp7am@herts.ac.uk>
Date: Monday, November 16, 2009, 7:43:08 AM
Subject: CONGRATULATIONS YOU HAVE WON!!
Files: SA 2010 WORLD-CUP.pdf

Dear Winner

Please, find attached your Official Letter of Notification as a winner of
SA2010 world cup finals free lottery in south Africa. Please proceed and
claim your prize immediately

Congratulations!!!

JOYCE HENZ (MRS)
(Public Relations Officer)

Scam letter:

From: MR PAUL DAVIS <paul_davis104@yahoo.com>
Date: Tuesday, November 17, 2009, 1:02:12 PM
Subject: YOUR FOUND($16.5M VERIFICATION

ATTN:BENEFICIARY,

It was resolved after the Board meetings today by the foreign Remittance office to release all outstanding payment of $16.5m waiting for transfer as we began this first fiscal payment of the year. You are to reconfirm your full Name,Age, Address telephone for your payment

thanks
MR PAUL DAVIS

Scam letter:

From: Micheal Yaku <michealyaku047@yahoo.com.br>
Date: Wednesday, November 18, 2009, 1:56:20 AM
Subject: For Your Immediate Attention.

Meu novo endereco de e-mail
Agora voce pode me contactar atraves do e-mail: michealyaku047@yahoo.com.br

- UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH WORLD BANK From:JOSEPH G. Direct Tel:+447045704332, Special Envoy to Secretary-General Ban Ki-Moon Contact Courier Company for delivery E-MAIL:abgccb@yahoo.com Atten:We have been having ameeting for the past 7 Weeks which just ended 2 days ago with thesecretary to the UNITED NATIONS. This email is to all the people thathave been victim in any part of the world, the UNITED NATIONS INAffiliation with WORLD BANK have agreed to compensate you with the sum of US$1,550,000.00, for self support. This is regarding the draws he organized before he left the office to help individuals to own a selfcharity organization also for your to build your Personal Company/organization so as to help the less privileged in there inthere society.This includes every foreign contractors that may have notreceived their contract, inheritance sum, and people that have had anunfinished transaction or international businesses that failed due to Government problems and the World financial Crisis etc. We found your name in the list of those who are to benefit from these compensationexercise and that is why we are contacting you, this have been agreedupon and have been signed You are advised to contact Dr.JOSEPH kglo of Sea And Air Courier office in Benin Republic,as he is ourrepresentative in Benin, contact him immediately for your Cheque/International Bank Draft of USD$1,550,000.00.This funds are in a ourrepresentative in Benin, contact him immediately for your Cheque/International Bank Draft of USD$1,550,000.00.This funds are in a send him your full Name...telephone number..Postal Address..,Pass Port or Driver'sLicence.. where you want him to send the Draft to you. Contact Dr.Joseph kglo immediately for your Cheque at the given address below:to avoiddelay and expire of your Bank draft, endeavour to adhere to courierdelivery instructions. Contact Dr.Joseph kglo immediately for your Cheque at the given address below:to avoiddelay and expire of your Bank draft, endeavour to adhere to courierdelivery instructions. Comapny Name:.Sea And Air Express Courier. ContactPerson:Dr.Joseph kglo E-MAIL:abgccb@yahoo.com E-MAIL:dr.josephkglo@yahoo.com PHONE:+22998521086 I apologize onbehalf of my organization for any delay you might have encountered inreceiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.Regards,Office ofecretary-General Ban Ki-Moon. JOSEPH G. Tel:+447045704332 Financial officer United Nations.http://www.unorg/sg For Your Immediate Attention.

Scam letter:

From: Euro Million <euromillll_2009@yahoo.es>
Date: Wednesday, November 18, 2009, 6:07:52 AM
Subject: YOU HAD WON!! Massive Euromillions priz

?Tengo nueva direccion de correo!
Ahora puedes escribirme a: euromillll_2009@yahoo.es

- Dear Winner, Massive ?90m Euromillions prize claimed. Two lucky winners have come forward to claim their share of a massive ?90 million jackpot following Friday night's Euromillions draw. CHECK OUT THE NEWS:- http://uk.news.yahoo.com/4/20091108/tuk-massive-90m-euromillions-prize-claim-dba1618.html To that effect be informed that you have been selected for a cash consolation prize of [?1000,000.00] One Million British Pounds Sterling. This is in line with our END OF YEAR promotion for EUROMILLION LOTTERY JACKPOT 2009. The selection process was carried out through random row selection in our computerized email selection system (else) from a database of over 250,000 email addresses drawn from all the continents of the world. And your email is amoung the one hundred emails that emerges winner This promotion is sponsored by the Euromillion Lottery Jackpot, and approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promotion is the first of its kind and we intend to sensitize the public. To begin the process of claiming your prize and to find out more about this promotion, you are to contact our claims department stated below:- MR. WILSON BROWN, EUROMILLION LOTTERY JACKPOT 2009, EMAIL:- euromilion2009@live.com . When you contact the department, please provide them with your pin code/reference x7pwyz2006. You are also advised to provide them with the under listed information as soon as possible:- Your Full Name.................. Address.............................. Nationality.......................... Phone Number.................. Occupation........................ Age..........Sex.................. NOTE:- If you do not contact the claims department within 30 working days of this notification, your consolation prize may be revoked.Accept my hearty congratulations once again! Regards, Mr. James Stevenson

Scam letter:

From: LOTTO.NL <lottonl1@aim.com>
Date: Thursday, November 19, 2009, 10:48:46 PM
Subject: CONGRATULATIONS!!!

LOTTO.NL,
2352 Beds 152 Koningin Julianaplein 21 ,
1112 AX.
Den Haag-The Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Susan Console
(Lottery Coordinator)
Website: www.lotto.nl

Sir/madam,

CONGRATULATIONS!!!

We are pleased to inform you of the result of the Lotto NL Winners International programs held on the 12th Nov 2009, Your e-mail address attached to ticket #: 00903228100 with prize # 778009/UK drew ?1,000,000.00 which was first in the 2nd class of the draws. you are to receive 450,000, (Four hundred and fifty thousand Euros). Because of mix
up in cash pay-outs, we ask that you keep your winning information confidential until your money (?450,000) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted Lotto NL.

We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is 85million Euros. Remember, all winning must be claimed not later than 20 days. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us.

Congratulations once again from all members of Lotto NL. Thank you for being part of our promotional program.

For immediate release of your cash prize to you, please kindly contact our
Paying Bank Atlantic Finance Rotterdam The Netherlands.)

Send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.

Contact person: Mr. John Benson.
Massainstraat 24b 1103 ML
Rotterdam-Netherlands

Tel: +31-643-824-028
Fax: +31- 847 323 886
Email:finanatlance@aol.com

Congratulations once again.

Yours in service,
Susan Console
www.lotto.nl

Scam letter:

From: Sansari Ansari <sansariansari78@yahoo.com>
Date: Friday, November 20, 2009, 12:46:22 PM
Subject: Interesting Article for You

I have a new email address!
You can now email me at: sansariansari78@yahoo.com

Interesting Article for You

- Dear Sir/Madam I wish to invite you to participate as broker/agent to DIC individualized equity investment portfolio management program. Dubai International Capital LLC (DIC) is a Dubai-based international investment company with a primary focus on private and public equity in the Middle East with over ?500 billion private and corporate investment portfolios.We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control. And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration. The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure. All sign-up contracts briefings and investment portfolio management files will be handled in Dubai, United Arab Emirates . For further details please contact me directly with the contact information below. Best Regards, Mr. Sameer Al Ansari Executive Chairman and CEO Dubai International Capital LLC (DIC)E mail:sansariansari@hotmail.com

Scam letter:

From: augustina james <auslar4ray@studiolive.biz>
Date: Friday, November 20, 2009, 9:39:22 PM
Subject: From Augustina James

From Augustina James
Urgent Attention from an Orphan child
after going through your profile, I was convinced and I feel I should tell you about this.

I am Ms.Augustina James, After the death of my mother, my father took over the family business alone until he was poisoned by his business associate after he was given the chairman of the association in Abidjan known as the economic capital which he suffered the sickness and died recently, he quickly sent for me as the only born daughter before his untimely death. He told me all about this US$6.3 millions, he deposited here in a bank on my name as next of kin. You will stand as my guardian that will help me settle in your country to continue my education while you invest the money in real estate or any lucrative venture; I am honourably seeking your assistance in the following ways: Please I need your assistance in this ways. 1. Can I completely trust you? 2. I will offer you 20% after the transfer, will you like it? 3. Can you help me to come over to your country and further my educational carrier? No matter what your decision may turn to be I humbly begging you to reply to me

Thanks and God bless you
From; Ms. Augustina James.

Scam letter:

From: lindie khobi jojo <lindie01@inMail.sk>
Date: Monday, November 23, 2009, 9:18:49 AM
Subject: Attention please.

Hi dear,

Please excuse me if i have invade your privacy. I am in honest need for assistance from you i have been suffering from long term oppression due to jealousy and my personal achievements in life ,Though you would wonder what is your concern but please i have no option but cry out for assistance to you,

I having gone through your profile i think i am convinced that you are the right person to confide this to and could be of help to me and my resettlement plans to go into joint investment with you if you are willing to consider my plight and purpose of contacting I am Lindie Khobi , the wife of late Benoit Khobi who was the former Minister of natural resources of Congo Brazzaville during the time of president Pascal Lissouba before his regime was overthrown four years ago.

On 16th may 2004 of my husband was sick and he was flown to France for treatment and he was later died of cancer and he has been buried.During tenure my husband collected $8,500,000(Eight millions and five hundred American dollars) from crude oil allocation given to him by the government ,this money was lodged security trust company here Abidjan-Cote d'ivoire as family valuablesand the consignment was willed in my favour as next of kin.

Consider my situation as a widow and come to our rescue, I will offer you 15% a reward for assisting us while 5% has been map out for any expenses incurred during the course of this transaction as the remaining part of the moneywill be used for good

investments in your country under your care when the money arrive your destination.The box can be ship to you through diplomatic delivery of the security company to your address in your country and i will travel to meet you later.
This business is smooth, secured, risk-free and all arrangement has been concluded for a successful transaction.

Please kindly direct your respond to my email: lindie.2009@yahoo.fr
Yours Sincerely.
Mrs Lindie Khobi
Thanks

Scam letter:

From: Aminata Abdallah <aminatax77@yahoo.com>
Date: Monday, November 23, 2009, 11:24:16 AM
Subject: please help me if care

Good day my dear,

I saw your profile and I was highly satisfied with it. My names are Miss.
Aminata Bello, i am single 25 years old from Durfur Region of Sudan and
presently i am residing in the refugee camp here in Dakar Senegal as a
result of the killing of my family by the rebels last year, please don't
be discouraged for hearing this.

My late father Eng. Ousman Bello, was the Chairman, Gruv-Melton Oil and
Gas Company a private extracting oil firm in Durfur. The brutal killing of
my mother and my father, one kid sister and kid brother took place one
early morning by the rebels as a result of the civil war that is going on
until now in Sudan.

It is only me that is alive now and I managed to make my way to the West
African state called Senegal where i am leaving now in a refugee camp here
in Oakam North, 12 km from the capital city of Dakar Senegal.

This Refugee Camp is headed by a Reverend Father Peter Ajayi whom i used
his office computer to send you this email and i only enter his office
when he is less busy..

The Reverend father's e-mail address is ( rev_peteraja@yahoo.com ) This is
his telephone No. +221 768 545 382. You can as well reach me through his
telephone number, when you call tell him that you want to speak with
Mirian Bello.

My father deposited the sum of US$2.5 Million (Two Million, Five Hundred
Thousand US Dollars) with Chase Financial Bank in London in which he used
my name AMINATA BELLO as Next of Kin to inherit the money if he eventually
dies. Unfortunately now that he is dead and I have to inherit the money
having lost all members of my family in the war in my country.

When I arrived Senegal I sent mail to the bank telling them that my
father is dead. They demanded for Death Certificate confirming that my
father was actually dead and the Deposit certificate of the fund deposit.
Then I gave them those certificates as demanded and the bank confirmed
the two documents that they are OK.

The bank now said since I do not have any traveling documents and even a
bank account where they can transfer the money that I should look for a
reliable foreign partner who I trust to stand for me as a trustee to
receive the money on my behalf. Which is why I contacted you to receive
the money for me so that from the money you can send me part of the money
to get my traveling documents to travel to meet you in your country to
continue my education.

I promised to give you 25% of the total sum for your assistance, while you
will help me to manage my own share of the money in any good investment in
your country because i do not know much about any business.

These are the reason why i contacted you and i know you will help me out
of this situation. If you are interested to help me, please write back so
that i can send more details about my self and to tell you what to do on
how to receive this money on my behalf.

Yours faithfully
aminata

Please reply to my privet email address; (aminatax44@hotmail.co.uk )

Scam letter:

From: From Divison of Yahoo Center <mm.dept004@hotmail.com>
Date: Monday, November 23, 2009, 4:18:18 PM
Subject: ATTENTION
Files: Message.html, APPROVED.doc

DearWinner:Download attachment and contact claim agent for your payment.

Mr:Gregory Jude Omar
TELL:+27-78-053-1122
E-Mail:gregoryjudeclaimdepartment@gala.net

Sincerely,
Dr.(Mrs.) Mercy Martins

Scam letter:

From: Direct Finance, U.K <candace_chere@sbcglobal.net>
Date: Monday, November 23, 2009, 4:54:57 PM
Subject: Loan Offer

Loan Offer

The Direct Finance UK, is a private financial institution in the United
Kingdom. Giving out loan to ease the Global Financial Crisis (Recession)
with a little interest of 3%. We give Secure Loan and Unsecured Loans to
individual and Corporate film. Interested Applicants should contact us

Scam letter:

From: ASIA LOTTERY BOARD <asianaward2009@aim.com>
Date: Wednesday, November 25, 2009, 2:52:14 AM
Subject: Asian Email Award 2009 Promotions.

Asia Lottery Email Award 2009
No.19/21B, Jln Ampang Razak,
Kuala Lumpur, Malaysia 56000.

YOUR E-MAIL ADDRESS WON THIS YEAR ASIAN MILLION LOTTERY.
Sir/Madam,
We wish to congratulate you over your email success in our computer
balloting held on 24th November 2009.
This is a Millennium Scientific Computer Game in which email addresses
were used. It is a promotional
program aimed at encouraging internet users;therefore you do not need
to buy ticket to enter for it.
You have been approved for the star prize of US$667:545:00 (Six
Hundred And Sixty Seven Thousand,Five Hundred
And Fourty Five United States Dollars Only).To claim your winning
prize you are to contact the appointed claim
agent as soon as possible for the immediate release of your winnings
with the following informations below:

Your Full Names..............................
Home And Office Telephone Numbers...........
Mobile Telephone Number....................
Fax Number.................................
Winning email address....................
Contact Home/Office Address.............

Mr.Craig Emerson
ISO Hitec Security,
No. 365-1, 1st Floor,
Batu 2 1/2, Jalan Ipoh,
51200,Kuala Lumpur,
Malaysia.
Company Email:infoisohitec@mcom.com

Ref No: AS/09/17/54/009/KL
Batch No: SLTO/7913/KL/AS
Lucky No: 06-114-010963
Serial No: KLUOTI/831671

The Validity period of the winnings is for 20 working days hence you
are expected to make your claims immediately, any
claim not made before this date will be returned to the MINISTRY OF
FOREIGN AFFAIRS OF MALAYSIA .

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 winnig fund,as we have had
cases like this before.

Best Regards,
Fatimah binti Usman,
(Program Assistant).

Scam letter:

From: CENTRAL CLAIM OFFICE <info@paypal.com>
Date: Tuesday, November 24, 2009, 10:23:23 AM
Subject: CONGRATULATION SELECTED WINNER

CENTRAL CLAIM OFFICE, MACHESTER CITY
61B Ashbourne Avenue,
Manchester, NW11 0DT,
United Kingdom
REF: SR000847
CONGRATULATION SELECTED WINNER,

The Paypal Payback raffle draw conducted in Nov 21th 2009, and the
results has just been released today. And we wish to announce to you that you have been
selected as one of the lucky winners of Paypal promotion draw with a
Ticket No:
A0258176X, REF: SR000847 making you the winner of the total Prize of ONE
MILLION POUNDS STERLING (1,000,000.00 GBP).

How do I claim my prize?

All claim will be verified by our agent company, you are therefore require to
send corresponding mail notice for claim to our Agent with the information
along with your Full Name, Address, Sex, Age, Workable Phone
Number,Nationality, Country of Resident,Occupation, And the State you live in.

Upon confirmation of your status, your prize fund will made available for
payment by our Affiliated Courier Service.

Contact Claim Agent Company: ROYAL BOB HILTON AND SECURITIES
Claims Agent Name: Peterson Moore
Email:claimdept.uk@discuz.org

Congratulation again and we wish you more chances.

Herndez Francisco Adri
Europe Organizing Committee
Manchester City Central Claims Office.

Scam letter:

From: vivian nna <helvivian@btinternet.com>
Date: Wednesday, November 25, 2009, 6:16:17 PM
Subject: From miss vivian nna

From miss vivian nna
No 56 reu marccory street.
Abidjan.ivoire coast.
West africa.
email helvivian13410@yahoo.com
M y dear i am sorry to come to you in this way, i came across yourprofile
and my spirit lead me to chose you,well i realy needed some one
honest,truthfull to share my feelings and my burden with you, let me
introduce my self to you, I am Miss Vivian Nnna, 21 years old the only daugther to
late Mr and Mrs Harmann Nna. a Native of Ivory Coast in West Africa.
My father was a highly reputable business man (a cocoa merchant) who
operated in Abidjan the capital city of lvory coast during his days.
It is sad to say that he passed away mysteriously in France during one
of his business trips abroad on 12th August 2006.Though his sudden death
was linked or rather suspected to have been master minded by one of his
family member who travelled with him at that time. But God knows the truth!
My mother died when I was just 6 years old . Since then my father took
me so special.
Before the death of my father on August 12 2006 in a private
hospital , he secretly called me on his bedside and told me that he
has a sum (US$ 5,500,000 ,FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS) which was deposited at the suspence account in a local bank
here in Abidjan,that he used my name as his only Daughter and the person who
will inherit the deposit fund incase if he is no more.
He also explained to me that it was because of this wealth that he was
poisoned by one of his family members who travelled with him at that
time,he told me that incase if he is no more that i should seek for a foreign
patner in a country of my choice who will help me to receive the fund into
his/her account and i will travell to the country and use the fund for
investment purpose and also further my education there.
The document which I have in my possession now carries my late
father's name as the depositor, while I'm the next of kin on the same document.I am
just 21 years old and a university undergraduate and really don't know what
to do now.
The death of my father actually brought sorrow to my life.
dear,I am sincerely asking for your humble assistance in this regards. Your
suggestions and ideas will be highly regarded. and after the
succesfull transfer of the money into your account i promise with faith to give
you 30% of the total sum.
Dear permit me to ask these few questions:-
1. Can you honestly help me as your Sister/Daughter?
2. Can I completely trust you?
3. Can you promise me that you will not betray me when this money willget
to your possition?
Please, Consider this and get back to me as soon as possible on my
Private email;
helvivian13410@yahoo.com
Immidiately i hear from you concerning my request.I will forward to
you allthe neccessary documents concerning this deposit with the bank contact
so that you will contact the bank for the transfer of the money into your
account.
Thanks and GOD bless you as you bring out your mind willingly to help
me out from this situation
My best regards to you.
yours lovely one
Vivian Nna.

Scam letter:

From: morristaylor1 <morristaylor_morris@centrum.sk>
Date: Friday, November 27, 2009, 2:46:00 PM
Subject: Dearest One

Dearest One

This mail correspondence may come to you as a surprise.
My name is Morris Taylor , the son of late Mr. Paul Taylor ,a wealthy cocoa Merchant in Abidjan Ivory Coast,who was murdered along with my mother on a business trip in Lebanon
i need your co-operation in moving out some funds from a finance house here to your account for investments in your country.The amount in question is ($17Million United State Dollars)that my late Daddy deposited with a finance house here before his death and he use my name as the next of kin) to the deposited fund.

For your help,i will be happy to share the funds with you
according to an agreed percentage. Please indicate your interest in working with me so that i can give you full details because as soon as the money is transfered into your country,then i can arrange to come and stay with you and further my education. I agreed to compensate you with 15% parcentage of the total money for your assistance and 25% will be for you in any income that comes out from the investment that we are going to invest this money on in your country.

I await for your kind consideration to my plight for more
details.contact me (morris_taylor@cantv.net)
T hanks,

Best regards,
Morris Taylor

Scam letter:

From: ©Irish Winners Alert <reid-dianesewell@sbcglobal.net>
Date: Saturday, November 28, 2009, 1:51:06 PM
Subject: Congratulations! !! !!!

You have just been awarded, ?1,350,000.00 pounds in the Irish SEASONAL
AWARD 2009, send us your
Names
Address
Sex/Tel

Scam letter:

From: PayPal <adminweb@paypal.com>
Date: Tuesday, December 1, 2009, 3:43:49 PM
Subject: Official Notification

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

To Login, please click the link below:

PayPal Online Account

Copyright © 2009 PayPal Inc.

Scam letter:

From: George Powell Jr <georgepowelljjr@gmail.com>
Date: Thursday, December 3, 2009, 2:12:11 AM
Subject: My Wish

Dear friend,

As you read this, I do not want you to feel sorry for me because I believe every one will die someday. My name is George Powell Jr. A merchant in London. I have been diagnosed with Esophageal Cancer and have been in the hospital for a very long time after all forms of medical treatment with no success.

Now I have just few weeks to live according to the medical experts. I have not particularly lived my life well as I never really cared for anyone (not even myself) but my business and wealth only. Though am rich, but not generous. I was hostile to people and only focused on my business as that was the only thing I cared for, but now I regret all these, because I just found out there is more to life than just wanting to have or make all the money in the world. I have willed and shared most of my properties and assets to my immediate and extended family and Charity Organizations in England. I want God to be merciful to me and save my soul.

I got your contact on my personal computer after praying this morning and have decided to give out my last money for a humanitarian work as I will not know what is going to happen to it if I die in few coming weeks according to the medical experts.

My dear I do not want you to feel sorry for me, but pray for my soul. I want this to be my last good deed on earth before God's call. I once asked members of my family to close one of my accounts and distribute the money to charity organizations, but they refused and kept the money to themselves and for that I do not trust them any longer as they seem not to be ok with all I have left for them. I want to give you this 4.5 Million Great British Pounds (Ј4,500,000.00 GBP). You will have to withdraw the money on my behalf and distribute some amount to the poor or Charity Organizations in your country and keep the rest for your own personal welfare and always pray for my soul.

Reply as soon as possible and call me if you can so I will hear your voice. I will send you my picture and other information you will need. Remember to include your full name, address and contact phone number when replying.

My regards and love to your family.
George Powell Jr.
+ 44 7035975409

Scam letter:

From: Mariam Abacha <abacha.mariam22@yahoo.com>
Date: Thursday, December 3, 2009, 1:19:00 PM
Subject: HELLO

Dear beloved, Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration.I have lost confidence with anybody within my country. I got your contacts through personal research,and had to reach you through this medium. I will give you more details when you reply. Due to security network placed on my daily affairs I cant visit the embassy so that is why I have contacted you.My husband deposited $50.6million dollars with a security firm abroad whose name is witheld for now till we communicate. I will be happy if you can receive this funds and keep it safe I assure you something good out of the funds in return for your assistance. I will need your telephone/mobile numbers so that we can commence communication.please read and reply back asap with your telephone number, Please contact me through my private email below for more confidentiality and more details...., Sincerely Yours, Hajia Mariam.

Mail sent via @AirsoftMail - http://www.airsoftmail.com/

Scam letter:

From: 2009/12/3 Abbey Internet Banking <securityreport@abbey.com>
Date: Thursday, December 3, 2009, 3:53:43 PM
Subject: Your Abbey Internet Banking Account Status

Due to concerns for the safety and integrity of your Abbey account we have issued this warning message.
We have just completed a scheduled maintenance on our Online Banking system. In order to ensure your account
(s) are protected, kindly click on the " Login to my account " link below:

Login to my account
Thank You.
Abbey Security Team

Scam letter:

From: J. A Williams <jumbo_williams589@yahoo.co.uk>
Date: Tuesday, December 1, 2009, 5:52:40 PM
Subject: Hello..

#1105 James park,
Johannesburg,
South Africa.

Compliments Of The Day!!!,

Permit me to introduce myself to you. My name is Dr. J.A Williams, A top
Management Official of one of the finance corporation in johannesburg
south africa. I came to know about you in my private search for a reliable
and trustworthy person/company that will be capable to handle an important
assignment on behalf of my Colleagues and myself. As a matter of fact, I
got your contact information from Miss Natasha Johnson of The
International Affairs Department Of The South Africa Chamber Of Business.

Proposition A German Mr. Wolfganag Schinister, 66 years of age and a
prosperous oil/Gold merchant had in our Bank the sum of $35.5million in a
domiciliary account. Unfortunately, he was killed in 2002 plane crash
involving concord AF4590 in Gonesse, France. Effort had been made by the
management of my bank through the German Embassy in Johannesburg to
contact any of the deceased children but to no avail, as we were made to
understand he had no children. Given the skeletal information available to
the bank, it has so far been impossible to reach any of the relatives.

The situation left for the Management is to declare the deceased account
dormant and revert the Amount to trading on behalf of the interest of the
Bank. In order to aviod this development, my Colleagues and I now seek
your approval to have you stand as a distance relative to Mr. Wolfgang
Schinister, so that the money would be released to you. All documents and
proofs to enable you get the money will be carefully packaged once we
recieve your consent on this proposal. I shall Apply for a leave as soon
as the funds gets into your reliable account to come to your country for
possible sharing and investment opportunity which you will assist me in
doing.

May I assure you that this is safe and risk-free, as we have taken care of
all necessary modalities to ensure a hitch-free movement. I have the
authourity of my partners involved in this assisgnment to propose that
should you be willing to assist us in this, your share would be 30%. I
have reposed my confidence in you and hope that you will not disappoint
me.

Best Regards,
Dr. J.A Williams
Phone: +27734586167
Email: ja_williams03@hotmail.com
Republic Of South Africa

Scam letter:

From: ''lacaixa'' <caixa077@lacaixaa.es>
Date: Wednesday, December 2, 2009, 2:34:23 PM
Subject: - -aviso- -
Files: lacaixa28.html

Usted Tiene 1 mensaje nuevo.

Para ver el mensaje, por favor, descargue el formulario adjunto a este correo electrуnico
y abrirla en un navegador web.

Gracias.

Scam letter:

From: philipmarah2@yahoo.co.th via Flickr <no-reply-42941842N04@flickr.com>
Date: Friday, December 4, 2009, 12:45:05 PM
Subject: [Flickr] philipmarah2@yahoo.co.th vous conseille d'aller voir une photo

From: Philip Marah
Av.12 RD 16,Apt.39B, Triechville
Abidjan , Cote D'Ivoire .
Dear One,

PLEASE I REQUIRE YOUR ASSIStANCE
Permit me to inform you of my desire of going into business relationship with you .I am Philip Marah . The son of late Chief and Mrs.Marah George. My father was a very wealthy Man he based in Accra Ghana and Abidjan the economic capital of Cote D'Ivoire respectively.

His business associate on one of their business outings poisoned him to death. When my mother died on the 21ST October 1994, my father took me so special because i am motherless. Before the death of my father on the 29th November 2000 in a private hospital here in Abidjan , He sincerely called me on his bedside and told me that he had a sum of US$21.Million, (TWENTY ONE MILLION U.S DOLLARS) kept in a bank here. He use my name Deposited the money as the beneficiary and next of kin.

He also explained to me that it was because of this wealth that he was
poisoned by his business associates, That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purposes and further my education, I want you to assist me in transterring this fund into your account overseas as a beneficiary of the fund, and also use it for an investment purpose, such as real estate management. My interested areas of investment are; REAL ESTATE, HOTELS, PETROLUM INDUSTRY & MINING, TRANSPORT or in any good investment you may advise me on.

I am honorably seeking for your assistance in the following ways.
(1) To assist me to clear this fund from the bank and transfer to your account successfully.
(2To provide a bank account into which this money would be transfer into.
(3) To serve as the guardian of this fund since I am a student with no business experience.
(4) To make arrangement for me to come over to your country to further my Education Moreover,

I am willing to offer you 20% of the total sum as compersention for your
effort /input after the successful transfer of this fund to your nominated
account. Furthermore, you can indicate your option towards assisting me, as I believe that this transaction would be concluded within 14 days, from the day you signify interest to assist me.

Waiting to hear from you soonest. Have a nice day and

Remain blessed.
Yours Truly,
Philip Marah

A Late Given Rose

by Kuzeytac
Certains droits reserves (licence Creative Commons).

Il vous suffit de cliquer sur ce lien pour voir la photo:
http://www.flickr.com/photos/kuzeytac/3341605323/

(Si le lien ne fonctionne pas, vous pouvez alors essayer de le copier/coller depuis ce mail dans le champ adresse de votre navigateur.)

Flickr est certainement la meilleure application de gestion et de partage de photos au monde. Si vous souhaitez voir comment je l’utilise, consultez mon profil ou parcourez ma galerie.

Scam letter:

From: Paypal Inc. <susp@paypal.com>
Date: Friday, December 4, 2009, 3:33:39 AM
Subject: Account Information

Dear Member,

Your account access has been limited for the following reason(s):
PayPal is constantly working to ensure security by regularly
screening the accounts in our system. We recently reviewed your account,
and we need more information to help us provide you with secure service.
Until we can collect this information, your access to sensitive account features
will be limited. We would like to restore your access as soon as possible,
and we apologize for the inconvenience.

Please follow the link below :

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

Once you have completed the process, we will send you an email notifying that your account is available again. After that you can access your account at any time.
The information provided will be treated in confidence and stored in our secure database. If you fail to provide required information your account will be automatically deleted from PayPal database.

Copyright © 1999-2009 PayPal. All Rights Reserved.
Note:
* If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your ISP
* For security reasons, we will record your ip address, the date and time.
* Deliberate wrong inputs are criminally pursued and indicted.

Scam letter:

From: FRANK GUTREUTER INTL. CONSULTANT <frank@stribmail.com>
Date: Friday, December 4, 2009, 4:25:43 PM
Subject: FRANK GUTREUTER INTL. CONSULTANT

From Mr. Frank Gutreuter

I am sorry for sending unsolicited mail to you, it is true that such mail are considered most time as junk mail since we have never meet each other before and I also believe that this name sounds strange to you,

First of all, I will like to introduce myself to you, my name is Frank Guetreuter, i am a germany citizen based in London, I am former international attorney to Late Amos Williams who was former external affairs minister to former President Charles Taylor who is presently facing war crime charges against humanity at the international war crime court in Sierra Leone. I dont know how familiar you are with this name or the history but my reason of contacting you is based on instruction imposed on me by the first son of my client Late Amos Williams.

I vividly remembered that in 2001, my former client was accused of planning coup against the president and he was arrested among 31 people in the list, in 2002, he was killed and since then, the entire family life was in danger and for that they have to live to seek asylum outside the country. presently, I was contacted by his first son Koko Williams asking me to help them look for a reliable and honest business associate who will assist them to invest in any profitable venture, he told me that they had inheritance fund of US$4.5Millon United States, he said that this money came as commission paid to his later father during the transaction he had with the former president for importing rice and agricultural equipments for there country from Thailand in 2001.

And now, due to their position as asylum seeker in Asia , they cannot handle this fund for any business because they do not have the proper documents to start any legitimate busin ess and based on this, they need

If you are serious to do business with this family, I assure you that you will never regret knowing them as this has nothing to do with internet fraud or scam. Other explanation, modalities shall be made available in detail to you as soon as you indicate your seriousness by sending your full name. your company name, telephone number and copy of your identity for proper and clear introduction of yourself.

For more information please visit: http://news.bbc.co.uk/2/hi/africa/4871656.stm

Thank you. I wait for your response
Mr. Frank Gutreuter
Phone: Phone: +44 70 45 71 26 24

Scam letter:

From: Wilford <johnsonwilford90@gmail.com>
Date: Monday, December 7, 2009, 1:48:21 AM
Subject: Good day

This may comes to you as you never expect it but i will like you to
think about this very well too because people meet and become good friends
and business partner.My name is Mr, johnson wilford current
head of co-operate affairs with a reputable bank in United kingdom and i
will like to enter into a confidential business deals with you and if you
agree with me ,i will give you more information and details about the deal.

Thanks for your understand and co-operation,hope to hear your response and
for more details.

Regards!
Mr,johnson wilford.

Scam letter:

From: Jara Williams <jara.williams45@yahoo.in>
Date: Sunday, December 6, 2009, 6:47:28 PM
Subject: Good Day

Good Day
Re: Investment Proposal.

Your contact was picked from business directories in our search for a person whom we can jointly
invest TRUST in and also solicit an honorable partnership with.

I represent a client and my client has interest to do business relative to invest in your country in
areas related to Real estate, to initiate a proper and structured relationship; Please let me know
your response to an offer to receive investment funds in cash if:

1. The said fund amounts to Ten Million Five Hundred Thousand (US) Dollars.
2. The said fund is in cash and will be transferred / delivered to you in same state.
3. The fund is to be invested through your agency in the purchase of facilities and assets, for the
said purposes within your country.
4.The fund will be under your investment control for three years during which only the profit will
be shared annually 60% for the owner and 40% for you annually.
5.The fund owners desire absolute confidentiality and professionalism in the handling of this
matter.

More details will be given to you as soon as I received a word from you with your Full name and
address with your direct telephone number.

Please respond urgently to
jara.williams111@gmail.com
Tel:+44-753-803-8499.

Sincerely,
Williams Jara

Scam letter:

From: Jessy <jessymalik@sify.com>
Date: Monday, December 7, 2009, 4:18:18 AM
Subject: Greeting from mrs,Malik

Good day,

My name is Mrs jessy Malik, I am a dying woman who had decided to
donate what I have to the Charities. I am 53 years old and was
diagnosed for cancer about four years ago, immediately after the death
of my husband, I have been touched to donate from what I have inherited
from my late husband for the good work, rather than allow his relatives
to use my husband's hard earned fund.

As I lay on my sick bed, I want you to help me in carrying out my last
wish on earth which will be very profitable to you. i want to WILL a
total sum of $5.6million USD to you which I want you to distribute part
of it to any charity home for me, please for further information
contact me ASAP.

Regards,
Mrs.Malik.

Scam letter:

From: FRANK GUTREUTER INTL. CONSULTANT <frank@stribmail.com>
Date: Saturday, December 5, 2009, 5:31:33 AM
Subject: KINDLY SEND THE INFORMATION TO (frankgt@inteligweb.com.br

This is Mr. Frank

Kindly send your full name and address, Direct telephone numbers to my private email,
frankgt@inteligweb.com.br

Sorry for the inconveniences.

Mr. Frank

Scam letter:

From: service@paypal.co.uk <servicepaypal@3alakefak.net>
Date: Monday, December 7, 2009, 3:30:51 AM
Subject: Notification of Limited Account Access RXI069

Dear Customer,

As part of our security measures, we regularly screen activity in the PayPal
system. During a recent screening, we noticed an issue regarding your account.

Your account has been closed due to excessive credit card registrations and
removals. If you feel that we have closed your account in error, please follow
the link below:
https://coloronthewing.com/limited/paypal.com/paypal.com

Case ID Number: PP-544-082-734

For your protection, we have limited access to your account until additional
security measures can be completed. We apologize for any inconvenience this may
cause.

To review your account and some or all of the information that PayPal used to
make its decision to limit your account access, please visit the Resolution
Center. If, after reviewing your account information, you seek further
clarification regarding your account access, please contact PayPal by visiting
the Help Center and clicking "Contact Us".

We thank you for your prompt attention to this matter. Please understand that
this is a security measure intended to help protect you and your account. We
apologize for any inconvenience.

Sincerely,
PayPal Account Review Department

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

PayPal Email ID PP522

Scam letter:

From: Peterson Rick <rick@compensation.org>
Date: Friday, December 4, 2009, 12:54:53 PM
Subject: Please Contact Thompson Brown For Your $800,000,00 Dollars

Good day!!!

My name is Peterson Rick how are you doing with the family? i hope that you are all doing fine, i
have been waiting for you since to contact me for your Confirmation of your Bank Draft of
$800,000.00 United States Dollars, but I did not hear from you over these couple of weeks. Then I
went to the bank to confirm if the draft has expired or getting near to expiring and Dr.Wilson the

Director Of International Transfer of CITI Bank UK told me that before the draft will get to your
hand that it will not expire. Please, contact THE CONTROLLER OF FEDEX MR.THOMPSON BROWN for your
cheque of $800,000.00 with this

Mr Thompson Brown.
Email: fedex_express209@sify.com
Tel: TEL:+234 705 500 0827.

Endeavour to provide them with your Security Keeping Code: i mean the A.W.B NO(Fex/12/47433/PCk) and
also you are to provide them with these information so that they can use it to re-confirm and be
sure that you are the right person they are suppose to deliver the package to:

Claims Requirements

1. Full Name:.....................................
2. Address:.......................................
3. Nationality:...................................
4. Age:.......... Date of Birth:.................
5. Occupation:.....................................
6. Phone:................ Fax:.....................
7. State of Origin:........... Country:...............
And please for your information just and follow their insuction so that you can get your package
delivery to you successfully to your door step with out any problem becsause everthing about your
package has been hold over to them

Good Luck
Thank's
My Regards to your Family
Mr. Peterson Rick.

Scam letter:

From: UK National Lottery <auto@games.com>
Date: Sunday, December 6, 2009, 9:13:51 AM
Subject: Results 2009

The National Lottery
PO Box 1010
Liverpool L70 1NL
UNITED KINGDOM

Dear Lucky Winner

The National Lottery Day wishes to inform you that you have won the sum of ? 900.000.00(Nine
Hundred Thousand pound Only).

The National Lottery Day. draws was conducted from an exclusive list of 13 lucky emails of
individual and corporate bodies picked by an advanced automated random computer search. No tickets were sold

------------------------------------
Ticket Nr: TNL 97482148372 97427.
Batch Nr: TNL 07635197437-ZQG/2009.
Security File Nr: 950197731.
Ref Nr: TNL 870270289/ES 957.
-------------------------------------

You are required to claim your winnings before December 11th, 2009 otherwise it rolls over to the
next draw.

Prize claiming procedures.
Full Name, Sex . Age, phone number, Address, Profession,
Please quote your Reference number in all correspondence with the claims officer.

Failure to provide the information above to the claims officer will result to immediate
disqualification !!

Claims Officer
Mr Greg Peterson
Email:national.claim@games.com

Furthermore, should there be any change of address do Inform the CLAIM AGENT as soon as possible.
AGREEMENT:
The National Lottery day and the Local Organizing Committee (LOC) of the 2009 National Lottery day
celebration hereby Agrees, That the winning information written above are the orignal winning
information as it was selected by the computer on 4th day of December 2009, And that the winner who
these winning information has been sent to,will be paid the winning sum of ? 900.000.00 without
fail.

Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified..

Congratulations.
Mrs.Marie Young.
Winnings Coordinator

*************************************************
This email may contain information which is confidential and/or
privileged. The information is intendedsolely for the use of the
individual or entity named above. If you are not the intended recipiet
be awarethat any disclosure, copying, distribution or use of the contents is
prohibited. If you have received this electronic transmission in error,
please notify the sender bytelephone or return email and delete the
*************************************************

Scam letter:

From: sandrineamale1985c@yahoo.co.jp <sandrineamale1985c@yahoo.co.jp>
Date: Tuesday, October 27, 2009, 11:12:30 AM
Subject: From Sandrine Amale

Dear,

It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we
have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please
forgive this unusual manner of contacting you, but this particular letter is of exceptional and very
private nature. There is absolutely going to be a great doubt and distrust in your heart in respect
of this email, coupled with the fact that, so many individuals have taken possession of the Internet
to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and
legitimate business class persons to get attention and recognition..

I am Sandrine Amale, the only Daughter of late Dago Amale, from Cote d'Ivoire
(I am 23years of age.)

My father was a reputable Gold and elephant tusk merchant in Abidjan , Cote d'Ivoire before his
untimely death.After his business trip to Tunisia,to nagociate on a cocoa and gold business he wanted
to invest in Tunisia, a week after he came back from Tunisia, he got an accident with my mother of
which my mother died instantly but my father died five days after in a private hospital. On that
faithful afternoon, I didnt know that my father was going to leave me after I had earlier lost my
mother, but before he gave up the ghost, it was as if he knew he was going to die.
(MAY HIS SOUL REST IN PERFECT PEACE) he called me to his bed side and told me that he deposited the
sum of ($6.m) Six Million US Dollars in a bank here in Cote D' Ivoire.That the money was meant for his cocoa and Gold
business he wanted to establish in Tunisia, according to my father he deposited the money in a fixed suspense account
using my name as the next of kin, He instructed me to seek for a reliable and trust worthy business
partner for my life time investment abroad. Now I have succeeded in locating the deposit documents
and the bank where this money is here in Abidjan,Cote d`Ivoire.
I am now seeking for your assistance to help me transfer this money out from my country Cote
d'Ivoire to your account abroad so that we should invest it in any meaningful and lucrative business
in your country because this is my only hope in life. I am willing to offer you 15% of the total fund
if only you can help me out of my present predicament.

I honourably seek your assistance in the following ways
(1.) To provide a bank account where this money can be transfered into.
(2.) To make arrangements for me to come over to your country after the
successful transfering of this money into your account, to come and
further my education.
(3.) To help invest this money in a profitable business since I am
only 23yrs of age and do not know much about business.
(4). I want you to promise me that you are not going to betray me after the money gets into your
account.

The worst part of it is that my uncle is trying to kill me because i refused to hand him over the
documents covering this money, He has sold all my father's landed properties including his cars which
rightful belong to me and now he want me to hand over the banking document of my father in my
possesion which i refused.Now he said that he will have this money by all means even if it means
killing me, so because of this I ran away from home and hide in a hotel,pending when this money will be transfered
so that i can leave the country for my safty.

Please, consider my proposal and get back to me soon and send your direct telephone number to me so
we can talk.

Thank's and God bless you.

Yours sincerely,
Sandrine

Scam letter:

From: G B.BOK <yhkevin@hcm.vnn.vn>
Date: Tuesday, November 10, 2009, 12:30:30 AM
Subject: Hello

Fidelity Investment International
1 DOCK RD,LONDON E16 1AG
London - United Kingdom.

Date: 09/11/2009

Good day,

I am Mr.Gerrit Bok The Global Chief Investment Officer of Fidelity
Investment International. The World Largest Fund Management Company
with over Ј1.2 Trillion Capital Investment Fund. Neverthless, as the
Fidelity Investment Officer, I handle all our Investor's Direct
Capital Funds and secretly extracted 1.2% Excess Maximum Return
Capital Profit (EMRCP) per annum on each of the Investor's Marginal
Capital Fund.

As an expert, I have made over Ј7,680,000.00 Million from the
Investor's EMRCP and hereby looking for someone to trust who will
stand as an Investor to receive the fund as Annual Investment Proceeds
from Fidelity Marginal Capital Fund. All confirmable documents to
back up the claims will be made available to you prior to your
acceptance.

Meanwhile, I have worked out the modalities and technincalities
whereby the funds can be claimed in any of our 6 Clearing Houses
without any hitches. Our sharing ratio will be 70-30%. If you are
interested, you should send your informations as stated below and your
direct phone number so we could discuss more on phone as regard the
transaction.

I will be needing your informations as follow;

1)Full Names.
2)Postal Address.
3)Telephone(Land & Mobile)
4)A scanned or Photocopy of international passport or drivers licence
5)AGE/SEX.
6)Marital Status.

N:B:All correspondence must be on this box.
Email:gbbok09@aol.co.uk

Sincerely,
Mr Gerrit Bok
Global Chief Investment Officer

Scam letter:

From: Siddiqui <nadeem1@sify.com>
Date: Tuesday, November 10, 2009, 10:30:43 AM
Subject: Greeting from Mr.Nadeem

Attn,
Good day to you, my name is Mr. Nadeem Siddiqui, I have a proposal that worth a lot of funds, and I need to know whether you’re interested, if yes, do not
hesitate to contact me. Thanks
Mr. Nadeem Siddiqui.

Scam letter:

From: Uk Lottery Organization <freeticketwins@uklottery.org>
Date: Friday, October 9, 2009, 5:08:36 AM
Subject: "Dear Winner"

Your email address has won US$4,600,000 from the UK Lottery online draws of 1/10/2009.Lucky #: MX014926537. For claims contact onlinelottoclaims2009@yahoo.co.jp with your official names,Nationality, address, sex, age, tel/mobile #, Lucky #, date of draw.

Scam letter:

From: Dr.Maria Jose Muyor <robertmjose2009@terra.es>
Date: Tuesday, November 10, 2009, 3:12:30 PM
Subject: call +34-665-935-777

Attn User!!

This is to notify you that this e-mail address was entered during the Paypal
European selection Draw and has won the sum of One Million Seven Hundred thousand dollars only(USD$1.700.000)
For claimplease contact the below company for immediate process of your claim; Rememebr to quote
these numbers below for verification by the company. REF: PP-21180-ES and BATCH:
PP-245-44 you should include Your Name, Address, Sex, Age, Occupation,
Nationality, Phone Number

Company:APEX TRUST AGENCY ESPANA
Email:nationaltrust@luckymail.com
Dr.PAUL ULRICH (Claim Director)
Tel:+34-665-935-777
Sincerely,
Dr.Maria Jose Muyor
Paypal Europe Coordinator

Scam letter:

From: SunWest Federal Credit Union <msgcenter@sunwestfcu.org>
Date: Tuesday, November 10, 2009, 5:18:50 PM
Subject: Important Notification

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

To Login, please click the link below:

Scam letter:

From: Dr. John <madouseeadk01@yahoo.co.nz>
Date: Tuesday, November 10, 2009, 9:25:17 AM
Subject: Project From Iraq

Dearest
As you very well know, Iraq is gradually undergoing a rebuilding process in some parts and there is much need for reconstruction. I am John England from the hospitality state (Mississippi), an army contractor attached to the US Military force for the sole purpose of Reconstruction works in some parts of Iraq. I evaluate the level of destruction and offer professional advice inline with the way they intend rebuilding. With no doubt, work has been risky and challenging as we sometimes collide head on with armed insurgents and loose some soldiers during confrontation.

On the early hours of 4th July 2009 I lost a friend whom I had known for 12years during one of these confrontations. It was a very sad day but at about 1100hrs during a normal inspection routine along Haifa Street, built and occupied by the late Saddam Hussein while he was still alive and one of the hide outs of the Al Qaeda and Ayman al-Zawahiri forces. I, along side with 2 soldiers proceeded to a marked site and as I commenced evaluation under close guard by the 2 soldiers, I discovered an unusual bulge in a cellar, which I presumed to be storage room and as I proceeded to have a closer look at it, I kicked a metal covering and found several metal boxes (6 in number) Piled on top each other and locked with a padlock. On forcing the boxes open, we discovered several armored weapons including bullets. One of the boxes was filled with hard drugs (heroine) and two to my amazement was filled with money. Though this is not the first time this kind of occassion is taking place here in Baghdad, Also you can view the Link http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

On discovery of this money, I and the soldiers for hours counted bundles of the currencies which amounted to about $23.5M. I believe however that all these belongs to the Al Qaeda and Ayman al-Zawahiri forces, and because of this reason, I instructed the soldiers with me to handover all the boxes containing the drugs and amours to our superiors in the US army and agreed to keep the funds to ourselves, so as to help establish ourselves when we return from Iraq. Presently, we have the money hidden in a safe and untraceable location only known to us.

Why I am explaining all our findings to you is to seek for your assistance and immense contribution to the actualization of our dream of getting these funds out from here. We are in desperate need of a reliable and trustworthy person who will receive, secure and protect these boxes containing the money for us until our assignment ends here. Since Iraq is getting unsafe and more dangerous everyday especially upon the departure of large number of US Military troop, however, as contractors we are still here, but we cannot afford to leave these boxes here in Iraq for any reason and knowing fully well that these were funds used in sponsoring terrorist attacks on our innocent humans. We have no idea what could happen next. This is a true story of what we came across here in Iraq. I intend to include some pictures I took here and my ID's issued by the US army and government for you to know better whom you are dealing with but I will include that in my next email to you. I assure and promise to give you 25% of this fund before sharing with the other 2 soldiers when we leave this place. Please assure me of your keeping this top most secret so that my job would not be jeopardized.

My Sincere Regards,
John England.