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Scam Letters
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Scam Letters, Part 046

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: Miss. Cecilia Attal. <cecilia@dovefoundation.org>
Date: Wednesday, January 20, 2010, 6:07:39 PM
Subject: Grant Notification.


The DOVE Foundation.
69 Chapel Street,
London WC1R 4AZ.
United Kingdom.
Dear Recipient,

RE: Grant Notification.

This is an official notification to you by the board of trustees of
The DOVE Foundation as one of the recipients of cash Grant Award for
your personal business and community development. The DOVE Foundation
was founded 20/06/92 by the Multi-Million groups and companies in
Europe having their corporate Head Quarters in Belgium (Brussels) and
wasconceived with the objective of humanitarian growth and community
development. To celebrate the 17th anniversary program, The DOVE
Foundation is giving out a cash donation of ?1,200,000.00 (One Million
and Two Hundred Thousand British Pounds) each to 8 lucky recipients.

These specific Grants are awarded to 8 lucky international recipients
worldwide. At least 20% of the awarded Grant funds should be used by
you (the Recipient) to develop a part of your community. This is a
yearly program, which is a measure of Universal Development Strategy
Program (UDSP). The objective of this program is to make a notable
change in the standard of living of the people all around the world.

The DOVE Foundation has been assured of the highest organizational
standard courtesy of the United Nations. Who says "It is our belief
that we can achieve a great positive change in the general welfare of
the universe through this program". That is why the DOVE foundation is
doing everything possible to get all recipients notified of their
donation via email and Telephone.

Beneficiaries to this Grant have been chosen from different countries
all over the continents. The idea of this donation is that within ten
years from now or thereabout, there shall be notable changes among
many unusual people around the world. This will give many people the
opportunity to get their lives to a stage where they've always wanted.
Kindly note that you will only be chosen to receive the donation once,
which means that subsequent yearly donation will not get to you again.
Take time and thought in investing the donation wisely on something
that will last you a long time.

Based on the random selection exercise of internet websites and
millions of supermarket cash invoices worldwide, our collaborators,
you were selected among the lucky recipients to receive the awarded
sum of ?1,200,000.00 (One Million and Two Hundred Thousand British
Pounds) as Grant Award from the DOVE Foundation. (Note; all
beneficiaries email addresses were selected randomly from over 900,000
internet websites and
shop's cash invoice around your area in which you might have purchased
an item(s).

Grant Award Validation form will be sent to you to fill and returned
as soon as you've acknowledged this notification email with your
interest in
receiving the Grant. You are to contact the 17th Anniversary Secretary
with your information given below:
*************************
Name:
Address:
Tel:
Email:
Ref. No: DF0/024/991146612.
**************************
All information is strictly confidential and will only be used for the
purpose to which it is requested. Please note; these Grant is strictly
administered by the DOVE Foundation. You are to keep this whole
information confidential until you've collected your Cash Grant, as
there have been many cases of unqualified or double claiming, due to
beneficiaries informing third parties about his/her donation. Any
reported case of unqualified or double claiming leads to cancellation
of that particular Grant Award.

NOTE: Your email response should be directed to the Anniversary Secretary's
contact below for prompt payment of grant cash award.
Name: Sir Thomas Graham
Phone: +4470359 49150
Email: sirthomasgraham@insing.com

On behalf of the DOVE Foundation Board do accept our congratulations.
Sincerely Yours,
Miss. Cecilia Attal.
Asst. Publicity Secretary

--------------------------
This message was sent using IMP, the Internet Messaging Program.


Scam letter:


From: badari@hathway.com <badari@hathway.com>
Date: Saturday, January 16, 2010, 7:56:50 AM
Subject: Grant!!


Dear Grant Beneficiary

A lump sum Award of (Ј2,555,000,00 GBP) have been credited to your E-mail Address held by Powcf Promo.

Confirm Email by contacting Mr.Richard Peters.Email:powcf3@aol.com Call: Phone: 0044 703 184 9122
Provide us with the following datas for claims:
1.Address:
2.Age:
3.Occupation:
4.Complete Name:
5.Telephone:
6.Country:
Thank you in advance for your participation.


Scam letter:


From: Hadaf <hadafali02@sify.com>
Date: Wednesday, January 13, 2010, 2:31:39 PM
Subject: Greetings


Greetings from Dubai,

This letter must come to you as a big surprise, but I believe it iS only a day that people meet and become
great friends and business partners. I am Mr. Ali Hadaf, currently Head of Coporate affairs with a
reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you
with the information I am about to reveal to you. I have an urgent and very confidential business
proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON
PETROLEUM CORPORATION, MR. Morris Thompson made a (Fixed deposit) for 36 calendar months, valued at
US$17,500, 000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his
account officer before I was moved to my present position recently.

Upon maturity in 2003, as his account officer and as well the bank manger, it is my duty to notify him on
the maturity date so I sent a routine notification to his forwarding address but the letter was returned
undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I
discovered from his contract employers, Chevron Petroleum Corporation that Mr.Morris Thompson died as a
result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his
country Iraq, as he was accused of leaking information to the Americans. On further investigation, I
discovered that Mr. Morris Thompson family wife and two sons died during the Gulf War in Iraq and was the
reason why he did not declare any next of kin or relation in all his official documents, including his Bank

Deposit paperwork in my Bank and did not leave any WILL. This sum of US$17,500,000.00 have been floating
and placed under dormant/unserviceable account by my bank management since no one
If I do not move this money out of the country immediately, by end of the year the government will
definitely confiscate the money, because my bank cannot provide the account owner to explain the source of
the money. I cannot directly transfer out this money without the help of a foreignerand that is why I am
contacting you for an assistance.

As the Account Officer to late Morris Thompson , coupled with my present position and status in the bank as
Head of Retail Banking Groug , I have the power to influence the release of the funds to any foreigner that
comes up as the next of kin to the account, with the correct information concerning the account, which I
shall give you. All documents to enable you claim this fund will be carefully worked out and there is
practically no risk involved, the transaction will be executed under a legitimate arrangement that will
protect you from any breach of law, beside U. A. E is porous and anything goes.

If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so
that both parties will be satisfied. If you are interested, contact me as soon as you receive this message
so we can go over the details. Thanking you in advance and may Allah bless you. Please,treat with utmost
confidentiality. I shall send you copy of the deposit certificate issued to you when the deposit was made
for your perusal.
I wait your urgent response.

Regards,
Mr. Ali Hadaf.


Scam letter:


From: Kosombo <thomaskosombo0@sify.com>
Date: Wednesday, December 30, 2009, 8:59:45 PM
Subject: Greetings


Attn,
Good day to you I got your contact from a Business Directory, and I decided
to contact you directly for the sake of business.

My full Name is Mr thomas kosombo with my mother Sarah kosombo we are from
Congo, We are searching for a reliable and experience business partner in
gulf rejion.
I have about $5.5 Million Dollars and I would need your assistance
investing it either here in gulf or any country of your choice under your
guidance.

So I am only soliciting for your assistance to help me invest this money,If
you are willing to invest in this business, please give me your confidential
contact phone number so that I will call you and discuss on how to see face
to face and discuss more in details, I need your contact number and
your country origin and your address,

Thank you once again for your interest and waiting for your reply

Best Regards,

Mr Thomas.


Scam letter:


From: Jamal Darwish <jamaldarwia0001@googlemail.com>
Date: Sunday, December 13, 2009, 6:53:35 PM
Subject: Greetings Of The Season.


Friendly greetings to you.

Let me start by introducing myself. I am mr. Jamal darwish, the branch manager of national bank of abu
dhabi. I have urgent and very confidential business proposition for you. An american iraqi foreign oil
consultant /contractor with the chevron petroleum corporation company named late mr. Thomas stone made a
numbered time (fixed) deposit for twelve calendar months, valued at us$12,000,000.00 (twelve million)
united state dollars in my branch. Upon maturity, i sent a routine notification to his forwarding address
but got no reply. After a month, we sent a reminder and finally we discovered from his contract an employer
that is the iraqi foreign oil consultant confirmed to us that he was actually dead.
Before the time of his death, he had on a visit to my branch office confided in me that no one except me
knew of his deposit in my bank. Therefore, twelve million united state dollars is still lying in my bank
and no one will ever come forward to claim it. It is against this backdrop that my suggestion that i would
like you as a foreigner to stand as the next of kin to thomas stone so that you will be able to receive his
funds for our mutual benefit. We will share the fund at the ration of 60% for me while 40 % for you.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and my
position as the branch manager guarantees the successful execution of this transaction. If you are
interested, please kindly reply to this email immediately. Upon receiving your response, i shall then
provide you with more details and relevant documents that will help you understand the transaction. Please
send me your confidential telephone and fax numbers for easy communication. Also i wish for you to please
observe utmost confidentiality over this proposition, and be rest assured that this transaction would be
most profitable for both of us at the end, provided we both work hand in hand to achieve success.
Your earliest response to this email would be greatly appreciated.

Regards,
Jamal Darwish.


Scam letter:


From: Daniel Park <danielpark@sify.com
Date: Monday, January 25, 2010, 12:07:10 AM
Subject: Hallo.


Hello,

you are notify that your e-address have won the sum of ($945.000.00) in our
free lottery promotion please reply now for claims.

contact agent:Mr.Daniel Park
telephone number:+447024025850
Power Ball Lotto Inc
London Office.


Scam letter:


From: Gizo Ladi <l_gizo1946@yahoo.com.hk>
Date: Wednesday, January 6, 2010, 10:32:55 AM
Subject: HAPPY NEW YEAR


HAPPY NEW YEAR
FROM MRS LADI GIZO.

Greetings in name of our Lord. I am Mrs Ladi Gizo,69 years old
widow & a new Christian convert, suffering from long time cancer of
the blood (Leukaemia According to my doctor my condition is
critical and I might not survive. I believe God and I know that I will not
die, but will live to declare the glory of God. Our Lord is my only comforter.

I have the sum of Five million; One hundred thousand US Dollars
($5.1m) the fund is presently deposited with one of financial Bank 
for security reasons. I inherited the money from my late husband who was an industrialist
and international businessman. I have prayed concerning this
donation for God‘s guidance and if in your heart you genuinely and
faithfully desire-to use this fund for the propagation of God‘s
work in any form whether for charity, ministry evangelical work,
building a Clinic, school, orphanage, library and drilling of water
for the orphans, local community, widows, Old Aged, and people
living with HIV AIDS who can not afford to pay for health, school
and foodstuff or otherwise in relation to God‘s work, do get in
touch with me for further information on how you can my Charity donation.

God bless you once again and as you receive, give and give God all
the Glory. ‘My obligation is to do the right thing, the rest is in God‘s
hands‘ * One thing I ask of the LORD, this is what I seek: that I may
dwell in the house of the LORD all the days of my life. Psalms
27:4, 8-9

CONTACT ME AND FOLLOWING:
1 - YOUR FULL NAME
2 - YOUR RIGHT DIRECTION
3 - Your direct phone number and if possible, fax number .

Remain blessed in the Lord
Yours in Christ,

Mrs.Ladi Gizo


Scam letter:


From: madam anita offoeh <anitaoffoeh@att.net>
Date: Sunday, January 10, 2010, 10:12:51 AM
Subject: HAPPY NEW YEAR!


Dear,

I wish to express how sorry I am for sending this unsolicited mail to you however I got your contact from a
directory of business and I decided to contact you for your assistance in area of business.

I am Mrs Anita Offoeh from Republic of Mozambique but now in London with my son Simon Offoeh in search of a
reliable and experience business partner who will assist us in establishing a fishery and fish canning
industry here in London or any other country of your choice.

If you are willing to partner with me in this business, please contact me immediately in this email or in
this alternative email address below,so that we can arrange a face to face discussion on a more detail
level.

Thanks for your interest while I await for your reply.

BEST REGARDS.
MRS ANITA OFFOEH.
anitaoffoeh@gmail.com


Scam letter:


From: ft.timmerhuis05@planet.nl <ft.timmerhuis05@planet.nl>
Date: Thursday, December 17, 2009, 4:48:00 AM
Subject: Hello


Hello

Hello My Friend, This is a message from Hong Kong, My name is Richard Tang, I am contacting you because I
need your assistance in moving the sum of 44.5M dollars from my country to yours. But I need you to assist
me in the means of this process.

This business has steps and you will have 50% of the above sum at the end of the transaction. If you are
interested please reach me back via my private e-mail address richardtang73@yahoo.com.hk I will introduce
you to the next step. I wait to hear from you soon. Thanks.

Richard Tang


Scam letter:


From: marcelin edward <marcelin.edward@btinternet.com>
Date: Saturday, December 26, 2009, 9:33:56 AM
Subject: Hello My Beloved One In Christ.


Hello My Beloved One In Christ.

I greet you with the name of our Lord Jesus Christ, It is true that this letter may come to you as a
surprise. Nevertheless, I humbly ask you to give me your attention and hear me well.

My name is Mrs. Marcelin Edward from Australia. I am married to Dr.Edward who worked with our Embassy in
Ivory Coast ( Cote D'ivoire ) for a period of 8years before he died . We were married for 9 years without a
child before he died after a brief illness. Since his death I decided not to remarry due to my religious
belief . When my late husband was alive he deposited the sum of US$6.5m(Six Million Five Hundred Thousand
United State American dollars ) with a Bank in Cote D'ivoire. Presently this money is still in the custody
of the Bank in Cote D'ivoire. Recently, my Doctor told me that I would not last for the next Four months
due to cancer illness.

Having known my condition I decided to donate this money to churchs, organisation or good person that will
utilise this money the way I am going to instruct herein.

I want you to use this money for churchs, Charity organisation, orphanages, widows and other people that
are in need. l took this decision because I don't have any child that will inherit this money . Moreover,
my husband relatives are not close to me since I devolop a Cancer problem and it had been their wish to see
me dead in order to inherit his wealth since we have no Child. These people are not worthy of this
inheritance. This is why I am taking this decision.

I don't need any telephone communication in this regard because of my ill-health. As soon as I receive your
reply I will give you the contact of the Bank in Cote d'ivoire where this money is deposited. I will also
issue a letter of authorisation to the bank that will prove you the present beneficiary of this money. I
also want you to always put me in prayer.

Any delay in your reply may give me room to look for another good person for this same purpose. Please
assure me that you will act accordingly as I stated herein. 

Hoping to receive your response soonest.

Thanks and Remain blessed .
Yours sister in the Lord,

Mrs. Marcelin Edward


Scam letter:


From: Hassan <aminahassan2009@centrum.sk>
Date: Tuesday, January 26, 2010, 4:40:07 PM
Subject: HOW ARE YOU TODAY?,


HOW ARE YOU TODAY?,

Dearest One

Assalam alaikum and may the peace of gracious Allah be with you,please I have a problem which I needed a
help from you,I have decided to write you for help.

I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour
against your will.I am in a state of mind and your profile pushed me to send you this mail,

I am Amina Hassan, 21 years old and the only daughter of my late parents Mr. and Mrs.Hassan. My father was
a highly reputable business magnet (a cocoa merchant) who operated in the capital of Ivory coast during his
days.It is sad to say that he passed away mysteriously in France during one of his business trips
abroad.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his
who travelled with him at that time. But Allah knows the truth! My mother died when I was just 4 years old,
and since then my father took me so special.

Before the death of my father he secretly called me on his bed side and told me that he has the sum of
Seven million, five hundred thousand United State Dollars. US($7.500,000) left in fixed/suspense account in
one of the prime banks here in Abidjan ,that he used my name as his only daughter for the next of Kin in
depositing of the fund.

I am just 21 years old and a university undergraduate and really don't know what to do. This is because I
have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death
of my father actually brought sorrow 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 daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you
after the money is in your account? Please,
Consider this and get back to me as soon as possible .

Thank you so much.My salaam to your family.

My sincere regards,
Amina Hassan.


Scam letter:


From: personal@hsbc.co.uk <personal@hsbc.co.uk>
Date: Wednesday, January 27, 2010, 5:27:06 PM
Subject: HSBC Bank Important Notification ,


Dear HSBC Bank Customer ,

Due to concerns, for the safety and integrity of the HSBC Bank
account we have issued this warning message.

It has come to our attention that your HSBC Bank account information needs to be
updated as part of our continuing commitment to protect your account in this new year 2010 and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.

Once you have updated your account records your HSBC Bank account
service will not be interrupted and will continue as normal.

To update your HSBC Bank records click on the following link:
http://www.hsbc.co.uk/1/2/personal/internet-banking
http://www.abouthsbc.co.uk/
Thank You.
Accounts Management As outlined in our User Agreement, HSBC Bank will
periodically send you information about site changes and enhancements.

Visit our Privacy Policy and User


Scam letter:


From: HSBC Bank plc <otlgvt@yahoo.com>
Date: Tuesday, January 12, 2010, 5:26:02 PM
Subject: HSBC system error! {error code : H38 }


Message:

This email was sent automatically by the Internet Banking Team at HSBC.
For your protection, access to your accounts has been blocked due to a system error! {error code : H38 }
To re-gain access, you need to click the "Resolve" link below. This will only take a moment.

Resolve

Fill in the appropriate fields to resolve.

Thank you for using HSBC Bank Plc.

©2010 HSBC Bank Plc. All rights reserved.


Scam letter:


From: Hudson City Bancorp <online.department@hcsbnj.com>
Date: Tuesday, January 5, 2010, 6:07:00 PM
Subject: Hudson City Bancorp, Inc , Online Services - Security Notice !


Dear Customer,

During the regular update and verification process of Hudson City Bancorp, 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.

http://www.hcsbonline.com/onlineserv/HB/security_site/network.html

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.
Copyright © 2010 Hudson City Savings Bank


Scam letter:


From: Alhajia Sarah Musa <alhajia.sarah@yahoo.com>
Date: Sunday, January 3, 2010, 8:37:38 PM
Subject: I am waiting for your reply.

My name is Mrs.Alhajia Sarah Musa ,widow to late Mr. Adams Musa former
owner of Petroleum & Gas company, in Quater.I am 68years old, suffering
from long time Cancer of the breast. from all indications my condition is
really deteriorating and Its quite obvious that I won't live more than six
months according to my doctors,this is because the cancer stage has
gotten to a very bad stage. I don't want your pity but i need your trust.
My late husband died early last year from Heart attack, and during the
period of our marriage we couldn't produce any child.

My late husband was very wealthy and after his death, I inherited all his
business and wealth. The doctor has advised me that I will not live for
more than six months, so I have now decided to spread all my wealth, to
contribute mainly to the development of charity in Africa, America, Asia
and Europe. I am sorry if you are embarrassed by my mail.

I found your e-mail address in the web directory, and i have decided to
contact you, but if for any reason you find this mail offensive, you can
ignore it and please accept my apology. Before my late husband died he was
one of the major African oil tycoon, in Qauter and deposited the sum
of 50 million dollars (Fifty million us dollars) in a company and bank
in Europe & Africa some years ago, I need you to collect this funds and
distribute it yourself to charity in your country,Africa and Europe so
that when i die my soul can rest in peace because it is what I promised to
do for my God to help less priviledges and disable persons or health
challenged persons. The funds will be entirely in your hands and
management. I hope God gives you the wisdom to touch very many lives that
is my main concern. 20% of this money will be for your time and effort,
while 80% goes to charity. It is quite unfortunate that I will not be
there to oversea this life changes to touch many less priviledges persons.

Please I need your urgent reply to enable us carry out this project
together for the benefit of charity. Send your reply to me on (
alhajia-musa@hotmail.fr)or(alhajia.sarah@yahoo.com)
Yours faithfully
Alhajia Musa
alhajia-musa@hotmail.fr


Scam letter:


From: Yu Yun <yyun555@aim.com>
Date: Thursday, January 15, 2009, 4:40:25 PM
Subject: IMPORTANT


Hello Friend,

I am Mr.Yun Yu, I have a business proposal of $17,300.000.00 for you to handle with me from my bank.

If you are interested, please send me your full contact details and after that I shall provide you with
more details of the business. email:yuny61@yahoo.com.hk

Regards,
Yu.


Scam letter:


From: Bank of India <security@onlineupdate.com>
Date: Monday, January 25, 2010, 4:04:52 AM
Subject: Important information regarding your account


Dear Bank of India customer,

We recently reviewed your account, and we are suspecting that your Internet Banking account may have been
accessed from an unauthorized computer.

This may be due to changes in your IP address or location. Protecting the security of your account and of
the Bank of India network is our primary concern.

We are asking you to immediately login and report any unauthorized withdrawals, and check your account
profile to make sure no changes have been made.

To protect your account please follow the instructions below:

* DO NOT SHARE YOUR PASSWORD WITH OTHER USERS

* LOG OFF AFTER USING YOUR ONLINE ACCOUNT

Please click on the following link, to verify your account activity:

http://www.bankofindia.com/web/internetbank.aspx

We apologize for any inconvenience this may cause, and appreciate your support in helping us maintaining
the integrity of the entire Bank of India system.

Please login as soon as possible.

Thank you,
Bank of India Customer Service.


Scam letter:


From: Wachovia Bank <security@onlineupdate.com>
Date: Tuesday, January 26, 2010, 4:51:09 PM
Subject: Important Notice from Wachovia Billing Center.

Dear Wachovia Bank customer,

We recently have determined that different computers have logged onto your Online Banking account, and
multiple password failures were present before the logons.

We now need you to re-confirm your account information to us.

If this is not completed by January 29, 2010 , we will be forced to suspend your account indefinitely, as
it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.

 To confirm your Online Banking records click on the following link:
https://onlineservices.wachovia.com/auth/AuthService/

Thank you for your patience in this matterm,
Wachovia Bank Customer Service

Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be
answered.

© 2010 Wachovia Bank Corporation. All rights reserved


Scam letter:


From: Administracion Informacion <mail2informacion@genion.de>
Date: Sunday, January 10, 2010, 5:59:44 PM
Subject: Informacion
Files: Message.html, faint_grain.jpg, Notificacion F1.JPG


Unterwegs uber Ihre E-Mails informiert mit der kostenlosen SMS-Benachrichtigung von o2! Mehr Infos unter
http://www.o2online.de/goto/benachrichtigung


Scam letter:


From: Warren Dovey <warrendovey@gmail.com>
Date: Friday, January 22, 2010, 2:23:47 PM
Subject: inquiry from TranslationDirectory.com


Not sure if this is sent to the correct place this scam e-mail was sent to me:

Dear Winner,

This is to Inform you that we have been waiting to hear from you in regards to the draft of ?1,050, 000,
00 which you won from theUnited Kingdom Microsoft Million Online Award but you did not reply all our
emails.

Well we have deposited your Draft with ABBEY NATIONAL BANK PLC here in United Kingdom. Cantact Mr.Irvans
Mathew below and provide him with this registration number PC0124475BN this Registration Number must be
known by you alone for security reasons.

The registration number should be sent to:
Mr.Irvans Mathew
Tel: +44-703-174-7816
Fax:+44-7005-991-170
EMAIL:irvan.mathew2007@yahoo.com.hk
Let me know as soon as you receive your Draft.
Best Regards,
Mrs. Maria Steven.
(Coordinator)


Scam letter:


From: Royal Bank of Scotland <intlbanking@rbs.co.uk>
Date: Wednesday, January 27, 2010, 4:22:58 AM
Subject: Installment transfer of US$750,000.00 to your bank account.


Royal Bank of Scotland
2 Waterhouse Square
138-142 Holborn
London EC1N 2TH United Kingdom
http://www.rbs.co.uk

Our Ref: RBS/10-A4Z
Your Ref: IPY/SP/01

Attn: Beneficiary,

Re: Installment transfer of US$750,000.00 to your bank account.

Following the ongoing review of all outstanding and unpaid contract,
inheritance and lottery funds in conjunction with the United Nations and
World Bank?s Auditor?s report.

We wish to congratulate and inform you that your payment file has finally
been forwarded to our bank, Royal Bank of Scotland, London for review and
immediate payment of your long delayed funds starting with the first
installment transfer of US$750,000.00 to your designated bank account in
your country.

The Audit reports shows that you have been going through hard times by
paying a lot of money to dubious officials for the release of your funds.
We therefore advice that you stop further communication with any
correspondence outside this office because you do not have to pay any
money or fee to receive your funds.

However, we are very surprised to receive another application this morning
from your representative, MRS. SANDY PELPHREY stating that you gave her a
Power of Attorney to be the beneficiary of your funds.
She made us to believe that you are dead and that she is your next of kin,
hence we got your email address and decided to send a message through this
address hoping to find out if you are dead or alive and if at any time you
gave this woman a Power of Attorney to represent you and transfer your
funds to the account below:

CITIZENS NATIONAL BANK
PAINTSVILLE, KY 41240 USA
ROUTING NUMBER: 042108216
ACCOUNT NUMBER: 30527208
BENEFICIARY: SANDY PELPHREY

Kindly inform us by email, if you permitted and gave this transfer
authorization to MRS. SANDY PELPHREY to enable us update our records for
remittance in the transfer and avoid wrong transfer of the first this
first installment transfer of US$750,000.00 to your designated bank.

For further details on this remittance notification and to protect the
confidentiality of your information, send your TELEPHONE NUMBER (S)
directly to my private email: alisonmc@hosanna.net

Thanks for your co-operation.

Yours sincerely,

Mrs. Alison MacLean
Royal Bank of Scotland, UK


Scam letter:


From: JERRY IVANOVICH <vanovichjerry2009@yahoo.com.hk>
Date: Thursday, December 17, 2009, 7:13:47 PM
Subject: INVESTMENT LETTER


Dear Friend,
I have a re-profiling amount in an excess of US$55 Million Dollars, which I seek your partnership in
accommodating for me. You will be rewarded with 30% of the total sum for your partnership. Can you be my
partner on this?

INTRODUCTION OF MY SELF:
I am Mr. Jerry Ivanovich the personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner
of the following companies: Chairman CEO: Yukos Oil Corporation, 31a, Dubininskaya str.Moscow 115054,
Russia(Russian Most Largest Oil Company)Chairman CEO: Menatep SBP Bank (A well reputable financial
institution with its branches all over the world)

SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to be used in payment of an American oil
merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited
with a bank outside Russia, where the final crediting is expected to be carried out. While I was on the
process, My Boss was arrested for his involvement on politics in financing the leading and opposing
political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social
democratic party led by Gregor Yavlinsky) which poses treat to FORMER President Vladimir Putin second
tenure as Russian President. You can catch more of the story on this:

http://www.mosnews.com/mn-files/khodorkovsky.shtml,http://newsfromrussia.com/main/2003/11/13/51215.html
http://news.bbc.co.uk/1/hi/business/3213505.stm

YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the
documentation which will enable the Bank transfer the sum to you. I have decided to use this sum to
relocate to U.A.E continent and never to be connected to any of Mikhail Khodorkovsky conglomerates so as to
free my self from the hands of the present government. The transaction has to be concluded in 7 days upon
the receipt of your response to me. As soon as I get your willingness to comply I will give you moredetails
and also tell you what I shall require from you. Finally I will let you know my location in Europe and
where this fund is at present for security reasons.

Thank you very much.
Mr. Jerry Ivanovich
TEL: +447035920625
Please reply me back at : jerry_ivanovich2010@yahoo.co.jp


Scam letter:


From: Mr. Gervais Agueh <aguehprivate01@yahoo.com>
Date: Wednesday, January 27, 2010, 2:18:22 AM
Subject: Investment Offer For Partnership


Greeting Sir,

Good day and best wishes in all your endeavors. The reason why I am contacting
is to request for your interest in a recent proposal that came up in My
Ministry. My Name is Mr. Gervais Agueh presently serving as the Secretary
General of the Ministry of trade and Industry in my country Republic of Benin
West Africa. However, I do not want you to see this message as the common
proposal that we all receive every day. This is a chance that evolved in my
ministry of which I know and understand that I cannot personally handle the
transaction without involving another contact.

On your interest and approval, I will present your identity and use you to
authenticate a claim of a contract which was awarded and executed more than 6
years ago. All the contractors who worked for the government from
different part
of the world were not paid after the execution of the contract because of the
bad government administration which was present in those years. Fortunately,
this year the Federal government released all the funds which will be used to
settle the contractors that executed project for the government in our
country.
However the Federal Government set up a commission which is a separate
body from
the contract award office which does not have the accurate information and
profile of the contractors that worked for the government from 1998 to the
present administration. This is an advantage if you understand what is
actually
involved in this deal.

On our agreement and if you assure me that I can trust you for confidentiality
and that you are very capable to co-operate with me to execute this
deal, I will
use the advantage of my office right away to secure all the contractual
documents on your name and present you as the contractor who executed a
particular contract which has been long ago completed without payment of the
contract entitlement. Once the documents are presented to the commission in
charge of the contract payment, there will be no doubt because the entire
document which i will issue on your name will be very authentic.

I shall provide further information to you once I hear your readiness to
associate with me in this profiting deal. Call me once you get this e-mail so
that we can talk more about this. Cheers and best regards

Phone: +22996715157
Email :{gervaisagueh_private@centrum.sk}

Warmest Regards,
Mr. Gervais Agueh


Scam letter:


From: Edebor Kay <edeborkay@yahoo.com>
Date: Thursday, December 10, 2009, 9:34:24 PM
Subject: Investment on Partnership Basis


Caisse группе Бенин Sarl
Информационной сети и ресурсы во всем мире.
Cadjehoun, Route Интер-Etat Котону / Ломе, Котону.

Вниманию: Дорогой,

Я г-н Ричард Джонсон брокера с группой Caisse Бенин Sarl,
Республика Бенин.

Мы Lady женщиной-клиентом высокопоставленный представитель правительства, который является
заинтересованы инвестировать в вашу страну на основе партнерства.
Продолжение этого, она попросила меня искать, и рекомендовать
авторитетного и надежного лица / компании, которые могут удобно и
Искренне осуществляться в партнерстве с ее инвестициями в недвижимость
или иной области.
В своих поисках, я считаю самым необходимым связаться с вами, если вы можете
охотно принимаем это предложение и направить нам с деловыми кругами
возможностей в вашей стране, которые будут очень прибыльными для обеих
Стороны в ближайшее время.

Мы будем самым признательны, если вы можете дать этому расследованию инвестиции
продовольствие мысли, как мы хотим, чтобы вы ответить на это сообщение, как быстро
насколько это возможно.

Наконец, следует информировать, что все капиталовложения должны быть обеспечены
По моим клиентом, хотя все бизнес-планов, технико-экономические и идеи должно
должны быть предоставлены Вам в соответствии с Кодексом инвестиции в
страна. Прошу прощения за вторжение в Вашу конфиденциальность без вашего
предварительного разрешения.

Для удобства общения Вам необходимо прислать следующие информации.
(А) Ваш номер телефона и факса
(Б) Ваше полное имя и адрес.
(C) название компании и адрес.

С уважением,

Г-н Ричард Джонсон.
Директор по операциям.
Caisse группе Бенин Sarl.
--------------------------------------
Caisse Group Benin Sarl
Networking Information and Resources Worldwide.
Cadjehoun, Route Inter-Etat Cotonou/Lome, Cotonou.

Attn: Dear,

I am Mr Richard Johnson a broker with Caisse Group Benin Sarl,
Benin Republic.

We have a lady female client a top government official who is
interested to invest in your country on partnership basis.
Sequel to this, she has asked me to look for and recommend a
reputable and reliable person/company who can conveniently and
sincerely be in partnership with she in the Real Estate investment
or other field.
In his quest, I deem it most necessary to contact you, if you can
willingly accept this offer and forward us with business
opportunities in your country which will be very lucrative to both
parties in the nearest future.

We will most appreciate it if you can give this investment inquiry a
food of thought as we want you to respond to this message as quick
as possible.

Finally, be informed that all capital investment shall be provided
by my client while all business plans, feasibility and ideas shall
be made available by you according to the code of investment in your
country. I do apologize for intruding into your privacy without your
prior permission.

For easy communication you have to send the followings information.
(A) Your Telephone and Fax Number
(B) Your Full Name and Contact Address.
(C) Your Company Name and Address.

Best Regards,

Mr Richard Johnson.
Director of Operations.
Caisse Group Benin Sarl.


Scam letter:


From: Irish Lottery Promo <elkylexxx@sbcglobal.net>
Date: Tuesday, January 12, 2010, 10:50:00 PM
Subject: Irish National Lottery


Your email have won ?891,934.00 Send:Name,Age, Address, Tel,Country


Scam offer


From: mysteryshopperrecruitment@gmail.com <mysteryshopperrecruitment@gmail.com>
Date: Wednesday, January 13, 2010, 6:46:12 PM
Subject: Shop for free and earn cash working as a mystery shopper

Source language(s): English
Target language(s): English

Details of the project: Take this golden opportunity and take yourself and your spouse on that dream
cruise or take yourself on that shopping spree you have always wanted. Do
all this and more FREE OF CHARGE and still earn some cool cash while doing
this. Also qualify for a lot of freebies and allowances while on the job.
To apply you have tobe 18 years and above and also possess good
communication skills,also you must be honest and trustworthy as the whole
essence of Mystery shopping is accountability.

What are you waiting for? Send your interests to:

mysteryshopperrecruitment@googlemail.com

Inquiries are also welcome.

Special requirements to the applicants:

Who can apply: Freelancers only

Deadline for applying: 30/02/2010

Keep this ad at the site permanently

james webber
RESEARCH AND MARKETING ASSOCIATES LIMITED
UK
mysteryshopperrecruitment@gmail.com


Scam offer


From: mysteryshopperrecruitment@gmail.com <mysteryshopperrecruitment@gmail.com>
Date: Thursday, December 24, 2009, 1:08:29 PM
Subject: shop for free and earn cash working as a mystery shopper


Source language(s): English
Target language(s): English

Details of the project: this is your chance to earn money and a lot of freebies in the NEW YEAR mystery

shopper recruitment exercise.
Earn a lot of freebies and allowances in cash.

Special requirements to the applicants: applicants must be trustworthy and above the age of 18 and must
possess good communication skills.

Who can apply: Freelancers only

Deadline for applying: 31/01/2010

Keep this ad at the site permanently

james webber
UK
mysteryshopperrecruitment@gmail.com

 


Scam letter:


From: "Eva Lopez" <evalopezioc@live.com>
Date: Sunday, December 6, 2009 6:55 PM
Subject: Your Email ID has won it!


Your Email ID won!
EuroMillion Lottery Intl. Program
FOREIGN SERVICE SECTION BARCELONA.
REFERENCE NUMBER: KFKW/KDEA
BATCH NUMBER: 2009/198 /XIM

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the released results of the EuroMillions Corporations
Sweepstakes Promotion in conjunction with foundations for the promotion of software
products organized for Software users.

This Program was held on 5th December, 2009, in Barcelona- Spain.
Wherein your email address emerged as one of the online Winning emails in the
1st category and therefore attracted a cash award of EUR1,500,000.00 (One Million Five
Hundred Thousand Euros) and a Compaq laptop. Your laptop, certificate of
winnings and your cheque of (EUR1 500,000.00 Euros) will be sent to your contact address
in your location.

Please take note, lucky winners will pay for their courier services delivery.
EuroMillions corporations only provides lucky winners with a laptop and the sum of
(EUR1 500,000.00 Euros) only. To file for claims of the release of your winnings,
Contact the Customer Service Officer with the information below:

1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.TELEPHONE NUMBER:
8.COUNTRY
9)BATCH NUMBER
10) REFERENCE NUMBER

Email: manuelborr@terra.es
Tel/Fax: +34 693 572 631
Contact Person: Manuel Borreria [CSO]

This Email Lottery is sponsored by Software development firms a
Software Engineering Resource Consortium Companies.
This internet E-mail draw is held periodically and is organized to encourage
the use of the Internet products and promote computer literacy worldwide.

Congratulations!!

Sincerely,
Mrs. Eva Lopez
Online Coordinator


Scam letter:


From: "lottory lottory" <afro_claim_dept@yahoo.co.uk>
Date: Monday, December 7, 2009 4:22 PM
Subject: Your 2010 Award !!!


sa2010rsa@hotmail.com
Congratulations! Congratulations! Congratulations!
End of the Year Promotion.

WINNING NOTIFICATION

With the successful Fifa world Cup draws held on the 4th of December in Cape Town South Africa 2010 World
Cu Host, The Universal International Lottery In conjunction with the South Africa Lottery find it
neccessary to promote the first ever AFICAN WORLD CUP and hold this end of year internet lottery promotion
to creat awarness and make a happy end year annversary for internet users all over the World.

This year’s draw of the Universal-South Africa 2010 world cup bid lottery online programs 2009 to support
and promote South African 2010 world cup. The Universal International Lottery Promotion team is proud to
inform you that you have won US$950,000.00 how you have won.

Your E-mail address is one of 7 lucky Addresses who have won in the yearly Promotion. All winners’ were
selected randomly from World Wide Web site through computer draw system and extracted from over 100,000
companies. This promotion takes place annually.

For security reasons, you are advised to keep your winning information confidential till your claims is
processed and your money remitted to you in whatever manner you deem fit to claim your prize.

See below how to claim your prize.

Details on the Winnings should be supplied to the processing manager as below:
Your Winning Reference Number is: LL1/240142: Batch
Number18/006/1094/LIPDA/SL.
WINNING NUMBERS: 80, 35, 11, 72, 90, 41 (01)

Send the following information below:

NAME:
ADDRESS:
COUNTRY OF RESIDENT:
AGE:
OCCUPATION:
CONTACT NUMBERS:

You have to note that this program is being sponsored by the SOUTH AFRICAN NATIONAL LOTTERY ORGANIZING
TEAM, to create awareness for the coming 2010 FIFA world Cup, which is to be hosted by South Africa .

TO FILE FOR YOUR CLAIM...
Contact Processing Manager: Mr. Martin Long
Tel: + 27 83 371 2449
Fax: + 27 86 660 5433
CONTACT EMAIL : martin2009long@hotmail.com

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

Sincerely,

Mrs. Janet Shaw.
Zonal Coordinator.
Copyright A© The South African lottery


Scam letter:


From: "BINGO LOTTO" <bingo@luckymail.com>
Date: Wednesday, November 11, 2009 1:30 PM
Subject: You win...


CLAIM NOTIFICATION
BINGO LOTTO PROMO COMPANY
MADRID-SPAIN.

Dear Winner,

Congratulations to you as we bring to your notice the result of Bingo
Online Lotto Award We are happy to inform you that your email address have
emerged a winner of Eight Hundred and Fifty Thousand USDOLLARS
(850,000.00USD).

NOTE: To file for your claim, please contact the claim department below on
the following email address:

Contact Person: Mr. Carlos Lorenzo
Email: bingosloteria@topmail.com
TEL: 0034 672 851 616

Find below your Reference and Ticket numbers. Remember to quote these
numbers in your correspondence with the claim department REFERENCE NUMBER:
2091/5256/09 AND TICKET NUMBER: 09/BGO/25907.

All winning must be claimed not later than 14days

Congratulations once again from all our staff and thank you for being part
of our promotions program.

Sincerely Yours,
Mrs.Gloria Ballew
Director, Award Distribution Center


Scam letter:


From: "Thomas Cartel" <no-reply@thomascartel.org>
Date: Friday, December 4, 2009 9:01 PM
Subject: You Have a Package Ready For Delivery (FedEx)


FROM THE OFFICE OF FEDEX MANAGING DIRECTOR.
Victoria Island,lagos Nigeria.
Plot 8,Ahmed Way,
Victoria Island,Lagos Nigeria.
Direct Line: +447024052616,+2347090836357

Custormers Service Hours--Monday To Saturday:Office Hours Monday To Saturday:

The FedEx courier Service Company are hereby passing an essential massage to
all our valuable customers to be very careful while presenting their receivers
residential address to avoid wrong delivery. This is the FedEx courier service
company mailing you as per your parcel that was brought to this company to be
delivered to you by one Mrs.alice & Marcia Fert,along the delivery process
there came a misunderstanding between her and the Nicon Insurance Company
in regard of their request as per their insurance certificate which happens to be
course of your parcel pending for the past one year..Meanwhile we are hereby
happy to inform you that the FedEx Company has finalized everything with the
Nicon Insurance Company of Nigeria as the company

organization has also listed 4 valuable parcel's to be intact in their
office after the released of the parcel's from the Nicon Insurance Company.
We are happy to inform you once again that your parcel that contain ATM CARD worth of
$500,000,00 dollars is among the 4 parcel's listed which is now in our
office and also with your name as the receiver despite that we lost your private
residential address, which is an indication that you can now re-send your
residential address back to the FedEx company where your parcel can be
delivered to you without hesitation with this e-mail(fastway1012005@live.com)

Meanwhile remember that the sender of this parcel Mrs.alice & Marcia Fert
still owes this company the sum of $75 before the incident occured,i want you
to know that this company has spent out of their incomes in the process of recovering
back your parcel's so dear sir/madam we once again appreciate your patronage
in our favour.

Without hesitations you are to pay the required sum of $75 via Western Union
Money Transfer so that your parcel can be delivered to your residential address
before it accumulate a demurrage after one week only,as you know your parcel is
not just an ordinary parcel but ATM CARD with huge amount and I think you understand
what I mean by accumulating demurrages Which you will not allow to happen to
your recovery parcel that was almost gone if not for the love that the good God.

We assure you that your parcel will arrive at your country in 2working Days and
it will get to your door step the second OR third day as soon as this company
receive the balance left by your sender? and the tracking number of your parcel
will be sent to you via e-mail immediately so that you can track it yourself on
our offical website:(www.FedEx.com) to know arrivel date to your country because
we operate in trust and loyalty in your favour. And also the FedEx courier Service
Company is hereby to inform all their customers by eradicating all their communication
with the scam mails that are going all-over the world be careful with their e-mails
so that your parcel will not be in danger with their evil plans.FedEx provides access
to a growing global marketplace through a network of supply chain,transportation,business and
related information services for the payment.

PAYMENT INFORMATION OFFICE
RECIEVERS NAME------OKORIE STEPHEN
RECIEVERS COUNTRY----LAGOS NIGERIA.
TEXT QUESTION------------Trust in
TEXT ANSWER---------------.God
AMOUNT TO BE PAID---------$75
AND ALSO WITH THE CONTROL NUMBER(MTCN)

Once the payment is been Made as required Quickly get back to me with the below information

SENDER'S NAME -------
SENDER'S ADDRESS-----
MONEY TRANSFER CONTROL NUMBER -----

FedEx is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past
30 years,we've grown up and grown into a diverse family of companies -a
FedEx that's bigger, stronger, better than ever.

WAITING TO READ YOUR E-MAIL.
Thomas Cartel
FEDEX COURIER MANAGING DIRECTOR..
For the Victoria Island Manager FedEx Express Services Lagos -Nigeria.


Scam letter:


From: "Apna Paisa Loan Firm." <apna@loan.com>
Date: Sunday, November 8, 2009 9:50 AM
Subject: XMANS LOAN OFFER


Apna Paisa Loan Firm.(LOAN OFFER)

Apna Paisa Loan Firm.
7/11/2009

I am Mr Harsh Roongta, a private Loan lender has since become part of the larger Apnapaisa Private Limited.
I gives out LOAN'S at 4% as interest rate, for a certain period of time(DURATION) of 1 to 20 years,minimum
amount of $1,000USD and maximum amount of $500,000 USD. Our leading goal is to help you get the service you
deserve...

* Student/Educational Loan
* Personal Loan
* Business Loan
* Company Loan
* Refinance Loan
* Combination Loan etc.

FIRST INFORMATION NEEDED ARE:

Full Name:..............................
Location:.............................
Country....................
Contact Phone numbers:................
Amount Needed:...........................
Contact E-mail:........................
Occupation:..............................
Loan Duration .....................
How urgent.....................

If you are interested please submit this application form with your driving license or a copy of your ID
card with passport to the below office.

CEO Harsh Roongta
General Consultant
Apna Paisa Loan/Insurance Firm.


Scam letter:


From: "PETRO LORENZO" <PETRO@YAHOO.IT>
Date: Sunday, November 15, 2009 1:45 PM
Subject: WITH DUE RESPECT :Urgent!


Good day,

Firstly, I apologize for sending you this sensitive information via e-mail Instead of a Certified
mail/Post-mail.

This is due to the urgency and importance of The information. I humbly crave your indulgence to read this
e-mail with all seriousness of purpose devoid of any doubt in your mind because This project is based on
Trust, Confidentiality and Sincerity of purpose in order to have an Acceptable meeting of the minds.
Although we never met before, but I have every reason to believe That you are a highly respected
personality, considering the fact That I got your E- mail address through the Internet, my online Network,
while searching for a reliable and reputable person to Handle this transaction.

I am a senior manager accounts/audit in UNIPOL MERCHANT BANCA (MERCHANT BANK) here in Italy. I am Writing
following an opportunity in my office that will be of Immense benefit to both of us. In my department we
discovered an Abandoned sum of 10.5 million Euros(Ten million five hundred Thousand Euros Only) in an
account that belongs to one of our Foreign customers who Unfortunately lost his life on his way to the
Airport. Since we got information about his death, we have been expecting His next of kin or relatives to
come over and claim his money because we cannot release it unless somebody applies for it as Next of kin or
relation to the Deceased as indicated in our banking guidelines.

Unfortunately I discovered that his supposed next of kin being his Only daughter and wife died along with
him in the autocrash leaving nobody with the knowledge of this fund behind for claim.It is Therefore upon
this discovery that I and his account manager now decided to make business with you and release The money
to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since
nobody is Coming for it and we don't want this money to go back into Government treasury as unclaimed The
banking law and guidelines here stipulates that such money remained after seven years the money will be
transferred into Banking treasury as unclaimed funds.

We agreed that 35% of this money would be for you as Foreign partner, while the balance will be for my
colleagues and I. I will visit your country for the disbursement according to The percentages indicated
above once this money gets into your Account. Please be honest to me. To commence this transaction, we
require you to immediately Indicate your interest by a return e-mail and enclose the Following
information:

1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date Of Birth
5,Present Location.

Note this transaction is confidential and risk free. As soon as you receive this mail contact me through my
private E-mail address: petrolorenzo@sys-w.com, Please note that all the necessary arrangement for the
smooth release of these funds to you will been finalized as soon as you indicate your role in this
transaction. We will discuss much in details when I receive your response and also we are not interested in
your money, because I and my partner is not asking to send any money to us, all we are interested is to
make sure that this deal is carried our carefully.

Best regards,

Mr.Petro Lorenzo.


Scam letter:


From: "Mrs. Maltida Brook" <admin@sofiweddings.com>
Date: Tuesday, December 1, 2009 10:05 PM
Subject: Winning Ref No: STLI/85472-5/700911


Lucky Day Lottery NL
Promotional/Sweepstakes Office
Laan van HoornwijLucky Day Lottery NL
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands.

Dear. Sir/Madam,
We are pleased to inform you that your email address has won 980,530:00 Euros
(Nine Hundred and Eighty Thousand and Five Hundred and Thirty Euros Only) in the
Netherlands Lucky Day Lottery Sweepstakes promotional program, conducted on the
27th of November 2009, and the results were release today the 14th December
2009. This is a free promotional program sponsored by consortium of software
companies, which mean Lottery tickets were not sold.

For more information’s/procedure of your winning claim, you are advice to
contact our processing department with the contact information below, provide
them with your winning details below and your winning email address.

Mr.Samuel Phillipson.
Lottery Processing Dept.
Tel: +31 639 709 819
Fax: +31 847 512 664
Email:contactmrsphilip@aol.com

Your Winning Details.
Ref No: STLI/85472-5/700911
Batch No: 889/5777JQ.
E-Ticket No: ZUK-7808-217-007
Serial No: NL/67867/04465

NOTE: Please be warned, your winning and its entire information are to be kept
strictly confidential, this is to avoid previous bad experience this program has
suffered, such as abuse of this program by other internet user who use the name
of this company for unscrupulous activities and double claiming of winning
entitlement because of insecurity of winning information on the part of
beneficiaries. Always call to ensure you are dealing with the right office.

Sincerely,
Mrs. Maltida Brook
Sweepstakes Coordinator.
Visit our website at: http://www.luckyday.nl
Lotto is een onderdeel van De Lotto. Copyright(c) 2007 by De Lotto, the Netherlands.
*******************************************
The Free Lotto Awards is organized by consortium firm companies to encourage the
use of the internet and promote computer literacy worldwide.
*******************************************
Disclaimer:
Any views of this e-mail are those of the sender except where the sender
specifically states them to be that of Lucky Day Lottery or its subsidiaries.
The message and its attachments are for designated recipient(s) only and may
contain privileged, proprietary and private information. If you have received it
in error, kindly delete it and notify the sender immediately. Lucky Day Lottery
accepts no liability for any loss or damage resulting directly and indirectly
from the transmission of this e-mail message.
ck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands.

Dear. Sir/Madam,
We are pleased to inform you that your email address has won 1,220,000:00 Euro
(One Million Two Hundred & Twenty Thousand Euro Only) in the Netherlands Lucky
Day Lottery Sweepstakes promotional program, conducted on the 24th of November
2009, and the results were release today the 1st December 2009. This is a free
promotional program sponsored by consortium
of software companies, which mean Lottery tickets were not sold.

For more informations/procedure of your winning claim, you are advice to contact
our processing department with the contact information below, provide them with
your winning details below and your winning email address.

Dennis Dorfman (Mr).
Lottery Processing Dept.
Tel: +31 617 183 526
Fax: +31 847 239 355
Email: contactddorfman@gmail.com

Your Winning Details.
Ref No: FGTLQ/702-5/70047
Batch No: 7899/00597QZ.
E-Ticket No: HTBK-7708-217-AW56
Serial No: WTAX/9667/04A756

NOTE: Please be warned, your winning and its entire information are to be kept
strictly confidential, this is to avoid previous bad experience this program has
suffered, such as abuse of this program by other internet user who use the name
of this company for unscrupulous activities and double claiming of winning
entitlement because of insecurity of winning information on the part of
beneficiaries. Always call to ensure you are dealing with the right office.

Sincerely,
Mrs. Susan van Sintel
Sweepstakes Coordinator.
Visit our website at: http://www.luckyday.nl
Lotto is een onderdeel van De Lotto. Copyright(c) 2007 by De Lotto, the
Netherlands.
***************************************
The Free Lotto Awards is organized by consortium firm companies to encourage the
use of the internet and promote computer literacy worldwide.
***************************************
Disclaimer:
Any views of this e-mail are those of the sender except where the sender
specifically states them to be that of Lucky Day Lottery or its subsidiaries.
The message and its attachments are for designated recipient(s) only and may
contain privileged, proprietary and private information. If you have received it
in error, kindly delete it and notify the sender immediately. Lucky Day Lottery
accepts no liability for any loss or damage resulting directly and indirectly
from the transmission of this e-mail message.


Scam letter:


From: "The National Lottery" <seahleongpeng@perak.gov.my>
Date: Monday, November 16, 2009 7:07 PM
Subject: Winning Notification


The National Lottery
EURO MILLIONS PROMO/PRIZE:DEPARMENT
Puchung jaya
kuala lumpur
Malaysia
(Customer Services)
ANNUAL PROMOTION WORLDWIDE

RE:BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual Malaysia National promotion final
draws held on the (17th September 2009) by Malaysia in conjunction with the British American Tobacco
Worldwide Promotion, your email was among the ten (10) lucky winners who won One Million United States
Dollars (US$ 1,000,000.00) each on THE MALAYSIA NATIONAL AWARD PROGRAM.

However the results were released on the (11TH NOVEMBER 2009) and your email was attached to ticket number
(4FKAW2006) and ballot number (BT28142006/22). The online draw was conducted by a random selection of email
addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by
an advanced automated random computer search from the internet.
However, no tickets were sold but all email addresses were assigned to different ticket numbers for
representation and privacy.

In other to claim your One Million United States Dollars (US$ 1,000,000.00) prize winning, which has been
deposited in a designated bank, you will have to fill the form below and send it to the Regional official
claims agent of THE MALAYSIA NATIONAL PROMOTION for verification and then you will be directed to the
designated paying bank where your prize money of One Million United State Dollars (US$ 1,000,000.00) has
already been deposited in your favor.

To avoid unnecessary delays and complications, contact the Regional Official Claims Agent via email with
the information below:

NAME: Mr. Tommy Smith,
E-MAIL: claimwagent@sify.com

INTERNATIONAL PASSPORT:..................
DRIVERS LICENCE:.........................
SEX:.....................................
ADDRESS:..............................
EMAIL:..................................
PHONE:.................................
OCCUPATION:........................
COMPANY:.............................
NATIONALITY:........................
COUNTRY:.............................

Congratulations, once more from all members and staffs of this program. Thank you for being part of our
promotional lottery program.

Sincerely
sanjang lin
(LotteryCo-ordinator)

CONGRATULATIONS TO YOU !!!!!!!!: **Malaysia National Promotion!!


Scam letter:


From: "Teenstra@hetnet.nl" <Teenstra@hetnet.nl>
Date: Monday, November 23, 2009 1:51 AM
Subject: when ever
Files: T details.tif (70KB)


Complement of the day,

It is with excitement and hope that we can both work together that I write you this mail today. I am staff
of Xiamen International Bank attached in Private Banking services; I am contacting you in reference to an
investment opportunity which I believe would be of significant reward to the parties involved. It concerns
a customer that came to our bank to engage in Private Banking services, the customer had a financial
portfolio of US$23,000,000.00 and he desired to have us turn over on his behalf in the purchase of
securities in the capital markets. I was assigned as Bank adviser to assist him in the management of these
funds. Been my duty to offer strategic advisory services to the customer, I made him consider the various
investment opportunity available at the Bank at that time.

Having given heed to my advice, I had the funds dispersed over the available investment opportunities and
we made attractive margins. The margins made were not however the full potential of the funds, but the
customer desired low risk guaranteed returns on investments. I was also given instruction to liquidate the
funds after 4 years for some Investment requiring cash payments in Europe mainland. Following that order,
the portfolio liquidate and the total investment stand at US$23,995,720.00, this amount had remain dormant
for more than five years so the bank launch an investigation to contact the customer for some final
instructions but could not reach him anymore and later found out that he died in a Saudi Arabia hospital.

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is
only an outsider to the banking world who finds the internal politics of the banking world aberrational.
The world of private banking especially is fraught with huge rewards for those who occupy certain offices
and oversee certain portfolios. You should have begun by now to put together the general direction of what
I propose. There US$23,995,720.00 deposited, I alone have the deposit details and they will release the
deposit to no one unless I instruct them to do so. This bank has spent great amounts of money trying to
track this man's family; they have investigated for months and have found no family, the investigation has
come to an end and Since the original owner listed no next of kin in his bio-data form, my proposition is
this; I am prepared to place you in a position to instruct my Bank to release the deposit to you as the
closest beneficiary.

I am prepared to place you in a position of the beneficiary and release the deposit to you as the closest
surviving partner. Upon receipt of the deposit, I will share the money with you in half, this means I will
simply nominate you as the beneficiary and have then release the deposit to you. We share the proceeds
50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight
line to me and my involvement in claiming the deposit. But you as a foreigner and also with all the
necessary legal and official documentations from me and also with the authority vested upon me by the
original depositor, you would easily pass as the beneficiary with the rights to claim. I assure you that I
could have the deposit released to you in a few days. Please do not ruin this chance for me if you do not
approve of the transaction. If you do not give this transaction a positive approval, kindly delete this
email and let me move on with my life.

If you give me positive signals, I will initiate this process towards conclusion. My email contact is
wopikali50@puthongkongin.com or wopikali50@yahoo.com.hk

Regards,
Ka Ling.


Scam letter:


From: "Ms. Susan Wilson" <mswillsus@consultant.com>
Date: Friday, November 27, 2009 6:22 PM
Subject: Warm Greetings


Warm Greetings,

My name is Ms Susan Wilson, I am a consultant in London. I am contacting you after due consideration to
assist me in a transaction that we both can make a fortune from. We can finalize this deal in within a
month. Contact me if you are interested and I will give you more information. Write me at
mssusan46@gmail.com

Yours sincerely,
Ms Susan Wilson


Scam letter:


From: "Barron Bill Loan Investment" <barronbill9@mchsi.com>
Date: Thursday, November 5, 2009 8:12 PM
Subject: Dear Viewer,


Dear Viewer,
We give out both long and short term loans at the lower rate of 1% interest
rate.interest applicant should apply with the following details via
Email(barroninvestment@live.com):Name,Loan Amount Needed,Loan Duration,Phone No.
Regards,
Barron Bill.
Cell Number +234-808-240-3925


Scam letter:


From: "DUBLIN CITY HOTEL" <dublin_city_hotel@me.com>
Date: Thursday, November 26, 2009 6:38 PM
Subject: EMPLOYMENT OFFER
Files: EMPLOYMENT OFFER.pdf (29KB)


VIEW THE ATTACHMENT AND RESPOND


Scam letter:


From: "Santana, Michelle (Elections)" <MSANTAN@miamidade.gov>
Date: Sunday, November 8, 2009 1:57 PM
Subject: Please confirm


Are you an entrepreneur; a businessman or woman; self-employed; a hotelier; a farmer or an agro-machineries dealer; or a professional?
I would like to introduce you to a new business development that will earn you at-least $1,000 bi-monthly working from home and $200,000 in just one transaction, if you are an entrepreneur.
For details, email your NAME and LOCATION to:
Global Merchandise Network Inc.
[gmn.businessreps1@gmx.co.uk]


Scam letter:


From: "Yahoo! Member Services" <yhoo_accout2@sbcglobal.net>
Date: Tuesday, December 1, 2009 12:28 AM
Subject: Reconfirm Your Login Information
Files: ATTACHED LOGIN VERIFICATION.txt (1KB)


View The Attach Login Verification Page And Reconfirm


Scam letter:


From: "Schnell, Donald" <donald.schnell@lit.edu>
Date: Monday, December 7, 2009 5:28 AM
Subject: SWEEPSTAKES


Award programme of ?850,000 from the UKNL ONLINE SWEEPSTAKES,Contact Person: Dr. Philip Holmes,Email:b_williams19@hotmail.co.uk


Scam letter:


From: "Mrs.Johanne brunet" <win@standardbrige.name>
Date: Monday, November 30, 2009 8:11 AM
Subject: Atten, Email User


Atten, Email User

Your e-mail address have just won for you (Ђ950.000.00)only. file for
your claim quoting these references: REF:HJD/1162-5/1017;
BATCH:KUX-7708-07-0789; Full winning details will be made known to you upon
your confirmation of this mail and filing of your claims. Dr.Bekker
John.TEL:+31617271234 Email: (info@amsconsultance.info) Once again
congratulations. Your email address has brought to you this unexpected
luck.

Mrs.Johanne brunet
Lottery coordinator)


Scam letter:


From: Nak Deom <nak_deom@msn.com>
Date: Saturday, November 28, 2009, 12:44:47 PM
Subject: Dear beloved in Christ


Award programme of ?850,000 from the UKNL ONLINE SWEEPSTAKES,Contact Person: Dr. Philip
Holmes,Email:b_williams19@hotmail.co.uk


Scam letter:


From: Walmart <survey@walmart.com>
Date: Friday, December 4, 2009, 6:46:24 PM
Subject: Walmart 2 Step Survey


You have been selected to access the Walmart 2 Step Survey and win a $150.00 gift certificate.

Please click here and complete the form to receive your reward. Thank you.

This is an automated message. Please do not reply.
Message Id: 0019268157-wmrtsrv.

 


[Scam letters, the newest]
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[Scam letters, Part 10]
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[Scam letters, Part 6]
[Scam letters, Part 5]
[Scam letters, Part 4]
[Scam letters, Part 3]
[Scam letters, Part 2]
[Scam letters, Part 1]












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