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Scam Letters, Part 049

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: "magnus" <cliffaarons@terra.es>
Date: Saturday, January 2, 2010 7:24 PM
Subject: Contact us for project financing.


Dear sir
We can finance viable project that can generate reasonable annual profit,contact us through this address (george777magnus@aol.com) with your company,s address and telephone numbers for more details
Regards
George magnus


Scam letter:


From: "Richard Allen" <allen1010@hotmail.com>
Date: Thursday, January 14, 2010 11:10 AM
Subject: Dear Sir/madam


Dear Sir/madam

Attention:

I sourced your email from a human resource profile database in the chamber, my name is Mr. Richard Allen. Account officer to late Mr. David Clemetson from United States of America who is a gold merchant Agent here in Ghana, a well known Philanthropist before he died. He made a Will stating that $17Million dollars (Seventeen million USD) should be given to a citizen of our choice overseas as one of his own donation to humanity . I have made a random draw and your e-mail address was picked as the beneficiary to this Will.I am particularly interested in securing this money from the Bank because i have been given notice instructing me been the account officer to late Mr. David Clemetson to produce the beneficiary of this from the begining of this year 2010 else the money will be credited to the Government treasury as per law here at the end of 2010. It is my utmost desire to execute the Will of my client late Mr. David Clemetson since he is no more alive, both wife Mitchel Clemetson, and daughter Angela Clemetson.

You are required to contact me immediately to enable me update you in details about the process of this very golden oppurtunity. I urge you to mail me immediately for further details bearing in mind that the Bank has given me a date limit to produce the beneficiary, I await your urgent mail .

Meanwhile: I request you send the following information on your response:

1. Your Name in Full:
2. Your Address:
3. Your Occupation:
4. Your Nationality:
5. Your City
6.Your Mobile number:
8. Your Age:
9. Your Gender:

However, feel free to ask me any question which i promise to clarify you on any doubts.

Mr. Richard Allen
Bill and Exchange Manager
Foreign Remittance Dept
MAB Ghana.


Scam letter:


From: "SuperEna lotto" <ena.lott1@terra.es>
Date: Friday, January 15, 2010 12:15 AM
Subject: Email KDDPVVIHKN


*Your e-mail address was selected as winner of Email Euro Game*You have won the sum of **515,810.00Euros** credited to Batch no:72/50685/MMH*You are advised to contact our agent Snr.Carlos Alfredo*on tel.:+34634140773 Or Email:
alfredocarlos011@aim.com


Scam letter:


From: "Malvern Cosmetics" <jobs@craiglist.org>
Date: Saturday, January 2, 2010 12:09 PM
Subject: Employment Opportunity


Good day,

Would you like to work from home and get paid weekly, without affecting your present job? Malvern Cosmetics needs a book-keeper in your state to be part of its financial team. You are to work at home and get paid weekly without leaving or affecting your present job.

Malvern Cosmetics is primarily a Skin Care company based in the UK,we need someone to work for the company as a representative/book keeper in the States. We make products like Cellex-C Products, DCL Products, DDF Skincare, Jan Marini Skin Care, which of course, we have various customers we make supplies to weekly in the States.

***YOUR TASK IS TO CO-ORDINATE PAYMENTS FROM CUSTOMERS AND HELP US WITH
This is in view of not having an office presently in your Country. You dont need to have an Office and this certainly wont disturb any form of work you have going on at the moment.

BENEFIT IS AS FOLLOWS:-
* The average monthly income is about $2000 USD....
* No form of investments from you....
* This job takes only 1-3 hours per day....

If you are interested in being our representative please write back to this email:....{malverncosmetics1@gmail.com}
with the informations asked below to start receiving payments from our customers and start cashing right away.

Kindly Fill out the form below and we will be glad to get back to you within 12 hours.
APPLICATION FORM

Full Name........
Contact Address........
Zip Code.........
City.................
State............
Country..............
Home Phone.......
Cell Phone...........
Email..............
Age...........
Occupation........

Best Regards,
Malvern Cosmetics

Malvern Cosmetics
17a Station Road,
Llanishen,
CARDIFF,
CF14 5LS


Scam letter:


From: "Euro-Million.com Alerts" <mmarichal@fder.edu.uy>
Date: Wednesday, December 30, 2009 1:25 AM
Subject: EuroMillions®: 2009 Bonus.


In the 2009 Winter Bonus E-mail Edition of the EuroMillions lottery, your address was selected as the eight receipient of a grant of One Million Euro with reference; iTicket: 974117Y and Serial code: B12E48962-W8L.

To claim your prize/for more information, "REPLY" to this notification with the above iTicket and Serial code.

Congratulations from all of us.

Sincerely yours,
Marianne Penn
FOR: Andrew Nester
+44 703 599 7934
EuroMillions Rollovers and Notifications.
EU gaming board Ref code: E-92Y9-Euro
==========================================
EuroMillions Copyright 2009.All right reserved.


Scam letter:


From: "Parker Iniesta" <iniesta@yahoo.es>
Date: Sunday, January 10, 2010 10:19 PM
Subject: Seeking Your Due Consent & Happy New Year....


FROM THE DESK OF MR PARKER LOPEZ INIESTA.

ACCOUNTS PAYABLE ACCOUNTANT/CREDIT MANAGER

# 27 URBANO 2 C/LARIOS 28018
Madrid Espana.

Regarding Kadir

With due esteem respect, I seek your indulgence to this unsolicited nature, this is coming on the decision reached on the ugly incident which occurred on that faithful day. So, with this i am contacting you, to introduce myself .

I am Mr. Parker L.Iniesta, I am the personal accountant to Mr. Kadir a national of your country, who used to work with Capresa -Calibrados de Precision SA{CCDP} a Steel Company here in Spain, herein shall be referred as a very close client.

On the 11th March, 2004 at about 0639 GMT, Mr. Kadir, and his wife{Lady Juliet and their two children{Aisha and Rasheed}, were all involved in a ghastly Train Terrorist Attack Bomb blast along Atocha Train Center here in Madrid, that got 191 people killed, and 1,800 seriously injured, unfortunately, him and his family were among victims that lost their lives.(non-traceable victims)
You can view this sad incident on the below web page for more information:

(http://en.wikipedia.org/wiki/March_11%2C_2004_Madrid_attacks)

Ever since, I have been waiting on the verdict, that was recently passed upon these miserable perpetrators who are said to be believed are the masterminds of this horrible act.

On my part i have then been making serious and intensive effort to locate my customer extended relatives, whereby i came across the name in one of the many form filled by the deceased, as the possible NEXT OF KIN, hoping this would proof positive and successful, so as to act fast on the CLAIMS.

I am contacting you to assist in repatriating the money and property left behind by the deceased, before they get liquidated or declared un-serviceable by the bank where this deposits are lodged in, particularly with BANCO UNICAJA, with the deceased account valued precisely to be Ђ2,546,810.10 (Two Million five hundred and forty six thousand eight hundred and ten Euros)..

After the verdict has be reach and passed, the Bank then issued a notice, informing that, the NEXT OF KIN should come forth for their CLAIMS or have the account liquidated within the next twenty one (21) official working days.

Consequently, my proposal is that, I will like you to stand in as the rightful Next of Kin, so that the fruits of this man's labour will not get into the hands of some group of corrupt government officials who will get rid of the money and share it for their own selfish interest and greed.

I seek your prompt consent to present you as the NEXT OF KIN to the deceased since the last name corresponds or might be your descendant, so that the proceeds of this account valued at Ђ2,546, 810..10M can be paid to you, whereby you at your discretion looks into an agreed ratio that is due to me accordingly.

All I require is your honest co-operation to enable us see this deal through.. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Looking forward to your swift reply..

Truly yours,

Mr. Parker L. Iniesta.


Scam letter:


From: "Farida Waziri" <infoefcc.orgng00@gmail.com>
Date: Monday, January 4, 2010 12:40 PM
Subject: EFCC NIGERIA - WE ARE AT YOUR SERVICE,URGENT REPLY/FOWARD IMMEDIATELY.


ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA
EXECUTIVE CHAIRMAN
ECONOMIC AND FINANCIAL CRIMES COMMISSION
RECOARDING INFO: 234-5445 2010
15 Wallows Road Iconic Lagos State .
Ref: FGN/EFCC/XO1/06.
Email: info_efcc.orgng00@yahoo.com
Attn : Sir,

This is to inform you that series of reports have been sent to the investigation unit concerning the nefarious activities of the impostors.They have dragged the image of this country to mud. Any information that will be provided by you to enable us apprehend those behind this act of disloyalty will be highly appreciated.
Kindly forward to us their contact telephone numbers,email addresses and receipts of payments made to any wrong hands in the past, so that we can take action on that.

We apologise for any inconveniences they must have caused you.Please bear with us, crime is a global issue which must be tackled globally.Your interest will be highly protected and know it that we might need your presence here once we lay our hands on any of the suspected criminals,so that you can stand as the complainant in the court of law for onward prosecutions.
Forward below details to enable us commense verification work with bank as regards smooth transfer of your fund payment.
1. Full Names.
2. Banking Details.
3. Valid Telephone numbers for easy communications.
4. Valid I.Ds for proper identifications.

Finally, arrangement are almost concluded with FBI and INTERPOL to assist us in fishing out the scammers from their various hide out and locations to save the image of our dear country Nigeria.

Regards,

Mrs. Farida Waziri
EFCC Chairman,
EXECUTIVE CHAIRMAN,ECONOMIC AND FINANCIAL CRIMES
COMMISSION.
WE ARE AT YOUR SERVICE.


Scam letter:


From: "GroupBank of Ireland (GIB)" <r.dean@gib.ie>
Date: Thursday, December 31, 2009 12:09 PM
Subject: Do you need a loan to finance or start up a business?


Fast growing loan company is giving out short-term and long-term loans,student loans, Business loans, Co-operate bodies loan,International lending and many more at a very low interest rate of 1.1% Apr from 5,000 to 100,000,000 (Pounds Sterlings/United States Dollars/Euros).

Required details on applications:Full names,billing address and your proof of ability to pay back.

International applications may vary and all applicants must be over the age of 18.If interested, you should provide the required details as written above to the Auditing and Accounting Manager(Groupbanks of Ireland).

13 Banking Residents,
Dublin 4
Ireland

Mr Gary O'duinn

gary.oduinn@execs.com
Tel:00353-85-138-1981
Fax:00353-16-865-688
Note: Applications for any loan more than 10,000(Pounds Sterlings/United States Dollars/Euros) requires
full verification and accessing process.

Regards,

Roland Dean
Financial Officer

Information corrected as at 30/12/2009. Lending terms and conditions apply.For eligibilty of any loan application with the European Financial Loan Company,you must be over the age of 18, receiving a regular income and satisfy us as to your ability to repay


Scam letter:


From: "QIN YANJUN II" <yanjunqin@ymail.com>
Date: Sunday, January 3, 2010 12:48 AM
Subject: DID YOU RECEIVE MY MESSAGE?


Good day,

I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer and, an investment placed under our banks management 4 years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.

In 2005, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.35 million United States Dollars, which he wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made
attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He direc

In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit , and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of china.
Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate.
If you are familiar with private banking affairs, those who patronize our services usually prefer an In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accounting system and the portfolio wi

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 is US$ 8,370,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process.
They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to trac

My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them 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. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity

If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This i

I await your response.
QIN YANJUN.


Scam letter:


From: "Lt General Hassan Mustapha" <ltgenmus3208@w6f2z6naz.homepage.t-online.de>
Date: Sunday, January 10, 2010 7:19 PM
Subject: Attn: Honorable Beneficiary


Attn: Honorable Beneficiary,

Based on our investigations, we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. I am Lt General Hassan Mustapha (Rtd), National Security Adviser to the new Nigerian President Umaru Musa Yar'Adua. I am delighted to inform you that the contract panel which just concluded its seating in Abuja just released your name among listed beneficiaries to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated inheritance claims,
contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country. However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid beneficiary while auditing was going on. Your payment file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, the Federal Government of Nigeria have stopped further payment through bank to bank transfer due to beneficiaries numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract/inheritance funds to different accounts.

In this regards, we are going to send your contract part payment of $4.1 Million USD to you via our accredited shipping company and I have secured every needed documents to cover the money while the diplomat will get it delivered to you right in your door step. Note: The money is coming in 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything as the transaction is 100% risk free.

The consignment will be coming with a Diplomatic agent, who will accompany the boxes to your house address. All you need to do now is to send to me, your full house address and your identity such as, international passport or driver’s license and your mobile or fixed telephone number as the Diplomatic Agent will travel with it and will call you immediately he arrives to your country's airport. I hope you understand me. Bear in mind that the diplomat does not know the original contents of the boxes. What i declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. I will let you know how far I have gone with this arrangement. Lastly, I will secure the International Delivery Yellow Tag (I.D.Y.T) which will make him pass every custom checkpoint all over the world without any hitch. Confirm the receipt of this message and send the requirements to me immediately because your boxes are scheduled to leave as soon as we hear from you.

Best Regards,

Lt Hassan Mustapha (Rtd).
National Security Advisor to the President
Federal Republic of Nigeria.
Tel: +234 806-9720870(direct line 24hours open)


Scam letter:


From: "UK National Central Bureau of Interpol" <Interpol@co.uk>
Date: Wednesday, January 13, 2010 2:06 PM
Subject: From Interpol ok


UK National Central Bureau of Interpol
Headquarters
37 Wood Street
London EC2P 2NQ
Tel: +44 20 9901 2455 Fax:+44 20 9901 4455
Dear sir
We recently arrested a group of West African / Ghana, Benin and Nigerian/ United Arab Emirates Internet scam Artists in London and we have reasons to believe you have been one of their numerous victims. A thorugh search of the computers arrested with the individuals and their confessions during interrogation has revealed to us that you paid certain sums of money to these fraudsters via Western Union and or bank transfer. These individuals have been wrongfully informing alot of people via email on the internet that they have huge sums of money to be transferred from a foreign bank account. Also, they have confessed to loan scams,money transfer and the Lottery scam and have been demanding money from innocent people for purported claims of the said money. They operated with a fake Bank and courier and alot of people have fallen victims to them in the past 3 years.
They were arrested 6 months ago and few was also arrest last week when they attempted to defraud an American citizen of $1.2m USD by the FBI/ British Intelligence Unit / UK National Central Bureau of Interpol and the Interpol working together to break the scam ring.
Our Investigation revealed that you paid out some money to these individuals over a period of time. We are happy to inform you that you can now claim back your money as well as your compensation. We have already initiated proceedings on your behalf with the West African / Governments and menberstates / United Arab Emirates law enforcement agency to ensure that as a genuine scam victim, you will not only recover your lost money but also you will be compensated for the financial and emotional stress you and your family went through because of the scam.
Our Internal Audit Bureau has estimated that you are eligible to claim a total of $800,000.00 USD from the Fraud Compensation Committee set up by the West African / Nigerian / United Arab Emirates Government to ensure that properly identified scam victims are paid and adequately compensated from the $3bn allocated compensation loan from the World Bank and also your total inheritance will also be paid to you once you reconfirm your details of information of your payment to any of the government ministries /individuals. This Fund is directly under the watchful eye of both the FBI/Interpol to avoid disappropriation or embezzlement of fund.
The known assets of the Fraudsters has since be confiscated and their Bank Accounts frozen. At the conclusion of our investigations, their assets will be used to pay back for the cost of compensation to their victims to the Fraud Compensation Committee.
Please contact the Officer below to ensure that your details areconfirmed as being eligible to receive your compensation as soon aspossible.
UK National Central Bureau of Interpol
Headquarters
37 Wood Street
London EC2P 2NQ
Tel: +44 20 9901 2455 Fax:+44 20 9901 4455
Email:uknationalcentrallbureuofinterpol@fm.bb
You are advice to reconfirm your details of information for payment to this office within 72 banking hours,in response to any delay in communication this office will vist you for propoper investigation on this payment, every of your details of information is with us and we advice you to reconfirm the followings.
1.Your Full Name:.............. ,
2.Your Telephone/Fax and Mobiltelephone Number:............,
3.Your Age:...............,
4.You’re Sex:............ ,
5.You’re Occupations:.............,
6.Your Country and City:................,
7 Your bank details ..............................
8 Your pages of international passport copies
9.company name and address

All compensation request are attended to strictly on a first-come first- serve basis.
Regards,
George Smith
Investigation Officer
GEORGE SMITH


Scam letter:


From: "MR. ROBERT BARR" <adb@adb.com>
Date: Tuesday, January 5, 2010 7:05 AM
Subject: FROM MR. ROBERT BARR


FROM MR. ROBERT BARR
GROUP MANAGING DIRECTOR
AFRICAN DEVELOPMENT BANK PLC
HEAD OFFICE: ADBHOUSE
TINUBU SQUARE, LAGOS-NIGERIA.
TEL: 009-234-808-954-9999, FAX: 234-42-45211
EMAIL: adbgroupplc@gmail.com

RE: CONTRACT / INHERITANCE PAYMENT APPROVAL / REMITTANCE NOTICE

I AM MR. ROBERT BARR, GROUP MANAGING DIRECTOR AFRICAN DEVELOPMENT BANK PLC. WE HAD A FORUM WITH THE WORLD BANK, INTERNATIONAL MONETORY FUNDS AND THE PARIS CLUB REGARDING THE UNPAID CONTRACT/INHERITANCE FUNDS WITH MOST OF THE LOCAL BANKS HERE IN NIGERIA AND OTHER SECURITY AND FINANCIAL COMPANIES.

BASED ON THE DIFFICULTIES WHICH THE BENEFICIARIES ARE FACING WITH THE LOCAL BANKS HERE,WE HAVE RESOLVED WITH THE WORLD BANK ORGANISATION AND OTHER INTERNATIONAL COMMUNITIES THAT ALL THE CONTRACT/INHERITANCE FUNDS SHOULD BE DEPOSITED WITH THE NIGERIAN APEX BANK,THAT IS AFRICAN DEVELOPMENT BANK PLC AS A GATEWAY BANK HERE IN NIGERIA. SO BE ADVISED THAT YOUR TEN MILION US DOLLARS (USD$10,000,000.00.)

CONTRACT/INHERITANCE FUNDS DEPOSITED IN ONE OF THE LOCAL BANK'S IS NOW WITH OUR BANK, AFRICAN DEVELOPMENT BANK PLC (ADB)

YOU ARE REQUIRED AS A MATTER OF URGENCY TO FORWARD THE FOLLOWING INFORMATION TO US IMMEDIATE FOR SCREENING BEFORE THE KTT WIRE TRANSFER WILL BE AFFECTED TO YOUR ACCOUNT.

1 YOUR FULL NAME AND ADDRESS: 2 OCCUPATION/PROFESSION: 3 MAILING ADDRESS: 4 DATE OF BIRTH: 5 PRIVATE PHONE AND FAX NUMBER: 6 YOUR RECEIVING BANK DETAILS.

AS SOON AS WE RECEIVE THE ABOVE STATED INFORMATION FROM YOU THEN IT WILL BE FORWARDED TO THE BANK LEGAL DEPARTMENT FOR SCREENING AND AFTER THAT THE WIRE TRANSFER WILL BE AFFECTED TO YOUR ACCOUNT WITHOUT ANY FURTHER DELAY.YOU ARE REQUIRED TO SEND THE ABOVE INFORMATIONS AND REPLY DIRECTLY TO ME IMMIDAITELY THROUGH
MY EMAIL ADDRESS ABOVE.

FEEL FREE TO CALL ME ON MY DIRECT NUMBER ABOVE, AND YOU ARE REQUIRED TO RESPONDE TO THIS MAIL FOR MORE INFORMATION. YOU ARE ALSO ADVISED TO STOP ALL FURTHER COMMUNICATIONS WITH ANY GROUP OF PERSONS OR BANKS IN NIGERIA TILL YOU CONFIRM YOUR FUND IN YOUR ACCOUNT.

YOURS SINCERELY,
MR. ROBERT BARR


Scam letter:


From: "Ms. Sussan Smith" <mssmithsussannurse@gmail.com>
Date: Thursday, January 14, 2010 7:13 PM
Subject: From Ms. Sussan Smith.


My Home Address-P.O Box 7732,# 142,Chelmsford Avenue,CM26ZG London.
My Office Address-22 Wimpole Street, London W1M 8LD U.K.Surgicare Transform Medical Hospital
My Email: nnsmithsusan1@gmail.com
My Cell Line: 00447045787630.

Hello Dear One.

I am Ms. Sussan Smith from Britain working in Surgicare Transform Medical Hospital, 22 Wimpole Street, London W1M 8LD U.K.I have this patient in my hospital apartment ward, his name is Mr. Thomas Graham; suffering from cancer of the lungs which after the last text conducted by Dr K.H. Rajesh, It proves that Mr. Thomas Graham will not survive from the illness, henceforth, couple with lost of his wife Mrs. Lyle Thomas. In my conversation with him about his late wife Mrs. Lyle Thomas and how she died. Before he was taken where he was diagnosed to be using oxygen so that he can be able to survive for time being; then He
became afraid that he might not survive the sickness since the Doctor confirmed that the situation of his health is very critical. And it was from there, that he told me that the shock about his wife’s death contributed 100% of his sickness. With all he told me, made me to be in contact with you believing that you will be a faithful and God fearing type to handle his fund worth of ($6M USD) which he made as deposit with a Security Firm in Europe when he was managing his personal farm in Zimbabwe; that was later taken by the Zimbabwean Government under the leadership of President Robert Mugabe, which also call as a result to his illness.

Visit,http://rhodesian.server101.com/zimbabwean_farmers.htm to confirm. While he was narrating the story of his life he made it known to me in confident that his personal lawyer has already secured every information's about this deposit which he made confidentially, he went further in given me the contact of his lawyer and ask me to look for a God fearing person who can be able to handle this project to carry along his wish in life. Towards his dream, He even stated the areas where He wants this fund to be invested on, and they are as follows:1, Motherless Babies or orphanage homes at some part, that was been affected by Flood disaster.2, Building a very good Hospital to save peoples Life.
3, Then 30% of the total sum will be given to you for your assistance. Please dear, I will like to disclose my very self to you as the nurse who has been taking good care of this old Man, as soon as I see your willingness in handling this project with the fund as He has instructed. I will also love it so much if you can disclose your own personal information’s as well so that we can know much about our selves, as long as you are willing and capable of handling the fund which this old man deposited with a Security Company, before his illness. As soon as I receive your e-mail I will not fail to give you the contact detail of Thomas Graham personal lawyer so that you can open up communication with him, in other to direct and guide you more on this project regarding the instruction Mr. Thomas Graham left with him as his accredited attorney since he noticed that the situation of his health is getting out of hand. Thanks so much, I have to stop here till I read from you and to see your willingness over this faithful assistance that will make this man dream to come through thank you for your understanding, view our picture.

Sincerely,
Ms. Sussan Smith


Scam letter:


From: "Sgt.Ralph Brek" <ralphbrek@sify.com>
Date: Thursday, January 7, 2010 4:30 AM
Subject: From Ralph Brek


Hello,

I am Sgt Ralph Brek with the United Nations troop in Afghanistan , on war against terrorism. Based on the United States legislative and executive decision that we must evacuate Iraq immediately for Afghanistan, Now we are in Afghanistan military base and I will be redeployed back to my country military base soonest, come this year 2010, Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism.

On the other hand, I want to inform you that I have in my possession the sum of 10.2 million USD, which I got from crude oil deal here in Iraq . I deposited this money with a Red Cross Agent informing him that we are making contact for the real owner of the money and it is under my power to approve whoever comes forth for the money.

I want to invest the money in a good business as soon as I am redeploy , anyway you will advice me on that since I am not a businessperson.I am an American and an intelligence officer for that so I have a 100% authentic means of transferring the money through diplomatic courier service .I just need your acceptance and all is done.

Where we are now we can only communicate through our military communication facilities that are secured so nobody can monitor our emails, then I can explain in details to you. I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with.

If you are interested, please send me your personal mobile number so I can call you for further enquiries when I am out of our military network. I am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if no response after 3days I will then search for someone else.

I wait for your contact details so we can go into action. In less than 5days, the money should have been in your position and I will come over for my money. I will give to you 30% of the sum and 70% is for me because I know that nothing goes for nothing I hope I am been fair to you.
Alternative Email Address: ralphbrek@aol.com

I wait for your full details information:

Your Full Name………
Your Address…………
Your direct Tele Phone…..
Your occupation and Age

Regards,
Sgt Ralph Brek


Scam letter:


From: "Mary Collins" <camellia@mail.t-online.hu>
Date: Saturday, January 9, 2010 1:47 AM
Subject: Get back for your Fund this 2010


Attn: Beneficiary,

I am Mr. John little and I work with Financial Service Authority here in London,I was mandated to inform you that a Diplomat will be delivering your fund to you in your country of residence.

The funds total US$3.5 Million and you were made the beneficiary of these funds by Financial service Authority because your information was found on a scammer who was jailed on the 3rd January 2010 during his trial he confessed that he has scammed alot of people and the court rule that any body that he has dupped must be compensated.

You have to reconfirm the following information so as to ensure that the diplomat will deliver to the right person.

Your full name:
Delivery Address:
Direct Telephone #:
Age:
Occupation:

You should please send the requested information so that we can proceed.

Regards
John Little


Scam letter:


From: "BARR.JAMES GREEN" <jamesgreenesq@in.com>
Date: Thursday, January 7, 2010 5:22 PM
Subject: GET BACK TO ME IMMEDIATELY.

I am James Green, an attorney at law. I discovered your email and information through internet search, I know this sounds like a scam because of lot of activities going on the internet. But I assure you that this is real. I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Eighteen million dollars (US$18million dollars) is lodged. This bank has issued me a notice.


Scam letter:


From: "Mrs Kate William" <mrskatewilliam4000@gmail.com>
Date: Monday, January 11, 2010 11:25 PM
Subject: GOD BLESS YOU


ATTN:
GREETING IN THE NAME OF OUR LORD ALMIGHTY. I AM MRS KATE WILLIAM, A WIDOW TO LATE MR,COLLINS WILLIAM. I AM 50 YEARS OLD. I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST.

FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOUNDN'T LIVE MORE THAN SIX MONTHS,ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND WAS KILLED DURING THE U.S. RAID AGAINST TERRORISM AFGHANISTAN, 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 DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA, ASIA, AND EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I CHOOSED YOU TO ASSIST ME TO FULFILL MY DESIRE FOR THE PROJECT.

I PRAYED OVER IT AND I WANT YOU TO ASSIST ME TO SECURE THE $15,000.000.00MUSD DOLLARS DEPOSITED WITH THE SECURITY COMPANY IN THEIR CUSTODY, DUE TO THE CRITICAL CONDITION OF MY HEALTH. AFTER MY TREATMENT, I WILL COME OVER TO YOUR COUNTRY TO EMBACK ON THE CAN OF CHARITY ORGANISATION AND ALSO HELP THE LESS PREVILEGED ONES AND ALSO SHARE 20% OF THE FUND TO YOU AS COMPERSATION.

PLEASE I WANT YOU TO NOTE THAT THE FUND IS LYING IN A SECURITY COMPANY AND UPON MY INSTRUCTION, MY LAWYER, WHO WILL BE IN A BETTER POSITION TO WORK WITH YOU IN GETTING ALL THE NECESSARY DOCUMENTS IN YOUR NAME AND WILL FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME.

LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY.

I WILL NEED YOUR FULL DETAILS BELOW:
(1). YOUR FULL NAME..................................
(2). YOUR CONTACT ADDRESS............................
(3). YOUR PHONE AND FAX..............................
(4). YOUR INTERNATIONAL PASSPORT................
(5). YOUR AGE........................................
(6). YOUR OCCUPATION...........................

MAY THE GRACE OF OUR LORD ALMIGHTY THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.
I AWAIT URGENT REPLY.
YOURS IN LORD
KATE WILLIAM.


Scam letter:


From: "Dintner Helmut Udo" <dintner@ymail.com>
Date: Thursday, January 7, 2010 12:59 PM
Subject: GREAT OPPORTUNITY.


Mr. Dintner Helmut Udo
Valiant Privatbank AG
Bundesplatz 4
Bern - CH 3001
Switzerland.
Confidential Tel : +870-764107753
Confidential Fax : +870-764107751

Hello,

I am contacting you on a business transaction of a huge sum of money from a deceased account, though I know a transaction of this magnitude Will make any one apprehensive and worried, but I’m assuring you that all will be well at the end of the day and this is why I have contact you to seek your attention and have you stand as the next of kin to the deceased.

We discovered an abandoned sum of (Seven million five hundred Thousand United States dollars) in an account that belongs to one of our foreign customer who died along side with his entire family, and ever since his death none of his next of kin or relations has come forward to lay claim for this funds

We cannot release the funds from his account unless someone applies for claim as the next of kin to the deceased as indicated on our banking regulations upon this discovery we now seek your permission to have you Stand as a next of kin to the deceased in which all documentations will be carefully worked out by us for the (Seventeen million five hundred Thousand united States dollars) to be released in your favour as the next of kin to the deceased for this may interest you to know that we have secured from the

Probate an order of mandamus to locate any of the deceased beneficiaries.
Kindly acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;

1. Beneficiary name and contact address.
2. Direct telephone, fax and Mobile numbers.
3. Date of birth and occupation.

These requirements will enable us file letter of claim to the appropriate department and authorities for necessary approvals for the release of funds in your favour before the transfer can be made to you we will be compensating you with thirty percent of the total sum on final conclusion of this project, and the rest belong to us.

If this proposal is acceptable by you, do not take undue advantage of the trust We have bestowed in you.

NB: If you are willing to assist me, including the information's i have requested from you, call me on my confidential tel: +870-764107753. For further details on what to do next.

I await your response and call.

Please call me and respond to email: dinther@terra.com.mx

Regards.

Mr. Dintner Helmut Udo.
Confidential Tel: +870-764107753
Confidential Fax: +870-764107751


Scam letter:


From: "Mrs Anita Fung" <anitafung@hsbc.com.hk>
Date: Friday, January 15, 2010 7:18 AM
Subject: Greetings.

Happy new year to you.
I am Mrs Anita Fung, a chinese citizen residing in Hong Kong. I work for The Hong Kong and Shanghai

Banking Cooperation Limited as Treasurer and Head of Global Markets.
I have a business proposal for you if interested get back to me via my personal email address:

anitafung81@yahoo.com.hk for more details.
Regards,
Anita.


Scam letter:


From: "Western Union®" <info@westernunion.com>
Date: Thursday, January 7, 2010 12:38 PM
Subject: Happy New Year From Western Union®


Western Union®
Welcome to Western Union
Send Money Worldwide

Dear Sir/Madam,

This is to bring to your notice that Western Union have been delegated by the United Nations and President of Benin to pay 100 scam victims $500,000.00 USD each, you are listed and approved for this payments as one of the scammed victims.

All arrangement is for the western union central office in Benin republic to be sending you $5000.00 USD twice everyday via Western Union Money Transfer, this will continue pending when you receive the last amount from them.

Your payment is a special arrangement with western union money transfer world wide as you will be paid the $5000 USD as agreed by any western union money transfer in your country.

Contact our Operation Manager to send you the MTCN for todays $5000 USD immediately.

Name: MRS. SONIA EHIOSUN
Email: cbankbenin@aol.com
PHONE: +229 98492616

Mrs. Sonia Ehiosun will be sending the first $5000 USD MTCN information to you once you mail or call on her.

Western union money transfer wishes you a Happy prosperous new year.

Yours sincerely,

Mr Gwyn Davies
Western Union Payments
www.westernunion.com.
Western Union®
Welcome to Western Union
Send Money Worldwide


Scam letter:


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


Online Awards
I.P Award Department.
South Wales. SA12 7TJ.

FINAL REMINDER:
You have been announced the winner of a cash prize of 691,252.00 British Pounds In the New Year UK e-Lottery!

Contact Customer service with your

Name:
Age:
Resident address:
Phone Number: and Occupation:

Contact us and make Claims of your money today.

Beatrice Elleberg
Online Coordinator
Director of Promotion


Scam letter:


From: "Sarah Coleman" <info@win.com>
Date: Wednesday, December 30, 2009 3:16 PM
Subject: Your Check (13-01-2010)


Dear Winner,

your email was selected as the winner of the 2010 Email Lottery, You have won the total sum of $210,000.00 (Two Hundred And Ten Thousand US dollars) Your Check Will be delivered by DHL courier Please contact dhl24hrs@mynet.com or call +2347070011175 to make payment for the delivery charges Which is $175 as soon as this is done your Check will be delivered to you you will not be required to pay any other amount aside the $175 please contact dhl24hrs@mynet.com or call +2347070011175 immediately With
Full Name:
Address:
Telephone:

Sarah Coleman
© Email Lottery 2010


Scam letter:


From: "Markus Brian Co Ltd" <markusbrianjnr@gmail.com>
Date: Tuesday, January 12, 2010 10:41 AM
Subject: We Render Financial Services(Loan Offer)


Attn:Sir/Madam,

We are certified loan lender and offer secured loans to individuals and companies at low interest rate....We offer long and short term loans. Our firm has recorded a lot of breakthroughs in the provision of first class financial services to our clients especially in the area of Loan syndication and capital provision for individuals and companies.

In our loan scheme tagged 'loan under two weeks',every customer both local and international have the guarantee of obtaining a loan from this company on the mode of unsecured offshore international funding which means no collateral is required for this process.

Our service has been repositioned and standardized to meet customers demands in an economical way. Our interest charge is indeed reasonable,we offer hassle free loan service where by customers are allowed to make repayment over a long time span.

Lastly, we fund small scale loan firm, intermediaries,small scale financial institutions for we have unlimited capital.

For further details to go about procuring a loan from us: Kindly respond immediately to this Email:markusbrianjnr@gmail.com

Looking forward to your reply.

Best Regards
Markus Brian


Scam letter:


From: "HALIFAX BANK PLC" <halifax4@SARAYLIOGLU.de>
Date: Wednesday, January 6, 2010 12:40 AM
Subject: URGENT REPLY FORM HALIFAX BANK PLC


ALIFAX BANK PLC
42 KENNING TON ROAD SE17BL LONDON UK

ATTENTION: BENEFICIARY

ON BEHALF OF THE ENTIRE STAFF OF THE HALIFAX BANK LONDON-UK AND IN COLLABORATION WITH IMF AND WORLD BANK, WE APOLOGIES FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES YOU ENCOUNTERED WHILE PURSUING THIS PAYMENT.

HOWEVER, FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH US YOUR NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING CONTRACTORS WHO HAVE NOT YET RECEIVED THEIR PAYMENTS.

I WISH TO INFORM YOU NOW THAT THE SQUARE PEG IS NOW IN SQUARE HOLE AND YOUR PAYMENT IS BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER. ALSO NOTE THAT FROM THE RECORD IN MY FILE, YOUR OUTSTANDING CONTRACT PAYMENT IS US$10,700,000.00 (TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS).

KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

YOUR FULL NAME: ...................
YOUR COMPLETE ADDRESS (PHYSICAL ADDRESS WITH ZIP CODE NOT P.O.BOX): ............
NAME OF CITY OF RESIDENCE.....
COUNTRY: ………………………………………………………………………………………
DIRECT TELEPHONE NUMBER: .....................
MOBILE NUMBER: ...............................
AGE: .........................................
OCCUPATION:...................................
NEAREST AIRPORT: .............................

WORKING IDENTITY CARD/INT'L PASSPORT: ..........................

AS SOON AS THE ABOVE MENTIONED DETAILS ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU VIA DIPLOMATIC COURIER DELIVERY IN ACCORDANCE TO WORLD BANK AND IMF RECOMMENDATIONS. A DIPLOMAT WITH INTERNATIONAL TRAVEL IMMUNITY WILL BE CONTRACTED TO DELIVER THE FUNDS AT YOUR DOORSTEP, ONCE AGAIN WE APOLOGIES FOR THE DELAY.
REGARDS,

MR. JOHNSON BELL


Scam letter:


From: "Secretary-General Ban Ki-Moon." <generalbanki@gmail.com>
Date: Wednesday, January 13, 2010 2:13 PM
Subject: UNITED NATIONS 2009/ 2010 SCAM VICTIMS COMPENSATIONS PAYMENTS. SCAMMED VICTIM/US$2,500,000 BENEFICIARIES.b


UNITED NATIONS 2009/ 2010 SCAM VICTIMS COMPENSATIONS PAYMENTS.
SCAMMED VICTIM/US$2,500,000 BENEFICIARIES.
REF/PAYMENTS CODE:06654 $2,500,000 USD.
LONDON,UNITED KINGDOM.

Attention:Sir/Madam

This is to bring to your notice that I am delegated from the United Nations To HONG LEONG BANK OF MALAYSIA to pay 100 Nigerian 419 scam victims US$2,500,000 USD (Two Million and Five Hundred Thousand United States Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your compensations benefit.

On this faithful recommendations, want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to retain the good image of the country, the President of the Country is now paying 100 victims of this operators $2.500.000:00 USD each in accordance with the U.N.recommendations. Due to the corrupt and
inefficient Banking Systems in Nigeria, the payments are to be paid by HONG LEONG BANK OF MALAYSIA as corresponding paying bank under funding assistance by The WORLD BANK for funds remittance.

Victims include every foreign contractors that may have not received their contract sum, people that have had an unfinished transaction or international businesses that failed due to change in Government policies,people involved in check, bank draft, credit card and similar scams, Consignment Scam and had lost their hard earned funds in the past. We found your name in our list and this is the reason we are contacting you.Our investigation showed that you truly lost money to scammers in the past and your name had been approved as one of the beneficiaries.

According to the number of applicants at hand,75 Beneficiaries has been paid, half of the victims are from the United States, we still have more 25 left to be paid the compensations of US$2,500,000:00 each. Your particulars was mentioned by one of the Syndicates who was arrested in Lagos, Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason
criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

Please note, if you had changed your legal name, send to this office your new name with official proof. Also reconfirm to this office your Mailing address to receive the draft.

Your Compensation benefit will be remitted by aforementioned bank above. I shall feed you with further modalities as soon as I hear from you.

Yours faithfully,

Secretary-General Ban Ki-Moon.
http://www.un.org/sg/


Scam letter:


From: "PROF. AHMED SODIQ" <profahmedsodiq.ecowasoffice@gmail.com>
Date: Monday, December 28, 2009 4:52 PM
Subject: Urgent Attention Required.


ECONOMIC COMMUNITY OF WEST AFRICAN STATES{ECOWAS} {OFFICE OF THE EXECUTIVE SECRETARY} ABUJA-NIGERIA. 28th December, 2009. ATTENTION: BENEFICIARY RE: CONFIRMATION OF YOUR FINAL PAYMENT OF USD12.5MILLION Be informed that after our crucial meeting today with the the Presidency, we write to inform you that your payment has been approved for immediate release through our Foreign Credit Commission into your account. Our Foreign Credit Commission in Europe will release your payment within 72 hours of your accreditation. You are advised to get back to me urgently with your Telephone and fax number for more briefing. Hope to hear from
you soon. Yours faithfully. PROF. AHMED SODIQ {ECOWAS EXECUTIVE SECRETARY} CODE (ECO-01)


Scam letter:


From: "JWE CHAMBERS" <jwechamber@gmail.com>
Date: Tuesday, January 12, 2010 7:09 PM
Subject: To Beneficiary ........

CHAMBERS OF EDWARD AND CO.
Barrister John Richardson
Address: 19 kid brook Lane East London,
E161EG London, England.
Tel: +447024081747

Dear Beneficiary,

My name is Barrister John W. Edwards; I wish to notify you to be the beneficiary to the total sum of US$14,500,000.00(Fourteen Million Five Hundred Thousand United States Dollars Only) in the intent of the deceased (name now withheld since this is my second letter to you).

He worked with a Multi-national Oil Firm in London, my client lost his life on the 2nd of July, 2001, In a plane crash involving a Russian Jetliner and a Cargo Plane over southern Germany, unfortunately’ he died in the plane crash. I contacted you because you bear the same surname with my deceased client and therefore I can present you as the beneficiary to the inheritance, since there is no evidence of written will from my late client. Our legal services aim to provide you with a complete service as I am prepared to provide you with all the documents required by the holding Bank to enable them release this inheritance funds to you.

All the paper work required will be processed in your acceptance of this deal as we have prepared to have 45% and 45% will be for you if you will promise me that you will be a good partner. The remaining 10% will be for the privileges.

Before we proceed on this exercise, I requested that you kindly forward to me your letter of acceptance; also you are advice to confirm the information below willingly:

Full Name:-
Full Address:-
Tel No.:-
Private Email:-
Occupation:
Date of Birth:-

Your prompt response is highly imperative.

Yours sincerely,
Barrister John W. Edwards QC.


Scam letter:


From: "Mr. Teteh Quarshie" <officeagent6@att.net>
Date: Thursday, December 31, 2009 3:49 PM
Subject: RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT


International transfer
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
SWIFT HSBC 22

Attn:Beneficiary,

RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT, From Mr. Teteh Quarshie Head Of Treasury Department HSBC Bank Accra Ghana, your over -due contract/inheritance fund was brought to our bank from Economic Community Of West Africa States (Ecowas) Foreign Contractor Payment Panel comprising the following countries:
Nigeria, Ghana, Togo, Rep. Benin, Senegal,Ivory-coast, Gambia, Mali, etc. (Ecowas), This money was taken back to the Federal Government treasury as an unclaimed fund.For the period of time this fund was in our bank, it generated an interest which we considered your long suffering with WEST AFRICAN government. Your name was brought to our bank as one of the beneficiaries whose money has not been paid.

The World Bank, international monetary fund (I.M.F) and other monetary agency resolved the issue in London after one week meeting and decided to pay you this interest fund via Swift Transfer into your account.

What we need from you now is any form of identification for example your international passport or your drivers license,then your telephone and fax number for easy communication with your mailing address, your designated bank account details to ensure the immediate transfer of these funds as scheduled without any further impediments /Delay. Please for your information you do not need any Lawyer or any other authorities before this said fund hit your private Bank Account but between our Bank, you and your Bank, we are going to make all financial arrangement that will sponsor this transaction.

It is deemed necessary you facilitate these funds because the (CBN) auditors do come to our bank to cross-check our file and our financial updates. As a matter of fact we do not have enough time to waste since we had wasted time in contacting our respective customers so try and comply with the necessary remittance requirements to ensure the swift release of these funds into your account by sending you a transfer confirmation slip to enable you notify your bank about the incoming funds.

We await your response to this email address(customerservicecenter@neu.com.cn) for more clarification.

Best Regards,

Mr. Teteh Quarshie
HEAD OF TREASURY DEPARTMENT
HSBC BANK ACCRA GHANA.

 


Scam offer


From: hr.hiltonuk@inMail24.com <hr.hiltonuk@inMail24.com>
Date: Tuesday, January 26, 2010, 10:07:49 PM
Subject: JOBS OPPORTUNITY FINAL ANNCOUMENT


JOBS OPPORTUNITY FINAL ANNCOUMENT !!!

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

Details of the project: BECAUSE YOU DESERVE IT!
Is your lack of a employment holding you back from career achievement? Are you having difficulty finding employment in your field of interest because you don’t have the opportunity to back it up and achieve your dream – even though you are qualified? If you are looking for a fast and effective solution to secure yourself a foreign job to work and live in United Kingdom ,we can help! The Hilton Brighton Metropole hotel , England- United Kingdom, is hereby announcing jobs vacancies/ Employment
programme 2010 in United Kingdom . We need the services of able men and women around the globe to fill in the jobs gap
placement in our company in United Kingdom . Below are the summary list of jobs vacancies in our hotels as follow
:-
Hotel Waiter/Waitress, Bar Manager,
Activities Coordinator, Sound & Light
Technician, Receptionist, Hotel Clark,
Computer Systems Manager, Hotel Manager,
Hotel Secretary, Computer Technician,
Hotel Security Officer, Retail Sales
Assistant, Gift Shop Manager,
Photographer, Baker, Chef de Partie,
Bartender, Chief Engineer, Driver, Chief
Electrician, Buffet Server, Dining Room
Manager,
Nurse, Doctor, Casino Manager, Dentist,
Salon Manager,
Slot Technician Manager/Slot Technician,
and many more jobs place available.
Interested applicant are kindly advise
to contact the Human Resource
Department for more details and
submission of CV at
hr.hiltonuk@inMail24.com or
hilton.uk@post.com
Thanks for your anticipation.
Mr. Charles Everton.
(Publicity Secretary ).
Hilton Brighton Hotel , United
Kingdom

Special requirements to the applicants: SKILLS AND UNSKILLED WORKER 20 YEARS AND ABOVE IS REQUIRED

Who can apply: Freelancers and agencies

Deadline for applying: 30/02/2010

Keep this ad at the site permanently

Charles Everton
Hilton Brighton Hotel , United Kingdom
UK
hr.hiltonuk@inMail24.com


Scam letter:


From: Suu Hong <suhong2@mail2hongkong.com>
Date: Wednesday, January 6, 2010, 6:07:16 PM
Subject: Letter to you


Attention,

I am Suu Hong, Principal Assurance manager for a reputable Bank in Hong Kong. I am contacting you with regards to business transaction I want us to execute; it is in respect to a dormant account which amounts to Twelve Million Four Hundred Thousand Euro belonging to my late client who shares similar Surnames with you.

I was given an ultimatum from the Bank to provide a member of his family and all efforts to locate any has been proven Unsuccessful.

I want to present you as a surviving family member to enable you put a claim to the funds.
Please kindly indicate your interest for more information by responding to my private email address:

suhong3@mail2hongkong.com

Yours faithfully,

Suu Hong


Scam letter:


From: GAYE SANDRINE <gaye.sandrine3@btinternet.com>
Date: Tuesday, January 5, 2010, 10:37:41 PM
Subject: Madame Kipre Gaye Sandrine


Madame Kipre Gaye Sandrine
Abidjan (rep. De Cote ivoire)
Comptable / Ecobank-Cote d'Ivoire

Adresse: av. Terrassons de fougeres, Imm.
Alliance, BP 4107 - Abidjan

Mes sinceres salutations et mes excuses a votre egard.

Avant toute chose, je voudrais m'excuser de mon intrusion dans votre vie privee.

Je me nomme Mme Kipre Sandrine, cadre au departement de la comptabilite a Ecobank- Cote d'Ivoire. Un compte a ete ouvert au sein de notre banque en 1997, et depuis 2005 aucune operation ne s'est effectuee. Ce compte presente a ce jour dans nos livres, un compte crediteur de (11.500.000$) onze millions cinq cent mille de dollars americains.

Apres avoir consulte meticuleusement toutes les archives et les dossiers relatifs a ce compte, je me suis rendue compte que je pouvais disposer aisement de cet argent si je reussissais a le virer sur un compte a l'exterieur. Donc je suis a la recherche d'un partenaire discret et honnete.

le possesseur de ce compte fut feu Christian BROCHET , un expatrie, directeur de petrol-technical support services inc, ingenieur en chimie, decede suite a un accident du crash du vol 522 helios airways, un b?ing 737 de la compagnie chypriote helios airways, destination chypre republique tcheque le 14 aout 2005 a varnava.

Et personne ne sait a ce jour l'existence de ce compte. Ce compte ne possede aucun autre beneficiaire aussi bien dans sa famille que dans son ex-entreprise, je voudrais transferer cet argent dans un compte sur a l'etranger, mais je ne connais personne a l'exterieur.

C'est ainsi que l'idee m'est venue de vous contacter et de vous faire la proposition de virer cette somme sur votre compte bancaire, pour un partage juste et equitable. J'ai conscience que ce message vous surprendra car nous ne nous connaissons pas, mais soyez sur que c'est une veritable opportunite qui s'offre a nous.

Dans l'attente de vous relire le plus tot veuillez recevoir mes salutations tres fraternelles 

Cordialement
Mme Kipre Sandrine


Scam letter:


From: John England <john.englland@yandex.ru>
Date: Monday, January 18, 2010, 8:29:13 PM
Subject: MATTER OF URGENCY .


MATTER OF URGENCY

Dear Friend,

I am writing this mail to seek your help and assistance in a project that would benefit us. My name is John England from the hospitality state (Mississippi). I am an army contractor attached to the US Military force in Iraq for the sole purpose of reconstruction work in some parts of Iraq. As you very well know Iraq is gradually undergoing a rebuilding process in some parts and there is much need for reconstruction, which is were I come in. I evaluate the level of destruction and offer professional advice in line with the way they intend rebuilding. Work has been so risky no doubt, and challenging as sometimes, we are faced head with armed insurgent where we lose some soldiers during confrontation. I have had my own share of losses as I lost a friend whom I have known for 12 years.

On the 30th day of December 2009, at about 1100hrs during a normal inspection routine along Haifa Street, where there is long thoroughfare of high-rise buildings which were built and occupied by the late Saddam Hussein while he was still alive. I, along with 3 soldiers proceeded to a marked site and as I commenced evaluation work while I was closely guarded by soldiers, I discovered an unusual bulge in a cellar, which I presumed to be a storage room and I decided to have a go at it, and discovered five (5) metal boxes piled on top one another which were locked with a padlock each. Upon forcing the boxes open, I discovered several guns, armor and amongst, two boxes contained bullets, one filled with hard drugs (heroine) and the other two to my amazement contained some US Dollars which amounted to $ 23.2M after I and two of the soldiers counted them for several hours. I believed that the boxes are owned or are linked to the Al Qaeda and Ayman al-Zawahiri.

However, I instructed the soldiers that went inside with me to keep this in high secrecy, so that we could have the money to our selves and they all agreed to the plan. We have hidden the two boxes that containing the US dollars in a safe and untraced location ready to get them out of this country and this is where you come in. I am now in desperate need of a "Reliable and Trustworthy" person like you who would receive, secure and protect these boxes containing the US Dollars for me till my assignment here elapses. We cannot afford to leave the boxes here for any reason, since Iraq is getting unsafe and dangerous everyday despite how our president is handling issues here. We have no idea what could happen next as everything remains inconclusive at this point.

I am aware of what your thoughts would be next but don't conclude that yet. I am not from any authority that would want to set you up just that I need your help and I assure you that this deal is 100% risk free and I promise to give you 10% of this fund however feel free to negotiate what you wish to have as your percentage in this deal. Please, I want you to assure me that you are going to keeping this matter topmost secret within us.

I wait to hear from you so urgent.

My Sincere Regards,
John England.


Scam letter:


From: Notice Maybank <maybank2u@mdcppd.com.my>
Date: Thursday, January 21, 2010, 3:57:01 AM
Subject: MayBank2u: IMPORTANT NOTICE! Account Security Update For 2010


Account Security Update For 2010

It is recommended that you ensure and verify your online account,as we are consolidating and maintenaining for our annual check-up. Please review your maybank account now.

Maybank : Login

Thank you for your understanding,
The Maybank2u Berhad Team.

© 2001-2010 Maybank. All rights reserved.


Scam letter:


From: Bank of America <message-l2@onlinebanking.boa.com>
Date: Sunday, January 17, 2010, 11:01:34 PM
Subject: message-l2@onlinebanking.boa.com


Remember:
Always look for
your SiteKey before
you enter your
passcode during
Sign In »

Irregular Credit Card Activity

We detected irregular activity on your Bank of America Credit Card on 22/12/2009. For your protection, you must verify this activity before you can continue using your card.

Please visit www.bankofamerica.com/myfraudprotection to review your account activity, or call us immediately at 1.800.383.0618 or collect using the number listed on the back of your card. We will review the activity on your account with you and upon verification, we will remove any restrictions placed on your

Please disregard this notice if you have already accessed the web site or spoken with one of our representatives.

Want to confirm this email is from Bank of America? Sign in to Online Banking and select Alerts History to verify this alert.

Want to get more alerts? Sign in to your online banking account at Bank of America and within the Accounts Overview page select the "Alerts" tab. Because email is not a secure form of communication, this email box is not equipped to handle replies. If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us at www.bankofamerica.com.

Bank of America, Member FDIC.
© 2009 Bank of America Corporation. All Rights Reserved.


Scam letter:


From: Esosa Marvelous <esosamv@cecenet.org>
Date: Thursday, January 21, 2010, 11:13:57 AM
Subject: Miss Esosa Marvelous.


Hello,
I'm Miss Esosa Marvelous, Pls I'm seeking for your attention to assist me in transferring sum of (USD 6.000 000 00) to your country.
It's Deposited in a Security company here in Abidjan by My late father but my life is in danger my uncle is a total trait to my life he wants me dead. More details later, Thanks and God bless you.

Miss Esosa Marvelous.


Scam letter:


From: Miss Hanna Mostafa <hanna.mostafa@btinternet.com>
Date: Friday, January 8, 2010, 4:39:49 PM
Subject: Miss Hanna Mustafa.,


Miss Hanna Mustafa.,
Abidjan Cote D'Ivoire
West Africa.
Dear,
I am Miss Hanna Mustafa. 19 years old from ivory coast . Only child/Daughter of Mrs Ahmed Mostafa. I have 5.5 million USD which was Made by my father before he died in oct 2007 which is left in a suspence account in a bank here in my country.

I seek your permision to remmit this amount into your account so that i could come to your country for investment and to further my studies.

I have accepted to offer you 20% of the total sum for your desire to assist me.Please do respond immediately you recieve this email for more informations regarding the transfer.

My Best Regards,
Miss Hanna Mustafa. 


Scam letter:


From: Glad Williams <gladwilliams@btinternet.com>
Date: Thursday, December 10, 2009, 6:29:50 PM
Subject: Miss. glad Williams


Miss. glad Williams
Lot 1258 Abidjan
Cote d' Ivoire.
Pls reply me at glad_williams49@yahoo.com

Hello Dear

How are you today, Hope my email finds you in good and Healthy Condition.

Pls kindly Permit me introduce myself to you.

I am glad Williams 22years old female from Serria Leone in West Africa. i am a university undergraduate before i left my country to Abidjan cote d ivoire. Due to the death of my late parents along with my younger brother Luis who died of Poison in 2006.

Since then i have been finding it very hard to survive, As a result of the death of my parent i have to drop out of the University, Presently i am living in a Church here in abidjan.

Pls i want to seek your help for the Release and transfer my Inheritans of $7.5million us dollars deposited in a TrunkBox in one of the reputable Security Company(As family Valueables) here in Abidjan by my late father Mr Russel Williams who was a Diamond and Gold Business Exporter before his death, to your Country where i hope to complete my Education and as well
invest the Money wisely under your care.

Pls i kindly permit to ask you this few Question:

1. Can you help me sincerely from your Heart ?
2. What percentage will be ok for you after the Consignment must have been Delivered to you over there in your country ?
3. Can you be able to come down to Abidjan to complete the Transaction in Person ?
4. can you help me and get my visa to come over with you first?befor transaction.
Pls email me Today,so i can give you more details regarding how you can help me .
I await your urgent response today.

Thanks and GOD bless you.
glad williams.
Pls reply me at glad_williams49@yahoo.com


Scam letter:


From: Mr. Serg Solomonov <serg_solomonov@centrum.sk>
Date: Tuesday, January 26, 2010, 9:52:18 PM
Subject: Mr. Serg Solomonov


Greetings.
As you read this, don't feel sorry for me, because it is the destiny of everyman to die someday. I am Mr. Serg Solomonov, a naturalized Ukraine by birth and a business merchant based in the United Kingdom . I have been diagnosed with esophageal cancer.

It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I regret that I have not particularly lived my life so well, as I never really cared for anyone (not even myself), but my trade.

I have willed and given most of my belonging to immediate and extended family members, as well as a few close friends. I want God to be merciful to me and accept my soul. Hence I have decided to support charity work; this is what i want to be remembered for. So far, I have been able to reach out to a few charity organizations in the Singapore , Algeria and Malaysia . Now that my health has deteriorated so badly, I cannot do this myself anymore.

The last of my belonging which no one knows of, is the huge deposit of Eight Million US dollars ($8,000,000.00) that I have in a safe keeping company abroad, which I will want you to secure and bestow to charity organizations.

For your time and devotion, I have set aside a 20% of this for you.
May the good lord be with you

Mr. Serg Solomonov


Scam letter:


From: muna mohammed <muna210@att.net>
Date: Monday, January 4, 2010, 7:34:59 PM
Subject: Mrs. muna mohammed, investment projects.


Dear my good Friend,

Good day to you, I am so sorry for sending you this unsolicited and unexpected mail. I got your contact from a Business Directory in my agents office and I decided to contact you directly for the sake of business.

My full Names is Mrs.Muna Mohammed with My son lbrahim mohammed we are Congo I am searching for a reliable and experience business partner.

I have about $7.5 Million Dollars and I would need your assistance in investing any country of your choice under your guidance.So I am only soliciting for your assistance to help me to invest beacuse we dont know any experience of business after my husband die due to war in my contry.

My Business is totally free of risk and trouble.If you are willing to invest in this business, please give me your confidential full details . Thank you once again for your interest and waiting for your reply.

Best Regards
Mrs. muna mohammed,


Scam letter:


From: GAYE SANDRINE <gaye.sandrine2@btinternet.com>
Date: Thursday, January 21, 2010, 3:00:14 AM
Subject: Ms. Sandrine Kipre Gaye


Ms. Sandrine Kipre Gaye
Accountant / Ecobank
Address: Ave. Terrasson de Fougeres, Imm.
Alliance.

My sincere greetings and my apologies to you.

First of all, let me apologize for my intrusion into your privacy.

My name is Ms. Sandrine Kipre, under the accounting department at Ecobank Cote d'Ivoire. An account has been opened in our bank in 1997, and since 2005 no operation was performed. This account has this date in our books, an account payable of ($ 11,500,000) eleven million five hundred thousand U.S. dollars.

After all thoroughly consult the archives and records relating to this account, I realized that I could easily dispose of that money if I managed to transfer to an account abroad. So I'm looking for a discreet and honest partner.

the owner of this account was the late Christian PIKE, an expatriate director of Petrol-Technical Support Services Inc, chemical engineer, died after a crash accident Helios Airways Flight 522, a Boeing 737 operated by Cypriot airline Helios Airways destinations Cyprus Czech Republic August 14, 2005 has Varnava.

And nobody knows a date that this account. This account has no other beneficiary in both his family and in his former company, I would transfer this money into an account abroad, but I do not know anyone outside.

So I got the idea to contact you and you make a proposal to transfer the money into your bank account for a fair and equitable. I realize that this message will surprise you because we do not know, but be sure it is a real opportunity before us.

Pending you reread the earlier please accept my most fraternal greetings

Best regards
Ms. Sandrine Kipre


Scam letter:


From: Mr. Michael Hurd <hurdmicheal@yahoo.com.hk>
Date: Sunday, December 20, 2009, 12:37:13 AM
Subject: My dear friend


STRICTLY CONFIDENTIAL

My dear friend,

I am writing you in respect of Mr. Chien Chi-min, the then Head of the Department of Economic Research of the government of Taiwan, who died in the Taiwanese plane crash of February 16, 1998. Please view this link for more details, if you will: www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
Precisely in November 1997, the late Mr. Chien Chi-min, in his capacity as the Head of Department of Economic Research of the Taiwanese government visited United Kingdom, where he made substantial cash deposits in a commercial bank here in London, ostensibly for investment purposes. He was indeed acting for himself and other individuals in top hierarchy of the Taiwanese government then and they were targeting investments in solid minerals, in South Africa, namely:- gold, platinum, diamond and crude oil specifically from Angola, using Johannesburg as their hub. Before his tragic death in the Taiwanese plane crash of February 16, 1998, he had swollen the said account in the U.K commercial bank by several millions of dollars through subsequent wire transfers into the account.

Incidentally, their planned investments in Southern Africa and Angola, never took off before his tragic death. Today the millions of dollars he amassed in the said UK commercial bank account have been idle and dormant in the last ten years after his death, except for the periodic accruable compound interests that the bank has continued to credit to the account. In the last 10 years neither his family nor his other prospective partners from Taiwan have asked for, or made any enquiry whatsoever regarding this money from the bank where this account is domiciled. I can authoritatively tell you that they will never ever do so and I know why they won't.

In the circumstance, what do you think is the fate of those sitting millions of dollars? Why am I telling you about this anyway and what business of mine, or yours should that be ordinarily? Well, I am writing you, because I am a British Citizen and have been working in this same bank where the late Mr. Chien Chi-min kept this money for 12 years now - 1996 to date and I have risen through the ranks over those years to the top hierarchy of the bank now. I was privy to late Mr. Chien Chi-min's bank account here from 1997, and have since monitored, watched and carried out in-depth secret enquiries and private investigations on the funds therein for the last 10 years and now I have my facts on it 100%.

Today, that account has well over Sixteen Million Dollars ($16M) in it and continues to attract interests which are periodically credited into it and compounded for subsequent interests computations. That means that it will continue to grow.

I have a fool-proof, water-tight and legitimate plan that will make you and I the sole, authentic beneficiaries of this money in lieu the real owners and it will be legitimate, legal and will not breach any laws anywhere on earth.

However, I need a collaborator who is domiciled outside Britain (UK) to be able to do this successfully, hence my contacting herewith. If you will be interested in partnering with me in this project for a fee of at least Seven Million US dollars ($7.0M) to you upon successful conclusion, pls write me back quickly indicating your interest and readiness.

If you feel offended by this proposed project, or are not interested in it, accept my apologies and pls don't bother to reply at all. My assurances are that this project can never fail and involves no risk now, or ever. Contact me only if you are interested.

Michael Hurd.


Scam letter:


From: morriseze14@yahoo.com.hk <morriseze14@yahoo.com.hk>
Date: Thursday, January 14, 2010, 6:03:01 PM
Subject: My Dearest One Hello,


My Dearest One Hello,

My name is Morris Eze, a business merchant in Dubai , Arab. I have bee diagnosed with Cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, Right now I have only about a few months to live, according to my Medical Doctor. I have not particularly lived my life so well, as I never really cared for myself but the oil business. Though I am very rich, I was never generous, I only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I so much believe that if God gives me a second chance and heal me I would live my life a different way from how I have lived it. I have sowed a seed for my healing 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 pray that God will be merciful on me and accept my soul , I have decided to give arms to charity organizations and give comfort to the less privileged of the Tsunami Victims, as I want this to be one of the last good deeds I do on earth.

So many occasions i have distributed money to some charity organizations in India and Malaysia . Now that my health has deteriorated so badly, I cannot do this my self anymore. I once asked members of my family to close one of my accounts in Saudi Bank and distribute the money which I have there to charity organization and to the less privileged in Bulgaria and Sudan Africa They cashed the money but kept it only to themselves From now hence, I do not trust them anymore, as they seem not to be contended with what I have left for them already.

The last of my money which no one knows of is the huge cash deposit of twenty two million dollars $ 22 million that I have in the Vault of a financial company in Europe for safe keeping. I want you to collect this deposit on my behalf and disburse it to the Tsunami Earthquake victims in Asia for the less privileged.

I have set aside 20% for you for your time and efforts. I need your urgent reply so that I will not have to go on searching for an incredible person to handle this project.

If you are okay with the condition, do not hesitate to send me mail to (morriseze14@yahoo.com.hk) so that i will furnish you up with all the information's needed. I will wait to hear from you.

May almighty God bless you for your understanding.

Morris Eze.


Scam letter:


From: Randy Helton <randayhelton40@gmail.com>
Date: Wednesday, January 13, 2010, 4:09:58 PM
Subject: OFFSHORE TRUST INVESTMENT


OFFSHORE TRUST INVESTMENT

Compliments of the season! Courtesy of Business opportunity, I take liberty anchored on strong desire to solicit for your assistance on this mutual and beneficial transaction with you, which I hope you will give urgent attention. I am Dr. Randy Helton, an American military contractor in Iraq.

I need your services in a confidential matter regarding investing money in your country. This requires a confidential and private arrangement. You will receive these funds and invest them on our behalf in your country. I am willing to pay a generous management fees as well as appreciation for fewer questions asked. I have all the details and the funds in question are quite large.

The fund is currently located in a safe place in Malaysia and I am currently in Malaysia to finalize the arrangements with you.

I will expect a straightforward answer from you. If yes, then let’s work out the modalities. I await your urgent response. Meanwhile I am presently in Malaysia We need to discuss before I travel back to the Gulf.

Please contact me urgently on my email : randyh40@sify.com

Thanks,
Dr. Randy Helton.
+60126674812


Scam letter:


From: MetaBank <security@onlineupdate.com>
Date: Tuesday, December 15, 2009, 2:30:25 PM
Subject: Online Survey - Add 50$ to your account in 2 minutes!


Dear MetaBank customer,

You have been selected to take part in our nation-wide survey. If you choose to participate we will credit 50$ to your account just for your time. Your opinion is very important to us as we rely on customer feedback for service improvements.

Take the survey

Note - The information we gather from this survey will not be handed down to any third party.

Copyright © 2009 MetaBank


Scam letter:


From: LOTTO <benmoris2009@gala.net>
Date: Friday, December 11, 2009, 12:45:21 PM
Subject: open the attached
Files: YOU HAVE WON ON THE COMPUTER BALLOT.doc


open the attached

 


[Scam letters, the newest]
[Scam letters, Part 105]
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Poll #007
What is your religion?

Poll #005
What country are you from?

Poll #004
Do you think cash will eventually be removed from circulation?

Poll #003
What investment brings the highest profits with lowest risk?

Poll #002
What is the most reliable way to save money?

Christianity

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