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Scam Letters
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Scam Letters, Part 055

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: Hermes Fund Manager Limited <hermesfundmanager.limited@yandex.ru>
Date: Wednesday, February 3, 2010, 4:33:48 PM
Subject: Hermes Fund Manager Limited.


Attn Sir/Madam

Hermes Fund Manager Limited is a United Kingdom based private investment company; its a specialist in the offering of finances for all kinds of project, from small scale to large scale project.

We finance large capital project by government or private individuals. We also offer debt reconsolidation loans, Student Loans, Mortgage Etc.

We offer finances on a short term, medium term and long term basis, and we are in collaboration with various banks in Europe, North America, Asia and Africa. We guarantee you easy transfer of your funds to your destination account.

You can Contact us today on our London office by

Email: hfmltd@hotmail.com,
hermesfundmanager.limited@yandex.ru
Call +447930224103, +447881600992

Yours sincerely
Mrs. Regina Lawrence for
Hermes Fund manager Limited UK.


Scam letter:


From: EMILIA ABRAHAM <emilia.abraham@btinternet.com>
Date: Wednesday, February 3, 2010, 4:20:47 PM
Subject: FROM miss emilia


Greetings,
My Dearest One, (URGENT AND CONFIDENTIAL)

My name is miss Emilia Abraham,
I am female,23 years of age and I am from Sierra Leon.I know that this mail may look very worrying and disturbing to you as I do not know you in person but I will plead that you go through it closely and help me because I am really in need of your help at this point in time. My late father,Mr Alan Abraham was a very rich cocoa farmer who was into exportation of cocoa products.he was poisoned by unknowned person last year and this is why I am contacting you now.I am the only child of my father, Meanwhile before he died according to him,My father deposited the sum amount of money $10.5(Ten million Five hundred thausand hundred) u.s dollar in a Bank here in Ivory Coast This deposit was made in 2005 by my father before he met the untimely death,the next of kin to the deposit was not precised rather as a forien partner as per the way my father instructed me, please this is why I am contacting you now to stand as the foreign partner and the next of
kin which is the beneficiary to the money,I have avoided disclosing this to any of our relatives because i do not know who killed my father and the person may also start seeking for my death after knowing that such a thing is in my possition.
Please help me as much as you can to see that this money is been transferd to your country with out traces and I will like to come over to your country immediately after, this transfer is executed into your country..I know that anything you wish as your compensation in helping me will be good for me because dealing this help must come from a foreigner who does not know my background. when I gets your response to this mail I will give you the necessry information reguired to carry on the transaction. I will appreciate your urgent reply.
Thank you and God bless you
Yours sincerely 
Miss Emilia,


Scam letter:


From: PayPal <customer@ppl-web01-cmd.com>
Date: Wednesday, February 3, 2010, 2:57:16 PM
Subject: Notification ID: OKYCFHISIR
Files: Message.html, PayPal - Auth Form.html


Dear Member,

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

Why is my account access limited?

Your account access has been limited for the following reason(s):

We determined someone may have tried to access your account without your permission. For your protection, we have limited your account access.

(Your case ID for this reason is PP-AB891.)

How can I restore my account access?

The attachment contains the steps to restore your account access . Please download the attachment and complete the steps.

Sincerely,
Account Review Department

Please do not reply to this email. This mailbox is not monitored and you will not receive a response.


Scam offer


From: brunels-employment@in.com <brunels-employment@in.com>
Date: Wednesday, February 3, 2010, 2:16:09 PM
Subject: HOTEL JOB AVAILABLE IN LONDON


HOTEL JOB AVAILABLE IN LONDON

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

Details of the project: HOTEL JOB AVAILABLE IN LONDON
www.brunelhotellondon.co.uk
Attention:
Brunel London Hotel UK are recruiting Hotel & restaurant workers to come
and work in London.
We are recruiting for over 26 hotel and restaurant globally who are
seeking for different Hotel and restaurant work. Interested person who is
ready to relocate and work should forward their CV immediately to the
recruiting manager. We can also consider a beginner\\\\\\\\\\\\\\\'s who want admission
to sturdy catering and hotel management in London UK. Contact the
recruiting manage.

Mr. Phil Harry immediately for more details on brunels-employment@in.com

Thank you
Miss. Becky Richard

Special requirements to the applicants:

Who can apply: Freelancers only

Deadline for applying: 04/17/2010

Keep this ad at the site permanently

Miss. Becky Richard
UK
brunels-employment@in.com


Scam letter:


From: Mrs. Anizar Hussan <couttsandflimsurveying@bellnet.ca>
Date: Wed, Feb 3, 2010 at 4:23 PM
Subject: I'm Mrs....


I'm Mrs. Aniza Hussan, I have a proposal of mutual benefit and 100% risk free. Contact me with mr.anizarhussan0001@gmail.com


Scam letter:


From: OPEC <opec@winning.com>
Date: Wednesday, February 3, 2010, 12:20:45 PM
Subject: The Officials of International...


The Officials of International Awareness Promotion Department of the ORGANIZATION OF PETROLEUM EXPORTING COUNTRIES,(OPEC) wish to congratulate you on your success as the STAR PRIZE WINNER in this year OPEC International Awareness Promotion (OIAP.This makes you the proud owner of a cash prize of 4,000,000,00. (Four Million Great British Pound Sterling).The selection process was carried out through random selection in our Computerized EDB/EMAIL Selection System (EDB/E.S.S..) from a database of over a million EDB EMAIL from the Oil Producing Countries. Each EDB/E.S.S. was attached to a ticket number and your number with ticket number: C55T24 and serial number: CT/556543450906 was randomly selected as the star prize winner amongst other consolation prize winners.For you to collect your prize, kindly fill the verification form below and send it via email to our claims department through this contact

Name: Barr.Roy Henshaw
E-mail: royhenshawesq1@live.com

stating your receipt of this notification. He has been mandated to offer you assistance to facilitate the urgent payment of your winning fund to you. You are required to send your personal details as listed below for verification and authentication purpose.

VERIFICATION FORM
FULL NAME:
AGE:
NATIONALITY:
COUNTRY OF RESIDENCE:
FULL ADDRESS:
PHONE AND FAX NUMBER:
EMAIL ADRRESS:
OCCUPATION/POSITION:
COMPANY:
TICKET NUMBER:
SERIAL NUMBER:
NAME OF NEXT OF KIN
ADDRESS OF NEXT OF KIN

Congratulations once more, and keep trusting in us..

Alhaja Kimberly Mustapha
INTERNATIONAL AWARENESS PROMOTIONS,
ORGANIZATION OF PETROLEUM EXPORTING COUNTRIES (OPEC)


Scam offer


From: vacancy.oxfordhotel@london.com <vacancy.oxfordhotel@london.com>
Date: Wednesday, February 3, 2010, 11:04:05 AM
Subject: Hotel vacance


Heading of your Ad: Current 2010 Job openings in our Organization

Details of Free Ad: Oxford Hotel London
Address: 16-18 & 24 Penywern Road London, SW5 9SU
http://www.hoteloxfordlondon.co.uk
vacancy.oxfordhotel@london.com
Tel: +44 7024079930, +44 7024018691
Fax: 44700582000
44700885445
44 7005921586

Hello Applicant’s

Oxford Hotel is a three star deluxe hotel located in a quiet residential area of Kensington and Chelsea. Oxford Hotel offers some rooms facing a tree lined street and some overlooking the lush greenery of the hotels private gardens.
Oxford Hotel neighbourhood is very picturesque and cheerful and features a cosmopolitan atmosphere. Oxford Hotel is conveniently situated close to Earls Court and Olympia Exhibition Centres and within walking distance to Earls Court underground and West Brompton stations. These stations offer direct access to Heathrow and Gatwick airports.
These are the Current 2010 Job openings in our Organization Housekeeping attendants, Engineers, Technicians, Electricians, Drivers, Software/Hardware Engineers, Elect Engineer, Auto Engineer, Fitness trainers, Restaurant/mall workers, Receptionist, Admin asst, Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, bar boy, Cook, Food & Beverage Cost Controller/Manager, Customer Manager, Computer Applicant, Skilled worker, Dental asst Hospital staff, Draftsman, Domestic helpers ETC.

All interested applicants who wish to apply for any of the post above should send in his/her updated C.V/Resume to the following email: vacancy.oxfordhotel@london.com

We shall review the C.V and get back to only successful ones whom meet up with the management’s requirements.

Best of luck
Oxford Hotel London
Address: 16-18 & 24 Penywern Road London, SW5 9SU
http://www.hoteloxfordlondon.co.uk
vacancy.oxfordhotel@london.com
Tel: +44 7024079930, +44 7024018691
Fax: 44700582000
44700885445
44 7005921586

Contact person: Oxford Hotel London
Email: vacancy.oxfordhotel@london.com
Phone number: +44 7024018691
City: London
Country: UK


Scam letter:


From: Microsoft Award Department 2010 <info@microsoft.com>
Date: Tue, Feb 2, 2010 at 2:21 AM
Subject: Dear lucky winner,

Microsoft Award
Promotion Department
23 Craven Park, Harlesden
London NW10, United Kingdom.

Dear lucky winner,

This is to inform you that your email address has won a consultation prize of the Microsoft Corporation EMAIL DRAW held 2010 Your email won you (?1,000,000.00) (One Million Great British Pounds) to claim your prize, please contact your agent Mr White Cole And contact him via email immediately within 24hrs with the information below.
Mr. White Cole.(Claims Agent)
Email:claims_dept@admin.in.th
=========================
CERTIFICATE OF PRIZE CLAIM (Receipt Official Notification Letter)
=========================
1. Full Name.......................
2. Marital Status:...............
3. Occupation:..............
4. Age:..............
5. Sex:................
6. Nationality:...........
7. Tel:..............
8. Your Home Address...............
Our special thanks and gratitude to Bill Gates and his Associates. We wish you the best of luck. Thank you for being part of our promotional award program and commemorative Anniversary Draws.
Sincerely,
Dr.Gary Stover
Head Customer care Service
Microsoft Promotion


Scam letter:


From: Mr Frank Wong <info@gmail.com>
Date: Wed, Feb 3, 2010 at 5:16 AM
Subject: Business Proposal


Good day Sir/Madam,

I am Mr Frank Wong,Chairman of DBS Bank in (Hong Kong). I got your email account while searching for a business oriented personality in my private study in the internet. I bring forth a business proposal in the tune of $66m to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds.

If you know you are capable of involving and partaking in this transaction, please send down the following personal details and me at this private email account for briefing:

mrfrankwong@hotmail.com

(1)Full names:.............................
(2)Occupation:...............................
(3)Age and Sex:..........................
(4)Marital Status:................
(5)Private phone number:...................
(6)Current residential address:..................

Thank you.
Mr Frank Wong.


Scam letter:


From: james Borgenson <borgj266@gmail.com>
Date: Wednesday, February 3, 2010, 12:14:45 AM
Subject: Investment assistance is highly needed


Sir,

I am interested in relocating my funds to securest location. Can you handle large amount of funds? Can you send me your business profile? The reasons I am transferring my funds from its current location are;

1. I received a letter from my bank, UBS in Switzerland requesting to provide account for the transfer as my account is to be closed on or before end of February 2010.

2. The bank chooses to close my account in view of the current legal battle with the US.
3. I can order this fund to my US bank account due to the matter on ground between the UBS AG and the US.I live in Lenexa, Kansas (USA)

Get more of the latest news:
http://www.reuters.com/article/businessNews/idUSTRE55T3NR20090630
http://www.bloomberg.com/apps/news?pid=20601085&sid=ahdkEatIQPuY

If you are sure you can handle this, I shall enter into a Mutual Trust Agreement with you.
Let me know if you are interested
Kind regards,
James Borgenson


Scam offer


From: queensgate-concorde@london.com <queensgate-concorde@london.com>
Date: Tuesday, February 2, 2010, 7:49:54 PM
Subject: Hotel vacance

Heading of your Ad: urgent 2010 job opening in london
Details of Free Ad: *THE QUEENS GATE HOTELS*
*Advertisement Of Employment Opportunity*

The Abba Queens Gate Hotel London is advertising for the interested applicant to apply for a job in The Abba Queens Gate Hotel London .There will be job attraction, good remuneration if applied. There is accommodation housing the working staff. The accommodation is located in about 1 km from the The Abba Queens Gate Hotel London site.

The interested applicants should send their CV which will be scrutinize and evaluated.

Who is the Abba Queens Gate Hotel London hiring? Abba Queens Gate Hotel London hires hundred of new people every two years! There is work available for people of all ages and backgrounds who enjoy working with others, with jobs including galley, bar and waiting staff, social hostesses, photographers, nurses, waiters, gentleman hosts, hairdressers and many, many more… And it doesn’t really matter where you are located or what nationality you are the Abba Queens Gate Hotel London are spinning the globe. Interested applicants should forward their CV at (queensgate-concorde@london.com).

Contact person: john della mr
Email: queensgate-concorde@london.com
Phone number: +44 7024018691
City: London
Country: UK


Scam letter:


From: DERICK ROY <claims_2012@att.net>
Date: Tuesday, February 2, 2010, 1:21:38 PM
Subject: AWARD NOTIFICATION!!
Files: Message.html, WESTPOINTWINNERS LOTTERY!.doc


You've just been awarded 2.500,000.00 pounds for more information please check the attachment!
MR. DERICK ROY,
TEL: +44-703-174-0975
FAX: +44-700-596-4752
Email: claims_012@sify.com
1.Name:............................
2.Address:.............................
3.Marital Status:..................
4.Occupation:..........................
5.Date of birth.................
6.Sex:.................................
7.Nationality:.....................
8.Residence:............................
9.Telephone:..........................
10.Cell:...............................
11.Email:................................


Scam letter:


From: CANADIAN LOTTERY WINNING NOTIF <canada20101@att.net>
Date: Monday, February 1, 2010, 4:23:24 PM
Subject: CANADIAN LOTTERY WINNING NOTIFICATION?
Files: Message.html, Congratulations.doc


OPEN THE ATTACHMENT OF CANADIAN NATIONAL LOTTERY AWARD-2010


Scam letter:


From: International Monetary Fund(IMF) <imf-info@mail.md>
Date: Monday, February 1, 2010, 3:15:35 PM
Subject: Immediate Payment From I.M.F


From The Desk Of The
Executive Governor (IMF)
IMMEDIATE PAYMENT
REF: LON/IRD/UK/021/09
Tel: +447031844742

The International Monetary Fund And The World Bank are pleased to inform you this day the 1st Of Febuary,2010,that your name and email was amoung the Outstanding Contractors whose outstanding payment has been approved. Beaware that the International Monetary Funds(IMF) with the World Bank has given an immediate payment credit authourisation to credit your account with your full contract sum through the United Kingdom reserve Bank to any of your designated Bank Account. We do apologies for the delay of your Payment approval and all the Inconveniences you might have encountered while pursuing this payment.
However, from the Records of our outstanding Unpaid Fund with the IMF and World Bank, your Name was discovered in the list of the outstanding unpaid list who has not yet receive his/her Payment.

We wish to inform you now that the square peg is now in square hole and your payment is being process and will be release to you as soon as you respond to this letter.Also note that from the records in our file, your total outstanding Payment is US$1,000.000.00 (One Million United States Dollars) .Kindly re-confirms the informations below for final verifications and release of your contract fund.

Your Full Names:-----------------------------
Office/Home Address:-----------------------------
Country Of Origin:-----------------------------
Office/Home Telephone Number:-----------------------------
Mobile Number:-----------------------------
Date Of Birth:-----------------------------
Occupation:-----------------------------

As soon as the above mentioned details are received,your informations will be verified by our Verifications Unit.And once the verifications process is satisfied,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..

Reply To:mervyn.k@execs.com
Yours Sincerely,
Dr.Mervyn King,
Executive Governor(IMF)
United Kingdom,


Scam letter:


From: UNITED PARCEL SERVICE <deliveryservice@ups.com>
Date: Fri, Jan 29, 2010 at 3:43 PM
Subject: Your Grant From HTWF Is Ready For Delivery.


ATTN:

We have been authorized by Heal the World Foundation (HTWF) to contact you concerning the payment for the delivery of your parcel containing the sum of Ђ600,000.00 (Six hundred thousand euros) to your stated address.You have been awarded this grant from HTWF as part of the 2010 universal charity organization development program to assist and provide relief materials to the victims of the HAITI earthquake and other less privileged ones around your country.

Please contact the delivery officer in charge with the information below.

Mr. Stevens Herbert
Email: stevengherbert@gmail.com
United Parcel Service,
Delivery Office,
London, UK.
Phone: +447024030668
Fax:+448447747641

You are also required to fill the questionnaire below.

Full Name:......
Nationality:.....
Age:....
Phone Number:........
Address Where you want the parcel to be delivered: ......

Your quick action is required as freight shipment will begin soon.

Best regards
Mr. David Hudson
Parcel Delivery Manager


Scam letter:


From: From Mr.Williams Maxwell <lebonsecours@bellnet.ca>
Date: Fri, Jan 29, 2010 at 3:51 AM
Subject: CONGRATULATION !!!



Your email has been credited 1,000,000.00pounds as a winner. send us your information for claims.
1.Name/2,Address/3,Age/4,sex/5,Occupation/6,Phone/Fax for your claims.


Scam letter:


From: NATIONAL BRITISH LOTTERY <INFO@lotto.com>
Date: Sat, Jan 30, 2010 at 10:14 AM
Subject: NOTIFICATION!!!


This is Mr. Frank

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

Sorry for the inconveniences.

Mr. Frank


Scam letter:


From: Mr Zulu Zumma <zummazulu@ymail.com>
Date: Sunday, January 31, 2010, 5:42:30 AM
Subject: Good Partner


Dear Partner,

I am Barrister Zulu Zumma ,Late MR.Lee Shaw Wee deposited US$15M with a BANK in my country Thailand before he died.I promise to give you 40% of the total funds transferred to your vital bank account as compensation for your assistance.I have all the neccessary and valid documents that will backup this claim.I wait to receive your information below as soon as you get back to me as follows.

Full name
Contact address,
Tel & fax
Your Age
Occupation

Furthermore,to affirm your willingness to work with me.Please you should have to understand that this transaction as 100% risk free and also you should have to get back to me as soon as possible reply here : zuluzumma@hotmail.com

Regards
Barrister Mr Zulu Zumma


Scam letter:


From: Patrick Owen <patrick_owen37@yahoo.com.hk>
Date: Saturday, January 30, 2010, 7:10:07 AM
Subject: Ваше сообщение

RE: Ваше сообщение

Attn: Winner.

Я хотел бы сообщить вам, что у вас есть огромная сумма денег unclaimed.This суммы получаемых от вашего выигрыша в результате нашей лотереи лотереи середине года HIGHSTAKE МЕЖДУНАРОДНЫЙ программы продвижения. Победители были связаться по электронной почте, чтобы уведомить их о своем выигрыше.

ПОБЕДА Подробная информация приводится ниже:

- Электронный билет номер: 1064607K
- Лотерея код: ILP.0023/090
- Победа тел: (03) - (05) - (10) - (16) - (19) - (31)
- Играть Тип: Матч 3.

1. Что вы не были уведомлены о победившая в результате либо ошибки или ненужных бумаг уведомления Генерального секретаря или заинтересованных лиц или failiure электронной почты, чтобы получить желаемый пункт назначения.
2. Delibratrately отказался от победы предложение. -или -
3. Что вы не завершить из-за претензий процесс, необходимый для проверки и оплаты; как нет такой записи в нашей базе данных.

Как сейчас, я использовал свое положение в офисе, чтобы остановить фонд от возвращаются как невостребованные выигрыши, не путем его регистрации как таковой, пока я не вступить в контакт с вами и знаю вашу позицию в этом вопросе.

Я хочу помочь вам ваши невостребованные средства утверждали победы. Но вы должны дать мне 20% от общей суммы в конце. Если вы будете верны, чтобы дать мне 20% в конце, мы делаем дело, и я всегда буду договориться с Вами для выплаты в будущем, любой невостребованной выиграть деньги на ваше имя для нашего взаимного benefits.This это дело! Если вы примете это, теперь мы можем приступить.

Но не забудьте сохранить эту информацию от общественности уведомление, и эта комиссия не должна быть в курсе такого развития событий. Следовательно, это сделка между Ты и я, ты не должен позвонить мне по телефону, мы будем только соответствующий по электронной почте.

Я не могу назвать вам, когда это безопасно для меня сделать так, чтобы там не может быть любым возможным перехват в нашу дискуссию, тем самым заставить людей вокруг меня в кабинете знаю об этой сделке, мы должны иметь дело тайной. Я не хотел бы, чтобы эта комиссия будет известно о сделке, которая между нами.

Ли вернуться ко мне, если вы готовы, для получения дополнительной информации о том, как это сделать.

С уважением,

Патрик Л. Оуэн.
(Data Analyst).


Scam letter:


From: Keith Evans <notification@keithevans.co.uk>
Date: Saturday, January 30, 2010, 12:03:18 AM
Subject: Notification


Greetings,

I am Mr. Keith Evans. I want you to stand as next of kin to my client who died in an airplane crash in 2007, to receive his funds worth $10,065,000.00 as quoted by his bank in their notification letter to me as his legal advisor. Despite, you are to contact me to do as required by Probate Registry and the court, since you have surname resemblance. We need to proceed with claim as soon as I receive your personal details such as your address, phone and fax, age to confirm the claim of the funds. I will explain further about the inheritance claim on the reception of your personal details. Thanks for taking your time.

Sincerely;
Keith Evans
+44 (702) 4061236
kevans@rediff.com

 


Scam letter:


From: National Bank of Greece <automailer762342832@national.gr>
Date: Tuesday, February 23, 2010, 7:17:21 AM
Subject: Important Notification from e-Banking


Dear National Bank of Greece customer,

We recently reviewed your account, and suspect that your e-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 National Bank of Greece network is our primary concern.

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

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

https://homebank.nbg.gr/nbgib/Logon.jsp

We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintaining the integrity of the entire National Bank of Greece system. Please login as soon as possible.

Thank you,

National Bank of Greece Security Advisor.


Scam letter:


From: Elizabeth Smith <elizz@att.net>
Date: Tuesday, February 23, 2010, 2:11:01 AM
Subject: Dear Beloved in Christ


Dear Beloved in Christ

I am Mrs. Elizabeth Smith an aging widow suffering from longtime illness. I have some funds I inherited from my late husband, the sum of US$8,400,000.00 and I needed a very honest and God fearing Christian that will use the fund for God's work, I found your email address from the internet and decided to contact you. Please if you would be able to use the funds for the Lord's work, kindly reply for further details.

Yours in the Lord,
Mrs. Elizabeth Smith


Scam letter:


From: Global Independent E-Lottery Payment Reconciliation Board UK. <no-reply@gloindependente-lottery.org>
Date: Tuesday, February 23, 2010, 12:33:52 AM
Subject: Business Co-operation.


Dear Sir,

I am Johnson Ernestine,a Liberia business man.

Having carefully study the business opportunities in your country I am in urgent need for a rustworthy and reliable business co-operation and assistance for a foreign partner .

If this is of instrest to you please contact me with your telephone number through my private email: joernestine@aim.com, so we can workout modalities on how to proceed.

I await your response.

Thank you.

Dr.Johnson Ernestine.


Scam letter:


From: Mr.Steven Vandermerw, <fredrickwoodley5@yahoo.com>
Date: Monday, February 22, 2010, 4:26:59 PM
Subject: My Proposal
Files: MY PROPOSAL.doc


please kindly download the attached file and contact Capt.Fredrick Woodley,
Email- fredrickwoodley4@yahoo.com
Regards
Capt.Fredrick Woodley


Scam letter:


From: TIM SMITH <paulelles.team@gmail.com>
Date: Monday, February 22, 2010, 1:28:27 PM
Subject: You have won USD 2,000,000,00 (Two Million United States Dollars Only
Files: CANADA LOTTERY.doc


CONGARTULATIONS!!

Your email has won you the sum of Two Million United States Dollars Only. (U$2, 000,000,00) from the Canadian Online Lottery Draws. Kindly download the attached file and find your winning details and contact your claim agent immediately.

Tel/Fax: + 1-208545-5432
Winning numbers 2/3/19/33/48/49/Bonus 20 Wed, January 13, 2010
http://www.lottolore.com/on490309.html

Regards,
Dr. (Mr.) Tim Smith. [Publicity Secretary]

Note: Contact details of your agent.
Name: Mr.Paul Elles.
E-mail: uklotteryhouse@winning.com
Tel + 44 703-174-6723


Scam letter:


From: Abu Usman <usman_abu_4@yahoo.com.hk>
Date: Monday, February 22, 2010, 11:28:06 AM
Subject: FROM Mr USMAN ABU****


FROM Mr USMAN ABU, bills and exchange manager, Bank Of Africa (BOA) Ouagadougou Burkina faso Dear friend I know that this mail will come to you as a surprise as we never met before. I need your urgent assistance in transferring the sum of ($15.5 million dollars united states)to your account after hearing from you i will give you more details about the transaction, and application which you will forward to the bank, and i agree that 40% of this money will be for you as a respect to the provision of a foreign account , and 60% would be for me thereafter, i will visit your country for disbursement according to the percentage indicated therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. if you are interested please reply me immediatly,to this email (usman_abu001@sify.com)


Scam letter:


From: IMF <IMF2010@inMail.sk>
Date: Monday, February 22, 2010, 10:36:06 AM
Subject: FROM Mrs ,Suchart Chaovisith


Dear CEO

My name is Mrs, Suchart Chaovisith wife of the former Thailand Finance minister, during the ( PM Thaksins ) regime who was forced out from power by the military.

In view of the recent death of my husband as you can read from the bangkokpost news website confirming his death to the public. and Thailand Government. I am very very worry over the political crises, and i have decided to contact you, to help me to move some funds to your country. as my family hope to relocate to your country and go into investment with you in your country.

My daughter or my son will call you , to know when you will fly to meet us in bangkok, for us to conclude on the futher arrangement to transfer the funds to your account in your country for safety investment reasons

My warm regards to you and your family.,as i wait to read from you. Please remember to send me a text message ..

Sincerely,

Mrs ,Suchart Chaovisith,
Email:mrssuchart01@gmail.com
+ 66- 829-720- 225.


Scam letter:


From: ABSA BANK <customer.service@absa.co.za>
Date: Monday, February 22, 2010, 7:06:05 AM
Subject: INTRODUCING A NEW TRANSFER BENEFIT SCHEME


Do you know that with Absa Internet banking, you can eliminate the cost of receiving and transferring funds from or to your account?

Absa has introduced a new scheme for all account holders to receive a return on incurred charges over the year.

This benefit is available to all internet banking subscribers with a minimum balance of R1000.

You are hereby advised to verify your account in other to qualify for this benefit.

Click here to verify
ABSA BANK
Internet Banking Team


Scam letter:


From: Barr John Ayita ESQ. <barrjohnayita0@gmail.com>
Date: Monday, February 22, 2010, 2:56:52 AM
Subject: Urgent Claims Notice From Barr John Ayita


Dear friend ,

Firstly,i apologize for intruding into your privacy, do kindly permit me to introduce myself. I am Barr.John Ayite,personal attorney to late Minister of Finance and Economic Planning of Ghana-West Africa, Kwadwo Baah-Wiredu, who died on September 24th,2008 in South Africa after a short illness.And i leave and practice in Lome Togo-West Africa. Before his sudden death,he banked a total sum $25,000.000.00USD with a bank in Lome-Togo in West Africa.Said fund was deposited without naming any beneficiary,and nobody else knows about this deposit,but me as someone he trusted.This means that the fund can be claimed by anybody provided such person is furnished with relavant information about the deposit.

I have all the legal details of the deceased client that will facilitate putting you forward as the authorised next of kin/beneficiary of the funds and ultimate transfer of the Inheritance to you. I am writing you because since am a public servant, i cannot operate a foreign account,whence i am contacting you for this claim. Contact me via email for any clarifications.

You must maintain a great deal of confidentiality towards this endeavor.
I await your urgent response.

Sincerely yours,
Barr.John Ayite
N/B: You can read about my late client
through GOOGLE (Baah Wiredu's funeral)
*********************************
NB: Please reply directly to my alternative email address:
barrjohnayita@rediffmail.com OR barrjohnayila@yahoo.de
I will give you more information about this transaction when you reply me with your name and phone no.May God bless you and your family.


Scam letter:


From: <leeofficeagent@yahoo.cn>
Date: Tue, Feb 23, 2010 at 6:05 AM
Subject: Suzuki Motor Company Lottery Promotion


Suzuki Motor Company Lottery Promotion
Suzuki House,N60 Raffles Place,
Beijing,China (ASIA DISTRICT).
============================
Our Reference: SUK 20010/19513-10.
Our Batch: 24/00319/SUK

Dear Lucky Winner,

This is to inform you that your email ID have won you a prize money of USD$800,000.00(Eight Hundred Thousand United States Dollars)for this Year Lottery promotion which is organized by Suzuki Motor Company,Your Email-ID was selected by the Microsoft Corporation which Always Supplied Suzuki Company With Fifty Thousand Email Addresses Of Active Internet Users Yearly, And Your Email Address Was Submitted as one Of the Active Internet Users For the Year 2010.After Email Address are Been Submitted to us for the Random Selection By Microsoft Corporation,we only select five people as our winners,through electronic balloting System without the winner applying.

These are your identification numbers:
Ref: SUZ/26510460037/05
Batch: 24/00319/SUZ
Winning number: SUZ/09788/60
VERIFICATION AND FUNDS RELEASE FORM
---------------------------------------------------------------------
1.Full Name:....
2.Contact Address:....
3.Sex:....
4.Date Of Birth:......
5.Marital Status:......
6.Country:......
7.State:......
8.City:.......
9.Zip Code:......
10.Occupation:......
11.Telephone Number:.....

To file for your claim, please fill and submit your verification form to our fiduciary manager
immediately via email.
(FUND MANAGER)
Contact Person: Dr Jimmy Leo.
Telephone: +8613434368664
Email: leedepartmentoffice@Safe-mail.net
Congratulation Once More And Please Do Not Forget to help the poor in the society when Suzuki
Company makes you a Beneficiary.
Yours Faithfully,
Mrs.Eunice Chen
Promotion Online Announcer,
Suzuki Motor Company,
China,(ASIA DISTRICT).

[0x7resh3kge]
--
Dr.J.B.Subramaniam


Scam letter:


From: prmerode@kpnplanet.nl <prmerode@kpnplanet.nl>
Date: Sunday, February 21, 2010, 7:59:40 PM
Subject: Euro Millones Award Espana.


Euro Millones Award Espana.
Winning Ref Number: M/201/ESP,
Ticket Number: TD/873-52.

Attention Recipient,

Your e-mail address have just won you (953,678.44 EUROS) by Euromillions Intl computer balloting system drawn Contact your claim agent (Mr.Miro David William) TEL: 0034-67-2803-260 with the Winning Reference Nr: M/201/ESP, Ticket Nr: TD/873-52. CONTACT E-MAIL: eurocashsl@luckymail.com

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

Mrs. Maria Antonio Perez.
Online co-ordinator.


Scam letter:


From: CHARS JIM <chars789@sbcglobal.net>
Date: Sunday, February 21, 2010, 6:01:11 PM
Subject: CONTACT MY FAMILLY LAWYER,


DEAR FRIEND,

I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THAT FUND TRANSFERRED AT LAST.

HOPE YOU REMEMBER SOME TIME AGO I PROPOSED YOU TO PARTNER WITH ME FOR A TRANSFER OF THE SUM OF ?15.5 MILLION BRITISH POUNDS STERLING INTO YOUR ACCOUNT BUT YOU NEVER REPLIED ON-TIME HENCE I TOOK ANOTHER PARTNER.

I HAVE FINALLY SUCCEEDED IN MOVING THE FUND TO MY NEW PARTNERS ACCOUNT THROUGH THE HELP OF A GOD SENT FRIEND IN HSBC BANK LONDON UK, I AM TRAVELLING NOW WITH MY NEW PARTNER TO HIS COUNTRY FOR OUR INVESTMENT PROJECT.

THOUGH YOU NEVER PARTICIPATED BUT I AM OVERWHELMED AND OVER HAPPY FOR THIS SUCCESS SO I CANNOT FORGET YOU AS MY SPIRIT DIRECTED ME TO GIVE TO FRIENDS AND CHARITY`S, SO I WANT YOU TO CONTACT MY FAMILLY LAWYER, REACH HIM USING THIS BELOW INFORMATION:NAME:BARRISTER DOLEO KOFFI, HE IS THE PERSON I COULD TRUST ON MONETARY ASPECT,ASK HIM TO SEND YOU THE TOTAL SUM OF THREE HUNDRED AND FIFTY THOUSAND
BRITISH POUNDS STERLINGS ONLY(?350,000.00)IN A BANK DRAFT,WHICH I KEPT FOR YOUR COMPENSATION.

SO CONTACT HIM IMMEDIATELY THROUGH HIS DIRECT EMAIL: ( barr.doleo.chamber@f-mail.net) OR CALL HIM WITH

THIS NURMBER:+229 937 947 35,AND SEND HIM THE BELOW INFORMATION TO ENABLE HIM DELIVER YOUR BANK DRAFT

TO YOU SUCESSFULLY.

1).YOUR FULL NAME:.............
2).YOUR ADDRESS:...............
3)..TELEPHONE NUMBER:...........
4).YOUR AGE:..................
5).OCCUPATION:................

BEST REGARDS
DR.JIM OVIA


Scam letter:


From: UK-Thailand Lottery Organization <mrokofupaul1959mrokofupaul19595@yahoo.co.jp>
Date: Sunday, February 21, 2010, 10:37:35 AM
Subject: Your email has won you $4.6M


Your email has won you $4.6M from UK Lottery draws of 29th/01/10 held in Bangkok-Thailand.Lucky
#:784UKFTD93Q66S.Contact Mr.Jonathan Hou (eastatlantic.deliveryexp3@yahoo.com.hk)with your Official
Names,Nationality/Resident,Address,Tel/#,Date of draw,Sex,Age +447024086164

- UK-Thailand Lottery Organization


Scam letter:


From: M <"M"@omr15.networksolutionsemail.com>
Date: Saturday, February 20, 2010, 11:50:25 PM
Subject: confirmation
Files: Message.html, congratulation!!!.jpg


UNIVERSAL BUILDING.210-211
PARK HURST, GAUTENG 2001
REPUBLIC OF SOUTH AFRICA
PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made confirming you as one of the winners in our S.A. 2010 promotion draws.

Please read attached letter for confirmation.
Joseph Abed


Scam letter:


From: amandagjane@btopenworld.com <amandagjane@btopenworld.com>
Date: Saturday, February 20, 2010, 8:36:52 PM
Subject: Contact UPS Courier Service


Dear friend,

How are you today? I am writing to inform you that I have registered your package fund in the delivering company to deliver to you. I went to bank and Bank manager told me that before the bank draft check will get to you it will expire.

Then i told him to cash $1.5 Million us dollar, all the necessary arrangement of delivering your fund $1.5 Million us dollar in cash was made with UPS COURIER SERVICE. I deposited your package fund in UPS

COURIER SERVICE OFFICE.

Do contact them and let me know when you have receive your fund, below is the needed information to enable them deliver your fund to you immediately.

UPS COURIER SERVICE
DIRECTOR: DR CHRIS HEBERT
TEL: +229 9759 1439
EMAIL:( ups22@sify.com ) ( ups22@sify.com )

This is what they need from you to enable them delivery your package fund to you.
YOUR FULL NAME
YOUR HOME ADDRESS.
YOUR CURRENT TELEPHONE NUMBER.
A COPY OF YOUR PICTURE
YOUR CURRENT MAILING ADDRESS

Do let me know immediately you receive your package fund from UPS COURIER SERVICE.
BEST REGARDS,
GERALD AMANDA


Scam letter:


From: Lady Rita Ratnavale <ladyritaratnavale@gmail.com>
Date: Saturday, February 20, 2010, 5:21:08 PM
Subject: Accept This Offer {IMPORTANT}


Greetings

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and want you to me do one last work i have now . As the know the recent incident that happen in Island of Haiti expreince a major earthquake.I will like to use this last chance to show my respect as a philanthropist .

Before I move further, permit me to give you a little of my biography, I am Lady Rita Ratnavale, 78 Years old woman and the wife of Sir Ratnavale, Victor, dual citizen of Switzerland and Britain who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK alongside with my daugther while they were flying from New York to Geneva. Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life in my Ranch before i finaly leave the world, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privileged and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we received an anonymous help from an individual we did not know and which we were never able to identify,the impact we got from such a gesture made us to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last will. hence I need you to do me a favor by accepting our offer and using it to help the poor in Haiti.

I deposited some fund in the sum of Ј2.400,000.00 (TWO Million Four Hundred Thousand British Pounds) with DHL UK one week ago to deliver to you, but i was very ill so i could not send you an email until today. what you have to do now is to contact the DHL GLOBAL EXPRESS UK as soon as possible to know when they will deliver your package to you.

For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country

You have to contact the DHL GLOBAL EXPRESS UK now for the delivery of your cheque with this information bellow;

Contact Person: Mr.Guy Woods
Email Address: mrguywoods@dhlglobalexpress.com
Phone: +447024057874

Again, you are not to pay for the delivery Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them.

Note: You are expected to pay is Ј180 British Pounds for the security keeping of the package because with my order your package has been taken to a SECCURITY COMPANY FROM DHL.

I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.You are to reconfirm the below information to them to avoid any mistake on the Delivery.

Postal address;
Full Names:
Direct telephone number;

Below is the security keeping code: (SCT/0566/F) of you draft, you are to also present it to them for verification before delivery.

Please, try to contact them as soon as you receive this mail to avoid any further delay.

Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to private ranch where i have cleared all charges .

I leave you in peace to rest in the lord .

Yours Faithfully,
Lady Rita Ratnavale


Scam letter:


From: charitydonation@cantv.net <charitydonation@cantv.net>
Date: Saturday, February 20, 2010, 12:41:40 PM
Subject: To Fight HIV/AIDS-Contact me Back


Dear, 
I am Mrs. Gloria Goci,60 years old widow ,suffering from long time cancer of theblood (Leukaemia According to my doctor my condition is critical and I might not survive. My late husband (Dr. Hugo Goci )andmy only son were killed during the (ABIDJAN- BOUAKE) Crisis some years back(take a look)
http://news.bbc.co.uk/2 /hi/africa/3993265.stm
http://news.bbc.co.uk/2 /hi/africa/3995429.stm
I have the sum of Twenty million ,Eight hundred thousand US Dollars($20.8m) The fund is presently deposited with a financial House for security reasons and all the documents concerning the fund are in the custody of my lawyer. I inherited the money from my late husband who was an industralist and international businessman. I have prayed concerning this donation for God's guidance and if in your heart you geniunely and faithfully desire-to use this fund whether for charity,building a Clinic, school, orphanage,library and drilling of water for the orphans, local community, widows, Old Aged, Haiti's catastrophic earthquake-aid and people living with HIV AIDS who can not afford to pay for health,school and foodstuff ,do get in-touch with me for further arrangements with my lawyer on how you will receive my Charity donation.
My obligation is to do the right thing, the rest is in God's hands'
Yours Sincerely,
Mrs. Gloria Goci


Scam letter:


From: John Smith <pericous.kabila@btinternet.com>
Date: Saturday, February 20, 2010, 12:17:33 PM
Subject: Bonjour Monsieur/Madame,
Files: Message.html, NOTIFICATION DE GAIN[1][1][1]...JPG


Bonjour Monsieur/Madame, 
Felicitation votre mail est chanceux ous venez de gagner la somme de ? 200.000 a notre tirage au sort 2010..vous trouverez en piece jointe la confirmation de votre gain a la national loterie , veuillez prendre connaissance de ce message.

Ceci n’est pas un Spam ni un virus, veuillez trouver en fichier joint votre notification de gain. Contactez d'urgence Maitre John Smith charge de superviser la Nationale loterie en dessous: Maitre John Smith
Tel: 0044 16 18 84 00 67
Email: maitrejohnsmith@mail2triallawyer.com

Apres avoir pris connaissance avec votre confirmation de gain. Vous devez envoyer les elements suivants a l'huissier John SMITH au coordonnes ci-dessus pour qu'ils vous etablisse un certificat de gain que vous allez presenter a la banque JP Morgan Finance pour proceder a votre virement.

Informations requises:1, une copie scannee d'une quelconque piece d'identite.2, adresse physique complete.3, contacts telephoniques.  Si vous ne gardez pas vos secrets de gain dans notre structure et que d’autres personnes contactent l’huissier/JP MORGAN FINACE qui doit vous remettre votre gain nous serons dans l’obligation de supprimer vos gains donc c’est pour cette cause que l’on vous demande de bien vouloir garder le silence avant que le virement soit transferer dans votre compte. 

NB : la confirmation de la Nationale loterie en piece jointe. Merci pour votre comprehension.
Patricia KrinsCoordinateur francophoneNationale loterie.


Scam letter:


From: William Henson <hensonwill2@msn.com>
Date: Saturday, February 20, 2010, 10:30:21 AM
Subject: Claim


I wish to notify you again, that you were listed as a beneficiary to the total sum of $11.000,000.00 (Eleven Million United states dollars) in the codicil and last testament of the deceased (Name now withheld since this is my second letter to you).
I contacted you because you bear the same surname identity and therefore can present you as the beneficiary to the inheritance therein. I therefore reckoned that you could receive this fund, as you are qualified by your name.
In your acceptance to this business proposal, I request that you forward to me immediately, your full name and occupation, current telephone and a forwarding address, to enable me file all the necessary documents at the high court probate division, for the release of this money to you.
Get back to me through my alternative email address on:
hensonwill22222@msn.com

Best regards.

Barrister William Henson


Scam letter:


From: PayPaL.Com <Service@PayPaL.Com>
Date: Saturday, February 20, 2010, 6:09:12 AM
Subject: Security Reason !


Protect Your Account InfoMake sure you never provide your password to fraudulent websites.

PayPal will never ask you to enter your password in an email.
For more information on protecting yourself from fraud, please review our Security Tips at
https://www.paypal.com/us/securitytips
Protect Your PasswordYou should never give your PayPal password to anyone, including PayPal employees.
Update Your Information

It has came to our attention that your PayPal billing information are out of date. This require you to update your billing information as soon as possible. This billing update is also a new PayPal security statement which goes according to the established norms on our terms of service (TOS) to reduce the instance of fraud on our website.

Please update your records . A failure to update your records may result on a suspension of your account.

To update your PayPal records click on the following link:
http://www.paypal.com/us/
This new security statement will helps us continue to offer PayPal as a secure and cost-effective payment service. We appreciate your cooperation and assistance.

Sincerely,
The PayPal Team

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

PayPal Email ID PP295 e>


Scam letter:


From: Mr mike Curlins <mik_ecurlins778@yahoo.com>
Date: Saturday, February 20, 2010, 5:41:11 AM
Subject: CAN I TRUST YOU ?


Hello,

I crave your indulgence to permit me introduce myself,am Mike Curlins,Financial Controller Marathon Oil Corporation UK.We are currently preparing the final list of staff due for retirement in our entire branches worldwide and each of them are entitled to the sum of USd$840,000,00 as their total take home package.

I will like to include your name in the pay roll and get paid within 3 to 4 days,if you are interested,quickly get back to me for more details,i will offer you 40% of this money without delay.
I would require your sincere cooperation. I await your response,

Regards
Mr mike Curlins
mikecurlins003@gmail.com


Scam offer


From: bello_bature@yahoo.de <bello_bature@yahoo.de>
Date: Saturday, February 20, 2010, 4:30:52 AM
Subject: English-Portuguese translator for Purchase & Logistics


English-Portuguese translator for Purchase & Logistics

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

Details of the project: You will be handling procurement for leading oil company in west africa,translating purchasing and logistics functions like timely delivery of raw materials, dealing with vendors and transport, MIS reports etc.

Special requirements to the applicants: Must be willing to relocate,preferably single

Who can apply: Freelancers and agencies

Deadline for applying: 03/31/2010

Keep this ad at the site permanently

bature
k-international
UK
bello_bature@yahoo.de


Scam letter:


From: RBC Royal Bank <info@rbc.con>
Date: Saturday, February 20, 2010, 1:38:07 AM
Subject: Please verify your account !


Please verify your account in the next 24 hours.

Dear Customer,

As part of our security measures, we regulary screen activity in Royal Bank of Canada Online Banking System. We recently contacted you after noticing an issue on your account. Your account is on restricted status. All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account until you have reactivate your billing information on file.

Sing in to Online Banking to restore your account

Thank you, and visit our customer service section.


Scam letter:


From: Mrs Mary Amee <information@magshops.com>
Date: Saturday, February 20, 2010, 12:41:31 AM
Subject: From; Madam Mary Amee


From; Madam Mary Amee
Tel; 0022546880660

My Dear,

It is my pleasure to contact you for a business venture which I and my Son Musa intend to establish in your country. Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life.

I can confide on you for the brighter future of my children since you are a human being like me. There is this huge amount of Fifteen Million five hundred thousand United States dollars. ($15.500.000.00) which my late Husband kept for us with a Security Company here in Abidjan Cote D' ivoire before he was assassinated by unknown persons, Now I and my son Musa decided to invest these money in your country or anywhere safe enough for security and political reasons.

We want you to help us claim and retrieve this fund from the Security Company and transfer it into your personal account in your country for investment purposes in your country in these areas:

1). Telecommunication
2).The transport Industry
3). Five Star Hotel
4). Tourism
5). Real Estate

If you can be of an assistance to us we will be pleased to offer to you 10% of the total fund. You can call my son Musa for more explanation on this number: 0022546880660

I await your soonest response.

Respectfully yours,

Mrs Mary Amee and son Musa
PLEASE DO REPLY ME WITH THIS PRIVATE MAIL: maryamee01@terra.com


Scam letter:


From: Drdonal smith <drdonaldsmith@att.net>
Date: Friday, February 19, 2010, 6:09:46 PM
Subject: From Dr. Donald Smith
Files: Message.html, BUSINESS_ASSISTANCE.pdf


From: Drdonal smith <drdonaldsmith@att.net>
Date: Friday, February 19, 2010, 6:09:46 PM
Subject: From Dr. Donald Smith
Files: Message.html, BUSINESS_ASSISTANCE.pdf

 


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