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Scam Letters


Scam Letters, Part 59

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: Mr.Leo Kelly <leo_kelly@ymail.com>
Date: Friday, March 5, 2010, 8:12:36 PM
Subject: BUSINESS PROPOSAL FROM MR LEO KELLY


Waxom Diamond Stones Co.Ltd.
Hoppingwood Farm,RHW London,SW50 OAB.
Tel : +44 703 180 7224
Fax: +44 871 504 1869
Email:leo_kelly@ymail.com

Specialists in GIA certified diamonds, quality engagement and wedding rings in gold and platinum.
..................................
Registration #;3852200. VAT #: GB 744416730.

Attention;

Dear Sir/Madam,

We got your contact from the British Chamber of Commerce. There is a business we want to transact with you/company.

My name is Mr.Leo Kelly of the Waxom

Diamond Stones Co.Ltd. Our company deals on costumes on Diamonds. We have been purchasing the product from Saudi Arabia but it is very scarce now and we got information that is available in Dubai.

We need a reliable company/individual that will represent our interest in supplying the product. That has the condor to do the business and also welcome honesty as part of the criteria of carrying the business; due to the amount of cash that'll be entrust in your care to make the supply. His name is Mr. Usman Al-Bashir.
Please if this proposal interests you, do get back to us for modalities and we will also give you the telephone number for you to call and confirm if he has the product we need, the price, and the name of the pro duct because the one we want is (Crystal Diamond mixer), as we use to buy from Saudi Arabia at the rate of $350 per gram and we need about 150 kilograms, But for a start we need 20Kilograms. Assist us to know if theman has the product and each gram that we are buying, we are adding $50 for your assistance.

Please immediately you confirm, call us back with these number +44 703 180 7224, so as to enable us arrange for our representative that will come with the cash. We are waiting for your call so as to arrange for the Visa. Also provide your mobile/office/home telephone numbers respectively to enhance smooth communication.
Sir, we are seriously in need of the product because of lack of materials in our company. Once you confirm it, we will be coming monthly for the procurement.

Please co-operate with us because this is a business that will last long.
Yours Sincerely.

Mr.Leo Kelly
General Manager.
Waxom Diamond Stones Co.ltd.
+44 703 180 7224


Scam letter:


From: drdavid_88@cantv.net <drdavid_88@cantv.net>
Date: Friday, March 5, 2010, 9:18:15 PM
Subject: FROM THE INTERNATIONAL REMMITANCE DEPARTMENT,


FROM THE INTERNATIONAL REMMITANCE DEPARTMENT,
Barclays Bank PLC
38 Hans Crescent, Knightsbridge
London SW1X 0LZ-United Kingdom

ATTENTION:

THIS IS TO INFORM YOU THAT(MRS ANITA KAKOU) WHO HAD TRANSFERED HER MONEY($14.000.000.00USD) INTO OUR BANK HERE IN LONDON THROUGH OUR
CORRESPONDING(BANK OF AFRICA)FOR THE USE OF THE NEED ONCE LIKE DEAF PEOPLE IN THE WORLD AS SHE IS ONE OF THEM,AM DR DAVID NORMAN FROM LONDON, WORKING IN THIS BANK,THE REASON WHY I CONTACTED YOU IS THAT I WANT US TO WORK TOGETHER AS ONE, MEANS THAT I WANT YOU TO RECIEVE THIS MONEY INTO YOUR BANK ACCOUNT,OR IT CAN BE SHIP TO YOUR CONTACT ADDRESS THROUGH SHIPPING COURIE COMPANY HERE IN OUR COUNTRY TO YOUR CONTANCT ADDRESS.
PLEASE ONCE THIS MONEY IS TRANSFER INTO YOUR BANK ACCOUNT,YOU WILL SEND FOR ME TO COME AND VISIT YOU SO THAT WE WILL KNOW HOW TO USE THIS MONEY TO THE GLORY OF OUR LORD.
ALL IT WILL TAKE YOU IS TO FORWARD TO ME ALL THESEINFORMATION LIKE
1.YOUR FULL NAME AND ADDRESS,
2.YOUR TELEPHONE AND FAX NUMBER'S,
3.THE NAME OF THE RECEIVING
BANK ADDRESS TOGETHER WITH THEIR TELEPHONE AND FAX NUMBER'S AS WELL.

YOU SHOULD ATTACH A COPY OF YOUR INTERNATIONAL PASS-PORT,
ALL THIS INFORMATION IS WHAT OUR BANK NEEDED IN ORDER TO COMPLETE THE TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT WITHOUT TIME WASTED. YOUR URGENT REPLY WILL BE HIGHLY APPRECIATED AS I WILL BE WAITING TO HEAR FROM YOU TO ENABLE ME PUT A LATTER TO THE BANK.

BEST REGARDS,
DR DAVID NORMAN;HERE IS MY ID(drdavidnoman@yahoo.co.th)


Scam letter:


From: DR SADIQ ALMAN <centbank_ngr2@yahoo.com>
Date: Saturday, March 6, 2010, 12:38:13 AM
Subject: INHERITANCE FUND TRANSFER NOTIFICATION


CENTRAL BANK OF NIGERIA
PHASE II, GARKIFEDERAL CAPITAL TERRETORY
ABUJA-NIGERIA
REF: CBN-0XX2/987
TEL:+234 702 986 5890

ATTN: BENEFICIARY

RE: INHERITANCE FUND TRANSFER NOTIFICATION

WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (CENTRAL BANKOF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.

THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$10,500,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC ATM DEBIT CARD.

MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND.

NOTE THAT SHE ACTUALLY TENDERED SOME VITAL DOCUMENT, WHICH PROVED THAT YOU ACTUALLY SENT HER FOR THE COLLECTION OF THESE FUNDS.

BELOW IS THE LIST OF THE DOUCMENTS WHICH SHE TENDERED TO BANK:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO HER WHOM CAME ON YOUR BEHALF.

HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR ATM PROCESSING DEPARTMENT TO ISSUE YOUR ATM CARD TO YOU SO THAT YOU WILL BE ABLE TO CASH YOUR TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS FROM ANY ATM MARCHINE AT ANY WHERE IN THE WORLD.

THE REQUIRED INFORMATION IS AS STATED BELOW:

1. YOUR NAME:
2. YOUR ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:

NOTE THAT THIS ATM CARD WILL BE SENT TO YOU THROUGH THE COURIER SUCH AS FEDEX, UPS OR ANY COUIRER COMPANY OF YOUR CHOICE FOR THE DELIVERY OF YOUR ATM CARD TO YOU FOR YOUR EASY CASHING OF YOUR CONTRACT SUM OF US$10, 500,000.00.

FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED IN CONJUNCTION WITH THE HSBC BANK LONDON, THEY HAS BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE FUNDS BENEFICIARIES THIS SECOND QUARTER PAYMENT OF THE YEAR 2009/2010. THEREFORE, WE WAIT TO HEAR FROM YOU SOON.

WE ARE WAITNG TO HERE FROM YOU AS SOON AS POSSIBLE.

BEST REGARDS,

DR SADIQ ALMAN
DIRECTOR, ATM PAYMENT DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
TEL:+234 702 986 5890


Scam letter:


From: ABSA <importantalerts@absa.co.za>
Date: Saturday, March 6, 2010, 11:30:55 AM
Subject: Upgrade To Our New Secure Server


We have been warning customers to upgrade to our new server. Fraudsters have devised a new method of defrauding customers. With this new fraud scheme they use the traditional method of identity theft (phishing), hacking into customers online banking. To avoid phishing and identity theft Upgrade to our new server and update.

Go straight to your Absa for procedures to follow:
Click Here to continue
Absa Bank will not be responsible for loss of funds to hackers as a result of failure to comply with this important new directives. We are committed to serving you better. Bank and stay safe online.Security Management Absa Bank Group

Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your absa Online account and choose the "Help" link on any page.

absa bank Email ID # 1009


Scam letter:


From: Weiqiao Textile Co., Ltd. <employment@wqfz.com>
Date: Saturday, March 6, 2010, 8:57:15 AM
Subject: Representative Needed Urgently


Weiqiao Textile Co., Ltd.
Tel: (86)543-4162222
Fax: (86)543-4162000
Address: No.1 Weifang Road, Zouping Country, Shandong, China
Post Code: 256200
http://www.wqfz.com/

Dear Sir / Madam,

Weiqiao Textile Co., Ltd. is based in CHINA and we are into manufacturing of Textiles with numerous customers home and abroad.

We offer a wide and versatile range of classic, luxurious textile with a on temporary twist.

We require representatives in your area who will be in charge of all our payments and record keeping from clients/customers in the area.Because most customer preferred paying through local currencies and Bank wire Transfer.

This brings our quest to employ a credible and trustworthy fellow as our representative to handle our payments. This would not affect your present job but serve as another stream of income to your good self.

Being our representative assisting us in processing the payments from our clients, We will pay you weekly salary and you shall earn 10% of every payment you process for us. In the past few years we have lost about ?75,000 GBP of net income each month because of money transfer delays.

Your tasks are:

1. Receive Wire transfer and payment from my Customers
2. process the payment.
3. Deduct 10%,which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/ pay to any of the office you will be contacted to send payment to.

***Note that all cost of transaction and cost of transfer(C.O.T)
should be deducted before forwarding the balance.

After establishing close co-operation you'll be able to operate with larger orders and you'll be able to earn more.
We are looking only for the worker who satisfies our requirements and will be an earnest assistant.

We are glad to offer this job position to you. If you feel that you are serious about this and you are an earnest worker.Please send your details below:

FULL NAME.......
ADDRESS.....
CITY......
STATE.....
ZIP CODE...
CELL NUMBER.............
GENDER...
AGE......
PRESENT job.................

Regards,
Weiqiao Textile Co., Ltd.
Tel: (86)543-4162222
Fax: (86)543-4162000
Address: No.1 Weifang Road, Zouping Country, Shandong, China
Post Code: 256200
http://www.wqfz.com/


Scam letter:


From: EURO, AFRO, AMERICAN, SWEEPSTAKE LOTTERY <hjkf456@att.net>
Date: Saturday, March 6, 2010, 10:18:02 AM
Subject: (EURO, AFRO, AMERICAN, SWEEPSTAKE LOTTERY)
Files: Message.html, EURO, AFRO, AMERICAN, SWEEPSTAKE LOTTERY.doc


FROM: (MRS.) FELICIA DANIEL.
MESSENGER EURO, AFRO, AMERICAN, SWEEPSTAKE LOTTERY RESULTS YOU WON ?820,000.00! CONGRATULATION

KINDLY VIEW THE ATTACHMENT DOCUMENT AND CONTACT YOUR LOTTERY AGENT FOR YOUR PAYMENT.
For the matter of urgency to furnish him with the following information

1) Names in Full
2) Residential or Office address
3) Tel/Fax Numbers…
4) Winning Number
5) Serial Number
6) Ref: No
7) Batch: No
8) Your country.
9) Marital Status
10) Occupation
11) Date of birth

REGARDS THE LOTTERY YOU WON.
CONGRATULATIONS ONCE AGAIN.
REGARDS.(MRS.) FELICIA DANIEL.


Scam letter:


From: ATLAS GROUP <noreply@info.com>
Date: Sunday, March 7, 2010, 8:47:29 PM
Subject: ATLASHILL FINANCIAL PLC


Our Ref: AT/GB/0X015/10.
ATLASHILL FINANCIAL PLC offer LOANS ranging from $10,000:00
Minimum to $100,000.00 Maximum at 4.5% interest rate per annum
**********Request an Application form today:*******
Mr. Williams Corlets Internal Sale Manager
Email Address:- international_lfirm@consultant.com


Scam letter:


From: Yahoo Award Team <noreply@microdoft.com>
Date: Sunday, March 7, 2010, 9:49:54 PM
Subject: Yahoo Award Team


Dear Customer,
The security evaluation period for your account will soon expire.

Click here to Resolve the Problem

Sincerely
Absa Bank Limited
Security Department Team


Scam letter:


From: Barr, Albert Wallace <barr.albertwallace@yahoo.com>
Date: Wednesday, March 3, 2010, 5:51:34 PM
Subject: Get Back To Me Immediately...........


I am Barr Albert Wallace, I m Personal Attorney to John Lawson.I here by attempt to reach you via your email.I wish to notify you that I have 9.3m pounds to transfer into your account. Please if you are interested kindly reply back for more details.

Regards

Barr;Albert Wallace.


Scam letter:


From: MISS ANGELA KINTO <Lisastro@aol.com>
Date: Sunday, March 7, 2010, 7:21:51 PM
Subject: PLEASE CAN I TRUST YOU


Hello Dear,

With profound respect and humble submission, I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write to you this mail, which I know and believe by faith that it must surely find you in good condition of health. My name is Miss Angela Lisa Kinto, I am 23 years old.

I'm from Liberia in West Africa and presently, I am residing in the refugee camp here in South Africa as a result of the civil war in my country. I was a first year student of law at the university before the incident that led me into this situation of been in refugee camp in South Africa. I'm a very simple, honest, respectful, Caring, sincere and romantic girl.

My late father Dr. Kinto Murvee was the Managing Director of Rainbow Gold and Diamond Mine Company, also a successful exporter of Cocoa during his life time. I am the only daughter of my parent. It is sad that the rebels attacked my house one early morning killing my mother and my father. Equally my mother was a senior lecturer at the university before her untimely death. I don't have any relative now whom I can go to, all my relatives ran away in the middle of the war.

I am the only survivor in my family because I am the only child of my parent. After the recent crisis that resulted to the death of my parent, I was taken to South Africa for safety by Red Cross under Catholic Caritas as an asylum, which is how I came to the Camp. As a refugee here I don't have any right or privilege to anything be it money or whatever because it is against the law of this country.

Please listen to this carefully, I have my late father's statement of account and death certificate here with me, because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin, the amount in question is Seven Million, Nine Hundred Thousand United State Dollars (USD$7,900,000.00). Already I have informed this bank about my intention to claim my late father's deposit. The bank told me to look for a foreign partner who will assist me in transferring the funds due to my refugee status here, as a refugee I am not allowed to the right of claim to the money but through an appointed representative as the united refugee law governing refugee all over the world states.

Now I want an honest and GOD fearing partner overseas who will assist me in transferring this money. I kept this secret to people in the camp here; you are the only person that I am telling this. So I will like you to help me to transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire. This is because I have suffered a lot of setbacks as a result of incessant political crisis in Liberia.

The death of my father actually brought sorrow to my life. I also want to invest this fund under your care in any business of your choice since I'm still too young to manage it. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions: 1. Can you honestly help me from your heart? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the fund has being transferred to your account and I come over to meet you? Please, consider this and get back to me as soon as possible.

Immediately I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter. In summary, I will like you to keep it to yourself and don't tell it to anyone for I am afraid of losing my life and the money. Reply to my private email address: angelakinto1981@gmail.com

Kind Regards,
Miss Angel.


Scam letter:


From: M <kbkbkofi@gmail.com>
Date: Sunday, March 7, 2010, 7:05:28 PM
Subject: file for your claims


The National Lottery
P O Box 1010 Liverpool, L70
1NL UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68 Batch: 074/05/ZY369

We gladly announce to you the draw (#954) of the UK National Lottery, online Sweepstakes International program held on Saturday 28th Febuary, 2010. Your e-mail attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 11-18-20-23-32-48 (bonus no 25.), which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of Ј430,000 (Four hundred and thirty thousand pounds) in cash credited to file KTU/9023118308/03.This is from a total cash prize of Ј1,800,000 shared amongst the (8) lucky winners in this category.

To file for your claims, please contact our fiduciary agent:
Mr. Richard Anderson
Email: drrarichard@gmail.com

Yours faithfully,
Joseph K. Lloyd


Scam letter:


From: george_mbehi@cantv.net <george_mbehi@cantv.net>
Date: Sunday, March 7, 2010, 8:44:17 PM
Subject: dearest one


From:George Mbehi

Hello Dear,

I know that you will be surprised to receive this letter from me since you don't know me in person. I am George Goodman MBEHI. The only son of late Mr. Johnson Goodman MBEHI from Zimbabwe who was recently murdered in politicall and dispute in Zimbabwe.

My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President Robert Mugabe for his alleged support and sympathy for Zimbabwe supporters of main opposition party (movement for democratic change) (M.D.C). Before the death of my father, he deposited the sum of ($3,500,000,00 Million Five hundred thousand United State Dollars) in one of the femurs Bank in Ivory Coast, for establishment of new farms before his sudden death and he used my name as his next of kin on the deposit.

The money was earmarked for the purchase of new machines and chemicals for the establishment of new farms Abroad, This Land problem arose when President Robert Mugabe introduced a new land act which mostly affects the white rich farmers and some few blacks, my father and his group vehemently condemned the new act adopted by the ruling government.This resulted to continue killing of opposition farmers. I am presently staying here in Ivory Coast as a refugee, I am 17 years old, I have decided to transfer this money to a foreign country where it can be invested safely and wisely. I am faced with the dilemma of investing this amount of money in Ivory Coast for fear of encountering the same experience in future since this country is facing some political vaolince. I must let you know that this transaction is 100% risk free.

Please if you assist me, I will give you 15% of the total money, and 85% will be for me and for my investment.

Therefore if you are willing to assist me, endeavor to reply through my private email .I also need your private telephone numbers for easy communication. Remember that this is highly confidential . Expecting your reply soonest through this E-mail address for more clarifications.or call me at +2

Best regards,
George Goodman MBEHI.

N/B. PLEASE MY DEAR I WILL BE GLAD IF YOU CAN GO THROUGH THE BELOW WEB SITE TO UNDERSTAND VERY WELL WHAT I AM

TALKING ABOUT.
http://news.bbc.co.uk/1/hi/world/africa/918781.stm


Scam letter:


From: Charles,Guepratte M. <giniwari@bimtegltd.com>
Date: Sunday, March 7, 2010, 11:38:36 PM
Subject: Quarter Update.


THIS IS ONLY FOR YOU THE FUND BENEFICIARY WITH PENDING PAYMENT!

This is an issue, on payment as interest calculated rate Two Million Five Hundred United States Dollars, Habib Allied Bank will get an affiliated bank close to you. As the case may be, my office can still get the actual address where you are to go for your payment. Habib Allied Int'l Bank was authorized to pay all interest calculated rate along with all due sums to beneficiary's.

I added your reference on the scheduled list of payment during the 3rd quarter 2009, but the scheduled list update just came out. I wanted to give you the surprising news since we had in record your payment was among those on the unpaid list due to file irregularities, but we did not get the approval until this time.

You will be assigned on Payment normalization process with a revalidation voucher claim documents, tagged with your name and amount to be collected, meanwhile note that only the (HABIB ALLIED INT'L BANK) can give you an instruction to finalize your payment transfer.

Your file Normalization will be processed within two working days. Before we can get you the information to enable you have legal proceedings for immediatetransfer of funds without hesitation.

Sincerely Yours,

Mr. Guepratte de M. Charles, Audit
33 Liberty St New York , NY 10038 ,
Tel: 1 212-845-9390
Fax: 1-347-584-2107
Email: charlesguepratte@aol.com


Scam letter:


From: FRANK BANDA <frankbanda001@gmail.com>
Date: Monday, March 8, 2010, 12:58:04 AM
Subject: TREAT AS IMPORTANT


FROM: FRANK BANDA
ATTN: THE PRESIDENT /CEO

I am Dr. Frank Banda(Ph.D.), a South African and Senior Civil Servant (General Supervisor) in the South African Gold and Diamond Mining and processing Krugersdrop the immediate junior brother of Khumalo Radebe of African National Congress (ANC) who was assassinated during the apartheid regime.

On the 23rd April 1994 when the apartheid was dismantled the South African Government decided to compensate the families of all the freedom fighters that lost their lives during the struggled by placing the educated elite in the high offices in South African among which my family was included. For instance, Nelson Mandela was compensated by being the first President of South Africa, Richard Parkers was appointed the manager of Shell and BP South Africa Petroleum and Refinery (S.A.P.R.), Jeff Radebe was appointed the Minister of Finance etc.

In fact I got your contact from South African Information Exchange as regards my intensive purposes to you. As a matter of fact, I have accumulated sufficiently US$25 Million (Twenty Five Million United States Dollars) by the great position of my office as a senior civil servant in the South African Gold and Diamond Mining and processing Krugersdorp.

Presently, the fund is absolutely kept in an insurance suspense holding in a private security company in South Africa. The deposition of this fund was made easier for me with a very strong written agreement and signatory in a different beneficiary under my control.

Being South African does not give me any possible room to invest or utilize this fund in my country as the law strictly prohibits. If the government hears about it, the fund will be confiscated.

This fund is my struggle and sweat through commissions from the uncountable contracts and other profitable additions from the company’s original cost price mostly gained from customers around the world.

Therefore, my intention about this fund is to transfer it overseas for me and my family especially into a straight forward, trustworthy and God fearing person, less taxable account overseas ultimately for investment purpose.

Using your name/company as the beneficiary of the money to avoid government intervention (South African Government) 20% will be your share for assisting me, 75% will be for me and my family and subject for investment in your country, while 5%will be set aside for any expenses incurred during the course of this transaction.

If you are interested in assisting me, please contact me through my above number for easy communication or you send me email to frankbanda09@gmail.com.

Yours faithfully,
DR. FRANK BANDA


Scam letter:


From: ymslp fwld <ymslot2010safwc26@msn.com>
Date: Monday, March 8, 2010, 7:43:21 AM
Subject: YAHOO WINNING NOTIFICATION(PLEASE OPEN THE ATTACHMENT)
Files: Message.html, MICRO-SOFT FWCSP SA 2010.pdf


YAHOO AWARDS CENTER

ATTENTION:SIR/MADAM
PLEASE OPEN THE ATTACHMENT

Yours in service,
Mrs Mary E. Chris


Scam letter:


From: JUDITH HARRISON <pracheep@rmutsv.ac.th>
Date: Monday, March 8, 2010, 11:56:32 AM
Subject: Your Personal Email Notification - March, 2010
Files: UK GRANT AWARD NOTIFICATION.pdf


MARCH, 2010.

Following the economic recovery process, please, find attached a PDF document which contains detailed information about the ongoing Government Grant.

Since the recession is a worldwide problem, this grant opportunity is open to any individual that is 18 and above worldwide.

We hope the attached document will be of great help to you.

Sincerely,

JUDITH HARRISON,
(Public Information Officer)
United Kingdom

++CONFIDENTIALITY NOTICE++

This e-mail and any attachments are confidential and may be privileged. If you are not a emailed recipient, please notify the sender immediately and do not disclose the contents to another person, use it for any purpose or store or copy the information in any medium.


Scam letter:


From: CENTRAL BANK OF NIGERIA <cbndept01@i12.com>
Date: Monday, March 8, 2010, 5:33:04 PM
Subject: INHERITANCE FUND TRANSFER NOTIFICATION


CENTRAL BANK OF NIGERIA
PHASE II, GARKIFEDERAL CAPITAL TERRETORY
ABUJA-NIGERIA
REF: CBN-0XX2/987
+234-706 962 4884

ATTN: BENEFICIARY

RE: INHERITANCE FUND TRANSFER NOTIFICATION

WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.

THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$10,500,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE CONTRACT/INHERITANCE FUND.

MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND ON YOUR BEHALF.

NOTE THAT SHE ACTUALLY TENDERED A VITAL DOCUMENT, WHICH PROVED THAT YOU ACTUALLY SENT HER FOR THE COLLECTION OF THESE FUNDS. DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO HER WHOM CAME ON YOUR BEHALF.

HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR PROCESSING DEPARTMENT TO PROCESS THE TRANSFER OF THE TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS TO BE TRANSFERED TO ANY BANK ACCOUNT THAT WILL BE PROVIVED BY YOU ANY WHERE IN THE WORLD.

THE REQUIRED INFORMATION IS AS STATED BELOW:

1. YOUR NAME:
2. YOUR ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:

NOTE THAT YOUR PAYMENT WILL BE RELEASE FOR TRANSFER AS SOON AS WE HAVE RECIEVED THE ABOVE INFORMATION FROM YOU TO PROCESS YOUR CONTRACT SUM OF US$10, 500,000.00.

FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED IN CONJUNCTION WITH THE HSBC BANK LONDON, THEY HAS BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE FUNDS BENEFICIARIES THIS FIRST QUARTER PAYMENT OF THE YEAR 2010. THEREFORE, WE WAIT TO HEAR FROM YOU SOON.

WE ARE WAITNG TO HERE FROM YOU AS SOON AS POSSIBLE.

BEST REGARDS,

DR SADIQ ALMAN
DIRECTOR, FOREIGN PAYMENT DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)


Scam letter:


From: ATLAS GROUP <noreply@info.com>
Date: Monday, March 8, 2010, 6:19:16 PM
Subject: Our Ref: AT/GB/0X015/10.


Our Ref: AT/GB/0X015/10.
ATLASHILL FINANCIAL PLC offer LOANS ranging from $10,000:00
Minimum to $100,000.00 Maximum at 4.5% interest rate per annum
****Apply today:*******
Mr. Williams Corlets Internal Sale Manager
Email Address:- international_lfirm@consultant.com


Scam letter:


From: Lottery Promotions <jimmcanada@att.net>
Date: Monday, March 8, 2010, 6:45:51 PM
Subject: Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery
Files: Message.html, Canada Lottery Promo.pdf


Please View the attached letter and contact our paying agent Mr.Barnes for your lottery Payment.


Scam letter:


From: ABSA <importantalerts@absa.co.za>
Date: Tuesday, March 9, 2010, 8:24:48 AM
Subject: ONLINE BANKING FRAUD ALERT


Dear Valued Absa Customer
During our regular scheduled account maintenance and verification procedures, we have detected a slight error in your personal details and observed multiple logon attempts on your internet banking account from different blacklisted IP's.

For your safety we have decided to suspend your access. You will need to verify your identity.

Go straight to your Absa for procedures to follow:
Click Here to continue
ABSA Bank will not be responsible for loss of funds to online phishers as a result of failure to comply with this important new directives. We are committed to serving you better.

Security Management
Absa Bank Group

Please do not reply to this e-mail. Mail sent to this address cannot be answered.


Scam letter:


From: josepedro1111@gmail.com
Date: Sun, 31 Jan 2010 06:06:02 -0800
Subject: Hello


TOTAL CONFIDENCE
Barr. Jose Pedro..
Private Email: josepedroo1@yahoo.es
ATTN: Sir/Madam

We do not know each other, but you are the only person I sent this email with hope to get a positive and sincere response, in order to go into a deal that would bring life fortune to both of us. I am Barrister, Jose Pedro solicitor at law.

I am the personal attorney to Engr. Morris Gad , who was a Contractor and has spent most of his life in my country (Spain ).
On the 19th of April 2006, my client, his wife and their only son were involved in a ghastly car accident along Pinto express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to his embassy to locate any of my clients extended relatives but all efforts was unsuccessful. After these several unsuccessful attempts, I decided to contact you and solicit for your assistance as a foreigner to execute the claim of this fund.

I have contacted you to assist in repatriating the assets and Capital valued at US$18.5million left behind by my client before they get confiscated or declared unserviceable by the BANK in, Madrid Spain where these huge deposits were lodged. The said Bank has issued me a notice to provide the next of Kin or have the account confiscated within the next twenty-one Official working days.

Since I have been unsuccessful in locating the relatives for over 2 years now, I seek the consent to present you as the Next of kin to the deceased since no-one has come for the fund, so that the proceeds of this account can be paid to you. The request of a foreigner as the next of kin in this transaction is occasioned by the fact that my client was a foreigner and the money cannot be paid into a local bank here, so it will be better for you to stand as the next of kin to my client.

Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please reply via e-mail at; josepedroo1@yahoo.es

Waiting to hear from you

Best regards,

BARR. JOSE PEDRO


Scam letter:


From: lritm@hetnet.nl <lritm@hetnet.nl>
Date: Tuesday, March 9, 2010, 7:37:58 AM
Subject: Urgent Message Reply..


I am Mrs.Turner Clarissa Ann. Please I need your help and you will benefit from it,kindly respond via mail:turnerclarissa.info@yahoo.com.hk


Scam letter:


From: Michelle Nicole <theritzjob_enquiries@publicist.com>
Date: Tuesday, March 9, 2010, 7:43:35 AM
Subject: Visa Card worth $550,000 has been accredited in your favor
Files: Common Wealth.pdf


MARCH, 2010.

Following the economic recovery process, please, find attached a PDF document which contains detailed information about the Visa Card worth $550,000 which has been accredited in your favor

We hope the attached document will be of great help to you.

Sincerely,

Michelle Nicole
Director Of Foreign Operations


Scam letter:


From: EURO-PW LOTTERY v8.0 <europw@loterij.nl>
Date: Tue, Mar 9, 2010 at 1:34 AM
Subject: WINNING NUMBER: EPWL/010/190/222/751


EURO-PW LOTTERY v8.0,
WEBSITE: www.europw.com
POSTBUS 636-5930 AM
TERNEUZEN, HOLLAND.

RE:OFFICIAL PRIZE AWARD NOTICE.

DEAR WINNER,

THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF ONE MILLION EURO (1,000,000) FOR THIS MONTH (MARCH 2010), EURO-PW LOTTERY ONLINE PROMOTION.

ALL PARTICIPANTS FOR THIS ONLINE VERSION WERE SELECTED RANDOMLY FROM THE WORLD WIDE WEB, THROUGH AN ELECTRONIC BALLOTING SYSTEM (E.B.S.) AND EXTRACTED FROM OVER 100M SECURED WEBSITES WORLDWIDE.

ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC BALLOTING SYSTEM (E.B.S.), AND YOUR EMAIL ADDRESS WAS SELECTED AND ATTACHED TO THE WINNING NUMBER BELOW WE CONGRATULATE YOU FOR BEING ONE OF THE EURO-PW v8.0 WINNER.

PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW.

WINNING NUMBER: EPWL/010/190/222/751
EURO-PW LOTTERY v8.0.

CLAIMS VERIFICATION FORM.
FULL NAMES .
ADDRESS .
NATIONALITY .
COUNTRY .
TEL/FAX .
AGE/SEX .
MARITAL STATUS .
OCCUPATION .

PAYMENT OPTION
1. COURIER DELIVERY OF CERTIFIED WINNING CHEQUE (.....)
2. TRANSFER OF PRIZE MONEY VIA ONLINE BANK TRANSFER (.....)

TICK AN OPTION WHICH SUITS YOU BEST FOR THE REMITTANCE OF YOUR PRIZE MONEY TO YOU.

CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF EURO-PW LOTTERY.

MARIS VAN DIJK (MRS.)
DIRECTOR; CLAIMS DEPARTMENT.
TEL/FAX: +31 (0) 84 740 8620
E-MAIL: euro.pw1@qatar.io
FROM: JOHN STEWART

NOTE: ALL CORRESPONDENCES SHOULD BE FORWARDED TO euro.pw1@qatar.io

Copyright © 2010 europw! All rights reserved. | Copyright/IP Policy |Terms of Service | Help
NOTICE: We collect personal information on this site. To learn more about how we use your information, see our Privacy Policy


Scam letter:


From: ABSA Internet Banking <onlineservicesecurity@alert.absa.co.za>
Date: Tuesday, March 9, 2010, 8:04:30 AM
Subject: Security Notification Alert ! Update Your Account.


This is to inform you that your 2010 Internet banking profile needs to be updated

To access your ABSA Internet Banking Secure profile, click on the link below:

Update Profile

ABSA Internet Banking. Registered Office: 5th Floor 28 Harrison Streettrademarks and enhancements. Please do not reply to this e-mail. Mail sent to this address cannot be answered.


Scam letter:


From: PETER ROTIMI <fedbureau_atm11@sify.com>
Date: Tuesday, March 9, 2010, 6:49:02 PM
Subject: ATTN: YOUR ATM INTERSWIFT CODE!!!!


ATTN: YOUR ATM INTERSWIFT CODE!!!!
ANTI TERRORIST AND MONITORY CRIMES DIVISION.
Federal Bureau Of Investigation.

Attn: Beneficiary,

This is to officially inform you that it has come to our notice and we have thoroughly investigated by the help of our Intelligence Monitoring Network System that you are having a Legal transaction with one personnel of the Republic of Benin. During our Investigation, it came to our notice that the Reason why you have not received your payment is because you did not fulfill your complete Financial Obligation giving to you in respect to your Contract.
So therefore,

We have contacted the Federal Ministry Of Finance in Benin Republic Cotonou on your behalf and they gave a solution to your problem by arranging a compensation payment in total sum of $800,000.00 USD in an international certified ATM CARD which you can use to withdraw money any where in the world, hence you now have the lawful right to claim your fund in the ATM CARD by contacting the ATM CARD CENTER.Proceed and contact the ATM CARD CENTRE for their requirements to procure your Approval Slip which contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) that you would use in activating and operating your ATM CARD in any ATM Machine close to you, please note that to procure your Approval Slip it would cost you $155.00 only, Since the Federal Bureau of Investigation is involved in this transaction,

You are rest assured that this transaction is 100% risk free so do contact the ATM CARD CENTER to let you know how to make payment for the procurement of your Approval Slip which is the only payment needed for the processing and delivery of your ATM CARD respectively to your designated address. Please reconfirm the required information below for the effective delivery of your ATM CARD.

Full names.
Complete contact/delivery address.
Contact phone/fax numbers.

Also below are the contact details of the ATM CARD official for you to proceed Immediately to procure your Approval Slip containing your PERSONAL IDENTIFICATION NUMBER (PIN)

CONTACT DETAILS:
Name: Peter Rotimi.
Email: fedbureau_atm11@sify.com
Phone. +229-98-323-118.

We do await your quick response earnestly so we can proceed with our Investigation and make sure your ATM SWIFT CARD gets to you accordingly without Delays.

Thank you for your anticipated co-operation.
Hope to hear from you soonest.

Sincerely,

FBI Director.

Mr. Rorber mueller 2020.

Note: Disregard any email you get from impostors or offices claiming to be in Possession of your ATM CARD, you are advised only to be in contact with Mr.Peter Rotimi. of the ATM CARD CENTER who is the rightful person you are suppose to deal with regarding your ATM CARD PAYMENT and forward any email you get from impostors to this office so we could act on it for subsequent investigation.


Scam letter:


From: ABSA Internet Banking <internetbanking@absa.co.za>
Date: Tuesday, March 9, 2010, 5:38:08 AM
Subject: ABSA Alert : Secure Upgrade


We are glad to inform you that our banking is switching to new security upgrade, so your account has been temporarily suspended
The new update technology will ensure the security for your account through our bank
Click Below To Upgrade.

http://www.absa.co.za/customer/re-activation/ To access your ABSA Update Page.(Note : This Is Very Important)


Scam letter:


From: Inland Revenue <service@ird.govt.nz>
Date: Tuesday, March 9, 2010, 8:06:55 PM
Subject: Notice!


Dear Applicant:

After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund under section 501(c) (3) of the Inland Revenue Code. Tax refund value is $620.50.
Please submit the tax refund request and allow us 3-6 days in order to IWP the data received.

If you distribute funds to other organization, your records must show wether they are exempt under section 497 (c) (15). In cases where the recipient org. is not exempt under section 497 (c) (15), you must have evidence the funds will be used for section 497 (c) (15) purposes.

If you distribute fund to individuals, you should keep case histories showing the recipient's name and address; the purpose of the award; the maner of section; and the realtionship of the recipient to any of your officers, directors, trustees, members, or major contributors.

To access the form for your tax refund, please click here

This notification has been sent by the Inland Revenue, a bureau of the Department of the Treasury.

Sincerely Yours,
Director, Exempt. Organization
Rulings and Agreements Letter
Inland Revenue

Note:
If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your ISP
For security reasons, we will record your ip address, the date and time.
Deliberate wrong imputs are criminally pursued and indicted.

© Copyright 2010, Inland Revenue


Scam letter:


From: GLOBEseal <globeseal@hotmail.com>
Date: Wednesday, March 10, 2010, 8:54:39 AM
Subject: Canadian Job Recruitment Offer


GLOBE seal Consultants
(LICENSE NO: 05554701)

To all Manpower suppliers
We are GLOBE seal consultants based in Ghana, An overseas employment consultant to many companies in Canada and The United States, Please arrange to recruit up to 40 workers (Agriculture/Farm/ Sea food/General Labor) for our client in conjunction with details given below, following the terms and conditions:
Terms and conditions:
Employers: OCEAN BLUES SEA FOOD LIMITED,CLAPTON GROUP OF COMPANIES ETC.
Working hours: 8 hours/day /5days/ per week.
Number: 240 workers
Salary: US$475/week
Length of contract: Shall be for a period of 2 year (extendable ).
Food: provided by employer.
Accommodation: provided by employer
Transportation: Regarding work related shall be provided by the employer;;
Insurance: available.
Annual leave: 15 days per year.
Air Ticket: provided by employer;
Over Time: paid overtime works, if any.
All other terms and conditions as per the Canadian country labor laws.

Documents required:
Passport Original;
Size (2x2) 4 Photos;
Simple CV (no special qualification required);
Payment:
The service Fee is $3,500; which will be paid after visas as been issued and comfirmed by you.
First Payment for enrollment is $200usd per candidates for a Minimum batch of 5 candidates. Individual applicants are required to pay U $350 usd;
Submitting Process:
1 Send your application as a company or individual with profile details for verification
2. Send the worker's passport (scanned Copy), You will receive the acceptance letter for those, whom are qualified and are accepted by the employer;
3. You must send the submission fees to our company and receive the receipt from company (if in any case the visa is not issued for any worker, the submission fee is 100% refundable);
4. At this level of the process you would be required provide the worker's medical reports and send the copies to our Email: GLOBEseal2@rediffmail.com
5. The workers will receive working visas before their departure from their country;
6. We will arrange all departure arrangements by sending our skilled staff to your country;
7. We will receive workers in Canada and bring them to job place and guide them through the job recruitment and training program ;
Processing Time:
it takes 10-14 days to secure the entry visa stamps in Applicants passports;
Contact Us :
(CEO) Mr. Steve Kojo
Head Office:
GLOBEseal Consultants
33 Westland Avenue, Accra Ghana
Email: GLOBEseal2@rediffmail.com
Tel: +(233) 543713361


Scam letter:


From: ROBERT MUELLER S., III <fbigovoff@hotmail.com>
Date: Wednesday, March 10, 2010, 4:46:24 AM
Subject: FEDERAL BUREAU OF INVESTIGATION

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Attn: Beneficiary,

We received your email, this is not a child play, we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.

The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you.

You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the information’s received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $10.5million to your name, The said payment is awaiting adjudication and crediting Paul M Bonds this funds are from Inheritance 'willed ' from C.B.N Bank Nigeria precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name here was release from Federal Republic of Nigeria. To this regard you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria.

You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.

You have 72 hours to produce legal proof of the below frozen wired transaction number coded (VL30117).

You do not have any rights to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.

You don’t have the required document on your possession, these documents are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer (DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information's:

Contact Person:
EFCC Executive Chairman,
Chief Mrs. WAZIRI FARIDA
Email: www.efcc.gov@live.com

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC NIGERIA the sum of $860 only for the issuing of the document right away and your $10.5million will be release to you That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the replacement of your fund.

You are here by advice to Contact her through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, after that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 72 hours, legal action will be taken immediately by arresting and detaining you, justificated and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act.

FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAINS IT.

Yours Faithfully,

FBI Director
Robert Mueller S., III

CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: ASIA PACIFIC GROUP ON MONEY LAUNDERING (APG)
CC: EGMONT GROUP
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT (EBRD)
CC: FINANCIAL ACTION TASK FORCE (FATF)
CC: INTERNATIONAL MONETARY FUND (IMF)
CC: INTERNATIONAL ORGANIZATION OF SECURITIES COMMISSIONS (IOSCO)
CC: INTERNATIONAL BANKING SECURITY ASSOCIATION (IBSA)
CC: INTERNATIONAL AIR TRANSPORT ASSOCIATION (IATA)
CC: INSTITUT DE FORMATION INTERBANCAIRE (INSIG)
CC: WORLD CUSTOMS ORGANIZATION (WCO)
CC: INTER-AMERICAN DEVELOPMENT BANK (IADB)
CC: OFFSHORE GROUP OF BANKING SUPERVISORS (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)


Scam letter:


From: Absa Internet Banking <ibdata.center@absa.co.za>
Date: Wednesday, March 10, 2010, 12:16:32 AM
Subject: Absa: Account Reference: (0x3d.0x38.0x4e.0xcf)


Dear Value Customer :

Sequel to an increase in fraudulent activities, we are updating our security procedures.

You are therefore required to secure your online account with ABSA Bank online security.In order to begin. Follow the indicated reference below:

[*Secure Your Account*]

Failure to secure your online account with ABSA Bank online security, will lead to suspension of your account.

Account Reference: (0x3d.0x38.0x4e.0xcf)
........................................

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


Scam letter:


From: ABSA BANK <ib@absa.co.za>
Date: Wednesday, March 10, 2010, 3:21:26 PM
Subject: NOTIFICATION OF ABSA/IB-1 SECURE SERVER UPGRADE


Dear Customer

Attention! Your NetBanking account has been Upgraded by Our New ABSA/IB-1 SECURE SERVER

Please click the link below and enter your account information to confirm that you are not currently away.

You have 10 hours to confirm your account information or your account will be blocked.

To Get Started, Please Click On

This email was sent by the Absa Bank Limited. This is done for your protection.

Security Advisor

Copyright 2009 Absa. All rights Reserved. Absa Bank Limited registration number: 1986/004794/06


Scam letter:


From: Mr. Gordon Campbell <ond.lee@btinternet.com>
Date: Wednesday, March 10, 2010, 7:28:35 PM
Subject: The Reason For Contacting You.
Files: Message.html, PROPOSAL.rtf


Hello,
I am pleased to submit the attached PROPOSAL for your urgent attention. Please, read carefully and get back to me for further discussion on the process.
Thank you.
Mr.Gordon Campbell

Please, do accept this emergency. I got your contact through a pay directory.

It's a pleasure to introduce myself as Mr. Gordon Campbell, the Private Client Senior Manager from Birmingham office of Brown Shipley Bank London, England. The essence of this email is to seek your approval for a proposal that will give us a great opportunity of being in possession of an unclaimed sum of $12.5M (Twelve Million, Five Hundred Thousand United States of America Dollars), an investment deposit that belongs to our late foreign Customer who unfortunately died with the entire Family in the plane crash of Alaska Airline Flight 261 on 31st January 2000.

The reason for contacting you is because of the geographical nature of your location. Since our bank has not seen any of the relatives that had come up to claim this fund, the board has resolved to allow this fund to be confiscated by the British Government. I hereby use my office to seek your consent as the beneficiary to this deceased customer’s fund. I will provide you with all the necessary information and documents to legally back up the claim, so that this $12.5M will be transferred to your nominated account. But, you will guarantee me of Honesty, Trust and Confidentiality to enable a perfect execution of this transaction within few workings days of your acceptance to the claim of this fund with my influence. The full information about the proceedings shall be detailed afterwards.

Note: We shall have a legal agreement that will protect our sharing rights of 60% for me and 40% for you after the transaction.

Please provide your Full names, Contact Address and Mobile/Phone Number.

I await your urgent response.

Kind regards,
Mr. Gordon Campbell


Scam letter:


From: DR. PETER McWEALTH <pwealth44@yahoo.com>
Date: Wednesday, March 10, 2010, 8:35:23 PM
Subject: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.


FROM: DR. PETER McWEALTH.
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
TELL:+44 703 182 4165

This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World Financial Service Authority United States Of America/United Kingdom.
This body was set up to discover outstanding funds owed to Governments or Individuals all over the world through Contract Payment, Inheritance or Lottery Winning Prize Awards.

It may interest you to know that we discovered an unclaimed sum of money in favour of your email and a mandate has been given to this body so that this fund be paid to you without any further delay.

Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively, come in person to any of our payment Offices in Europe, America or Asia.

You are hereby advised to urgently provide this office with all your contact details which include:

(1) Your Full Name:_____________________
(2) Residential Address:________________
(3) Phone, Fax and Cell Phone number:___
(4) Profession, Age and Marital Status:__
(5) Company/Business Name:_______________
(6)Current private email address:________

You are advised to contact us immediately with the above requested information for further details by replying to this email address (peter_mcwealth4487@yahoo.com.hk.)

Thanks.

Yours Truly,
Dr. Peter McWealth.


Scam letter:


From: IRS <www.irs.gov>
Date: Thursday, March 11, 2010, 12:27:51 AM
Subject: Tax return - 2009/2010 - Recalculation of you tax refund
Files: payment_form.pdf.htm


Tax return
2009 - 2010
Recalculation of you tax refund
ATTN: Dear Applicant
After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of $314.79
Your Application Code: 731948115, complete the tax return form attached to this message.
After completing the form, submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it.
Our head office address can be found on our official web site.
Note: For security reasons, we recommend that you close your browser after you have finished accessing your refund status.
- For security reasons, we will record your ip-address and date.
- Deliberate wrong inputs are criminally pursued and indicted.
Sincerely,
RevenueSA


Scam letter:


From: Banesto SA <banesnet@banesto.org.es>
Date: Thursday, March 11, 2010, 4:52:45 AM
Subject: Su cuenta a sido bloqueada temporalmente!


Estimado Cliente

Nuestro equipo de seguridad ha detectado varios intentos de acceso no autorizado a su cuenta de desde el ip 207.44.195.39
Los intentos de acceder a su cuenta no han tenido йxito. Como medida de seguridad nuestro sistema ha bloqueado su cuenta temporalmente. Para desbloquear su cuenta, usted debe ingresar a su cuenta desde su ip y confirmar su identidad con su Firma.

Si usted no tiene su tarjeta de coordenadas, no es necesario seguir este paso. Nuestro equipo de seguridad se pondrб en contacto con usted por telйfono.

Una vez que su identidad ha sido confirmada el acceso a su cuenta serб restaurado inmediatamente.

Entrar ahora en la oficina para restaurar su cuenta :

https://www.banesto.es

Tablуn de Anuncios Seguridad Aviso Legal Privacidad

Normativa MiFID Recomendamos Microsoft Internet Explorer 5.x o superior a 800x600 pнxels
© Banco Espaсol de Crйdito S.A. Todos los derechos reservados


Scam letter:


From: Mr Tony Dibia. <admin@apex.com.my>
Date: Wednesday, March 10, 2010, 4:44:01 PM
Subject: URGENT GOOD NEWS.


Attention:Beneficiary,

I Am Mr Tony Dibia, secretary to Dr. Timothy Hanson. I'm writing to let you know about your $850, 000, 00 that my boss issued on your name before his travel out for his business purpose.

Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $10,000 dollar until you receive your total money completely.

Meanwhile, the manager stated yesterday that, the director administrator trust funds have already signed and approved your payment, which you will be receiving your payment $10,000 Us Dollars immediately you sent them their transfer charge of $95 and it will serve as reconfirmation of your file payment from the office in charge. So you are to contact them on below information,
Vital Finance Bank Western Union Department.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr Udoka Nwaemeka
Tele phone Number: +229 966-293-88
Email Address: westernuniondept001211@yahoo.com.hk

Be advise that the $95 is a compulsory as they told me that is only money you will pay until you receive your payment completely,So reconfirm your mailing address and phone number to them immediately to avoid any hitches in receiving your full payments.

Also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.

Thank,
secretary ,
Mr Tony Dibia.


Scam letter:


From: Helpful Banking <personal@NatWest.co.uk>
Date: Thursday, March 11, 2010, 9:24:49 AM
Subject: Dear Customer,


Dear Customer, NatWesT Bank has been receiving complaints from our customers for unauthorised use of the NatWesT Online Banking accounts. As a result we are making an extra security check on all of our Customers account in order to protect their information from theft and fraud.
Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts. Please Click Here To Start .
However, Failure to do so may result in temporary account suspension. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.
Thanks for your co-operation.
Fraud Prevention Unit
Legal Advisor
NatWesT Bank Ltd.
Accounts Management As outlined in our User Agreement, NatWesT BANKING (r) will periodically send you information about site changes and enhancements. Please do not reply to this e-mail. Mail sent to this address cannot be answered.


Scam letter:


From: <lotto.rheinlandpfalzgmbh@arcor.de>
Date: Thu, Mar 11, 2010 at 12:00 PM
Subject: LOTTO WIN NOTIFICATION.


LOTTO Rheinland-Pfalz GmbH.
Ferdinand-Sauerbruch-Strasse 2.
DE-56073 Koblenz,
Rheinland-Pfalz,
Germany.

Your Reference : LRP/17-DE/1503
Batch number: LRP/10/17.

LOTTO RHEINLAND-PFALZ GMBH WIN NOTIFICATION.

We are pleased to inform you that your email identity has emerged winner of EUR 2,500,000 (Two million five hundred thousand Euro) in LOTTO Rheinland-Pfalz GmbH draws for 2010 which was conducted last week. Your email address was attached to sequential number- 07-5693 and drew the winning numbers- 30-32-24-12-31-17.

LOTTO Rheinland-Pfalz GmbH draws was conducted from an exclusive list of 70,000,000 e-mail addresses picked by an advanced automated random computer ballot search from the internet as part of our international promotions program which we conduct every year.

To begin your claims, please contact your funds release manager, Mr. Walters Fehlman of the Paying insurance company through his contact details below;

Mr. Walters Fehlman,
Zurich Management Services Limited,
Professional and Risk Services Manager,
Phone: +44 702 406 6941.
Fax: +44 870 490 8013.
Email: zurichltd@mail.mn

For more information and remittance details.

To avoid unnecessary complications or delay, edeavour to quote your reference and batch numbers in every correspondence with your claims agent.

Yours truly,
Mr. Hans-Peters Schossler
Managing Director,
LOTTO Rheinland-Pfalz GmbH.
Germany.

Topp oder Hopp? Tolle Figur, scharfes Dekollete oder sehenswertes Tatoo?! Bewerten Sie die besten Bilder und zeigen Sie auch selbst, was Sie haben! Jetzt reinklicken und mitmachen: http://www.arcor.de/rd/footer.toh


Scam letter:


From: help0022@cantv.net <help0022@cantv.net>
Date: Thursday, March 11, 2010, 11:47:06 AM
Subject: From: Mrs Joy Roberto


May God bless you?
From: Mrs Joy Roberto
Attn: Please,
I am the above named person from Angola. I am married to Mr. Roberto Philips who worked with Angola embassy inIvory Coast for nine years before he died in the year 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of Eight million US Dollars (US$8,000,000.00) with one Financial Firm in Ivory Coast. Presently, this money is still with the Financial Firm in Ivory Coast.

Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church/individual person that will utilize this money the way I am going to instruct herein.

I want a God fearing and trust worthy person that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained. The word of God made us to understand that blessed is the hand that grivet".

I took this decision because I don't have any child that will inherit this money and my husband relatives are not God fearing family and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Financial Firm in Ivory Coast. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life, any delay in your reply will give me room in sourcing another ministry or organisation for this same purpose. Please assure me that you will act accordingly as I stated herein.

Hoping to receive your reply.
Remain blessed.
Mrs Joy Roberto


Scam letter:


From: TAGGED MANAGEMENT <tagged-management@hotmail.com>
Date: Thursday, March 11, 2010, 5:04:25 PM
Subject: TAGGED PROMOTION... CONGRATULATIONS!!!


Dear Esteemed Tagged User/Member, Your Tagged User Name has been selected among the 50 Lucky Winners in the Tagged Promotion of which your profile has won you the grand sum of ?565,000.00 Great British Pounds Sterling. You are advised to contact the Claims Manager with the email below: Tagged Claims Manager: Name: Mrs. Joyce White E-mail:(tagged-management@hotmail.com) Sincerely, Copyright © 2009 Tagged Profile Promo! Inc. All rights reserved.


Scam letter:


From: MR. PATRICK OWENS <aishmohamed21@googlemail.com>
Date: Thursday, March 11, 2010, 6:50:17 PM
Subject: PROJECT.


Attn: President

Sir/Madam,

I have a client who would like to invest in your country, and am currently seeking for a reliable person to assist in facilitating the project, so this prompts me to contact you for possible interest.

The total amount in question is US$10.3 Million (Ten Million Three hundred Thousand United States Dollars), and it is presently deposited in a London security bank's vault. So my client, being a known political figure in United Kingdom (UK), handed me this project and warned that he would want his name to remain a top secret.

Subsequently, you are to assist in the following areas:

(1) Assist in investing of the said Amount
(2) Advise on lucrative areas of Investment
(3) Assist also in purchase of Properties.

If the proposal interests you, please call or send me an email so that we can arrange on how to move the fund to your country.

For your effort and support in the transaction, we have agreed to offer you 30% of total sum of the fund (US$10.3Million) as your interest.
Note: If you know that you do have the wealth of experience to be able to handle a project of this nature please do get in touch with the under sign for more details and if you know you are not capable or interested PLEASE do IGNORE this email.

Best regards,
Mr. Patrick Owens
Head of Assets Management
European Financial Investment Limited.
Tel: +44 7552424630


Scam letter:


From: Ann William <ann.william11@centrum.sk>
Date: Thursday, March 11, 2010, 7:45:30 PM
Subject: From Mrs Ann William.


From Mrs Ann William.
Greeting

With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs Ann Williams .I am married to Mr. Robert Willams director J.R Industries Cote d'Ivoire.We were married for 46 years without a child. He died after a Cadiac Arteries Operation.

And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the liver and stroke). Before my husband died last year there is this sum $7.5 Million Dollars that he deposited with a Bank here In Ivory Coast. Presently this money is still in the Vault of the Company. Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein.

I want somebody that will use this fund according to the desire of my late.husband to help Less privilaged people, orphanages,widows and propagating the word of God. I took this decision because I don't have any child that will inherit this fund, And I don't want in any way where this money will be used in an unGodly way. This is why I am taking this decision to hand you over this Fund.

I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose.
Hoping to read from you asap.God bless you as you listening to the voice of reasoning.
Mrs Ann William


Scam letter:


From: Scholl Project <support@speakeasy.net>
Date: Thursday, March 11, 2010, 11:14:55 PM
Subject: Hello...


Hello, I am Capt. Scholl(U.S.M.C).I have a profitable monetary project for you.Please contact me via cptscholles1960@yahoo.com.hk if
interested.God bless, Capt. Scholl.


Scam letter:


From: WATFORD REGIONALCENTER <uklotterynotificationcenter@yahoo.co.uk>
Date: Thursday, March 11, 2010, 2:00:21 PM
Subject: Award Prize of Ј520,731.00 Pounds. Contact Our Claim Officer….
Files: WINNING%20NOTIFICATION[1].doc


Award Prize of Ј520,731.00 Pounds.

Email Account Owner,

Congratulations!! We are happy to announce that you have won an Email lottery jackpot prize in our international lottery promotion.

Your active e-mail address attached to computer generated ticket number: B55607545 4152 has won UK Lottery 2nd category award prize.

Please download attached document for details: (WINNING NOTIFICATION.doc)

Yours truly

Mrs. Teresa Marie Roberts.
(Online coordinator.)
The UK Lottery International Promotion Inc

 


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