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Scam Letters


Scam Letters, Part 64

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: Dr Jeff Komo <jeffkomo@cptelnet.com>
Date: Tuesday, March 30, 2010, 9:30:58 PM
Subject: From Dr Jeff Komo


From Dr Jeff Komo

my name Dr Jeff Komo am the branch and computer manager here in our bank. I have only written to seek your indulgence and assistance. i wish to make a transfer involving a huge amount of Base ($22.000.000.00) of late Mr Bill smith out of the bank. he died since 2004. till now the account remains dormant. i am proposing to make this transfer to a designated bank account of your choice. Thus. For your indulgence and support, i propose an offer of 30% of the total amount to be yours after the transfer has been successfully concluded, i will like you to send me this information below.

Your full name;....................
Direct phone/fax;..................
country of origin;................

Kindly reply me starting your interest, and i shall furnish you with the details and necessary procedures with which to make the transfer progress. i am anxiously awaiting your Urgent response regarding this matter.
My private-mail address, jeffkomo@cantv.net
My direct phone +22506218237
My regards,
Dr Jeff Komo


Scam letter:


From: Mrs. Angelina Abery <mrsangel@aol.com>
Date: Wednesday, March 31, 2010, 12:48:25 AM
Subject: PLEASE READ (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 something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below.

Before I move further, permit me to give you a little of my biography, I am Mother Angelina Abery, 87 Years old woman and the wife of Late Sir Abery Keith who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK 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 privilege 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 receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such 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.

I deposited some fund in the sum of Ј1,800,000.00 (One Million Eight Hundred Thousand British Pounds) with DHL UK four weeks 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 COURIER SERVICE 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 COURIER SERVICE now for the delivery of your cheque with this information bellow;

Contact Person: Mr.Simon Brown
Email Address:mrsimonbrown@dhlglobalservices.com
Tel:+44-702-401-0706

PLEASE NOTE: You are to pay Ј160 British Pounds-($250USD) for the security keeping fee I have paid for the delivery Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque,the only money you are expected to pay is Ј160 British Pounds-($250USD) for the security keeping of the cheque so far.

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/0433/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 my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.

Yours Faithfully,
Mrs. Angelina Abery


Scam letter:


From: Marc Zahn <uncrorg@aggies.com>
Date: Wednesday, March 31, 2010, 2:35:41 AM
Subject: Notification of payment of US$950,000.00 to your bank account.


Hello sir,

This is to officially inform you on the review of all unclaimed funds by the World Bank and the United Nations Compensation Commission, which includes every foreign contractor, inheritance, lottery prize money beneficiary and people that have had an unfinished international business transactions in the past that failed.

Your name and email has been forwarded to us for review and immediate payment of your long delayed funds starting with a first compensation amount of US$950,000.00 to be paid to your bank account.

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

However, what strikes our attention most is the sudden change of your mode of transfer of this first compensation amount of US$950,000.00 to be paid to your bank account

Could you please confirm immediately to this office by email, your relationship with Mr. David Flasha with 2 others, who claim to be your partners, if he is a director in your company; and that the Account No. 15600360; Bank of Novia Scotia, Alberta Canada, Transit No. 51649, (Please correct) is your new designated bank account to receive your first compensation amount of US$950,000.00 and that you were recently involved in an auto accident and cannot walk right now.

It has become necessary to verify directly from you, the original beneficiary, if you at any time authorized such a last minute change in your bank account to receive your compensation amount of US$950,000.00 before granting their request

To resolve this claims and avoid the wrong transfer of your US$950,000.00, kindly contact today by email or telephone, our Payment Coordinator in the United Kingdom:

Mrs. Vivian M. Aldridge.
4th Floor, #3 Whitehall Court London SW1A 2EL,United Kingdom.
Telephone: +44-701-003-7479.
Email: vivianaldridge@hosanna.net

We regret any delay to your payment and the inconveniences this must has cost you and also sympathize with your on this present situation.

Yours faithfully,

Marc Zahn
Secretary, United Nations Compensation Review Commission.
Palais des Nations, Av. de la Paix 8-14,
1211 Geneva 10, Switzerland.


Scam letter:


From: Poki Wong <po.wong@case.edu>
Date: Wed, Mar 31, 2010 at 12:53 AM
Subject: Your E-mail Have Been Selected For A Cash Prize {{?600,000.00}}}


Congratulation Dear Toyota Car Winner,

Congratulations your email have been selected by the Toyota Car® Promotion Department, for the sum payout of (?600,000.00) British Pounds and a brand new toyota car (2010 Toyota camry car) For the Toyota Car® Promotion International programs held March 30th 2010 in the London Uk as our car sales promotion .

=====================
Payment-Release-Claiming-form
=====================
1.Name in Full
2.Address
3.Nationality
4.Age
5.Sex
6.Occupation
7.Phone/Fax
8.Present Country
9.Secret Pin: TY7448500
10.Reference Number 799BV90

Contact your Claims officer.

MR.BRAND STEWART
TOYOTA CAR PROMOTION DEPARTMENT
2 LANSDOWNE ROW, BERKELEY SQUARE
LONDON, W1J 6H, UNITED KINGDOM
Email: toyotacarbrand@qatar.io
Phone Number: +44703-190-8701
+44703-193-4886


Scam letter:


From: John Garrett <webmaster@oyesgo.com>
Date: Wednesday, March 31, 2010, 4:17:35 AM
Subject: For your interest


Good day to you,

I came upon your contact information on the internet today and wish to let you know about an opportunity that came up in the bank where I work. When I hear from you and be sure we can work together in a mutual way, I will then give you more details of the deal.

I like you to know that this is about an opportunity that just came up in the bank where I work and I need a partner that will be trustworthy,working for our collective interest while I guide you and use my position in the bank to facilitate the whole process to our advantage.

My name is John Garrett and you will know more about me when I hear from you and please do reply immediately because time is of essence. No breach of the law in the entire process.

God Bless you and thankyou

John Garrett


Scam letter:


From: David Tang & Co Chambers <tanloinguyen@vnn.vn>
Date: Wednesday, March 31, 2010, 11:06:24 AM
Subject: Kindly get back to me ASAP
Files: Business Proposal.pdf


Kindly Download the attached Business Proposal for Information
From the Desk of David Tang & Co Chambers
Suite 8, Nassau House
122 Shaftesbury Avenue
London W1D 5ER
Email: davidtang.esq@gmail.com
Direct Mobile: +44-703-182-5663
Fax: +44 870 495 2964

Greetings to you,

I got your information while searching through the South African business database for a reliable and business minded person who will assist me in this proposal that will benefit both of us and I lay my trust in you and that’s why I decided to disclose this confidential transaction to you.

I am Barrister David Tang, an Attorney of Law in London UK and I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality and trust. I know this proposal will come to you as a surprise for the fact that we have not met before and a transacting with such magnitude will make anyone apprehensive or worried but I can assure you that you will not regret being part of this mutual beneficial transaction.

SUBJECT: A deceased Client of mine named Mr. Roy D. Boshoff, a South African citizen whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at ?23,500,000.00 (Twenty three million, five hundred thousand Great British Pounds) in a Financial and Security Company in January 12th 2000.

My client was a Consultant, and contractor with AMEC Oil and Gas Company London, United kingdom. Upon maturity, the Financial and Security Company sent a routine notification in accordance with the Company policy to his forwarding address but got no reply and after a month they sent a reminder but finally discovered from his contract employers AMEC Oil and Gas Company London, United kingdom that he, his wife and two children died in the AF4590 France concord plane crash bound for New York in their plan for a world cruise on Monday 31 July, 2000.

As his attorney, I found out that he died without making a Will and all the attempts I made to trace his next of kin were fruitless as he didn’t really declare any next of kin or relations in the Deposit paperwork with the Financial and Security Company.

This sum of ?23,500,000.00 (Twenty three million, five hundred thousand Great British Pounds), I understand was kept in the Financial and Security Company for safekeeping to enable him have direct and immediate access to the funds for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), British Banking Edit of 1961 at the expiration of 10 years the money will revert to the ownership of the British Government, if nobody applies to claim the fund.

My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client as you are from the Same Country so that the proceeds of this account valued at ?23,500,000.00 can be paid to you and we in- turn share the amount on a mutually agreed percentage of 60% for me and 30% for you and 10% on any expenses incurred during the time of this transaction.

All legal documents to back up the claim as the deceased Next of Kin will be provided by me as I was his private attorney for over 15 years. All I require is your honest cooperation to enable us see this transaction through and I guarantee you that this will be executed under a legitimate arrangement that will protect us from any breach of the law.

Your urgent response will be highly appreciated to avoid making further contacts.
Warmest regards and hoping to hear from you soon.

Barrister David Tang David Tang & Co Chambers London, UK Email: davidtang.esq@gmail.com


Scam letter:


From: Abdul Sahid <abdulsahid01@sify.com>
Date: Wednesday, March 31, 2010, 1:59:30 PM
Subject: PLEASE CAN I TRUST YOU??


PLEASE CAN I TRUST YOU??

I am Mr.Abdul Sahid from Burkina Faso.I am contacting you in a business that will be of benefit to both of us. I need your urgent assistance in transferring the sum of $12.6million to your bank account.

This money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer Mr.Christian Eich(the account owner) who died a long with his supposed next of kin since 31 January 2000.You can confirm the genuineness of the business by visiting this web site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm 

By indicating your interest I will send you the full details on how the business will be executed.

Please keep this proposal as a top secret and delete if you are not interested.

Best wishes to you and your family.

Mr.Abdul Sahid


Scam letter:


From: Mrs Eva Pedro <youngjan@realtracs.com>
Date: Wed, Mar 31, 2010 at 6:06 PM
Subject: The Free Lotto Sweepstakes


The Free Lotto Sweepstakes,
PO Box 42 Peterborough
PE3 8XH
UNITED KINGDOM

Dear winner,

We wish to notify you that this email address was randomly selected in our end of year lotto sweepstakes and as a result you have entered into our free Third Category draws.You have subsequently emerged a winner and therefore entitled to a substantial amount of(500.000.00 Pounds)which is equivalent to ($917,956.00 USD).Contact our claims department below for your claims/winnings.

FINANCIAL CONTROLLER:Mr.Peterson Irvin}on
E-mail:mrlindsaybatchelor@hotmail.com
=======================
YOUR WINNING DETAILS
REFERENCE NUMBER:UK/ 17-F044262312
BATCH NUMBER:901/00319/HLP
TICKET NUMBER:023-0148-790-459
Zonal Draw No: GMLA2-003

For further information, kindly confirm receipt of this email,by
forwarding this message to our claims department.
==========================
PAYMENT PROCESSING FORM
1.FULL NAMES:_____________ 2.ADDRESS:_______________
3.SEX:_______________ 4.AGE:________ 5.MARITAL STATUS:__________
6.OCCUPATION:_____________ 7.E-MAIL ADDRESS:___________
8.TELEPHONE NUMBER:_______ 9.AMOUNT WON:______________
10. COUNTRY________________
==========================
Sincerely,
Mrs Eva Pedro
Online Coordinator Free Lotto Sweepstakes Promotion.


Scam letter:


From: Alerts 2010 <alerts01@gafana.com>
Date: Wednesday, March 31, 2010, 6:13:02 PM
Subject: DEAREST.
Files: Message.html, DEAREST..jpg


Tel: +27 84 782 5920

Dear One, Kindly downloads the attached document and get back to me with the needed details. Thanks and God bless as I wait for your urgent response.

Yours Sincerely
Mrs. Grace Musekiwa.


Scam letter:


From: CartaSi <auto.bot@verifica.it>
Date: Wednesday, March 31, 2010, 8:18:15 PM
Subject: Accedi ai servizi online.


Abbiamo notato uno o piu tentativi di accesso da un indirizzo IP estera .
Accedi ora per risolvere il problema.


Scam letter:


From: Yulia Salenko <ysalenko0@yahoo.fr>
Date: Wednesday, March 31, 2010, 8:23:31 PM
Subject: Good day

Good day 
I am sending you this message to explain my problems to you to know if you can render a helping hand.
My name is MRS.YULIA SALENKO from RUSSIA. I lost my husband and the only daughter in the car accident. Before the death of my husband, he deals on coffee and hot drinks.
Presently, I am having a big problem with my late husband's brothers because of the wealth and the landed properties he left behind. They forced me to release all his bank deposit informations and all the documents about his landed properties.They did not stop there; they are monitoring my movements till today to the extent that I can not go out freely nor answer or make telephone calls.They can only give me food and shelter and nothing else. I can only have access to the internet at times when I am left with the little ones and our house security guard. It is because of this problem that I decided to contact you to help me from this ugly situation.
Because of my relationship with my husband, he told me before his death, about money he has in our country money he deposited for 2006 project. The money was in a box deposited with a security and finance company in Russia here and the amount is US$10.5 million. He made me to understand that the money was deposited as a family valuable for security reasons, in this case the officials of the company does not know that the real content of the box is money. The brothers of my late husband are not aware of this deposit and they will never know about it.When my late husband's brothers started taking all the properties i dicided to transfer the box out of Russia to COTE D'IVOIR so that the can not know of it. I am therefore seeking for your assistance to help me secure the consignment from the COTE D'IVOIR company to your country for safety and investment. I will give you 40percent and have 60percent for me.
Once I got your response to help me, I will get back to you with my photo and the details on how we should proceed.
I shall be waiting for your swift response.
Sincerely yours.
YULIA


Scam letter:


From: Microsoft Corporation <cristiana.rigo@istruzione.it>
Date: Wednesday, March 31, 2010, 8:33:17 PM
Subject: NOTIFICATION DATE:31/03/2010


MICROSOFT®
Building,40 Ryecroft Way,
Stopsley London,
United Kingdom.
Winner No: 04,

Microsoft Coporation wish to notify all online customers as we celebrates the 35th year anniversary 2010; and also to inform you that you have emerged one of the beneficiary selected in this ongoing 35th Anniversary Program in conjunction with the Foundation of Software Products (F.P.S.) held on the 28th of March 2010

A Bank Draft will be issued in your name by Microsoft Corporation Board Uk (MCSP), you have therefore won the entire sum of 1,000.000.00(One Million Dollars)

Contact : Dr. Williams Davies Via
Email: dr.williamsdavies@mail.md
Phone: +(44) 70457 17327

Provide below information for validation of your prize
.Residential Address:
.Tel (Mobile):
.Nationality/Country:
.Full Name:
.Age/Sex:
.Occupation/Position:
.What is Your comment On Microsoft Products?:

Note: your award security information ( Data File Number: UK/9420X2/68, Ref.Code :0087955827499, Grant Number:MSC/0080648302/07)

Congratulations from the Staffs & Members of Microsoft Board Commission.

©2010 Microsoft Corporation®


Scam letter:


From: FNB ONLINE <updating@fnb.co.za>
Date: Wednesday, March 31, 2010, 8:33:56 PM
Subject: IMPORTANT UPDATE


 Dear FNB Customer,
First National Bank is aware of the high rate of internet fraud, we have decided to update all incontact records so that if any illegal transactions are carried out in your account you will be the first to know. Please call our fraud department immedietly you receive illegal transactions on your cellphone Please follow the url below to register and make sure you follow the steps completely. Click Here to continue Security Management
First National Bank

Please do not reply to this e-mail.


Scam letter:


From: Mr Shung Hin Hui Edwin <info@shung.com>
Date: Thu, Apr 1, 2010 at 9:19 AM
Subject: Contact Me ASAP!!

Dear Friend,

I am Mr. Shung Hin Hui Edwin a manager on investor relations in Standard Chartered Bank, Hong Kong. I have a business suggestion for you.

In February 2005 our customer Yashua Mageed Hedaya who was a politician and also business man made a numbered cash lodgement for 24 months, with a value of Fifteen millions Five Hundred Thousand United State Dollars only in my branch.

We have sent him several letters and emails before and after the maturity. We later find out that the politician was killed as he was living his political party meeting in late 2006. On investigation it was revealed that Yashua Mageed Hedaya did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his lodgement in my bank. So, Fifteen millions Five Hundred Thousand United
State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration of six years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Yashua Mageed Hedaya so that you will be able to receive his funds. Please endeavour to observe utmost discretion in all matters concerning this issue.

Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you.

If interested send your response to my personal email address:mrshungedwin800@yahoo.com.hk

Your earliest response to this letter will be appreciated.

Sincere Regards,
Shung Hin Hui Edwin.


Scam letter:


From: GAUTHAM GOPALAKRISHNA <info@rainbowloan.com>
Date: Wed, Mar 31, 2010 at 8:05 PM
Subject: Hello


Hello ,

I am Rev Barry John(CEO OF RAINBOW LOAN COMPANY). We give out loan to business and individuals people for just 3% interest rate.We give out local and international loan via account transfer to any body all over the world.

Our loans are well insured for maximum security is our priority ,Are you losing sleep at nights worrying how to get a Legit Loan Lender? Are you biting your finger nails to the quick? Instead of beating yourself up, contact RAINBOW LOAN COMPANY now, Loan specialists who help stop Bad Credit History, to discover a win solution which is Our Mission.

* Are you financially Squeezed?
* Do you seek funds to pay off credits and debts?
* Do you seek finance to set up your own business?
* Are you in need of private bus or car?
*Are you in need of private or business loans for various purposes?
* Do you seek loans to carry out large projects?
* Do you seek funding for various other processes?
* If you have any of the above problems, I can be of assistance to you

If you are interested in getting loan from our company,contact us with the following details to help us send you our loan terms and repayment Plan via this email stated below:

revbarryjohn1@live.co.uk or ceobarryjohn@admin.in.th

FIRST NAME:...........
LAST NAME:............
ADDRESS:................
COUNTRY:..............
Phone number:.........
Fax number: ...........
OCCUPATION:...........
MONTHLY INCOME...........
AGE/SEX:...............
MARITAL STATUS:...............
LOAN AMOUNT NEEDED:.......
LOAN DURATION:........

Note: You must be 18 years and above before you qualify to apply.
RAINBOW LOAN COMPANY: Turning your ideas into realities

Regards,
Rev. Barry John
Chief Executive Officer
Email: revbarryjohn1@live.co.uk
ceobarryjohn@admin.in.th


Scam letter:


From: (EURO, AFRO, AMERICAN, SWEEPST <marchaward05@att.net>
Date: Thursday, April 1, 2010, 11:21:49 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: BBVABanco <dac@bbva-espana.net>
Date: Thursday, April 1, 2010, 12:39:45 PM
Subject: BBVA-Banco-Un nuevo mensaje de seguridad


Mensajes Un nuevo mensaje de seguridad Haga clic aquн para leer el mensaje

©Departamento de Seguridad BBVA. Banco Bilbao Vizcaya Argentaria S.A. - 2010


Scam letter:


From: BBVABanco <uii@bbva-espana.net>
Date: Thursday, April 1, 2010, 3:30:22 PM
Subject: BBVABanco Un nuevo mensaje de seguridad


Banco BBVA 1 NUEVO MENSAJE

Estimados miembros de BBVA Banco,

Tiene un mensaje nuevo de seguridad.
Le estamos pidiendo que http://www.bbva.es/MENSAJE.htm">LEER UN MENSAJE importante de seguridad.
Para leer su mensaje, haga clic en el enlace abajo
http://www.bbva.es/MENSAJE.htm


Scam letter:


From: ange douglas <ange_dou4@att.net>
Date: Thursday, April 1, 2010, 4:20:17 PM
Subject: Hello My Dear,


Hello My Dear,
Good a thing to write you. I have a proposal for you. The following information is my purpose for seeking a God fearing, sincere and trust-worthy foreign business partner who will please take me as is own and act on my behalf.I am Miss Ange Douglas, the only dougther of douglass kadulah (The managing director of oil company. he died in sudan during the war Then, i managed to escape for my dear life and ran another country, (ABIDJAN) the capital commercial city of (COTE D' IVOIRE) where my father's wealth is.

Before my father died he made his final WILL and i am the beneficiary of his WILL. In accordance with paragraph 9(ii) of his last Testamentary Disposition as directed by him, my daddy made me his Next of Kin to the sum of USD$ 6.7 Million in his Domicilary USDollar account with bank of Cote D' Ivoire. Now my dear, this information i revealed to you is my life, and i beleive you will never betray me This is as regards the distribution of all sums standing in his name in his USD Savings and Current Account with bank of Cote d' Ivoire.

So I need your assistance to help me claim and transfer this money into your company or private bank account in your country and as soon as bank transfers the money into your bank account, Upon the declaration of your interest i will email you with the contact information of the International Remittance Department of the bank of Cote d' Ivoire, and provide you with any necessary document needed for you to claim the money on my behalf. the documents are with me here.

Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question.
Please, Consider this and get back to me as soon as
Sincerely regards
Ange Douglas.


Scam letter:


From: US MARINE. <info@rapidpat.com>
Date: Thursday, April 1, 2010, 5:33:01 PM
Subject: Real Estate.


Hello,

I am Captain Kenneth Poesl of the US Marine and I'm interested in finding out more information about the Purchase of property in your Country, If you will be willing to offer your advise and assistance, Kindly get back to me so I can inform you of precise details of my area of interest.

Kindly respond through my secure e-mail address: captkenneth00@gmail.com

Best Regards,
Capt. Kenneth Poesl.


Scam letter:


From: SupportTeam@yahoo.com <SupportTeam@yahoo.com>
Date: Thursday, April 1, 2010, 7:33:46 PM
Subject: Processing : Account Compromised


The user account is locked.

Because of unusual number of invalid login attempts on your account we had to believe that
their might be some security problem on your account.So we had decided to put an extra verification
process to ensure your identity and your account security.please click on http://www.yahoo.com/MyYahoo
to continue to the verification process and fill the new security required fields.

You can also visit our help center here: http://help.yahoo.com/l/us/yahoo/helpcentral/

Customer Support.


Scam letter:


From: ERIC BARSTOW <ericb54305@hotmail.co.uk>
Date: Thursday, April 1, 2010, 11:55:19 PM
Subject: FYI=

This is for your attention:

I am a Civil Lawyer based in the United Kingdom.
I have a Client that wishes to Invest her Financial Estate in Your Country.
Can You be of Assistance as a Partner?

In your acceptance of this deal, we will give you more details when you respond.
A swift acknowledgement on the receipt of this mail would be appreciated.

I remain Obliged,

Eric Barstows


Scam letter:


From: LIAN SMITH <lian.smith2@btinternet.com>
Date: Friday, April 2, 2010, 1:54:03 AM
Subject: From: Lian Smith


From: Lian Smith
Abidjan Cote d'Ivoire

Dear Respectful,

After much consideration and in good faith, I feel that I can confide in you. Iam Lian Smith the daughter of the late assassinated senator in Zimbabwe Mr Marume Smith but presently I am in Abidjan, capital city of Ivory Coast in West Africa, for the past two months now. My mother Mrs Tabitha Marume, was shot and killed by soldiers at Chiwetu Rest Camp, Percy Muchiwa, for more verification, here is the web site www.allafrica.com/stories/200805010665.html

I want you to assist me withdraw and transfer my dad money the sum of (US$7.5M) which he deposited in one of the prime bank basd here in Cote d'Ivoire into your account in your country and also take me and my only brother out of here that had made us orpharn. Why I contacted you was that I went to the bank to withdraw this money since my
late father use my name as the next of kin to the deposit but I was told by the bank that my late father made an agreement with them that I have to get to the age of 25years before I can make claim of the money or alternatively I should provide a guardian who can make the claim on my behalf and that was why I contacted you.
I humbly need your assistance in the following ways:

1) To help get this money transferred to you.
2) To serve as the guardian and foreign beneficiary of the deposited money
3) To make an arrangement for me and my kid brother to come over after this money is transferred.
4) To look for a good venture where the money will be invested.
I am ready to compensate you for your effort in assisting me.
Youre sincerely,
Lian Smith

 


Scam letter:


From: "WESTERN UNION" <info@westernunion.net>
Date: Sunday, March 7, 2010 9:19 PM
Subject: YOU HAVE WON!!!


WESTERN UNION USER PROMOTION.
We happily announce to you the result of the western union users promotion done once every year here in Ireland. This program was designed specially for users of western union, as long as you have used western union services to send or receive money to any-part of the world, you are already qualified for this promotion and we have your transaction details including your email address which have entered and won you this grate prize.
You have therefore been approved to claim a total sum of ё1.000.000.00 (One Million Pounds).
To file for your claim, you are to provide the following details to our claims agent.
WESTERN UNION PROMOTION DEPARTMENT.
Name: Sir Joseph Greenman.
Email:westernun22@admin.in.th
AND PROVIDE THE FOLLOWING DETAILS.
1.Full Names:
2.Address:.
3.Age:
4.Sex:
5.Marital Status
6.Occupation:
7.Phone Numbers:
8.Country
9. Scan Copy Of Identification.
Yours Faithfully,
Mr.Lara Thomson.


Scam letter:


From: "PayPal Service Customer" <services@paypalc.com>
Date: Friday, March 5, 1999 8:00 AM
Subject: You have a new message from PayPal !
Files: 1 File (28KB) Verify_form.html


Dear Member of PayPal,

We've noticed that your PayPal account information we need to update, As part of our ongoing commitment to protect your account and to reduce the incidence of fraud on our website. If you take 5-10 minutes of your online experience and update your records that any future problems with the online service.

However, the lack of updating their records are translated into consideration of suspension. Please update your records before March 13, 2010.

Once you have updated your account records, Your PayPal account activity can be interrupted and continue normally.

Please send the attached form to confirm the refund.

Honourable S H
Senior Manager
Europe PayPal

---------------
Copyright 2010, Europe Paypal All rights reserved.
EMAIL ID: A20R028


Scam letter:


From: "EU INTERNATIONAL" <eurobv@eu.nl>
Date: Monday, March 8, 2010 8:01 PM
Subject: WINNING NUMBER: EU/ILO-564/003/666


EU INTERNATIONAL LOTTO AND GAMING CORPORATION.
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK
THE NETHERLANDs
www.lotto.nl
MONTH OF MARCH EU INTERNATIONAL LOTTO.
WINNING NUMBER: EU/ILO-564/003/666
OUR DEAR WINNER,
THIS IS TO NOTIFY YOU THAT YOUR EMAIL ADDRESS HAS WON YOU THE SUM OF (ONE MILLION EUROS) FROM EU INTERNATIONAL LOTTO ONLINE AND GAMING CORPORATION, ALL THE E-MAIL ADDRESSES WERE SELECTED FROM A DATA BASE OF INTERNET E-MAIL USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.
WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE TO CLAIM YOUR PRIZE WILL RESULT INTO THE REVERSION OF THE WINNING SUM TO OUR FOLLOWING MONTH LOTTERY. (EXPIRATION DATE 31ST OF MARCH).
PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER ABOVE.
EU INTERNATIONAL LOTTO ONLINE AGENCY.
MISS. GILLIAN ROWLAND.
DIRECTOR OF WINNING CLAIMS DEPARTMENT.
TEL: +31-630-861-292
E-MAIL: eubkrbv@aim.com
KINDLY KEEP YOUR WINNING PRIZE TO YOURSELF, TO AVOID DOUBLE CLAIM.
REGARDS,
MRS. EVA JOHNSON.
DIRECTOR OF EU INTERNATIONAL LOTTO ONLINE.


Scam letter:


From: "Der Euro Millions LOTTERY PROMOTION" <tomwahala@yahoo.com>
Date: Wednesday, March 10, 2010 6:20 PM
Subject: WINNING NOTIFICATION


Die EuroMillions LOTTERY PROMOTION
ONLINE LOTTERY DEPARTMENT
PO BOX 1010 LIVERPOOL
L70 1NL UNITED KINGDOM.

WINNING NOTIFICATION

Wir sind verpflichtet, Sie geben die der gerade abgeschlossenen endgьltigen zieht der EuroMillionen New Year Online-Lotterie Promotion, dass Ihre E-Mail wurde unter den 20 glьcklichen Gewinner Ђ 520.000,00 Won (Five Hundred und zwanzigtausend Euro) jeweils auf der EuroMillionen Neujahr Ergebnis Online Loto Promotion vom Dienstag 10. des Monats Marsch 2010.

Das geht aus den Preisgeld von insgesamt Ђ 10,4 Mio., die zu den 20 glьcklichen Gewinner geteilt werden und Sie sind sehr glьcklich, als einer der glьcklichen Gewinner, daher sind Sie qualifiziert und sofort Anspruch auf ein Preisgeld von insgesamt Ђ 520.000,00 zu erhalten ( Five Hundred und zwanzigtausend Euro) im Anschluss an die Ergebnisse, die wir heute verцffentlicht und ist es, Ihre E-Mail Ticket-Nummer (343-221-8756) und Ballot Serial Number (454-17) und Lucky Star Anzahl (03) (06) unter anderem beigefьgt.

Die Online-zeichnet wurde durch eine zufдllige Auswahl von E-Mail-Adressen aus einer exklusiven Liste von 290.600 E-Mail-Adressen von Personen und Kцrperschaften durch eine moderne automatisierte zufдllige Durchsuchung von Computern aus dem Internet abgeholt durchgefьhrt. Es wurden jedoch keine Tickets verkauft, sondern alle E-Mail-Adressen wurden an verschiedene Ticket-Nummern fьr die Vertretung und der Privatsphдre zugeordnet. Das Auswahlverfahren wurde durch zufдllige Auswahl unserer EDV-Auswahl E-Mail-Maschine (TOPAZ) durchgefьhrt werden aus einer Datenbank von ьber 290.000 E-Mail-Adressen aus allen Kontinenten gezogen.

Diese Lotterie-Programm wurde ordnungsgemдЯ von der britischen und Espaсa Natonal Lottery und auch Licensed by The International Association of Gaming Regulators (IAGR) genehmigt. Diese Verlosung ist das 3. von seiner Art, und wir beabsichtigen, sensibilisierte die Цffentlichkeit ьber dieses wunderbare Initiative. Wie von der EDV-Auswahl, aufgefьhrt, Ihr Lucky Star Zahlen in unserem Treuhдnder fдllt in Madrid-Spanien und aus Sicherheitsgrьnden sollten Sie hier, um Ihre privaten Informationen zu gewinnen, bis Ihr Antrag bearbeitet wird und Ihr Preis-Leistungs-Verhдltnis fьr Sie in welcher Weise auch immer erlassen Sie halten fit.

Um Ihren Preis-Leistungs-Verhдltnis Anspruch, bitte das Formular unten ausfьllen und uns gleich zu unserem Treuhand-Agent fьr eine abschlieЯende Ьberprьfung, danach werden Sie auf die Bank zahlen, wenn ein Scheck in Hцhe von Ђ 520.000,00 bereits zu Ihren Gunsten ausgestellt gerichtet werden.

VOLLSTДNDIGEN NAMEN :.....................................
AGE :........................................
SEX :........................................
Vollstдndige Adresse: RESIDENT-Adresse nur )...............................
EMAIL :....................................
KONTAKT Telefon-und Faxnummer :...................................
BERUF :.........................
AMOUNT WON ........................
LAND :...............................

Ansprechpartner: Herr Pedro Melendez
Kontakt E-Mail-Adresse: emmanuellpinto@mail.mn
Telefon: 0034 634 112 353
Kontact FaxNummer: 0034 917 692 733

Es ist bemerkenswert, Ihre gewinnenden Details weg von der breiten Цffentlichkeit zu halten, vor allem Ihre Lucky Star Nummer, um etwaige Abweichungen als Online-Lotterie "Euro Millions" Die Befцrderung wird nicht von falschen Behauptungen und ihre Folgen verantwortlich zu vermeiden.

Das gesamte Personal und Management-Team der Euro Millions Lottery Online Promotion mцchte Ihnen fьr diese glьckliche Jackpot gratulieren und Sie das Geld ausgeben, das Vorsichtsprinzip. GOOD LUCK!

Mit freundlichen GrьЯen,

MS. Grace Smith
HEAD, ONLINE LOTTERY DEPARTMENT
Der Euro Millions LOTTERY PROMOTION

Alle Warenzeichen und eingetragenen Warenzeichen sind Eigentum der jeweiligen Inhaber.
© Copyright 2010. Alle Rechte vorbehalten.


Scam letter:


From: "Myserty Shoppers" <offers@mystery.com>
Date: Friday, March 5, 2010 11:14 PM
Subject: Mystery Shopper Wanted


Mystery Shoppers Ltd
International House.
Waldon Way,Holsworthy.
Devon, EX22 6HL.
United Kingdom
SUBJECT: Offer to become a mystery shopper
My name is Jacob Xing and I represent the above mentioned company as we are a market research company, we use Mystery shopping or Mystery Consumer to measure quality of retail service or gather specific information about products and services. We work with some of the largest, reputable businesses in the world; from fast food to petroleum, technology or fashion retailers and more.
We are presently seeking individuals located in USA to become our secret shopper and conduct several assignments within your location, we are willing to offer you the sum of $100 per assignment as we shall send you money needed to conduct these surveys beginning from $2,500 and the payment will be sent from a sponsor whom is also in USA which shall enable you to easily cash payments sent to you.
We are guaranteed up to 4 assignments every week, therefore if you are interested in becoming a Mystery Shopper, kindly fill the form below:
FULL NAME:
ADDRESS LINE 1:
ADDRESS LINE 2:
CITY:
STATE:
ZIP CODE:
PHONE NUMBER:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
GENDER:
Kindly send the above details to the following e-mail address: jacob.xing@blumail.org
Once we hear from you, we shall immediately send you further information in regards to how to conduct each survey.
Human Resources Department,
Mystery Shoppers Ltd
International House.
Waldon Way,Holsworthy.
Devon, EX22 6HL.
United Kingdom.
PS: In order to comply with the can-spam act, your e-mail address was opt-in on our database. In order to stop receiving communication from us, kindly reply with subject "unsubscribe".


Scam letter:


From: "officemailattn@kpnmail.nl" <officemailattn@kpnmail.nl>
Date: Monday, March 15, 2010 5:06 AM
Subject: My Inquiry.


I am Anthony Jinhai, A deceased client of mine, that shares the same last name as yours, who died as a result of a heart-related condition in March 12th 2005.You can reach me on ( email.ajchamber@gmail.com ) for more information as my late Client has a deposit of $18,000,000.00 (Eighteen Million Dollars) left behind.
Best regards,
Anthony Jinhai
+60176193912


Scam letter:


From: "David James" <djmess@yahoo.co.uk>
Date: Friday, March 5, 2010 1:41 AM
Subject: My Dear Friend
Files: 1 File (1KB) My Dear Friend.txt


Please open attachment and get back to me it urgent.
From: David James.
Cannon Street, London EC4M 5SE,
London, UK
My Dear Friend,
I did a lot of searching before choosing your contact from your country's website and business online register. It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is David James, A Private Lawyer based here in London. Honestly it will be my humble pleasure if we can work together.
I would like you to act as the next of kin to my deceased client who made a deposit of Six Million Pounds Only with a Finance House here in London few years back. He died in an auto crash with his wife and only child without any registered next of kin and as such the funds now have an open beneficiary mandate with a Finance House here in London. This means that any person from your country can act as the next of kin of the deceased person for claiming the inheritance funds without any risk involved.
If you are interested in this transactions, Please do let me know immediately so that I can give you comprehensive details on how to proceed. I urgently hope to get your response as soon as possible via my email address above.
Regards,
David James


Scam letter:


From: "SUSAN RICE" <mcaverlwertyytr24611621@onet.pl>
Date: Wednesday, March 10, 2010 7:02 AM
Subject: Re: Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB CODE:511)


THE UNITED NATIONS ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: CITIBANK/LONDON/CTB Your Ref 25321/imf/us/09/08

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment;

THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/00 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers,

In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10 adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the Citi Bank Plc,London, United Kingdom.

In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to CALL MR SCOTT PETERS DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON. 5 Canada Square London E14 5HQ United Kingdom. today on Direct Citibank Telephone No :+44-703-598-6441 or +44-703-599-0316 for the immediate release of your fund valued at US$8,300,000.00.

As a matter of fact, you are required to Deal and Communicate only with REV. KENNETH BROWN, INTERNATIONAL MONETARY FUND NEW YORK, which is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3Million. So i will advice you to get contact with: REV. KENNETH BROWN on his contact information, in NEW YORK; Email :revken011@yahoo.com.hk TELEPHONE : +1-718-663-7789 Fax:+ 1-206-984-3626 Also contact MR.SCOTT PETERS OF CITIBANK LONDON 5 Canada Square London E14 5HQ United Kingdom. FOR IMMEDIATELY TRANSFER EMAIL :scottpeters023@yahoo.com.hk TELEPHONE:+44-703-598-6441 ,,,+44-703-599-0316,,+44-704-570-0246 CELL :+44-785-726-6104 or Fax: +44 844 4435285 for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore

Signatories to this Decision Are:

Susan Rice: United States Mission to the United Nations
Hillary Rodham Clinton: US Secretary of State
Timothy Geithner: US Secretary of the Treasury
Janet Napolitano: Secretary of Homeland Security
Eric Holder: Department of Justice Attorney General

Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today been 20th January, 2010

Direct Citibank Telephone No :+44-703-598-6441 or +44-703-599-0316
MOBILE TELEPHONE, +44 785-726-6104
FAX NUMBER::+447005942794,+447005942796,+44 844 4435279,+44 844 4435473,+44 844 4435754
Email: scottpeters023@yahoo.com.hk

for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)

OFFICER:MR SCOTT PETERS
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
5 Canada Square London E14 5HQ United Kingdom.
TELEPHONE OFFICE/BANK:+44-703-598-6441 or +44-703-599-0316
MOBILE TELEPHONE, +44 785-726-6104
FAX NUMBER::+447005942794,+447005942796,+44 844 4435279,+44 844 4435473,+44 844 4435754
EMAIL:scottpeters023@yahoo.com.hk

MRS SUSSAN RICE
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)


Scam letter:


From: "MR LAMIDO SANUSI" <cbncentra@org.net>
Date: Friday, March 5, 2010 7:59 PM
Subject: RE:PAYMENT AUTHENTICATION.


FROM THE DESK OF THE NEW EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
1A AKINTOLA WAY GARRKI ABUJA.
PHONE: +234-80-33961533.
EMAIL ADDRESS: sanusilamido05@live.com
RE:PAYMENT AUTHENTICATION.
I AM MR LAMIDO SANUSI THE THE NEW EXECUTIVE GOVERNOR OF THE CENTRAL BANK OF NIGERIA, MY OFFICE MONITORS CONTROLS THE AFFAIRS OF ALL BANKS AND FINANCIAL INSTITUTIONS IN NIGERIA CONCERNED WITH FOREIGN CONTRACT PAYMENTS. I AM THE FINAL SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS MOVING WITHIN BANKS BOTH ON THE LOCAL AND INTERNATIONAL LEVELS IN LINE TO FOREIGN CONTRACTS SETTLEMENT.
I HAVE BEFORE ME LIST OF FUNDS, WHICH COULD NOT BE TRANSFERRED TO SOME NOMINATED ACCOUNTS AS THESE ACCOUNTS HAVE BEEN IDENTIFIED EITHER AS GHOST ACCOUNTS,UNCLAIMED DEPOSITS AND OVER-INVOICED SUM ETC. I WRITE TO PRESENT YOU TO THE FEDERAL GOVERNMENT THAT YOU ARE AMONG THE PEOPLE EXPECTING THE FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT AS A FOREIGN CONTRACTOR,ON THIS NOTE, I WISH TO HAVE A DEAL WITH YOU AS REGARDS TO THE UNPAID CERTIFIED CONTRACT FUNDS.
I HAVE EVERY FILES BEFORE ME AND THE DATA'S WILL BE CHANGED TO YOUR NAME TO ENABLE YOU RECEIVE THE FUND INTO YOUR NOMINATED BANK ACCOUNT AS THE BENEFICIARY OF THE FUND'S AMOUNT (TEN MILLION UNITED STATE OF AMERICA DOLLARS). AS IT IS MY DUTY TO RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO THE FEDERAL GOVERNMENT TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED DEPOSITS,I HAVE THE OPPORTUNITY TO WRITE YOU BASED ON THE INSTRUCTIONS I RECEIVED RECENTLY FROM THE SENATE COMMITTEE ON CONTRACT PAYMENTS/FOREIGN DEBTS TO SUBMIT THE LIST OF PAYMENT REPORTS / EXPENDITURES AND AUDITED REPORTS OF REVENUES.
AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THIS SUM FOLLOWING MY IDEA THAT WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY. MY CONDITIONS ARE AS FOLLOWS.
1. YOU WILL TAKE 50% OF YOUR CONTRACT FUNDS AS SOON AS YOU CONFIRM IT IN YOUR DESIGNATED BANK ACCOUNT.
2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL BE STRICTLY BY EMAIL / TELEPHONE THAT I WILL PROVIDE FOR YOU, AND THEY ARE PRIVATE FOR SECURITY PURPOSES AS TO FORESTALL INFORMATION LEAKAGE.
3. YOU WILL BE REQUIRED TO PROVIDE YOUR FULL NAME AND ADDRESS WITH YOUR BANK ACCOUNT INFORMATION INCLUDING YOUR PRIVATE TELEPHONE/FAX NUMBERS.
I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I HEAR FROM YOU AND THE TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN DAYS MANDATE.
WAITING FOR YOUR REPLY SOON .Please reply to: sanusilamido05@live.com
YOURS SINCERELY.
MR LAMIDO SANUSI.
THE NEW EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
PHONE: +234-80-33961533.
EMAIL ADDRESS: sanusilamido05@live.com


Scam letter:


From: "UNITED NATION DEPT RECONCILIATION OFFICE" <marlowe.jim@gmail.com>
Date: Friday, February 26, 2010 4:33 PM
Subject: Payment Release Instruction / CONTACT CODE(543)


U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M

The British Prime Minister in conjunction with U.S.A GOVERNMENT,WORLD BANK,UNITED NATIONORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.

Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR ROBERT STEWART, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money. SO contact: MR ROBERT STEWART on his contact information,Direct Citibank Telephone No +44-700-5964577, Cell/mobile +44-7011138970 or cell/mobile +44-7011138970 Fax Number:+44 870 288 7329, Telephone Number:+44 870 288 7101, for immediate release: robe of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) Your Full name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(543),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ROBERT STEWART AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

Senate CONTACT CODE(543)
OFFICER: MR ROBERT STEWART.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:44-700-5964577,
FAX NUMBER:+44 870 288 7323,+44 870 288 7101
CELL/MOBLIE,+44-7011138970 or cell/mobile +44-7011138970.
EMAIL: robertst_citibank4@mail.mn

CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT.
SIR SCOTT MILLS.


Scam letter:


From: "JK Associates Legal firm London." <info@jkassociates.com>
Date: Thursday, March 4, 2010 6:37 PM
Subject: Please contact me at once to indicate your interest.


Greetings,
Reply to: jkurunt01@ibibo.com
My sincere apology for this unsolicited letter to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust but you will realize the need for my action. My name is Mr. James Kurunt, of J K & Associates Legal Firm, here in London, United Kingdom . Actually, I got your contact information through the world public record while searching for a person of interest to work with me for the claim of the deposit of my late client, Engr. Fred Dickson, who was a private oil consultant/contractor with the Shell Petroleum Development Company, for Thirteen years, before he died along with his family on a boeing-737 crashes on landing near the central Russian city of Perm, killing all 88 passengers and crew members on board, this occurred on 14 September 2008.
Before his death, he deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of USD$15,000,000.00 (Fifteen Million United States Dollars) with a security company but he did not disclose the exact content of the deposited diplomatic box to the security company for personal reasons. The security company has mandated me to present a member of his family (heir/inheritor) to make Claims, before the box gets confiscated and reverts to the Bureau of Diplomatic Security, as unclaimed. So I decided to search for any of my late client's relative which has been very difficult for me, as he did not declare any other person, address, partner or relatives in the official paper for his diplomatic box.
Against this backdrop, my suggestion to you is that you to stand in as the next of kin to my late client. By virtue of my position as his personal Attorney; I will now place your name as the next of kin to my late client. I will prepare every relevant document that will assist and guarantee your claims, and facilitate the release of the fund consignment to you.
Note that this transaction is 100% risk free, there is no single risk connected to this business as I have worked out all modalities to complete the transaction successfully. Once the fund deposit is released to you, we shall share same in the ratio that will be
acceptable to both us.
If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extra-ordinary confidential, whatever your decision, while I await your prompt response.
Please contact me at once to indicate your interest.
Best Regards,
James Kurunt
Principle partner JK Associates Legal firm London.
Reply to: jkurunt01@ibibo.com


Scam letter:


From: "Mrs. Elizabeth Stewart" <wadrab9@o2.pl>
Date: Wednesday, February 24, 2010 1:53 AM
Subject: PLEASE DO NOT IGNORE ME


Dear Friend,
I am Mrs. Elizabeth Stewart a Scotish Citizen and married to Late Engr Brown Stewart {PhD} who worked with ULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22nd August 2008. We were married for twenty four years without a child.
He died after a brief illness that lasted for only four days. Before his death, he deposited the sum of US $8,850,000.00 ( Eight Million Eight Hundred and fifty Thousand United States Dollars) with an Asset Management Company and this fund is presently with the Asset Management Company awaiting my disbursement as beneficiary and next of kin to the funds.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church, organization or good person that will utilize this money in good faith.
l took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date, this is why I am taking this decision. I don't think i will need any telephone communication in this regard because of the confidentiality of this transfer. I will also issue a letter of authorization to the Asset Management Company that will prove you are the present beneficiary of this money.
Await your responds and God bless you.
Mrs. Elizabeth Stewart


Scam letter:


From: "Mrs. Janet Brown" <mansur.muhtar3@mcom.com>
Date: Saturday, March 13, 2010 7:45 PM
Subject: SPLEASE REPLY SOON


Dear Sir/Madam,
I write to inform you that your contact was found among the list of foreigners that have been scammed before by Fraudsters. It might interest you to know that we have signed an agreement with the UNITED STATES GOVERNMENT during our meeting this year with our PRESIDENT and the FBI to fight against corruption by returning all contract funds that has been stolen, paying the people that had an unfinished inheritance transaction or International Fund Transfer that failed due to Government problems and also compensate scam victims.
Based on the above, an ATM MASTERCARD worth US$1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND U.S DOLLARS) has been programmed in your name. You will use this card to withdraw your money in any ATM machine in any part of the world via our INTERNATIONAL PAYMENT INSTRUCTION ACCOUNT (I.P.I.A), but the maximum is US$5,000.00 per day, so if you like to receive your fund this way please, for security reasons you are adviced to contact us, the card payment center and inform us on your willingness and readiness to pick up your ATM-CARD and reconfirm the following information ASAP.
Your full name:
Your address:
Your Phone number:
Your occupation:
We hereby advise you to stop any further dealings with any person(s) or office(s) regarding your payment except the above office, as a warrant will be served if you continue your dealings with these fraudsters. Failing to comply with this letter, will be going contrary to the Treasury Department ACT 772 (A) and 224 SUB 4 (A).
Regards,
Mrs. Janet Brown
For,
DR. MANSUR MUHTAR
DIRECTOR (CBN, IRD, AND ATM)


Scam letter:


From: "Ibrahim Hassan" <ibrahimssan1@aol.com>
Date: Tuesday, March 23, 2010 7:13 PM
Subject: Pls get back to me


Dear friend,
I am writing you with honesty over a project I want you to undertake on my behalf due to the deteriorating ill health (cancer ailment) which has totally weighed me down over years. When my late wife was alive we deposited a huge sum of money in millions of dollars (To be revealed to you later in confidence) which were derived from our vast estates and investment in crude oil market with a financial firm in europe.
Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to will this fund to you and want you to use this gift which comes from our effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.
I took this decision because I do not have trust over my relatives and partners. I do not want my hard earned money to be misused or invested into ill perceived ventures. I want you to stand as the new beneficiary to the funds. My happiness is that I lived a life worthy of emulation. Please always be prayerful for me. Please assure me that you will act just as I have stated herein.

Yours sincerely
Ibrahim Hassan For further correspondence -
ibrahimssan@aol.com
Tel:0044 709 298 1968


Scam letter:


From: "Marvin K.T Cheung" <mktcheung@hs.com>
Date: Sunday, February 28, 2010 8:50 PM
Subject: Private Message!!!!


Dear Friend,
Let me start by introducing myself.I am Mr.Marvin K.T Cheung Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd. I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months,with a value of Thirty million United State Dollars ($30,000,000.00) only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me,40% for you.
Should you be interested please send the information?s below,
1. Full names and Age..............
2. Private phone number...............
3. Current residential address...........
I will prefer you reach me on my private Email address below:
Email: mkt_cheung_08@yahoo.com.hk
And finally after that I shall provide you with more details on this transaction.
Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr.Marvin K.T Cheung.


Scam letter:


From: "Paul George" <paulgeorgep7@gmail.com>
Date: Thursday, March 11, 2010 7:42 PM
Subject: Greetings, Please acknowledge receipt of this mail


Hello,
I am Paul George, I am ill and would die having been diagnosed with cancer disease.
I want to distribute my funds to charities in your country through you.

Please respond for more details.
Respectfully,
Paul George.
Email: paulgeorgepg111@gmail.com


Scam letter:


From: "U.S.M.C" <g.gagliano@gulftel.com>
Date: Friday, March 12, 2010 10:18 AM
Subject: Hello


I am presently in Iraq and I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States or any safe country. For more details please contact me via my private box: schollmichael@yahoo.cn
Capt.Michael Scholl.
schollmichael@yahoo.cn


Scam letter:


From: "Senate House®" <info@atm.om>
Date: Sunday, March 7, 2010 2:04 PM
Subject: Hello


--
Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Lagos State, Nigeria.
Phone : +234-705-941-2459 (West Africa Office)
Accredited ATM card (231) awarded for contract payment of $6.8 Million Usd with card number:3478763199030014 has been allocated in favor of your email address which was gotten during a discreet search on the internet and emerged the winning mail after the raffle draws of our Yearly promo from the senate house of Nigeria. Provide my secretary Mrs Linda Hills (lindahills.10129@yahoo.com.hk) with the following information to facilitate your claims:
Full Names:
Complete Postal Address:
Direct Phone Number:
Regards
Mrs. Linda Hill
CC;
Senator David Mark
(Senate President)
Direct line +234-705-941-2459


Scam letter:


From: "Mustaf" <moni2@strasser-lohne.de>
Date: Monday, March 15, 2010 4:54 PM
Subject: Hello Dear,


Hello Dear,
I am Mr. Dan Mustaf,
My purpose of writing to you is this: there is a business deal of Ј25Million that I did with one Mr. Mohammed Abdul which we agreed that he will take 30% while I take 70% now I have transferred Ј10Million to him and he collected the money 6days ago, he called me two today ago and say I should go to hell that I will never see him again.
The balance of the deal which is Ј15million was transferred yesterday to one of the Arab country which I will tell you as we go on. I don’t have any one now who can receive this Ј15Million and the must difficult thing for me now is I don’t trust any one any more.
I want to see if you can help me in getting and keeping the money till I come I can give you 30%. If you are capable reply me now with your name and your phone number so that we can discus before we proceed.
Mr. Mustaf


Scam letter:


From: "Patrick Fung." <pfung96@yahoo.com.hk>
Date: 12th March, 2010.
Subject: Good day,


pfung96@whb.com
12th March, 2010.
Good day,
I am Mr. Patrick Y. B.Fung, Executive Director and CFO, Wing Hang Bank, Hong Kong. I have a business proposal for you in the tune of $20,500,000.00 which i want you to stand as the beneficiary to my late client estate.
If you are interested, please contact me via my private email below pfung96@yahoo.com.hk
Yours Faithfully,
Mr. Patrick Y.B Fung.


Scam letter:


From: "Ming Yang." <helpdesk@webmaster.org>
Date: Monday, March 8, 2010 4:09 PM
Subject: Hello.. Plz Respond.


Dear Friend, this is Mr. Ming Yang from Hong Kong. I am sending you this message concerning a Business Proposal of 24.5MUSD and I want you to partner with me in this project. This business with benefit you a lot.
Please contact me back with the below address for details.
executive_director_minghoiyang@sengbankworld.org
Thanks. I await your prompt response.
Mr. Ming Yang


Scam letter:


From: "DR. GREGORY DAVID" <dr.rgchrst@live.ru>
Date: Monday, March 15, 2010 5:18 PM
Subject: INTEREST PAYMENT NOTIFICATION.


The management of Our bank has agreed to pay you the accrued interest of US$4.7 Million being interest accrued from initial deposit made sometime ago and withdrawn by The Bank Of Ghana.You are advised to send your names,address,tel numbers,bank account and your id for immediate transfer within 24 hours.
Yours truly,
DR GREGORY DAVID
GM,Ghana Commercial Bank.

 


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[Scam letters, Part 105]
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[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]












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