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Scam Letters
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Scam Letters, Part 67

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: Mrs.Rita Ratnavale <mrsrita@aol.com>
Date: Wednesday, April 14, 2010, 6:23:13 PM
Subject: Please Read (IMPORTANT)


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 choosen you but do not be worried for I come in peace and want you to me to help me accomplish my last wish . As the island of Haiti experience a major earthquake struck, I will like to use this last chance to help as a philanthropist .

Before I move further, permit me to give you a little of my biography, I am Lady Rita Ratnavale, 78 Years old woman and the wife of Sir Ratnavale, Victor, dual citizen of Switzerland and Britain who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK alongside with my daughter 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 finally leave the world, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privileged and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband.

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

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

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

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

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

Contact Person: Mr.Jim Brown
Email Address: mrjimbrown@dhl-deliveryexpress.net
Tel:+44-702-401-0706

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

Note:What you are expected to pay is Ј180 British Pounds ($355USD)for the security keeping of the package because with my order your package has been taken to a SECURITY COMPANY FROM DHL.

I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demur rage 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 private ranch where i have cleared all charges .

I leave you in peace to rest in the lord .

Mother Rita Ratnavale


Scam letter:


From: NATIONALE POSTCODE LOTERIJ <claims@nlpostcode.com>
Date: Wed, Apr 14, 2010 at 9:31 PM
Subject: OFFICIAL AWARD NOTIFICATION


NATIONALE POSTCODE LOTERIJ
website: www.postcodeloterij.nl
RESULTS FOR FIRST CATEGORY
POSTBUS 636-5930 AM
TERNEUZEN, HOLLAND.

RE: OFFICIAL AWARD NOTIFICATION

DEAR WINNER,

THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF ONE MILLION EURO (1,000,000) FOR THIS MONTH (APRIL 2010),NATIONALE POSTCODE LOTERIJ 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 NATIONALE POSTCODE LOTERIJ WINNER.

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

PRIZE NUMBER: NPCL/67/89/82/287

NATIONALE POSTCODE LOTERIJ

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 NATIONALE POSTCODE LOTERIJ

PAMELA ANN (MRS.)
DIRECTOR; CLAIMS DEPARTMENT.
TEL/FAX: +31 (0) 84 740 8620
E-MAI: nlpostcodenl@aol.nl

FROM: WANDA MAE (MRS.)

NOTE: ALL CORRESPONDENCES SHOULD BE FORWARDED TO: nlpostcodenl@aol.nl


Scam letter:


From: First National Bank <enhancedsecurity.alert@fnb.co.za>
Date: Wednesday, April 14, 2010, 9:04:35 PM
Subject: Avoiding Attacks - Its All About Your Savings!


Internet Banking: Avoid Phishing Attacks- We employ a range of security measures to protect your security and personal information and ensure that no-one has access to it.
To ensure confidence and peace of mind for all our customers who use our service, were continually improving and developing our security measures.
We are committed to providing a secure banking experience, that's why we created First National Guarantee.

It's a gurantee to all our customers, reassuring you that your money is safe with us at First National Bank.

Login now and Secure your Savings:


Scam letter:


From: World Bank Group ltd <noreply.compensation@worldbank.org>
Sent: Wed, April 14, 2010 10:47:45 PM
Subject: COMPENSATION PAYMENT FOR UNCLAIMED FUNDS..


International Settlement Dept.
International Monetary Fund (IMF) World Bank Group Ltd
Immediate ATM DEBIT Cash Card Payment Notification,
This is to officially inform you that we the International Monetary Fund World Bank Group Ltd Reconciliation Schemes have choose to verified your payment file and found that why you been unable to receive your payment because you have not fulfilled the obligations given to you in respect of your contract / inheritance payment which this office had the original seal of this agreement with the assigned governmental organization between the involved parties.
Secondly we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of the fund to you have not been successful for this reasons We wish to advice you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem.
We have arranged your payment through our swift card payment centers, which is the latest instruction from International Monetary Fund Reconciliation office. The card center will send to you an ATM debit card which you will use to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting our ATM Center Manager with the requested information as listed below to the follow office via email. claims correspondent office for more directions.
We have also arranged your payment through our international/diplomatic system on cash payment , which is the latest instruction from International Monetary Fund Reconciliation office. The delegate will be assigned to dispatch your funds substantialy, so if you like to receive your fund in this way, please let us know by contacting our corporate office with the requested information as listed below .
CITIBANK UNITED KINGDOM LTD
FOREIGN REMITTANCE DEPARTMENT
INTERNATIONAL ATM DEBIT CARD CENTER
NA.LONDON CITIGROUP CENTER 24TH CANADA SQUARE
CANARY WHARF LONDON
E14 5LB SWIFT: CITIGB2L.

E-mail: citigroup.atm@credit4u.com

Tel +447024077636
+447024018834
+447024081884

1. Full Name
2. Phone and Fax Number
3. Address Were You Want Them to Send the ATM Card to (P.O Box Not
Acceptable)
4. Your Age and Current Occupation

In the mean time we have been mandated to issue out this payment via this scheme due this fiscal budget year 2010 against the World Financial and Economic crisis. Also for your information, you have to stop any further communication with any other person (s) or office(s) to avoid any hitches in receiving your payment Note that because of impostors, we hereby issued you our code of conduct, which is (COC-104IMFWB) so you have to indicate this code when contacting the card center by using it as your subject.
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name: Ruth Brinson: Tracking Number 1Z 96R 406 22 1003 4521 (www.ups.com)
Name: Leigh Gilchrist: Tracking Number 1Z 96R 406 22 1003 4530 (www.ups.com)
Name: Amanda R. Hamilton: Tracking Number 1Z 96R 406 22 1003 4549  (www.ups.com)
Name: Deborah Dominick: Tracking Number 1Z 96R 406 22 1003 4558 (www.ups.com)
Name: Felix Espinosa: Tracking Number 1Z 96R 406 22 1003 4567 (www.ups.com)
Now contact our claims correspondent office for more directions.
We Wait For Your Expedite Response.
Yours in Service,
BOARD OF TRUSTEES IMF
International Settlement Dept.
International Monetary Fund World Bank Group Ltd


Scam letter:


From: Mr. Larry Kwesi <larry_kwes@excite.co.jp>
Date: Thursday, April 15, 2010, 2:40:28 PM
Subject: From Mr. Larry Kwesi


Dear friend,
How are you? hope fine.
It is nice and wonderful to contact you by email today.
As a matter of fact my name is Mr. Larry Kwesi Frimpong, I am currently working with one of the Rural Banks in Ghana as a regional branch manager. I am in grip of Two Million Eight Hundred Thousand United States Dollars (US$2,800,000.00) and I need your cooperation to receive this Money in your position as my partner, and I want to trust you in this business.
This is bank to bank transfer without any problem, and it will take only 48 hours to transfer the money into your bank account.

Moreover, this fund is part of unclaimed deposited funds here in our bank by a late foreign customer before his death since 6 years ago. And I could not find any of his family information, and no body knows about this fund, since he did not provide any family detail during his operation with our bank.
I have decided to put this fund in Sundry Escrow Account here in our bank without any beneficiary information. And I want to work with you as my foreign partner to transfer this money to your bank account, since the code of conduct of our bank forbids me to operate a foreign account due to my position as a regional branch manager.

Sincerely, I will give you 40% of the US$2.8m when you receive the money in your bank account, while 60% will be for me. And I will provide any document needed for the transfer.

Please call me on mobile telephone +233-240654727 and reply urgently so I can send you more details.

Yours truly,

Larry Kwesi
Mobile Tel. +233-240654727


Scam letter:


From: International Monetary Fund <internationalmonetary-fund@safe-mail.net>
Sent: 15 April 2010 15:11
Subject: Good news to you beneficiary


Good news to you beneficiary,

This is to notify you with the present decision of the concern members responsible for the payment of your unpaid fund (US$1,500,000.00) to you. The debt and reconciliation panel which includes the dignitaries representing the following bodies: the International Monetary Fund, World Bank and African Development Bank representatives from all the African countries held a meeting. In plight to the meeting, it was duly resolved for my office to handle the immediate release of all the unpaid payment, allocation/compensation list of contractors, inheritance, next of kin and beneficiaries that originated from Africa, Europe, Asia Plus Middle east and Americans throughout 2009 without further delay.

In regards to this outstanding resolution, a woman came to my office a day after the meeting with a notary, claiming to be your true representative. Below is her information for you to confirm to this office if this woman is truly from you or not so that my office will not be held responsible for paying into the wrong bank account.

Name: Mrs. Barbara Kay Anderson
Bank Name: HSBC Bank
Bank Address: Indiana, USA.
Account Number: 4027183305

You are required to confirm to this office as a matter of urgency if this woman is from you. Duly respond with your below information for clarification with the information Mrs. Barbara Kay Anderson supplied to my office.

(i). Your full names:
(ii). Contact address:
(iii. Valid Phone:
(iv). Age:
(v). Occupation:

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money you we have to paid for the paper works is( $298 dollars), take note of that because as soon as this information the approval will drop.

We wish to inform you based on a lot of junks mail flying over the internet and some people are using advantage to collect your information from you to gain access and divert your fund. This is while it was assigned and approved by the resolution panel for you to stop every communication with any body and follow the instruction of my office to receive your fund without mistake.

The paying bank in London has been mandated to carry out your payment through online transfer to Mrs. Barbara Kay Anderson's bank account which she supplied to my office after your confirmation.

So get back to me for the immediate payment of your fund to her bank account without any mistake.

Regards,
Mr. Olu John
Public Relation Officer,
Lagos, Nigeria

This e-mail is confidential and may contain privileged information. If you are not a named addressee to this e-mail it may be unlawful for you to read, copy, distribute, disclose or otherwise use the information contained in it. If you are not the intended recipient of this e-mail please e-mail us at itsecurity@3663.co.uk, telephone us on +44 (0) 1494555972 or fax us on +44 (0) 8704282455 immediately and delete the e-mail from your systems.

We will not be liable for direct, special, indirect or consequential damages arising from the alteration of the contents of this e-mail by any third party or as a result of any virus being passed on.

BFS Group Limited, a company registered in England and Wales, Company number 239718, whose registered office is at Buckingham Court, Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire HP11 1JU

P Before you print think about the environment


Scam letter:


From: Mr John Abu <mrjohnabu1@advir.com>
Date: Friday, April 16, 2010, 3:54:07 AM
Subject: Your Atm Card Payment.


Your ATM Debit Card worth 6.8 Million USD Have been made and it is Ready for delivery,contact Mr John Abu with the information below: Full Name: Address: Sex: Age: Occupation: Telephone: Country: Regards, Mr. John Abu


Scam letter:


From: Bradesco S/A <Atendimento@Bankline.com.br>
Date: Friday, April 16, 2010, 7:48:07 AM
Subject: Alerta De Seguranca Bradesco


Bradesco S/A
ID do Cliente:
BR0013581

Prezado Cliente,
Por motivos de seguranca comunicamos a todos os clientes que, visando barrar o constante aumento de fraudes no Internet Banking Bradesco sera obrigatorio
realizar a Atualizacao do seu Cartao Chave de Seguranca.

Caso nao efetue a sua Atualizacao obrigatoria com urgencia, o acesso via Caixas-Eletronicos
e Internet-Banking sera suspenso.

Utilize o botao abaixo para efetuar a atualizacao:
Atualizar Dados
Agora

Atencao: A atualizacao e obrigatoria e de responsabilidade do cliente, o Banco Bradesco S/A nao se responsabilizara por danos sofridos caso as chaves nao sejam atualizadas.

| Bradesco Noticias | Fale Conosco | Oportunidades de Carreira | Politica de Qualidade | Politica de RH | Rede de Atendimento |
© Bradesco S/A 2010


Scam letter:


From: pastor jude <infor.smith2007@gmail.com>
Date: Friday, April 16, 2010, 11:47:33 AM
Subject: PRIVATE LOAN LENDER


Are y ou in search of a reputable lender, tired of being turned down by banks and mortgage, are you tired seeking Funds to finance your Business, or are you financially embarrassed that you cannot pay up your Debt and Bills, Do you think of getting a Financial Help ? while don't you hurry now and Grab your Guaranteed and Unsecured Loan today .

We give out the best service ever to all our customer, and will are working towards and beyond our customers reach and expectation, as we Render out all kinds of Loans. to Loan seekers, Individuals, Cooperate Organization's, Companies, and so on.

We give LOANS at the range 5,000.00euros and 10,000,000 00 euros,

Interested people should please contact us

Just fill this little form and send to the above email

Name:
Loan Amount:
Expected Repayment Duration:
Country of Residence

MR JUDE
PRIVATE LOAN FIRM


Scam letter:


From: Standard Bank Internet Banking <ibsupport@standardbank.co.za>
Date: Friday, April 16, 2010, 1:27:09 PM
Subject: Account activity blocked


Dear Customer,
Standard Bank is constantly working to increase security for all Internet Banking users, due to enhancement in our online Banking access homepage.
To ensure the integrity of our online payment system, we periodically review accounts. Your account might be restricted due to numerous login attempts into your online account. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift up this restriction, you need to confirm your online banking details.
Click on the standard bank link below to confirm your online banking details.
http://www.standardbank.co.za
*Important*
You are required to provide all necessary information completely and correctly otherwise, due to security reasons, we may have to close your account temporarily.
Security Advisor
Standard Bank Internet Banking


Scam letter:


From: Ned Bank <ib@ned.co.za>
Date: Friday, April 16, 2010, 2:07:28 PM
Subject: Account Important Notice!!!


Dear Valued Customer.

Additional security on our website bring unity and combined strength to our commitment to provide exceptional banking in the SA, it's strongly required that you should Validate your logon and security Details.

Validate account login

This email was sent automatically please do not respond


Scam letter:


From: mariette a koffi <att_jhw65@yahoo.fr>
Date: Friday, April 16, 2010, 3:04:53 PM
Subject: DONATION From: Sister Mariette Amani Koffi

DONATION From: Sister Mariette Amani Koffi
Calvary Greetings.

I am Sister Mariette .A Koffi and married to late Dr.Paul Amani Koffi, who worked with France Embassy here in Cote D'Ivoire for Twenty-Six years before he died after a brief illness that lasted for only five days.
We were married for Eighteen years with a daughter (Linda) who later died in a motor accident.

Before the untimely death of my husband, we were both born again Christians also engaged in the work of God, and after the death of my late husband I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of (US$4.Million)(Four Million United States Dollar) in a bank in Abidjan Cote d'Ivoire and this money is still with the bank. Recently, following my ill health, my Doctor told me that I may not last for the next eight months due to my cancer problem. The one that disturbs me most is my stroke sickness altogether giving me sleepless night.
As the matter of facts ,I did not know the future of my health situation as it getting worsen daily that I have made a decision in my Spirit to made this donations of this money in the bank my inheritage to  some Christians and a God fearing man of God (Pastor) that will use this money the way I am going to instruct herein, as to be used in Christian Activities like, Orphanages, Christian schools, and Churches for reaching the word of God and to endeavour that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my husband relatives abandoned us though they have taken the opportunity in some our investment and I don't want my husband's efforts to be used in unworthy ways unless in the help of humanity. I want a situation where this money will be used to help and assist the needy. This is the reason 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 bossom of the Lord.. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace" Please understand me that I don't want them to know about this decision I have taken. As soon as I receive your reply I shall give you the contact of the bank here in Cote d’Ivoire .I will also issue you the documents that will prove you the present beneficiary of this fund. 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, any delay in your reply will give me room in sourcing another man of God for this same purpose.

Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply very soon.

Remain blessed in the Lord.

Yours in Christ,
Sister. Mariette Amani Koffi
my home address.
Avenue Rue 12 Treishville
Abidjan. Ivory Coast


Scam letter:


From: laarni enriquez <laarni.enriquze@btinternet.com>
Date: Friday, April 16, 2010, 6:29:57 PM
Subject: Urgent Help Dearest.


Urgent Help Dearest.
Dearest I know that this massage will come as a suprise to you but after much consideration i decided to contact you,before we proceed, i don't know if i have introduced myself to you, I am Miss LAARNI ENRIQUEZ, The reason why i send this massage to you is because i am not safe here due to my situation and my predicament so i decided to seek for your assistance. I have a serious problem which is an injury that lingers in my soul for almost seven months now and i want somebody who is reliable and honest who will help me to overcome the crisis. my mother is no longer alive here in abidjan as i am writing you and recently My Beloved Dad Was poisoned to death though the hand of his wicked brother who call him self my uncle but has turn to be a lion over night to me.

My father before his death was a chairman of cocoa dealers here in bouake ivory coast,that was when am still a student at the federal college in Abidjan. but i stop school after the death of my father because my uncle decided to poison me just for nothing sake, As am writing you now, all my hope and dream of future was shartered and spread to the sky as i don't know what to do, My father deposited a hug amount of money with the bank here in our country with my name as the next of kin since i am the only child of the family (USD$ 7,500 000,) and i don't know about this, it was on the 10th of october last year that our farmily lawyer disclosed this secret to me and kindly hand over the documents covering the deposit on how i will utilise the money, Meanwhile i don't know what actually what to do with this money here because my life is in danger cuppled with the political crises that our country is presently faceing , that is why i contacted you so that you will help and give me an assistance to transfer this fund to your account so that i can come over to your country for security of my life and also to continue my education while you will search for a good investment to invest this money into.

Please it is a long story and i don't actually know where to start but i will give you more details in your next mail. expecting to read from you soon

Thanks once again and please extend my greeting to your family.
Sweet love from
Miss LAARNI ENRIQUEZ


Scam letter:


From: paul mbeki <paulmbeki@mail.kz>
Date: Friday, April 16, 2010, 10:18:23 PM
Subject: Dear Friend,


Dear Friend,

How are you and everything generally?

My name is Paul Mbekiz,I got your esteemed email contact from reliable source.

I write to seek your assistance in the contest below.

I am a banker with International commercial bank (I.C.B) based in Ghana West Africa.

I was actually helping a friend Mr. Neenus Y. Khoshaba a business man from the USA transfer some of his money from Iraq which he deposited with our bank,before the time Islamic terrorist thugs start murdering people unjustly and destroyed their properties without any form of pity.

My friend Mr Neenus Y. Khoshaba was an unfortunate victim of that attack, he was Kidnapped and Murdered on May 22, 2005.

Before his death, he had deposit the sum of Usd$18,000,000.00 (Eighteen Million American Dollars) with our bank International commercial bank of Ghana (ICB),where I am working, for onward transfer to his account with Barclay bank in London.

These funds was proceeds he made secretly from various oil deals in Iraq . I had the opportunity of knowing this because I was his account manager.

He appealed to me to ensure that the funds were safely transfer to his London account, and if anything should happen to him I should make his fiancee his next of kin.

To my greatest surprise her fiancee drop dead two days after receiving this ugly news of his death leaving me with no choice on
how to handle this funds.

I have made frantic effort to contact any relatives of Mr. Neenus Y. Khoshaba for the past five years, without any success.

However,based on the above information,I have decided to present you as the next of kin to late Mr Neenus Y. Khoshaba, our deceased customer, so that the proceed of this deposit can be processed and transferred into your account.,as his next of kin for our sharing,before it will be confiscated as illegal deposit by bank of Ghana.

Because officially any fund deposited with any financial institution here with out servicing for period of five years will be retrieve back to bank of Ghana as unclaimed funds.

All what I need from you,is your sincere trust that you will not sit on this fund,when it is finally transferred into your account.

On a level playing ground,after the successful conclusion of this transaction you will be entitled to 35% of the total fund, If you
agree to work with me as partner.
.
You will be expected on trust to safe guard this fund,when finally transferred into your account until I fly down to your country for the sharing.
I am waiting for your positive response.

Best Regards
Paul Mbekiz


Scam letter:


From: Barlow Ashford <barlow.ashford@yahoo.fr>
Date: 2010/4/17
Subject: important and urgent

UNITED NATIONS (/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
UNITED-NATIONS INCONJUNCTION WITH THE (/IMF)
RE-UNION ASSISTED RECONCILIATION PROGRAMME DIRECTORATE OF INTERNATIONAL CASH PAYMENT
DELIVERY WITH IMMUNITY CLEARANCE ON ALL UN-PAID FOREIGN OWED PAYMENT UNIT,
Our Ref: UN//IMF/UK-NG/APPROVED-PLAN/APRIL/2010.
8 Tor View Rawtenstall, Lancashire
England BB4 6, United Kingdom.
Tel: +44 792 403 9010.

IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

I am Barrister Barlow Ashford, the newly appointed director general in charge of approving & releasing all owed unpaid\UN-released foreign payments and also the special adviser to the United-Nation fighting against the un-necessary delays of beneficiaries unclaimed payment including yours which was recently discovered this week that has not been paid to you such as Next of Kin inheritance fund, Lottery winning fund and other contract fund by the present BRITISH GOVERNMENT after series of investigation conducted. We are very sorry that you have not received your payment all this while; God in Haven knows that we dont know that you have not gotten your payment till today.

I am delighted whole heartedly to inform you that the contract/Inheritance panel of the UN, which just concluded its seating in London federal capital territory just released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from this very diplomatic immunity 3rd quarter payment of the year.

This panel was primarily delegated to investigate and to genuinely manipulate all owed debts and laims as it has eaten deep into the economy of the Great Britain-London. However, I wish to personally bring to your urgent notice, so that you will be aware that your unclaimed payment data's is still reflecting in our central computer as unpaid and un-claimed owed debt in my department where I newly work as the new appointed (UN) lawyer in charge of approving & releasing of all unpaid debts recently recovered back by the (UN) office in London been our branch after discovering that your payment has been delayed un-necessary due to one reason or another while auditing was going on this week.

Your own file was personally forwarded to my executive office by the chief auditors of the (UN) as an unclaimed fund. At this moment, I wish to use this medium of communication to inform you that for the time being the (UN) has completely stopped further payment through bank to bank transfer, ATM Card, Bank Draft or Check Payment due to numerous petitions received from the United States home-land security, the FBI, IMF and other financial and security agencies to UK Government against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a different account. 

In this regards, I am going to use my good office now to send you your just approved part-payment in the tune of $9M (Nine million United States Dollars) only by cash to you via a special (UN) universal diplomatic delivery means to you. In process of doing that, I will personally secure every needed documents as the newly appointed lawyer representing the (UN) office now to cover the money including the affidavit to claim of this particular unclaimed payment from our federal high court here in London which will bestow the right and privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the British law stipulates.

All these will be done perfectly only on the condition that you will give me 20% of the funds we are about disbursing to you which is One Million, Eight Hundred Thousand United States dollars only out of the $9Million you are to receive as soon as you receive the money which will come to you through Diplomatic means. 

Note: The money will be coming on 2 security proof trunk boxes. The boxes are already sealed with synthetic nylon seal and padded with machine by the managing of this organization and i also want you to know that the management is not aware of my plans with you in this transaction, so you have to keep it a top secret till me and you are able to conclude this very transaction. This fund was brought to us from the World Bank special delegates because the funds itself was meant for our local fame market here in the UK. But you don't have to worry for any thing that need to be taking care of here in London, as this transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent assigned by the management of this organization. Who will accompany the boxes to your house address or any address you will provide to me for this transaction to enable us complete.

All you need to do now upon your willing acceptance on my condition, is to send to me a promising note shows that you will give me 20% of the funds as soon as you receive the $9Million and your full house address and your identity such as, international passport or driver license including your personal contact phone numbers which must be a working numbers, the UN Dispatch Rider will travel with it. He will call you immediately he arrives in your country's airport to update you and I hope you understand each and every point that Ive made clear to you in this email message am sending to you.

WARNNING/ADVISE: Please note carefully that any money requested from you by anybody, office, banks or group of people from Africa such as Nigeria, Ghana etc or any part of the world to receive your payment expect the United-Nation Appointed Commission Office (UK), presently in charge of recovering all un-necessary delayed unclaimed owed debts payments, whom the FBI, IMF and other financial agencies have irrevocably approved that should serve you better and ensure you receive your payment this time around, so kindly note that any money sent by you to any office in Africa/Nigeria is at your OWN RISK, so stay away from any other office, person or group of people and face only the United-Nation Appointed Approved Payment Disbursing High Commission Office only till your payment gets to you safely through Diplomatic means.

MOST IMPORTANTLY: for security reasons and to enable both of us conclude this transaction successfully, note that the UN Dispatch Rider coming with the consignment boxes will not know the original contents inside the boxes he is to deliver to you. So what I and our accredited management will declare to him that is inside the consignment boxes is a sensitive photographic film material and classified volume confidential company's contract documents.

Also note categorically that, before I proceed with the next arrangement, you are advice to call me at Tel: +44 792 403 9010 or respond back to me immediately through this email barlow.ashfordd@yahoo.fr so we can talk and agree first before I seal this transaction with you and if you have any question to ask for more clarification before and remember to send the required informations directly to my Email address and I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner.

Please, I need your urgent reply via my email address, because the boxes are schedule already to live immediately as soon as I hear from you today. You should confirm immediately you receive this message through my Email: barlow.ashfordd@yahoo.fr

I am highly committed and willing to serve you better whole-heartedly.

Congratulations Once again, your God have seen you through at last.
Respectfully Yours in-service,
Barrister Barlow Ashford,
(UN) Human Right Activist.


Scam letter:


From: HSBC Bank plc. <service.alert@hsbc-online.co.uk>
Date: Saturday, April 17, 2010, 11:16:58 AM
Subject: HSBC Bank plc - iBanking Online Alert


We detected irregular activity on your HSBC Internet banking account on 13/04/2010.
For your protection, you must verify this activity before you can continue using your account.
Please visit http://www.hsbc.co.uk/1/2/ to review your account activity.

We will review the activity on your account with you and upon verification, and we will remove any restrictions placed on your account.

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

Want to confirm this email is from HSBC Group?

Sign in to Internet Banking and select Alerts History to verify this alert.

______________________________
Because email is not a secure form of communication, this email box is not equipped to handle replies.
If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us at www.hsbc.co.uk.
HSBC Group , Member FDIC.
© 2010 HSBC Bank Plc. . All Rights Reserved.


Scam letter:


From: rank Kelly <fkelly@emailclick.com>
Date: Saturday, April 17, 2010, 2:01:26 PM
Subject: Compliments


Dearest.Friend,

I m happy inform you of my success in transferring the funds under the cooperation of a new partner from India. Presently I'am in India for investment projects with my own share of the total
sum.

Meanwhile,I didn't forget your past efforts and attempts to assist me with these transfer,
Now contact my secretary,his name is Michael Obi and his email address is (obimichael19@yahoo.com.hk) ask him to send you the total US$800,000.00 in a Certified Bank Draft which i kept for your compensation for all the past efforts and attempts to assist me in this matter.

Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. in the moment, I am very busy here with investments with my new partner.

Make sure you contact him without immedaitely, Michael Obi

obimichael19@yahoo.com.hk and
he will send the amount to you without any delay.

Best Regards.

Frank Kelly


Scam letter:


From: Ken Gabriel <ken.efcc@yahoo.com>
Date: Saturday, April 17, 2010, 4:04:26 PM
Subject: Hello,


Good day!
I am Mr. Ken Gabriel; i got your contact email address from South African internet business directory. I am an Export Manager of a chemical & construction firm in London.
Please I need a little assistance from you as a South African resident; our company is running short of a material we use in flushing of international oil pipelines mostly in Asia, Africa and Middle East.
Formerly, we buy the material from Iraq but since the war started Iraq is no longer conducive for any foreign businesses, through the catalogue and recommendation we discovered an agent/supplier of the material in your country South Africa.
I have spoken with the agent but he inflated the price of the raw material after disclosing my location. However, we buy the product at $2000 per (kg) but he gave me at $2,500 per kg, i realized that he might have changed the price after he discovered am a foreigner buyer. Presently, our company is desperately in need of this material and we intend coming over to your country to purchase it in quantity if the price is ok. I wish to know if you could assist me to call this agent with your influence as a local
buyer to know if he could cut down the price of the raw material. The name of the material is ZINCOLINE.
I have a short time to submit a report in my office regarding my business negotiation with the agent, Please assist me to locally
confirm if the agent?s local price and quantity in stock. Do not let him know you are making the call on behalf of international buyers to avoid inflation of the cost again.
Sincerely, we are urgently in need of the material because of lack of material in our project site and our company would like to establish more business opportunities with you upon the satisfactory confirmation of the normal cost of the material. We are willing to pay you 5% commission as a middleman in each (KG) we purchase if this strategy works to my expectation. We are expected to be buying 2000-3000(kg) of the material from South Africa twice in every month.
Your kind assistance will go a long way developing our business connections in South Africa.
Kindly let me know if you could be of help.
Best Regards,
Ken
Phone: +44 7031930916


Scam letter:


From: BBVABanco Bilbao Vizcaya Argentaria <server2@server1-bbva.com>
Date: Saturday, April 17, 2010, 4:12:20 PM
Subject: BBVABanco Bilbao Vizcaya Argentaria


Estimado poseedor de la cuenta de Banco Bilbao Vizcaya Argentaria,

Hemos determinado recientemente que las computadoras diferentes han apuntado en su cuenta de Banco Bilbao Vizcaya Argentaria, y multiples fracasos de la contrasena fueron presentes antes de las entradas a sistemas. Nosotros ahora le necesitamos confirmar su informacion de cuenta. Si esto no es completado en las siguientes 24 horas, seremos forzados a suspender su cuenta indefinidamente, como puede haber sido utilizado para propositos fraudulentos. Gracias para su cooperacion en esta manera y nosotros nos disculpamos para cualquier inconveniente.

Para confirmar sus registros de cuenta de Banco Bilbao Vizcaya Argentaria, por favor clic en la conexion siguiente o lo entra en su examinador de Internet:

http://66-95-24-170.client.dsl.net/BancoBilbaoVizcayaArgentari

La NOTA: Si usted recibio este mensaje en usted carpeta de ENVIA SPAM/BULTO, eso es a causa de las restricciones aplicadas por su proveedor de servicios de Internet. Gracias para su paciencia en este asunto. Servicio de atencion al cliente de Banco Bilbao Vizcaya Argentaria. Por favor no conteste a este correo electronico como esto es solo una notificacion. El correo mandy a estadireccion no puede ser contestado.

Banco Bilbao Vizcaya Argentaria S.A. - 2010. Todos los derechos reservados.


Scam letter:


From: STELLA MOROBA <stella.moroba16@btinternet.com>
Date: Saturday, April 17, 2010, 4:27:04 PM
Subject: From : Miss stella Moroba


From : Miss stella Moroba
Abidjan, Ivory Coast
West Africa.

APPEAL FOR URGENT BUSINESS ASSISTANCE.

Permit me to inform you of my desire of going into business relationship with you.I prayed befor i contacted due to recommendations given to me from GOD that you are a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide inyou for this simple and sincere business.I am Miss Stella moroba the only doughter of late Mr.and Mrs.Joseph moroba .My father was a very wealthy cocoa merchant in Abidjan ,the economic capital of
Ivory coast, my father was poisoned to dearth by his business associates on one of their outings on a business trip .My mother died when I was a baby and since then my father took me so special.

Before the death of my father on oct 2009 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of nine million,five hundred thousand United State Dollars. USD($9.500,000) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only doughter for the next of Kin in depositing of the fund.

He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as realn estate management or hotel management .Dear,I am honourably seeking your assistance in the following ways:

(1) To provide a bank account into which this money would be transferred to .
(2) To serve as a guardian of this fund since I am only 19 years..
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover, dear i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon.
Thanks and God bless.
Best regards,
From : Miss stella Moroba


Scam letter:


From: Mr. David Morgan <marketing2pcd@ymail.com>
Date: Saturday, April 17, 2010, 5:49:34 PM
Subject: Alpha Bank of London


Attn:
Open your the attachment from Alpha Bank of London
Mr. David Morgan

From: Assistant Director
International Remittance Department
Alpha Bank of London

Dear Sir,

RE: INVESTMENT PARTNERS IN SOUTH AFRICA

I would like to start by introducing myself as Mr. David Morgan the Assistant Director of the above-mentioned bank. I have been directed to contact you urgently on a very important confidential deal, which needs immediate attention. I have a business proposal of Five Million Four Hundred and Fifty Thousand British Pounds We deem it necessary to invest now in South Africa, as we have seen that it is the power house of the African economy. Our intended areas of investments are real estate, game reserves, hotels and mining. Interested partners are offered 25% of the total sum for investment assistance. Contact me on the below email for better explanation. I shall forward you my contact telephone numbers when you indicate your interest in partnership

Yours sincerely,
Mr. David Morgan
EMAIL: goods111@mcom.com


Scam letter:


From: Ir. (Mrs) Jennifer Walter <grzegorz.musial1@neostrada.pl>
Date: Saturday, April 17, 2010, 6:24:39 PM
Subject: I do hope we can work together...


Sir/Madam,
I crave your consent knowing that this my letter will be a surprise to you. I am Ir. (Mrs) Jennifer Walter, I am attached to Crown Royal Windsor PLC. in London. I am looking for a dependable individual that I can trust, someone who is willing and honest enough to carry out this transaction with diligence to the best of his/her ability.

I normally travel to Malaysia to purchase a Product Called Silicon M3 Lubricant®.The Silicon M3 Lubricant® is a new formulated lubricant mainly used for shipping/marine industries for lubrication purposes in the engine room of ships. It also serves as a grease for oiling the propeller and engine block in order to avoid rust and stiffness due to ocean salinity.

Silicon M3 Lubricant® contain 10 bottles in a carton. Each bottle contains 10ml. Indication for the Silicon M3 Lubricant® product is recommended to be used for shipping/marine industries only. This product is rare and in high demand here in United Kingdom , though not long it came to existence, it was introduce to our company by a Chinese friend, Mrs. Christina Tan, a Chemical Engineer in Norway, who gave me a sample for test on my last visit to Norway.
At the moment, I have searched to a conclusive point that this said product is specifically found in the South/East Coast of Asia where it can be purchased in large amount for supply at an affordable price in Taiwan and Malaysia by a reputable dealer for The Crown Royal Windsor PLC. I have been mandated to come over to Asia to purchase the product mentioned above but the issue right now is that I need the correspondence of a reliable partner, who will stand as the distributor.

The actual selling price from the dealer's in Malaysia is USD2,000 while it is sold here in Britain at the rate of USD5700 to shipping/marine companies. Meanwhile I don't want my marketing manager to go directly to the dealer because the company has allocated USD5000 per pack to purchase the product from Malaysia. My appeal to you is for your assistance, to be getting the product from the dealer then re-sell to our company at the stipulated price as stated above and I will be getting a 30% commission from every supply. With that I'm hoping that a reliable person can assist me in supplying my marketing manager.

All I need from you is to be kind, honest, and trustworthy. Your reply is of great importance, all information needed is intact, and all that matters now is your responds. If you are interested, kindly get back to me with your full contact details.
I hope to hear from you soon.

Regards,
Ir. (Mrs) Jennifer Walter.
CROWN ROYAL WINDSOR PLC.
4 Mowat Industrial Estates
Sandown Road
Watford Hertfordshire WD24 7UY.
United Kingdom.


Scam letter:


From: Mrs. Amelia Cooper <amelia@jamlmt.co.uk>
Date: Sunday, April 18, 2010, 1:37:05 AM
Subject: Important Mail

Dear Beloved

I am sending you this mail in good faith. I am Mrs. Amelia Cooper now undergoing medical treatment for cancer. I was married to Mr. Peter Cooper who worked with United Kingdom embassy in Malaysia for many years before his death in 2002, we both made a deposit of some amount of money worth $6.5M in a financial institution in Europe . Recently, my doctor told me that I have few months to live due to cancer problem.

Having known my condition; I have decided to nominate you as my beneficiary since the financial company has now written me that the length of time agreed upon to hold my funds have now expired. My desire and purpose is for you to promote humanitarian works. I.e. assisting the less privileged and building orphanage homes in your country.

Please assure me that you will act accordingly as I stated herein. For further details, Please email me on: ameliacooper@gmx.com

In His Arms.

Mrs. Amelia Cooper


Scam letter:


From: Mr.Christobal Jimenez <jettichris@yahoo.com>
Date: Sunday, April 18, 2010, 1:52:05 AM
Subject: I await your response.


Firstly I must introduce myself as Sr.Christobal J. an attorney to Josй Antonio Roca, the former town planner and Marbella 's power broker of Marbella in the Andalucia region of Spain . Though he's presently standing trial for corruption, embezzlement of state funds and sales of states properties amounting 80 Million Euro. Be advised to visit the following links to be better acquainted with the current corrupt situation in Spain .

http://www.eyeonspain.com/spain-magazine/spain-most-corrupt-country.aspx

In the interim, he’s being probed for misappropriation of state fund, to this end approximately 12, 800 000.00 Euro (Twelve Million Eight Hundred Thousand Euro) as part money from the misappropriated state fund, was lodged into a private /discrete financial outfit here in EUROPE . Already he had notified me to recruit a foreign corporate body/individual under whose identity the funds will be transferred out of Europe For your benefit of doubt, the terms are to re-profile the entire identity of the funds under your ownership, corporate or individual.

Really and truly I will prefer an experienced business personnel/company body that can profitably invest these funds productively outside the continent of Europe . Also I would like you to give this project utmost confidential approach.

Most importantly, you will be required to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside Spain.

If you prefer to be re-contacted for more express information, please send us your:

[1] Your preferred percentage to admit this project
[2] Full Names:
[3] Contact address:
[4] Direct Telephone No:

I await your response.

My regards,
Sr.Christobal J.
Send your response: christojetti@gmail.com


Scam letter:


From: Ms Najia Mizban <najia_mizban@she.com>
Date: Friday, April 2, 2010, 4:04:44 AM
Subject: KINDLY REPLY PLEASE


From : Mrs. Najia Mizban
Address : Bangkok Thailand
email : mizbannajia@she.com

Dear sir / Madam,

Good day to you and your family, I decide to expose our investment plan to you after going through your profile from your country trade journal of which I was convince as to solicit for your assistance and help, before I proceed may I humbly introduce myself for your reference, I am Mrs. Najia Mizban the Wife of late Mr Abdulah Mizban from Basra in Southern city of Iraq, My late husband was until recently, one of the personal aid to the former president of Iraq, President Saddam Hussein who was formerly overthrown out of power, He was captured and assasinated by militants due to his strong opposition to United State invasion of Iraq, Before his death he was able to confirm to us of an existence Deposit of USD$9m ( Nine Million US Dollars ) which he secretly Deposited Cash in Oversea Finance Security Bank Vault in Bangkok -Thailand for safekeeping.

After much threat from the militants to attack my family after the death of my husband me and my son Mr Haider Mizban relocated to Bangkok-Thailand where we were granted asylum and therefore temporary living under the protection of the United Nation High Commission on Refugee ( UNHCR ) for our safety due to the continue daily killings and problem with the Iraq government, My reason of contacting you today is because me and my son have decided to invest this fund in a profitable business outside Iraq for security reasons, because any investment made in Iraq is not secured due to daily secret killing and bombing from militants.

Due to our being a novice in business circle before this time and my only son Mr Haider Mizban who is too young to handle such project on our own I am kindly seeking for your help / assistance as our foreign partner in transfering and investing this fund under your management on a long term investment partnership in your country for the benefit of both families..

For further information and procedure I will be expecting your immediate reply as soon as possible as this will give us the opportunity to conclude all further arrangement, seal every partnership agreement to protect each others interest and immediate transfer of the fund to your country for investment purposes. Thanks for your co-operation and hoping to see a good family relationship with you.

Please kindly regard my contact to you through email as my only alternative for the security of this transaction. Hoping to hear from you soonest.

Yours sincerely,

Mrs. Najia Mizban / Mr Haider Mizban


Scam letter:


From: ANZ Bank <customer.secure@anz.com>
Date: Friday, April 2, 2010, 10:40:17 AM
Subject: Account update notification


Dear Customer,

During our regular update and verification of the ANZ Online Banking Service, we could not verify your current information. It is either your information has been changed or incomplete and as a result,your access to use our services has been limited.

To restore your Online Banking access, kindly update your information by following the link below.

Click here to update your account

Thank you for banking with ANZ Bank.

Copyright © 2010 ANZ Banking Corporation ABN 33 007 457 141


Scam letter:


From: First National Bank <enhancedsecurity.alert@fnb.co.za>
Date: Friday, April 2, 2010, 11:55:27 AM
Subject: Your FNB Account Status 73635521


Dear FNB customer,
Recently there have been a large number of identity theft attempts targeting FNB customers.
In order to safeguard your account we require that you confirm your banking details.

Click Here To Confirm Your Account.

Best Regards,

Customer Communications Department


Scam letter:


From: UK NATIONAL LOTTERY <UK@st-andrews.ac.uk>
Date: Fri, Apr 2, 2010 at 1:53 PM
Subject: RE


Congratulations, you have just won your self the sum of 500,000GBP in the satellite software.

FULL NAME
CONTACT ADDRESS
TELL NUMBER
AGE
OCCUPATION
MAIL/FEMAIL

MR CHRISTOPHER THOMAS
Email: uki16206@gmail.com


Scam letter:


From: Mr. Putin Chaw <audit@mail.nkmu.edu.tw>
Date: 2010/4/2
Subject: Attention...Please


Dear Friend,

I know this is an unconventional way of introducing a business, but if you can take time to read my letter carefully, you will understand the necessity for my action. I have a profiling sum in an excess of $25M (Twenty Five Million United States Dollars) which I seek your partnership in accommodating for me.

INTRODUCTION OF MY SELF:
I am Mr. Putin Chaw, a Personal Assistance to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A reputable financial institution with its branches all over the world).

SOURCE OF FUNDS:
The documents of the above sum in question were handed over to me to be used in payment of an American Oil Merchant for his last Oil deal with my boss (Mikhail Khodorkovsky). Already the funds have been deposited with a security company some where in the United Kingdom (undisclosed for now).

While I was on the process, My Boss got arrested for his political involvement by financing the leading and opposing political parties which poses treat to the then President Vladimir second tenure as Russian President.

YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the legal documentation which will enable transfer of the sum to you. As soon as I get your willingness to comply through my most private email address: [ putin_transaction@yahoo.com.hk ], I will give you more details needed for the successful completion of this transaction. Note that this transaction is 100% legal, risk free and won't take much of your time.

Thank you very much

Regards,
Mr. Putin Chaw.


Scam letter:


From: Dr B. Yakubu Yusof <info@dr.b.yakubu.yusof.com>
Date: Friday, April 2, 2010, 11:30:13 PM
Subject: GOOD DAY


Good Day,

How are you and your family? I know u will be surprise to see this email, well; I am Dr B. Yakubu yusof. I'm a Saudi Arabia citizen but base permanently in UK London. I have a plan of Investing in Asian countries especially in your country or other countries, so I would be very glad if you can assist me in this venture.

I need your help and advice if it will be possible for me to buy about 5-6 acres of land for a hotel investment. Please let me know the procedures that are needed as a foreigner to do this investment in your country I also run some oil and gas business in Dubai and Saudi Arabia with other small pocket investments in my country and London. Take a view at one of my investment in London .www.milestonehotel.com.

I have map out some millions dollar to invest in which i am ready to buy a Land and developed especially in hotel business. But I will be very happy if you can inform me on any other business you know that is profitable in your country. Your advice is highly needed.

Hope you will assist and guide me well. Thanks, waiting for your Reply urgently.
Reply me via my private email: dr.b.yakubu.yusof11@inMail24.com

Regards
Dr. B. Yakubu Yusof


Scam letter:


From: Mis Mariam Abdullah <mariam02abdullah@yahoo.cn>
Date: Saturday, April 3, 2010, 12:46:08 AM
Subject: WITH DUE RESPECT


WITH DUE RESPECT

Dear,

I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance fund USD$17.5M from my late father who died mysteriously last Dec.

It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers shares his property leaving both the wife and the daughters empty handed including the house they live in.This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mothers death.

This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hypatitis had eaten deep into her blood stream. She didn't last long before she died.

This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses.

Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the fund only when I am 25 years of age otherwise I should have a guardian/partner intercede on my behalf for the release of the funds to me. Unfortunately, he died late last year and I am 19 years of age currently.

This is why I have contacted you to serve as a guardian to me and as my foreign partner for the transfer and investment of the fund overseas My uncles does not know about the fund because they had already taken my father's houses and other properties because I am a girl and they said I do not have rights for any property. They have requested to have my father's bank papers but I simply told them that I do not know where he kept them.The younger brother took the house in the village while the houses in the town were sold out they shared the proceed they got from the sale.

Right now i am in the hotel and do sincerely want to travel out of the country. This can only happen when I have secured the release and transfer of the funds into your bank account.This why it is important that we have a plan on the type of lucrative business that we can invest the funds on.

I had at various times had discussions with the director of international remittance unit of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account.

Now, that you have signified your interest to partner with me, it would only be very necessary if you contact the bank and request for the release and transfer of my inheritance fund into your nominated account for the purpose of investment and to further have me come over to your country to continue with my studies.

I shall be giving you the banks contact details as soon as I hear back from you, so that you will go ahead and contact the bank,

Your urgent response will be appreciated,

please contact me with this email addres(missmariam810@yahoo.cn)

Talk to you the more. Regard Sincerely Mariam Abdullah


Scam letter:


From: Customer service NOTIFICATION DESK <cadclaimdept@sify.com>
Date: Saturday, April 3, 2010, 1:57:04 AM
Subject: NOTIFICATION DESK 2010


The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK

Attention: Email Account Holder,

Congratulations!! Congratulations!!
We happily announce to you the draw (#1398) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London 20th of March 2010. Your active e-mail address attached to the World Wide Web computer generated ticket number: B55607545 4133 with reference number UK/JA2CT-110P/08 and Serial number ZA5365/3 ,Batch number XA87-2PY,drew the lucky numbers:
01-05-09-27-42-45 Bonus 21 This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers Plus.You have therefore been allocated to claim a total sum of Ј1,316,462.00 (One Million, Three Hundred and SixteenThousand, Four Hundred and Sixty Two British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of Ј14,374,330 Shared amongst the 722,219 with (3) lucky winners in "1st" category.

Prize Breakdown
---------------------------
Draw 1398 20th of Mar 2010. 01-05-09-27-42-45 Bonus 21 Jackpot for this draw Ј3,949,386
---------------------------
No. of matches No. of winners Јs per winner Prize fund
Match 6 3 Ј1,316,462 Ј3,949,386
Match 5 plus Bonus 18 Ј67,510 Ј1,215,180
Match 5 794 Ј956 Ј759,064
Match 4 41,222 Ј40 Ј1,648,880
Match 3 680,182 Ј10 Ј6,801,820
Totals 722,219 Ј14,374,330
-----------------------------
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used 3 TOPAZ 4
-----------------------------
All World Wide Web valid email addresses used/participants for the online email version were selected randomly via computer balloting from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies affiliated to the National Lottery and are listed online. This Online promotion takes place via virtual ticket Bi-annually.

Please note that your lucky winning ticket file and number falls within our European booklet representative office in Watford (UK) as indicated in your ballot played coupon. In view of this, you Ј1,316,462.00 would be released to you by our payment department.Contact our Fiduciary agents immediately to commence release of your lottery prize.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!! To file for your claim, please contact our fiduciary agent and provide him with your winning email details .remember to quote your reference numbers.
::::
UK Lottery Fiduciary Agents:
Mr. Aaron Jude
Tel : +44 702 407 8541
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
E-mail: claimservicecentercadd49@live.com
"Do not reply back to the senders address or the source email address, it is sent via computer virtual assistance for response will not be read my Human but computer" Therefore you must contact the fiduciary agents by telephone or email address provided above "

Yours faithfully,
.Mrs. Elizabeth Edwards Smith.
Online coordinator.UK INTERNATIONAL LOTTERY. Copyright (c) 1994-2008 The UK Lottery International

Promotion Inc. All rights reserved. Terms of Service -Guideline. 77635 476378 255667460.


Scam letter:


From: Mr.collin Scolt <Bakri@jershie.zzn.com>
Date: Saturday, April 3, 2010, 8:34:54 AM
Subject: partnership Investment........Can I trust you.


From Bank UBS AG Switzerland
Postfach 8098 Zurich
Switzerland
Tel: (+41.44) 234 11 11
Swiss Clearing Number:230
Postal Account:80-2-2
SWIFT: UBSW CH ZH 80A

Dear Friend,

I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.

During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 15000.000.00 { Fifteen million US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.

It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank's files for the last ten years or more. I am constrained to issue more details about this business until your response is received.If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to
your account from the dormant account and I will take 60%, send your account information's by return mail. Tell me more about yourself, while I look forward to receive the a/c information as below:

Bank Name...........
Address of bank.............
A/C number.............
A/c holder name.................
Swift Code................

Your telephone numbers............
Your age and occupation............

I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Thank you for your time and attention.

Warmest regards,

Mr.collin Scolt.


Scam letter:


From: atef_amin <atef_amin01@sify.com>
Date: Saturday, April 3, 2010, 11:19:20 AM
Subject: READ AND GET BACK TO ME


FROM, MR ATEF AMIN
BILL AND EXCHANGE OFFICER,
BANK OF AFRICAN, (BOA)
OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,

HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM MR MR ATEF AMIN BILL AND EXCHANGE OFFICER IN BANK OF AFRICAN AND DURING THE AUDITING OF THE YEAR 2008, I DISCOVERED ANABOUNDED SUM OF $15M THAT BELONGS TO OUR LATE (MR. RICHARD BURSON FROM FLORIDA ,UNITED STATE OF AMERICA ) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE CRASH

I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15M, (FIFTEEN MILLION US DOLLARS) OUT FROM BANK TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH.

I HAVE PERFECTED EVERYTHING FOR THE SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER. IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-

1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:

AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.

YOURS FAITHFULLY,
MR ATEF AMIN


Scam letter:


From: Mrs Farida Mzamber Waziri <officeefcc80@yahoo.com.hk>
Date: Saturday, April 3, 2010, 11:41:28 AM
Subject: (Chairman) ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).


ECONOMIC AND FINANCIAL CRIME COMMISION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mrs.Farida Waziri:
(Chairman) ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
Tel: 2348138994645
Tel:234-17362435
03/04 /2010
LAGOS NIGERIA.
Motto: No Body is Above the Law.

Attention: Sir Madam.

I Am Chief Mrs. Farida Mzamber Waziri (New Chairman EFCC) Chairman From Efcc Investigation Office Nigeria, This is the second message to you, There Is Presently A Counter Claims On Your Funds By One Mrs. Victoria Boyd, Who Is Presently Trying To Make Us Believe That You Are Dead And Even Explained That You Entered Into An Agreement With Him, To Help You In Receiving Your Fund And That Was My Reason Of Calling For Confirmation, So Here Comes The Big Question.

Did You Sign Any Deed Of Assignment In Favor Of (Mrs. Victoria Boyd). Thereby Making Her The Current Beneficiary With Her Following Account Details:

Bank Name : Cimb Bank Malaysia
Bank Address : Api-Api Centre, Lot 4/G3, 88000 Kota Kinabalu, Sabah,

Malaysia.Bank Customer
Account Number/Name : 100200969859527
Swift Code & Routine Number : Cibbmykl
Type Of Account : Saving Account

We Shall Proceed To Issue All Payments Details To The Said Mrs. Victoria Boyd, If We Do Not Hear From You Within The Next Two Working Days From Today Thanks Call back immediately for prove +234-8138994645 Lovely Greetings and congratulations in advance.God bless.

Yours Faithfully

Mrs Farida Mzamber Waziri

EFCC Executive Chairman,(AIG)


Scam letter:


From: Phan Ho <1945ph1@centrum.sk>
Date: Tuesday, March 16, 2010, 8:18:29 AM
Subject: Your Mail: How are you my friend?


Dear Friend, I'm an accounts director with an Asian Pacific regional bank in Cambodia. I'm contacting you about a South East Asia business connection that will benefit both of us. There is an unfinished business transaction involving a client with the same surname as yours that has been outstanding for a while due to the passing of this client. I want to work with you to utilize this opportunity and finalize this business out of my bank for our mutual benefits. Please reply in confidence and I will give you details about me and how we can achieve this. Best wishes, Phan


Scam letter:


From: Mr Chime <pin2me@msn.com>
Date: Saturday, April 3, 2010, 2:03:05 PM
Subject: From: Mr. Evans Chime.


From: Mr. Evans Chime.
Private E-mail: jjchamber2007@msn.com

Dear Sir.
I discovered your contact from Yahoo address book. My name is Mr. Evans Chime, and I work in the International operation
department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 26,000,000 (TwentySix Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly. Finally I will give you 25% for your corporation. I look forward to a favorable response from you.through my private e-mail: jjchamber2007@msn.com on replying send me the followings.

Account Name:....
Account Number:..
Your Bank Name:...........
Bank Address:.........
Swift Code No:..........
Your Private Telephone No:.......

Thank you for your time and attention.

Best Regards,
Mr. Evans Chime.


Scam letter:


From: BBVA-Banco <sss@ns2-bbva.com>
Date: Saturday, April 3, 2010, 4:14:35 PM
Subject: BBVA-Banco notificaciуn


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: rita justin yak <ritajustinyak@gmail.com>
Date: Saturday, April 3, 2010, 4:42:51 PM
Subject: I NEED HELP PLEASE,


I NEED HELP PLEASE,

Hi,My name is Rita Justin Yak, 21years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.
You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm

After the burial of my father, my uncle conspired and sold my father's properties to a Chinease Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.

However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my wicked uncle who has threatened to kill me.

Sincerely yours,
Rita Justin Yak


Scam letter:


From: BBVA-Banco <admin@ns2-bbva.com>
Date: Saturday, April 3, 2010, 5:22:57 PM
Subject: BBVA-Banco


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

©Departamento de Seguridad BBVA.


Scam letter:


From: Microsoft Award Promotions <proveeduria@iccc.sa.cr>
Date: Saturday, April 3, 2010, 8:31:34 PM
Subject: Microsoft® Windows XP


Microsoft Promotion Award Team
40 Rye crofts Way Stopsley
London,
United Kingdom.

MICROSOFT WINNING NOTIFICATION.... PROMO

The prestigious Microsoft® Windows XP Corporations wishes to inform you that your e-mail address emerged as one of their online lucky Winners selected from our private computerized lottery drawn here in London United Kingdom and this selection process was carried out through a random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web.

This promotion was set-up to encourage the active users of the Internet Microsoft® Windows. Hence we do believe that with your winning prize, you will continue to be active and patronage to the Microsoft® Windows XP Corporations.

Therefore you have won the sum of ?500,000.00 pounds {Five Hundred Thousand Great British Pounds}. A winning cheque will be issued in your name by the Microsoft® Windows XP Corporation and also a certificate of prize claims will be sent to you along side with your winnings cheque. You are to make contact with your designated agent who shall by duty, guide you through the process of facilitating the release of your Prize.

For claims,you are advised to contact your designated appointed agent (Mr.Brian Hilton)Of RST Limited on email:inforstfirm@aim.com ,phone
number:(+44)7031741576
with the following details below.

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact Address:
(2) Your Tel/Mobile Number:
(3) Your Nationality:
(4) Current Country:
(5) Your Full Names:
(6) Occupation:
(7) Date Of Birth:

Once again on behalf of all our staff and Managements we say CONGRATULATIONS!

Sincerely,

Microsoft Promotion Award Team,
United Kingdom Sub Region.


Scam letter:


From: Mr. Helmuth Spath. <mr.helmuthspath@hotmail.com>
Date: Sunday, April 4, 2010, 12:34:06 AM
Subject: From Mr. Helmuth Spath South Africa,


From Mr. Helmuth Spath
South Africa,
Tel: + 27734664257
Fax: + 27865148253

Dear Sir,

I am sorry for the inconvenience this email will give you but will appreciate if you can make out time to go through my message. I am Mr. Helmuth Spath and personal accountant to the late Mr. Andrew, a national of your country; He was formally a director with South Africa Gold and Steel Corporation Company, a company that deals on Gold here in South Africa.

Mr. Andrew, his wife and their one child were involved in a motor accident along springs express road in Johannesburg South Africa and unfortunately the family died in the accident. Prior to his death, my client deposited $18.5 million (Eighteen Million Five Hundred Thousand United States Dollars) with a security company. As Mr. Andrew cannot transfer such huge fund through his personal account. This money was raised through inflated contracts in his company and as such the company is not aware of the deposited fund.

The status now is that my client Mr. Andrew left no WILL or any information about his next of kin and if I inform the company about the fund, they will definitely want to claim it from the security company. In view of this, I have decided to contact you to assist me in getting this fund from the security company since nobody has the knowledge of the deposited fund.

We can get the fund from this company since you have the same last name with my client. I will use your name to get the probate documents at the federal high court presenting you as the executor of my client's estate since I have his death certificate with me.

I believe this is privilege information, which I expect you to keep confidential because of my profession. The business will not take us time since all we need is to get the probate from the court which I will fax to the company to inform them that you are the next of kin to my client and beneficiary of the deposit.

I am ready to give you 30% of the total sum for your co-operation. If you are interested, please send me your complete names and your mailing address, to enable me file in for the necessary documentation before the approval of this money in your name. I will also need your direct tel/fax numbers, as I will like a faster communication medium do get to me soonest, your response is anticipated.

Thank you for your anticipated co-operation

Mr. Helmuth Spath.

South Africa.


Scam letter:


From: E.de Adultos de Velilla <cpeavelilla@educa.aragon.es>
Date: Sun, Apr 4, 2010 at 3:10 AM
Subject: BMW 2010 EASTER AWARD WINNING NOTIFICATION


We wish to notify you that this email address was randomly selected and entered into our free 2nd category draws(no ticket was sold) held on 2nd April 2010.You have subsequently emerged a winner and therefore entitled to a substantial amount of 950,000.00 Pounds in the BMW automobile online promo along with a 535i sedan bmw 5 series.
===================================
YOUR WINNING DETAILS:
REFERENCE NUMBER:UK/839030X2/14
TICKET NUMBER:023-1111-790-458
For further information, kindly confirm receipt of this email, by forwarding this message to our claims department:
Mrs Paula Caldwell
via Email:bmwgroupclaimsverificationdept@hotmail.co.uk
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________________
=====================================
Your Faithfully,
BMW DIRECTOR OF PROMOTION
ENGR.Deepti Harshavardhana.


Scam letter:


From: Fedex Courier Company <roy.paulson09@gmail.com>
Date: Sunday, April 4, 2010, 10:25:20 AM
Subject: Reminder


Dear Customer,We have been waiting for you to contact us for your Package that is beenregistered with us for shipping to your residential location. We hadthought that your sender gave you our contact details. It may interest youto know that a letter is also added to your package. However, we cannotquote its content to you via email for privacy reasons. We understand thatthe content of your package itself is a Bank Draft worth of $150,000.00One Hundred And Fifty Thousand US Dollars). As you know, FedEx does not ship moneyin CASH or in CHEQUES but BANK DRAFTS are shippable. The package isregistered with us for mailing by your colleague as claimed, and yourcolleague explained that he is from the United States but he is here inWest Africa for a three (3) month Survey Project as he works with aconstruction firm in West Africa. We are sending you this emailbecause your package is been registered on a Special Order. What you haveto do now, is to get back to us with your residential address. Note that as soonas ourDelivery Team confirms your information, it will take three (2) workingdays (48Hrs) for your package to arrive its designated destination.For your information, the VAT & Shipping charges as well as Insurance feeshave been paid by your colleague before your package was registered. Notethat the payment that is made on the Insurance, Premium & ClearanceCertificates, are to certify that the Bank Draft is not a Drug AffiliatedFund (DAF) neither is it funds to sponsor Terrorism in your country. Thiswill help you avoid any form of query from the Monetary Authority of yourcountry. However, you will have to pay a sum of $180 USD to FedEx DeliveryDepartment being full paymentfor the Security Keeping Fee of the FedEx Company as stated in our privacyterms & condition page. Also be informed that your colleague wished to payfor the Security Keeping charges, but we do not accept such paymentsconsidering the fact that all items & packages that is registered with ushave a time limitation and we cannot accept payment without knowing whenyou will be picking up the package or even respond to us. So we cannottake the risk to have accepted such a payment incase of any possibledemurrage. Kindly note that your colleague did not leave us with anyfurther information. We hope that you respond to us as soon as possible.Kindly complete the below form and send it back to us.This is mandatory to reconfirm your Postal address and telephonenumbers.FULL NAMES:TELEPHONE:POSTAL ADDRESS:CITY:STATE:COUNTRY:As soon as your details are received, our delivery team will give you thenecessary payment procedure so that you can effect the payment for theSecurity Keeping Fees. As soon as they confirm your payment of $150 USD,they shall immediately dispatch yourpackage to the designated address. It usually takes 48 Hours being anexpress delivery service. Note that we were not instructed to email you,but due to the high priority of your package we had to inform you as yoursender did not leave us with his phone number because he stated that hejust arrived Africa and he was not on phone yet. We indeed personallysealed your Bank Draft and we found your email contact in the attachedletter as the recipient of the foremost package. Ensure to contact thedelivery department with the email address and ensure to fill the aboveform as well to enable successful reconfirmation.Yours Faithfully,Mr. Richard raynorTel: (+234) 805 907 4250FedEx Online Management Team.All rights reserved. A???A?a??A?a??A?A© 1995-2008 FedEx


Scam letter:


From: Kaitlyn Morgan <informail2010@123mail.cl>
Date: Sunday, April 4, 2010, 10:37:05 AM
Subject: INTERNATIONAL SUMMIT INVITATION!!!


INTERNATIONAL SUMMIT INVITATION!!!

Dear Friend / Colleagues

On behalf of the 2ND CAHT 2010 Summit Organizing Committee, I am privileged indeed to extend a warm invitation to you to participate in the 2ND Summit on Child Abuse & Human Trafficking (2ND CAHT 2010) to be held in New York, United States of America and Senegal from April 26th – 29 and May 3rd – 6th 2010.

The summit will bring together professionals and researchers to unravel different aspects of the theme “Child Abuse and human trafficking: Looking Through the Lens of Prevention’ in recognition of the need to focus attention on the creation of holistic approaches that engage children and families, communities, professionals, business and governments in preventing child abuse and human trafficking” The Conference will also provide an opportunity for the delegates to network and share ideas.

Your participation at this summit will contribute to the fulfillment of this need and to achieving your Section Strategic Plan Objectives, and is therefore greatly appreciated.

In order to facilitate your logistical and administrative preparations, please contact the secretariat for more information. Below you will find the contact E-mail address of the secretariat. E-mail: caht2010@mynet.com

We look forward to welcoming you to the CAHT 2010 summit, and to what will prove to be an unforgettable event.

Yours sincerely

Ms Kaitlyn Morgan
kaitlyn.morgan2010@globomail.com

 


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