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Scam Letters


Scam Letters, Part 68

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 mariama andrew <mariamaandrew@inmail.sk>
Date Tue, Apr 20, 2010 at 10:52 AM
Subject From: Mariama Christiana Andrew

From: Mariama Christiana Andrew

I am very happy to request for your assistance and also to go into business partnership with you, I believe that you will not betrayed my trust which I am going to lay on you. I am Mrs. Mariama Christiana Andrew a wife of late Mr Idoma Andrew originated from Sierra-leone in west Africa, I am here alone seeking for help of forign partner to move out my inheritance funds to overseas, My husband was a highly reputable busnness management-(a cocoa merchant) who operated in the capital of Garbon during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in the year Febuary 12th. 2008. though his sudden death was linked or rather suspected to have been masterminded by an uncle in our family who travelled with him at that time he did it just to inherit his wealth and properties so that my life will pass away. But God knows the truth, then before the death of my late husband on Febuary 12th, 2008 he called his personal assistance who accompanied him to the hospital and told him that he has the sum of Seven Million Five Hundred Thousand United State Dollars (USD $7.5 M) left in a suspense bank account in abidjan capital city of Cote d'Ivoire which his name is whitheald for the morment till you confirm to me your willingness to assist me out, I am just about 38 years old now and really don't know what to do with this money, that is my main reason I solicite for your assistance to help me move it out from here to your own bank account in your country or any situable country provided by you.

This is because I have suffered a lot as a result of incessant political crisis here in Abidjan.The death of my late husband actually brought sorrow to my present life. Partner, I am in sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly welcome. However, I also need the following information contact details of yours which the Bank in Abidjan will used to effect the transfer to your bank account.

1, Your full name first and last name
2, Your full country postal address
3, Your telephone and fax numbers
4, Your cureent occupation work
5, Your Age

All this informations will be used to transfer the funds into your account, I am willing to offer you a huge amount of the total sum as compensation, percentage for your kind effort/input expenses and time after the successful transfer of this fund into your nominated account overseas. Consider this and get back to me as urgent as possible, Please enclosed in return mail with your full contact information as earlier requested above. I beleived and hope that you will find a space in your heart to accept my proposal.

Thank you so much as I wait for your urgent response.

My sincere regards,

Mariama Christiana Andrew


Scam letter:


From Western Union <joegrussell@eircom.net>
Date Tue, Apr 20, 2010 at 3:24 AM
Subject Call Western Union +234 802 972 9104


Congratulations you won $50,000.00,confirm reciept by sending your name,address,age,Occupation,Country,phone number etc to(wu.africa@w.cn)

 


Scam letter:


From: Service Paypal <service@support.fr>
Date: Saturday, April 10, 2010, 3:36:46 AM
Subject: Attention! Votre compte PayPal a ete limite!


Informations concernant votre compte: Cher client PayPal:
Attention! Votre compte PayPal a ete limite!
Dans le cadre de nos mesures de securite, Nous verifions reguliиrement l'activite de l'ecran PayPal. Nous avons demande des informations а vous pour la raison suivante:
Notre systиme a detecte des charges inhabituelles а une carte de credit liee а votre compte PayPal.
Numero de Reference: PP-519-297-662
C'est le dernier rappel pour vous connecter а PayPal, le plus tфt possible. Une fois que vous serez connecter. PayPal vous fournira des mesures pour retablir l'accиs а votre compte.
une fois connecte, suivez les etapes pour activer votre compte . Nous vous remercions de votre comprehension pendant que nous travaillons а assurer la securite compte.

Nous vous remercions de votre grande attention а cette question. S’il vous plaоt comprenez que c'est une mesure de securite destinee а vous proteger ainsi que votre compte. Nous nous excusons pour tout inconvenient..

Departement de revue de comptes PayPal
Copyright © 1999-2010 PayPal. Tous droits reserves.
PayPal FSA Register Number: 317048.
PayPal Email ID PP059 Protegez votre compte Assurez-vous de ne jamais donner votre mot de passe pour les sites Web frauduleux.
Ne croyez pas aux emails remplis de faute d'orthographe ou de caractиres bizarres : chez PayPal, nous connaissons la securite... et l'orthographe !
Pour plus d'informations sur la protection contre la fraude, s’il vous plaоt consulter nos conseils de securite
Protegez votre mot de passe Vous ne devriez jamais donner votre mot de passe PayPal а personne.


Scam letter:


From: Mrs Tracy Donald <tracy@inpa.gov.br>
Date: Fri, Apr 9, 2010 at 10:41 PM
Subject: CONTCAT FEDEX FOR DELIVERY


Good Day,

How are you doing. Hope you have not forgotten me, I am Mrs Tracy Donald the woman from West Africa who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract inheritance and Next Of Kin that was awarded by my government some time ago during the time of the formal president Olusegun Obasanjo. Though you were not able to asist me conclude the transaction,I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil.

Presently I am in South Korea for investment projects with my own share of the total sum. meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of $1.3 Milliom United States Dollars in an ATM CARD, I and my new partner agreed to compensate you with that amount for all your past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much, Pls Note that i have place the ATM CARD on out going delivery in Fedex Courier Service in west africa.I have already paid for the insurance fee and the delivery charges. But i did not pay for the security keeping fee due to the fact that i did not know when you will be contacting Fedex via mail to inform them that you have a ATM CARD with them, so they advised me not to pay for the security keeping fee of the courier company so far but i was informed to contact you on time so you will not have to pay more than $150.00 USD on demurrage and they do not operate COD on a charge like this. Please do make sure you reconfirm your full details when contacting them.

Your Full Name
House Address
Direct Telephone
Phone numbers
And the Nearest Airport to you.

let me know immediately you receive the ATM CARD so that we share the joy together after all the sufferness at that time. In the moment, you are to contact fedex courier service with the below information and ask them thier mode of payment for the security keeping fee.

Name: Mr. John Martins
Dispatch Director.
Tel:(+234) 7035758429
E-mail:fedex_courier_service@inMail24.com
Best Regard.
Mrs Tracy Donald


Scam letter:


From: internetbanking@nab.com. <internetbanking@nab.com.>
Date: Saturday, April 10, 2010, 5:41:02 AM
Subject: your online banking


We are necessitating a verification process on all account(s),as an added measure to ensuring adequate security on your online access.

Please Login to complete the verification process and ensure you fill in the required information below:

LOGIN HERE

National Australia Bank Online Banking.


Scam letter:


From: Online Sweepstakes® <notification@info.co.uk>
Date: Fri, Apr 9, 2010 at 5:48 AM
Subject: Winning Notification !!!


Winning Notification !!!

Dear Winner,

We are happy to announce to you the draw number 5134/453328, of our Online Sweepstakes® 2010 Promo, where your email attached to receipt number: 230613318 Serial numbers: 28159/08 drew the favorable number 20, 49, 17, 4, 16, 3 (Bonus ball). You have won ?1.500,000 GBP (One million five hundred thousand) Pounds Only.

To file for claim, Please provide the following:
NAME...............
ADDRESS............
TEL................
DATE OF BIRTH .....
COUNTRY............
SEX................
AGE................
OCCUPATION.........

Contact our fiduciary agent immediately via information below for processing and claim.

Contact Agent:Mr Kenneth Smith
Email: kenneth_smith17@live.co.uk

Director of Promotion
Online Sweepstakes®


Scam letter:


From: Uk Lottery <johngalim@hotmail.com>
Date: Saturday, April 10, 2010, 10:03:37 AM
Subject: NOTIFICATION
Files: Message.html, The uk[1]. NationalLottery. (1) (2).doc


KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS.

CANADA LOTTERY/ EMAIL DRAW ONTARIO 49
1550 Princess Street Kingston, ON, Canada, K7M 9E3

The U.K National Lottery
12 Bridge Street, Staines Middlesex TW18 4TP-United Kingdom.
FROM: THE DESK OF THE VICE PRESIDENT.
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
EMAIL: claimagent200000@gmail.com
January, 2010 - Ontario 49 LATEST Draw

WINNING NUNBERS
10 25 39 44 47 48 Bonus 2
Attn: Winner,

We happily announce to you the draw of Canadian National Lottery the UK/CANADA online Sweepstakes International program held this month of January 2010.

You have won USD$1,000,000.00 (One Million United States Dollars Only) from Canadian lottery draw 2010.Your Email ID was one of the selected emails all over the world in the lottery draw and it comes out one of the lucky winning number.

For us to process your winning for transfer you are advice to contact our judiciary agent with the details below in London for your payment.

Name: Mr. Mike Brown
Email: claimagent200000@gmail.com
Telephone: + 44 7031747791/+ 44 7031748755/+ 44 7031746826

PLEASE PROVIDE US WITH THE FOLLOWING DETAILS FOR THE PROCESSING OF YOUR CLAIM
VERIFICATION FORM
1,FULL NAME :
2, FULL ADDRESS:
3, NATIONALITY:
4, SEX:
5, AGE:
6, PHONE/MOBILE:
7, FAX:
8, OCCUPATION:
9, COMPANY:
10, AMOUNT WON:
11, WINNING NUMBER:
12, BATCH NUMBER:
13, EMAIL ADDRESS:
14, REFERENCE NUMBER:

UK/CANADA LOTTERY PROMOTION FORM
Congratulations!! Once again.

Yours faithfully
Mrs. Julia Smith. Online coordinator.


Scam letter:


From: UK LOTTERY ONLINE <uklothouse2010@live.com>
Date: Saturday, April 10, 2010, 10:05:32 AM
Subject: UK LOTTERY HOUSE WINNING NOTIFICATION
Files: Message.html, UK LOTTERY HOUSE WINNING NOTIFICATION.pdf


Att Winner,

Kindly view the attached lottery winning notification letter and contact your lottery agent for claim.

Regards,

Uk lottery house

From UK Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom.Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/25/DC34
Dear 2nd Category,

CONGRATULATIONS! LOTTERY WINNING NOTIFICATION

we happily announce to you the draw of the UK Sweepstake Lottery International programs held on April 2010 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 01/10/11/18/19/46, which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of GBP 820,000.00 (Eight Hundred and Twenty Thousand Great British Pounds) in cash credited to file KPC/9080118308/02.

This is from a total cash prize of GBP2,440,000,00 dollars,shared amongst the first One Hundred (100) lucky winners in this category world-wide.Please note that your lucky winning numbers falls within our Barclays booklet representative as indicated
in your play coupon. In view of this, your GBP 820,000.00 (Eight Hundred and Twenty Thousand Great British Pounds) would be released to you by Barclays Bank (BBL) London.Our corresponded office/agent will immediately commence the process to facilitate the release of your funds as soon as you contact them.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 15,000,00 companies.This promotion takes place annually. For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money remitted to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. “PLEASE BE WARNED”. To file for your claim, please contact our corresponding office/agent immediately you read this message for quick and urgent processing/release of your fund.

Their contact information’s are as follow:

Contact Person. Mr. Randy Miller
E-mail: uklothouse2010@live.com
Phone Fax Line: +447031747492

Sincerely Yours,
Mr. Swarth A.Swarth
National Lottery
United Kingdom zonal Secretary General.
Mrs. Teresa Allan.
National Lottery
United Kingdom Zonal Co-coordinator.


Scam letter:


From: UK National Lottery <nationalottery@ukcentre.com>
Date: Saturday, April 10, 2010, 11:48:58 AM
Subject: Winning Notification


Congratulations! Your e-mail address was selected to be one of lucky winner among all participants that were selected randomly from World Wide Web site through computer draws system and extracted from companies and personal e-mails. So, your e-mail address has won &#65533;600,000.00( Six Hundred Thousand British Pound).

In order to claim your #600,000.00, forward or send below information to our claim agent email address below.
Claim Agent: Barrister Victor Smith
E-mail: barristervictorsmith@uksolicitor.org

(1). Your Full Name (7)Ticket Number: 022-75769983-03
(2). Your Contact Address (8)Serial Number: TR/893/LTT-53611
(3). Your Nationality (9)Lucky Number: 04-14-96-87-45
(4). Your Age (10)Reference Number: ILP/HW 46704/03
(5). Your Occupation
(6.) Your Mobile Telephone Number

Download the attachment for further details on your winning notification and final notice.

Best of Regards,
Mrs Elizabeth Craig (The Chief Coordinator)


Scam letter:


From: Customer Email Notice Desk <onlinedrawdept@gmail.com>
Date: Saturday, April 10, 2010, 7:06:53 PM
Subject: Email Notice Desk
Files: Open attached for winning details.pdf


You have won the UK Lottery International promotion for 2010. Please open the attached document for details of winning and payment procedure.

Mrs. Elizabeth Edwards Smith.
Online co-coordinator
The UK Lottery International Promotion Inc.

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 ?1,316,462.00 (One Million, Three Hundred and Sixteen Thousand, Four Hundred and Sixty Two British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of ?14,374,330 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 ?3,949,386
-----------------------------------
No. of matches No. of winners ?s per winner Prize fund
Match 6 3 ?1,316,462 ?3,949,386
Match 5 plus Bonus 18 ?67,510 ?1,215,180
Match 5 794 ?956 ?759,064
Match 4 41,222 ?40 ?1,648,880
Match 3 680,182 ?10 ?6,801,820
Totals 722,219 ?14,374,330
-----------------------------
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, your ?1,316,462.00 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: claimservicecenter2010@hotmail.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: Lady Helen Crawford <ladyhelencrawfords_funds13@hotmail.com>
Date: Saturday, April 10, 2010, 7:56:58 PM
Subject: MY WISH...."Crawford Charity Foundation"


Dearly Beloved,

I am Lady Helen Crawford, suffering from cancerous ailment. I was married to Sir William Crawford an English shipping tycoon notable for his great wealth, influential extended family, and charitable activities all his life before his death. My husband died after a protracted illness in April 5th, 2008. Our life together as husband and wife lasted for about three decades without a child.

My late husband and I made a vow to uplift the down-trodden and the less- privileged individuals in the society, as we both had passion for those people who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that we both needed a Child from this relationship, which never came. When my late husband was alive he invested in stocks the sum of Twenty Five Million Pounds Sterling (25,000,000.00 GBP), which were derived from his vast investment in capital market with a Security Company here in UK and named me as the sole beneficiary of this trust funds upon his demise.(all records are kept with my family lawyer).

Presently, this funds is still with the Security Company. Two weeks ago my Doctor told me that I have limited days to live, due to the cancerous problems that i have been suffering from. Though what bothers me most is the stroke that I have in addition with the cancer. Hence, with this hard reality that has befallen my family and me, i have decided to donate this funds to you and i want you to use this gift which comes from my late husbands effort to establish a charity home called "Crawford Charity Foundation" for the upkeep of widows, orphans, destitute, the down- trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially around you, as it is often said that blessed is the hand that giveth.

I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my late husband's hard earned money to be misused or invested into ill perceived ventures. Also i do not want a situation where this funds will be used in a worldly manner, hence my reason for taking this bold decision. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband relatives around me, as i am currently bedridden in my husband Family house here in Manchester, England and do not receive any visitors unless approved by Sir Talmund Crawford, my late husband immediate younger brother. I do not want them to know about this development in order to safeguard this bequeath.

So, i want you to Contact my family lawyer Barrister Paul Westley (ESQ) with this specified email address: barrpaul_lawfrim@live.com and tell him that I have WILLED this funds to you by quoting my personal reference number Law/
chamber/solicitors/rt/cfd/WILL/9834520012, as i have earlier authorized him to issue a Letter of Authority in your favour to the Security Company handling this stocks by telling them that I have WILLED this funds to you for a specific purpose and good work. He will also endorse my WILL, where you will be named as the sole beneficiary of this trust funds. Please ensure to
provide for him all that he may require to finalise this arrangement, and make sure you maintain a confidential and cordial relationship with him even in my absence, because he is a very trust worthy and caring person.

My happiness today is that I lived a life worthy of emulation and i want you to be kindhearted all through your life. Please, assure me that you will act just as I have stated herein, as i hope to hear from him soon that you have contacted him with his personal email address that i have given to you above. Hence, he is currently waiting to receive your reply.
your beloved Sister.

Lady Helen Crawford


Scam letter:


From: From Nelson Williams <nelsonwilli@cantv.net>
Date: Saturday, April 10, 2010, 8:55:04 PM
Subject: From Nelson Linda


Hello Dear,
without any doubt i know that this mail may come to you as a surprise but it is borne out of genuine need for assistance.
I am nelson Williams the only son of former financedirector of sierra Leone gold and diamondcorporation Mr John Williams who was assassinated bythe rebel forces loyal to corporal Forday Sankoh during the peak of the civil war in our country
Sierra Leone.
Before my father died,he gave my mother a deposit slip and certificate for a secret deposit for the sum of usd16,500,000(sixteen million five hundred thousand united states dollars) he made with a bank here in abidjan,cote d'ivoire in a trust account. my mother who later died of hypertension six months after the death of my father, on her sick bed
she handed me the documents which the bank issue to my late father on the day he deposited the money and advise me to look for a trusted and reliable foreigner who will help us to transfer the money to abroad after which i and my younger sister
Linda (19years) will join the person for the investment of the money in good business and for me and my younger sister to continue our education. This was the intention of my father before he died.
We are seeking for your assistance to help us to transfer and invest this money in abrod .you will have 10% of the total money. You will stand as our guardian and the
beneficiary of the fund in line with what my late ather told the bank at the time of deposit.
Please do not expose this transaction as there are alot of bad things happening in the world now. We trust and hope that you will not seize the money
when it is transferred to your account before we join you in your country.
God will bless you for assisting us.
Best regards
Nelson and Linda 


Scam offer


From: globalfunder05@gmail.com <globalfunder05@gmail.com>
Date: Sunday, April 11, 2010, 7:24:16 PM
Subject: Hotel vacance


Heading of your Ad: $$$ Guaranteed Loans and Mortgages $$$

Details of Free Ad: I am Mr. Donya Hocket. a certified, reputable, legitimate & an accredited
private money lender. I loan money out to individuals in need of financial assistance.
Do you have a bad credit or you are in need of money to pay bills?
I want to use this medium to inform you that i render reliable beneficiary assistance as I\'ll be glad to offer you a loan.

Service Rendered includes:

*Refinance
*Home Improvement
*Investor Loans
*Auto Loans
*Debt Consolidation
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans

Please write back If Interested. Upon your response you\'ll be provided the loan application to fill. No social security and no credit check required, 100% Guaranteed. I Look forward permitting us to be of service to you. I shall await your response at your earliest convenience.

With Kind Regards,
globalfunder05@gmail.com
Donya Hocket

Contact person: Donya
Email: globalfunder05@gmail.com
Phone number: 673936478494
City: 10007
Country: Australia


Scam letter:


From: salimatha <mrssalimatha2@mail.kz>
Date: Sunday, April 11, 2010, 10:54:27 PM
Subject: I NEED YOUR ASSISTANCE FOR INVESTMENT IN YOUR COUNTRY


Attention Partner
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 choose you amongst the numerous Internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life and the lives of others through you if only you can carefully read and digest the message below.

The Internet has made the world global villages where you can reach anybody you have not met before.and connect into any business you want connect.Before I move further,permit me to give you a little of my biography.I'M MRS SALIMATHA BORIN the Wife of DR BAKRI BORIN From Sudanese I'm here with my only son DAVID,My Husband was a merchandise
of Aluvia Gold Dust and Gold Bar and Diamond Stone Business When he was alive in my country.

My Husband die during the crises in my country during his way from his trip he short down by unknowing group of people.may his soul rest in perfect peace Amen.He made a deposit of $M5.700,000)FIVE Million Seven Hundred Thousand Dollars in one Holding firm which I want transfer to your country where economic was suitable for investment through your help and guidance.

I do not Know too well on how this is done in your country,so I will need you to help me in this regard.My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with,I need your guidelines and assistance in making this investments in your country within the next few days or weeks,I can not handle this business alone because of my status here that is why I want you to stand on my behalf and received this money safely to your account for this project.

I have also mapped out 5% of this money for all kinds of expenses we might in cure during the process of this transaction. I am willing to give you 15% of the amount while the remaining 85% will remain for my me for the investment under your countrol I expect your soonest response through my mail.Yours sincerely,
MRS SALIMATHA BORIN.


Scam letter:


From: simon taylor <simontaylor73@wduty.com>
Date: Sunday, April 11, 2010, 11:47:48 PM
Subject: Request for help


Dear friend,

Greetings to you in the name of our heavenly God.This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please, consider it a divine wish and accept it with a deep sense of humility. My name is simon taylor I,m a 56 years old man. I am British living in Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai.

I was also married with two children. My wife and two children died in a car accident six years ago. Before this happened my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans in Sudan, South Africa, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries. Before I became ill, I kept $5 Million in a long-term deposit account in a finance/security company .

Presently, I,m in a hospital where I have been undergoing treatment for oesophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me collect the deposit and the interest accrued from the company and distributes it amongst charity organizations. your share of will be 30% of the total money for your help and for any cost you incur during the process of collecting and distributing the money to charity organizations.

I,m willing to offer you a reward If you are willing to help please reply as soon as you can. May the good Lord bless you and your family.

Regards,
simon taylor
simontaylor73@wduty.com


Scam letter:


From: HURBERT WANDY <herbert.wandy@btinternet.com>
Date: Sunday, April 11, 2010, 11:52:27 PM
Subject: Greetings from me and my younger sister,


Greetings from me and my younger sister,

I am Hurbert Wandy 22 years and my Younger Sister MonaWandy 19 years, it is my pleasure to contact you for a business venture which I and my sister, intend to establish in your country. Though we have not meet you before but I believed, one has to risk confiding in succeed sometimes in life. There is this huge amount of ($2.800.000) dollars which my late father deposited with one of the international bank here before he was assassinated by unknown persons.

Now I and my sister decided to invest this money in your country or anywhere safe enough outside my country for security and political reasons. I want you to help us to receive this fund from the bank into your personal account in your country for investment purposes on these areas: 1). Telecommunication 2). Transport Company 3). Hotel investment, or any investment that you know very well that can help our future life with this money.

If you can be of an assistance to us, we will be pleased to offer to you 15% of the total fund after the transfer is completed.

God Bless you

Hurbert.


Scam letter:


From: wod <reees@centrum.sk>
Date: Monday, April 12, 2010, 2:23:47 AM
Subject: GOOD NEWS,


GOOD NEWS,
I am a senior staff working with a bank here in Spain, I need your assistance in repatriating $9.5M left behind by a late customer that died with his entire family before it is declared unserviceable . Every attempt to trace any member of his family has proved unsuccessful and abortive. I will give you more information upon your response to this proposal. to my Email:mailgomezalonso@aim.com

Best Regards,
Mr. Paul A. Gomez


Scam letter:


From: Bancpost <milenium@milenium.com>
Date: Monday, April 12, 2010, 6:34:05 AM
Subject: Anunt important


Stimate client,

Conform Regulamentului 9/2010 al BNR, datele de identificare ale clientilor bancari trebuie actualizate si completate.

Pentru a furniza / actualiza datele Dvs. potrivit cerintelor impuse de legislatie, va rugam sa ne vizitati la cea mai apropiata sucursala Bancpost.

Daca detineti un card Maestro Millenium tot ce trebuie sa faceti este un simplu click pe linkul de mai jos pentru a va actualiza datele personale.

http://www.bpmessagenew.com/postbanc/actualizare/date/bnr/

Pentru a te scuti de drumuri inutile la banca, Bancpost iti pune la dispozitie toate informatiile necesare pentru ca tu sa poti alege usor si rapid produsele si serviciile care ti se potrivesc cel mai bine.

Va multumim pentru intelegere

Pentru protejarea conturilor Dvs., va reamintim urmatoarele informatii importante:

copyright © Bancpost nu trimite niciodata SMS-uri prin care sa solicite numarul contului Dvs. , CNP-ul sau Seria actului de identitate


Scam letter:


From: StandardBank Internet Banking <ibsupport@standardbank.co.za>
Date: Monday, April 12, 2010, 11:21:06 AM
Subject: You have a new secure message!


From : Standard Bank
Subject : An error has occurred on your online banking!
Date : 12 April, 2010

Our system is unable to upgrade your accounts security at this time.
Please go to www.standardbank.co.za or login below to verify your Online Banking details.

=========================
NB: Please do not reply to this email directly. To ensure a prompt and secure response, SIGN ON to email us.

Privacy and Security Department
Copyright (c) 2010


Scam letter:


From: mrspaulina01attah@yahoo.co.jp <mrspaulina01attah@yahoo.co.jp>
Date: Monday, April 12, 2010, 12:30:42 PM
Subject: GOD BE WITH YOU


From Mrs Paulina Attah
Dearest, one
My name is Mrs Paulina Attah. I was born in Kuwait. I am married to Mr. Joshua Attah who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2009.We were married for eleven years without a child. He died after a brief illness that lasted for only four days Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $4.Million in a Bank here in Abidjan.
And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).
Presently this money is still in the Bank. Having known my condition I am in need of a HONEST Hearted Individual Christian or Church that i will utilize this fund the way I am going to instruct herein.
I want somebody that will use this fund according to the desire of my late.husband to help Lessprivilaged people, orphanages,widows and propagating the word of God.
I took this decision because I dont have any child that will inherit this fund, And I don? want in away where this money will be used in an unGodly way. This is why I am taking this decision to hand you over this Fund.
I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.
Write back to me as soon as possible because any delay in your reply will give me room in sourcing another person for this same purpose, Hoping to read from you soon.
With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank in Abidjan. I will also issue you an authorisation letter that will prove you the present beneficiary of this fund. You can contact me with this Altternative Email 
God bless you as you listing to the voice of reasoning,
May God Bless From,
Mrs Paulina Attah


Scam letter:


From: emilia abraham <emilia.abraham12@btinternet.com>
Date: Monday, April 12, 2010, 3:22:16 PM
Subject: CALVARY GREETINGS


CALVARY GREETINGS Dearest One.

I am Mrs Emilia Abraham from Kuwait, I am married to Late Mr.Alan Abraham. I and my late husband was into,Estate management and also a government Estate building contractor here in Ivory Cost. before my husband death on January 25 2006. He died after a brief illness that lasted for only four days.We were married for eleven years without a child due my fibroid problem. Since my husband death I have been diagnosed with oesophageal cancer.Recently, my Doctor told me that I would not last for the next Four months due to cancer problem.

From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage.When my late husband was alive he deposited the sum of $10.5Million Ten million five hundred(USD) in the Private security company here in Abidjan Cote D Ivoire.Presently this money is still in the Security company.

Having known my condition I have decided to donate this fund to good person that will utilize this money the way I am going to instruct herein. I want to you use at least 90% this fund to visit the orphanage homes, poor aged widows,help woman with cancer problems,poor sick ones at the hospital as I want this to be the last good thing I did on earth before my death, then take the remaining 10% to take good care of your good Home because every worker deserves his wages.l took this decision because I don't have any child that will inherit this money that is why I want to donate the money for charity.

I am not afraid of death hence I know where I am going.I know that I am going to be in the bosom of the Lord.My happiness is that I lived a good life.Write to me on my email address .Assure me that you will act accordingly as I Stated herein. I also want you to always pray for me because the lord is my only shephard.Thanks and Remain blessed in the Lord.l remain Yours Sister in Christ
Mrs Emilia Abraham


Scam letter:


From: Rev. Kenneth Cole. <kennethcole100@att.net>
Date: Monday, April 12, 2010, 3:40:28 PM
Subject: SIR/MADAM.


ATTENTION BENEFICIARY:

How are you doing today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr.Kofi Annan.

This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1.200.MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.
We found your name in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.

You have to contact Rev.Keneth Cole,our payment agent in UAE, as he is our UNITED NATIONS representative in Asia/Africa, contact him immediately for your Cheque/International Bank Draft/ATM CASH CARD of US$1.200.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Names and telephone numbers/your correct mailing address where you want him to send the MONEY with your file code as listed belowyour file Reference below (RE-1077_V) Contact Rev. Keneth Cole immediately for your Cashier Cheque:

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your file Reference (RE-1077-V) and you are free to contact him via telephone number +971561473458.

Regards,
Dr. Ban Ki-Moon.
UN SECRETARY GENERAL
(UNITED NATIONS)


Scam letter:


From: AOD Federal Credit Union <customersupport@aodfcu.com>
Date: Monday, April 12, 2010, 3:44:13 PM
Subject: Member Satisfaction Survey


Dear Customer:
You have been randomly selected to take part in this survey to let us know what we are doing well and where we need to do better. In return we will credit $50.00 to your account - Just for your time!. 

Please click the following link to participate in this survey:
AODFCU Survey

If you have any difficulty with the link above, please paste the following URL into your browser's address bar:
http://www.aodfcu.com/script/en-us/takesrv.asp?guid=F6NR24D

If you have any questions about this survey, please contact us at: contact@aodfcu.com.

Thank you for your comments.

© 2010 AOD Federal Credit Union ® All Rights Reserved
P.O. Box 608
Bynum, AL 36253

Email Provider ID: BWIINBLMOSMZFSJRQJEFFIZSGWUBPFMYRSKUFH


Scam letter:


From: Moses Meng <mo_meng1960@web2mail.com>
Date: Monday, April 12, 2010, 8:17:21 PM
Subject: Please Respond To Mail


From: Mr. Moses Meng
Date: 12th April 2010

Hi, my name is Mr.Moses Meng, of Development Bank of Singapore (DBS). A foreigner with thesame last name as yours, died here in Singapore, twelve years ago leaving behind an estate/capital (US$31.8M) here in DBS.

The Investor died intestate, no body came forward all these years. I, working with you can secure the funds in the account for us instead of allowing the Government of Singapore secure it as unclaimed, 20% of the total funds for your part in this transaction.

Reply with FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER AND CONTACT ADDRESS if you can cooperate.

Thanks,
Moses Meng.


Scam letter:


From: Mr Christopher Williams. <test@webber-int.com>
Date: Monday, April 12, 2010, 8:44:28 PM
Subject: GOOD NEWS,


Hello Dear,

I have paid the fee for your Cheque Draft but the manager of Eko Bank Benin told me that before the check will get to you that it will expire. So I told him to cash $3.5 Million USA Dollars all the necessary arrangement of delivering the $3.5 Million USA Dollars in cash was made with Shallon delivering company. This is the information they need to delivery your package to you, contact them now.

Bellow is the Shallon delivering information's Delivery department managing director

Contact person: Mr Frank Okafor
E-mail: frankokafor83@yahoo.com.hk

You are advice to Forward all your mailing information to them immediately you receive
this mail.

Your country:.....
Your full name:....
Home address:.......
Mobil phone number:......
Office number:.......

In addition to what i said earlier please, don't disclose the content of the box to them to avoid delay and finally endeavor to indicate this code number (GL-14160) this code will prove that you are the rightful owner of the box deposited VIP box in Their company, use it as your subject when your contacting them.

Thanks and remain bless,
Mr Christopher Williams.


Scam letter:


From: alerts@nab.com <alerts@nab.com>
Date: Tuesday, April 13, 2010, 12:35:13 AM
Subject: NAB Bank Account


Sign-In Protection Alert An attempt to access Online Banking was denied 30mins ago: If you do not remember trying to access Online Banking on the above date and time, please select "That was NOT me"
You will then be prompted to safeguards your account.
©2010 NAB National Australia Bank. All rights reserved.


Scam letter:


From: Av Electronics Co.Ltd New Year Promo <aveletroniccs2010@discuz.org>
Date: Tuesday, April 13, 2010, 2:11:43 AM
Subject: Your E-mail ID have won you


Your E-mail ID have won you a Brand New 2010 Camry and a cash prize of ?500,000.00GBP in the on-going AV Electronics Co.,Ltd New Year Promo. Forclaims,Send us your info.Name,Address,Country,phone/mobile/Sex.


Scam letter:


From: ONCE GROUP LOTTERY <veverly-williams@sbcglobal.net>
Date: Tuesday, April 13, 2010, 3:09:45 AM
Subject: Contact Foreign Service Manager


WINNING NOTIFICATION
We wish to congratulate and inform you on the selection of your cash prize ?1950, 000:00 (ONE MILLION NINE HUNDRED AND FIFTY THOUSAND POUNDS ONLY) in the United Kingdom online lottery Promotion Program held on MARCH 2010.

The selection of your e-mail address process was Carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from which you were Selected and your e-mail address attached to ticket number: 38569, REF NO: OCF/3.259839603/10 with Serial number 643 drew the lucky numbers: 01-35-06-41-07-56.
Contact Foreign Service Manager immediately with the feed

Verification/Fund Release Form Below:
Name Mr. Bobby Cole
Tel: +447035900119
Email: fsmanager1@hotmail.com
1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:

Congratulations

Yours Faithfully
Veverly Williams
Secretary


Scam letter:


From: Kelly N. Monzill <supports.m@ece.ucsb.edu>
Date: 2010/4/13
Subject: Congrats, You are too much


For the Last time, we are pleased to remind you of the Microsoft Windows (E-MAIL) Award for 5.5, million. Please; confirm if you received our previous messages and the letter sent to your house with;

E-ticket number: 98005043266 098,
Category: 1st,
Draw: 6756,
Match: 5 plus bonus
Amount: 5.5, million British Pounds.

You may reply this mail with this information's: Name:, Address:, Phone:, Cell Phone:, Email:, Alternative Email:, Occupation:, and Position for reconfirmation. It is 24 days to claims deadline.

Best Regards,

Mrs. Kelly Monzill Norlan
Microsoft Management Board, Copyright © 1991-2010


Scam letter:


From: MARIAM ABDULLAH <mariam59@btinternet.com>
Date: Tuesday, April 13, 2010, 4:23:22 AM
Subject: from Mariam Abdullah


Dear lovely one how are you today? God directed me to send to you

It is my pleasure to write you after much consideration,my name is mariam abdullah the only daughter of late muhammed abdullah from sierra-leone,I am 23 years old Girl, I was born in SIERRA-LEONE , and I school in Liberia but I couldn't finish my education because of the things of the world, I have no brother nor sister.
My father was former Director of finance Sierra-Leone diamond,Gold and mining corporation, in Free Town,the economic capital of Sierra Leone before his untimely death.After his business trip.

My father got an accident with my mother of which my mother died instantly but my father died five days after in a private hospital in our country. On that faithful afternoon, I didnt know that my father was going to leave me after I had earlier lost my mother, but before he gave up the ghost, it was as if he knew he was going to die.
My father, oh my GOD (may his soul rest in perfect peace) before he died he called me and told me that he deposited the sum of Nine Million,United State Dollars. USD ($9,000.000.00) left in fixed / suspense account in one of the prime bank in Abidjan the economic capital of Coted'Ivoire.

That the money was meant for his diamond and Gold company he wanted to establish in Tunisia, according to my father he deposited the money in suspence account using my name as the next of kin.
He instructed me to seek for a reliable and trust worthy business partner for my life time investment abroad.Now I have succeeded in locating the deposit documents and the bank where this money was deposited in Abidjan,Cote d`Ivoire.
My uncle has seized all my late father's properties of which he want me to provide every other documents related to my late father's bank deposit I refused. Now my life is in a very big danger, For this reason I have to look for my safety and security pending my coming over to meet you immediately after the transfer to your account.I am now in Abidjan where the money was deposited.

Now my uncle is going around Cote D'ivoire looking for me to collect  all the documents that covers this money , note that my father told me that I should not give it to any body or show it to any body but it should be the someone that I trust who will help me to retrieve the money.
Due to political problem in my country, and now since am the only person left in my family,
I seek your assistance in the following ways

(1.) To provide a bank where this money can be transferred into. 
(2.) To make arrangements for me to come over to your country after the successful tranferring of this money into your account, to come and futher my education. 
(3.) To help me invest this money in a profitable business since i am only 23yrs of age and do not know about business.
(4.)To sponsor transfer this money into your account.
(5.)I want you to promise me that you are not going to betray me after the money gets into your account.

We must do these with trust, I am willing to offer you 20% of the total fund if only you can help me out of my present predicament.
To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country,I await your immediate response to know what to do next please help me.

Thanks And GOD Bless You,
Yours Mariam Abdullah


Scam letter:


From: service@paypal.com <PayPal@goldlinebearings.co.uk>
Date: Tuesday, April 13, 2010, 5:45:07 AM
Subject: A high number of failed login attempts have been recorded on your online account...


We are sorry to inform you that your PayPal Account has been suspended.

A high number of failed login attempts have been recorded on your online account.

As a security measure we had to temporarily suspend your account.
To restore your account we have attached a form to this email.

Please download the form and follow the instructions on your screen.

NOTE: The form needs to be opened in a modern, javascript enabled, browser
(ex: Internet Explorer 8, Firefox 3, Safari 3, Opera 9).

We apologize for any inconvenience this may have caused.
Sincerely, the PayPal security team.

Copyright © 1999-2010 PayPal. All rights reserved.


Scam letter:


From: Little Wood Online <aw12@att.net>
Date: Tuesday, April 13, 2010, 8:46:03 AM
Subject: Earn Extra Online
Files: Message.html, Online Promotions Program.doc


View the Attached Document your Email (ID) has won (GBP1, 350,000.00) You are Advise to call Mr Adam Smith Tel: +27-76-232-7197 Email:littlewoodonline@gala.net

Little Wood Online Promotions.
Head Office: Bermont Park, 7701 Belmont Road, EST 3415 South Africa
Copy Right © 2010, Registration No: 2000/003778/09

Congratulations!!!! "You have won ?1,350,000.00 from Little Wood Online Promotions"

We wish you success in our Little Wood Online Promotions/Email Internet Program held in Republic of South Africa Announcement made today, Your Email Address was attached to Ticket No: 04 08 09 11 36 49, Drew the Lucky 11- 15 -16 -19 -22 bonus 3 from 800,000 Email Addresses consequently won in the 1st Category. You have therefore Been Approved to claim a Star Prize of ?1,350,000.00 in cash credited to File No: 23 25-30-45-50-mb/2010. Below is your Winning Details;

Powerball-08 10 18 43 56 09
Jackpot-11 15 16 19 22
File No-23 25-30-45-50-MB/2010
Lucky-11 15 16 19 22 bonus 3
Amount Won: ?1,350,000.00

To claim Your Winning Prize Call Mr. Adam Smith Tel: +27-76-232-7197 Appointed Agent in South Africa for Immediate Release of your fund

Contact Person
Mr. Adam Smith
Telephone:+27-76-232-7197
Email: littlewoodonline@gala.net

You are hereby advice to Contact Mr Adam Smith Tel: +27-76-232-7197 for your claim and send him your information below with your winning details immediately via email to process your payment

1. Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Country:
7. Email:
8. Telephone / Fax Number
9. Direct Mobile Phone

This Program is sponsored by: South African Lotto Authority. And supported by: (Federation International Football Association) For Coming FIFA 2010 World Cup that will be host by South Africa

Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program.

Yours Truly,
Promotion Manager
Little Wood Online Promotions
(Reg No: 2000/003778/2010)


Scam letter:


From: BMW GROUP <BMW@award.com>
Date: Tue, Apr 13, 2010 at 5:59 AM
Subject: BMW WINNING NOTIFICATION AWARD

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 13th 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: NINA JOHNSON <nina.johnson2@btinternet.com>
Date: Tuesday, April 13, 2010, 10:52:17 AM
Subject: MY HUMANITY TO ALL MRS NINA JOHNSON


I am Mrs.Nina Johnson from Solomon Islands. I am married to Mr. Johnson who worked with our Embassy in Ivory Coast for nine years before he died on the 19th November 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Ever before his death we were both born again Christians and have sown into many ministries. Since his death I decided not to remarry, but feeling quite lonely if not the Lord who has been my partner and comforter.

When my late husband was alive he deposited the sum of $8.5 Million with a Bank in Cote D lvoire. Presently this money is still in the custody of the Bank in Cote D lvoire. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.

Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this money the way I am going to instruct here in.

I want a church,organization or good person that will use this funds to help the orphans, widows and other people that need financial assistance. Using part of this money to provide facilities for God's work, taking the gospel to greater height is my major reason of donating this funds out. The Bible made us to understand that"Blessed is the hand that giveth". l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and it had been their wish to see my husband dead in order that they might inherit his wealth since we have no son. These people are therefore not worthy of this inheritance.

This is why I am taking this decision. Meanwhile I am not afraid of death hence I know where I am going. It is only a sinner who's death is painful I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development and l know that With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Bank in Cote d' lvoire. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you to always uplift me in prayer.

My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in truth and faith, "serving him with all you have, knowing that naked we come and naked we must go"any delay in your reply will give me room in sourcing another good person, church,organization for this same purpose. Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your response immedaitely.

Thanks and Remain blessed in the Lord.

Your Sister in Christ,
Mrs.Nina Johnson.


Scam letter:


From: salimath <borin_salimatha1@rediffmail.com>
Date: Tuesday, April 13, 2010, 11:04:04 AM
Subject: I NEED YOUR ASSISTANCE FOR INVESTMENT IN YOUR COUNTRY


Attention Partner
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 choose you amongst the numerous Internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life and the lives of others through you if only you can carefully read and digest the message below.

The Internet has made the world global villages where you can reach anybody you have not met before.and connect into any business you want connect.Before I move further,permit me to give you a little of my biography.I'M MRS SALIMATHA BORIN the Wife of DR BAKRI BORIN From Sudanese I'm here with my only son DAVID,My Husband was a merchandise of Aluvia Gold Dust and Gold Bar and Diamond Stone Business When he was alive in my country.

My Husband die during the crises in my country during his way from his trip he short down by unknowing group of people.may his soul rest in perfect peace Amen.He made a deposit of $M5.700,000)FIVE Million Seven Hundred Thousand Dollars in one Holding firm which I want transfer to your country where economic was suitable for investment through your help and guidance.

I do not Know too well on how this is done in your country,so I will need you to help me in this regard.My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with,I need your guidelines and assistance in making this investments in your country within the next few days or weeks,I can not handle this business alone because of my status here that is why I want you to stand on my behalf and received this money safely to your account for this project.

I have also mapped out 5% of this money for all kinds of expenses we might in cure during the process of this transaction. I am willing to give you 15% of the amount while the remaining 85% will remain for my me for the investment under your countrol I expect your soonest response through my mail.Yours sincerely,
MRS SALIMATHA BORIN.


Scam letter:


From: UK NATIONAL LOTTERY <uk2010award@att.net>
Date: Tuesday, April 13, 2010, 3:18:46 PM
Subject: YOU WON ?800,000.00 GBP IN UK NATIONAL LOTTERY AWARD.
Files: Message.html, UK_MEGA_MILLIONS_LOTTO_PROMOTIONS.pdf


YOU WON ?800,000.00 GBP IN UK NATIONAL LOTTERY AWARD. {OPEN THE ATTACHMENT TO READ FULL MESSAGE}.

TO PROCESS YOUR PAYMENT:

PLEASE CONTACT OUR
FIDUCIARY AGENT WITH THE BELOW CONTACT DETAILS FOR YOUR PAYMENT.

CONTACT AGENT NAME: MR. ADAMS SMITH
EMAIL: claimingdepertment@hotmail.co.uk
EMAIL: claimingcenter1@hotmail.co.uk

REFERENCE
NUMBERS: RF3062010/DD + BATCH NUMBERS: BT12/66/EE2010.

1.FULL NAMES:
2.ADDRESS: 
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL: 
8.TELEPHONE NUMBER:
9. COUNTRY :

UK MEGA MILLIONS LOTTO PROMOTIONS!
233 BARK WAY ROAD, STRETFORD, MANCHESTER, M32 9DX UNITED KINGDOM.

This is to inform you that you have won prize money of ?800,000.00 GBP (Eight Hundred Thousand Great Britain Pounds Only) for the month of March, 2010 Prize Promotion which was organized by UK MEGA MILLIONS LOTTO PROMOTION. The UK Mega Millions Promotion collects all the email addresses of people that are active online, among the millions that subscribed to Yahoo, Hotmail and few other E-mail Service Providers. 80 people are selected this month to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM
Winners shall be paid according to our Settlement Centre Rules and Regulation; UK MEGA MILLIONS LOTTO PROMOTION prize must be claimed not later than 60 days from date of Draw Notification. Any Prize not claimed within this period will be confirmed and charged as unclaimed winning prize.

Stated below are your WINNING INFORMATION:
BATCH NUMBER: UK-MEGA LOTTO/06/APA-43658
REFERENCE NUMBER: 2010/234522/UKML
PIN: 7770
WINNING NUMBERS:

TO PROCESS YOUR PAYMENT:
PLEASE CONTACT OUR FIDUCIARY AGENT WITH THE BELOW CONTACT DETAILS FOR
YOUR PAYMENT.
AGENT NAME: MR. ADAMS SMITH
E-MAIL: claimingdepertment@hotmail.co.uk
EMAIL: claimingcenter1@hotmail.co.uk

You are advised to email the following information to your fiduciary agent to facilitate the release of your winning money to you.
1. FULL NAMES AND SURNAMES:
2. CONTACT ADDRESS:
3. GENDER:
4. DATE OF BIRTH:
5. MARITAL STATUS:
5. OCCUPATION:
6. COUNTRY OF RESIDENCE:
7. NATIONALITY:
8. PHONE, FAX NO AND ALTERNATIVE EMAIL ADDRESS :

Yours in service,

MRS. GLORIA MCCAIN
=======================================
CAUTION: Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or UK MEGA LOTTO INC. This is solely to collect your personal information from you and lay claim over your winning. So if you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your
mail box and give no further correspondence to such person or body.
The UK MEGA LOTTO INC., shall not be held responsible for any loss of fund arising from the above mentioned.


Scam letter:


From: Mr.Williams Matshaba <williamsmatshaba@capitecbank.co.za>
Date: 2010/4/13
Subject: Good Day


Good Day,

I am Mr. Williams Matshaba credit officer of Capitec Bank South Africa. I need your assistance to execute a business.It involves transfer of sum $17.5m. I shall perfect all legal documents in your names to make you the beneficiary to the funds, Once the funds are transferred to your nominated account we will share the proceeds in a ratio of 60% for me, 35% for you and 5% for expenses, Please is a secret deal.

Kindly respond to (williamsmatshaba@sify.com) with the following information below for further details.

1. Full names
2. Private phone number.

Kind Regards,
Mr.Williams Matshaba.
mr.williamsmatshaba@live.co.uk


Scam letter:


From: Madame Daria TIMOTHY <dariaa@centrum.sk>
Date: Tuesday, April 13, 2010, 7:57:35 PM
Subject: Bonjour,


Bonjour,

C’est avec un c?ur plein de desespoir que je vous ecris pour solliciter votre haute bienveillance et accord pour realiser des projets humanitaires.

Je suis Mme Daria Timothy. Je vous contacte pour solliciter et realiser des projets humanitaires concernant le bien etre des orphelines et les pauvre gens. Je souffre d’un cancer et d’une maladie cardiaque tres avances qui m’empechent de realiser le reve de mon defunt mari qui est decede d’une crise cardiaque. Je n’ai pas d’enfant car je suis sterile. C’est donc pour cela que je vous contacte afin que vous puissiez vous en servir pour aider les pauvres, les orphelines, les sans-abri et les demunis.

Si donc vous estimez que vous pouvez donner a ces pauvres enfants et femmes demunis une lueur d’espoir et une joie certaine alors faite moi savoir votre avis afin que nous puissions echanger davantage et sachiez que vous ne serez pas decu d’entreprendre dans ces projets, car vous serez recompenses enormement. Sachiez que cette mission que je voudrais que vous realiser pour moi a ete depuis fort longtemps l’ ambitions et le reve de mon defunt mari, mais pour raisons de sante je suis bien obligee de trouver une personne ayant la crainte de Dieu en qui je pourrai avoir entierement confiance.

Je compte sur votre bonne volonte et surtout sur votre determination. Que le Tout Puissant Dieu vous benisse.

Cordialement
Madame Daria TIMOTHY


Scam offer


From: couttsonlinefinance@mail2london.com <couttsonlinefinance@mail2london.com>
Date: Tuesday, April 13, 2010, 9:17:02 PM
Subject: Hotel vacance


Heading of your Ad: Low interest rate Loan

Details of Free Ad: Dear Sir/Madam

COUTTS FINANCE is an investment finance company located in London United kingdom. We offer all kinds of loan and can finance project in developed and developing nations. We offer this services to foster and enhance the growth of your business daily activity. At the main stream of our services we can provide, soft loan, micro-credit finance loan, mortgage loan, construction loan, agricultural loan.We also offer short and long term loan/secured and unsecured.We provide all kinds of banking instruments.

Services Rendered include:
*Refinance
*Home Improvement
*Inventor Loans
*Auto Loans
*Debt Consolidation
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans
*Best secured loan
*Cash Loan
*Low cost Loan
*Internet Loan
*Cheap Loan Rate
*Lifestyle Loan
*Joint Loan
*Equity Loan
*Small Loan
*horse Loan
*Direct
*Budget Loan
*Finance Loan Money
*Home Owner Loan
*Bank Loan
*Company Loan etc

Whatever your financial requirement are, A Loan from Coutts Finance will always help.No social security and no credit check, 100% Guaranteed. We Look forward in permitting us to be of service to you.

Sincerely,We await your Quick Respond.

You can contact us via this email: couttsonlinefinance@mail2london.com

Mr.Wilson Ferguson
Financial officer
COUTS FINANCE
London
United Kingdom

Contact person: COUTS FINANCE
Email: couttsonlinefinance@mail2london.com
Phone number: 447045718654
City: london
Country: UK


Scam letter:


From: Public Bank Berhad <pbebnk_identity@pbebnk.com>
Date: Wednesday, April 14, 2010, 6:09:28 AM
Subject: You have 1 New Messages in your Mailbox


From: Public Bank Berhad <pbebnk_identity@pbebnk.com>
Date: Wednesday, April 14, 2010, 6:09:28 AM
Subject: You have 1 New Messages in your Mailbox


Scam letter:


From: Public Bank <customersupport@yahoo.com>
Date: Wednesday, April 14, 2010, 9:17:06 AM
Subject: Your Public Bank Internet Account has been deactivated


Dear Customer,

Your Public Bank Internet Bank Account has been deactivated due to inactivity on 14 of April 2010.
In order to unlock your Internet Banking, follow these steps:
1. Visit our website located at: https://www2.pbebank.com/main.html
2. Logon to the Internet Banking using your username and password.
3. Confirm your mobile phone number by entering the PAC you receive.
4 . After confirming your account, log out, Your account access will be restored.
------------------------
© 2010 Public Bank Berhad. All Rights Reserved.


Scam letter:


From: LOTTO.NL <lottonl1@aim.com>
Date: Thursday, November 19, 2009, 10:48:46 PM
Subject: CONGRATULATIONS!!!


Christian Aid(r)
35 Lower Marsh
Waterloo London
SE1 7RL.

Dear Sir/Madam,
This is to notify you that you have been chosen by The Board of Trustees of the Christian Aid (NGO UK) as One of the final Recipients of a Cash Grant/Donation Economic growth and a poverty alleviation scheme.
Christian Aid (U.K.) a Multi-Million Pounds NGO group was Established with the objective Of Human Growth, Educational and Community development.
In line with the 61st anniversary program, the Christian Aid (U.K.) in conjunction with the European Council is giving out Eight Million Five Hundred Thousand Pounds Sterling as specific Donations/Grants to 10 lucky International recipients worldwide in different Categories for Business development and Social.
These funds are freely given to use for your business And educational development, charitable work and your Community development at large. Your Email was selected Based on an internet random Selection exercise,you therefore are confirmed one of The lucky recipients and are entitled To GBP850,000 (EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING ) as charity donations/aid from the Christian Aid (UK).
You are required to Contact immediately the Christian Aid(UK) Secretary below:for Qualification documentations, verification and Processing of your GBP850,000 entitlement.
Endeavour to quote your Qualification Number: (CAID 20 N10a)
Dr. David Anderson
Christian Aid (UK)
TEL/Fax: +44 703 595 7236
Email: aidgrant2010@zoho.com

With the following information;
Claims Requirements:
1.Name in full----------------------------------------------
2.Address---------------------------------------------------
3.Nationality-----------------------------------------------
4.Age-------------------------------------------------------
5.Occupation------------------------------------------------
6.Phone/Fax-------------------------------------------------
7.Present Country-------------------------------------------
8. Alternate Email Address----------------------------------

Please note that these donations/Grants are Administered by a UK Bank and therefore subject to UK Banking Laws. You
are by all means advised, To keep this whole information confidential until you Have collected your grant, this is to avoid double And unqualified claim, due to beneficiaries informing Third parties on cash grant donation.
On behalf of the Board, kindly accept our warmest Congratulations!

Yours faithfully,
Daleep Mukharji
Christian Aid Director.

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: Franklin Ezem <franklin.ezem77@gmail.com>
Date: Wednesday, April 14, 2010, 12:34:22 PM
Subject: Proposal


Dear Sir,

My name is Franklin Ezem, i am the Chairman of Debt Management and Remittance Committee in the Federal Ministry of Finance of Federal Republic of Nigeria.

Sir, the president mandated us to pay all contractors that are being owed. During our review of the debt, we found out that a contract was inflated to the tune of $29.3M {Twenty nine million, three hundred thousand Dollars,} and this money is unclaimed after the contractor has been paid.

Sir, i and my colleagues would like you to help us after which 25% of the total amount will be given to you, 70% will be for us and 5% will be for all expenses.

This transaction is hitch free. In my capacity as the Chairman of Debt management and remittance committee in the Federal Ministry of Finance, this $29.3M will be paid into your nominated account within 21 working days if you can help us, after which we will come over to your country for the sharing of the amount accordingly.

In my capacity as the chairman,i will facilitate all other documents and procedures for the transfer of the fund into your nominated account.

Looking forward to your cooperation.

Yours faithfully,
Franklin A Ezem. [MON]


Scam letter:


From: Capt. <orders@rapidpat.com>
Date: Wednesday, April 14, 2010, 5:10:54 PM
Subject: Property.


Hello,

I am Capt. Capt. Kenneth Poesl and I would like to buy a Property in your country.

Can you be of any assistance to me?

You can write me on my Email address: captkenneth00@gmail.com

Waiting for your response ASAP.

Best Regards,
Capt. Kenneth Poesl.


Scam letter:


From: H.E Bin Sultan Bin Nassar <ofice.govsutan.cbn@att.net>
Date: Wednesday, April 14, 2010, 5:16:01 PM
Subject: IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/DCCP/FGUAE/MIN/009


CENTRAL BANKOF UAE
CURRENCY ROAD ABU-DHABI
UNITED ARAB EMIRATES (UAE)
[OFFICE OF THE GOVERNOR]

CONTRACT #: MAV/DCCP/FGUAE/MIN/009,
Swift Code: BPH KPL PK
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK UAE
Our Ref: CBU/IRD/CBX/021/04
Date: 12/04/2010

IMMEDIATE CONTRACT PAYMENTNOTIFICATION MAV/DCCP/FGUAE/MIN/009

AttnHonorable Contractor

We at theCentral Bank of UAE apologize, for the delay of your contract part payment and all the inconveniences and inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologize once again.

From the records ofoutstanding contractors due for payment with the Federal Government of the United Arab Emirate your name and company is on the list of major contractors who have not received their payments for the Federal Dubai down town Project. I wish to inform you thatyour payment is being processed and will be released to you as soon as you respond to this letter and information tarries in our system. Also note that from the record in my fileyour outstanding contract payment is USD$65.7 Million Dollars but what we are going to facilitate the payment of $10.million dollars now while the rest of your money will be processed aswell in next two month.

Please re-confirmto me if this is inline with what you have in your record and also re-confirm to me the followings

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession , age and marital status.

As soon as thisinformation is received, confirmed and it tarries your payment will be made to you in a certified bank draft from Central Bank of UAE and a copy will be given to you for you to take to your bank for confirmation. Get back to me immediately. As a result of the on-going drive of the Government to update its books and clear payment to contractors, I strongly recommend that you promptly start your clearance as soon as possible for more clarification and for immediate transfer of your funds.

YOURS SINCERELY,

H.E SULTAN BIN NASSER AL SUWAIDI,
GOVERNOR, CENTRAL BANK OF UAE (CBU).
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY.


[Scam letters, the newest]
[Scam letters, Part 105]
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[Scam letters, Part 6]
[Scam letters, Part 5]
[Scam letters, Part 4]
[Scam letters, Part 3]
[Scam letters, Part 2]
[Scam letters, Part 1]












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