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Scam Letters
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Scam Letters, Part 72

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. Maria Johnson." <armoire@numericable.fr>
Date: Tuesday, April 20, 2010 8:45 PM
Subject: Here's My Kind Hearted Wish For You and Mankind


Hello,

Do kindly allow me crave your indulgence to introduce myself to you, I am Mrs. Maria Johnson, I am a dying woman who had decided to donate my entire wealth to you. I am 60 years old and was diagnosed for Cancer about 2 years ago, immediately after the death of my husband, who had left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of Humanity, rather than allow my relatives to use my husband's hard earned funds ungodly. I shall soon be going for a surgical Operation, and I hopefully Pray God I survive the operation. I have therefore decided to let you into my kind hearted wish for you before i finally go in for my operation, I have decided to WILL/Donate a Total of sum of $10,500,000(Ten Million Five Hundred Thousand Dollars) to you for the good work of the Lord,and to help the motherless Kids, less-privileged ones and also for the assistance of widows.

Presently, I have informed my lawyer about my final Legal Decision in WILLING this funds to you. I wish you all the best and may the good Lord Bless you abundantly,and please use the funds judiciously well and always extend the good work to others. Do Kindly establish a Legal contact with My Lawyer;

My Lawyer can be contacted with his e-mail address: ( barr.walteranderxon@xnmsn.com) Please make him understand you are having genuine intentions in carrying out my task, so that he can arrange the release of the funds ($10,500,000.00) to you. My Lawyer's name is Barrister Walter Anderson. Remember to forward this e-mail to my Legal Adviser's e-mail address, along with your honest and sincere intension to carry out my wish for you and mankind. Though I haven't met with you in person but the Spirit of God has asked me to go ahead and do this, I therefore trust and hope you act sincerely. Thanks in advance For your Great Deal of Honesty and God bless you.

My Godly Regards,

Mrs. Maria Johnson.


Scam letter:


From: "Dr.Kofi Edward" <info@hsbc.com>
Date: Monday, April 12, 2010 4:26 PM
Subject: Dear Sir/madam


HSBC BANK #15, NEW AIRPORT LANE, ACCRA-GHANA. ATM VALUE CARD PAYMENT DEPARTMENT Attention: Sir/Madam, This office want to inform you that the Automation and Validation of your ATM card has been completed in our Bank and your ATM Value Card is now Uploaded and Automated with US$200,000.00 is now ready to be delivered to you at your mailing address. You are advised to re-confirm your full names/contact address and a copy of your ID card to: (hsbc.hsbcbank.bank81@gmail.com) to enable safe delivery by the courier service. Yours Faithfully, Dr.Kofi Edward Deputy Director HSBC BANK.


Scam letter:


From: "JAMADRU BROWN" <orders@kristt.com>
Date: Tuesday, March 23, 2010 11:35 AM
Subject: DEAR FRIEND.


Attention:

I am Mr. Jamadru Brown, a farmer by profession.

I cordially seek your cooperation to bring to your knowledge a business proposal worth Fourteen Million, Five hundred thousand United States dollars (US$14,500,000, 00), which will be of great mutual benefit to both parties.

If you are interested revert to me to work out details.

Kindly get back to me with a direct contact telephone, and fax number to enable me provide you with further details of this transaction.

I wait to hear from you.

Regards,

Mr. Jamadru Brown


Scam letter:


From: "Sir Peter Job" <info@peterjob.org>
Date: Friday, April 16, 2010 3:15 PM
Subject: Dear Friend,


Dear Friend,

This is to officially inform you that you have been chosen as the custodian/ benefactor to a huge sum of money 24,500,000.00 Euros (Twenty Four Million Five Hundred Thousand Euros) deposited with the DEUTSCHE BANK. I have contacted
you to stand as the next-of-kin so that the funds will be released and paid into your account as the beneficiary/next-of-kin to the deceased. All machinery would be put in place to ensure that this claim is hitch free, If you are capable of putting your time and efforts towards the venture kindly contact me immediately with the following information via email : peterjob2010@live.com
(1.)Your Full names And Address.....
(2.) A scanned copy of your ID......
(3.) Telephone and fax number.......

Yours faithfully,

Sir Peter Job
peterjob2010@live.com


Scam letter:


From: "ANTHONY DUKE" <adukelawq@sify.com>
Date: Tuesday, April 20, 2010 12:39 AM
Subject: Contact Me Immediately !!!


ANTHONY GROUPS & ASSOCIATE
130 BANK ANTHONY WAY IKEJA GRA LAGOS

Dear Partner,

Good day, firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on Trust,confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. I am a fifty two(52)years old established lawyer. My name is Anthony Duke,a legal personal attorney to an expatriate and a consultant with an American Oil company,PENNZOIL (Now deceased) He died in the Tsunami disaster on 26th december 2004 while on vacation in Thailand.

Six years ago, My Client successfully executed a contract for the Federal Government of Nigerian {FGN} worth US$18.3 million dollars. A part payment of USD9.million dollars was paid to my client, while the balance of USD9.3 million Dollars was still unpaid before my client died in the Indian Ocean Tsunami disaster. However, all my efforts to locate the possible next of kin proved abortive. Untill his sudden demise, He was not married and was 44years old.

NOW THE CRUX OF THIS E-LETTER is that the new elected Government Of Nigerian is fully paying all foreign contractors who have successfully executed their contracts and my client is among those benefited in this first quarter payment schedule which has already been deposited in his bank. As his personal attorney/Adviser, his bank has officially notified and instructed me to forward particulars of my client's next of kin within the next 14 official working days so that he/she can be paid the outstanding USD9.3 Million dollars otherwise his payment will be diverted to the government coffers account as uncliamed bill.

Since I have been unsuccessful in locating any of his relatives, I decided to contact you for a deal so that we can work together as a team to remit the money to your account as my client next of kin since I do not want to seat and watch my client hard earned entittlement to go astray,it will be easy for us to achieve because you are of the same name and country like him. Although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intensions.
As a lawyer, I have the power to secure all the necessary legal documents that will be used for this claim. All I require from you is your honest co-operation to enable us see this deal through. I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project,you will be compensated with
If you are interested to work with me in this deal then kindly reply strictly with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.
Sincerely yours,
Mr.Anthony Duke
{Legal Adviser}


Scam letter:


From: "Mrs Sarah Frank" <sarahfrank1010@gmx.com>
Date: Tuesday, March 30, 2010 3:36 AM
Subject: DEARLY BELOVED


Good day my dearly beloved

How are you and how is your family,After a thorough search and prayers i have decided to contact you to help me carry out my last wishes,permit me to introduce myself to you.

I am M.Sarah Frank.from England I am deaf and have cancer of the breast I lost my husband 12yrs ago without a child of mine.

I have to sell all my properties left by my husband because the doctors say i have less than 2months to live. I have deposited the funds of $24.5million USD which i sold from my properties and deposit into a Bank.

I want you to help me use the funds to help the charity deaf and the motherless babies home before i die.

If you are a good and honest person i shall give you the contact of the Bank and also the Deposit Certificate so as to claim my funds before my death.Expecting your urgent response and may God bless you as you carry out my wish. yours dying sister.

M.Sarah Frank


Scam letter:


From: "Mr. Jeremy Pruit" <EvadebeauInc@resourceful.com>
Date: Friday, April 16, 2010 7:43 AM
Subject: Evadebeau Inc Mystery Shopping Employment Offer.


Evadebeau Inc® Mystery Shopping Assignment

Evadebeau Inc® is accepting applications from qualified individuals to become mystery shoppers. Its fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.

ABOUT US
Evadebeau Inc® is the premier mystery shopping company, serving clients across United States of America, Canada and within Europe with over 500,000 shoppers available and ready to help businesses better serve their customers. Mystery shopping as seen on ABC NEWS,NBC NEWS,L.A.TIMES. Stores and organizations such as The Gap, Walmart, Pizza Hut and Banks. One amongst many others pays for Evadebeau Inc® to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free.

Kindly contact us as soon as possible if you are interested in the mystery shopping with your contact information and availability periods. Because the mystery shopping assignment for the month of April will commence on 04/16/2010. You will be notified about our decision via email in the next 24hours of receiving your application.

Thank you,
Mr. Jeremy Pruitt.
620 Mendelssohn Ave N
Minneapolis, MN 55427-4310
Evadebeau Inc®


Scam letter:


From: "Alhaji Lamido Sanusi Lamido" <kentexman@cash4u.com>
Date: Sunday, April 18, 2010 3:29 PM
Subject: EXTREMELY URGENT AND IMPORTANT.........HONEST


EXTREMELY URGENT AND IMPORTANT.........HONEST
FROM THE DESK OF MR LAMIDO SANUSI NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN) IMMEDIATE CONTRACT PAYMENT.
Tel: +234-704-262-5997

CONTRACT #: AV/NNPC/FGN/MIN/009

ATTENTION: OUR HONORABLE CONTRACTOR,

I want to inform you that i am the new sworn President of Central bank of Nigeria, therefore i want you to know that Prof Charles.C Soludo is no longer in this bank, so i will advise you just stop every conversation you have with him, and just know is you have any deal with, and also just know that from today onward i will be the the CENTRAL BANK OF NIGERIA governor you need to communicate with. And also i want you to confirm back to me if you were the person who sent some men to my office to claim your funds on your behalf?

And make sure any email you get from CENTRAL BANK OF NIGERIA THAT DOESN'T HAVE THE CODE DONT RESPOND TO THAT.

You will be also advised to take note of this code word i am giving you now, which will be HONEST, in any of my email you didn't get the code word HONEST there i will advise you never to reply to the email and you will know that is is nothing but HOAX, If you want me to give you more information on this i will advise you call me for more information, i don't want you to get to the hand of the wrong people, make sure you don't make mistake and do as i have instructed you to do, Note every conversation you get from the former CBN governor is nothing but a HOAX, or trying to scam you.

We Apologies, for the delay of your 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 Apologies once again, From the Records of out standing contractors due for payment with the federal government of Nigeria, your name and Company was discovered as next on the list of the outstanding Contractors who have not yet received their payments..

I wish to Inform you now that the square peg is now in square whole and can be voguish for that your payment is being processed and will be released to record in my file your outstanding contract payment is US$5.500,000.00 (five million five hundred Thousand United States Dollars).

Kindly re-confirm to me the followings:

1) Your full name.
2) Phone, fax
3)Company name,position
4) Profession, age and marital status.
5) Working/Passport's.
6) Valid home address/ not P.O BOX

As soon as this information is received, your payment will be made to you in a certified bank draft or wired Transfer into your nominated bank account directly from central bank of Nigeria.

Mr. Lamido Sanusi
NEW Executive Governor. C.B.N
Tel: +234-704-262-5997


Scam letter:


From: "Miss Donna" <mike@aol.com>
Date: Wednesday, April 21, 2010 7:15 AM
Subject: Beneficiary


Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $11million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Umaru Yar'Adua to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM
card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days.

Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by the end of may 2010 you will only need to pay $110 instead of $520 saving you $410 So if you pay before March 28 2010 you save $410 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $110.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

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 : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $110.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $520 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $110 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at 11million usd you are advised to contact our correspondent in Africa the delivery officer MR. MIKE WILLIAMS with the information below,

Email:mikewilliams11@yahoo.cn
Telephone:+234-803-357-0260

You are adviced to contact him with the informations as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( ATM / Cashier Check )

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,

Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Mike Williams of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.


Scam letter:


From: "Mrs Nina Mayers" <ninamayers@msn.com>
Date: Monday, April 19, 2010 11:35 PM
Subject: BLESSING OF THE DAY TO YOU....


GREETINGS IN THE NAME OF THE LORD, I AM MRS NINA MAYERS . A WIDOW TO LATE JOHN MAYERS.

I AM 56 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONGTIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN SIX MONTHS,ACCORDING TO MY DOCTORS,THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM AFGHANISTAN,AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T
PRODUCE ANY CHILD.

MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA,AMERICA ASIA,AND EUROPE AND ALSO SUPPORT THE VICTIMS OF THE AFFECTED EARTHQUAKE CITY IN HAITI. I PRAYED OVER IT.

I AM WILLING TO DONATE THE SUM OF $5,000.000.00 MD U.S DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN 2 CONSIGNMENT TRUNK BOXES SECRETLY PACKED BY MY LATE HUSBAND AND UPON MY INSTRUCTION, MY ATTORNEY, WHO PRESENTLY IS IN AFRICA DISTRIBUTING RELIEF MATERIALS ,WILL FILE IN AN APPLICATION FOR THE RELEASE OF THE TRUNKS TO YOU AND HE WILL PROVIDE EVERY LEGAL DOCUMENT YOU NEED TO BACK-UP THE CLAIM.

LASTLY,I HONESTLY PRAY THAT THIS FUNDS WHEN YOU RECEIVE IT! WILL BE SURELY USED FOR THE SAID PURPOSE,BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY.

MAY THE GRACE OF OUR LORD JESUS CHRIST THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.

I AWAIT URGENT REPLY.

GOD BLESS YOU.
MRS NINA MAYERS.


Scam letter:


From: "BRITISH HIGH COMMISSION" <hoodcom@sbcglobal.net>
Date: Saturday, April 10, 2010 8:30 AM
Subject: BRITISH HIGH COMMISSION


BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin.
TEL: +229 9832 9187
E-MAIL: british_h_commission@lavache.com

Attention,

The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bukina faso received a report of scam against you and other British/US citizens and Malaysia Etc. The countries of Nigeria Benin Republic, Bukina faso and Ghana have recompensed you following the meeting held with the Four countries' Government and various countries' high commission for the fraudulent activities carried out by the Four countries' Citizens. Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU).A Compensation has been issued out to all the affected victims and has been already in endorsement to all the victims. Yours was among those that was reported unpaid as at on beggining of this week and we wish to advise you to see to the instructions of the Committee to make sure you receive your compensation immediately.

We advise that you do the needful to make sure the NFIU endorse your payment on Tomorrow morning. Contact the office of the consular for an advise on how your recompense will be effected to you british_h_commission@lavache.com

Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. furnish us with the following details to satisfy you for the recompensation.

Full Name:
Home address:
Country:
Marital status:
Sex:
Occupation/profession:
Mobile number:
Age:
Call : +229 9832 9187 immediately to check if the delivery date suits you.

Yours in Service,
Mr. Robert Scott Dewar
CONSULAR,
BRITISH HIGH COMMISSION
BENIN.


Scam letter:


From: "mr ying cheng" <info@info.com>
Date: Wednesday, April 7, 2010 3:50 PM
Subject: business proposal


Hello Friend,

I have an URGENT business proposition from China that will benefit the both of us. I shall give you more details upon your response.

ying chng


Scam letter:


From: "banrisul@consultant.com" <banrisul@consultant.com>
Date: Friday, April 16, 2010 1:25 PM
Subject: Cadastramento de Computador

Recadastramento De Seguranca

Para aumentar sua seguranca , basta ascessar o site http://www.banrisul.com.br/cadastro/seguranca/admin.
Apos o ascessar com seus dados,seu computador sera cadastrado.
Nos proximos ascessos evite usar redes publicas assim como exemplos: Lan Houses-cyber cafes e outros tipos de
redes publicas.

Atenciosamente,
Departamento de Segunraca.Banrisul.


Scam letter:


From: "Dr Michael Davids" <michael@btinternet.com>
Date: Sunday, April 18, 2010 5:55 PM
Subject: Call Me Now Telephone: +44-703-599-7121


The British High Commission,London
Office Unique House
Napier Terrace Laisterdyke
Off Leeds Road
Bradford BD3 8DD

The Consular : Dr Michael Davids
Email: michaelokechukwu1@yahoo.cn
Direct Line +44-703-599-7121

Attention Beneficiary,

The British High Commission in UK(London), Benin Republic,Ghana and Burkina faso,South Africa,Togo,Senegal In collaboration with UK(London) Anti-Crime Squad received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin, Burkina faso, Ghana And UK(London) Anti-Crime Squad have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU).

A compensation fund of Five Million United State Dollar's has been issued out for Wire Transfer to all the affected victims and has been already in distribution to all the bearers. your payment was among those that was reported as the people that did not recieved their fund,as at last Friday and we wish to advise you to see to the instructions of the Committee to make sure that your fund is been paid to you immediately.

According to the number of applicants at hand,184 Beneficiaries has been paid, half of the victims are from the United States,we still have more 37 left to be paid the compensations of ($5,000,000.00 USD) Five Million United State Dollar's each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.

We advise that you do the needful to make sure that your Money is paid to you on or before Friday. You are assured of the safety of your fund, and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to me immediately to check if the payment date suits you.

You are advised to send also your direct mobile or telephone number for easier communication.You are to contact me Dr Michael Davids, Consular/Diplomat BRITISH HIGH COMMISSION LONDON,with the information below,for the release of your fund.

The Consular : Dr Michael Davids
Email: michaelokechukwu1@yahoo.cn
Direct Line +44-703-599-7121

Call Me Now Telephone: +44-703-599-7121
Re-Confirm your details.

1. SURNAME
2. OTHER NAMES
3. PHONE AND FAX NUMBERS
4. ADDRESS
5. AMOUNT TO BE CLAIMED.

You are to contact directly the office of the Consular at Email: michaelokechukwu1@yahoo.cn, For an immediate action to be takling regarding the transfer of your fund.

Yours in Service,

Dr Michael Davids
The Consular/Diplomat

BRITISH HIGH COMMISSIONS LONDON.

Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your FUND, you are hereby adviced only to be in contact with Dr Michael Davids, of the PAYMENT CENTRE who is the rightful person to deal with in regards to your FUNDS PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.


Scam letter:


From: "James Kwadwo" <jameskwadwo79@gmail.com>
Date: Thursday, April 8, 2010 8:59 PM
Subject: Compliment, From Mr. Kwadwo" Please Reply Back


Compliment,

My name is Mr. James Kwadwo, a politician and an immediate past member of Ghana Parliamentary (MP). I am a member of my party's executive committee on contract awards.

My aim of contacting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which incidentally was kept to help me finance the just concluded elections campaign last December 7th 2008, which the
winner was finally decided through a runoff election held on 28th December 2008.Unfortunately for my party the National Patriotic Party (NPP) lost the government seat to our opposition Party the National Democratic Congress (NDC).

But with my immediate assistance, and contact, I was able to deposit some money in a security vault with a commercial bank in Ghana pending when I will found a trustworthy person to move out the fund from Ghana to overseas bank account for
business investment.

The need to contact you arose from the fact that the present elected government vow to crack down on past immediate government functionaries of (NPP) and trying to trace all the funds that was made through contract awards and other mouth
watering deals during our tenure in the office from the year 2000 to 2008, if they succeed in tracing this fund to us, they will seize it and thereby incapacitating my life time opportunities.

I wish to relocate this fund in a foreigner's name to avoid any trace. All I need from you is an assurance that you can handle the amount involved (US$19,500,000) comfortably and that I can also trust you.

Be fully rest assured that there is no risk involved since I have taken care of every underground work relating to the perfection of this opportunity. I want you to immediately inform me of your willingness in assisting and co-operating with me, so that I can send you full details of this transaction. I will also appreciate if you can maintain the confidential nature of this letter and the whole transaction process.

Please if you are not interested in this business, let me know in time, so that I can contact someone else.

Yours sincerely,
Mr. James Kwadwo


Scam letter:


From: "Hassan Investment Limited" <info@hassaninvestment.webs.com>
Date: Saturday, March 27, 2010 5:32 PM
Subject: APPLY FOR LOW INTREST RATE(3% PER ANNUM)


APPLY FOR LOW INTREST RATE(3% PER ANNUM)

Hassan Investment Limited.

I am Hassan Salami (Jnr) of the Hassan Investment Company, a registered and Certified Loan Lending Company which give out loans to the Public at a very low interest rate.

Have you been searching for a loan for personal purposes, Company loan, individual loan, and commercial loan, then here is a stop to it. We offer all pre-mentioned loan above for a very low interest rate [3% Per annum] and a considerable durations, you are to state the loan duration period on your application form.

We are dynamic, reliable and trustworthy, contact us now for your urgent short and long term loan services, Once we receive a response from you, we'll send you a loan application and information. We offer 24-72 hours loan, so you will have your loan funds as urgent as you want it if you are serious minded, so your response will be highly appreciated.

Contact us through our email: hassaninvestment@aim.com

Thanks for your understanding,
Hassan Salami (Jnr),
Hassan Investment Limited.
Email:hassaninvestment@aim.com


Scam letter:


From: "WESCO LOANS,FINANCE AND LEASING COMPANY" <wescoloans@web2mail.com>
Date: Thursday, March 25, 2010 4:34 AM
Subject: Apply for Cheep Loans @ 3%&#8207;


WESCO LOANS,FINANCE AND LEASING COMPANY
Finance And Leasing Association

Wesco finance firm is offering loan to people who are in need of loan, debt Consolidation, business or personal?

Have lender stunned you down because of your bad credit history, arrears,CCJs, IV As, Bankruptcy? We have helped thousands of people who Have experienced credit problems in the Past so don't worry about Arrears defaults and CCJs- My loan firm will help you. I consider Your case irrespective of you bad credit history. All kinds of loans are accessible, only what you have to do is to fill some document,Extremely low interest rates 3%. If interested in obtaining a cash loan from US$5000 to US$1,000,000 with Guaranteed Approval.

Fill out the details below as follow.

1.Full Names.............
2.Sex...........................
3.Country..............
4.Address.................
5.Occupation ............
6.Marital status .
7.Current Status at place of work..
8.Cell Phone number...............
9.Monthly Income................
10.Loan Amount Needed........................
11.Loan Duration........................
12. Purpose of loan................

Contact our customer service desk for more info:

Contact Person: Mr Aron Wang
Email: wescoloandesk@w.cn

Best Regards
Mr Seung Yi Lang
CHAIRMAN WESCO LOANS,FINANCE AND LEASING COMPANY


Scam letter:


From: "EURO, AFRO, AMERICAN, SWEEPST" <fhg-dttd@att.net>
Date: Monday, April 12, 2010 5:35 PM
Subject: (EURO, AFRO, AMERICAN, SWEEPSTAKE LOTTERY)
Files: 1 File (200KB) (EURO, AFRO, AMERICAN, SWEEPSTAKE LOTTERY).doc


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

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

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

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

Euro, Afro, American, Sweepstake Lottery
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom
Office Fax 00 44 7006033920
REF:EAASL/941OY1/10 Batch: 12/25/DC34

Attn: Sir/Madam,

We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held on the month of April 2010 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 07/09/05/22/38/44/, which subsequently won the lottery in the 2nd category.

You have therefore been approved to claim a total sum of ?820,000.00 (Eighty Hundred and Twenty Thousand Pounds) in cash credited to file PC/9080118308/02.This is from a total cash prize of US ?1100,000,00 Million Pounds, shared amongst the first One Hundred and thirty (130) lucky winners in this category world-wide.

Please note that your lucky winning number falls within our Afro booklet representative office in United Kingdom as indicated in your play coupon. In view of this, your ?820,000.00 (Eight Hundred and Twenty Thousand Pounds) would be released to you by {GLOBAL REMITTANCE AUTHORITY U.K}

This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed .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 agent in United Kingdom immediately you read this message for quick and urgent Release of your fund, His contact information is as follow: -
Name: Mr. William Wilson
E-mail: williamwilson1020@gmail.com
E-mail: william.willson12@gmail.com
Office Phone 00447024053996
Office Fax 00 44 7006033920

For the matter of urgency to furnish him with the following information which will help him to file an application of claim to the bank for the immediate approval/transfer of your claim.

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

With hope this message will meet your immediate attention.

Congratulations once more from all members and staffs of this program that has successfully won this competition.
Thank you for being part of our promotional lottery Program. Sincerely,

MR. Felicia Daniel

United Kingdom zonal Secretary General


Scam letter:


From: "UN ATM DELIVERY" <carfour@bellnet.ca>
Date: Tuesday, April 13, 2010 10:49 AM
Subject: **YOUR ATM CARD DELIVERY (READ CAREFULLY)**


UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIRS.
Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822

Thank you for contacting us as regards the email you got from us.This is a newly implemented scheme by UNITED NATIONS to eradicate poverty worldwide.Your contact email address was gotten from our internet data base of frequent internet users that are active online, among the millions that subscribed to the Internet.

You will serve as a means of distributing wealth around your location as the total amount of $315,810.00 USD (Three Hundred and Fifteen Thousand, Eight Hundred and Ten Dollars Only) has been issued out to you in an ATM CARD which would be easily couriered to your location.You must give out at least 30% of the total amount to the less privileged/charity home in your location.

You are advised that a maximum withdrawal value of $5,000.00 USED is permitted on withdrawal per day and your card has an Inter Switch facility so you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with the ups courier services.

The UPS Courier Company is the only registered courier company that will be handling the delivery of your Atm card.

Note the payment for delivery has already be paid by our Organization.An insurance cost of ($105.00USD) is needed from you so that your Atm card package will be fully insured under the Government insurance policy.Also be informed that the delivery will be made to your address in 48 hours (2 days) after our confirmation of your payment for insurance, as you know that the UPS delivery receipt will be issued out to you,attached and scanned to your email for your view and confirmation of delivery.

Kindly provide the details below for delivery.

1 Full Names :
2.Valid Delivery Address :
3. Mobile Phone Number :
4. Age
5.Occupation
6 : Country :

Treat urgently and note that your ATM Card is ready and available for dispatch to you.

Yours Sincerely,
Mr. Yamada Goro Morgan.
Email : khatmdept09@yahoo.com.cn
HEAD OF ATM INTERNATIONAL REMITTANCE DEPARTMENT.


Scam letter:


From: "Virtual World Direct" <winnings@vwddirect.com>
Date: Saturday, April 3, 2010 9:51 AM
Subject: 2010 Virtual World Direct Winner


Virtual World Direct E-Promo
Leeds,United Kingdom.
Ref Number: VWD/366/978/10
Batch Number:AT-060-PP09-10

Dear Winner,
We are pleased to inform you that as a result of our recent email lottery draws held on the 16th of March,2010.Your email address attached to ticket number 41044810110-064 with serial number 104-114 drew lucky numbers 1-24-21-41-61-86 which consequently won in the 4th category.You are therefore been approved for a lump sum payout of 500,000 British Pound(Five hundred thousand british pound) note that all participants in this lottery program have being selected randomly through a computer ballot system drawn from over 20,000 companies and 900,000,000 individual email addresses from all search engines and websites.This e-lottery Program takes place every year,is promoted and sponsored by world internet provider and corporate organisations.This is to encourage the use of the internet and computers worldwide.

To file for your claim, please contact our clearance officer below:

Name: Mr.Leslie Williams
Address: VWD HOUSE,
22 Main Street, Shadwell, Leeds, LS17 8HQ
TEL:+447924004249
EMAIL:winnings@vwddirect.com

It is required that you provide him with the following details to enable him facilitate the filing of your claim.

1.Full Names:
2.Contact Mailing Address:
3.Occupation:
4.Marital Status:
5.Age:
6.Country of Residence:
7.Telephone Number:

For security purpose and clarity,we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you.This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants.We look forward to your active participation in our next year five million british pound slot.You are requested to contact our clearance officer above to assist you with your winnings and subsequent payments.All winnings must be claimed notclater than two weeks after the date of this notice.Please note,in order to avoid unnecessary delays and complications,remember to quote your reference number and batch numbers in all email correspondence and telephone
conversation.Furthermore,should there be any change of address do inform our agent as soon as possible.Congratulations once more and thank you for being part of our e-lottery program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18
YEARS OF AGE.

Sincerely Yours,
Justina Spencer( E-lottery Coordinator)
Virtual World Direct
United Kingdom.


Scam letter:


From: "United Nations Trust Funds Worldwide" <unitednatrustfund@un.org>
Date: Friday, April 16, 2010 7:10 PM
Subject: [Bulk] United Nations Trust Funds Award!! (FIRST YEAR 2010 EMAIL/TEAM/FACEBOOK PRIZE AWARDS)


FIRST YEAR 2010 EMAIL/TEAM/FACEBOOK PRIZE AWARDS:::

Special greeting from the entire Staffs of United Nations Trust Funds Worldwide Coordinator United Nations (UN) Nigeria Branch global office Mr PAUL FREEMAN U N: Website: http://www.un.org/sg/

This massage is to inform you that your Email ID and Confirmation code have won the sum of ($1.2Million Us In Visa Card Payment) through Microsoft Org Award which is been supported by Pacific Asia Companies. File REF NO:/56B-672GH/L / Batch NO: 57/1088/IBA.

We hereby advise you to contact the office in charge along with your personal information. Such as 1)Your Email. Address: 2) Full Name: Home Address: 3) Private Telephone number 4) Age: 5) Occupation: 6) Country: 7) Identity Card if any. This is to avoid delivering the card to the wrong one.

Emails: pfrunitednatiorg@sify.com
Official telephone line:+2348055389153

We know you must be excited about this news you have just received and the truth is that we are doing this to put smiles into homes and hearts of people worldwide.

Mr Lousi Bitte
Online Co-ordinator


Scam letter:


From: "ATM CARD PAYMASTER CENTRAL BANK OF NIGERIA" <attacardplc13@onet.pl>
Date: Saturday, April 10, 2010 1:18 AM
Subject: $4.5Million Contract Inhertance fund


OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA.

Attention: ATM Card Beneficiary,

We the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the New acting civilian Head of State, President Goodluck Jonathan and the Governor of Central Bank Of Nigeria, Mr. Lamido Sanusi held a meeting this week concerning payment, both foreign and local contractors and some inheritance funds. We discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. we have agreed to release part payment of your contract/inheritance fund of $4.5 Million United State Dollars only to your nominated bank account or via inter-switch ATM Card to your address after insuring the card with the Nicon insurance corporation office as all statutory obligations have been fulfilled.

Therefore you are to choose any of the above payment options either by Bank to bank wire transfer or via inter-switch ATM Card, Now you are directed to contact this Office of the Paymaster General Federal Republic of Nigeria Dr .David Williams, E-mail address: acardpc2@gmail.com , Telephone: 234-702-907-9975 immediately with your preferred chosen payment option above to finalize with your payment release and also you should reconfirm your information to him as follows Full name…, your address…, and your direct telephone number…. and fax….. This is to avoid mistake while processing your payment release.
Best Regards
(Federal Republic of Nigeria)


Scam letter:


From: "Nidec Copal Company" <epad@nidec.com>
Date: Friday, March 26, 2010 5:19 PM
Subject: [ No Subject ]


Attn: Dear Winner,

You have been awarded the sum of $850,000.00 United stated dollars along with a Brand New BMW X5 Car from the Nidec Copal Company yearly promotion 2010, you are hereby directed to contact our officer incharge for the claiming of your prize.

When contacting the claims agent you should include the following if you must get a response from him;*** Your Full Name ***Address*** Phone number*** Age*** Gender*** Occupation *** Winning email; via email to Name: Dr Hamilton Shaw. Email: drshaw.hamilton01@gmail.com. Address : Embark Lane 23, London. United Kingdom. Phone Contact (+44) 70359 19875.

Regards

Mr. Hiroshi Toriba (Snr.)


Scam letter:


From: "samuel moyo" <webbzzaa20@att.net>
Date: Friday, April 16, 2010 8:44 AM
Subject: CHECK ATTACH PLEASE
Files: 1 File (4KB) FROM MR ELIOT MOYO FAMILY.pdfFROM MR ELIOT MOYO FAMILY.pdf


CHECK ATTACH PLEASE

FROM MR ELIOT MOYO FAMILY. MR SAMUEL AND MISS JUDITH MOYO
31 OXFORD AVENUE
JOHANNESBURG SOUTH AFRICA
TELEPHONE NUMBER: 00 27 73 06 77 768
Dear Friend
We are here with our mother and our younger ones meanwhile we got your name in our search for a foreign partner who will help us as we and our mother status as refugee cannot allow us to transfer our money. Please accept our apology if this e-mail is
embarrassing as you don’t know us. Our mother and we are in need of urgent assistance. I the son and my sisters miss JUDITH, the DOUTHTER of Sir, and ELIOT MOYO of Zimbabwe. During the current crises against farmers in Zimbabwe and from the support of our president ROBERT MUGABE to claim all the white owned farms in our country.
All the white farmers where ordered to surrender their farms to his party members. Our father who was one of the best farmers in our country did not support his idea. And so the party members invaded my father's farms and burnt everything in the farm, and our father was beaten up by this evil men and made away with a lot of properties in our father's farm company And the tension was so much on him he was rushed to a SPECIALIT HOSPITAL in South Africa along with us and our mother and our junior ones we move out of Zimbabwe because our lives were in danger. And after much distress our beloved father died here in South Africa.
But before then, our father handed over to our mother a proof of deposit slip/Agreement and some documents which was made between him and A VERY RELIABLE FINANCIAL SECURITY COMPANY here in South Africa on which he deposited the sum of $30M (THIRTY MILLION UNITED STATES OF AMERICA DOLLAR) This money was raised by his farmer's group for the purchasing of farming equipments/machineries before the land dispute Rose. So we decided to make contact with an overseas person, who will assist us to transfer this money out of South Africa, we want to be there in your country. We are here as refugee and our status don’t allow us to stand for the fund for transfer, we will like you to stand as our father’s beneficiary, and with the help of our father’s financial attorney this transfer is going to be fast and easy. Note that for your time and help 35% of this fund is yours and 5% of the fund is for any expenses incurred both locally and internationally in the course of this transfer and the remaining 60% is for our family to start up business in your country with your support. When you reply we will tell you things you need to do.
THANKS AND GOD BLESS YOU
MR SAMUEL AND MISS JUDITH MOYO
(FOR THE FAMILY)


Scam letter:


From: "PayPal" <service@ncfcu.com>
Date: Thursday, April 15, 2010 1:12 AM
Subject: PayPal FRAUD AND SECURITY TEAM


Dear PayPal Member,

During our regular update and verification of the accounts, we couldn't verify your current information. Either your information has changed or it is incomplete. Please update and verify your information by signing in your account below :

http://www.paypal.com/acounts/memb/avncenter/?dll87443%2213

If the account information is not updated to current information within 5 days then, your access to bid or buy on eBay will be restricted.

***Please Do Not Reply To This E-Mail As You Will Not Receive A Response***

Thank You!

Jason Micheals
Customer Support


Scam letter:


From: "Mrs.Nkoyo Ibori" <mrsnkoyoibori042@live.com>
Date: Friday, April 16, 2010 12:34 PM
Subject: View my attached detail....Mrs.Ibori
Files: 1 File (5KB) NKOYO.rtfNKOYO.rtf


Dear,

Please view the attached detail of my proposal to you.

Mrs.Ibori

Dear,

I am Mrs. Nkoyo Ibori, wife of Chief James Ibori, the former Executive Governor of Delta State of Nigeria. Without much ado I have to go straight to the point of my having contact you. Right now I am undergoing a serious probe from the present President of the Federal Republic of Nigeria for Misappropriation of funds. I hereby confidentially inform you that I have the sum of $5,000.000.00 (Five Million USD) That I want to move into the safe custody of a foreign partner who will invest it for me and for your participation I will give you 30% of the total sum when you receive the funds.

Kindly visit this two websites for more information clarification regarding this matter,

1) http://amairi.org/ibori_loot.html

2) http://234next.com/csp/cms/sites/Next/News/National/5498438-146/story.csp

I can get this fund to you through any means of your choice be it through wire transfer or I can package and pass it through the diplomat channel,This medium was formerly reserved for Ambassadors of Heads of State and County Chiefs. Please let me know immediately if you can help me receive and secure this funds,kindly send your direct phone where i will reach you immediately.

I asured you that this fund is 100% legal and risk free as me and my husband trusted personal assistance, Mr. David Isaac will handle every process of this transaction, as the case is over in court.

Thank You for your time.

Chief Mrs. Nkoyo Ibori.
+234-8096739761


Scam letter:


From: "Mrs Awatif Al-kamil" <k.al-kami01@btconnect.com>
Date: Tuesday, April 20, 2010 10:25 PM
Subject: Hello
Files: 1 File (2KB) Awatif Al-kamil.txtAwatif Al-kamil.txt


Please read the attached message

Npm 167 kaimo Wy,
Zayouna St,Box 1877,
Baghdad city Iraq.
Email:mrsawatifalkamil52@gmail.com
Tel: 964 1 3365606

Salute ,

I am Mrs Awatif Al-kamil 36 yrs old Russian woman but lived in Baghdad city of Iraq,after a brief search on the web for a reasonable and honest person, i felt i should contact you for a little transaction we can do together.Due to the situation here in Iraq,those of us in the business circle are finding it very difficult to cope with the present situation here,no stable government,bomb explosion at strategic places every now and then,sometimes people find it very difficult to go about their normal businesses due to fear of being victim of terrorist attack,above all,the crisis in Iraq now has made business activities totally parallelized for quite sometime now.for instance,no good telephone facilities,no adequate security,in fact,all most all the basic infrastructure were destroyed during the recent war in Iraq,ever since then,the environment in Iraq has never been conducive business wise.

Please,why i need your assistance is that i have about (us$ 10.000.000) ten million united states Dollars in my custody.i inherited the money from my late husband who was a Major General in Iraqi army in charge of purchase and maintainance in the immediate past regime.My intention is to move the money out of Iraq and invest the money in stock market or real estate in your country with the help of an honest person who will work with me as my foreign associate, i want to invest most of the money abroad to avoid losing the money, because it is not wise doing business in the atmosphere of fear here in Iraq,that's why i am calling on you.If you can honestly collaborate with me ,i am ready to pay you up to 20% of the total amount if you can sincerely assist me to actualize this dream soon,because the situation here in Iraq is very critical,the everyday bomb explosion seems
to have no end.

I wait patiently for your urgent response i am just trusting on you and i know you will not sit on my money and deny me, am a devoted Moslem's woman and i respect ALLAH so pls do not disappointing me because i have made up my mind to establish the US$10m dollars in your country of which i would want you to be my business partner.
waiting patiently for your Anticipated favorable reply.

Thanks.


Scam letter:


From: "KATHERIN UZOEGBU" <davidstevens@bellnet.ca>
Date: Friday, April 16, 2010 5:56 AM
Subject: Re: URGENT REPLY HURRY NOW
Files: 1 File (2KB) HERE IS THE DOCUMENT.rtfHERE IS THE DOCUMENT.rtf


Hurry now and claim your fund from the Central Bank of Nigeria or your fund will be confiscated by the wicked officials of the CBN. My name is miss katherin uzoegbu I am a Computer Scientist working with Central Bank of Nigeria CBN. I am 25 years old, just started working with CBN. I came across your file marked BAD and your released disk painted RED. I took time to study it and tried to find out why the funds were not released to you. Those evil officials can never tell you the truth that they won't release the fund to you instead they allow you spend your money unnecessarily. I do not intend to work here forever; I can help you claim your fund if you can certify me of my security and assure me that you would settle with me after you must have received your payment.I must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia setting in Nigeria and you may not understand because you are not a Nigerian. The only thing needed to release this fund to you is the Original Anti Drug and Terrorist Clearance Certificate, which will be tendered to any of your nominated bank and the Internal Revenue Service IRS for clearance of the transferred amount in your account. Once the Original Anti Drug and Terrorist Clearance Certificate is cleared, fund will immediately reflect in your bank within 10 Minutes. The only authorized and sincere person who will issue you the Original Documents is Mrs. Doreen Dickson. Make sure you indicate your file letterBAD and tell her its painted color Red so she will be able to recognize your file.The president made a compensation fund release for all unpaid beneficiaries and contractors. Therefore, you are not going to receive your original initial fund, the compensation fund release bonus will be added to your original fund payment. The whole funds both your initial payment and the compensation payment shall be transferred to your bank account as soon as the Original documents are cleared.
Do get back to me ASAP if you are still interested in claming your fund.
Yours sincerely,
miss katherin uzoegbu


Scam letter:


From: "arvindkumar@hathway.com" <arvindkumar@hathway.com>
Date: Tuesday, April 20, 2010 4:56 PM
Subject: Award!


?2,555,000GBP,has been Awarded to you, Send Below your:Names,Age,Country,Sex,Tel


Scam letter:


From: TOYOTA MOTORS CORPORATION INTERNATIONAL <toyotalotterpromo@insing.com>
Date: Saturday, June 2, 2007, 8:07:36 PM
Subject: TOYOTA MOTORS CORPORATION INTERNATIONAL


TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
CUSTOMER SERVICE DEPARTMENT AFFILIATE OF TOYOTA JAPAN,TOYOTA MOTORS CORPORATION
PROMOTION/PRIZE AWARD
DEPT TOYOTA AVENUE
14 TOSHIKO ROAD
TOKYO,JAPAN.

TOYOTA MOTORS CORPORATION INTERNATIONAL
PRIZE NOTIFICATION 2010 NEW CARS PROMOTION

We are pleased to inform you of the result of the just concluded annual final draws held on the 1st January,2010 by Toyota Motor Company in conjunction with the Japan International Email Lottery Worldwide Promotion,your email address was among the 20 Lucky winners who won US$2,000,000.00 (Two million United State Dollars) each on the Toyota Motors Company Email Promotion programme dated as stated above.This is from the total price of $10 million United State Dollars ($10,000,000.00usd)shared among the 20 lucky winners,you are therefore approved for a lump payment of US$2,000,000.00 (Two million United State Dollars,in cash ,including a Toyota car which is the winning present /amount for the Second category winners.

However the results were released and declared on the 26th January,2010 and your email address attached to ticket number 4500542188(TMPWAYZ20051), with serial number 454-17 drew the lucky number 3,8,13,22,27,41 and bonus number 12,your INSURANCE Number:FLS433/453L/GMSA. The online draws was conducted by a random selection of email addresses from an exclusive list of 35,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy to make sure the money reaches you.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Email Lottery Promotion is approved by the Japanese Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the general public about toyota motors 2010 new cars(Toyota motors 2010 latest cars).As indicated by the computerized selection machine,your lucky winning number falls within our Asia booklet representative office in THE REPUBLIC OF THE CHINA as showed in the coupon.

For security reasons, you are advised to keep your winning information confidential and private until your claim is processed and your money remitted to you in whatever manner you deem fit to claim the prize money and the toyota car your winning present.This is part of our precautionary and security measure to avoid double claiming and unwarranted abuse of this program.In other to claim your US$2,000,000.00 winning prize,which has been deposited in a designated bank by Toyota Motors Company Ltd and insured to Royal Insurance company with Insurance Number (FLS433/453L/GMSA)to make sure the winning prize(US$2,000,000.00) and the Toyota car reaches you intact and complete.

The toyota car shipping documents will be forwarded to you to claim ( A toyota car which is the winning present for second category winners) in any port of your choice,once your winning amount(US$2,000,000.00) proceessed and transfer to you by ATM card or Bank to bank transfer. However,you have to fill the form below,together with the name of the port where your winning present a toyota car should be ship to and send it to the online promotion manager of THE TOYOTA MOTOR CORPORATION for verification and then you will be directed to the bank where a cheque of US$2,000,000.00 has already been deposited in your favor under your email address.

NOTE :PAYMENT TO MAKE ONLY BY ATM CARD OR BANK TO BANK TRANSFER.THE PAYMENT BANK HAS BEEN MANDATED TO ISSUE OUT THE ATM CARD IN YOUR NAMES ONCE ALL CONDITIONS ARE ABIDE AND PROVIDED BY YOU IF YOUR CHOICE OF RECEIVING YOUR WINNING PRIZE IS BY ATM CARD.THE BANK ALSO MANDATED FOR IMMEDIATE TRANSFER OF YOUR WINNING PRIZE TO YOUR ACCOUNT WITHOUT DELAY BY BANK TO BANK TRANSFER IF THAT IS YOUR CHOICE TO RECEIVE THE
PRIZE.

FILL THE FORM BELOW;
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:(RESIDENT ADDRESSONLY)...............................
YOUR OTHER EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................
NAME AND ADDRESS OF THE PORT FOR SHIPMENT OF YOUR WINNING CAR ......................
SHORT COMMENT ON OUR PRODUCTS .............................................

Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund

(CONTACT PROMOTION MANAGER)
TOYOTA MOTORS FOREIGN SERVICES MANAGER
NAME: MR. Alexis kohler
TELEPHONE:+ 0086 13763374969
EMAIL: toyotalotterpromo@insing.com
EMAIL: toyotalotteryp@excite.com

WARNING !! You are to keep all the winning information away from the general public especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained) Staff of Toyota Motor Company and the Japanese International Lottery Company are not to partake in this Lottery.

Accept my hearty congratulations once again! for being selected among the 20 lucky winners .

Yours faithfully,
Mr. Alexis kohler
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.


Scam letter:


From: maria thomson <maria_thomson2@yahoo.com>
Date: Thursday, April 1, 2010, 12:37:33 PM
Subject: Enquiry


Dear Sir,

I got your contact from the online Directory as an exporter/manufacturer of Food and Beverages. We are reaching out to you to purchase large quanties of your product for redistribution to four African countries. Namely: Sudan, Somalia, Chad and Benin.

We will appreciate greatly if you will send(via email) to us your product specification, product list and FOB price for commencement of negotiation.

I wait to receive your favourable response.
Regards,
Mr Kazzy Egburonu
+229 98469540


Scam letter:


From: JONES <chainritywork@lajt.hu>
Date: Wednesday, April 21, 2010, 1:50:48 AM
Subject: Good day and God bless you.


Dear Friend.

Good day and God bless you. I feel quite safe and satisfy dealing with you in his charity project.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of
communication. However, this correspondence is purely private, and it should be treated as such.

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is MRS.LILIAN JONES, a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.

But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul so, I have decided to give aims to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of TWELVE MILLION DOLLARS $12,000,000,that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 25% for you and for your time if you want to help me to collect this Funds and also invest this money.

N.B-PLEASE I WILL ADVICE YOU TO CONTACT THE LAWYER IN NETHERLANDS IMMEDIATELY, HE DOES EVERYTHING ON MY BEHALF AND HE'S VERY UNDERSTANDING AND I BELIEVE HE WILL LEAD YOU TO YOUR SUCCESS IN JESUS NAME AMEN.

Name: BARRISTER.JOE BENSON
Email: joebenson15@aol.com
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs.Lilian Jones


Scam letter:


From: dave <goodman6000@rediffmail.com>
Date: Wednesday, April 21, 2010, 6:33:07 PM
Subject: ATTENTION


Good Day,

I am privileged to contact you of an interest to invest in your country. Any Knowledge of business interest in the following sectors: Banking, Real Estate, Stock speculation, Film Industries, Mining, Oil and gas, Transportation and Tobacco. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country, please write me for possible business co-operation.
If you prefer to be re-contacted for more express information, please send us your:

[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:

We expect your correspondence and our response will be swift.

Your Sincerely,

Dr.Dave Goodman.


Scam letter:


From: james roberts <bartus.gawron@neostrada.pl>
Date: Wednesday, April 21, 2010, 10:02:27 PM
Subject: FROM DAVID VAN


Greetings,

I am David Van. An Attorney at law based in London, and am a solicitor to Mr Andreas Schranner a German who worked at Mount Resources Ltd, a geologist by profession who died in AF4590 crash since 2000 along side with his entire family (wife Maria,their daughter Andrea Eich, her husband Christian, and their children Katharina 8, and Maximilian 10).

Please log on here to see for your self,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. The deceased had a deposit (GP5.2Million) which I helped him to open in one of the leading banks here in London two years before his death. Being his attorney here, his Bank has issued me a notice to provide his next of kin or beneficiary, otherwise the account would be CONFISCATED since nobody has come forward to lay claims on the money since his death.

My search for his relative was not successfull and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client, so that the proceeds of this account could be paid to you and we can share the amount on a mutually agreed-upon percentage.

All legal documents to back up your claim as my client's next-of-kin will be provided, All I require is your honest cooperation to enable us see this transaction through. This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.

Best regards,
David Van .Esq


Scam letter:


From: CHRISTAN BELL <christanbell>
Date: Thursday, April 22, 2010, 12:34:07 PM
Subject: I NEED YOUR URGENT MAIL


FROM: THE DESK OF MR.CHRISTAIN BELL
CHRISTAIN CHAMBERS AND SOLICITORS
130 BANK ANTHONY WAY IKEJA GRA LAGOS

Dear Partner

Good day, firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the nformation. I humbly crave your indulgence to read this e-mail with all seriousness of purpose because this project is based on Trust,confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. I am a fifty two(52)years old established lawyer. My name is Mr. Christain Bell,a solicitor and personal attorney to an expatriate and a consultant with an American Oil company,PENNZOIL (Now deceased) He died in the Tsunami disaster on 26th december 2004 while on vacation in Thailand.Six years ago, My Client successfully executed a contract for the Federal Government of Nigerian {FGN} worth US$18.3 million dollars. A part payment of USD9.million dollars was paid to my client, while the balance of USD9.3 million Dollars was still unpaid before my client died in the Indian Ocean Tsunami disaster

NOW THE CRUX OF THIS E-LETTER is that the new elected Government Of Nigerian is fully paying all foreign Contractors who have successfully executed their contracts and my client is among those benefited in this first quarter payment schedule which has already been deposited in his bank. As his personal attorney/Adviser, his bank has officially notified and instructed me to forward particulars of my client's next of kin within the next 14 official working days so that he/she can be paid the outstanding USD9.3 Million dollars otherwise his payment will be diverted to the government coffers account as uncliamed bill.Since I have been unsuccessful in locating any of his relatives, I decided to contact you for a deal so that we can work together as a team to remit the money to your account as my client next of kin since I do not want to seat and watch my client hard earned entittlement to go astray,it will be easy for us to achieve because you are of the same name and country like him. Although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intensions.

As a lawyer, I have the power to secure all the necessary legal documents that will be used for this claim. All I require from you is your honest co-operation to enable us see this deal through. guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project,you will be compensated with 40% of the total fund,while 60% will be for me.

I await your urgent reply with your personal telephone/fax number for effective communication and oral clarification on how to proceed next.

Sincerely yours,

Mr.Christain Bell
{Legal Adviser}


Scam letter:


From: fidelis okoh <fidelis1.okoh@web.de>
Date: Thursday, April 22, 2010, 5:37:53 PM
Subject: Mr. Paul Gomez.


I am a Senior Auditor working with a Bank here in Spain, I need your assistance in repatriating $9.500m 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. My Email: paulgomezbanker@aol.com

Best Regards,

Mr. Paul Gomez.


Scam letter:


From: Mark Andrew <mmandrew002972@msn.com>
Date: Thursday, April 22, 2010, 5:57:01 PM
Subject: С Mr.Mark Эндрю

С Mr.Mark Эндрю
Частные Tel: +447536635551

Дорогой друг Я Mr.Mark Эндрю С Harlsden, Северо-Западном Лондоне, здесь, в Англии. Я работаю в Natwest Bank Corporation Лондоне. Я пишу вам из моего офиса, который будет иметь огромную пользу нам обоим. В моем отделе, будучи помощником менеджера (Большого Лондона региональное отделение), я обнаружил заброшенный сумму ? 13,4 миллиона Великий британский фунт стерлингов (тринадцать миллионов четыреста тысяч Великий британский фунт стерлингов) в счет, принадлежащий одному из наших зарубежных клиентов Позднее г-н Томпсон Моррисон американский гражданин, который, к сожалению погиб в авиакатастрофе в Аляска Airlines рейса 261, который разбился на 31 января 2000, в том числе его жена и единственная дочь.

Выбор связаться с вами, это вызвало из географического характера, где вы живете, в частности, из-за чувствительности сделки. и конфиденциальность в данном документе. Сейчас в нашем банке ждали какого-либо из родственников прийти-за претензии, но никто этого не сделала. Я лично была неудачной в поиске родственников в течение 2 лет, я прошу вашего согласия вам представить, как ближайших родственников / Будет получателя с умершим, чтобы доходы от этого счета на сумму 13,4 млн. фунтов стерлингов могут быть выплачены к вам.

Это будет выплачено или совместно в этих процентах, 60% мне и 40% для вас. Мне удалось собрать все необходимые юридические документы, которые можно использовать для резервного копирования это утверждение мы делаем. Все мне нужно, это заполнить ваши имена на документы и легализовать его в суд здесь, чтобы испытать вас, как законного получателя. Все, что я сейчас требуют ваши честные сотрудничество, конфиденциальность и доверие, чтобы позволить нам увидеть эту сделку до конца. Я гарантирую вам, что это будет выполнено согласно законной договоренности, которая защитит вас от любых нарушений закона.

Просьба предоставить мне следующее: как мы уже 7 дней, чтобы выполнить его до конца. это очень срочно, пожалуйста.

1. Ваше полное имя
2. Ваши телефоны
3. Ваш контактный адрес
4. Дата Вашего рождения
5. Ваша профессия

Пройдя через методический поиск, я решил связаться с вами, надеясь, что вы найдете это предложение интересным. Пожалуйста, на подтверждение этого сообщения, и, указав свой интерес будет представлять Вам более подробную информацию. Стремление дать мне знать ваше решение как можно скорее.

Вы можете связаться со мной по моей личной почты: markandrew2k10@hotmail.com

С уважением,
Андрей Mr.Mark
Частные Tel: +447536635551


Scam letter:


From: Mr.Alex Brown <kevin@hanback.co.kr>
Date: Thursday, April 22, 2010, 6:54:25 PM
Subject: WORK FOR ME.


Dear Sir/Ma,
Permit me to introduce myself , my name is Alex Brown , i happen to to be a consultant and also work as a broker to my clients as well , so now i am in need of an agent to work with me that stays in london and has the little time to sacrifice , well for now i have some clients that have placed some major orders for products to be delivered out to them and based on this i need an agent that will be able to recive this orders at your location , note that once items has been shipped out to you all you need do is recive at your place, and pick up will be made by my courier company for all the items recived by you , which the courie company will deliver to the individual clients location respectively .
For offering your services i am willing to make you an offer of a monthly payment of 950 pounds , or as an allternative you are free to choose from this two items of your choice as your monthly payment for your services rendered out [ an lcd tv, or a laptop ] , please note that all items that will be shipped out to you will be fully paid for by my clients and also insured as well so you are not by any means meant to make any payment on delivery to you .
You will be notified by me in advance of items which you are to expected to be delivered out to you and also when items will be picked up by the courier company'' that will have it picked to its final destination of the individual clients that has placed out order .

So please if you are interested in this job offer i will want you to forward the following required information below to me as soon as possible ..

1] Full contact address
2] Full Name for items to be shipped out to you .
3] Your direct cell phone number you can be reached .

Please note that you are required to get back to me with your confirmation of acceptance of working with me as my agent , and i can promise you that you have all to gain , all i just require of you is to be trustwhorty in our dealings , i hope i am well understood , hope to read from you as soon as possible .
best regards,
ALEX BROWN .
[alexconsult inc ]
+447040111044


Scam letter:


From: The British High Commission in Nigeria <ipa40@msn.com>
Date: Thursday, April 22, 2010, 7:38:05 PM
Subject: Trade/Investment, Management and Visa Sections


British High Commission
(Trade/Investment, Management and Visa Sections)
Dangote House Aguiyi Ironsi Street,
Wuse Abuja.

The British High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British, US Europe and Asian citizens, whom the country of Nigeria, Benin, Bokinafaso and Ghana have recompensed due to series of meetings held with four countries of governments of the world and the World High Commissions against fraud activities by the four country citizens.

Your name was among those scam victims as listed by the Nigeria Financial Intelligent Unit (NFIU). A re-compensation has been issued out in an Inter-Switch ATM Master Card to all victims and has already been in distribution.

Your own card was among those that was reported undelivered as at when due and we wish to advise you to see to the instructions of the committee to make sure you receive your own card immediately for usage.

Nigeria Financial Intelligent Unit (NFIU) further said to us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and other Africa countries the Nigeria Financial Intelligent Unit have made a concrete arrangement with the FedEx Courier Service for a safe delivery to your home address once the beneficiary meet up with the requirements of the conveyance.

We advise that you do the needful things to make sure the NFIU dispatches your recompensed as you are assured of the safety of your card availability. Reach me immediately and let us know if the delivery procedure suits you.

Yours truly,
Mr. Robert Scott Dewar, CMG.


Scam letter:


From: Petrov Vladimir Razdukhov <petrovladimirazdukho@hotmail.ru>
Date: Friday, April 23, 2010, 12:29:33 AM
Subject: Good Day!!

Attention:

I am Petrov Vladimir Razdukhov, I represent a top Government official supposedly dead here in Russia, I have a very sensitive and private brief from him to ask for your partnership to re-profile funds over $19,000,000.00 USD. I will give the details, but in summary, the fund is coming via a Security Company in Europe . This is a legitimate transaction but desire the highest CONFIDENTIALITY.

You will be paid 20% of this fund for your proposed "MANAGEMENT FEES", to assist him in re-profile these funds appropriately to a new investment location in your Country "if" I am able to reach terms with you. If you are interested, please write back immediately and I will provide further details.

Please keep this brief close to your chest as much as possible; we can not afford any political problems with Moscow and its allies as a result of the “Top Secret” associated with his death.

Write me back immediately as I look forward to it.
Kind Regards,
Petrov Vladimir Razdukhov


Scam letter:


From: Anand <anandkrishnan1287@rediffmail.com>
Date: Friday, April 23, 2010, 10:50:49 AM
Subject: Hello,I wish to invite you to participate as broker/agent


Atten Please.

I wish to invite you to participate as broker/agent to DIC individualized equity investment portfolio management program. Dubai International Capital LLC (DIC) is a Dubai-based international investment company with a primary focus on private and public equity in the Middle East with over ?500 billion private and corporate investment portfolios.

We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.

And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration. The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure.

All sign-up contracts briefings and investment portfolio management files will be handled in Dubai, United Arab Emirates. For further details please contact me directly with the contact information below.

Best Regards,
Anand S.Krishnan
Chief Executive and CEO
Dubai International Capital LLC (DIC)


Scam letter:


From: Mr. Martin David Moore <refinance0752@att.net>
Date: Friday, April 23, 2010, 11:32:51 AM
Subject: MONEY SENT


Dear sir,
This is to bring to your notice that the west African monetary institution and African apex banking bodies announced its decision to make an optional repayment of $700,000.00 owned to you been your pending inheritance or lottery/winning funds abandoned by sacked officials.

May it interest you to know that an account has been opened in your name and the total money keyed for secure and for cash withdrawals using your atm gold card issued by our link branch with the micr band through the clearing system us$3000.00 per day at millions of atms booth worldwide and will be send to you by courier.

We cannot initiate our procedure due to the number of claim requests and considerable costs involved .so , you are hereby advised to indicate to this honourable office immediately the following information for scrutiny and possible consideration:
your complete legal name
your country of residence
your accurate contact details
your direct contact phone number.
your transaction / account number is 4146-6503-0417-8790
Pin to direct deposit # 8187-4366-0920
gold rewards # 896-809-878
cvv: # 437
exp month: 03 exp years: 2012
maximum withdrawal per day $ 3,000.00
total balance on your gold card $ 700,000.00
you are expected to pay $95 for correction and adjustment of your details .payment should be made via western union money transfer or money gram.any delay from responding it will be assumed that you are unable to make successfully claim and that means reverting the funds for confiscation without further recourse to you while the institution retains a percentage of it.

Awaiting your soonest respond at bankersbank@rediffmail.com or  imed4@bigboss.cz
yours in service,
Mr. Martin David Moore
directeur , debt reconciliation agencies.
financial house cotonou benin.


Scam letter:


From: Dr. Peter McWealth <petermcwealth110@yahoo.com.hk>
Date: Friday, April 23, 2010, 1:36:57 PM
Subject: Director: World Fund Discovery Management And Payment Bureau.!!!!


FROM: DR. PETER McWEALTH
Email:pmcwealth0@yahoo.co.jp
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World Financial Service Authority United States Of America/United Kingdom.

This body was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favour of your name and a mandate has been given to this body World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any delay.

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

You are advised to furnish this office with your contact information?s to enable us open up communication with you regarding the release of your fund immediately. You are advised reply to this Email:pmcwealth0@yahoo.co.jp

Thanks.
Yours Truly
Dr. Peter McWealth
Director: World Fund Discovery Management And Payment Bureau.
Direct Tel:+44+7031824165
email:pmcwealth0@yahoo.co.jp


Scam letter:


From: MANAGER. MR. H. T <revjamessmith3@btinternet.com>
Date: Friday, April 23, 2010, 2:40:59 PM
Subject: CAN YOU ACT AS NEXT OF KIN?


Am the Branch manager of my Bank.I will like you to help me in RECEIVING some money to your account as the next of kin to our costumer who is dead, can you? if you do agree i will furnish you with more details of how to go about it.

Do get back to me for me to furnish you with more information on how to go about it,if you are willing to help in getting the money transfer to your account in your country as the next of kin then i will come for the sharing of the fund and you will get 25% of the total share of the money and you will use 5% for any expenses you made during the processing of the transaction.

Regards

Branch manager
MR. H. T


Scam letter:


From: BARCLAYS BANK OF UK <egresadosquimica@pedagogica.edu.co>
Date: Friday, April 23, 2010, 3:19:35 PM
Subject: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00


BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom

Dear Customer,

RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00

We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore account with us.

The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We advice that you stop further communication with any correspondence outside this office.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my private E-mail: jacquelinescott@sify.com

Yours sincerely,
Mrs. Jacqueline Scott
Head, International Banking Division.
Barclays Bank PLC, UK.

 


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