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Scam Letters


Scam Letters, Part 73

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: From UK National Lottery <ul770476@gmail.com>
Date: Thursday, April 29, 2010, 5:28:36 PM
Subject: CONGRATULATIONS, YOU HAVE WON??


We are pleased to notify you that your email address won the Sum of Ј850,000 GBP from our UK National Online Promotion held on 25th April 2010 and released today 29th April 2010, you have therefore been approved to claim a Total sum of Ј850,000 (Eight Hundred And Fifty Thousand Pounds). Contact agent for your claims with ticket no: Ticket no:
56475600545 188

**************************
1. Agent Name: John Smith
2. Agent Email: js21533@gmail.com

**************************
Claims Requirements;

1. Full name:¬¬¬
2. Home Address:
3. Age:
4. Sex:
5. Tell:
6. Fax.
7. Occupation:
8. Country of Residence:
9. Nationality:
10. Amount Won: Ј850,000 (Eight Hundred And Fifty Thousand Pounds)
11. Religon:

***************************************
Congratulations once more from all members
And staff of this program.

Sincerely,
Mr. Jill Nelmes
Note all mails should go to js21533@gmail.com


Scam letter:


From: Hull Foster <hullfoster123@gmail.com>
Date: Thursday, April 29, 2010, 11:47:14 PM
Subject: Good day dear,


Good day my dear,

It might appear surprising receiving my mail in this medium, but i have to start by introducing myself to you,i am Hull Foster,a merchant in Dubai,Arab Emirate.I have been diagnosed with Cancer which was discovered very late,due to my laxity in careing for my health.It has defiled all forms of medicine,Right now I have only about a few months to live,according to my Medical Doctor.I have not particularly lived my life so well,as I never really cared for myself but the oil business.Though I am very rich,I was never generous,I 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 and heal me I would live my life a different way from how I have lived it.I have sowed a seed for my healing I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.

I want God to be merciful to me and accept my soul and so,I have decided to give arms to charity organizations and give succor and comfort to the less privileged of the eath qake victim of Haiti and Tsunamin with the Hurricane victims,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 India and Malaysia.

Now that my health has deteriorated so badly,I cannot do this my self anymore.I once asked members of my family to close one of my accounts in Saudi Bank and distribute the money which I have there to charity organization and to the less privileged in Bulgaria and Sudan Africa, They cashed the money but kept it only to themselves.Hence,I do not trust them anymore,as they seem not to be contended with what I have left for them already.

The last of my money which no one knows of is the huge cash deposit of twenty two million dollars that I have in the Vault of a Financial company for safe keeping.I want you to collect this deposit on my behalf and disburse it to the Haiti and Tsunami Earth Quake victims in Asia and the Huricane victim in America for the less privileged.I will set aside 20% for you for your time and efforts.

I need your urgent reply so that I will not have to go on sourcing for another credible person to handle this project.If you are okay with the condition,do not hesitate to send me mail(hullfoster123@myway.com} so that i can furnish you up with all the information needed.

I wish to hear from you soon.

God bless you.

Foster.


Scam letter:


From: BBVABanco Bilbao Vizcaya Argentaria <admin@bilbao-banco.com>
Date: Friday, April 30, 2010, 12:44:49 AM
Subject: BBVA-Banco Mesanje importante!


Su Clave de Operaciones ha sido suspendida por exeder el maximo de intentos fallidos.

Nuestro sistema de seguridad ha detectado varios intentos de acceso no autorizado a su cuenta

Banco-BilbaoVizcayaArgentaria , desde el IP: 80.96.112.8
Como medida de seguridad nuestro sistema ha bloqueado su cuenta temporalmente.
Para desbloquear su cuenta, usted debe ingresar a su cuenta desde su IP y confirmar su identidad con su tarjeta de coordenadas.

Para reactivar su cuenta e clave de acceso haga clic en el enlace de abajo:

http://www.satyrsculptingstudio.com/~drew/BancoBilbaoVizcaya

Gracias para utilizar nuestro servicio Banco Bilbao Vizcaya Argentaria net Office.
Banco Bilbao Vizcaya Argentaria S.A. - 2010.


Scam letter:


From: Mrs. Martha Kufoarh <marthakufoarh190@gmail.com>
Date: Friday, April 30, 2010, 5:25:53 AM
Subject: Partnership Offer


Hello,

Permit me to solicit for your assistance to invest in your Country. I have been searching for an Advanced/developing country with economic and political stability to invest in.

I wish you will be of a great assistance to me considering your position and status in Work/Business.
However, I will keep further detail personal till when I read from you.

I wish my dream to invest in your Country will be a successful one I do expect to read from you
As soon as possible. I will greatly appreciate

If you accept my proposal in good faith. Do reply to me via this email address:

(kufomartha777@gmail.com)

With the following information, your complete name address, age, occupation, marital status, Tel/fax Number when I receive these information, we shall discuss on how you will communicate directly With the Finance firm where the money to be used for the investment was deposited on my behalf to Know the best way to transfer this money to your possession.

Yours Sincerely
Mrs. Martha Kufoarh


Scam letter:


From: ajibchen01 <ajibchen01@starline.ee>
Date: Friday, April 30, 2010, 8:31:00 AM
Subject: From Mr Ajib Chen Kuala Lumpur Malaysia


From Mr Ajib Chen Kuala Lumpur Malaysia!

My name is Mr Ajib Chen, a Banker and accountant with Lloyds TSB Bank plc (Malaysia Labuan Branch) Kuala Lumpur Malaysia. I am contacting you in regards to a business transfer of a large sum of money from a dormant account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at
the end of the day.

I am the personal accounts manager to Engr Lake Kim,who used to work with an oil servicing company here in Malaysia.My client, his wife, and their three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 on their holidays visit to Cote D'Ivoire West Africa with his family, in which all passengers on board died. Since then I have made several inquiries to locate any of my clients extended relatives but had been unsuccessful.After several unsuccessful attempts, I decided to trace over the internet,to see if I could locate any member of his family hence I contacted you.

Of my particular interest in this huge deposit with our bank here in Kuala Lumpur Malaysia, where the deceased has an account valued sum of ($16 Million United States Dollars).They have issued me a notice to provide the next of kin or our bank will declare the account unservisable and thereby send the funds to the bank treasury.Since I had been unsuccessful in locating the relatives for past 10 years now, I will seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at ($16 Million United States Dollars) can be paid to you and then you and I can share the money.

All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law.In your reply mail, I want you to give me your full names, address, date of birth,Occupation, telephone and fax numbers.If you can handle this with me,reach me now for more details.

Thanking you for your anticipated cooperation.
Sincerely,
Mr Ajib Chen


Scam letter:


From: Office@Hallmark.com <Office@Hallmark.com>
Date: Friday, April 30, 2010, 8:43:35 AM
Subject: You Have Recieved A Hallmark E-Card!!


You have recieved A Hallmark E-Card. Hello!

You have recieved a Hallmark E-Card.

To see it, click here,

There's something special about that E-Card feeling. We invite you to make a friend's day and send one.

Hope to see you soon,
Your friends at Hallmark

Your privacy is our priority. Click the "Privacy and Security" link at the bottom of this
E-mail to view our policy.
Hallmark.com | Privacy & Security | Customer Service | Store Locator


Scam letter:


From: Eric Smith <ericsmith090@att.net>
Date: Friday, April 30, 2010, 11:44:17 AM
Subject: A cry for help


A cry for help,

My name is Eric Smith, a native of Britain , I have diagnosed with Esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine 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 focus 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 I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.

I have decided to give alms 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 Africa, U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria , 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 is the huge cash deposit that I have with a financial institute abroad .I was convienced within me that you can be trusted I will want you to help me collect this deposit and dispatched it to charity organizations. I am writing this from my laptop computer in my sickbed where I wait for my time to come. I pray that God uses you to support me.
Reply to:ericsmith1102@yahoo.com.hk,mrericsmith2010@hotmail.com

Looking forward to your hearing from you.

Yours

Mr. Eric Smith.


Scam letter:


From: BBVA.net Office <bbva@bbvanetoffice.com>
Date: Friday, April 30, 2010, 1:37:16 PM
Subject: Servicio tecnico de BBVA.net Office


BBVA net Office

Grupo BBVA siempre trata de encontrar sus expectativas mas altas. Por eso usamos la ultima
tecnologia en seguridad para nuestros clientes.
Por lo tanto nuestro departamento de antifraude ha desarrollado un nuevo sistema de seguridad que elimine cualquier posibilidad del acceso de la tercera persona a sus datos, cuentas ni fondos. Este sistema esta construido en la utilizacion de una pregunta secreta y respuesta. Su respuesta secreta seria usada para confirmar su identidad cuando haga una operacion de pagos.
Es obligatorio para todos los clientes de BBVA en Linea usar este sistema de seguridad.
Nuestro consejo para usted es que introduzca sus datos se acceso para pasar La Verificacion Del Sistema. Si el registro no es realizado dentro de 48 Horas su cuenta sera suspendida temporalmente hasta que su registro sea completado.
Esto solo le va a costar unos minutos de su tiempo y va a tener una seguridad mucho mas estable.
Para comenzar el registro por favor pinche aqui:

http://bbvanetoffice.com


Scam letter:


From: PayPal <veryfy@secure-center.com.au>
Date: Friday, April 30, 2010, 10:28:58 PM
Subject: Attention! Your acount has been limited!


Can't see the pictures? Select "Show images: always for this sender" or view this message in your browser.


Scam letter:


From: Euro Milions Online <sobrien2@buffalo.edu>
Date: Friday, April 30, 2010, 11:10:34 PM
Subject: NOTIFICATION MAIL !!!!


ATTN: WINNER,

This email is to inform you that your email emerged a winner of ?950,000 in the Euro Million online draws which was played on the 29th. April, 2010 with Ref# EML/2001090X/2010,batch # EML/200/eml/0024.

For further information about the claims, processing and due remmittance of your funds kindly forward your Full names, age, valid postal address and telephone number via a reply mail. Or Call Mr. Frank McGregor on +44-704-572-4389

Congratulations once more from all members and staff of this program.
For : Euro Millions
Mrs. Joan Graham


Scam offer


From: reliablecapital@live.com <reliablecapital@live.com>
Date: Saturday, May 1, 2010, 12:17:28 AM
Subject: Hotel vacance


Heading of your Ad: Loan Offer...........Apply Now

Details of Free Ad: Get your financial loans here at Reliable Capital Investments,Your Number one trusted and fast private loaning company .we offer loans of different kinds from ВЈ3000 to ВЈ5,000,000.00 we offer Car Loan,Rehab Loans,Real-estate loans,Personal Loans,Business Loans,Dept Consolation loans,In fact loans of all kind and a cheap rate of 5% if interested contact me today with your loan amount and your phone number at reliablecapital@live.com
God Bless...

Contact person: Mr Ben Udo
Email: reliablecapital@live.com
Phone number: 7654331333
City: all
Country: USA


Scam letter:


From: Larry K. Frimpong <larry.kwesy@gmail.com>
Date: Saturday, May 1, 2010, 1:02:31 AM
Subject: Attention from Mr. Larry Kwesi


Dear friend,
How are you? hope fine.
It is nice and wonderful to contact you by email today.
As a matter of fact my name is Mr. Larry Kwesi Frimpong, I am currently working in a Rural Bank in Ghana as a regional branch manager.
I am in grip of Two Million Eight Hundred Thousand United States Dollars (US$2,800,000.00) and I need your cooperation to move/transfer this Money to your bank account as my partner though I don't know you, but I want to work with you in trust.
This is bank to bank transfer without any problem, and it will take only 48 hours to transfer the money into your bank account.

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

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

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

Yours truly,

Larry Kwesi
Mobile Tel: +233-240654727


Scam letter:


From: Becky Kimble. <darnrabbit@sbcglobal.net>
Date: Saturday, May 1, 2010, 2:24:57 AM
Subject: Dear Beloved in Christ,


Dear Beloved in Christ,
I am Mrs. Becky Kimble an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of US$9,400, 000.00 and I needed a very honest and God fearing Christian that will use the fund for God's work, I found your email address from the internet and decided to contact you. Please if you would be able to use the funds for the Lord's work, kindly reply for further details.
Your Sister in the Lord,
Mrs. Becky Kimble.


Scam letter:


From: Paypal <Support@paypal.com>
Date: Saturday, May 1, 2010, 9:08:06 AM
Subject: [PHISHING - This email could be a fraud attempt] - Restore Your Account Access Limit:


Why is my account access limited?

Your account access has been limited for the following reason(s):

We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection. Requiring PIN Signatures is the latest security measure against: identity theft, credit card fraud and unauthorized account access. PayPal will verify it with your bank records for your own protection. If you provide a wrong PIN your account will be suspended or limited for unauthorized account access.
(Your case ID for this reason is PP-192-084-509.)

How can I restore my account access?

Please visit the Resolution
Center and complete the steps to remove limitations.

Completing all of the checklist items will automatically restore your account access.

Copyright © 1999-2010 PayPal. All rights reserved.


Scam letter:


From: mrs_tinameliza@yahoo.co.jp <mrs_tinameliza@yahoo.co.jp>
Date: Saturday, May 1, 2010, 11:27:59 AM
Subject: Investment With You.

Dear,

Greetings, please i need your help to Secured a cash Deposited in a Finance Firm Abroad Totally $10.3 million usdollars ($10.300.000.00 usd) on my behalf / Investment with you, i will offer you 20% from the total sum, contact me for more details.

waiting anxiously.

Regards,

Ms Elizabeth.


Scam letter:


From: Dr Ban ki-Moon <drbankmn672@googlemail.com>
Date: Saturday, May 1, 2010, 4:47:05 PM
Subject: COMPENSATION FROM UN


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, as he is our UNITED NATIONS representative, 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 below your 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 +971556457088 or via his email: kenethcole@mail2kenneth.com

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


Scam letter:


From: Mrs. Lea Yorko Edith <shenm@yfjd.songjiang.gov.cn>
Date: Saturday, May 1, 2010, 7:09:21 PM
Subject: Dear Beloved,


Dear Beloved,

I am Mrs. Lea Yorko Edith from Sierra Leone. I am married to Mr. Zoro Lea Yorko who worked with our Embassy in Ivory Coast for nine years before he died in the year 2002.we were married for eleven years without a child. He died after a brief illnes that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry as we were married for eleven years without a child, when my late husband was alive he deposited the sum of $8.5 Million with a Bank in Ivory Coast. Presently this money is still in the custody of the Bank in Ivory Coast. Recently, my Doctor told me that I would not last for the next Eight months due to cancer and hypertensive 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 that will give glory to God.I want a church, organization or good person that will use this money for orphanages, widows and other peoples that needs help and also propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth" l took this decision after my seven days of praying and fasting because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that responsible for the death of my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. This is why I am taking this decision, I am not afraid of death hence I know where I am going I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace know With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Bank in Ivory Coast. 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, church or the organization to always pray for me because the lord is my only shepherd. My happiness is that I lived a life of a worthy Christian.Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Want you to promise me that you will use the money as I stated herein. Hoping to receive your response immediately through my regular e-mail account so that we can discuss further on this matter.(leaedith2007@hotmail.com)
Thanks and Remain blessed in the Lord Jesus.
I remain yours sister in Christ.

Mrs. Lea Yorko Edith,


Scam letter:


From: Mr.Edward Williams <mseperez@mailsnare.net>
Date: Sunday, May 2, 2010, 7:33:00 AM
Subject: RECONFIRMATION

Attn&nbsp;This letter is written to you in order to change your life from today i am Mr.Edward Williams the Director,International Remittance Department of this Bank,my Boss,Mr.Jacobs M.Ajekigbe the Managing Director/CEO of this Bank is now on compulsory leave and all power have been vested on me to make all international payments.Also due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria,the Federal Government has revoked/cancelled all power vested on those Banks and have appointed our Bank (First Bank of Nigeria)to make all foreign payments.Your US$5.5M has been in this bank for many years unclaimed because my boss Mr.Jacobs Ajekigbe have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge. I want to help you pull out this fund to your bank account using the easiest and the quickest method,which have not been made known to you before.&nbsp;By this method,you will open a domiciliary account with this Bank(First Bank ofNigeria) your fund would be lodged into this disciplinary account and your fund will be paid in directly to any Bank of your choice.After the Transfer,you will confirm the fund in your Bank account within 5hours the same day.But the laws said you most pay for the activation of the account. The method which was introduced to you before is the Telegraphic Transfer(TT) for which confirmation was 48hrs,because of the time factor,petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit(CCU)of the Federal Ministry of Finance and office of the Accountant General of the Federation.As a good Christian,I have nothing to gain by keeping your fund,&nbsp;I want to assist you receive your US$5.5M before my boss resumes office.You have to follow up and work with me now,so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund.Confirm to me through this e-mail address,your present/valid account co-ordinates so that We do not transfer your fund to the wrong Bank Account.&nbsp;Awaiting your quick response.&nbsp;Yours Truly,&nbsp;Mr.Edward Williams


Scam letter:


From: Uk-Thailand Lottery Organization <mrokofupaul1959mrokofupaul19592@yahoo.co.jp>
Date: Monday, May 3, 2010, 12:53:27 AM
Subject: Your Email Address Has Won 4.6M!!!


Your email address has won $4.6M from the UK Lottery online draws held on the 20th of April 2010 Lucky Number:784UKFTD93Q66S.Contact Mr.Jonathan Hou with your official names,country,address,sex/age,tel,date of draw on (eastlandexpress@yahoo.com.hk) for delivery of your winning cheque +4470111 96438

- Uk-Thailand Lottery Organization


Scam letter:


From: mrs.btin1@alice.it <mrs.btin1@alice.it>
Date: Monday, May 3, 2010, 6:54:03 AM
Subject: Payment info.


Payment info.

Contact Dr. Hat Rodney.
E-MAIL: micropromo002@aim.com
===========================

This is to notify you that your email address emerged winner of 1 million Eur. in Microsoft Alliance free online lotto.

Reference Number: 16/09.
BATCH NUMBER: EU-711

Congrats!!!
Yours Sincerely,
Mrs. Emilio G. Botin.

Let your reply be directed only to: micropromo002@aim.com
Alice Messenger ;-) chatti anche con gli amici di Windows Live Messenger e tutti i telefonini TIM!


Scam letter:


From: Rev Allen Oscar <lenny3290@aol.com>
Date: Monday, May 3, 2010, 7:59:26 AM
Subject: Regard's


Hello My Dear Friend

Greetings to you & your Family,I am much delighted and privileged to contact you again, after couple of years now. It takes fate,courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then.

I just arrived yesterday night and checked inn, in a hotel and decided to go down this morment to the hotel business centre to mail you. Now,with my sincere heart, I have raised and signed an International Cashier's Bank Draft,to the Sum of $1.2 (ONE MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS)only in your name as a COMPENSATION to your dedication,humanity and contribution, as it were

I take this liberty to inform you that, the transaction we were pursing together,finally worked out by God's infinite mercy and I decided to contact you, just to let you know. You are advised to stop any further communication with your local representative(s) any officials(s)department whom may call or email you concerning the check draft what sum of $1.2,Contact Westlink Courier Security Service for immediate delivery of the draft to you because of the expiring date of the cheque.

Note:I have paid for the delivering Charges,The only money you will send to the Westlink Courier/Security Service to deliver your Draft direct to your postal Address in your country is($98 dollars)only being their Safety Security Keeping of the Draft.Again, Do not be deceive by anybody to pay any other money except $98.00,I would have paid that but they said no
because they don't know when you will contact them and in case of demurrage. You have to contact Westlink Courier/Security Service now for the delivery of your Draft with this information bellow.Meanwhile the deposite certificate of This draft will be send to you as soon as you contact them

Please,contact them immediately:
Dr Obi Ginter
E-mail:(westsecurity@ws.tc)
Phone:+229-98791093/+229- 2547845
Registration Reference No of the Package; FDXB/xxx/100
Code Number:xxxKP/229B

You are to forward to him, the following
1.YOUR HOUSE ADDRESS
2. YOU’RE TELEPHONE NUMBER
3.YOUR INTERNATIONAL ID

Regards,
Rev Dr Allen Oscar
06 BP 1409 JERICOH
COTONOU REPUBLIC OF BENIN.


Scam letter:


From: Dupas Pascaline [mailto:dp7am@herts.ac.uk]
Date: Friday, April 30, 2010 7:38 PM
Subject: Personal Email Notification: April 2010


Dated: 30th April, 2010

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

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

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

Sincerely,

Dupas Pascaline,
(Public Information Officer)
United Kingdom

+++++CONFIDENTIALITY NOTICE+++++

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

(c)2010 Government Grants. All Rights Reserved

YOUR FREE GRANT INFORMATION
alex.lundberg@ukgovernmentgrants.org
Alex Lundberg
FULL NAME:
FULL ADDRESS:
COUNTRY:
TELEPHONE:
Economic Recovery Information
To promote growth and creating new jobs in the European economy, we are giving out a yearly donation to lucky recipients, as funding/aid from the European Union, European Commission, United Nations, UK Government and the United States 2010 Recovery Plan. The UK government is giving out a cash grant/donation for your own personal, educational, and business development (SME funding). There is more than a thousand opportunities for grants out there, waiting for deserving applicants. The UK government sets aside half a trillion sterling for grants each year , so go right ahead and see if you can get your share.
For more information First, contact Public Information Office for free assistance,
E-mail:
Contact Name:
Secondly, it is important that you provide the following information to reduce the burden that you may encounter during this process.
In addition to the above, use the subject “GRANT INFORMATION” and include detailed information on what you plan to do with your grant as soon as you receive the funds. I hope this information will be of help to you,
DUPAS PASCALINE
Free/Public Information Officer
EUROPEAN UNION UNITED NATIONS US RECOVERY STIMULUS UK GOVERNMENT EUROPEAN COMMISSION


Scam letter:


From: Mrs. Evelyn McGregor <uk_canada_raffle_draw18@msn.com>
Date: Monday, May 3, 2010, 10:06:42 AM
Subject: NEW RESULT OF CANADIAN/UK ONLINE RAFFLE DRAW!!!.
Files: Message.html, NEW RESULT OF CANADIAN-UK ONLINE RAFFLE DRAW!!!..pdf


United -States- Department of State,
National- visa- center
32 Rochester Av,
Portsmouth, NH 03801-2909

Website: http://www.uscis.gov/aboutus

Case- Number: ( EAC6987688745)
Preferences- Categories:- (DV DIVERSITY)
Foreign- State -Chargeability:- (Asia-Pacific)

Dear winner,

We wish to inform you that you are among the lucky selected winners of the- US -Green -CardEmail ballotlotteryprogram of the 2009/10 edition .

Details.
This e-mail ballot visa- lottery- program was innovated last year December by- USAFIS, This is the 2nd edition of the program and its designed to be held every year, the aims and objectives of the program is to give free- visa's to- citizens of developing countries around the world who wishes to travel to -U.S and start a new life and work.

In this innovated program, no -registrations were being made or required as the program was being conducted through -computer -draw- system of e-mail random extractions from world-wide- registered- websites.

In this 2nd edition of the program, two hundred and twenty five (225) U.S- visa's were released and 6.3 million e-mail addresses were extracted from world wide registered web-sites during the 33-days extraction period that ran for final selection, all extracted email addresses were assigned to different ticket numbers for representation and privacy for final- selection through computer- draw- system.

Your e-mail address- attached to- ticket- number (564002-188) drew -the lucky- number's which subsequently won- you the- U.S -visa and we are sending the winning- notification- directly through the- selected- winning e-mail address which means that if you receive the winning- notification in your mail box that you have been selected- among the lucky- winner's.

Approximately One hundred and fifty five (155) lucky- selected- winner's had been notified- through their selected e-mail addresses- including you today

Your visa- winning -identification- Case -number is ( EAC6987688745) Note that your visa- winning identification Case -number is your PIN-CODE to- claiming your visa.

Disqualification,
Any -selected- lucky- winner from the some countries will be disqualified, this is because each has more than 50,000 candidates in the U.S:-

Basic- question.
How can I make the claim of my visa?
You will obtain- your- visa through the- U.S- Consular- officer in your home country or country of your present residence and note that the- U.S -Consular- officer in your home country or country of your present residence will not attend to you without your processed documents of which to access your visa- winnings through their network database.

Our- visa- processing- agents had- been -apportioned among six- geographic -regions, all -selected -lucky winner's will need to act on their claims- applications quickly before the visa- claim- expiration- deadline (20th MAY2010)

FOR YOUR- VISA- FORM AND REQUIREMENTS,CONTACT OUR ASIA/PACIFIC -AGENT VIA THIS CONTACT DETAILS,

NAME: MR. DAVID TAN

Tel :+ 66-8-679-213-07

E-mail: usagreencard210@live.com
N.B: Processing Fee.
Single- us$890
Dual- us$1,420

How can I pay the processing fee?
The following forms of payment are accepted:

western Union Money transfer.
Money Gram.
Bank transfer.

Benefits.
All the selected -lucky -winner's will get free- air -tickets to the- U.S. Your air- ticket will be send to you by- our Asia /pacific -agent together with your processed documents.

Please read and follow all the enclosed instructions very carefully.

Do not reply back to this notification e- mail (busy)

For further inquiries;
Contact our Asia /pacific agent where your visa winning details falls.

Sincerely yours,
Mr. Tony Brooke
Secretary -General- US -Consulate- Kentucky .

United -States- Department of State,
National- visa- center
32 Rochester Av,
Portsmouth, NH 03801-2909
Website: http://www.uscis.gov/aboutus

Case- Number: ( EAC6987688745)
Preferences- Categories:- (DV DIVERSITY)
Foreign- State -Chargeability:- (Asia-Pacific)

Dear winner,
We wish to inform you that you are among the lucky selected winners of the- US -Green -Card Email ballot lottery program of the 2009/10 edition .

Details.
This e-mail ballot visa- lottery- program was innovated last year December by- USAFIS, This is the 2nd edition of the program and its designed to be held every year, the aims and objectives of the program is to give free- visa's to- citizens of developing countries around the world who wishes to travel to -U.S and start a new life and work.

In this innovated program, no -registrations were being made or required as the program was being conducted through -computer -draw- system of e-mail random extractions from world-wide- registered- websites.

In this 2nd edition of the program, two hundred and twenty five (225) U.S- visa's were released and 6.3 million e-mail addresses were extracted from world wide registered web-sites during the 33-days extraction period that ran for final selection, all extracted email addresses were assigned to different ticket numbers for representation and privacy for final- selection through computer- draw- system.

Your e-mail address- attached to- ticket- number (564002-188) drew -the lucky- number's which subsequently won- you the- U.S -visa and we are sending the winning- notification- directly through the- selected- winning e-mail address which means that if you receive the winning- notification in your mail box that you have been selected- among the lucky- winner's.

Approximately One hundred and fifty five (155) lucky- selected- winner's had been notified- through their selected e-mail addresses- including you today

Your visa- winning -identification- Case -number is ( EAC6987688745) Note that your visa- winning identification Case -number is your PIN-CODE to- claiming your visa.

Disqualification,
Any -selected- lucky- winner from the some countries will be disqualified, this is because each has more than 50,000 candidates in the U.S:-

Basic- question.
How can I make the claim of my visa?
You will obtain- your- visa through the- U.S- Consular- officer in your home country or country of your present residence and note that the- U.S -Consular- officer in your home country or country of your present residence will not attend to you without your processed documents of which to access your visa- winnings through their network database.

Our- visa- processing- agents had- been -apportioned among six- geographic -regions, all -selected -lucky winner's will need to act on their claims- applications quickly before the visa- claim- expiration- deadline (20th MAY2010)

FOR YOUR- VISA- FORM AND REQUIREMENTS,CONTACT OUR ASIA/PACIFIC -AGENT VIA THIS CONTACT DETAILS,

NAME: MR. DAVID TAN
Tel :+ 66-8-679-213-07
E-mail: usagreencard210@live.com
N.B: Processing Fee.
Single- us$890
Dual- us$1,420

How can I pay the processing fee?
The following forms of payment are accepted:

western Union Money transfer.
Money Gram.
Bank transfer.
Benefits.
All the selected -lucky -winner's will get free- air -tickets to the- U.S. Your air- ticket will be send to you by- our Asia /pacific -agent together with your processed documents.

Please read and follow all the enclosed instructions very carefully.
Do not reply back to this notification e- mail (busy)

For further inquiries;
Contact our Asia /pacific agent where your visa winning details falls.

Sincerely yours,
Mr. Tony Brooke
Secretary -General- US -Consulate- Kentucky .


Scam letter:


From: EFREE LOAN CORPORATION <lisa.efreeloansss@sify.com>
Date: Monday, May 3, 2010, 11:05:11 AM
Subject: LOAN OFFERS..


Good day!!!

EFREE LOAN CORPORATION is offering a floating loan scheme at 4% interest rate. Do you need loan for individual or corporate concern or you run a company? Then apply now for a loan and be sure you will get the best of services, our loan firm is calling on any person/persons who might be interested in getting a loan from our company.

EFREE LOAN CORPORATION operates with the lowest interest rate you can think of and it is affordable to anyone; this is the formidable/alarming edge we have built over other loaning firms around. If you are interested in applying for an amount of loan that can serve your personal or corporate interest, then send enquires now for more details to this email:

(lisaefreeloan@sify.com)

Management
Mrs.Onlando Jodan,
Non-Executive Director.


Scam letter:


From: william_amma <william_amma@centrum.sk>
Date: Monday, May 3, 2010, 3:08:37 PM
Subject: From: William Amma


From: William Amma

It's my pleasure to come in contact with you. Though I have not met with you before in person but I believe with God all things are very possible, one has to risk confiding in someone to succeed sometimes in life considering the situations the person find his or her self.

I am William Amma am 19 years old War Orphan who lost his family Father, Mother and two sisters into the hands of war barbarians, i am from the Northern part of Sierra-Leone and i have just arrived in Abidjan Ivory Coast. Were my father deposited this amount of money US$14.3 Million dollars, for an investment abroad, before he was assassinated. Now I have decided to invest this money in your country through your help or anywhere safe enough in Abroad for security, political and economical reasons and that is my reason of contacting you believing through your assistance and good cooperation things will move as i expected.

I am contacting you to assist me transfer the money I inherited from my Late Father which he made from the sale of Crude Oil Business. Please i want to invest in your country under your Management while I continue my education. I am looking for somebody that is ornes who will help me in the recovery of this money from the bank.
Many thanks to you for helping me as I would compensate you with a good percentage of the money which is negotiable after the money has been successfully moved to your country. I am waiting for your urgent reply. Thanks as I wait for your urgent reply for more details.
Best regards
William Amma


Scam letter:


From: UK NATIONAL LOTTERY AWARD <uk_online.coordinator@msn.com>
Date: Monday, May 3, 2010, 4:56:23 PM
Subject: UK NATIONAL LOTTERY AWARD

UK-LOTTO HEADQUARTERS:
P O BOX 1010 LIVERPOOL,
L70 1NL UNITED KINGDOM ,
(CUSTOMER SERVICE UNIT) 
WINNING PARAMETERS
REF: UKNL-L/200-26937
BATCH: 2010 MJL-02

WINNINGNOTIFICATION/ PROCESSING ADVICE!

We happily announce to you the draw (#1460) of the UKNATIONAL LOTTERY first of its online of this current year of 2010, online Sweepstakes International program held on 2010 in LIVERPOOL,UNITED-KINGDOM. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/09 drew the lucky numbers: 1. 20. 28. 33 .40 .45. 35 Bonus Ball (35),which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of ?425,100.00 (Four Hundred and Twenty-Five Thousand, One Hundred British Pound Sterling) in cash, credited to file ktu/9023118301/09. All participants for this online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place monthly.

Please note that your lucky winning number falls withinour European booklet representative office here in London as indicated in your play coupon. Inview of this, your ?425,100.00 (Four Hundred and Twenty-Five Thousand, One Hundred British Pound Sterling) will be released to you by any of our payment offices in Europe. Our European agent willimmediately commence the process to facilitate the release of your funds as soon as you contact him. 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 manner you deem fit to receive your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!

To file for your claim, contact our claims agent!!

MR: MARK JOHNSON (FOREIGN CLAIMS MANAGER)
PAYMENT AND RELEASE DEPARTMENT,
ALPHA CONSULATANT TRANS-ATLANTIC S.A LONDON,
UNITED KINGDOM.
Tel Phone: +44-703-174-3999
Fax: +44-844-774-4704
Alt.Email: claimoffice00461@gala.net

For the immediate release of your payments you are toprovide the following details below to the Claim Agent;

VERIFICATIONS FORM:

NAME:.........................................................
SURENAME:................................................
CONTACT ADDRESS:...................................
TEL/FAX NUMBERS:....................................
AGE:.......................SEX:...............................
OCCUPATION:...............................................
COUNTRY OF ORIGIN:..................................
COUNTRY OF RESIDENCE:..........................
TICKET NUMBER:........................................
SERIAL NUMBER:........................................
WINNING NUMBER:....................................
AMOUNT WON.............................................

Congratulations once again from all Members and staff ofthis program. Thank you for being part of our promotional lottery programs.

SINCERELY YOURS, DR.MRS VOKE SCOTT
ONLINE COORDINATOR FOR UK NATIONAL LOTTERY


Scam letter:


From: udohudom0@gmail.com <udohudom0@gmail.com>
Date: Monday, May 3, 2010, 11:50:32 PM
Subject: ATTENTION: BENEFICIARY
Files: Message.html, Untitled.txt


Attached: Untitled

Message from udohudom0@gmail.com:
MR. UDOH UDOM
DIRECTOR OF FOREIGN OPERATIONS,
CENTRAL BANK OF NIGERIA
EMAIL: centralbankforeignoffice@shuf.com
TELE: +234 809 702 6652

ATTENTION: BENEFICIARY

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNT.

CLAIM’S NAME: JANET WHITE, BANK NAME: CITI BANK ARIZONA, USA, ACCOUNT NUMBER:6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.

YOU ARE REQUESTED TO FILL AND SEND THE INFORMATION BELOW FOR VERIFICATION PURPOSES SO THAT YOUR PART APPROVED FUND NOW VALUED 5.6 MILLION DOLLARS (FIVE MILLION, SIX HUNDRED THOUSAND UNITED STATES DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.

INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS:

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

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2010.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

BE INFORMED THAT YOUR RESPONSE TO THIS EMAIL SHOULD BE SENT DIRECTLY TO HIM ON THIS EMAIL ADDRESS: centralbankgovernor003@shuf.com

CONGRATULATIONS!

MR UDOH UDOM,
CENTRAL BANK OF NIGERIA (CBN).

CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.

Google Docs makes it easy to create, store and share online documents, spreadsheets and presentations.


Scam letter:


From: "Internet Fraud Complaint Centre" <test@milestonepr.com.tw>
Date: Thursday, April 15, 2010 8:15 PMAdd sender to Contacts
Subject: Internet Fraud Alert >>> Stop every email transactions Now !!


The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi,
Lagos-Nigeria
+234 1 2625189
http://www.efccnigeria.org

Attention:

The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card/ATM card scam, inheritance scam,FBI investigation scam, compensation scam, job scam, loan scam, lottery scam, (wash wash) scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam etc. It also investigates cyber crime cases.

This is to officially announce to you that some scam syndicates were apprehended in Lagos, Nigeria few days ago at western union agent location when they were about to pick up some money sent to them by their scam victims and they were handed over to the police, after several interrogations and tortures your name and contact details were among those mentioned by the scam syndicates as a victim of their operations.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Fifteen Thousand US Dollars (US$15,000) each should be transferred to all the scam victims that their name and contact details were among those mentioned by the scam syndicates out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have sent money to fraudsters in Nigeria.

Right now we are working hand in hand with Western Union and Interpol to track every fraudsters down. The purpose for this is to redeem the image of our great country Nigeria and to also show the entire world that this government is highly ready to fight corruption, in 2007 we were rated as one of the most corrupt countries in the world and it is never a good Image. Do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.

***Please note that we will NO LONGER be liable for any loss, cost or expense, whatsoever, suffered or incurred by You in connection with the fraudsters. Be warned!

We have deposited your cheque at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you. We have insured your fund for security reasons and to avoid misappropriation.

Contact the Western Union EMS agent office through the email address stated below inform them about this notification letter and the transfer of your fund; [western.unionemspost@hotmail.com]

Yours sincerely,
Lilian Oyibodudu(Mrs)
Internet Fraud Complaint Center
The Economic and Financial Crimes Commission (EFCC)

*****************************************
Please note that some fraudsters are claiming to be the Executive Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd.) or staff of The Ecomomic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourselve from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
******************************************


Scam letter:


From: "Mr.Fred O Okezie" <fdmokezie@btinternet.com>
Date: Saturday, March 27, 2010 6:36 PM
Subject: KTT Dept.


Central Bank of Nigeria
KTT Dept.

Dear ,

My name is Mr.Fred Moarak Okezie,KTT Department,Central Bank of Nigeria (CBN).In view of this message don’t be surprise because what I am saying is the truth, although, it is against my official duty to release confidential issue like this to an outsider.

I have this privilege information for you out of sympathy having the sincere wish to help you receive your payment. In nutshell, I write to inform you about your funds with our bank (The Central Bank of Nigeria). The problem why you have not receive your funds is rightly from the bank Directors and this was as a result of their wicked intentions, they will never transfer the funds to you, this is a reality, therefore STOP contacting them again because the people are heart to earth because of their selfish interest.

When you continue contacting them without good result and you will become tired and when you become tired and stop contacting them again, the next thing they will do is to divert your funds to their offshore accounts for their own use. Henceforth, there is a way I can assist you to receive your funds without them and stop further delaying your payment, it is risk but I am going to take it because I hate what the Directors are doing , I have assisted one woman from Mexico and it worked perfectly although her funds was US$7.5M.

Now, what I want you to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind that once the funds is transferred into your old account, you have to re-transfer the funds to your new account immediately you confirmed the funds in your old account, I know why I want it this way.

I am in the Central Wire, controlling the computer panel and the HB2 Hard Disk system,so,I will punch the computer ktt system and the funds will be transfer into your bank account within 72 hours, then I will clean up the tracer and destroy the file.Note:To assist transfer the funds to you, you will offer me 5% from your total sum for the assistance.

If you want me to proceed ahead, let me know as soon as you receive this e-mail and I will make the transfer without further delay, it may be after three months our bank may find out and by then you have re-transferred the funds into your new bank account.

IMPORTANTLY: if you want me to work on this arrangement, you must assured me that you will keep the confidentiality of this arrangement between me and you,again,you must stop further communications with your so called partners/directors who have been disappointing you here in Nigeria for your payment.

Get back to me as soon as you receive this e-mail so that I will be in a better position to know what to do earlier.

Mr.Fred M.Okezie
KTT Dept.(CBN
Central Bank of Nigeria


Scam letter:


From: "Craig Jones" <info@info.com>
Date: Sunday, April 18, 2010 11:19 PM
Subject: Loan Solution.


Good day.

I am Craig Jones from NATION WIDE LENDING COMPANY. We are corporate lenders located in Australia / Malaysia we give out loans to very honest and reliable personalities. The Offer Ranges from 10,000.00 Min. to 300,000,000.00 @ 2% interests per annum from the range of 1-40 years as the loan duration.
If you know that you have not been engage in another company for the finance you can get back to me with the below information:

Amount Needed:
Duration of the loan:
Phone Number:
Country:

Regards,
Managing Director
Craig Jones
Telephone: +60143286691


Scam letter:


From: "LT.NOAH PENNARTZ" <noah@sodecaudit.fr>
Date: Friday, March 26, 2010 10:02 PM
Subject: Lt Noah Pennartz U.S.A Military


Greetings,

I know you would be surprised to read from someone relatively unknown to you. My name is 2nd LT. NOAH PENNARTZ, a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq at the beginning of the war in Iraq.I would
like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving under the U.S 1st Armored which was at the fore-front of the war in Iraq.

Though, I would like to hold back certain information for security reasons for now until you have found the time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.

I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I will await your thoughts via my personal email.

Thanks,
Best Regards
2nd LT.NOAH PENNARTZ
noahpentzmil@mail2army.com


Scam letter:


From: "From Federal Bureau of Investigation" <Fbi.Federal.Brureau.Investigation1@mail.mn>
Date: Thursday, March 25, 2010 2:38 PM
Subject: Federal Bureau of Investigation (FBI)


Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Our Ref: FBI-75BFWDUS09

ATTENTION: FUNDS BENEFICIARY,

THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE / TELEGRAPHIC DEPT, IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED 10.5 MILLION US DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE MEANS.

THE CENTRAL BANK OF NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT (S.T.D.P) TO PAY THIS FUND THROUGH WIRE TRANSFER, THEY USED THIS MEANS TO COMPLETE THE PAYMENT.

THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS WHICH WERE MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER, IF YOUR TRANSACTION IS LEGITIMATE, IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT; THIS IS A PURE CODED, MEANS OF PAYMENT?

RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, . IT IS OUR DUTY AS A WORLD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT. DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SECURITY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THE F.B.I BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER THE PAYMENT OF 10.5 MILLION USD .

TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEE FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD. WE ADVICE YOU TO CONTACT US IMMEDIATELY, AS THE FUND HAS BEEN STOPPED AND IS BEING HELD IN OUR CUSTODY, UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) WITHIN 48HRS.

WE HAVE DECIDED TO CONTACT YOU DIRECTLY TO ACQUIRE THE PROPER VERIFICATIONS AND PROOF FROM YOU TO SHOW THAT YOU ARE THE RIGHTFUL PERSON TO RECEIVE THIS FUND, BECAUSE OF THE AMOUNT INVOLVED, WE WANT TO MAKE SURE IT'S A CLEAN AND LEGAL MONEY YOU ARE ABOUT TO RECEIVE. BE INFORMED THAT THE FUND IS NOW IN THE UNITED STATES. IN YOUR NAME, BUT RIGHT NOW WE HAVE ASKED THE BANK NOT TO RELEASE THE FUNDS TO ANYBODY THAT COMES TO THEM, UNLESS WE ASK THEM TO DO SO, BECAUSE WE HAVE TO CARRY OUT OUR INVESTIGATIONS FIRST BEFORE RELEASING THE FUNDS TO YOU. NOTE THAT THE FUND IS IN THE BANK OF AMERICA RIGHT NOW, BUT WE HAVE ASKED THEM NOT TO CREDIT THE FUNDS TO YOU YET, BECAUSE WE NEED SOLID PROOF AND VERIFICATIONS FROM YOU BEFORE RELEASING THE FUNDS.

SO TO THESE REGARDS YOU ARE TO RE-ASSURE AND PROVE TO US THAT WHAT YOU ARE ABOUT TO RECEIVE IS CLEAN MONEY BY SENDING TO US. FBI IDENTIFICATION RECORD AND ALSO DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) TO SATISFY US. AN FBI IDENTIFICATION RECORD AND DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) OFTEN REFERRED TO AS A CRIMINAL HISTORY RECORD OR RAP SHEET IS A LISTING OF CERTAIN INFORMATION TAKEN FROM FINGERPRINT SUBMISSIONS RETAINED BY THE FBI IN CONNECTION WITH ARRESTS AND, IN SOME INSTANCES, FEDERAL EMPLOYMENT, NATURALIZATION, OR MILITARY SERVICE. THIS CONDITION IS VALID UNTIL 27TH MARCH, 2010 AFTER WHICH WE SHALL TAKE ACTIONS ON CANCELING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS AT OF NIGERIA. GUARANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT. ----------------------------- FINAL INSTRUCTION: CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE,BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED,BENEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS,UPON CONFIRMATION FROM THE WORLD BANK / UNITED NATIONS,BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST. --------------------------- NOTE: WE HAVE ASKED FOR THE ABOVE DOCUMENTS TO MAKE AVAILABLE THE MOST COMPLETE AND UP-TO DATE RECORDS POSSIBLE FOR THE ENHANCEMENT OF PUBLIC SAFETY, WELFARE AND SECURITY OF SOCIETY WHILE RECOGNIZING THE IMPORTANCE OF INDIVIDUAL PRIVACY RIGHTS. IF YOU FAIL TO PROVIDE THE DOCUMENTS TO US, WE WILL CHARGE YOU WITH THE LAW, FBI AND TAKE OUR PROPER ACTION AGAINST YOU FOR NOT PROVING TO US THE LEGITIMACY OF THE FUNDS YOU ARE ABOUT TO RECEIVE.

THE UNITED STATES DEPARTMENT OF JUSTICE ORDER 556-73 ESTABLISHES RULES AND REGULATIONS FOR THE SUBJECT OF AN FBI IDENTIFICATION RECORD TO OBTAIN A COPY OF HIS OR HER OWN RECORD FOR REVIEW. THE FBI CRIMINAL JUSTICE INFORMATION SERVICES (CJIS) DIVISION PROCESSES THESE REQUESTS TO CHECK ILLEGAL ACTIVITIES IN U.S.A

AN INDIVIDUAL MAY REQUEST A COPY OF HIS OR HER OWN FBI IDENTIFICATION RECORD FOR PERSONAL REVIEW OR TO CHALLENGE INFORMATION ON THE RECORD. OTHER REASONS AN INDIVIDUAL MAY REQUEST A COPY OF HIS OR HER OWN IDENTIFICATION RECORD MAY INCLUDE INTERNATIONAL ADOPTION OR TO SATISFY A REQUIREMENT TO LIVE OR WORK IN A FOREIGN COUNTRY OR RECEIVE FUNDS FROM ANOTHER COUNTRY, I.E. DIPLOMATIC IMMUNITY SEAL OF TRANSFER, LETTER OF GOOD CONDUCT, CRIMINAL HISTORY BACKGROUND, ETC.

WE AWAIT FOR YOUR PROMPT RESPONSE.

REGARDS,

Thank you for your time and anticipated co-operation.
TREAT AS URGENT.

ROBERT MUELLER III Director in Charge
FBI Washington Field Office
REPLY> THIS EMAIL> Fbi.Federal.Brureau.Investigation1@mail.mn


Scam letter:


From: "Henry Hill" <zgc@access.sanet.ge>
Date: Wednesday, April 21, 2010 4:54 PM
Subject: FINANCIAL MONITORY DEPARTMENT/UNIT.


INTERNATIONAL MONETARY FUND(IMF)
FINANCIAL MONITORY DEPARTMENT/UNIT.
100 Broad Street Main Ave Victoria Island, 20004

Attention.Dear,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr. Henry Hill the Financial Counsellor and Director Monetary and Capital Markets Department, IMF.I'm a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in England.

All Governmental and Non-Governmental parties, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfered to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk.

Respond to this e-mail (henryhill102@gmail.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:

Best Regard's,
Mr. Henry Hill
Financial Counsellor and Director
Monetary and Capital Markets Department, IMF.
INTERNATIONAL MONETARY FUND.


Scam letter:


From: "Adamu F. AbbiyeSuku" <adamu.abbiye01@gmail.com>
Date: Thursday, March 25, 2010 2:13 AM
Subject: For Your Kindest Attention !!
Files: 1 File (2KB) READ AND GET BACK URGENTLY.txt


Please kindly view the attachment Message and get back to me.txt

I look forward to your swift response.

Adamu F. AbbiyeSuku
Director project & Planning Dept.
Nigeria National Petroleum Corporation (NNPC)

ENGR. ADAMU F. ABBIYESUKU
NIGERIA NATIONAL PETROLEUM CORPORATION.
FALOMO OFFICE COMPLEX,
IKOYI - LAGOS.
TEL: +2347034806474

REQUEST FOR URGENT ACCOUNT
I am Adamu F. AbbiyeSuku a director in the project and planning department of the Nigeria National Petroleum Corporation (NNPC),I head a seven man Tenders Board Committee in charge of contract award and Payment approvals.I came to know of you in my search for a reliable and reputable person To handle a very confidential transaction,which involves the transfer of a huge sum of money to your Bank account. There were series of contracts executed by a consortium of Multinationals in the oil industry in favour of the (NNPC) among which were;

1) The expansion of Pipeline network within Nigeria for crude oil and downstream products distribution and subsequent evacuation - US$2 Billion.
2) Contract for Turn Around Maintenance (TAM) of various Refineries in the country.
3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million. The original value of of these contracts were deliberately over invoiced In the sum of One Hundred and forty Million United States Dollars US$140,000,000.00) which has recently been approved and now ready To be transferred. However the companies that actually executed the forementioned contract have been fully paid and the projects officially commissioned. I am writing you so that YOU will assist us with a foreign bank account where we can pay the money into. We have prepare every documentations that will assist you or your company as contractor that execute a contract with our ministry. The money will be released to your account within short period of days after we have filed in all your informations which you will provide. I will like you to acknowledge the receipt of this e-mail as soon as possible via my contacts above with the following informations:

(1) YOUR FULL NAME:............................
(2) HOME OR OFFICE ADDRESS:....................
(3) YOUR PHONE & FAX NUMBER:...................
(4) BANK ACCOUNT DETAILS:......................

I look forward to your quick reply so i can furnish you with more details of this deal.

BEST REGARDS,
Adamu F. AbbiyeSuku
Email: adamu.abbiye@kz.tc


Scam letter:


From: "Mr. Lang Lu" <.lulang5@gmail.com>
Date: Saturday, March 27, 2010 6:42 PM
Subject: From Mr. Lu Lang / D28


Asia Foreign Contractors Settlement Centre
Peoples Republic of China.

Attention: Sir,

I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet and as one of the leading profit oriented companies which I intend investing part of my money into any profitable business you will introduce. 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 unofficial and private, and it should be treated as such. Before I introduce myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this business is hitch free from all what you may think of.

I am Mr. Lang Lu , 32yrs, male, single and the Audit Manager Asia Foreign Contractor’s Settlement Centre China Branch. My office monitors and controls all foreign contract settlement here in Hubei Province of China. I am the final signatory to every payment files for the remittance of huge funds moving within both on the local and international levels in line with foreign claim
settlement. I have before me list of payment files, which have been identified either as an over-invoiced sum or ghost file. On this note, I wish to have a deal with you as regards to this unpaid funds as I have the file before me and all datas are correct and it is my duty to recommend the transfer of these surplus funds to the Chinese Government Treasury and Reserve Accounts as unclaimed entitlements, I have the opportunity to write you based on the instructions received two days ago from the inland revenue board to submit the List of payment reports/expenditures and audited reports of revenues before the end of next week.

My Conditions:

1) After the processing of all relevant legal documents with your name as the bonfide beneficiary, I will personally endorse your file here in my desk and the sum of $10.5million will be insured and deposited with a bank here in China who will then contact you and forward to you an online account details created in your favor and once you receive the online account details from the bank here in China, you will immediately log-in into the online account with the details forwarded to you and personally make a direct transfer from the account to any account there in your country and once you confirm the transfer, I will then fly down to your country for my share and your advise on how I can invest into your line of business.

2) This business must be kept secret forever, and all correspondence will be strictly by email and telephone for security purposes no fax messaging please.

3) There should be no third parties as most problem associated with foreign fund release are caused by agents or representatives.

If you AGREE with my conditions, I want you to send to me now your

FULL NAME:
ADDRESS :
and a DIRECT TELEPHONE NUMBER:

where I can call you and discuss in details and the business will commence without delay as I will proceed to fix your name on the Payment list instantly before the end of next week.

I hope you do not reject this offer and have your funds transferred.

Waiting for your reply soon.

Faithfully,

Mr. Lang Lu
Audit Manager


Scam letter:


From: "MR ROBERT BARR" <director.robertbarr@adb.com>
Date: Saturday, March 27, 2010 8:50 AM
Subject: FROM MR. ROBERT BARR


FROM MR. ROBERT BARR
GROUP MANAGING DIRECTOR
AFRICAN DEVELOPMENT BANK PLC
HEAD OFFICE: ADBHOUSE
TINUBU SQUARE, LAGOS-NIGERIA.
TEL: 009-234-808-954-9999, FAX: 234-42-45211
EMAIL:adbgroupplc01@gmail.com

RE: CONTRACT / INHERITANCE PAYMENT APPROVAL / REMITTANCE NOTICE

I AM MR. ROBERT BARR GROUP MANAGING DIRECTOR AFRICAN DEVELOPMENT BANK PLC, WE HAD A FORUM WITH THE WORLD BANK,INTERNATIONAL MONETORY FUNDS AND THE PARIS CLUB REGARDING THE UNPAID CONTRACT/INHERITANCE FUNDS WITH MOST OF THE LOCAL BANKS HERE IN NIGERIA AND OTHER SECURITY AND FINANCIAL COMPANIES.

BASED ON THE DIFFICULTIES WHICH THE BENEFICIARIES ARE FACING WITH THE LOCAL BANKS HERE,WE HAVE RESOLVED WITH THE WORLD BANK ORGANISATION AND OTHER INTERNATIONAL COMMUNITIES THAT ALL THE CONTRACT/INHERITANCE FUNDS SHOULD BE DEPOSITED WITH THE NIGERIAN APEX BANK,THAT IS, AFRICAN DEVELOPMENT BANK PLC AS A GATEWAY BANK HERE IN NIGERIA. SO BE ADVISED THAT YOUR TEN MILION US DOLLARS (USD$10,000.000.00.) CONTRACT/INHERITANCE FUNDS DEPOSITED IN ONE OF THE LOCAL BANK'S IS NOW WITH OUR BANK,AFRICAN DEVELOPMENT BANK PLC (ADB) YOU ARE THEREFORE REQUIRED AS A MATTER OF URGENCY TO FORWARD THE FOLLOWING INFORMATIONS TO OUR FOR THE IMMEDIATE
SCREENING BEFORE THE KTT WIRE TRANSFER WILL BE EFFECTED TO YOUR ACCOUNT.

1 YOUR FULL NAME AND ADDRESS: 2 OCCUPATION/PROFESSION: 3 MAILING ADDRESS: 4 DATE OF BIRTH: 5 PRIVATE PHONE AND FAX NUMBER: 6 YOUR RECEIVING BANK DETAILS.

AS SOON AS WE RECEIVE THE ABOVE STATED INFORMATION FROM YOU THEN IT WILL BE FORWARDED TO THE BANK LEGAL DEPARTMENT FOR SCREENING AND AFTER THAT THE WIRE TRANSFER WILL BE EFFECTED TO YOUR ACCOUNT WITHOUT ANY FURTHER DELAY.YOU ARE REQUIRED TO SEND THE ABOVE INFORMATIONS AND REPLY DIRECTLY TO ME IMMIDAITELY THROUGH MY EMAIL ADDRESS.

FEEL FREE TO CALL ME ON MY DIRECT NUMBER ABOVE, AND YOU ARE REQUIRED TO RESPONDE TO THIS MAIL FOR MORE INFORMATION. YOU ARE ALSO ADVISED TO STOP ALL FURTHER COMMUNICATIONS WITH ANY GROUP OF PERSONS OR PERSON IN NIGERIA TILL YOU CONFIRM YOUR FUND IN YOUR ACCOUNT.

YOURS SINCERELY,

MR. ROBERT BARR

GROUP MANAGING DIRECTOR
AFRICAN DEVELOPMENT BANK PLC


Scam letter:


From: "MR.SANUSI LAMIDO" <wirepaymen@usa.com>
Date: Tuesday, April 13, 2010 2:06 PM
Subject: MR.SANUSI LAMIDO


FROM THE DESK OF:MR.SANUSI LAMIDO GOV CENTRALBANKOFNIGERIACBN;Attn: Beneficiary This Is To Notify You That After Our Meeting Today With The President, Accountant General Of The Federation, Office Of The Senate House, And House Of Representatives We Came To A Conclusion That We Have To Pay You The Sum Of,$10.7MUSD,As Your Contract Entitlement. The Payment Will Come To You Via Wire Transfer, Which was deposited to Federal Reserve Bank Chicago Branch; Therefore You Are To Re-Confirm The Following Information:1.Your full name 2.Full address(street address,city, state, zip Postal code and country)3.Direct Phone 4.Occupation,age and marital status 5.Copy of driverslicense for identity,Yours Sincerely,MR SANUSI LAMIDO,GOV CBN, TELEPHONE: +2348029581811


Scam letter:


From: "BUCK JOHN" <buckjohn101@bellsouth.net>
Date: Saturday, April 17, 2010 2:19 AM
Subject: GENUINE AND CONFIDENTIAL SOLICITATION


Dear Friend,

I wish to use this medium to honestly solicit for your help. my name is BUCK JOHN an America Soldier With UNITED NATION peace keeping troops deployed in Iraq, please i need your help in keeping and securing my two trunk boxes i discovered in Iraq which contain cash that is amounted to ($19.3M US Dollars),please contact me through this my email,if you are ready to help me for more information,buckjohn221@gmail.com.

Best Regards
Buck John


Scam letter:


From: "Barr Raymond Chang" <barister2@poczta.onet.pl>
Date: Tuesday, April 13, 2010 8:07 AM
Subject: GET BACK TO ME ASAP.v


I am Raymond Chang,an attorney at law. A deceased client of mine, that bears the same last name as yours, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

I contacted you to assist in distributing the money left behind by my client(S$17,500,000.00 Million) is lodged in the bank.

Best regards,
Barr Raymond Chang,
Attorney at Law.


Scam letter:


From: "BUCK JOHN" <buckjohn101@bellsouth.net>
Date: Saturday, April 17, 2010 2:19 AM
Subject: GENUINE AND CONFIDENTIAL SOLICITATION


Dear Friend,

I wish to use this medium to honestly solicit for your help. my name is BUCK JOHN an America Soldier With UNITED
NATION peace keeping troops deployed in Iraq, please i need your help in keeping and securing my two trunk boxes
i discovered in Iraq which contain cash that is amounted to ($19.3M US Dollars),please contact me through this my
email,if you are ready to help me for more information,buckjohn221@gmail.com.

Best Regards
Buck John


Scam letter:


From: "Mr.Elam Adams" <info.private123@btinternet.com>
Date: Thursday, April 22, 2010 2:00 PM
Subject: Good Day


From Mr. Elam Adams
Tel: +447045754802

Good Day,

I want to bring to your knowledge of a very lucrative business opportunity that I have. Well I work as an agent that accompanies contractors funds to be paid to them with one of my fellow official by name Mr.Mike White have this deal together and we won't mind you in it if you promise to keep optimum confidentiality.

The consignments consists of two boxes, the boxes contains about $28,000,000.00 this money was accompanied by me to U.S.A and was handed over to a diplomat.The name of the Diplomat will be given to you as soon as you indicate your interest. You will be given 30% and 10% will be for any expenses incur during this transaction while i will get 60%.

Please provide this information's if interested
[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
[4] Date of birth:
[5] Occupation:
{6} Gender:

You will Call the diplomat and tell him that you are calling on behalf of Mr. Elam Adams that handed the consignments to him, Also ask him how much it will cost to clear out this consignments, bear in mind that he is not aware of the contents of the boxes, it was registered as CONFIDENTIAL DIPLOMATIC DOCUMENTS, you know that this consignments has been there for the past 2 month where I am looking for a trust worthy person to get it out, Note: Communication should be strictly through my private email and phone for security reasons.Your response will be highly appreciated and if not interested please delete this proposal as it is highly confidential.

Please if you are interested strictly reply to this Address(elamadams1@gmail.com)

Regards,
Mr. Elam Adams


Scam letter:


From: "Barr. Robert Diamond." <robert-diamond@hotmail.com>
Date: Saturday, April 17, 2010 5:47 AM
Subject: Good-day Sir.


Sir,

I am Dr.Robert Diamond, a Legal Practitioner and adviser to the German property magnate Andreas Schranner, 64, his wife Maria, 62, their daughter Andrea Eich 38, her husband Christian, 57, and their children Katharina eight, and Maximilian, 10, all perished in the jet crash of July 2000.

Since this event occurred, I have traveled to Germany, made several contacts as I was directed, but I could not trace Andreas Schranner’s extended families or next of kin. Since July 2000, I had dispatched notice through the German Embassy, but there is no info till date, and I have all Will containing his Estate with me.

Only three days ago, I received letter from his Bank here in London, demanding the next of kin to Adreas Schranner to receive his Estate worth United States Dollars Twelve Million Five Hundred Thousand (US$12.5M), and after all my attempt, I discovered that all his families were perished in the jet crash, and I have made up my mind to contact you to receive his
Estate for our investments.
I have all docs containing his Will, and other info as I’m the only person who knows about this matter and who can present a next of kin, before the bank can release his funds. So I want you and I to claim these funds, and invest it. If you agree, I will introduce you to the Bank to release the funds.

Also I would like us to meet to discuss the sharing percentage and type of investments to go into, and I will work with you. Kindly click on the below info to view the site of the Concorde plane crash:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

TAKE NOTE:

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SOME YEARS, THE MONEY WILL BE TRANSFER INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AS CONTAINED IN THE WILL WITH ME, AND I CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

As soon as I hear from you, I will send you more info and educate you on how to proceed to claim the funds. The Bank is aware and they are part of us, to invest these funds.

I look forward to hear from you, and your cooperation.

Robert Diamond.
Legal Adviser.


Scam letter:


From: "NNPC GMD<inquiryunit1@tlen.pl>
Date: Wednesday, April 7, 2010 4:50 PM
Subject: Hello


Sir,
Greetings from Mr.Sanusi Muhammed Barkindo Group managing Director Nigeria National Petroleum Corporation NNPC. I am contacting you with regards to business transaction I want us to execute. The Nigeria National Petroleum Corporation NNPC has commenced filing of documentation to offset all foreign outstanding dept.
As the head of administration to the NNPC, payment filings,payment approval of qualified foreign contractors/beneficiary is currently oversee by me. In this regard, I have the opportunity to include your name as one of the foreign contractors to be paid as contractor/beneficiary in offshore center since I cannot do it all alone except with the cooperation of a foreigner like you. This is to enable me effect changes and approve $51million dollars from the $18billion ESSENCE CRUDE OIL FUND set aside by the PETROLEUM CORPORATION [NNPC] to OFFSET foreign dept. Avail yourself this opportunity and share enormous benefit with me on 60/40 ratio.
The Petroleum sector where I am currently serving as the group managing director is the major source of revenue in my country, since my tenure of office, crude production has increased from 1million barrels per day to 1.9 million barrels per day and government saves billions of dollars weekly. People called me rich man but in the true sense of it, I am not yet a rich man because I depends only on monthly salary paid by the government which is not enough to give my children qualitative education in advanced society.
Payment has be structured to be effected offshore by a reputable Bank. Upon receiving your interest, I will effect necessary paper-work here to enjoin you with other contractors/beneficiary among whom will receive payment. So, send your interest and i will do the needful.
This is a smooth mutual benefiting business perfect and safe for both of us.
This message demands absolute confidentiality.
If you have any question, Please feel free.
Yours Faithfully,
Mr Sanusi Muhammed Barkindo:Group Managing Director NNPC:FED/REP/NIG/CAP/TER ABUJA:Chairman,Contract Evaluation & Licensing Directorate [CELD],Tel: +234 8099358740,Fax: +234 7508934

http://en.structurae.de/structures/data/index.cfm?ID=s0015061
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Scam letter:


From: "Teo wang(Esq.)" <a.kuboszek@neostrada.pl>
Date: Wednesday, April 21, 2010 8:56 AM
Subject: HELLO:


Dear Friend
My name is Teo Wang a legal practitioner with T.Wang & Associates in Kuala Lumpur,Malaysia. I found your contact/profile some where over the internet and it gave me the greatest joy,that you are the one I have been looking for. Whom I strongly believe could execute this transaction with me. kindly get back to me for more information
Best regards,Mr.Teo wang(Esq.)
Email:teowang723@live.com


Scam letter:


From: "FRANK PHILLIPS" <frankphillips202@gmail.com>
Date: Wednesday, March 31, 2010 4:25 AM
Subject: HELLO:URGENT: READ CAREFULLY: REPLY ASAP


FROM THE DESK OF FRANK PHILLIPS
PRIVATE EMAIL: frankphillips9@sify.com
URGENT INHERITANCE CLAIM

GOOD DAY,

I KNOW THIS PROPOSAL WILL COME TO YOU AS A SURPRISE ESPECIALLY WHEN YOU DO NOT KNOW ME,CONSIDERING THE HUGE SUM OF MONEY INVOLVED WHICH COULD MAKE ANYONE APPREHENSIVE. LET ME START BY INTRODUCING MYSELF TO YOU.

I AM FRANK PHILLIPS,A BARRISTER IN THE UK WHERE I AM PRESENTLY LIVING AND WORKING.I SAW YOUR CONTACT DURING MY PRIVATE SEARCH AT THE INFORMATION CENTRE HERE IN MY COUNTRYS CHAMBER OF COMMERCE AND I WANT TO BELIEVE THAT YOU WILL BE COMMITTED AND CAPABLE OF ASSISTING ME IN THIS BUSINESS VENTURE.

FIRST,LET ME EXPLAIN THE SOURCE OF THIS FUNDS AND WHAT YOU ARE EXPECTED TO DO TO ASSIST ME. MY LATE CLIENT MR MOHAMED KAMAL YASSER WAS AN OIL MERCHANT/CONTRACTOR UNTIL HIS DEATH SOME YEARS AGO IN A PLANE CRASH TOGETHER WITH HIS IMMEDIATE FAMILY.

THE DECEASED, MOHAMED KAMAL YASSER BANKED WITH THE BARCLAYS BANK HERE IN LONDON AND HAD A CLOSING BALANCE AS AT HIS TIME OF DEATH IN THE YEAR 2002 WORTH $45M (FOURTY FIVE MILLION USD).

THE LAW FIRM I WORK FOR NOW EXPECTS SOMEONE TO COME FORWARD AS HIS NEXT-OF-KIN TO CLAIM AS THE BENEFICIARY OF THE FUNDS.EFFORTS HAVE BEEN MADE BY MY LAW FIRM AND THE BARCLAYS BANK TO GET IN TOUCH WITH LATE MR MOHAMED KAMAL YASSER'S FAMILY OR RELATIVES BUT TO NO SUCCESS.

BASED ON THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE MOHAMED KAMAL'S NEXT-OF-KIN, THE MANAGEMENT OF THE BANK UNDER THE INFLUENCE OF MY LAW FIRM AND THE BOARD OF DIRECTORS ARE MAKING ARRANGEMENTS FOR THE FUNDS TO BE DECLARED UNCLAIMED AND CHANNELED TO THE CENTRAL BANK IE: BANK OF ENGLAND.

IT IS BASED ON THIS THAT I HAVE CONTACTED YOU TO STAND AS THE NEXT-OF-KIN OF LATE MOHAMED KAMAL YASSER SO THAT THE FUNDS WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY AND THE NEXT-OF-KIN TO THE DECEASED.

I ASSURE YOU THAT ALL DOCUMENTS AND PROOF TO ENABLE YOU GET THE FUNDS HAVE BEEN CAREFULLY WORKED OUT AS I HAVE SECURED THE SUPPORT OF OFFICERS FROM THE DIFFERENT OFFICES CONCERNED FOR THE SMOOTH TRANSFER OF THE FUNDS TO YOUR NOMINATED ACCOUNT.

IT HAS BEEN AGREED THAT YOU BEING THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 30% OF THE REMITTED FUNDS, WHILE WE KEEP 65% AND ANOTHER 5% WILL BE SET ASIDE TO OFFSET ANY EXPENSES WE MIGHT INCUR BOTH LOCALLY AND INTERNATIONALLY.

I WANT TO ALSO STATE HERE THAT YOU WILL NOT NECESSARILY HAVE TO GIVE ME YOUR PRESENT BANK DETAILS IF YOU DONT FEEL TOO COMFORTABLE WITH THAT BECAUSE YOU CAN GO AHEAD AND OPEN A TOTALLY NEW ACCOUNT JUST FOR THIS PURPOSE.
ALSO YOU DONT HAVE TO SHARE THE SAME LAST NAME AND ETHNICITY WITH MR YASSER FOR YOU TO BE HIS BENEFICIARY OR NEXT OF KIN.

IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH ME THROUGH MY DIRECT AND SECURE EMAIL ADDRESS FOR MORE INFORMATION AND ALSO SEND ME YOUR CONTACT TELEPHONE AND FAX NUMBER INCLUDING YOUR CELL PHONE NUMBER FOR QUICK AND EASY COMMUNICATION.

I AWAIT YOUR URGENT RESPONSE, ALL THE BEST AND GOD BLESS YOU. PLEASE EMAIL ME ON THIS MY PRIVATE EMAIL ADDRESS FOR SECURITY REASONS

frankphillips9@sify.com
PHONE NUMBERS: +44 704 576 5242 +44 704 578 5607 +44 704 579 9146

YOURS FAITHFULLY,

FRANK PHILLIPS.

 


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