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Scam Letters
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Scam Letters, Part 80

Here you will find scam letters sent to people's mailboxes. The letters include "Nigerian" scams, "phishing", "winning" notifications, "employment", "booking", "mystery shopping", and other scams.

 

Advertisements:

[Scam letters, the newest]
[Scam letters, Part 105]
[Scam letters, Part 104]
[Scam letters, Part 103]
[Scam letters, Part 102]
[Scam letters, Part 101]
[Scam letters, Part 100]
[Scam letters, Part 99]
[Scam letters, Part 98]
[Scam letters, Part 97]
[Scam letters, Part 96]
[Scam letters, Part 95]
[Scam letters, Part 94]
[Scam letters, Part 93]
[Scam letters, Part 92]
[Scam letters, Part 91]
[Scam letters, Part 90]
[Scam letters, Part 89]
[Scam letters, Part 88]
[Scam letters, Part 87]
[Scam letters, Part 86]
[Scam letters, Part 85]
[Scam letters, Part 84]
[Scam letters, Part 83]
[Scam letters, Part 82]
[Scam letters, Part 81]
[Scam letters, Part 80]
[Scam letters, Part 79]
[Scam letters, Part 78]
[Scam letters, Part 77]
[Scam letters, Part 76]
[Scam letters, Part 75]
[Scam letters, Part 74]
[Scam letters, Part 73]
[Scam letters, Part 72]
[Scam letters, Part 71]
[Scam letters, Part 70]
[Scam letters, Part 69]
[Scam letters, Part 68]
[Scam letters, Part 67]
[Scam letters, Part 66]
[Scam letters, Part 65]
[Scam letters, Part 64]
[Scam letters, Part 63]
[Scam letters, Part 62]
[Scam letters, Part 61]
[Scam letters, Part 60]
[Scam letters, Part 59]
[Scam letters, Part 58]
[Scam letters, Part 57]
[Scam letters, Part 56]
[Scam letters, Part 55]
[Scam letters, Part 54]
[Scam letters, Part 53]
[Scam letters, Part 52]
[Scam letters, Part 51]
[Scam letters, Part 50]
[Scam letters, Part 49]
[Scam letters, Part 48]
[Scam letters, Part 47]
[Scam letters, Part 46]
[Scam letters, Part 45]
[Scam letters, Part 44]
[Scam letters, Part 43]
[Scam letters, Part 42]
[Scam letters, Part 41]
[Scam letters, Part 40]
[Scam letters, Part 39]
[Scam letters, Part 38]
[Scam letters, Part 37]
[Scam letters, Part 36]
[Scam letters, Part 35]
[Scam letters, Part 34]
[Scam letters, Part 33]
[Scam letters, Part 32]
[Scam letters, Part 31]
[Scam letters, Part 30]
[Scam letters, Part 29]
[Scam letters, Part 28]
[Scam letters, Part 27]
[Scam letters, Part 26]
[Scam letters, Part 25]
[Scam letters, Part 24]
[Scam letters, Part 23]
[Scam letters, Part 22]
[Scam letters, Part 21]
[Scam letters, Part 20]
[Scam letters, Part 19]
[Scam letters, Part 18]
[Scam letters, Part 17]
[Scam letters, Part 16]
[Scam letters, Part 15]
[Scam letters, Part 14]
[Scam letters, Part 13]
[Scam letters, Part 12]
[Scam letters, Part 11]
[Scam letters, Part 10]
[Scam letters, Part 9]
[Scam letters, Part 8]
[Scam letters, Part 7]
[Scam letters, Part 6]
[Scam letters, Part 5]
[Scam letters, Part 4]
[Scam letters, Part 3]
[Scam letters, Part 2]
[Scam letters, Part 1]


Scam letter:


From: Dr. Murphy Zulu <info@dme.gov.za>
Date: Sunday, May 30, 2010, 11:17:53 PM
Subject: Fund Trustee


From: Dr. Murphy Zulu
Cape Town-South Africa.

Dear Friend,

I will like to begin by way of introduction; my name is Dr. Murphy Zulu a native of Cape Town-South Africa and a senior employee of the South Africa Ministry of Mining and Natural Resources who is currently in Spain on a trade mission.

I am writting to solicit your cooperation in order to redeem an investment interest currently held under trust with the South Africa Ministry of Mining and Natural Resources. The said investment now valued at us$15,500.000.00 (Fifteen Million Five Hundred Thousand United States Dollars) was originally purchase my Mr.Lucio Manfred and leased to the Transvaal orange mining corporation 1975.

Since the maturity of this contract in September 1998, several attempts have been without success to contact Mr.Lucio Manfred or any of his close relatives in whose favour the investment cash can be paid. My partner who is the account director at the Ministry of Mining and two of our colleagues have initiated the process of filling a claim for this money with the hope of having the funds transferred abroad.

We request that you let my partner file a claim for this money from the South Africa Ministry of mining and Natural Resources indicating that you were appointed by Mr.Lucio Manfred to be the beneficiary to this fund .when the claim is approved, you as the beneficiary will be paid the sum of $15,500.000.00.

Since the money is going to be paid directly to any account of your choice, you have a liability to ensure that my partner and I receive 75% of the total sum while you keep 20% for your assistance and a further 5% will be mapped out for any expenses that we may incurred in the process of this transaction. Please we urge you to keep this matter very confidential because we are still in active public service in South Africa.

I want to assure you that my partners are in position to make the payment of this claim possible provided you can give us a very strong guarantee that our share will be well secure and that you will not take advantage of our position since the money will be transfer to a bank account that you will nominate.

Be assured that there is absolutely nothing to worry about in view of this claim. It is perfectly save with no risk involved and it is not subject to any enquiry since my partner will be handling the claim directly in South Africa on our behalf.

If my proposal interests you, please forward your response including your telephone and fax number to my private email address
(drmurphyzulu@aol.com) so that i can provide you with more details about it all.

Thank you for your anticipated co-operation while I wait your urgent response

Yours Sincerely,
Dr. Murphy Zulu


Scam letter:


From: alimah yak <akwabachambers229@yahoo.fr>
Date: Sunday, May 30, 2010, 9:16:43 PM
Subject: COME TO MY HELP


Dear Beloved Friend,

I know this message will come to you as surprised but permit me of my desire to go into business relationship with you. I am Miss alimah yak a daughter to late Justin yak of Sudan who died on a plane crash in May 2 2008 in Sudan, my late father was the presidential adviser for local government affairs in Sudan- Khartoum. Meanwhile before the incident, my late Father came to Cotonou Benin republic with the sum of USD8, 200,000.00 (US$8.2M) which he deposited in a Financial and Security Institution here in Cotonou Benin Republic West Africa for security reasons. I am here seeking for an avenue to transfer this money to a reliable and trustworthy person for Investment purpose.

I am here in Benin Republic because of the death and the crisis in my Country Sudan. Please I will offer you 20% of the total sum of USD8.2m for your assistance. Please I need to transfer this money urgently because delay would not help at all and I need to relocate based on my situation so as to enable me continue my education as I was medical student before the sudden death of my father.contact me my privet email adress aaaallliimahyak@yahoo.ca) immediate response would be appreciated.

Best regards
miss alimah yak


Scam offer


From: waltonbruce24@yahoo.com <waltonbruce24@yahoo.com>
Date: Sunday, May 30, 2010, 7:41:20 PM
Subject: Job offer


Job offer

Source language(s): English
Target language(s): All languages

Details of the project: Am Mr Walton Bruce 41 years old .I am one of the directors of fidelity fund international Company London. I am the manager in charge of works and security/exchange .My department is like a employing people here in the premises of Fidelity international Company Plc .I want to inform you that a new there is new Vacancy in our company and we need able bodied men and women who can work in the company.We need capable hands that can feel up these positions as listed below and their salaries are very attractive:

Factory Manager / Assistant
Site maintenance Engineers/ Plumbers/Manson
Maintenance manager / Assistant/Electrician
Product developer Manager / Assistant
Brand Manager / Assistant
Electrical Engineer-Plant room / Assistant
Head of Research / Assistant
Air conditioning / Refrigeration Engineers
Personnel Manager / Assistant
Accountant / Account officers
Ware house Manager / Supervisor / attendants
Clerical Workers/ cashier /operation manager/computer Analyst.Technologist
Draughtsman / Nurse /Factory Workers

This is to inform all Interested Expatriates that Fidelity Investment International. is in need of expatriates that can work in various field. There is built apartments for the staffs and other contingency that is involve . I will like you to know that I will be paying 7,900 BRITISH POUNDS for every month 400 BRITISH POUNDS per week for your weekly allowance . If you are interested in the employment,then send an application and include the position you are seeking for and also include your data information in your application as stated. Must have international passport . You will only pay for your working permit.

If you are interested, Kindly email me on my email address for further directives how to get your visa and other traveling documents.Note that i will take care of your traveling documents Visa and your ticket . we need expatriates that can work in various field, so all interested candidate should forward his/her CV/Resume and send it to through email Attachment. for verification.

Yours faithfully,

Mr.Walton Bruce

Special requirements to the applicants:

Who can apply: Freelancers only

Deadline for applying: 09/07/2010

Keep this ad at the site permanently

Walton
UK
waltonbruce24@yahoo.com


Scam letter:


From: MISS KATE BROWN <miss.katebrown@yahoo.co.uk>
Date: Sunday, May 30, 2010, 7:11:01 PM
Subject: FROM MISS KATE BROWN LONDON


Hello Sir,

My name is Miss Kate Brown , the Assistance sales manager of Blue Nile Inc. London. My company needs a raw material which we use for the manufacturing of medicated glasses, Diamond and golden Jewelries by name DIAMOND MIXTURE.

DIAMOND MIXTURE is our major raw material, we buy a gram of Diamond Mixture $780 from dealers in London, recently I discovered a supplier in Middle East that offered me a gram $360 and quality is the same, I offered my company $500 per gram and they are very happy to buy 5kg.

My personal profit in 5kg is $700.000.00 (Seven hundred thousand US Dollars).I am contacting you because my manager will be traveling to UAE for the purchase in few days time.

1, You will act as the middle marketer between the main UAE Dealers of this product and our company here in London in the sense that you will buy this product from the main dealers at the rate of US$360/per gram and sell to our company at the rate of US$500/per grams after I might have introduced you to our company as the main dealer, and also given you the main dealer's contact in Middle East for you to contact them to know the availability of the product in their stock.

You will met our purchasing manager on arrival to Middle East, show him your office to convince him you are the dealer, take him back to his hotel, go and purchase from the main dealer, bring the product to his hotel, collect cash from him, finish. You extract our profit and take your money back to where you bring it. It’s a day transaction.

My Company is presently running out of stock of this product. If you are interested and promise your honesty in this business please do get in touch with me so that we can reach into an agreement on how to share this $700.000.00 (Seven hundred thousand US Dollars) profit.

I only want you to assure me that you will be honest with me, and also keep this business secret between both of us, so that our company will not realize that I connived with you to inflate the price of the product for my own interest because if they do, as I say, I will loss my job and also my career will be jeopardized. I will tell you more things about this business if I find you are interested to do the business and I will also guide you to the success of it.

Regards,
Miss.Kate Brown
United Kingdom.
Tel:+447031857150
+447856921735
misskate.brown@yahoo.co.uk


Scam letter:


From: Mr.Mohamad Al Hadi <klio@fka.att.ne.jp>
Date: Sunday, May 30, 2010, 5:12:35 PM
Subject: Business Proposal


From:Mr.Mohamad Al Hadi
MANAGER National Bank of Abu-Dhabi,
DubaiConvention Centre Branch

Dear Friend,

This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet yellow page web directory and decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality,I am Mr.Mohamad Al Hadi, the Branch manager, National Bank of Abu Dhabi,Dubai Convention Centre Branch U.A.E (UNITED ARAB EMIRATES),married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department,

On June 6,1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. David Ameeraly, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$16,500,000.00(sixteen Million Five Hundred Thousand Dollars )in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. David Ameeraly, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr. David Ameeraly family knows about the deposit therefore ,no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of sixteen Million, Five Hundred Thousand Dollars ($16,500,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. David Ameeraly, Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (Fifteen) years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund,

This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager , now I seek your collaboration to act as next of kin to late Mr.David Ameeraly to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into your account, I am ready to offer you 35% of the total fund and 60% for me while 5% will be set aside for any expenses might occur during the transaction,

Please note that by the virtue of my position in the bank,I have worked out the perfect modality as well as I shall provide the relevant information's and documents for the successful claim and transfer of the funds in the account that will be provided by you, I can not stand in the forefront of this transaction because I work with the bank,that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail ,I will like you to provide me with the following details, bellow to my private email,:mrmohamadalhadi@att.net

(1) Your direct mobile/number...............
(2) Your name..........................................
(3) country resident address.................................
(4) Your private E-mail box..............................
(5) Company name and position.............................

Then I shall furnish you with due process of concluding this transaction Without any delay.

Send your reply to this email:mrmohamadalhadi@att.net

Regards
Mr.Mohamad Al Hadi


Scam letter:


From: Orange David Malcolm <orangedmalcolm@live.com>
Date: Sunday, May 30, 2010, 9:40:25 AM
Subject: LET US DO THIS FOR HUMANITY


Greetings,
Compliments of the day to you and your family.
I am very sorry to embarrass you with this email as I did not mean to intrude in your privacy if not for the peculiar situation I have found myself. I have contacted you because I believe you have what it takes to carry out the request I seek of you. I am currently suffering from a terminal disease called CANCER and my doctors have informed me that I have a few months to live and I want to try and do something special with my life now that the end is near.
Before I was diagnosed with the disease I was a very successful businessman who made a lot of money but also lived a very rough life filled with too much lust for women and more money. In the course of my illness my family members have bled me dry of nearly all my possessions and abandoned me to my fate. I presently have no friend or family as I am all alone in this hospital.
Luckily I have some money totaling five and half million us dollars that I had stashed away in a finance facility somewhere in Europe and I would be willing to donate all of it to charity. All I want is for a foundation to be set up in my name so I would always be remembered for my good deeds in life after I pass on. If you are willing to assist you would get a handsome percentage of the money and also a place in heaven as God would abundantly reward you. Please get back to me ASAP so I can give you more details.

Thanks and God bless you.

Orange David Malcolm.


Scam letter:


From: Euromillion International Lottery <winningnotification@euromillion.com>
Date: Sunday, May 30, 2010, 7:54:38 AM
Subject: EMAIL AWARD NOTIFICATION.


We wish to inform you that your email address won 550,000.00 Euros in an International Award Prize promotion on May 30, 2010 .For claim of award prize contact

Mr. Luis Gonzales
Tel: +34-672-520-303
Email: llibertysl@aol.com

Batch Nr: 498 Ticket Nr: 898 Ref Nr: BD-840

All winnings must be claimed not later than June 14, 2010, thereafter unclaimed funds would be included in the next stake.

Yours Sincerely,
Mrs. Anissa Morales.


Scam letter:


From: nanab37@rediffmail.com <nanab37@rediffmail.com>
Date: Sunday, May 30, 2010, 5:54:31 AM
Subject: Business Proposal


Dear Sir/Madam,
I work with Ghana National Petroleum Corporation(GNPC), I have business proposal for you, if interested please do get back to me immediately with addition of your mobile line, for more details.
Best regard.
Mr. Nana Boakye Asafu-Adjaye.

Managing director.
Office Tel:+233-2415-54320
Ghana National Petroleum Corporation
(GNPC)
www.gnpcghana.com


Scam letter:


From: Mr. Liu <mrzhouliu@montebelodosul.rs.gov.br>
Date: Saturday, May 29, 2010, 5:45:30 PM
Subject:

Dear friend,

I'm Mr. Ling Xiang staff of York Shire Bank Hong Kong, I have urgent and very confidential business proposition for you that will be of great benefit for both of us, with a total value of Twenty five Million Dollar (25million united state dollars) only in my branch, I will give you more details as regards this transaction as soon as you signify your interest.

I hope to read from you, thank you. Awaiting your urgent reply via my private email address: mrlingxiang@googlemail.com

Regards,
Mr. Ling Xiang.


Scam letter:


From: STANDARD BANK UPDATE <upgrade@standardbank.co.za>
Date: Saturday, May 29, 2010, 5:27:29 PM
Subject: SECURITY UPDATES


During our security research, we observed that our new 2010 Security Certificate Portfolio Launch was not successfully configured for your online account , you can complete this section with online security page below for the program security software to be automatically Launched for you online or you can also visit your nearest branch for this special security program. Note: this program is designed to protect you from any online Phishing attacks and unauthorized access to your online account

Please Click Below and follow the steps.

http://standardbank-security/logon.htm

Standard Bank Internet Banking Team.

Standard Bank email disclaimer and confidentiality note
Please go to site/homepage/emaildisclaimer.html to read our email disclaimer and confidentiality note. Kindly email disclaimer@standardbank.co.za (no content or subject line necessary) if you cannot view that page and we will email our email disclaimer and confidentiality note to you.


Scam letter:


From: Mrs Susan Douglas <susan.douglas@cantv.net>
Date: Saturday, May 29, 2010, 9:43:43 AM
Subject: Please Reply again From Susan


Dear beloved friend,

I know that this letter may be a very big surprise to you, I came across your profile from my personal search and I believe that you will be honest to fulfill my final wish before I will die.

I am Mrs. Susan Douglas from London, I am 58 years old, I am deaf and suffering from a long time cancer of brain. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months; this is because the cancer has reached a critical stage. I was brought up in a motherless baby's home, and was married to my late husband for twenty years without a child, but quite unfortunately, he died in a fatal motor accident.

Since his death I decided not to re-marry, I sold all my inherited belongings and the fund I made when I was heavily importing cocoa to Europe and deposited all the sum of $3.6million dollars with a BANK. Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated. Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.

It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby's home. I want a good humanitarian, to also use this money to fund orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come through.

As soon as I receive your reply I shall give you the contact of the BANK. I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest.

Awaiting your reply

Your beloved,
Mrs. Susan Douglas.


Scam letter:


From: martins@martins2010.com.br <martins@martins2010.com.br>
Date: Saturday, May 29, 2010, 5:51:28 AM
Subject: 2Є Via Boleto


Anexo: 2Є Via Titulo ( 124 kb )

Estamos informando que consta em nosso sistema financeiro a pendкncia referente ao tнtulo do mкs de Abril, pedimos a regularizaзгo o mas rбpido possнvel. Segue na mensagem o anexo da 2Є segunda via do tнtulo.

Departamento Financeiro
J. Martins


Scam letter:


From: James Sandham <j_sandham@live.co.uk>
Date: Saturday, May 29, 2010, 4:39:02 AM
Subject: Reply Please


Hello,

I have emailed you earlier without a response. In my first email I mentioned about my late client whose relatives I cannot get in touch with. I am compelled to do this because I would not want the bank to push my clients funds into the bank treasury as unclaimed inheritance.

This mail is written and intended to solicit your assistance to be presented as the HEIR to my Late Client since you are a foreigner and only a foreigner can lay claims on this inheritance. The Governing Body of the Bank has contacted me on this matter and I am yet to provide the HEIR to lay claims to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as  the HEIR so that my late Client's fund will not be Confiscated by the Bank and pushed into the bank treasury as unclaimed bills.

For the sake of Transparency on this matter,you are free to make immediate contact for further clarification and explanation on this matter. I will need you also to reconfirm your full name and contact telephone number to ascertain the fact that I am dealing with the right person.
Thank you very much for your anticipated acceptance while we expect your prompt response to this matter as the urgency
demands.
Yours faithfully,

James Sandham(ESQ.)
LONDON UNITED KINGDOM


Scam letter:


From: © Standard Bank S.A ibsupport@standardbank.co.za <ivan>
Date: Friday, May 28, 2010, 8:53:23 PM
Subject: Multiple Invalid Login Attempts, Please Verify


Message Centre
Secure Banking

Following a series of multiple invalid login attempts into your Standard Bank online banking, your account has thereby been flagged for fraud and a temporary suspension placed on your online banking. We are very sorry for the inconvenience but our priority is your security and that of your personal information both online and offline.

To lift this suspension you will be taken through a short authentication process to confirm your identity after which your account will be re-instated. Please go to www.standardbank.co.za to complete the authentication process.
Please note! If we don't receive the appropriate account verification within 24 hours since you've got this email, your online access will be suspended for security reasons. The purpose of this verification is to ensure your account has not been fraudulently used and you're not a victim of identity theft.


Scam letter:


From: telkomsa261086@telkomsa.net <telkomsa261086@telkomsa.net>
Date: Friday, May 28, 2010, 7:10:55 PM
Subject: Princess Keita partnership


From Princess Helen Keita,
Address; Assylum Camp
Abidjan Cote d` ivoire
Dearest One,

Dearest One,
I am delighted to write to you.I am sorry if this mail will come to you as an embarrassment or a surprise, Ijust felt like empting myself to you, to confide in you, as am faced with total frustration and hardship.My Ernest prayer is that you find this mail in good health and blessings.My name Princess Helen Keita,The Daughter of (Late Chief Adams Keita) Who lost his life in the course of the crisis here in Cote D'ivoire on the 7th of November last year on his way to his office along side with my mother.My late father was a cocoa machant.My father willed in cash,the sum of $15.5 Million US Dollars which he lodged in a metalic box and deposited in a security volt here in Abidjan Cote D ivoire in west Africa.

I have decided to offer you %25 of the total amount and another %30 of the investment there after for your assistance with enabling conditions for the release of the fund which are as follows:
(1) That I must be 30 years or above.
(2) That upon request for the release of the fund,There must be evidence of investment intentions especially outside the west africa,I contact you therefore to confirm if you can absorb me in partnership in your company or possibly assist me on any investment opportunity in your country. When I reach agreement with you, the security company will give you procedures for the release of the box to you. I want to complete my education in your country and i will like you to invest this money in real estate business for me as i have no knowledge of it.

On your axceptance to help me claim this family treasure box from the finance company please forward to me your contact details like telephone numbers and adresse so that i can put you in contact with the security company for them to give you procedures for the release of the box. I hope on you to achieve this aim please help me.

Thanks for expected cooperation.

Regards

From Princess Helen Keita,


Scam letter:


From: DR. PETER MACK <office_files@sohu.com>
Date: Friday, May 28, 2010, 3:22:00 PM
Subject: How are you today?


Attention please ,

How are you today? I write to inform you that we have already sent you USD4,500.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD900,000.00 via western union by this governemnt. Now, I decided to email you the MTCN and sender name so that you will pick up this USD4,500..00 to enable us send another USD4,500.00 today as you know we will be sending you only USD4,500.00 per day.

Please pick up this information and run to western union to pick up the USD4,500.00 and contact the Western Union to send you another payment today, The Western Union direct phone line is + 229 938 153 50, So you are to contact them on below information,Vital Finance Bank Western Union Department. Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP, Contact Person: Mr. George William Email Address: (western_union_offi@qatar.io) go and pick up this USD4,500.00 today and email the Western Union once you picked up this western union information to pick up the USD4,500.00.

Sender is Dominic Okechukwu
Receiver is your name
MTCN:1760975554
Amount: USD4,500.00

I am waiting for your call once you pick up this USD4,500.00

Thanks
Mr Peter Mark
E-mail;;; dr_peter_mack@live.fr
MyTele phone Number: +229 986 185 61


Scam letter:


From: BARRISTER MARCL ONUOHA <barristermarcelchamberslaw@yahoo.com>
Date: Friday, May 28, 2010, 1:59:44 PM
Subject: CAN YOU STAND AS A RELATIVE OF LATE MR. ZIMMERMAN?


Dear

You might be apprehensive reading my mail as I know this is certainly an unconventional approach to start up relationship, however due to the limited time at my disposal,Please permit me to make this little introduction. I am a lawyer by profession. I am writing to seek your consent to let me present you as a relative to my late client Mr. Zimmerman who died with his wife and only daughter in the Bellview plane crash of 2005. View the web pages below for your confirmation.

http://www.cnn.com/2005/WORLD/africa/10/23/nigeria.plane/
http://news.bbc.co.uk/2/hi/africa/4368516.stm

My client made a three years fixed deposit in a local bank here before his death. Upon the maturity of the fixed deposit, the bank contacted me to provide any close relative of client to receive his money since his wife who happened to be his next of kin also died along with him in the air-crash. I made attempts to locate any of my client’s close relatives without success. Now the bank has issued me a 21 days ultimatum to present any close relative of my late client to receive his money. The bank has threatened to declare my client's fund as their profit if I fail to present any of his relative after 21days.

Based on this ultimatum, I seek to present you to the bank as a relative of my deceased client, so that the proceeds of his fixed deposit valued at $7,500,000.00 (Seven Million, Five Hundred Thousand United States Dollars Only) can be paid to you so that we can share it between us in the ratio of 60% to me and 40% to you.

I have vital legal documents that would aid us in backing our claims. All I require is your honest cooperation to enable us see this deal through. I guarantee you that this transaction will be executed under legitimate arrangement that will protect you and I from any breach of law.

I will appreciate your urgent response indicating your interest as well as leaving me with your details like your full names, address and direct telephone numbers so as to open up a conversation with you. I will give you more details once am assured of your sincerity and full cooperation. I await your quick response in my email: barristermarcelchambers@gmail.com.

Thanks

Barrister Marcel Onuoha [ESQ]


Scam letter:


From: Nene Briggs <nnbbdpm@yahoo.co.jp>
Date: Friday, May 28, 2010, 11:47:07 AM
Subject: Hello My Dear.


Hello My Dear.

I am Mrs Nene Briggs,the wife of the late Mr Felix Nuate Briggs of the Movement For The Soveriegn State of Ogoni in Rivers State, the Niger Delta Oil Producing Community Of Nigeria, who was killed alongside Ken Saro-Wiwa and eight others during the military junta of the late head of state General Sani Abacha.

Since the death of my husband, things has not been the same for me and my family. Though we have not met before, but, I am contacting you with due sense of humanity,responsibility and the belive that you will give my proposal a kind consideration and understanding. I am soliciting for an assistance to move the sum $14.5million USD to your country forinvestment purposes.

The fund is presently in a security/finance company for safety since the 12- 2- 2006. The real content was not declared as it was deposited as photographic
equipment. please I need you as a partner to assist in securing the fund and providing good investment plans for it. The fund will be under your investment control for three years during which only the profit will be shared, 80% for me and 20% for you annually. I am a Christian with the fear of GOD in any thing I do
so please I want us to build trust on each other.

I will send you all the deposit documents as soon as you indicate your interest to be my partner.

Thanks in anticipation of your response.

Please feel free to send me email via this email address:nenebriggs35@yahoo.co.jp

Thanks and God bless.

Nene Briggs (Mrs)


Scam letter:


From: Customer Service <fbmmzx@account.net>
Date: Friday, May 28, 2010, 11:45:47 AM
Subject: Your PayPal account is LIMITED ID:UFRZJDUMQP


RNZQMRJFKCMCEEJJUSYFZCSYWKONQYPOCMDQOG


Scam letter:


From: © First National Bank S.A <service@oddo.com.tw>
Date: Friday, May 28, 2010, 11:31:07 AM
Subject: FNB Secure Customer Service Centre


We have temporarily prevented online access to your account

For optimal viewing of the First National Bank Web site, we recommend that you enable CSS.

For your security, First National Bank safeguards your account when there is a possibility that someone other than you is attempting to sign on. For immediate access to your account, please go to FNB Online Banking at www.fnb.co.za to verify your Online banking details

Thank you for helping us keep your account safe.

NB: Customers will be held liable for any misuse of their Online Banking resulting from the non-compliance of this notification

First National Bank.
Privacy and Security Department
Copyright (c) 2010 All rights reserved.


Scam letter:


From: Service Verified By Visa <service@VerifiedbyVisa.fr>
Date: Friday, May 28, 2010, 10:59:32 AM
Subject: ERREUR ID: 356A045TK


Bonjour client de Visa Card ,

Votre Carte BancaireВ est suspendue , Car Nous avons remarquer un probleme sur votre Carte.

Nous avons determiner que quelqu'un a peut-etre utiliser Votre CarteВ sans votre autorisation. Pour votre protection, nous avons В suspendue votre Carte de credit. Pour lever cette suspention, Cliquez ici et suivez la procedure indiquer pour Mettre a jour de votreВ Carte Credit.

Note: Si ce n'est pas achever le 30 Mai 2010, nous serons contraints de suspendre votre carte indefiniment, car elle peut ГЄtre utiliser pour fraude

Nous vous remercions de votre cooperation dans le cadre de ce dossier.

Merci,
Support Clients Service.

Copyright 1999-2010 VerifedbyVisa . Tous droits reserves.


Scam letter:


From: suporte@mastercard.com <suporte@mastercard.com>
Date: Friday, May 28, 2010, 8:27:29 AM
Subject: Recadastre Seu MasterCard


Participe do Programa Surpreenda MasterCard

Para participar, basta cadastrar o cartao no site www.naotempreco.com.br/cadastro.  Apos o cadastro, cada transacao, de qualquer valor, vale um ponto. Os pontos podem ser trocados por vouchers. Com o voucher, na compra de um dos produtos ou servicos cadastrados na promocao, o portador do cartao ganha outro, de graca.

Os pontos acumulados que nao forem trocados por vouchers transformam-se em cupons dque concorrem a sorteios mensais de dois cartoes pre-pagos no valor de R$ 50 mil cada, um para o titular do cartao e outro para presentear quem ele indicar.

Cadastre-se e comece a usufruir agora mesmo dos beneficios!

Atenciosamente,
Departamento de Promocoes MasterCard®


Scam letter:


From: South African Revenue Service <Sars.co.za>
Date: Friday, May 28, 2010, 12:13:23 AM
Subject: Tax Refund Notification


Tax Refund Notification

After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 13,782.50 ZAR. Please submit the tax refund request and allow 2-3 days in order to process it.

Click Here to submit you tax refund request

Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.

Yours Sincerely

South African Revenue Service.

Site map Disclaimer Privacy policy Contact us Feedback


Scam letter:


From: Finance <adre352@comcast.net>
Date: Thursday, May 27, 2010, 11:49:51 PM
Subject: Loan Finance?


With over thousands of lenders we stand out the best in financial market apply a loan with us today we shall give you the keys to your Dream Home, Business, Car, and Education.


Scam letter:


From: PayPal <customer@paypal.com>
Date: Thursday, May 27, 2010, 7:01:53 PM
Subject: PayPal : You have 3 days to confirm account information


Dear PayPal Member,

Attention! Your PayPal account has been violated!

Someone with ip address 149.225.126.87 tried to access your personal account!

Please click the link below and enter your account information to confirm that you are not currently away

You have 3 days to confirm account information or your account will be locked.

Click the link below to activate your account:

https://www.paypal.com/cgi-bin/webscr?cmd=_home

Thank you for using PayPal.

The PayPal Team

Please do not reply to this e-mail. Mail sent to this address cannot be answered.

For assistance, Log In to your PayPal account and choose the "Help" link in the footer of any page.

PayPal Email ID PP059


Scam letter:


From: Standard Internet Bankng <customer.alert@standardbank.com>
Date: Thursday, May 27, 2010, 4:39:31 PM
Subject: New Urgert Message Alert from Head of Communications


Subject: Please confirm this reset We found out that your online banking account was access from a different IP that we do not know. And as our latest security update we screen all accounts for all our customers safety and security. To this we have temporary placed a suspension holding on this account. For your security and safety you have to verify that you are the owner by followingour verification procedures. Failure to do will lead to a permanent ACCOUNT LOCK UP. Its very simple follow here and verify to us your online banking session.
We are always here to help all our customers.

Customer Help
Standard bank.


Scam letter:


From: revgibsonsce@gmail.com <revgibsonsce@gmail.com>
Date: Thursday, May 27, 2010, 3:44:19 PM
Subject: Hotel..................BOOKING Reservation


Am WANG HELEN, owner of Wilson Design Inc Ltd.UK. make hotel reservation for my staff coming to your country fora 10 day design course organized by my company Kindly provide me with the rate for the period below:

Check in date : 14-08-2010
Check out date : 24-08-2010
Duration of stay : 10 days
Guest Number : five
None smoking room
Room Type : SGL
GUEST .NAMES :MICHEAL / JEAN MR. DORIS/SMITH MS. JOHN / DAVID MR. SUSIE/ BOBBY
MS STEVE/ COLE MR

Kindly provide me with the total rate for this period and i shall get back to you with the Payment of the total cost of their stay.

I shall be responsible for all the payment for these services and it will be made via my secured credit cards(MasterCard/Visa) in advance before the arrival of my staff.

Also note that i will not allowed my credit card been used for Guarantee i will like to settle the bills before the arrival of my guest and have the receipts for confirmation.

Await your anticipated response and co-operation.
Regards,
WANG HELEN


Scam letter:


From: Customer Service <kswqci@account.com>
Date: Thursday, May 27, 2010, 1:27:25 PM
Subject: Your PayPal account Survey ID: KSORJXORWH


Dear Customer,

CONGRATULATIONS !!!

You have been chosen by |"_Pay`Pal_"| Online department to take part in our quick and easy 5 question survey.
In return we will credit $100 to your account - Just for your time!

Helping us better understand how our customers feel benefits everyone. With the information collected we can decide to direct a number of changes to improve and expand our online service.
The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party groups.It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey.

We kindly ask you to spare two minutes of your time in taking part with this unique offer!

To Continue click on the link below: http://www.united-episcopal.org/update-au/index.php

? Copyright ? 1999-2010 |"_Pay`Pal_"|. All rights reserved

ID: ZHRQIQUWSKGXQCBVBYRTNKHPTSREGFSDEUVRZC


Scam letter:


From: Dr. Umar Mohammed <dr.mohd@ndbc.com>
Date: Thursday, May 27, 2010, 12:19:44 PM
Subject: Modest Proposal.


FROM THE DESK OF
Dr. Umar Mohammed

REGIONAL MANAGER
NATIONAL BANK OF DUBAI
DUBAI MEDIA CITY BRANCH

Dear,

My name is Dr. Umar Mohammed I am the regional manager of the National Bank of Dubai , Dubai Media City branch. I got your information during my search through the Internet. I am 48years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this because you might feel that its scam yes there are many scammers. But am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional manager of the National Bank of Dubai ; it is my duty to send in a financial report to my head office in the capital Abu Dhabi-UAE at the end of each year. On the course of the last year 2008 end of year report, I discovered that my branch in which I am the manager made (Eleven Million Five Hundred thousand United States Dollars) [$11.5M] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can- not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 25% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will give you details you on how we can achieve it successfully.

Please acknowledge receipt of this message in acceptance of my mutual
business Endeavor by furnishing me with the following;

1. Your Full Names and Address
2. Direct Telephone and Fax numbers
3. Your Age and Occupation.

Best regards,
Dr. Umar Mohammed


Scam letter:


From: Mrs. Susan Douglas <susandouglas@lycos.co.uk>
Date: Thursday, May 27, 2010, 9:47:47 AM
Subject: DONATION


Dear beloved friend,

I know that this letter may be a very big surprise to you, I came across your profile from my personal search and I believe that you will be honest to fulfill my final wish before I will die.

I am Mrs. Susan Douglas from London, I am 58 years old, I am deaf and suffering from a long time cancer of brain. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months; this is because the cancer has reached a critical stage. I was brought up in a motherless baby's home, and was married to my late husband for twenty years without a child, but quite unfortunately, he died in a fatal motor accident.

Since his death I decided not to re-marry, I sold all my inherited belongings and the fund I made when I was heavily importing cocoa to Europe and deposited all the sum of $3.6million dollars with a BANK. Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated. Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.

It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby's home. I want a good humanitarian, to also use this money to fund orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come through.

As soon as I receive your reply I shall give you the contact of the BANK. I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest.

Awaiting your reply

Your beloved,
Mrs. Susan Douglas.


Scam letter:


From: Adam Golding <cardi_001@yahoo.co.nz>
Date: Thursday, May 27, 2010, 8:22:24 AM
Subject: acceptance


We wish to notify you that you were listed as a beneficiary to the total sum of Twelve Million Pounds (accrued insurance fund) in the codicil and last testament of the deceased, Name now withheld since this is our first letter to you.

All the legal papers will be processed in your name. In your acceptance of this offer, we request that you kindly forward to us your letter of acceptance; occupation, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at the probate registry for the claim.

Please contact me via my private email :( adam_golding_fd04@yahoo.com.cn)

Yours faithfully,
Adam Golding
+44 70359 03512


Scam letter:


From: Standard Bank <infos@standardbank.co.za>
Date: Thursday, May 27, 2010, 3:42:30 AM
Subject: FRAUD ALERT


During our security research, we observed that our new 2010 Security Certificate Portfolio Launch was not successfully configured for your online account , you can complete this section with online security page below for the program security software to be automatically Launched for you online or you can also visit your nearest branch for this special security program. Note: this program is designed to protect you from any online Phishing attacks and unauthorized access to your online account

Please Click Below and follow the steps.

http://http://standardbank.co.za

Standard Bank Internet Banking Team.

Standard Bank email disclaimer and confidentiality note
Please go to site/homepage/emaildisclaimer.html to read our email disclaimer and confidentiality note. Kindly email disclaimer@standardbank.co.za (no content or subject line necessary) if you cannot view that page and we will email our email disclaimer and confidentiality note to you.


Scam letter:


From: MARK <ml.209@btinternet.com>
Date: Thursday, May 27, 2010, 3:39:46 AM
Subject: INVITATION TO TENDER

Offer is open to all eligible foreign manufacturers, suppliers from eligible source countries as defined in the guidelines of the procurement Board of the Republic of Ghana . If you can handle the supply of any of the fellwing.

1.T-SHIRT/ FACE CAP
2. GENERATOR
3 Medical and Laboratory Equipments

Will are agent source for liable company that can apply for this ongoing contract supply. will base on 2% commission.

kindly contact me fast let proceed.
thanks.

PLEASE IF YOU KNOW ANY PERSON WHO CAN BUYER GOLD DUST and Dimon it is avilable.
orign in ghana.


Scam letter:


From: Barr. Edward Godwin <edwardgowin@yahoo.com>
Date: Thursday, May 27, 2010, 2:43:51 AM
Subject: READ THIS BUSINESS PROPOSAL CAREFULLY AND GET BACK TO ME ASAP


From Edward Godwin
Attorney At Law, Number 1 southwark
bridge,London,SE1 9HL,United Kingdom.
Tel : +447762881686

Private E-mail: godwin.barredward@gmail.com

Dear Friend,

I am Edward Godwin , Private attorney to Late Mr.Lech jain, a national of your country, who used to work as the Contractor with the SHELL PETROLEUM OIL COMPANY here in London,Here in after shall be Referred to as my Client. On the 21st of April 2004, my Client, His wife and their three Children were involved in a car accident near Central London. All occupants of the vehicle Unfortunately lost their lives.Since then I have made several enquiries to your embassy to locate any of my clients extended relatives but all efforts was just in vain.

After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in Repatriating the money left behind by my Client before they get confiscated or declared unserviceable by the Credit Suisse First Boston UK.These huge deposits were lodged particularly with the "Credit Suisse First Boston UK" where the Deceased had an account valued at about $42Million dollars (Fourty Two Million United States Dollars). The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating the relatives for over five years.

Now I seek your consent to present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $42 Million dollars can be paid to you and then you and me can Share the money 60% to me and 40% to you.I will procure all Necessary legal documents that can be used to back up any claim we may make .All I require is your honest cooperation to enable us seeing this Deal through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, but you must also agree not to disclose or pass any information related to this business to any body for security reason and to avoid eye brow , And the way we are going to achieve this is I will need the following information from you

Your Full Name:
Your full Address:
Your Age:
Your Occupation and Position:
Your Telephone, Mobile and Fax Number for Communication Purpose.
You can call me at +447762881686

I await your Call and reply ASAP
Best Regards
Barr. Edward Godwin


Scam letter:


From: Lady Rita Ratnavale <ritaratnavale@yahoo.co.uk>
Date: Thursday, May 27, 2010, 1:11:58 AM
Subject: My Will (Contact DHL EXPRESS UK for Delivery)


I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and want you to me do one last work i have now . As the island of Haiti experience a major earthquake struck, I will like to use this last chance to show as a philanthropist .

Before I move further, permit me to give you a little of my biography, I am Lady Rita Ratnavale, 78 Years old woman and the wife of Sir Ratnavale, Victor, dual citizen of Switzerland and Britain who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK alongside with my daughter while they were flying from New York to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life in my Ranch before i finally leave the world, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privileged and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband.

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

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

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

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

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

Contact Person: Mr. George Greg
Email Address: mrgeorgegreg@dhlglobalservice.co.uk
Phone: +447024057874

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

Note: You are expected to pay is Ј180 British Pounds for the security keeping of the package because with my order your package has been taken to a SECURITY
COMPANY FROM DHL.

I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demur rage or further cost.You are to reconfirm the below information to them to avoid any mistake on the Delivery.

Postal address;
Full Names:
Direct telephone number;

Below is the security keeping code: (Dhl/04773/F) of you draft, you are to also present it to them for verification before delivery.

Please, try to contact them as soon as you receive this mail to avoid any further delay.

Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to private ranch where i have cleared all charges .

I leave you in peace to rest in the lord .

Yours Faithfully,
Lady Rita Ratnavale


Scam letter:


From: Mrs. Angela P. Anderson, <caled2151@att.net>
Date: Wednesday, May 26, 2010, 11:47:09 PM
Subject: From: Mrs. Angela P Anderson,

Dear Sir,

I know you will be surprise to receive this mail from me as we do not know each other before, Anyway my name is Mrs.Angela P Anderson from Liberia presently staying in Estonia.

I would like to secure an opportunity to invest and to go into joint business partnership with you.

I and my son have some Amount of money that we intend to invest jointly with you into a profitable business venture based on your advise. The purpose of this mail is to open up communication with you to enable us
know each other as regards to our plan to invest our money properly with you.

God bless you as we will be looking forward to hear from you urgently.

Best Regards,

Mrs. Angela P. Anderson,


Scam letter:


From: Liu Yan <liu.yan@live.com>
Date: Wednesday, May 26, 2010, 11:33:01 PM
Subject: Private mail.26.05.2010.


Dear Friend,

I bring you greetings.I am Liu Yan;I work with Bank of China, Hong Kong.I have a Business Proposal of $19.5M for you to handle with me from my bank.I need you to assist me in executing this Business Project from Hong Kong to your country.I need to know if you will be able to handle this with me before I explain to you in details.Should you be interested please send me the required information below;

(1).Full Names

(2).Current Residential Address,telephone number,fax number and email address.

I will want you to reach me on my private e-mail; (liu.yans@yahoo.com.hk).Finally after that I shall provide you with more information.

Regards,

Liu Yan.


Scam letter:


From: Giel van Loon <G.vanLoon@delindenberg.com>
Date: Wednesday, May 26, 2010, 10:54:54 PM
Subject: Lottery Win Notifiication..


La Loterie Romande
Rue Marterey 13,
1002 Lausanne,
Switzerland.

Reference : LR/51-CH/4103,
Batch : LR/09/17

Congratulations!,

We are pleased to inform you of the result of the just concluded annual final draws of the LOTERIE ROMANDE Program. Loterie Romande draws was conducted from an exclusive list of 70,000,000 e-mail addresses picked by an advanced automated random computer ballot as part of our international promotions program which we conduct every year.

You are hereby notified that your email identity has won EUR 2,500,000 (Two million five hundred thousand Euro) after our final email draws. Your email ID was attached to serial number : 09-7391 and drew the winning numbers; 9-31-17-23-12-39.

You have therefore been accepted for a payout of EUR2,500,000 (Two million five hundred thousand Euro) in cash credited to file (LR/51-CH/4103). This is from a total cash prize of EUR50,000,000 (Fifty million Euro) shared amongst the first twenty (20) lucky winners in this category.

Please contact your assigned release manager, Mr.William Hartwell of the Paying insurance/finance company, through his email address below;

Mr. William Hartwell
Zurich Financial Services Limited,
Professional and Risk Services Manager,
T'phone: 00447024038540
Fax: 00448704711698
Email: WH.ZURICH@MAIL.MN

for more information and release details.

In order to avoid unnecessary delays and complications, endeavor to quote your reference (LR/51-CH/4103) and batch numbers (LR/09/17) in every correspondence with your agent.

Yours truly,
Mr. Giel van Loon,
Promotions Manager,
La Loterie Romande.

NOTES:

1) You must be above the age of 30 to be qualified for payment.

2) This is a private email. Any breach of confidentiality means automatic disqualification.


Scam letter:


From: StandardBank <online-secure@alert.co.za>
Date: Wednesday, May 26, 2010, 8:49:48 PM
Subject: Important Banking Notification


Dear Customer,

Standardbank have been receiving complaints from our customers about unauthorised access to their online bank accounts. To keep you safe, we periodically review certain customers' online account and restrict access to those which we think are vulnerable to unauthorised use. This Message has been sent to you by StandardBank because we have noticed some invalid login attempts into your account.
Due to this we are temporarily restricting some account features until we verify your identity.

To confirm your identity and avoid limitations to your online banking access,
Please click on the link below

https://www.standardbank.co.za/accounts/upgrade/

Thank You

Standardbank Internet Banking.
Online Security Department
Copyright © 2010 Standardbank Internet Banking


Scam letter:


From: Mr.Jacek Urbanski Esq. <wenchen77@live.com>
Date: Wednesday, May 26, 2010, 8:28:17 PM
Subject: ATTENTION: Job Offer!


Dear friend,

I am sorry for this unsolicited email. Please take time to read my letter carefully; I&#8217;m sure you will understand the necessity for my actions. I have a profiling sum in excess of €30M (Thirty Million Euros) which I seek your partnership in accommodating for me.

INTRODUCTION OF MYSELF:
I am Mr. Jacek Urbanski, I was the Personal Assistance to Late Mr. Andrzej Kremer, former Poland Deputy Foreign Minister who just died in a plane crash that involved the Poland President, his Wife and other top government functionaries including my Boss (Andrzej Kremer, Deputy Foreign Minister). Below are sites from BBC and other international reporters as regards my story;
http://news.bbc.co.uk/1/hi/uk/8613884.stm
http://www.economist.com/blogs/charlemagne/2010/04/polands_plane_crash
http://www.timesonline.co.uk/tol/comment/article7094224.ece

SOURCE OF FUNDS:
My boss handed over the documents of the above quoted sum to me before he left for that very last trip. Meanwhile, the funds have already been deposited with a financial institution somewhere in the United Kingdom (undisclosed for now).

YOUR ROLE:
All I want from you is to stand as the beneficiary of the above quoted sum. I will arrange for the documents which will enable legal and hitch free transfer of the sum to you. If interested, please reply to my most private email address; [desk_jacekurbanski@live.com]. In my next email to you, I&#8217;ll send you more details and sites to ascertain my claims.
Note that this transaction is not supposed to take more than 10 working days, 100% legal and risk free. Thank you very much for your time. I look forward to hearing from you soonest.

Regards,

Mr. Jacek Urbanski


Scam letter:


From: iTunes Online Store <online.software@itunes.com>
Date: Wednesday, May 26, 2010, 2:15:27 PM
Subject: Thank you for buying iTunes Gift Certificate!
Files: Gift_Certificate_231.zip


Hello!

You have received an iTunes Gift Certificate in the amount of $50.00
You can find your certificate code in attachment below.

Then you need to open iTunes. Once you verify your account, $50.00 will be credited to your account, so you can start buying music, games, video right away.

iTunes Store.


Scam letter:


From: |Pay`Pa| <Verification2010Users@serv.com>
Date: Wednesday, May 26, 2010, 12:04:36 PM
Subject: IMPORTANT : Account Verification


Hello, Pay`Pal |nc, Member, May 2010.

It has come to our attention that your Online account information needs to be updated.
If you could please take 5-10 minutes out of your online experience and update your personal records,
To continue please click the link below: Click Here Link,

http://www.porchswingproductions.com/update-au/index.php

Thank you for using Service Online

Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
For assistance,log in to your Online Account and click thec Help link located in the top right corner
Accounts Management As outlined in our User Agreement, Service Credit Union will periodically send you information about site changes and enhancements.

Copyright © 2008 Service , Click on the following link to review or obtain a copy of our Privacy Policy Statement

If you fail to provide the required information your account will be automatically deleted from the , Database

Note: We will be upgrading our yearly SSL EncryptedServer to prevent fraudulent activity.
Reference ID:


Scam letter:


From: Anita Coulibaly <anita_c0@yahoo.co.id>
Date: Wednesday, May 26, 2010, 10:30:22 AM
Subject: Greetings dearest one!


Greetings dearest one!

How are you together with your family? It's good to write today however, is neither required nor in any way force me to go against their will. My name is Anita Coulibaly. I am 22 years old, the only daughter and son of Chief (Late) Mr. Oliver.Coulibaly

My father was a gold miner of great reputation in Ivory Coast during his days. Sad to say, he died mysteriously during one of his business trips though, his sudden death was linked or rather suspected to have been masterminded by my uncle who traveled with him at that time. But God knows the truth!

My mother died when i was still a baby and since then, my father took me so special. Before his death, he called the secretary who accompanied him to the hospital and said he has the sum of $ 9,500,000 .00 left in a leading Bank here in Abidjan, Ivory Coast. He also said the money deposited in my name as next of kin and finally issued a written instruction to his lawyer who says he is in possession of all necessary and legal documents concerning this fund and the bank. I'm only 19 and a college student and really do not know what to do.

Now i want an account overseas where i can transfer this money, this is because i suffered a lot of setbacks as a result of the continuing political crisis here in Ivory coast, which is bringing smokes now and ready to bring another fresh civil war here, as i'm seen things as of saturday 13th, (which i pasted the link news from bbc below) and family problems that made me run away from home and hide in a local hotel for the safety of my life by the hand of my wicked Uncle who killed my father and some other members of the family that are after my life. Here is the news link, copy it and paste on address bar: http://news.bbc.co.uk/2/hi/africa/8513806.stm

The death of my father actually brought sorrows and setback again to my life. Dearest, I am in a sincere desire of your urgent assistance in this regard. Please your suggestions and ideas are very necessary. This is all i want from you, mostly:

1. You help me negotiate for lucrative and legal investment where the money is spent wisely, as you know that i am only a child and have no investment knowledge.

2. You help me to secure a permanent residence permit in your country to come over and continue my education while you take care of the investment that will be created for you. The most important of all is for you to be a good partner, when the money reaches your country.

I am willing to give 20% of the total money after the money has been transferred successfully to your bank account in your country for their assistance and to 20% in the case of expenditures made during the transfer process.

Please, Consider this and return to me as soon as possible. So that we will know what to do in transferring this money out before this crisis will be worst as i'm looking at it now.

Thanks for being there for me. 

Yours Sincerely,
Anita Coulibaly.


Scam letter:


From: Standard Bank Group <security@standardbank.co.za>
Date: Wednesday, May 26, 2010, 9:48:34 AM
Subject: INTERNET BANKING SECURITY UPDATE

INTERNET BANKING SECURITY UPDATE

Dear Customer,

We recently decided to review your account, so as to help us provide you with a more secure service.

Click on this link to Begin the Secure Update Process

Thank you for banking with us.

Security Advisor © 2010 Standard Bank Group. All rights reserved

Thank You.

Legal Advisor
Customer Care .

Accounts Management as outlined in our User Agreement, Standard Bank Group" will periodically send you information about site changes and enhancement.


Scam letter:


From: MR ANDRE LUCAS. <andrelucas2010@aol.com>
Date: Wednesday, May 26, 2010, 5:46:04 AM
Subject: HELP ORPHANAGE.


MR ANDRE LUCAS
TELEPHONE :+44-703-1896105
EMAIL- andre_lucas@fsmail.net.

Dear Sir/Madam,
It is indeed my great pleasure to write you this letter, which I believe it will meet you in good condition of health but i know it will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive me and this unusual manner of contacting you but i just can help it, so i felt i have to reach you with this letter to support me in order to achieve my dream for the less privilege ones in our society and the world at large.
My name is Mr. Andre Lucas, A business merchant in Durban South Africa, but am presently under-going treatment here in Italy . I have been diagnosed with Oesophageal cancer. It has defied 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 only 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. Its now i know that no matter how much money you have it cannot safe life because i have spent millions of dollars on my illness but to no avail.

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 alms to charity organizations for the less privilege in the society, 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 Somalia and Haiti before my sickness got worsen to this present state. 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 Jamaica and India , 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 nine Million dollars($9,000,000.00) that I have with a private Financial company in Europe. I will want you base on trust to help me collect this deposit and dispatch it to any charity organizations of your choice.

N/B: KINDLY NOTE THAT 70% of this funds must go to victims of recent disasters while the balance 30% will be for your effort and time during the actualization of this transaction. Upon receipt of your response, I shall communicate with you, and let you know the details of the transfer. Whatever your actions and your decision, I thank you for taking the time to read this letter.
I am looking forward to your prompt response.

Regards,

Mr. Andre Lucas.
andre_lucas@sify.com

 


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[Scam letters, Part 2]
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