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Scam Letters
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Scam Letters, Part 82

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: BRISCO <jbrisco@hosanna.net>
Date: Sunday, August 22, 2010, 10:35:03 PM
Subject: PLEASE REPLY ASAP


Hello

I am Jack Brisco an external auditor. In the course of our yearly routine audit of investment Portfolio, I discovered that a personal account has been dormant for over seven years with a huge balance. The account belongs to a single beneficiary who happens to be my client.

Further investigations of the said account reveal that the late investor last operated the account in 2004, about the time of his death. He died without a will and also with no next of kin, so there was no beneficiary/nobody coming forward all these years to lay claim to the investment account.

The personal investment account in this instance has been dormant for about 5 Years, thus making it a dormant account. I wish to inform you that using our Inside leverage, we (I am working on this with an attorney at this time), Together with yourself can secure the funds in this account for us instead Of allowing it sent to the Treasury of the Government.

All we need is your approval and the lawyer will file for an application for proceeds on your behalf. All necessary legal documents required will be provided. You shall be adequately compensated for your part in this transaction. I shall however leave out the other details of this transaction till I receive an affirmation of your desire to participate.

I can assure you that we are completely in charge of the transaction and as such there is no risk whatsoever if you decide to work with us.

It is however important to say that secrecy is of vital importance if we are to successfully reap the immense benefits of this transaction. If you wish to proceed with me you must send me the following:

Your full name and Address
Occupation and Occupation
contact number

I look forward to hearing from you.

With warmest personal regards and best wishes,

Mr Jack Brisco


Scam letter:


From: MR. ARMANDO JAVIER CORONEL <mr.armandojaviera20252@msn.com>
Date: Tuesday, May 25, 2010, 11:23:05 PM
Subject: PROPOSITION;REPLY BACK.


Mr. Armando Javier Coronel
Branch Manager Banco Pinchincha
Quito-Ecuador.
Email: mrarmandojavier@sify.com

Dear Friend,

Esteemed compliments!!

My name is Mr. Armando Javier Coronel, I am the Branch manager of the Banco pichincha, Condado Branch Quito-Ecuador. I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I 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.

I have packaged a financial transaction that will benefit both of us, as the Branch manager of the Banco pichincha, It is my duty to send in a financial report to my head office in the capital city Quito-Ecuador at the end of each year. On the course of the last two year's 2008 end of year report, I discovered that my branch in which I am the Manager made Three Million Seven Hundred Fifty Thousand Dollars [$3,750.000.00] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction.

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 me 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 35% 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 kind response, I will give you details on how we can achieve it successfully.

I am open and willing to negotiate terms of engagement upon your response via my personal email address as follows:
[ mrarmandojavier@sify.com ]

Best Regards,

Mr. Armando Javier Coronel.
Branch Manager Banco Pinchincha
Quito-Ecuador.


Scam letter:


From: |Pay`Pa| <Verification2010Users@serv.com>
Date: Tuesday, May 25, 2010, 9:06:02 PM
Subject: IMPORTANT : Account Verification


Identifying Unauthorized Logon Attempts on May. 25, 2010: (Error Message No. FE09PJ48LL84L9)
Your account access has been limited for the following reason(s):
_________________
1. We would like to ensure that your account was not accessed by an unauthorized third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive Pay`Pal account features.
_________________
2. Unusual account activity has made it necessary to limit account access until additional verification information can be collected.
_________________
3. If your account was hijacked, the PayPal account attached is vulnerable too. Please respond as soon as possible!

Pay`Pal Confirmation link: http://www.citizensforwildwood.com/update-au/index.php

Once you complete all of the checklist items, your case will be reviewed by one of our Account Specialists.
We will send you an email with the outcome of the review.
If, after reviewing your Pay`Pa| account information, you seek further clarification regarding your account access, please contact Pay`Pal Online Banking by visiting the Help Center and clicking "Contact Us".

Thank you.
Pay`Pal Team.

05/25/2010

Copyright ? 1999-2010 Pay`Pal. All rights reserved


Scam letter:


From: Mrssusa danie <mrssusanadaniel@live.fr>
Date: Tuesday, May 25, 2010, 6:48:03 PM
Subject: FROM MRS SUZANA.


FROM MRS SUZANA.
Greetings In the name of God Almighty,

First of all, I seek your indulgence to solicit for your assistance concerning the content of my e-mail, although I am not comfortable discussing it through this manner, due to lots of unsolicited mails on the internet presently, but I have no other medium to do so right now since the situation of my health is deteriorating.

INTRODUCTION: I am Mrs. Susana Daniel by age 63 years-old; I am married to late Dr. Paulz Daniel of blessed memory a citizen of Slovak Republic. Who was a reputable business magnet-(Oil Explorer) in London United Kingdom for many years before He died of Heart Attack in the year 2007. We were married for Thirty-Five years with a child and our only son died in a ghastly motor accident last year 2008. I have been battling with both lung cancer and stroke.

My late husband deposited the sum of (?3,800,000.00) Three Million Eight Hundred Thousand British Pound Sterling with a Bank here in United Kingdom and my name as beneficiary of the funds. After his death I decided not to remarry or get a child outside my matrimonial home.
According to the doctor, my medical report quotes a very short life sperm due to my health status presently. Maybe I may still have another 1-3 months to live, that I do not know but God can say. That is just my faith as a deteriorating cancer patient. But I pray to God to heal me so that I will be alive and see this work done as my late husband instructed me.

Knowing my health condition I decided to donate the above mentioned funds to an individual Muslim/Christian or any faith, so that He/She will utilize this money the way I am going to instruct herein, I want an individual that will use this fund for the less privilege ones like; orphanages, widows, also help our old ones who is unable to cater for their needs. The Bible/Qur'an made us to understand that blessed is the hand that giveth. I took this decision because our only son who is suppose to inherit this money and properties is also late and my husband relatives has possesses some of my late husband properties and left me almost nothing. I don't want my late husband's relatives to know about this development, I know if I ask them to use these funds for less
privilege ones they will use it for their own vested/personal interest. I don't want a situation where this money will be used in such manner, this is why I am taking this decision, I know we have not meet before but I want you to consider this mission as DIVINE MISSION!!!

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. I want you and your family to always pray for me because the lord is my shepherd, my happiness is that I lived a worthy life and whoever that wants to serve the God must serve him in spirit and truth. Please you are require to respond back to me for more details,

As soon as I receive your reply I shall give you more details regarding this great mission.

Remain blessed.

Yours Sister,

Mrs. Susana Daniel


Scam letter:


From: Mrs Theresa Smith <mrstheresasmith@ymail.com>
Date: Tuesday, May 25, 2010, 5:20:20 PM
Subject: [SPAM] Dearest In Christ


Dearest one.

I am Mrs Theresa Smith.I am 65years old, am suffering from long time liver problem.From all indications, my condition is serious and according to my doctor it is quite obvious that I may not survive the sickness,although as a christain,I beleive God, and I know that I will not die,I will leave to declare the glory of God. My late Husband and my only son was killed during the Ogoni Crisis and I am presently Leaving alone.Our Lord Jesus Christ is my comforter.My late Husband was very wealthy we have a lot of properties including shares and houses.After the death of my Husband,I made up my mind to travel abroad to leave the rest of my life and continue to do the work of God as a missionary.I called our lawyer and I instructed him to sell all my Husband properties and shares to enable me raise some money to conitue my mission.

The lawyer sold the Shares and some of the properties and I was able to raise the sum of ($10.300,000.00(Ten Million Three Hundred Thousand US Dollars)The fund is in cash,for the safety of the fund till am able to travel out,I packaged the fund in consignments deposited it with a Security Company.Presently,all the documents concerning the consignments are with my lawyer.

Now that my sickness has gone to this stage,I am scared and I want the fund to be used for the work of God all over the world. I have prayed and I told God to direct me to an honest person who will receive this fund and utilise it for things that will glorify the name of God After my prayers,I searched the internet,I found your email address and I decided to contact you.Please if you are interested in using this fund for the work of God,please send to me your private phone and fax number full names and address to enable me give it to my lawyer for immediate arrangement with the Security company on how the consignments that contained the fund will be delivered to you.I await your urgent reply.

Thanks and God bless you.

Regards,
Mrs Theresa Smith


Scam letter:


From: form francisca oulibally <francisca_oulibally1@yahoo.co.jp>
Date: Tuesday, May 25, 2010, 5:16:15 PM
Subject: I am Mrs. Francisca Oulibally,


I am Mrs. Francisca Oulibally,

Greetings to you and your family. I am Mrs. Francisca Oulibally " A widow to late "Michael Oulibally" I am 54 years old, suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I won? live more than two months according to my doctors, I am willing to donate the sum of $12,000,000 US dollars for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works. Please kindly reply me with your details herein my I wait to see your response.

Mrs. Francisca Oulibally

2010 FIFA World Cup News [Yahoo!Sports/sportsnavi]


Scam letter:


From: FNB ONLINE <alerts@fnb.co.za>
Date: Tuesday, May 25, 2010, 1:52:06 PM
Subject: ATTENTION FNB CUSTOMERS


Dear FNB Customer,
First National Bank technical department will be carrying out a systematic upgrade on our network server from 11pm today to 5am tomorrow morning. It is to upgrade our server and protect our customers from hackers. Your account has been suspended so that an upgrade can be done on your account. Please follow the url below to register your account access to this upgrade Click Here to continue
Security Management
First National Bank

Please do not reply to this e-mail.


Scam letter:


From: Esse Smith <esse.smith65@hotmail.com>
Date: Tuesday, May 25, 2010, 12:33:08 PM
Subject: For your attention.


Hello Sir,

I apologize to have delved into your privacy.

I am contacting you in a non-official capacity and on behalf of the Trustees and Executor of the estate of my client a foreigner and an Industrialist. I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address. I wish to notify you that arrangements have been worked out to make you a beneficiary to these funds.

It is in the sum of Ј5,250,000.00 GBP(Five Million Two Hundred and Fifty Thousand) but with an intent of applying for an initial transfer in the sum of Ј2,550,000.00 and so, we do request that you provide either an existing bank account or to set up a new bank account to receive this money in trust. Before I will request the account details officially, I would want to notify also that we will process all necessary approvals from the bank before the funds can be release for transfer to you account. This may sound strange and unbelievable to you, but it is true and absolutely real.

I want to also request that in your response, please include your telephone contact to enable us have a discussion on the way forward.

Yours sincerely,

Esse Smith,
Audit/Client Services Manager.


Scam letter:


From: Dr. James Mathew <sharon16957862@sbcglobal.net>
Date: Tuesday, May 25, 2010, 12:03:47 PM
Subject: INVESTMENT


Hello,

It is a great pleasure for me to have known you in my research on the Internet.

After much reflection, I would like us to work together and achieve this business with my foundation, you are my trusted partner in this very business relationship and which will take us along way and you should consider it very important for our benefit.

I have the legitimate ambition to invest in all business areas and countries economically and politically stable and whose laws and regulations to protect and secure foreign investors.

For all these considerations I just respectfully ask for your honest and sincerely cooperation in all activities of the profitable private sector.

I would like to know if you will accept the work that I offer and the choice is yours for the opportunity, do you have any recommendations for me?

I am therefore willing to finance huge amount only if you would remain entrusting important in any private meeting the following criteria:

-1 The investment funds my foundation in beneficial activity.
-2 Saving a common benefit.
-3 Respect financial transactions with confidentiality

If those criteria listed above meet with you’re sincerely and full membership, I will be glad toknow your decision immediately.

For more detailed understanding, please send me your address and phone number.I sincerely express my deep gratitude to a perfect and sincere cooperation.

Regards,

Dr James.


Scam letter:


From: Standard Banking. <nnelson.director@standardbank.co.za>
Date: Tuesday, May 25, 2010, 11:29:30 AM
Subject: Important Message


Dear Account Holder,
Due to multiple login attempt error while logon to your Standard Bank account, We recently contacted you after noticing an issue on your account. We requested information from you for the following reason:

Confirm your Standard Bank account now to enjoy the benefits of Internet Banking and finance and to avoid fraudulent activates on your account.

To initiate the verification process: Kindly
(CLICK HERE TO PROCEED)

Copyright Standard Bank. All rights reserved.
Standard Bank of South Africa Limited (Reg. No. 1962/000738/06). Authorised financial services provider. Registered credit provider (NCRCP15).

Disclaimer and confidentiality note:
Everything in this email and any attachments relating to the official business of Standard Bank Group Limited is proprietary to the group. It is confidential, legally privileged and protected by law. Standard Bank does not own and endorse any other content.
The person addressed in the email is the sole authorised recipient.
Please notify the sender immediately if it has unintentionally reached you and do not read disclose or use the content in any way.

Standard Bank cannot assume that the integrity of this communication has been maintained nor that it is free of errors, virus, interception or interference.
For our privacy policy or for information about the Standard Bank group visit our website at www.standardbank.co.za.


Scam letter:


From: PayPal <service@ppal.com>
Date: Tuesday, May 25, 2010, 9:27:20 AM
Subject: Email adress has been successfully changed
Files: PayPal - Email Reset Form.pdf.zip


From: PayPal [mailito:service@paypal.com]
Subject:Your PayPal e-mail adress was successfuly updated

Dear PayPal member,

You have added ribberoneal@msn.com as a new email address for your PayPal account.

If you did not authorize this change, check with family members and others who may have access to your account first. If you still feel that an unauthorized person has changed your email.
Please download and unzip the form attached to your email .
Submitting this form you will unlimit and restore your PayPal account .

If you are using Internet Explorer please allow ActiveX for scripts to perform all data transfers securely .

Thank you for using PayPal !
The PayPal Team

Please do not reply to this email.
This mailbox is not monitored and you will not receive a response.


Scam letter:


From: Shimizu Atsushi <mrshimizu@btinternet.com>
Date: Tuesday, May 25, 2010, 5:46:11 AM
Subject: Collection Matter


ZHENGZHOU BESTCHEM IMP & EXP CO., LTD
226, Nanyang Road,
Zhengzhou 450053,China

Attention Sir,

I have a Collection Matter to deal with and my company requires your services to represent us in your country as regards our indebted customers, kindly give consent to this mail and we can discuss in details for a possible business relationship. Please let me know your scope of Retainer Agreement Fee or your percentage charges.

Best Regards,
Mr Shimizu Atsushi


Scam letter:


From: Margaret Davids <margaret77davids@gmail.com>
Date: Tuesday, May 25, 2010, 2:26:24 AM
Subject: PRIVATE


From: Mrs. Margaret Davids
Email: margaretdavids@aol.com

ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait . I am married to Dr Wilson Davids who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $ 8.5 Million Dollars Eight Million, Five Hundred Thousand United States Dollars with one of the Banks in Europe , Presently this money is still with the Bank. Recently my Doctor told me that I would not last for the next six months due to cancer problem.

Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this Funds to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use this Funds to fund churches orphanages and widows propagating the word of God and to ensure that the house of God is maintained.
The Bible made us to understand that blessed is the hand that Giveth I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers.

I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold 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 Chpt. 14 vs.14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health and because of the presence of my husband's relatives around me always.I don't want them to know about this development.

With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank in Europe I will also issue you a letter of authority that will prove you as the original- beneficiary of this Funds. I want you and the church to always pray for me because the Lord is my 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. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose.

Please assure me that you will act accordingly as I stated herein.

Hoping to hearing from you soon.

I have set aside 25% for you and for your time and 10% for any expenses if there is any.

Remain blessed in the name of the Lord.

Yours in Christ

Mrs. Margaret Davids

Note: Reply to this Email: margaretdavids@aol.com


Scam letter:


From: Sheikh Mohammad <sheikhmohammed21@yahoo.cn>
Date: Tuesday, May 25, 2010, 12:50:52 AM
Subject: Goodwill Message For Charity


Assalam Allekum,
My name is sheikh Mohammad . I am a dying man who have decided to donate the sum of $18m million dollars.) to you for the good work of the humanity. Please contact me via. Email: shmohammad90@yahoo.cn for details information on this noble project of mine Please note that I have WILLED $18m to you by quoting my personal reference number Ms/Jds/533/0018/HtrI/33ln/eg so that i can confirm that you actually received my email notice to you.
Wassalam and regards,
Sheikh Mohammad.
Email: shmohammad90@yahoo.cn


Scam letter:


From: Jim Morris
Date: Sunday, May 23, 2010 11:53 PM
Subject: urgent please


Hello Frank,

I wish to inform you that I am comfortable with the price of your property.As a matter fact,I want to relocate my family permanently to Canada,that is why I needed a good home for them and a property for our investment.

However,I believe all documents backing up this property is rightly available with you.I shall be sending my wife to come from United States for the inspection. Well,for little introduction,I am captain Jim Morris with the United Nations troop in Iraq on war against terrorism.It has been a reality that United Nation has finally approved my retirement starting from next month.Based on this,I deemed it nice to start now to look for a good home to spend the rest of my life in.

Concerning making payment for this property,I have really had thoughts about it because of the rules and regulations governing every uniformed man in this camp,which prohibits us from having large amount of money in our possession or attempt making any form of money transfer.

I have had a lot of crude oil transactions here in Iraq couple of months ago which have yielded good amount of money but because of this rules and regulations,I can't be able to transfer the money out of the camp.All along,I have been keeping all my money safe only by hiding it under ground.Now that my retirement have reached,it will be best for me to start now to think
of getting the whole money out from the camp.

So please,hence I have accepted your offer for this property,the only sure way of sending the money for the property will be through a diplomat courier.He will leave Iraq with the money while you wait for him at the airport in Canada.As soon as he arrives,he will hand over the box to you.I believe and trusted this way so much because there is no way the United Nation will trace it and find out that someone transfers money out of the camp.

However,I need just a little favor from you.Hence I'm arranging a diplomat to send the money for this property, I want to send in addition,all the money I have so far saved through my years of service to United Nation.The total amount including the cost for your property will be 8.6million usd.This is what the diplomat will hand over to you.I am ready to offer you 5% of this money if you could assist me receive this money and keep it in a safe place until I come to Canada.But meanwhile,as soon as the diplomat delivers the money to you,you can go ahead and deduct the cost for this property and the 5% offer I made to you,then keep the rest for me.

Please I need the below listed information so that I can forward it to the diplomat.With this,he can reach you as soon as he arrives the airport in Canada.

YOUR FULL NAME..........
YOUR FULL ADDRESS.....................
YOUR DIRECT TELEPHONE NUMBER..........

Finally I need to know the nearest airport to you so that I can get him informed on time.As soon as I get all this information from you,in a couple of 3 or 4 days from today,he will be in Canada for the delivery.

Hope to hear from you soonest.

Thanks
Capt Jim Morris

On 5/23/10, fwalter <fwalter@hughes.net> wrote:

hi, sorry to keep you waiting I am on the move to Igloolik NU and just spent the last 5 days on the road across Canada, I am in Ottawa right now.

Yes the house is still available, the last offer depends on what you would like included and if you want it fully furnished with a new roof etc..

I will be checking my e mails but if you like my cell nr is 250 615 1061

thank you

Frank Walter


Scam letter:


From: Banco Itau <antendimentodigital@bankline.com.br>
Date: Monday, May 24, 2010, 7:09:29 PM
Subject: Informativo Itau


Caro cliente,

Estamos disponibilizando a Atualizaзгo do seu aparelho iToken para a versгo 0.22 (v.0.2). A atualizaзгo й obrigatуria e pode
ser feita somente via Bankline por meio do link abaixo.

Disponнvel por 2 dнas ъteis apartir da data de entrega do email.

http://bankline.itau.com.br/atualizacaoitoken/itoken_v0.02

Email cadastrado no banco de dados de clientes Itaъ:
Item Verificador Anti-Spam

Atenciosamente,
Itaъ S/A - Central Atendimento On-line.


Scam letter:


From: Mrs.Grace Roha <jk.office@mrdomsk.com>
Date: Monday, May 24, 2010, 5:09:15 PM
Subject: Greetings From Mrs.Grace Roha


Greetings From Mrs.Grace Roha,

After going through your information over the internet i decided to contact you for friendship and assistance for distribution of my inheritance towards charity. My name is Mrs.Grace.Roha; I am a dying woman who has decided to donate what I have for the good work of charity. I am 60 years old and I was diagnosed for breast cancer for about 2 years now.

I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my husband evil relatives to use my husband hard earned funds ungodly. They don't care about man kind, all they care is how to rob some money from me and spend them ungodly. Please pray that the good Lord forgives me my sins. I have asked God to forgive me and I believe he has because He is a merciful God.

I will be going in for a surgery soon and I want to make sure that I make this donation before undergoing my surgery.

I decided to donate the sum of US$3,500,000 (Three million five hundred thousand dollars) to you for the good work of the lord, and also to help them other less and less privilege and also for the assistance of the widows and unfortunate mothers. At the moment I cannot take any telephone calls right now due to the fact that my husband's relatives are always around me and trying to see if they can overhear my conversations and my health status as well.

I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. I have in formed my consultant about the (US$3,500,000.00). it is true that I don't know you and you don't know, but I have been directed by God to contact you for this. Thanks and God bless. I will direct you further after hearing from you. 

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my wish. Also I will be contacting with you only by email as I don't want my husband relations or anybody to know because they are always around me.

Reply me through this my most private email: ( graceroha@gmail.com  )

Regards,
Mrs.Grace.Roha


Scam letter:


From: BT.VISA PAYMENT <szaq@ona.att.ne.jp>
Date: Monday, May 24, 2010, 1:34:59 PM
Subject: Notification of your payment by ATM Visa Credit Card.
Files: Your Atm Visa Credit Card ..jpg


ATM VISA CREDIT CARD CENTER .
01 BP 7125 Abidjan 01,Cote d'Ivoire
E-mail: btvisapayment@btinternet.com
Telephone line: +22566427786
Website: www.btinternet.com

Re: Notification of your payment by ATM Visa Credit Card.

Dear Valued Internet E-mail Account User's,

www.Btinternet.com service gives you access to the internet and a range of internet content, services and applications as described at https://register.btinternet.com. The service is intended for consumer home use, is a social networking site a lot like but perhaps a more intimate experience with the ability to remain anonymous if you choose. You can find new friends in your area or you can befriend people from anywhere around the world.

For information on how to upload music files, videos, and graphics please see blogs on the admin page, Congratulation !!! We are delegated from the United Nations to pay 10,000 Internet E-mail Account User's US$,100,000:00 each,Note your name and Account profile is included and listed to approved for this African 419 Internet scam victims Donation payments as one of the Internet User, On this faithful recommendations, I want you to know that the United Nation meetings held at (Accra) Ghana and South Africa during President Barack Obama last visiting in African countries on the 11 july 2009, it was alarmed so much by the rest of the world in the meetings on the lost of funds to various Internet Account User's by the scams artists operating in syndicates all over the Internet today, in other to retain the good image of the African Continent, The United states President
has declear his concern & sympathy to the all Internet User's after his private discaussion with KOFI ANNAN of Ghana who was the seventh Secretary-General of the United Nations,servedfrom 1997 to 2006,He said that he really need a change to his leadership,and his advice to the (OAU) Organization of African Union is to promote cooperation among the independent nations of Africa,Obama's remarks, as prepared for delivery an IRREVOCABLE donation of US$100,000:00 each to 10,000 Internet E-mail Account

User's,in United States,Europe and Asia continent from his speech to African's parliament, Saturday July 11, 2009, you can awell click this website and get the full details of President Obama speach in Ghana. http://swampland.blogs.time.com/2009/07/11/barack-obamas-speech-to-africa/ According to the number of applicants at hand 9,942 Internet user's has been recieved their ATM VISA CARD, and half of the members are from the United States and Asia, we the Btinternet.com Admintratives have your Name with your Profile on our record list as the next to pay for the Internet scam Donation of $100,000:00 .

We have decided to pay your funds without any requested fees but through (ATM Visa Express Credit Card) this arrangement was initiated /constituted by the World Bank and Paris Club,due to fraudulent activities going on within the African Region.The World Bank and Paris Club introduced this payment arrangement as to enable our amiable Internet Account Users to receive their funds without any interference.

Kindly contact our ATM VISA CREDIT CARD PAYMENT CENTER below on how you will receive your own ATM Visa Credit Card soonset.

Contact Person: Robben A.Jonathan,
Official E-mail: btvisapayment@btinternet.com
Private E-mail: dr.robbenjonathan@btinternet.com
Telephone line: +22566427786
Office Address: 01 BP 7125 Abidjan 01,
Country: Cote d'Ivoire
Website: www.btinternet.com

Yours at Services,
Btinternet Network Administrator !!!!!
www.Btinternet.com


Scam letter:


From: Mr.Nelson Williams <nelsonwilliams@gmail.com>
Date: Monday, May 24, 2010, 12:05:52 PM
Subject: FIFA 2010 INT AWARD


This is to confirm that,your Email Address has won US$6.8M for FIFA 2010 International Award.
To claim contact Mr. Nelson Williams via:fifa20102010@live.co.uk


Scam letter:


From: shaksmoloi@libero.it <shaksmoloi@libero.it>
Date: Monday, May 24, 2010, 10:34:05 AM
Subject: Email From Mr Shakes Moloi


Private Email: (mshakes.a@live.co.za)
Tel: +27710812471

Dear,
First, I must solicit your confidence in this transaction. I’m an official working with Department of Transport and Aviation in South Africa. I’m currently in need of a silent foreign partner any part of the world whose identity can be used to transfer the sum of $16.250M .This fund accrued legitimately to me as commission from foreign contracts, through my private connections. The funds are presently waiting to be remitted to any offshore beneficiary confirmed by me as associate/receiver. By virtue of my position as a civil servant, I cannot acquire this money in my name, because as a civil servant, I’m not allowed by the civil service code of conduct to own or operate bank account outside my shores.

My proposal is that after you receive the funds, it would be shared as follows: (1) 30% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 70% belongs to me. You will be free to take out your commission immediately after the money Hits your country. Since my objective is to invest the money in a foreign country. The transaction is legitimate and the money will be transferred successful with all necessary back-up official documents showing legitimate source/origin of fund. The transfer will be affected within a period not longer than two weeks as Soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one Issue, whether you are interested or not, kindly do Not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to me or yourself. Please send your response immediately to my private
email: (mshakes.a@live.co.za)

Sincerely yours,
Mr. Shakes Moloi


Scam letter:


From: Google AdSense <adsense-noreply@googleinc.com>
Date: Sunday, May 23, 2010, 9:43:36 PM
Subject: You're eligible to receive an AdSense Payment


Hello,

According to our records, you've passed the payment threshold and are eligible to receive an AdSense payment later this month -- if you have no holds on your account.

You have until end of day Pacific time (GMT -8 hours), on the 15th of this month, to resolve any account issues and still be included in this month's disbursement.

To make sure this your account is in good standing to receive a payment, please log into your account at
https://www.google.com/adsense/?sourceid=aso .
You'll see more information in the pink box on your Overview page when you log in. If you are already testing the new AdSense interface, you'll find more information under "Alerts" on your Overview page.

Remember, if EFT is available in your country, we encourage you to sign up. For more information please visit:
https://www.google.com/adsense/support/bin/answer.py?answer=15920

Congratulations! We hope you receive your payment soon.

Sincerely,

The Google AdSense Team

Google Ireland Ltd.
Gordon House
Barrow Street
Dublin 4
Ireland

Registered in Dublin, Ireland
Registration Number: 368047

Google Inc.
1600 Amphitheatre Parkway
Mountain View, CA 94043
USA

Email Preferences: You have received this mandatory email service announcement to update you about important changes to your Google AdSense account.


Scam letter:


From: florence aggrey <flo29adams@amicable.biz>
Date: Sunday, May 23, 2010, 6:59:46 PM
Subject: From Miss Florence Adams,


Re: From Miss Florence Adams,
Abidjan,Cote d'ivoire,
West Africa.

Appeal For Urgent Assistance
Dear,

In confidence, I have to introduce myself for I am Miss Florence Adams, 22years old, the only child of late Chief Joseph Adams, I wish to request for your assistance in my efforts to procure the transfer of my inherited funds for investment ventures Overseas. I have Ten Million, Five hundred Thousand usd Dollars ($10,500,000.00) here in my name as next of kin with one of the prime bank here and I will require your assistance in receiving the transfer of the funds in your local bank account for investment purposes such as real estate management and stock market business.

As it is my desire to come over to your country to further my education while you take care of the investment of the money. I will be glad to give you 20% of the total sum for your co-operation. I will be very appreciative if you can return to me with urgent dispatch to enable me advise you on the modalities. I await in anticipation to receive your immediate response.

My Kind Regards,
Miss Florence Adams. 


Scam letter:


From: FIFA 2010 PROMO AWARD <fifapromoawaard@gmail.com>
Date: Sunday, May 23, 2010, 5:06:36 PM
Subject: FIFA 2010 PROMO AWARD


FIFA 2010 PROMO AWARD

Dear Winner!!!

We are pleased to announce you as one of the 3 lucky winners in the Fifa 2010 promo award draw held on 21th May 2010. All three winning email address were randomly selected from a batch of 5,000,000 international emails. Your email address emerged alongside 2 others as a 3rd category winner in this month’s draw.

Congratulation you have therefore been approved for a total payout of 750,000 USD (Seven Hundred and Fifty Thousand United State Dollars) only.

The following particulars are attached to your Fifa 2010 payment order:

(1) Winning number: 7,31,62,21,74,09
(2) Serial number: 21-8-2009
(3) Batch number: Fifa-2010
(4) Reference number: Fifa-12-09

Here are the details required from you:
YOUR FULL NAME:
COUNTRY OF RESIDENT:
OCCUPATION:
MOBLIE NUMBER:
FAX NUMBER:

Please contact the above under listed claims officer as soon as possible with your details for the immediate release of your winning:

Mr. Robert Simmons
Claims Department Manager
COIN SECURITY COMPANY LONDON
Email: fifapromoawaard2@gmail.com

Once again on behalf of all our staff!!!

CONGRATULATION!!!!

Sincerely,
Mrs. Helen Grant
Promo award manager
FIFA 2010.


Scam letter:


From: STANDARD BANK <ib@standardbank.co.za>
Date: Sunday, May 23, 2010, 4:51:58 PM
Subject: YOUR SARS TAX REFUND IS PENDING


Tax Refund Notification

After Our Last Annual Calculations of Your Fiscal Activity

We Realized that You are Still Eligible to Receive a SARS Tax Refund of 12,482.50 ZAR.

Please Submit the Tax Refund Request and Allow 2-3 days in order to Process it.

Click Here to submit you SARS Tax Refund Request

Thank You.
SARS VERIFICATION DEPT STANDARD BANK SA

Internet Banking Team


Scam letter:


From: kumone <chibueze2010@att.net>
Date: Sunday, May 23, 2010, 2:08:34 PM
Subject: My Dearest one Beloved in the Lord.


My Dearest one Beloved in the Lord.
Please permit me to inform you of my desire with you.
I AM GREATHING WITH THE NAME OF THE LORD.
I am Mrs KUMONE ADUMBARA CHIBUEZE, born 20 August 1935, hailed from Cote D'Ivoire. I am suffering from
Throat Cancer and I am suffering very bitterly as I write you this message with help of a nurse in the hospital. My doctor just informed me that my days are counted considering my health status. My matrimonial situationis that I lost my husband and Two kids in Motor accident on 25 December 2008, So I have neither a husband nor children now whom I can WILL my heritage.
This is why I want a gracious way to help the less-privileged, widows, poor and the needy. I wished to give you this very heritage amounting the sum of (Seven Millions Five hundred Thousand ) United States Dollars for the Charity. I count on your sincere willingness to employ this fund in a Godly manner.
i am waithing for your reply urgent,
accept my cordial salutations.
Mrs KUMONE ADUMBARA CHIBUEZE,


Scam letter:


From: Online Sweepstakes Promotions NL <uniworldinc@live.nl>
Date: Sunday, May 23, 2010, 10:29:50 AM
Subject: CATEGORY "A" WINNER


PRIZE/PROMOTION AWARD DEPT.
CATEGORY "A" WINNER
Ref No: RGM/1313-101
Batch Number: NL 80 OS 94144448
Amount Won: $2,500,000.00

Dear Internet User

We are pleased to inform you of the result of our Internet Promotional Draws. This is a reward program for the patronage of internet services and all email addresses entered for this promotional draws were randomly selected from an internet resource database of of registered software and domain users.

Your email address was selected in the Category "A" with Reference Number RGM/1313-101, and this qualifies you to be the recipient of the grand prize award sum of $2,500,000 (Two million, five hundred thousand dollars). The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bonafide owner of the winning email address.

In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:

Name: Mr. Gary Carson
Phone: +31 626 006 051
Email: reach.carson@live.nl

You are advised to call the Claims agent for confirmation or provide the following information for processing the payment of your cash award.

DATA PROFILE
Names:
Telephone/Fax number:
Cell Phone:
Email:
Alternate Email:
Nationality:
Age:
Occupation:
Winning Reference Number:

Failure to complete the claims of your cash prize after 14 days of this notice will result in the revision of award. Hence, you should commence your claims process immediately, by contacting the claims agent (Mr. Gary Carson) who would be guiding you through the Claims process.

Congratulations on your Winning Prize and we look forward to completing your payout soon.

Yours Faithfully,
Briana Clark
Lottery Co-ordinator


Scam letter:


From: FREELOTTO AWARD NOTIFICATION <g82832@hotmail.com>
Date: Saturday, May 22, 2010, 9:52:48 PM
Subject: Your E-mai ID Has Made You A winner!!!!!!!!


Congratulations!

Your E-mail ID has brought to you an UNEXPECTED luck of $550,000.00 Uunited States Dollars in Freelotto Award 2010.

Call, Fax or E-mail Your Code Number: 0770-4578-3330-01 to redeem your AWARD

Mr. Francis E. Schuster
Globa Tel/Fax: +1952 674 3030
Email: vesfinance@netscape.net

Once again,Congratulations

Sincerely,

Dr. Patricia Carlson.


Scam letter:


From: JACK DONLAD <jack1899@aol.in>
Date: Saturday, May 22, 2010, 7:23:06 PM
Subject: URGENT


Hello,

I am in need of assistance. My name is Sgt. Jack Donlad USA Army. I am working under the Medical military unit here in Baghdad in Iraq against fighters and peace keeping, i am contacting you because of the deal we did with some of Iraq High Government that affected me some money, I have $4.5 Million US dollars that i successfully moved out of the country, it is proceed from oil business deal we had with an Iraqi citizens worth of $98 million US dollars, the $4.5 million stated is my
share on the business and its legal. I need a good partner, someone i can trust.

The funds is temporary kept under the custody of a security company, the most important thing i need right now is someone that i can trust to assist me receive the money and secure it for me once the funds gets to you, and i have made up my mind to compensate you with 20% out of the total fund and you keep and save guard the remaining 80% for me pending when I am through with my military assignment in Iraq. Your own part of this deal is to find a safe place where the funds would be kept.

My own part is sending it to you. If you are interested I will furnish you with more details. But the whole process is simple and we must keep a low profile at all times. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation, waiting for your urgent response.

My regards,
Sgt. Jack Donlad


Scam letter:


From: The Farmily of Thabo ALI, <umarroali@gmail.com>
Date: Saturday, May 22, 2010, 5:55:19 PM
Subject: kINDLY VIEW


From The Farmily of Thabo ALI,
214 Church Street,
Winchester Hills,2190
Johannesburg.
South Africa.
Phone: +27 73 539 9514

LETTER OF INVESTMENT
ATTN; Sir/Madam,
You may be surprised to receive this letter from me since you do not know me in person, please consider it as a request from a friend. I am Mr.Umaro Hassan Ali, the first son of Late Mr.Isa Thabo ALI, who was recently murdered in the land dispute in Zimbabwe.I got your contact address through the South African online service and decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US$10.3 Million (Ten Million Three Hundred Thousand United States Dollars) in one of the private security companies, as if he foresaw the looming danger in Zimbabwe. This amount was meant for the purchase of new machines and chemicals for the farms and establishment of a new farm in Swaziland.
This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act reform, which wholly affected the rich white farmers and some few black farmers; this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the Society. In fact, a lot of people were killed because of this land reformed Act for which my father was one of the victims. It is against this background that, I and my family who are currently staying in South Africa decided to transfer this money to a foreign country since the law of South Africa decided to this money to a foreign country since the law of South Africa prohibits refugees from opening any bank account or to be involved in any financial transaction.

As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred into without the knowledge of my government who are bent on taking everything. All I seek for this is an honest businessman, whom I can entrust my future and that of my family; I must also let you know that this transaction is 100% risk free.If you accept to assist my family and me please contact me with this e-mail address or the above telephone number, this money I intend to use for investment and growth in your country.
I have two options for you, firstly you can choose to have certain percentage of the money for nominating your account for this transaction, or you can go into partnership with me for the proper profitable investment of the money in your country. Which ever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses we might incur in the process of this transaction.
If you do not prefer a partnership I am willing to give you 20% of the money while the remaining 75% will remain for my family and me. Finally please treat this matter as urgent as possible. I look forward to your earliest reply or you can contact me directly on my telephone number +27 73 539 9514.
Thanks for your mutual co-operation.
Regards,
Mr.Umaro ALI.
(For the family)
alternative email;umaali12@yahoo.com


Scam letter:


From: muhammed kazeem <muhammed.kazeem@xmail.net>
Date: Saturday, May 22, 2010, 4:46:05 PM
Subject: respond promptly
Files: LETTER.jpg


find attachment and acknowledge receipt


Scam letter:


From: HSBC BANK <hsbc@nonesuchsporthorses.com>
Date: Saturday, May 22, 2010, 4:45:35 PM
Subject: Dear Winner1


Dear Winner,

This is to Inform you that we have been waiting to hear from you in regards to the draft of Ј1,100, 000, 00 which you won from the United Kingdom Microsoft Million Online Award but you did not reply all our emails.

Well we have deposited your Draft with HSBC BANK here in United Kingdom. Cantact MR.FRANK ADAMS below and provide him with this registration number PC0124475BN this Registration Number must be known by you alone for security
reasons.

The registration number should be sent to:

MR.FRANK ADAMS
Tel: +44-703-174-6383
Fax: +44-7005-931-174
EMAIL:h.bank38@yahoo.com.hk
Let me know as soon as you receive your Draft.

Best Regards,
MR.FRANK ADAMS.


Scam letter:


From: Faustin Dogan <faustindogan16@hotmail.fr>
Date: Saturday, May 22, 2010, 3:00:23 PM
Subject: From Faustin Dogan/Appeal for your honest assistance,

From Faustin Dogan/Appeal for your honest assistance,

Greetings in the name of God.i am Faustin Dogan from Sierra Leone the only son of late Chief Engineer Dogan, i am writing you from Rep of Cote d'Ivoire where i Have been taking refuge after the brutal war and Murder of my parents by the rebels during the renewed Fighting in our country Sierra Leone.

Because of the war my late Father sold his shipping company and took me to a nearby country Cote d'Ivoire where he deposited US$18, 300,000.00 Million(Eighteen Million Three Hundred Thousand United States Dollars) in his foreign account with one of the bank here in Cote d'Ivoire.Due to the agreement my late father made with the Bank this money can only be released to me when I am 25years of age or it can be transfered to my guardian.

Please i have prayed before contacting you with the trust in God that you will be of help to me and coupled with the current political situation in Cote d'Ivoire now, I am seeking for your assistance to transfer this Money to your account for a good investment Project in your country,

(1) To serve as a guardian of this fund since I am only 20years.
(2) To make arrangement for me to come over to your country to further my Education and to secure a resident permit in your country

i am willing to offer you 20% of the total sum for Your assistance,Please Help me to get out of this terrible situation and our Almighty God will bless you.

Please kindly contact me on this email address for more details.

Best Regards,
Faustin Dogan


Scam letter:


From: Visa Card@/Msn MEGA JACKPOT <vc0082010@gmail.com>
Date: Saturday, May 22, 2010, 6:42:42 AM
Subject: Visa Card®/Msn® INTERNATIONAL MEGA JACKPOT!!!


Visa Card® / Msn® INTERNATIONAL MEGA JACKPOT
PROMOTION/CLAIMS DEPARTMENT
440 THE STRAND LONDON, WC2R 0QS
ENGLAND, UNITED KINGDOM
DIRECTOR:Dr Glenn Cox

Attn:Winner
Winning No:VCard/877/798/2010
Email Ref No:VCard/699/33/2010

AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great Britain Pounds).

This email address has brought you an unexpected luck,Your e-mail address was selected and confirmed by our co-sponsor Msn International, through their latest internet software.You are therefore been approved by Visa Card Int./Msn UK the sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds).
a====
NAME: Clifford Anderson
Tel: +44-7031-940-038
Fax: +44-7006-032-452
Email: infovisagrant@aim.com


Visa Card® /Msn® Promotion Department
Do email the above Claims Administrator, at once with all the claims requirements below.To avoid unnecessary delay.They are needed to proceed.

Claims Requirements:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
8.Winning No:_______Email Ref No:______

PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with all your claims requirements well filled @ infovisagrant@aim.com

(i).Bank Transfer.
(ii).Delivery of Prepaid Visa card® Valued 500,000.00GBP by a registered Courier Company.

Secretary,
Mrs.Dora Lazmon
Visa Card® /Msn® Mega Jackpot
©2010 Microsoft Corporation.All rights reserved


Scam letter:


From: CartaSI_Informa@CartaSi.it <CartaSI_Informa@CartaSi.it>
Date: Saturday, May 22, 2010, 2:18:43 AM
Subject: Effettuare l'aggiornamento dei dati


Caro cliente,

Il Servizio Tecnico di CartaSi sta eseguendo un aggiornamento programmato del software al fine di migliorare la qualita' dei servizi bancari. Le chiediamo di avviare la procedura di conferma dei dati del Cliente. A questo scopo, La preghiamo di cliccare sul link che trovera alla fine di questo messaggio. Per l'aggiornamento si prega di cliccare qui e immettere le informazioni necessarie.

Il sistema automaticamente, dopo aver ricevuto la documentazione e averne verificato la completezza e la veridicita, provvedera immediatamente a riattivare il suo account. Grazie della collaborazione lo staff di CartaSi.

Cordiali saluti,
© CartaSi 2010


Scam letter:


From: Mr. David R. Sherwood <mr.david@videobank.it>
Date: Friday, May 21, 2010, 6:24:31 PM
Subject: From Mr.David R. Sherwood


From Mr.David R. Sherwood

I guess this letter might come to you as a surprise since I had no previous correspondence with you, But with due respect I got your contact from the internet in my research for a reliable and trustworthy person who will be fit and capable to assist me in handling a very confidential business transaction involving the transfer of US35.5 million dollars only. The above fund is not connected with arms, drugs or Money laundering; neither is it related to any terrorist sponsor of any sort.

I am David Sherwood, an accountant and a branch manager, The Board members with the office of the Director, International Remittances/Foreign Operation, has approved and accredited this reputed bank to handle and transfer all foreign inheritance funds this final quota of the year. During the course of my annual general auditing, I discovered a domiciliary account that has not been operated, for three years I have kept this secret within myself. Now, I decided to seek your full co-operation and partnership to move out these funds urgently. Hence; the dormant nature of the account and without any traceable next of kin, if I do not remit the funds out urgently, the account will be confiscated and the funds will be re-channeled into the government purse to be shared among themselves.

All I need from you is to stand as the beneficiary to this dormant account and to provide either an existing bank account or set up a new Bank account immediately to receive this fund or you help to seek an honest and reliable businessman who can assist us. I am only contacting you as a foreigner because these funds cannot be approved for a local account here and I am not supposed to be in possession of such amount of dollars. But the funds can only be approved to any foreigner whom I present as the beneficiary to the funds.

I will use my position in the Bank to do all the underground work and hasten the approval and release of the funds in your favor. I will be monitoring the whole situation here in this bank until you confirm the funds in your account and ask me to come over to your country for our subsequent sharing of the fund according by percentages. This transaction will only take us 14 Banking days to finalize. So do not border or entertain any atom of fears as all modalities has been mapped out for us achieve success and this is my 25 yrs in the banking industry.

At the successful completion of the transaction, You shall be compensated with 35% of the funds for standing in as the beneficiary while 5% will be mapped out to offset any expenses that might arise in the course of the transfer, 10% will be channeled to charity and 50% to me the originator of the Business.

I need your full co-operation to make this work fine, as I will use my office to see that the transaction is hitch free and will destroy entire documents relating to the transaction once we conclude the Deal. Please, you have been advice to keep "top secret" for now as I am still in service and intend to retire after we conclude this deal.

Further details about this transaction will be discussed in the subsequent correspondence.

Best regards,
David R. Sherwood
Director Auditing Department
Lloyds TSB Bank


Scam letter:


From: Mr Jasaruding Bin Amir <vvxx6@att.net>
Date: Friday, May 21, 2010, 4:23:55 PM
Subject: RE


Hello,

I'm William Colgate II, a representative of Exxon Mobil in London (http://www.exxonmobil.com). I have a sensitive and private brief from the Senior Executives of this top oil company in need of your partnership to re-profile funds amounting to US$12.2M (Twelve Million Two Hundred Thousand United States Dollars). I will let you have the details, but in summary, the fund would be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name.

This is a legitimate transaction without government interference and you shall be compensated with 20% of the total sum, should you and your company agrees to work with us.If you are interested, please reply for further details.

Regards,

William Colgate II
+447045794839


Scam letter:


From: MOTHER HANNA WILLIAMS <hannawilliams8@aol.com>
Date: Friday, May 21, 2010, 3:16:00 PM
Subject: Good Day In The Name Of Our Lord


DEAR BELOVED,

GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST.

I AM MOTHER HANNA WILLIAMS FROM ISRAEL . A WIDOW TO LATE FRANCISE WILLIAMS. I AM 55 YEARS OLD. I AM A GOOD CHRISTAIN SUFFERING FROM LONG TIME CANCER OF THE BREAST.

FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I JUST LITTLE TIME TO LIVE, ACCORDING TO MY DOCTORS. THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.

MY LATE HUSBAND DIED LAST THREE YEARS, AND DURING THE PERIOD OF OURMARRIAGE WE COULD NOT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN A MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCHES AND CHARITY HOMES.I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF $3,500.000.000.USD (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY COMPANY IN (INDIA ). AS I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATIONS YOU WILL USE TO GET THIS FUND RELEASED TO YOU FROM THE SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT.

I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE USED FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS, THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY?
I AWAIT YOUR URGENT REPLY. YOU CAN SEND YOU REPLY BACK TO MY EMAIL ADDRESS (hannawilliams8@aol.com)

MOTHER HANNA WILLIAMS


Scam letter:


From: BBVA <aviso@bbvnet.es>
Date: Friday, May 21, 2010, 12:15:07 PM
Subject: Mensaje automatico


Estimado Cliente,

BBVA le comunica que con la entrada del 2010 los servidores de procesos bancarios han sido actualizados y estan ya operativos. Sin embargo debido a la ingente cantidad de usuarios que usan Internet como medio de pago seguro, nos vemos en la obligacion a pedirle su colaboracion para una rapida restauracion de los datos en las nuevas plataformas Necesitamos que usted verifique los datos de su cuenta, se ruega lo haga de inmediato para evitar cualquier posible anomalia en su cuenta o futura perdida de datos Para reactivar su cuenta por favor haga click aqui.

IMPORTANTE:
Aviso Importante : Le aconsejamos terminantemente realizar el servicio de activaciуn haciendo click en el enlace correspondiente en un plazo no mayor a 48 horas!

© Banco Bilbao Vizcaya Argentaria, S.A. - 2010.. -


Scam letter:


From: kslskdf@libero.it <kslskdf@libero.it>
Date: Friday, May 21, 2010, 11:27:02 AM
Subject: Email From Mr Shakes Moloi


Private Email: (mshakes.a@live.co.za)
Tel: +27710812471

Dear,
First, I must solicit your confidence in this transaction. I’m an official working with Department of Transport and Aviation in South Africa. I’m currently in need of a silent foreign partner any part of the world whose identity can be used to transfer the sum of $16.250M .This fund accrued legitimately to me as commission from foreign contracts, through my private connections. The funds are presently waiting to be remitted to any offshore beneficiary confirmed by me as associate/receiver. By virtue of my position as a civil servant, I cannot acquire this money in my name, because as a civil servant, I’m not allowed by the civil service code of conduct to own or operate bank account outside my shores.

My proposal is that after you receive the funds, it would be shared as follows: (1) 30% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 70% belongs to me. You will be free to take out your commission immediately after the money Hits your country. Since my objective is to invest the money in a foreign country. The transaction is legitimate and the money will be transferred successful with all necessary back-up official documents showing legitimate source/origin of fund. The transfer will be affected within a period not longer than two weeks as Soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one Issue, whether you are interested or not, kindly do Not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to me or yourself. Please send your response immediately to my private
email: (mshakes.a@live.co.za)

Sincerely yours,
Mr. Shakes Moloi


Scam letter:


From: Thomas Wanda <thomaswandas@btinternet.com>
Date: Friday, May 21, 2010, 3:32:29 AM
Subject: Urgent from Thomas wanda


Urgent from Thomas wanda

Good day dear,

Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory. We prayed over it and selected your name among other names due to it's esteeming nature and the recommendations given to us as a reputable and trust worthy person we can do business with and by their recommendations we must not hesitate to confide in you for this sincere business.

I am Thomas Wanda and my junior sister Nora Wanda, the only child and daughter of late Mr. and Mrs. Chife Dawodu Wanda My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast, before he was poisoned to death by his business associates on one of their outing to discuss on a business transactions. When my mother died on the 6th August 1996, my father took us special because we are motherless. Before the death of my father on 30th June 2006 in a private hospital here in Abidjan, he secretly called me on his bedside and told me that he has a sum of ($9, 5,000.000.00) left in a private finance company here in Abidjan, the said funds was deposited as a family treasure having my name as his only Son as the next of kin. The deposit documents are intact with me. He told me that his enemies were jealous of his successful business empire as a result of this wanted dead by all means so as to inherit a business transaction carried out at that time that was the
reason for wanting him dead by poisoning him. However he warned me to be very careful because they could as well come after my own life as the heir to his wealth instead I should seek for a God fearing foreign national that does not know me to partner with for a successful movement of the deposit out of this country for a viable investment. Partner in a country of my choice where I will transfer this money and use it for investment purpose, (such as real estate ETC)

Please if you can be able to assist me indicate your interest by sending

via email the following info below:
1. Your Full Name
2. Postal address
3. Occupation
4. Telephone

This information will enable me to formally introduce you to the management of the security company as my guardian for them to release the funds to you. So that we will continue our education and a new life we have it in mind to give you 10% of the total sum ($9.5 million US Dollars), and 15% share in any investment we will embark upon if you assist us. We will also set aside 5% of the funds for ancillary expenses which you will make in course of this transaction- phone calls etc.

This fortune we have revealed to you should remain confidential as it only you who we have told about it. Anticipating hearing from you quick please.

Thanks and God Bless.
Yours faithfully
Thomas and Nora Wanda


Scam letter:


From: Nadine Kwame <nadine.kwame14@btinternet.com>
Date: Thursday, May 20, 2010, 10:38:14 PM
Subject: Von Frl. Nadine Kwam.


Von Frl. Nadine Kwam.
My address: Abidjan 01, Ivory Coast.

Praise GOD our Sevior, My dear permit me to inform you of my heart desire of going into business relationship with you. I must not hesitate to confide in you for this simple and sincere business. My name is Miss Nadine Kwame, i am the only Daughter of late Mr.and Mrs. Kwame.

My father was a very wealth cocoa merchant in Abidjan, the economic capital of Ivory Coast., my father was poisoned to death by his business associates on one of their outings on a business trip in France. My mother died when I was a baby and since then my father took good of me so special before his death.

Before the death of my father on November 2006 in a private hospital here in Abidjan Ivory Coast., he secretly called me on his bed side and told me that he has the sum of Two Million, Five Hundred Thousand United State Dollars ( USD$2. 500,000 ) in a hard metal trunk box and deposited it with one of the Security Company here in my country . As a result of high rate of conflate going on in this country as of then. that he used my name as his only daughter for the next of kin in depositing of the fund.

He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in any country of my choice where I will transfer this fund and use it for investment purpose such as real estate management or hotel management. Presently this money is still with the Security Company in my country.

Dear, I am honourably seeking your assistance in the following ways:  (1) To serve me as a guardian of this fund since I am only 20 years old. (2) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, I am willing to offer you 20 % of the total sum as compensation for your effort/input after the successful transfered this fund to your country overseas.

And I promised GOD, that I will also offer 10 % of the Total Money to Orphanage Child Organisations Widows, Propagating the word of GOD and helpless peopel on my name as donation in your country because I am orphan girl.

Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon, contact me with this E-mail address: nadinekwame91@live.hk?

Thanks and GOD bless.
Best regards,
Miss. Nadine Kwame.


Scam letter:


From: Frank Chambers <frankhambers@yahoo.co.jp>
Date: Thursday, May 20, 2010, 10:35:38 PM
Subject: Payment Notice


I am pleased to inform you that the Homeland Security and U.S Customs and Border Protection have finally given me approval to deliver your Inheritance of US$15.5 Million to you after a long delay.

This approval came after thorough investigations and verification by these agencies which led to the conclusion that the Funds is your inheritance and rightfully belongs to you.

During the course of investigation, it was confirmed that the Origin of Funds Certificate (O.O.F) is a mandatory requirement for the Beneficiary of the funds and the funds should not be handed over to the beneficiary without the Certificate. This is to ensure that the soure of the funds are clean and has no links with any form of illegality.

So, you have to obtain the Origin of funds certificate by paying for it before your funds can be handed over to you.

The Cost of this Origin of Funds Certificate (O.O.F) is US$960 and as the beneficiary of the funds, it is your responsibility to pay for the Certificate.

The Origin of funds Certificate must be obtained from the country of origin of the funds before the funds will be delivered to you.

The payment for the certificate should be done by Western Union Money Transfer in the name stated below:

Name: Thomas Hanson

Address: London,United,Kingdom

The following information has to be sent for confirmation of payment after the payment has been done.

1) Sender's Name

2) Receiver's Name

3) Money Transfer Control Number (MTCN)

Upon the receipt of the payment information, the certificate will be obtained and the delivery of the funds will be completed within a few hours.

So, pay the fee immediately and receive your funds.

Frank Chambers


Scam letter:


From: LUIS DANIEL <wwffr2@att.net>
Date: Thursday, May 20, 2010, 9:30:00 PM
Subject: Attached is the manifest for the diamonds we have, we still have gold dust too. Contact me if you interested in our minerals


Dear Sir/Madam 

Attached is the manifest for the diamonds we have, we still have gold dust too. Contact me if you interested in our minerals.( lus.daniel.gold.diamond@gmail.com or luis.daniel.gold.diamond@gmail.com )

Fax: +27-86-210-5241.
Cell: + 27-78-881-9778.
Email: lus.daniel.gold.diamond@gmail.com or luis.daniel.gold.diamond@gmail.com or luis_daniel_gold_diamond@live.com

Mr. Daniel Luis.

Skype: luferwil


Scam letter:


From: Yahoo Award Promotion <mercy.martins63@yahoo.com>
Date: Thursday, May 20, 2010, 4:13:30 PM
Subject: Call +44 203 286 0379 : to claim Your Prize of GBP820.000.00


Attn: Beneficiary,

Your email has won GBP?820.000.00 {Kindly View The Attached File for your reference and Prize information}or call Dr John D Patrick on 

Tell: +44 203 286 0379
TEL: +44 703 186 9882
E-Mails: drjohnpatricks@consultant.com
E-Mail: drjohnpatrick1@gmail.com

Mrs Mercy Martins
Zonal Co-Coordinator

NEU: WEB.DE DSL fur 19,99 EUR/mtl. und ohne Mindest-Laufzeit! 
http://produkte.web.de/go/02/


Scam letter:


From: mark fryer <markfryer60@msn.com>
Date: Thursday, May 20, 2010, 2:37:41 PM
Subject: Hello Dear


Hello Dear,

I have Paid the fee for your Cheque Draft. But the manager of National Westminster Bank PLC (NATWEST) here in The United Kingdom told me that before the check will get to you that it will expire. So I told him to cash Ј5 hundred thousand Pound Sterling all the necessary arrangement of delivering the Ј5 hundred thousand Pound Sterling in cash was made with GLOBAL EXPRESS COURIER COMPANY. This in the information they need to delivery your package to you.

ATTN: Dr. Don Smith
TEl: +447031804656
EMAIL: donsmith27@hotmail.com

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.

1. YOUR FULL NAME
2.YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE

Please make sure you send this needed information to the Director General of Global Express Courier Company Dr.Don Smith with this address given to you. Note the Global Express courier company doesn’t know the contents of the Box. I registered it as a Box of an Africa cloth. They don't know it contents money. This is to avoid them delaying with the Box. don’t let them know that is money that is in that Box. I am waiting for your urgent response. And you have to ask them how much is there delivering charges. You can even call the Director of Global Express Courier company with this line: +447092398026 or send him an email donsmith27@hotmail.com

Thanks and Remain Blessed.
Mr. Don Smith

 


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