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Scam Letters


Scam Letters, Part 86

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: SECUREMAILER <securesender@privatemailer.com>
Date: Tuesday, July 27, 2010, 4:06:15 PM
Subject: CORPORAL ROBERT BARNES
Files: ROBERT BARNES.doc


This is a secure message from Corporal Robert Barnes. Please read the attached message and reply directly to him using the email address listed in the attachment.

Hi There,
I want you to treat this email with utmost confidentiality. I am Robert Barnes, a US Marine currently serving in Afghanistan. A few months ago while I was on tour in Iraq, my unit discovered some abandoned cash in the mansion of a militant ruler during a covert military raid. The total cash we discovered was $10.8 Million USD. We stashed all the funds in one trunk box and moved it secretly out of Iraq to Kuwait for safekeeping. We waited for a while to ensure that nobody is on our trail. Now, we need to move this money out of Kuwait. I am contacting you because we need your assistance in receiving, and securing the cash until we return home after service before the end of the year.
In order to proceed with this mission, we need the following details from you.
1. Your Full name
2. The address where you want the box to be delivered
3. Your private telephone number where you can be reached 24 hours
I don’t want you to judge me by what you just read. I am a Devil Dog with a lot of pride and honour. No amount of money can make up for the pain and sacrifice we all go through here in the hell hole in service for our country. But I have to also secure my future and have something to bank on after my active service.
If for some reasons you don't want to or can't help us, I want you to ignore this message immediately and assume we never had this conversation. However, if you are going to fully cooperate with us, we will compensate you with 20% of the total cash when this mission is accomplished. We are a GO and waiting for your response. This is a very serious deal and I wouldn't be asking for your help if I am not convinced that this is not going to bring any harm to you or your family, or put you in a risky position. There is nothing illicit about this. We have worked the kinks out and I’m very convinced this is going to be successful if you corporate with us and follow our instructions.
Once I get a positive response from you with the info requested, I will proceed to the next step and I will give you further instructions on how to move the box securely to you. I hope I can trust you and rely on your sense of discretion. You can reply directly to my email address below. robert.barnes@infantrymarine.com
Write back soon buddy.
In God we trust,
Bob.
robert.barnes@infantrymarine.com


Scam letter:


From: Faustin Dogan <faustin.dogan01@centrum.sk>
Date: Tuesday, July 27, 2010, 1:38:59 PM
Subject: Dear Respectful,


Dear Respectful,

Greetings in the name of God.i am Faustin Dogan from Sierra Leone the only son of late 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 prime bank here
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 honourably 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 and in no way connected with any illegal transaction, Please Help me to get out of this terrible situation and our Almighty God will bless you .Contact me on my private email adress ; faustin.dogan43@yahoo.co.uk

Best Regards,
Faustin
Tele: +22506864265


Scam letter:


From: Standard Bank S.A <support@grupofitta.com>
Date: Tuesday, July 27, 2010, 12:58:44 PM
Subject: *Important Security Alert: New Beneficiary Added


IMPORTANT NOTICE:
From : Standard Bank
Subject : New Beneficiary Added
Date : 27th July, 2010

This email has been sent to inform you that you or someone other than you attempted to add a new beneficiary to your Standard Bank account . The details of this transaction are shown below.
Beneficiary name: J Khumalo
My reference Bill Payment
Beneficiary Reference J Khumalo
Bank name Standard Bank
Account number 029496246

If you did not authorize this addition, please Login to your Standard Bank Internet Banking and cancel this beneficiary.

To view this transaction and your current balance, please go to www.standardbank.co.za

=========================
Privacy and Security Department.

2010 The Standard Bank of South Africa Limited.
Authorized financial services provider. Registered credit provider (NCRCP15)


Scam letter:


From: Theresa Coleman <theresa7271@cantv.net>
Date: Tuesday, July 27, 2010, 5:13:25 AM
Subject: From Mrs.Theresa Coleman.


From Mrs.Theresa Coleman.
Dearest one
I am Madam.Theresa Coleman from Israel. I am married to Mr.Raffer Coleman who worked with our Isreali Embassy here in Ivory Coast for nine years before he died in the year 2005 February 14. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.When my late husband was alive he deposited the sum of $3.5 Million with a Private Finance Vault here in Cote D lvoire. Presently this money is still in the Vault of the Company.Recently, My Doctor told me that I would not last for the next Eight months due to my cancer problem. Having known my condition (cancer of the lever and stroke). I decided to donate this fund to a Rabi or any faithful brother or sister that will utilize this fund the way I am going to instruct herein.I want somebody that will use this fund according to my Late.husband's desire to help the orphanages, widows , propagating the good news of God and to endeavor that the House of God is maintained and to help lessprivillaged people of God.

I took this decision because I don't have any child that will inherit this money.And I don't want in away where this money will be used in an unGodly way.This is why I am taking this decision to hand you over this Fund.I am not afraid of death hence I know where I am going.And I don't need any telephone communication in this regards because of my health. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.

Write back as soon as possible, Any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your Urgent and Positive response.
The Joy Of The Lord Is My Strenght,
Mrs.Theresa Coleman.


Scam letter:


From: Alfred Ruwane. <sdert1@datafull.com>
Date: Tuesday, July 27, 2010, 2:35:01 AM
Subject: Contact me promptly for your payment.


Hello,

It is been a long time now, I am sorry for entire loss of communication is was due to some problem I had lately, I am also happy
to inform you about my success in getting those funds out of Nigeria under the cooperation of a new partner from China.

Presently I'm in Spain for some investment projects with my own share of the total sum.

Meanwhile, I did not forget your past efforts and attempts and for the fact that you kept our communication secret all this while, despite that it failed then. I wish to show some appreciation for that. Kindly get in touch with my stock manager in Nigeria where we shared the money.

Find below his contact information.

Name: Benson Ezegbo, Esq.
Guaranty Alliance Brokers Nigeria ltd.
E- mail: benson.ezegbo@i12.com
Tel: +2348091697304

I appreciated your efforts at that time very much, thank and take care. Inform me once you get the draft.

I do not have much time to check my emails, but inform me once you get the draft.

Alfred Ruwane.


Scam letter:


From: Mr M. Baer. <noahcx@hotmail.co.uk>
Date: Tuesday, July 27, 2010, 1:04:40 AM
Subject: Important Message


Good Day! You may be surprised to receive this letter from me since you do not know me personally, with due respect to your person and with much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me, I am the head of operation Falcon Private Bank; and I'm writing you, regarding a imperative issue in my bank that will be of great interest to you. It involved huge sum of money that was linked with you.I advice you keep every content of this email hush-hush. I wait your response to provide you with more information. Yours faithfully, Mr M. Baer.


Scam letter:


From: Standard Bank <ibsupport@standardbank.co.za>
Date: Monday, July 26, 2010, 7:40:37 PM
Subject: IMPORTANT-Security Notification


Internet banking
Dear valued Customer,
You have 5 IMPORTANT-security message(s) from Standard Bank Internet Security team. to read the messages Login and access your mail section
__________________________
Standard bank is a licensed financial services provider in terms of the Financial Advisory and Intermediary Services Act.


Scam letter:


From: National Bank of Greece <contact.center@nbg.gr>
Date: Monday, July 26, 2010, 12:12:54 PM
Subject: Important Notification from National Bank of Greece e-Banking


Dear National Bank of Greece customer,

We recently reviewed your account, and suspect that your e-Banking account may have been accessed from an unauthorized computer. This may be due to changes in your IP address or location. Protecting the security of your account and of the National Bank of Greece network is our primary concern.

We are asking you to immediately login and report any unnoticed password changes, unauthorized withdrawals or deposits, and check you account profile to make sure no changes have been made.

Please click the following link, to verify your account activity:

https://homebank.nbg.gr/nbgib/Logon.jsp

We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintaining the integrity of the entire National Bank of Greece system. Please login as soon as possible.

Thank you,
National Bank of Greece Security Advisor.


Scam letter:


From: FAITH MARTINS TURE <faithmture@btinternet.com>
Date: Monday, July 26, 2010, 4:59:16 PM
Subject: Miss Faith Martins Ture


Dearest One,

I hope all is well over there in your country. If so, thanks be to God almighty. My name is Miss Faith Martins Ture,of mende tribe in BUAKE, Cote d'Ivoire. I am 22years old. my father until his death was the king of our tribe and also one of the richest highly reputable business man (a cocoa merchant and suppulier of agro allied material ) who operated in Abidjan, capital of Cote d'Ivoire during his days. It is sad to say that my father was poisoned to death by his business associates, which my uncle being his younger brother who immidiately announced himself, not upto a week my father died as the king of mende tribe in BUAKE, who is also suspected to be involved or master planned my Fathers death on one of their outings on a business trip to France.

They plotted and poisoned him with the accusation that he is a great sponsor and in support to restore the democratically elected president of LAURENT GBAGBO,who is the president of Cote d'Ivoire. Before the death of my father on February 2007 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Five million, Five hundred thousand United State Dollars. (USD$5.500,000) deposited in a fixed account here in Abidjan. He used my name being the only child as the next of kin(benefficiary)to the fund.

Now, I have in my possesion the deposit certificate and all the vital doccuments which the bank gave to my late father when he deposited the money.
I believe that the the people that murdered my father are seriously after me, after my father's younger brother have succeeded in claiming my late father's landed properties. And i have been on a hide out all this while,I really don't know what to do. This is because I have suffered a lot of set backs as a result of this, runing from one place to another, Now i am staying in a remote(local) village with a pastor and his family.The death of my father actually brought sorrow to my life.

I am in a sincere desire of your assistance in this regards.I will like you to help me transfer this money into your account as soon as posible so that i can come over to your country and continue my Education there while you look for a very good lucretive bussiness you can invest on for me since i am still too young to handle a business that will need such huge amount of money.

Now permit me to ask these few questions:-
1. Can you honestly and willingly help me as your sister/daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your country?
4. To make arrangement for me to come over to your country to further my education and to secure a resident permit in your contry for me.

Please, Consider this and get back to me as soon as possible. Thank you so much, please i will need your reply as soon as posible.

My sincere regard
Faith Martins Ture


Scam letter:


From: Amie Mustapha <akwuma2000@yahoo.com>
Date: Monday, July 26, 2010, 2:51:19 PM
Subject: Assalam U Alaikum Wa Rahmatullaahi Wa Barakaatuhu!!!


Assalam U Alaikum Wa Rahmatullaahi Wa Barakaatuhu!!!
Rue du commerce Lot A 421 District new capital
in Yamoussoukro Cote D'Ivoire .

In the Name of God, the Most Beneficent,

Before I proceed, may I humbly introduce myself to you, my name is Mrs Amie Mustapha Muhammed, my late husband is recently, one of the personal aid to the president of Cote d'Ivoire President Laurent Gbagbo, with this last serious crisis that is still ravaging in my country here I lost my loving husband Dr Mustapha Muhammed in the last two years in Bouake Northern Cote D'Ivoire. Which recently led to misfortune of our government and my late Husband position as the personal aid to the president.Though I have not met with you before but I believed, one has to risk confident in confiding to sobody to have success sometimes in life.

We are citizen of Cote d' Ivoire (Ivoiry Coast) in West Africa. We presently reside in Abidjan (The old capital terrotory) since after the accidential death of my husband, but we need to depart from this country because our dear life is not safe here.

I want to tell you more about my family and why we want to depart from this country entirely for our investment and resident, if possible to nationalize.My late husband was a politicial and also the Director General National Gold and Diamond Mining Corporation of Bouake. He was a well known farmer in West Africa.He died at the age of 67 years old. He was on his way to conference for peace called by United nation on 15th February 2007 with his driver and Security men. The meeting was held in Yamousokro, 350 kilometers from our resident. Along the road driving to the city, they were attacked by unknown people (Rebels) during my late Husband's security guard's exchange of the gun with the assasinators, they shot my husband together with two of the security men, before the police arrived, my Husband and his personal driver was unconsious, the driver died after some hours and my Husband gave up the ghost after 6 days in comma,i became a widow left with two children. It was only one of the security personel survived the incident and presently the security man is walking with wheel chair. It is a very long and painful story, although I will pend the story until when we meet face to face. Before my husband gave up, he had warned me (the wife) to beware of his business associates and relatives, because they were the suspect behind his accidential death, in other to claim all his wealth, and for this reasons, we are hiding from the rebels,both the relatives and his business assocaites.My Husband told me to search for a trustworthy foreigner who will help us to retrieve the fund and to invest the fund in any peaciful country.

The is amount sum of ? 17 Million (Sevnten Million Euros).The funds which my late Husband Deposited in a private bank in Abidjan Cote  d'Ivoire before his death. Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me and transfer these Funds into your personal account in your country for investment purposes on these areas: Any of your choice that will profit us in return.
1) Telecommunications
2) Transportation Industry
3) five-star Hotel)
4) Estate management

If you can be of an assistance to us we will be pleased to offer to you 20% of the total fund. I await your soonest response with your information details

1.YOUR FULL NAMES.
2. YOUR ACCOUNT INFORMATIONS OR ACCOUNT DETAILS.
3. PERSONEL TELEPHONE /FAX /AGE / NATIONALITE AND OCCUPATION.
4. YOUR BANK NAME / ADDRESS / TELEPHONE AND FAX NUMBER OF YOUR BANK.

WAITING TO HEAR FROM YOU .

Respond with your information's details
respectfully yours,
Mrs Amie M. Mustapha


Scam letter:


From: Tony Mark <ltnjm@att.net>
Date: Monday, July 26, 2010, 11:15:47 AM
Subject: WINNING NOTIFICATION
Files: Message.html, int_1.jpg, int_2.jpg, WINNING NOTIFICATION.doc

Final Notice of Award prize of ?1,316,462.00 pounds.

Email account owner, Congratulations!! We are happy to announce that you have won an email lottery jackpot prize in our international lottery promotion. Your active e-mail address attached to computer generated ticket number: B55607545 4133 has won UK lottery 1st category award prize. Please download attached document for details: (winning notification.doc)

Yours faithfully,
Mary Lee Smith Mrs.
online coordinator.
UK international lottery.

Copyright (c) 1994-2010 the UK lottery international promotion Inc.

The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom 
(Customer service) NOTIFICATION DESK

Attention: Email Account Holder, 

Congratulations!! Congratulations!!
We happily announce to you the draw (#1398) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London Saturday 23th July 2010 

Your active e-mail address attached to the World Wide Web computer generated ticket number: B55607545 4133 with reference number UK/JA2CT-110P/08  and Serial number ZA5365/3 ,Batch number XA87-2PY,drew the lucky numbers: 01-05-09-27-42-45 Bonus 21

This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers Plus.

You have therefore been allocated to claim a total sum of ?1,316,462.00 (One Million, Three Hundred and Sixteen Thousand, Four Hundred and Sixty Two British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of ?14,374,330

Shared amongst the 722,219 with (3) lucky winners in "1st" category.

Prize Breakdown
---------------------------------------
Draw 1398 sat 23/07/2010. 01-05-09-27-42-45 Bonus 21 Jackpot for this draw ?3,949,386
---------------------------------------
No. of matches No. of winners ?s per winner Prize fund 

Match 6 3 ?1,316,462 ?3,949,386 

Match 5 plus Bonus 18 ?67,510 ?1,215,180 

Match 5 794 ?956 ?759,064 

Match 4 41,222 ?40 ?1,648,880 

Match 3 680,182 ?10 ?6,801,820 

Totals 722,219 ?14,374,330

--------------------------------

Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used 

3 TOPAZ 4 

----------------------------------

All World Wide Web valid email addresses used/participants for the online email version were selected randomly via computer balloting  from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies affiliated to the National Lottery and are listed online.
This Online promotion takes place via virtual ticket Bi-annually.

Please note that your lucky winning ticket file and number falls within our European booklet representative office in Watford (UK) as indicated in your ballot played coupon. In view of this, your  ?1,316,462.00 would be released to you by our payment department.

Contact our Fiduciary agents immediately to commence release of your lottery prize.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!!
To file for your claim, please contact our fiduciary agent and provide him with your winning email details .remember to quote your reference numbers. 

UK Lottery Fiduciary Agents:
Mr. Tony Mark
Tel/Fax: + 44-709-298-0585 

E-mail: claimsofficedesk@luckymail.com

Foreign Service Manager
Watford Regional Centre

Tolpits Lane, Watford WD18 9RN .United Kingdom

E-mail: claimsofficedesk@luckymail.com

"Do not reply back to the senders address or the source email address, it is sent via computer virtual assistance for response will not be read my Human but computer" Therefore you must contact the fiduciary agents by telephone or email address provided above "

Yours faithfully,
.Mary Lee Smith. Online coordinator.
UK INTERNATIONAL LOTTERY.
Copyright (c) 1994-2008 The UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline. 77635 476378 255667460.


Scam letter:


From: Mr. Chan Chankok Choy <chanchankok@aol.com>
Date: Monday, July 26, 2010, 8:07:42 AM
Subject: FROM CAMBODIA PUBLIC BANK LIMITED


Dear Sir,

I am Mr. Chan Chankok Choy, General Manager of CAMBODIA PUBLIC BANK LIMITED, Phnom penh branch.

I have an urgent and very confidential business proposition for you. On December 6, 2003, an American consultant/contractor with the Cambodia Central government Mrs. Ann Barbara Myers made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$8,000,000.00(Eight Million Dollars) in my branch. Upon maturity, I sent a routine notification to her forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from her contract employers, the Nigerian National Petroleum Corporation that Mrs. Ann Barbara Myers died from a ghastly automobile accident. On further investigation, I found out that she died without making a WILL, and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mrs. Ann Barbara Myers did not declare any next of kin or relations in all her official documents, including her Bank Deposit paperwork in my Bank. This sum of US$8,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Cambodian Law, at the expiration of 7 (seven)years, the money will revert to the ownership of the Cambodian Government if nobody applies to claim this fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mrs. Ann Barbara Myers so that the fruits of this woman's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to
provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin.

We shall employ the services of two Attorneys for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.

We would need you as a Foreigner acting as the next of kin and sole benefactor to the inheritance of Mrs. Ann Barbara Myers.

The money will be paid to you for us to share in the ratio of 70% for me and 30% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction.

If you are interested, please reply immediately .

Observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country.

Waiting for your urgent response.

Regards.

Mr. Chan Chankok Choy
GENARAL MANEGER CAMBODIA PUBLIC BANK LIMITED,
PHNOM PENH BRANCH.


Scam letter:


From: Dr.Morris Oforji. <drmorrisoforjii2@gmail.com>
Date: Saturday, July 24, 2010, 7:58:23 PM
Subject: Attention Please This Is What Happened To Me


FROM THE DESK OF
Dr.Morris Oforji
DIRECTOR KTT CBN
Emails:drmorrisoforjii4@gmail.com
Our ref : cbn/nig/dx/10

Attn...

After waiting to hear from you or your Nigerian partners for a long time now.l decided to make this direct approach to you as my new year resolution in other not to let it be as if I have anything in mind against you.l do not know if you have asked yourself why each time the release of this fund is approved,all of a sudden,the payment will be stopped or one problem or the other will come up.if you have not asked this question or you do not know, this is an opportunity for me to tell you.

Some time ago,your Nigerian friends, l mean the people that introduced you to this project approached me through my dear wife who works with the Federal Ministry Of Finance and requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractors name,company's name and bank particulars from the Central Bank Of Nigeria(CBN) vetting computer and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of this fund.

I agreed on condition that they will pay me US$100,000 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories,they even told me you promised to send money to me.

Do you know that up till now,l have not received a single cent from them and have not set my eyes on any of them. Based on their attitude,l decided to stop the fund release movement because l cannot be denied of my right in my own office considering the risk as it might affect my job.

Secondly,l know the source of the funds that you did not execute any contract in Nigeria,although l am the only person privileged to know this information and it is a fact.Why l am making this clear to you is that l can see that you are still making efforts in order to conclude this project.

Now l am ready to forget the past. l do not need the US$100,000 any longer from you but a good compensation from your mind. l need your assurance that those your colleagues will be tottally kept out of this transaction.l know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to CBN Officers both here and overseas because you will not receive this money without my hand in it. l personally did the work at the begining and only me can perform it.

Finally,l need your promise that no official of the Central Bank Of Nigeria will be aware of my involvement in this regard because of my position.

Now re-assure me that you will be willing to compensate me,that you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which l will remit the money within 48 hours. l am a man of my word. If you are ready to conclude this business with me, kindly contact me on my private email (drmorrisoforji@rocketmail.com) so that we can have a chat over this issue once and for all.

But if the reverse is the case, do not bother yourself to reach me and forget about this fund.

BEST REGARDS.
Dr.Morris Oforji
DIRECTOR KEY TESTED TRANSFER,(KTT)


Scam letter:


From: vincent odipo <dipovincent@gmail.com>
Date: Sunday, July 25, 2010, 10:51:05 PM
Subject: Investment inquiry


Dear Sir,

In your own capacity, can investment with you be profitable?

Due to the present world economic situation and my critical health condition, I intend to diversify my investments to other lucrative areas and wish for your line of business. Are you willing to be a partner,capable of receiving funds and managing investments in your country?

Your earnest and carefully considered response is important.

Regards,

Mr. Vincent.


Scam letter:


From: Mr kadija Hussein ibrahim <chidimmariem@gmail.com>
Date: Monday, July 19, 2010, 7:52:05 AM
Subject: How are you and your family??


Dear Mr
I'm Mrs Amina Ego Hussein,the wife of the minister of finance whom is late right now(Abdel-Rahim Mohamed Hussein).My husband died some time ago during a political tussle in our country ivory coast.My husband happens to be late Abdel-Rahim Mohamed Hussein that has been killed along with at least 21 other and i must say that am very sorry if this mail will sound like a disturbance to you.I will never have contacted you if everything was alright like it used to be when my husband wasalife.I'm a mother of 2 kids a boy and a girls but presently i am only left with my son because my only daughter was killed along side with his father. The reason why i am contacting you through this mail,is as a result of the occurance of the untimly death of my beloved husband and the situation at hand.My husband died on the 18th Jan 2009 during an attack from husband died on the 18th Jan 2009 during an attack from his political opponet.Immediatly after the death of my husband,his brothers came as a sheepin lion clothening and i been a woman that i am,i never knew that i can be easily decieved.A family meeting was made that i have to bring the will of my husband to the family and as a faithful wife that i am i did but after some few days i was told to let go of all properties that was owned by my late husband and they all drove me out to nothing with a treat of to kill me if i return back to any of the houses that he built.I thought that is the shock of the death of my husband their brother that was the cause but never knew that they had a motive of claiming all asset thet belongs to my husband and beening that they have the will of my beloved husband,they now have access to his bank as well as all his properties.On the 6th of march,my own inlaws killed my only son who is supposed to inherrite his own fathers property.After the incident i was made to know that i am the next, of which my God will never let that happen to me.
3 years ago my husband told me that he has a plan to deposit some money in a security company,.I supported him because it's a good decision and he personaly handed the document of ownership to me,since am the only one that is aware of the deposition of the $12.5Million.I decided to run down to morocco to seek refuge under the united nation and i was accepted here in morocco.The money was deposited in a security company for safe keeping.Right now,please i will need your help,for you to help me invest the money in your country and i would want to come down to your country after the investment for the safety of my life.I hope that i will hear from you soon so that i will know what to do because my my only surviving son also here with me,i need to give him a better life and a good future as well.i am ready to give you %10 of the total money for appreciation.I hope to hear from you.
Your's Sincerly,
Mr kadija Hussein ibrahim


Scam letter:


From: sabadell@sabadellatlantico.com <sabadell@sabadellatlantico.com>
Date: Sunday, July 25, 2010, 3:22:16 PM
Subject: alerta de segurid


Estimado Cliente,

En el Banco Sabadell, nos gusta garantizar la seguridad de nuestros clientes. Para esto, Banco Sabadell acaba de crear un nuevo sistema de seguridad en linea.

Este nuevo sistema permite al usuario una plena seguridad de sus cuentas y inversiones.

Hay que advertir, que es obligatorio para todos los clientes de Banco Sabadell con el servicio BS Online, usar este nuevo sistema de seguridad.

Esta es la segunda vez que enviamos este messaje y hemos encontrado que los datos introducidos no coincide con su cuenta.

En la aplicacion, debe introducir sus datos de acceso. Si el registro no es celebrado en 48 horas, su cuenta y planos de inversiones online seran temporalmente suspendidas, hasta que su registro sea completado.

La actualizacion solo le va a costar unos minutos y usted tendra mas seguridad.

Para comenzar la actualizacion, haga clic en el boton.

Todos los Derechos Reservados 2010© Grupo Sabadell - SabadellAtlantico.


Scam letter:


From: Mr. Kabir Hakam <mr.k.hakam@fastwebmail.it>
Date: Sunday, July 25, 2010, 1:20:34 PM
Subject: CONFIDENTIAL / URGENT


Contact From; MR. KABIR HAKAM.
Chief Auditor, International Remittance Unit
BOA Bank- Burkina Faso
Date:
Dear Partner,

I wish to contact you for a business deal that will benefit both of us without any trouble if you can maintain proper accountability and trust that no betrayal will occur. I discovered an unclaimed deposit from an old and abandoned file for audit and re-documentation against 2011.

The deposits have lasted for 7-years without the knowledge of our entire bank that the account holder or depositor is dead. He deposited with our bank the sum of US$16 million with 260kg of gold on record.

The deceased, an international business man perished with his family through plane crash disaster since 7-years ago. No names (s) were stated concerning to claim his deposit due to the manner in which the deposits were made. Base on my research on the deceased record, I am convinced that no body will come for this claim even if the deposits remain unclaimed till the next century. So your request to apply to claim the deposits as the foreign business partner to the deceased will give us the chance of success, so that the change of beneficiary in your name immediately can be achieved. On the other hand, this transaction will be executed under legal arrangements.

To ensure a smooth transaction, I have set out the account file of the deceased aside as to seek for your participation acceptance before I urge to add your name in the file and send to the board for onward approval to release the deposits to you immediately. As soon as I receive your response, I will tell you what will be your share ratio.

Reply immediately if you are interested for the better explanation before the next step will be carried out.

MR. KABIR HAKAM


Scam letter:


From: sйcuritй des paiements <secure@bnp.org>
Date: Sunday, July 25, 2010, 1:35:42 PM
Subject: IMPORTANT : nouvelle rйglementation internationale.


IMPORTANT : nouvelle rйglementation internationale.
Vous devez adhйrer au service d'authentification des opйrations

carte sur Internet !
Lors de votre dernier achat , vous avez йtй averti par un message vous informant de l'obligation d'adhйrer а la nouvelle rйglementation concernant la sйcuritй pour les achats par carte sur Internet et de la mise en place d'un blocage pour vos futurs achats.
Or, nous n'avons pas, а ce jour, d'adhйsion de votre part et nous sommes au regret de vous informer que vous pouvez plus utiliser votre carte de crйdit sur Internet.

N'hйsitez pas а contacter votre chargй de clientиle pour vous permettre de continuer d'acheter par carte sur Internet.
nous vous invitons а cliquer sur le bouton ci-dessous pour adhйrer au service d'authentification :

Dans l'attente de la mise a jour de vos cordonnйe nous vous remercions pour votre coopйrations pour la lutte contre les paiement illйgal par internet,nous vous prions de bien vouloir accepter nos salutations distinguйes .

Cordialement

Rappel : depuis le 1er octobre 2008, date а laquelle une nouvelle rйglementation destinйe а renforcer la sйcuritй des paiements sur Internet est entrйe en vigueur, de nombreux commerзants nous demandent de contrфler votre identitй lorsque vous payez vos achats par carte bancaire sur leur site.


Scam letter:


From: Dr. Clifford Gibson <officeorg99@gmail.com>
Date: Sunday, July 25, 2010, 8:45:36 AM
Subject: Good Day Friend,


From The Desk of Dr. Clifford Gibson
Royal Bank of Scotland PLC
48 Haymarket, London, SW1Y 4SE
Fax: +448715045840, 448715045847
Email: drclifgibss@yahoo.com.hk

Good Day Friend,

I know this letter may come to you as a surprise since we have not met before. I got your contact from the world trade bureau. I am Dr. Clifford Gibson, Director of accounts, Royal Bank of Scotland plc. A contractor who is a customer named ENGR. REINIER PRITCHARD, made a deposit valued at USD$5.2 million United States dollars.

Upon maturity, I sent a routine notification to his forwarding address but got no answer. After a month we discovered from his contract employers that the depositor had died. On further investigation, I found out that he died without making a will. However, my proposal is to front you as the next of kin to the deceased Customer of our bank, if this transaction interests you, kindly let me know so I can brief you on how we will execute this deal.

I completely trust you to keep this proposition absolutely confidential and Kindly forward your full names, contact address, telephone and fax numbers where I can reach you easily. I have suggested that we share the funds as follows 50% for me 40% for your effort and 10% for expenses, I look forward to your earliest response through my alternative email Address below:
(drclifgibss@yahoo.com.hk) for security reasons.

Yours Sincerely,
Dr. Clifford Gibson.


Scam letter:


From: Madame amaka Conte <amakaconte3@gmail.com>
Date: Monday, July 19, 2010, 5:51:10 AM
Subject: comment vous et votre famille??


Madame amaka Conte
16/7/2010
3142 willam johson A/V
liverpool london
Fax=44-8447747539
Email=amakaconte3@gmail.com

As-Salamu alaikum
Je souhaite au nom d'Allah que j'ai le droit de la personne qui Assit moi, je suis Madame amaka Conte, l'une des йpouses de la veuve Gen.Allasana Conte l'ancien prйsident de la Rйpublique de Guinйe, en Afrique de l'Ouest, qui est mort au pouvoir , l'an dernier, Dйcembre 23, 2008. J'ai eu votre contact par le biais de la Chambre de commerce internationale, ici, а Londres, je suis dans le camp de rйfugiйs de l'Organisation des Nations Unies, oщ j'ai йtй prise de refuge depuis Janvier de cette annйe, aprиs la junte militaire a pris le gouvernement de mon pays la Guinйe. Je suis une femme вgйe de 52 annйes, et d'une mиre de trois enfants, deux garзons et une fille, ils sont comme suit, 29,26,23 ans respectively.my fille est la plus jeune d'entre eux .. Avant la mort de mon mari, il a dйposй la somme de quatre millions cinq cent mille euros (4.500.000euro) pour moi et mes enfants dans une sociйtй de sйcuritй et de finances, de l'Arab Emirates, Dubaп, Je voudrais transfйrer cet arg ent pour investir dans votre pays. en tant que tel, je voudrais prendre contact avec des gens comme vous qui rйsident dans ce pays pour obtenir de l'aide, la note, que le fonds est dйjа avec une entreprise de sйcuritй qui a aussi des succursales dans le monde entier pour la garde. Si vous кtes prкt а m'aider. C'est tout ce que vous avez а faire, vous m'aider, car je veux que mes deux fils а quitter l'Afrique de l'Ouest de votre pays, le Maroc, je veux que vous fournir un hйbergement oщ mes enfants peuvent rester confortablement devant mon avocat peut transfйrer les fonds а votre pays le Maroc dans quelques jours de travail pour les nouveaux projets d'investissement, . La chute de mon mari a Gen.Alassana Conte destruction / l'enfer а notre grand pays et tout est pratiquement difficile, et les possibilitйs de fermeture sont en place, le nouveau gouvernement tente de faire obstacle а notre pays.

Qu'est-ce que j'ai besoin de vous sont les suivants: 1. Fournir un logement pour me
s enfants avant qu'ils n'arrivent dans votre pays, 2. Vous aurez droit а 20% de la somme totale en cause pour votre aide, et 5% des fonds seront mis de cфtй pour le remboursement de tout type de frais encourus а la suite de cette transaction par les deux parties. 3. Dиs que vous confirmez-moi par e-mail ou sur votre tйlйphone est prкt а aider moi et mes enfants dans votre pays le Maroc pour un nouveau dйpart, je vais charger mes enfants, pour demander leur visa а l'ambassade marocaine en Accara Ghana, oщ J'ai quittй avant d'aller а Londres. 4. S'il vous plaоt noter que ce projet est 100% sans risque, mais vous devez garder trиs secrиte et confidentielle avec une forte certitude que vous ne me laisse pas du tout vers le bas. 5.je besoin de vos coordonnйes complиtes, de nous communiquer trиs bien. J'attends votre rйponse rapide.
Regards,
Madame amaka Conte


Scam letter:


From: Synergy Textiles Limited <job@synergytextiles.com>
Date: Saturday, July 24, 2010, 2:09:22 PM
Subject: Position: Payment Processing Officer


Finance Co-ordinator Urgently Needed

Attn: sir/madam,

We are offering a job position in our company. Synergy Textiles Limited is employing individuals to work for the company as a Representative/Payment processing Agent. You don't need to have an Office and this certainly won't disturb any form of work you have going on at the moment.

Salary: $5000/month! (Minimum)
Position: Payment Processing Officer
Experience: None - We will guide you through.
Requirements: Positive
Experience: None - We will guide you through.
Requirements: Positive Attitude, Honesty and Integrity.
Schedule: 5+ hours/week. You choose your hours.
Provide requested information below if you are interested:

1. Your Name:
2. Mailing Address:
3. City/State:
4. Zip Code:
5. Phone Number(s):
6. Age:
7. Occupation:
8. Sex:

Interested persons can contact me via my private email for further explanations and questions: REPLY TO- synergytextile@gmail.com
In Trust and Good Faith,
Mr. Harry Smith (Staffing and Recruiting Dept)


Scam letter:


From: PayPal <services@intl.paypal.com>
Date: Sunday, July 25, 2010, 4:01:21 AM
Subject: Paypal Account Review Department !


Dear PayPal Member,

As part of our efforts to provide a safe and secure environment for the online community, we regularly screen account activity. While reviewing your PayPal accounts, we observed activity that we would like to further verify. For this reason, limitations have been placed on your account until your will review your registered intormation. In order to resolve the account limitations, complete our online form by clicking on the following link :

Log into your PayPal account

After we have gathered the necessary information, your account will be reviewed for reinstatement and you will be notified by e-mail of our decision.

We thank you for your prompt attention to this matter and apologize for any inconvenience.

Sincerely,
Account Review Department

© 2010 PayPal Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.


Scam letter:


From: Mrs. Anita Pablo <info@euromillions.com>
Date: Sunday, July 25, 2010, 6:05:16 AM
Subject: Lucky You!


Dear Email Owner,

Congratulations!! Your e-mail address has just won you 856,441.29 Euro in the 2010 Euro Millions email promotion. Your email address attached to Qualification Number ESP/1960/KL and lucky winning Number 3/7/8/43/46/6/8.

This is a program aimed to help families with the current Global crisis and aimed also at encouraging Internet users, hence no ticket sold. We request you pay attention to this notice and follow, the Steps and conditions below to claim your prize. For more information’s, you must call Abogado (Barrister) Josep D.X Herraiz chambers below via telephone and email with your winning numbers and qualification number, to enable him assist you with the legal procedures and steps to claim your winning prize without breaching any international law.

ABOGADO JOSEP D.X.HERRAIZ
Tel: +34 6428 40720
Email: abogadojosep2010@aol.com & abogadojosep@mixmail.com

Quote your Qualification Number, winning number, your full name, Address, Country, Telephone, Mobile number and occupation via email to enable the process of your winning.

Also you must call Abogado Josep D.X Herraiz for guidelines on how your lucky winning email address can obtain the notarization Task clearance release order document from the High court here in Spain, which would be used to process/issue your winning cheque on your names or transfer of funds into your bank account.

Congratulations in Advance!! We wish you the best of luck as you spend your good fortune.

Best Regards,

Mrs. Anita Pablo.
Promotion Manager.
----------------------------
This e-mail transmission contains information that is confidential and may be privileged. It is intended only for the email address owner
-------------------------------

Copyright 1994-2010 Euro millions Spanish Online Lottery Inc


Scam letter:


From: john freeman <dbskjoatfkhdb@qetesi.50webs.com>
Date: Saturday, July 24, 2010, 7:11:16 PM
Subject: THANKS FOR YOUR CO-OPERATION


Good Day to you,
I am Mr.John freeman, Chief Operating Officer with (UAB)United Arab Bank U. A. E. This letter must come to you as a big surprise, but only a day people meet and become friends and business partners.

An Iraqi Foreign Oil consultant/contractor Mr.Thomas Stone made a fixed deposit with our bank in 2003, valued at US$7.500,000.00.million.

He was among the dead victims of island of Java magnitude 6.2 earthquake, Indonesia, just outside the city of Bantul. on May 27, 2006.

Mr.Thomas stone did not mention any Next of Kin/Heir when the account was opened, and am his account officer, right now our bank did not know about Mr.Thomas Stone death, and if they happen to know my Bank Directors will take the funds for their personal use.

I am now seeking your co-operation to present you as Next of Kin to the account and my bank headquarters will release the money to you under a legitimate arrangement. so I am suggesting we share the fund, 35% for you while 65% of the fund will remain for me after successful transfer of the fund to your position until I join you there, why i want to do this deal is because in 4 months time i will resign from the Bank and start up my own company.

If you are interested to work with me , kindly send to me the following details;
(1) Your direct mobile/fax number.
(2) Your full name and country resident address.
(3) Your private E-mail box.
(4) Your Age
(5) Your Occupation

As soon as i receive your response with following information, i will then send you form to fill and send to the Bank legal department for the release of the money to your nominated account without wasting any time.
I will be waiting for your response .
Regards
Mr.John freeman


Scam letter:


From: INTERNATIONAL MONETARY FUND <carol@cnki.net>
Date: Friday, July 23, 2010, 6:03:24 PM
Subject: YOUR PAYMENT IS READY fr


ATTENTION: BENEFICIARY

Dear Sir/Madam,

REF/PAYMENTS CODE: CF&SC/02354 $2.5 USD USD.

This is to bring to your notice that we are delegated from the INTERNATIONAL MONETARY FUND (IMF) in conjunction with the WORLD BANK GROUP to pay you as one of the scam victims. Your email address was listed among those who were scammed by some gang of hoodlums. Hence the INTERNATIONAL MONETARY FUND (IMF) in conjunction with the WORLD BANK GROUP has approved the sum of $2.5 USD (Two Million FiveHundred Thousand US Dollars) to be paid to you as part of it fiscal year budget to pay all scam victims.

Therefore you are advised to get back to this office as soon as possible for the immediate payments of your $2.5USD Million Dollars through the World Bank Group. To file for your claim, you are required to provide us with the below listed information.

1. Full Name
2. Contact Address
3. Phone and Fax Number
4. Nationality
5. Sex
6. Your Age
7. Marital Status
8. Occupation

SCAMMED VICTIM/REF/PAYMENTS CODE: CF&SC/02354 $2.5 USD .

You are advise to forward your details to me as to enable us proceed and pay your compensation fund to you,such as your name,address,phone numbers,and country of origin as listed above .

Yours Faithfully,

Mr Gerard Bonnie
E-MAIL: unwbkonline@yeah.net
International Online Co-coordinator.Copyright 2010


Scam letter:


From: Online Games Inc. <onlinegamesinc@datafull.com>
Date: Friday, July 23, 2010, 5:36:20 AM
Subject: Your Winning Notification!


You won $250.000.00! Yahoo! Msn! Mail Congratulates You!

THE YAHOO LOTTERY INTERNATIONAL. INC

YAHOO LOTTERY INTL INC
Barley House Harold Road
Sutton, Greater London Sm1 4te
United Kingdom.

Attention: Lottery Winner,

YAHOO LOTTERY WINNING NOTIFICATION

We happily announce to you the draw of the Yahoo Lottery Intl Inc programs held on the 25th of March 2010 in London. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-2613357, which subsequently won you the lottery in the 9TH category. You have been approved to claim a total sum of TWO HUNDRED AND FIFTY THOUSAND US DOLLARS ($250,000) for the 25th of April 2010 lottery win promotion which is
organized by MSN & YAHOO LOTTERY INTL INC. every month.

Yahoo!, collects email id's of the people that subscribe to Yahoo mail, Msn, Hotmail, Google mail, Aol, AltaVista, and others online, among the billions that subscribe to us, only five people will emerge for winnings. We only select five people every month as our winners through electronic balloting system without the winner applying; we are congratulating you for being one of the lucky people for this month.

PAYMENT OF PRIZE AND CLAIM

You are to contact your claims Agent on or before your date of Claim, winners shall be paid in accordance with his/her Settlement Centre. You are to also pay for the handle charges of $150 only to the local agent, (cost of processing your payment certificate) this fee is not transferable or deductible from your lottery claim because it has been insured and cannot be tempered until it hits your bank account, it is our way of insuring that payment gets to our winners bank account without been stolen or hacked while on transit to your bank account.

Yahoo Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited and retrieved

These are your identification numbers;

Yahoo! Lottery Results:
Batch number.....................Lwh 09102
Lotto number.......................Lwh35447
Winning number...................Lwh09788

These numbers are your winning identification numbers, which you will send to your claims agent, send identification and details of claim to.

BENJAMIN CLAIMS PROCESSING LOTTERY AGENT
Contact Person: Mr. CARL BENJAMIN.
carl.benjamin@i12.com
+44 (0)7024062529

You are therefore advised to quote the following information to the Clams Agent to facilitate them to process the transfer of your fund without delay.

Serial number 5388/02

Draw lucky numbers: 31-6-2613357

Ticket number: 56475600545 188

Batch number.....................Lwh 09102
Lotto number.......................Lwh35447
Winning number...................Lwh09788

NOTE: You are strongly advised to keep all correspondence confidential till claim is made to avoid wrong claiming. Any breach of confidentiality, disqualifies you from getting your prize.

Congratulations once more!! Yours Sincerely,
Mrs. Darryn Clarke
online coordinator, Yahoo International Lottery Program.

Once again we the entire staff of the Yahoo international lottery we are congratulating you for your winnings, so in order for us to process your winnings, you are to fill and return the verification and clearance form below to your claims agent through his contact below:

CLAIMS PROCESSING LOTTERY AGENT
Contact Person: Mr. CARL BENJAMIN.
Email: carl.benjamin@i12.com
Tel: +44(0)7024062529

VERIFICATION AND CLEARANCE FORM

FULL NAMES:____________________ (BENEFICIARY NAME)

SEX:_______________

DATE AND PLACE OF BIRTH::_________________________

MARITAL STATUS:________________________________________

OCCUPATION:________________________

E-MAIL ADDRESS:_____________________________

TELEPHONE NUMBER:_____________________

BATCH NUMBER:____________________SERIALNO:__________________

TICKET NUMBER:____________________ WINNING NO:________________

AMOUNT WON:___________________________________

COUNTRY OF RESIDENCE:________________________________

NEXT OF KIN NAME AND ADDRESS:________________________________

DATE NOTIFIED __________________________________

DECLARATION:

I...............................HEREBY DECLARE THAT THE ABOVE

DATA ARE CORRECT. IN CASE OF ANY UNFORESEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS. (OVERSEAS SUBSCRIBERS AGENT), SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.

DATE:
YOUR FULL NAMES:

Upon receipt of the duly requested data, Our agent will proceed with proper verification and furnish you with the contact information of the payment Bank in the region where your winning numbers fall, so you can proceed with effecting the release of your claim in anyway you deem fit.


Scam letter:


From: Ms. Caroline Bennett <test@test.com>
Date: Saturday, July 24, 2010, 6:10:17 PM
Subject: FILE NO: 34


FILE NO: 34

Note that you have been awarded the sum of GBP: 500, 000. 00 and a brand new Chevrolet CAPTIVA in our 2010 Chevrolet BINGO Promotions which was held on the 1st Jan by selecting through email ballot Microsoft. Contact your claims agent with the below information:-

(Dr.) M. DANNY ADAMS
Claims Agent Tel: +44-7014244928
FAX: +1 212 298 8440
E-mail: chevroletclaimdepartment@qatar.io

With these details: -
1. Full Names: -
2. Country: -
3. Complete Address: -
4. Zip code: -
5. Cell phone Number: -
6. Age and Marital Status: -
7. Occupation: -

Note: This is an automatic message do not click on your reply button send all details to the below Email: chevroletclaimdepartment@qatar.io

Yours Faithfully Ms. Caroline Bennett
Director General
Chevrolet Bingo Promotions


Scam letter:


From: MICROSOFT LOTTERY ORGANIZATION <micro.soft5@btinternet.com>
Date: Saturday, July 24, 2010, 8:16:30 PM
Subject: CONGRATULATION!!!!!!!!!!!!! You have won
Files: Microsoft lottery award notification.doc


DEAR WINNER,

CONGRATULATION!!!!!!

YOU HAVE WON THE MICROSOFT EMAIL LOTTERY, ATTACHMENT BELOW IS YOUR WINNING PRIZE INFORMATION, VIEW THE PROCEDURE ON HOW TO CLAIM YOU’RE WINNING PRIZE OF USD1MILLION.

CONGRATULATION,
FROM MICROSOFT LOTTERY
AWARD COPERATION
DON WILLIAMS

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.

REFERENCE NO: 475061725/07
BATCH NO: 705649092/188
WINNING NO: GB8701/LPRC
WINNER: NO17

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON 4TH OF JUNE 2010 YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 475061725/07

THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY. ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT
(CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR JIM CLARK . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
NAME: MR. JIM CLARK.
EMAIL: agentjimclark@gmail.com
TELEPHONE: + 447024058577
Direct Line: + 44- 70240-63562

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. JIM CLARK IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRIES OF THE PAYING CENTRES AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.
MR DON WILLIAMS

MRS. BASHEERA ABUBAKAR
(CO-COORDINTOR).
LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.

Past winners.


Scam letter:


From: Jill Nash <jjj991832@att.net>
Date: Saturday, July 24, 2010, 8:15:12 PM
Subject: CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETAILS .
Files: Message.html, WESTERN_CANADA_LOTTERY_CORPORATION.pdf



WESTERN CANADA LOTTERY CORPORATION 
EMAIL DRAW 10th Floor, 125 Garry Street, Alberta
Web: www.wclc.com
UK Office No 47 Se1 7na – Balking London United Kingdom
24hrs. Tel: +44 7024067799 
Email: w.claims@hotmail.com 
Sat, July 17 2010 –

WINNING NUNBERS
13 15 21 37 41 49 Bonus 5 
Attn: Winner, 

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

You have won 820,000.00 (Eight Hundred and Twenty Thousand British Pounds Only) from Canadian lottery draw 2010.Your Email ID was one of the selected email all over the world in the lottery draw and it comes out one of the lucky winning number.

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

Name: Remond Burt
Email: w.claims@hotmail.com 
Telephone: Tel: +44 7024067799 

Please forward to him the following details below 

1. Name (in Full):
2. Country:
3. Address:
4. Direct Telephone No:
5. Age:
6. Occupation/position:

Congratulations!! Once again.

Yours in service,
Dr. (Mrs.) Jenny Anderson.
[Publicity Secretary]


Scam letter:


From: Carl Wilson <cawilson1960@lajt.hu>
Date: Friday, July 23, 2010, 1:40:43 AM
Subject: Investment Proposal. 21/07/2010


Sometimes the urgency of a letter could determine the channel in which it is sent, this letter is very urgent and important and the fastest channel to reach you is via your email address.

Can you receive $7.5 Million on behalf of my company and be compensated with 30% of it? Send your names, phone, fax number and age then you will be fully briefed on the nature of the transaction.

Yours truly,
Mr. Carl Wilson


Scam letter:


From: TOYOTA <huanglin36@yahoo.cn>
Date: Friday, July 23, 2010, 10:59:39 PM
Subject: TOYOTA CAMRY INTERNATIONAL LOTTO WINNER


TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
3 - 4 Kojimachi Chiyoda-ku, Tokyo 102-0083 Japan JP.

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.

Due to the Recent problem related to our product we have decided to promote our new Toyota CamryЈ¬to reconfirm our stand to the recent fault in our brakes and malfunctioned parts in our product.

As part of this promotional statue we select you as a beneficiary of our Toyota Camry latest edition and a sum of (usd500, 000. 00). Five Hundred Thousand Dollars Only. Which will pay to you by swift card payment system? Or in any which way you want your money to be transferred to you as you may choose.

CONGRATULATIONS!!

Please be informed that your won fund of the sum of US$500,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shiped to.

To begin your claim, please call our claim agent or send email immediately to:-.
Certificate Agent, Toyota Email Lotto.

Huang lin,
E-mail: - huanglin36@263.net
E-mail: - toyotamotorcn_promo2@263.net
Phone: +86 13430549241
Fax: - +86 010 950507 / 12769906 or 010 80115555.
NOTE: In order to avoid unnecessary delays and complications, Please quote your: -

1. Full name
2. Address/contact number
3. Country of origin
4. Age
5. Occupation
6. Tel/fax.

Sincerely,
Mrs. Sarah Van Dorcas
Hon Co-ordinator.


Scam letter:


From: Gisela Brett <giseIabrett@aol.com>
Date: Friday, July 23, 2010, 8:16:07 PM
Subject: Hello


Hello,

How are you doing?hope all is well with you, i am sorry that i didn't inform you about my traveling to England for a Seminar.I need a favor from you as soon as you receive this e-mail because i misplaced my wallet on my way to the hotel where my money,and other valuable things were kept, i will like you to assist me with a loan urgently.

I will be needing the sum of $2,500 to sort-out my hotel bills and get myself back home.I will appreciate whatever you can afford to help me with, i'll pay you back as soon as i return. Kindly let me know if you can be of help? so that i can send you the details to use when sending the money through Western Union Money Transfer.

Thanks
Gisela

Gisela Brett
German<>English Interpreter
340 East 64th Street, Apt. 33 B
New York, NY 10065


Scam letter:


From: DESTINY AZIZI <destiny.azizi@btinternet.com>
Date: Friday, July 23, 2010, 6:23:27 PM
Subject: From Miss Destiny Azizi


From Miss Destiny Azizi
Abidjan, Cote D'Ivoire

Dearest one,

Please do permit me to inform you of my desire of going into long time relationship and financial transaction for our mutual benefits hence I write with due respect .I am Destiny Azizi and I inherited an important sum of money from my late father who died in the last war crisis in Cote d'Ivoire. I wish to request for your assistance in investing this money in a lucrative venture under your directives and guidance in your country. I want you to assist me for the transfer of this sum of Ten million, five hundred thousand United State Dollars. ($10.500,000) to your account designate hence I will give you the contact of the bank
where the money is so that you can contact them immediately and discuss with them since I do not know much about financial issues. I will give you some resonable percentage from the total sum for your assistance while I pray that you do not betray me at last.

From the bottom of my heart, I am willing to offer you 10% of the total fund as a mode of compensation after the transfer for your time and effort with 5% mapped out encase any expense you make on the process of the transfer. All the necessary documents concerning this fund is intact.

Please it is important you contact me immediately for more clarifications on the next step hence it is my wish to relocate to your country as soon as this transaction is concluded as my late father's relatives is after my life due to my inheritance and out of jealousness.

I wait for your urgent response.

Thanks and God bless.
Yours Faithfully,
Miss Destiny Azizi.


Scam letter:


From: LOTTERY BOARD <lotboard.timmarley@gmail.com>
Date: Friday, July 23, 2010, 1:13:11 PM
Subject: WINNER FOR THE LOTUS LONDON OLYMPICS
Files: Message.html, LOTUS.JPG


Your email have just WON you GBP500,000.00(Five Hundred Thousand British Pounds Sterling) on the LOTUS LONDON 2012 OLYMPICS LOTTERY .This win also entitles you to the latest 2010 LOTUS EVORA.Contact Mr. James Weatherspun, Email - lotus.2012londonolympics@gmail.com,lotus.londonolympics@gmail.com.Quote

LOT/LON/OLY/2012/9485 for your payment


Scam letter:


From: ECOWAS COMMISSION <meduadaniel2009@yahoo.co.jp>
Date: Friday, July 23, 2010, 11:42:11 AM
Subject: THE AUTOMATED TELLER MACHINE FOR YOUR PAYMENT

ECOWAS COMMISSION
Debt Liquidation Committee
Republic of Nigeria

The AUTOMATED TELLER MACHINE for your payment.

Attention. Please!

THE (ECOWAS) Economic Community Of West African State’s GOVERNMENTS Resolved to pay you an ACCRUED INTEREST of your un-paid Inheritance/contract and compensation Payment.

It's released on a special method of payment by AUTOMATED TELLER MACHINE ATM CARD,Which you shall be withdrawing on daily base until you claimed the whole $1.500,000.00.. You‘re therefore charging to reconfirm your details as the beneficiay.

Your name, address, phone number and your occupation.....Send the required details to MR.Philip Ogabi at...
( philipogabi2@yahoo.com.hk )Telephone..234-8036501303, SWITCH CASH OF ATM OCEANIC BANK PLC.

MEANWHILE! You shall certainly pay $99 for the beneficiary's recipient bill of postage cost.The SWITCH CASH OF ATM OCEANIC BANK will supply you with your withdrawals information: your withdrawal limit, the pin code 4 digit numbers the activating serial numbers of your switch cash ATM cash card is 65420123456789451.

Yours FAITHFULLY.

Comr.Mr.Medua Daniel
ECOWAS UN Nigeria


Scam letter:


From: Banco do Brasil <centralbancodobrasil@bb.com.br>
Date: Friday, July 23, 2010, 6:03:43 AM
Subject: Atencao CEO@TranslationDirectory.com Informativo ao Clientes Banco do Brasil!


BANCO DO BRASIL

Prezado(a) Cliente. Ultimos Dias para Adesao. Autoatendimento BB.

O Banco do Brasil traz para sua maior Seguranca. o Sistema Adesao de Seguranca da Central Auto-Atendimento BB: O BB esta Fornecendo Adesao a senha da Central de Autoatendimento de (4 digitos).

A partir de 30/07/2010 Todas Transacoes sera Obrigatorio Usar senha Da central Auto-Atendimento para Confirmacao de sua Transacao Internet Bank. Todas Transacoes Pela Internet bank passara Para Sistema de Analise Para Liberamento Sua
Transacoes voce Passara usar Senha da Central de autoatendimento BB Senha de 4 Digitos.. Renove ou crie sua senha da central de Atendimento no Link de atendimento abaixo:

[Recadastrando Cliente - BB]

ATENCAO: caso voce nao queira se cadastrar ou renovar sua senha, por medidas de seguranca sua conta sera suspensa para o acesso ao Auto-Atendimento BB pela Internet e o desbloqueio poder ser realizado somente nas agencias do Banco do Brasil.


Scam letter:


From: NEW ZEALAND ONLINE LOTTERY PROGRAMME <noreply@lotto.nzpages.co.nz>
Date: Friday, July 23, 2010, 3:21:37 AM
Subject: CONGRATULATION! (Draw 1206)


Lotto Results

New Zealand Lotto Promos
Saturday lotto Draw 1206 July 17, 2010.

Dear Winner,

CONGRATULATION!

We are pleased to announce to you the draw of the NEW ZEALAND ONLINE LOTTERY Program held on Saturday, (Draw 1206) July 17, 2010.

Your e-mail address attached to ticket number: 564756063211- 884 with Serial number:

6312/08 which emerged the New Zealand Jackpot winning number:

5,8,16,10,24,28,35,38 Supplementary Strike Numbers: 35,5,28,10 please check the website below to confirm your Winning Numbers;

http://lotto.nzpages.co.nz/index.html

You won $5,000,000,00 USD in Division 1 NZ LOTTO Promotions For the immediate release of your payment, you are to forward this message details to our payment agent. Including your Full Names, Contact Address, Telephone Numbers, and Country of Resident to his e-mail below;

Mr. Jay Greg,
Payment Agent
Email: jaygreg_nz@hotmail.com

Good luck from me and members of staff of the NEW ZEALAND LOTTO DEPARTMENT (NZ LOTTO PROMOS).

Yours Faithfully,
Mrs. Jessica Natalie

Online Coordinator for NEW ZEALAND ONLINE LOTTERY PROGRAMME


Scam letter:


From: Colin David Howe <howecolindavid@yahoo.co.uk>
Date: Thursday, July 22, 2010, 8:11:00 PM
Subject: Capital Offer. Angel Investor

Capital Offer.
I have investment funds from family sources which I intend to invest as capital into your company or project on profit sharing basis and low interest rate of 5% for a period not exceeding 10 years but could be less. At the termination of the investment, the invested capital would be repaid/refunded. If this is alright with you, kindly get back to me with more details about your company for us to proceed. Confirm interest.

Howe, Colin David
Herne House 51 Northorpe, Thurlby, Bourne,
Lincolnshire, PE10 0HH England, UK
Tel: +44 702 402 9076, +44 702 408 5579


Scam letter:


From: Miss Mary Clement. <h_u_t109@yahoo.co.jp>
Date: Thursday, July 22, 2010, 4:27:08 PM
Subject: Please i need your help from Miss Mary.


Please i need your help from Miss Mary.

Dearest one, I am Miss Mary Clement 21 years old. Please i have the sum of $7 million that i need your help. I inhreated this money from my late father. Please if you will help me reply me back so that i can tell you more about me and the money.

- Miss Mary Clement.


Scam letter:


From: linda <linda_2paul@centrum.sk>
Date: Thursday, July 22, 2010, 4:24:13 PM
Subject: From Miss Linda Paul,


From Miss Linda Paul,

Dear Sir,

Cavary Greeting to you in the mighty name of Jesus (Amen).I know this mail will come as suprise to you but in a brief introduction. My name is Miss Linda Paul,I am a citizen of Sierra Loane but residing in Abidjan Cote D' Ivoire.It is my pleasure communicating with you for the first time and believing that it will lead to a better relationship in investment between us.

I wish to request for your urgent assistance in my investment plans in your base,I wish to invest in manufacturing and real estate management in your base,this is because I inherited an important sum from my late father who died in recent political crisis in Cote d'Ivoire here.Before the death of my father he informed me near his hospital bed at chu- teaching hospital, that he has saved the total sum of ($17.300,000) Seventten Million Three hundred thousand united states dollars only, in one of the bank here in cote d Ivoire.

This money was been deposited for my social security and for fruitful international investment.Further directives and details about the deposit and on how to move the fund successfully into your private bank account in your country will be given to you as soon as I get your response I am ready to part with 20% of the total sum to you for your assistance and also in investing the money.I will give you more detail and forward all vital information as soon as I hear from you.I will also plead for your full contacts details like,

1.Full name
2.Direct Tel/Fax Number
3.Home/Office Address
4.Age/Sex/Occupation
5.A copy Of Your Passport/ID Card
6.Bank Account Details Informations
7.Bank Address And Swift Code.

Please kindly forward those contacts informations details of you to me so that i can forward it to the Bank where the money is deposited for the transfer of the of the fund's to your account.

Waiting For Your Urgent Mail,
miss_linda2010p@yahoo.fr

Yours Faithfully,
Miss Linda Paul.


Scam offer


From: enquiry.murrayfieldhotel@consultant.com <enquiry.murrayfieldhotel@consultant.com>
Date: Thursday, July 22, 2010, 4:17:51 PM
Subject: Hotel vacance


Heading of your Ad: Job Opportunites in Murrayfield Hotel Edinburgh Scotland

Details of Free Ad: The Murrayfield Hotel Edinburgh is a stylish hotel located in the heart of Edinburgh city in the thriving Lothian area. The Murrayfield Hotel is ideally situated close to a selection of the best tourist activities, business venues, museums, galleries and shopping in this charming historical city. We have been into existence for more than two decades now,
the management will be celebrating their two decades of existence right now we are in need of foreign workers who will join with the hotel in their celebrity and with hotel new benefits and condition for information contact us

Contact person: Mr. Steven Warnock

Email: enquiry.murrayfieldhotel@consultant.com

Phone number: +447024096985

City: Edinburgh

Country: UK


Scam letter:


From: ALBERT CHIU <areyes@lobarnechea.cl>
Date: Thursday, June 3, 2010, 9:42:54 PM
Subject: HOW ARE YOU


Dear,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from U.K ENGLAND. Presently I'm in U.K ENGLAND, for investment projects with my own share of the total sum. meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my Bank Officer MR FAZIL UMAIR in Malaysia for your usd$2 million his information is below:

Contact him now.
MR FAZIL UMAIR,
fzlksu@gmail.com
+60102625704

Ask him to transfer the deposited fund of usd$2 million (two million united state dollars) which i kept for your compensation for all the past efforts and attempts to assist me in this matter.

Contact him with your contact email address and ask him wire the fund into your bank account by wire transfer. I appreciated your efforts at that time very much. so feel free and get in touch with MR FAZIL UMAIR and instruct him to wire transfer the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. in the moment, I'm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to MR FAZIL UMAIR on your behalf to receive that money, so feel free to get in touch with him without any delay.

Yours Faithfully.
Barrister Albert


Scam letter:


From: STANDARD BANK <security@standardbank.co.za>
Date: Friday, June 4, 2010, 4:35:25 AM
Subject: ACCOUNT RESTRICTED


SECURITY BENEFIT

Dear Customer,
We have noticed that someone other than you logged into your account on the 3rd of June 2010 at 8:09 PM, due to this, we have deactivated your account for safety reasons. We suspect this was done by the new fraud scheme, they use the traditional method of identity theft (phishing), Hacking into customers online banking. 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
To activate your account and download the software:
Click here
Standard Bank will not be responsible for loss of funds to hackers as a result of failure to comply with this important new directives. Bank and stay safe online.Security Management

Please do not reply to this e-mail.


Scam letter:


From: Michelle Nicole <michellenicole61@yahoo.com>
Date: Friday, June 4, 2010, 8:03:33 AM
Subject: Your Personal Email Notification - JUNE, 2010
Files: Message.html, Foreign & Commonwealth1.pdf


June, 2010.

Following the economic recovery process, please, find attached a PDF document which contains detailed information about the Visa Card worth 0,000 which has been accredited in your favor

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

Sincerely,

Michelle
Nicole
Director Of Foreign Operations

Copyright © 2010 - All Rights Reserved
Foreign & Commonwealth Office
This is to officially inform you that a Visa Card worth $550,000 with card Number; 4238664100071182 has been accredited in your favor. Your Personal Identification Number is UK/832/2010. You are advice to contact Card Payment Officer with the contact details below:
Payment Officer: Andrew Patterson
Email: A.petterson@live.com
To deliver your Visa Card, it is important that you provide the following information:
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Thank you and accept my congratulations.
Michelle Nicole
Director Of Foreign Operations
Foreign & Commonwealth Office King Charles Street
London
SW1A 2AH


Scam letter:


From: FNB BANK <securitys@fnb.co.za>
Date: Friday, June 4, 2010, 8:42:34 AM
Subject: COMMUNICATION


Dear Customer,

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://fnb.co.za

Fnb Online Banking Security

 


[Scam letters, the newest]
[Scam letters, Part 105]
[Scam letters, Part 104]
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[Scam letters, Part 3]
[Scam letters, Part 2]
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What part of your income do you donate to Church?

Poll #015
What is the most important thing in getting out of debt?

Poll #014
What country has the healthiest (the most stable, reliable, and promising) economy?

Poll #013
Do you think credit cards are useful or harmful for people (not for bank owners)?

Poll #010
What currency is the strongest - in the long run (for the next 10-30 years)?

Poll #009
Do you have any savings?

Poll #008
Do you have any debts?

Poll #007
What is your religion?

Poll #005
What country are you from?

Poll #004
Do you think cash will eventually be removed from circulation?

Poll #003
What investment brings the highest profits with lowest risk?

Poll #002
What is the most reliable way to save money?

Christianity

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