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Scam Letters
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Scam Letters, Part 99

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: Scotiabank <admin@scotia.ca>
Date: Wednesday, March 16, 2011, 11:08:03 PM
Subject: Scotiabank Information


Dear Client,

You have a new security message from ScotiaBank.Your online banking account has expired on 14/03/2011.
Please reactivate your online service by clicking the link bellow:

http://scotiaonline-ca.com/online/start.jsp.php

Scotiabank


Scam letter:


From: Mr.Awah Darlynton <off----dpt02@att.net>
Date: Wednesday, March 16, 2011, 8:30:29 PM
Subject: Invitation For Tender.


Attention: Sir/Madam,

We Are interested in the supply of your Company Products and other products that you can as well handle its supply to our Government through the ongoing Tender here in Ghana for the supply of Various items and to do business with you or your company. Please Can you furnish us in details if you can handle the supply of any of these listed items below .It will appreciated more if you can Let us know if you can handle this supply, your product is needed here:

1. Hospital bed sheets and Pillow cases
2. Safety Protection Equipments
3.Fire Fighting Equipments
4.Animal Feeds/Fertilizers
5. T-shirts
6. Sugar/Soya Beans Oil
7. Mobile Phone and Desk Tops
8. Cements
9. Fertilizers
10. Syringes, needles, surgical instruments
11.Fishing Equipments and Water Treatment Chemicals
12. Condoms.
13. Treated mosquito net.
14. Medical equipment.
15. Agro chemicals.
16.Rice
17.Laboratory Equipments
19:Carpets
19.Other products not listed.

All other details will be provided to you on hearing back from you.

Please note that the ministry makes an advance payment(Mobilization fee) of 70% of the contract sum by telegraphic transfer and an irrevocable L/C of 30% to be confirmed by your bank before supply.We can also pay 100% advance to your account depending on any method you prefers.

Tender is open to all eligible foreign contractors from eligible source
countries as defined in the guidelines of the procurement Board of the
Republic of Ghana.Get back to me for more details. I am a commission agent

Thanks,
Mr.Awah Darlynton
Bassime Company Limited
Accra-Ghana


Scam letter:


From: National Bank of Greece <support@nbg.gr>
Date: Wednesday, March 16, 2011, 12:40:15 PM
Subject: ETNO CASH PLUS


From: National Bank of Greece <support@nbg.gr>
Date: Wednesday, March 16, 2011, 12:40:15 PM
Subject: ETNO CASH PLUS

https://www.nbg.gr/wps/portal/LoginPageMap


Scam letter:


From: Western Union Money Transfer <motorways@wananchi.com>
Date: Tuesday, March 15, 2011, 8:06:43 PM
Subject: concern


WHEN DO YOU WANT YOUR $50,000 TO BE TRANSFERRED TO YOU?


Scam letter:


From: Caisse D'epargne <group.caisse@secure.fr>
Date: Tuesday, March 15, 2011, 5:41:12 PM
Subject: Caisse D'epargne© Veuillez mettre a jour vos coordonnees


Mise a jour de vos informations n 13273340

Cher

(e) Client Caisse D'epargne En raison de ceci, pour s'assurer que votre service n'est pas interrompu, nous vous invitons a confirmer et mettre a jour votre information de votre compte chez notre banque aujourd'hui. Cliquez sur le lien ci-dessus "Mise a jour de vos informations" pour une resolution.

Mise a jour de vos informations
CAISSE D'EPARGNE
L'Autorite de Controle Prudentiel, est l’autorite chargee du controle des Caisses d'Epargne, situee 73 rue de Richelieu 75002 Paris.

Mise a jour de vos informations

Conformement a la loi du 6 janvier 1978, vous disposez d'un droit d'acces, de rectification et d'opposition aux informations vous concernant lequel s'exercera aupres de la caisse d'epargne.

Mise a jour de vos informations n 13273340?
Caisse D'epargne
(notification@voscomptesenligne.caisse-epargne.fr) 


Scam letter:


From: Emirates Bank <alert@emiratesbank.ae>
Date: Tuesday, March 15, 2011, 10:42:00 AM
Subject: Emirates Bank Alert.
Files: Message.html, Emirates.html


Account Update Notification
URGENT NOTIFICATION We are Carrying out general maintenance and your Emirates Bank Online will be DE-ACTIVATED.

To Update and re-activate your Emirates Bank Online access


We regret any inconvenience caused.


Scam letter:


From: www.verifiedbyvisa.com <no-reply@Service.fr>
Date: Monday, March 14, 2011, 7:27:11 AM
Subject: Cher client Votre Carte Bancaire est suspendue!
Files: Message.html, visa_verified_logo.jpg, fin_MasterCardSecureCode_186x79.gif


 Bonjour,
 
Nous avons determiner que votre carte n'est pas securise . Pour votre protection, nous avons suspendu votre carte de credit . Pour soulever la suspension et securiser votre carte, Faites un clic ici et suivez les instructions pour actualiser votre carte de credit
 
Note : Si vous n'achevez cette procedure avant le 9 mars 2011, nous serons contraints de suspendre votre carte indefiniment, a cause des risque qui peux contenir
 
Merci ,
Le Service Des Utilisateurs

Copyright 1999-2011 VerifedbyVisa. All rights reserves.

Scam letter:


From: Mr Simon Dornoo <eloan112@att.net>
Date: Monday, March 14, 2011, 10:45:08 AM
Subject: Can you please confirm if you are still using this ID.


Can you please confirm if you are still using this email address.

There is information I think that will interest you. I am Mr Simon Dornoo, the new Information and Data-base Analyst of the Treasury/Payment Investigation Department, Barclay's Bank of Accra Ghana. I do not know if I am talking to the right person,

But I will like you to confirm if you are the real owner of this email ID. As I do not give this Information to the wrong HAND? Because Already I have your name and details in our file in the office: In my office noticed this abnormalities/ in our payment file last week when I was going through several out-going payment files on my payment desk.

And I have decided to contact you through this important medium because your name is among the list of funds been intercepted by our bank. The Barclay's Bank of Ghana, as the Apex bank here in Ghana under my Payment Desk has intercepted your funds as a result of fraudulent activities noticed among those that claimed to be helping you to receive your approved payment. I'm contacting you on trust and with absolute confidence that you should as a matter of utmost importance pay attention to this particular e-mail from me and stop any further contact/communication to anybody, group or individual because, apart from me, theirs no other person who is in position to help you and get your approved funds transferred to your account in your country.

Your partners who promised to help you are presently working with an officer of the bank to use your name and intercept and divert your funds to another account that neither bears your name nor belong to you. If you listen to me and follow my advice I promise to put all logistics in place and all modalities worked out for a smooth actualization of your transaction and transfer of your approved funds into your account in your country without any problem within the next few working days of commencement of the project provided you stick to my own advice and instructions.

I want you to contact me urgently upon receipt of this mail today. I will personally get any complications/ abnormalities caused by them to using my good office as soon as possible and ensure a successful transfer of all the funds into your account without any problem.

MY CONDITIONS:
----------------------------
(1). After using my good office/position to accomplish the needful on your behalf, you shall give me 10% only of the total fund after transfer of all the funds into your account in your country.(2). I will prefer that you keep my involvement 100% secret and confidential even after the transfer is executed.This is the only reliable channel for you to receive your approved payment otherwise all other efforts must be in vain.

I look forward to hearing from you through this... e-mail

Regards,

Mr. Simon Dornoo
Database Analyst.
Barclay's Bank of Ghana.


Scam letter:


From: Grupo Santander/Real S.A. <grupo@santander.com.br>
Date: Monday, March 14, 2011, 7:32:16 AM
Subject: Regularizaзгo Obrigatoria.


 Prezado Cliente,  E com uma grande satisfacao que a nossa equipe de seguranca do Santander e Real Internet Banking envia este e-mail a voce. O motivo pelo qual estamos entrando em contato e para alertar sobre o cadastro de sua conta em nosso Banco de dados.
  
Apos a Unificacao do Banco Real e Santander, alguns clientes terao que fazer uma simples confirmacao para que possamos dar continuidade a todas as suas transacoes bancarias, inclusive as efetuadas nos caixas eletronicos.   
Para sua maior comodidade abrimos um canal via Internet Banking, evitando assim o congestionamento em nossas agencias e lhe proporcionando rapidez e conforto. O prazo para atualizacao cadastral e de 5 dias uteis a contar do recebimento deste e-mail, apos este prazo, o acesso via Caixas-Eletronicos e Internet-Banking ficara suspenso e seu cartao junto com chaves de seguranca sera cancelado, impossibilitando acessos e movimentacoes. Para regularizar-se agora: Clique Aqui.  (Este site e privado somente para voce, nao compartilhe !) Atualizacoes adastrais, de acordo com a Lei n? 9.429. Lei determina que os bancos informem sobre, atualizacoes e fraudes a clientes. Lei n? 9.429 - foi sancionada e publicada no Diario Oficial de 1 de dezembro de 2010   © 2011 Banco Santander (Brasil) S.A. Todos os direitos reservados.   


Scam letter:


From: cimbclicks@mm2h.gov.my <cimbclicks@mm2h.gov.my>
Date: Monday, March 14, 2011, 6:38:05 AM
Subject: Account Blocked


 Account Blocked As a result of too many incorrect attempts to access your CIMB Clicks Internet Banking, your access to this service has been blocked. .

Please logon to your account and restore your access as soon as possible.
To Logon, please click the link below:

https://www.cimbclicks.com.my We

apologize for any inconvenience this may cause.
© CIMB Clicks Limited. ABN: 44 087 650 959 AFSL: 238317 BSB:

804050


Scam letter:


From: Internet - FreeBox <service@freebox.fr>
Date: Saturday, March 12, 2011, 6:59:11 PM
Subject: Service Freebox Internet Securiser Votre Compte


 Chers Client (e)
 
Par mesures de securite et Grace a notre experience, Nous controlons tous les charge inhabituelles liee a votre compte.
Nous avons le regret de vous informer que votre compte freebox sera limite , a cause d'un mouvement inhabituel sur votre compte Numero de Reference : BF738492

Pour supprimer cette limitation veuillez mettre a jour de votre information personnel concernant votre compte freebox :

Cliquez sur le lien suivant : Metter a Jour De Votre Information
Personnel . Connectez-vous Mise a jour vos informations personnelles

Reconnectez-vous
Vous avez un delai de 48h pour retablir l'acces a votre compte sans ceux votre compte sera supprime definitivement !

Veuillez croire, Madames et Monsieurs, a l'expression de nos sentiments les plus respectueux.
Service Freebox !


Scam letter:


From: International Monetary Fund (IMF) <market@vrvmail.com.cn>
Date: Sunday, March 13, 2011, 2:46:46 AM
Subject: Outstanding Payment


International Monetary Fund (IMF)
European Cooperate Representative Office
Ministerio De Hacienda Espana
C/ San Juan, # 10, 28091 Madrid Spain
Don Otero Perez Jose, Senior Resident
Representative

Dear Beneficiary,

We the International Monetary Fund (IMF) European cooperate Office have received all the overdue outstanding payments owed to the following: firms, contractors, inheritance next of kin and lottery beneficiaries that was originated from Africa, Europe, Americans, Asia including Middle East. Among the list are individuals and companies that their unpaid funds have been located to our authorized official paying bank,

Your name appeared among the beneficiaries who will receive a part-payment of $1.8 Million and has been approved already as concluded by the (IMF) Chapter based on the agreement reached by the European Union and the World Bank Audit Unit and United Nations Policy Maker Unit under World Bank payment constitution and the World Economic Development Forum Annual Meeting held in Spain to erase debt of up to $3.5billion owed by African banks and other several international banks world wide as it has been backed by one of the main international lenders IMF (International Monetary Fund) through Debt Relief and Settlement Package.

This effort is to help tackle world financial crisis which resulted in global rescissions in the entire world financial system since the European Economic have a great remarks in growth statistics shows.

You are requested to get back to this office for verification and immediate approval of your fund release. Any kind of your dealing with any individuals / institution may cause irregularities and complications on your payment file as it will be indicated by
our technical experts in respect to your entire payment requirements which have just been duly rectified. Meanwhile, we have been informed that you are still dealing with impostors and unaccredited officials in the bank. Such acts must stop for security reasons if you wish to receive your payment, hence we have decided to bring a solution to your problem.

Your full name
Your current postal address
Your phone/ fax number
Total amount expecting
Photocopy of your passport

Instead of losing your fund, please indicate to us the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive your payment.

This development is as result of the effort made by World Bank, the International Monetary Fund (IMF) European Central Bank / the European Council to this relief and any negligence and undermining of this message may result confiscation of your
awaiting Outstanding Fund

We await your urgent response
Don Otero Perez Jose
Senior Resident Representative
perez.jose@blumail.org


Scam letter:


From: SWISS LOTTO NETHERLANDS <fidswissagent@yahoo.com.hk>
Date: Sunday, March 13, 2011, 9:30:15 AM
Subject: CONGRATULATIONS!.....YOU HAVE WON Ђ 850,000.00 EURO.


SWISS LOTTO NETHERLANDS
Maerlandtweg 35, 2921 LC,
Krimpen Aan Den Ijssel , Netherlands .
https://www.swisslotto.ch

CONGRATULATIONS!!!.....YOU HAVE WON Ђ 850,000.00 EURO

You have been awarded Ђ850,000.00 Euros in the SWISS LOTTO NETHERLANDS in which e-mail addresses are picked randomly by Software powered by the internet through the World Wide Web.

Your email address was amongst those chosen this year for the SWISS LOTTO NETHERLANDS . And this promotion is proudly sponsored by the SWISS LOTTO NETHERLANDS organization.

Your email address, attached to Ticket Number 641-9830170/OPK, Reference Number NLD-BBO/11217/2532, Serial Number 25081203 drew the Lucky Numbers 7-12-01-17-98-25-323, and consequently won the lottery in the first Category. You have therefore been approved for a lump sum pay out of Ђ850,000.00 Euro.

Please note that your lucky winning number falls within our European Booklet representative office in Europe . In View of this, your Ђ850,000.00 Euro will be released to you by our fiduciary agent in Europe . Our European agent will immediately commence the process to facilitate the release of your lottery winning prize as soon as you contact them.

All participants were selected randomly from the World Wide Web through computer draw System and extracted from over 100,000,000 email addresses. This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning prize remitted to you in whatever option you choose to Claim your winning prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements To file for your claim, please contact our fiduciary agent:

Fiduciary Agent: Mr. Marzeen Gluvart
TEL: +31-061-743-8854
EMAIL: swiss.nl.fiduciary@live.com

Provide him with the information below.

1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
10. Fax Number:
11. Ticket Number:
12. Reference Number:
13. Serial Number:
14. Lucky Numbers:
15. Category:

These details facilitate the release process of your lottery winning prize; to avoid unnecessary delays and complications in the processing of your lottery winning prize, always remember to quote your Ticket, Reference, Serial and Lucky Number in all your correspondences with us or our designated agent.

Congratulations once again from all members and staff of this promotional program and Thank you for being part of our lottery program this year.

Yours truly,
Hoffman Meijer
Online Games Director
SWISS LOTTO NETHERLANDS ,
Maerlandtweg 35, 2921 LC,
Krimpen Aan Den Ijssel , Netherlands .
https://www.swisslotto.ch

N: B - PLEASE NOTE THAT ALL CORRESPONDENT WILL BE TEMPORARILY BE THROUGH EMAIL UNTIL 24 HOURS BEFORE PAY-OUT THEN YOU WILL BE NOTIFIED BY TELEPHONE.


Scam letter:


From: WESTERN UNION BONUS ORGANIZER <office---link11@att.net>
Date: Sunday, March 13, 2011, 6:22:57 AM
Subject: Western Union Offering You A Special BONUS.


FROM THE OFFICE BLU WESTERN UNION BONUS ORGANIZERS.
En. Victor Ethelbert, 17 Avenue de l'Independence,2nd Street,COTONOU.,BENIN REP.

PAYMENT NOTIFICATION: FINAL WARNING FOR YOUR PAYMENT OR IT WILL BE CANCELLED.

Attn: Beneficiary,

This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance, Lotto Claim and other Funds which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other.

Our Western Union (Department) here is now offering you a Special BONUS to help you in receiving your total (FUNDS) in our custody. In other words, we are now asking you to just pay only ($38) to receive your (OUTSTANDING UNCLAIMED FUNDS) left in our custody.

Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($9,000) per day 2x1, totaling ($800,000.00)

Note that after (4 DAYS) of this notice and you fail to make the payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Note also that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply.

You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($38) immediately, so that we can key In your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow.

After the payment of ($38) you will start receiving your money every day ($4,500 X 2) Either through Western Union or Money Gram preferably by you ( $9,000 ) until the full payment of ($800,000.00) is completed. The total sum you will be receiving per day is ($9,000) in two payment ($4,500 X 2)

Please re-confirm and forward the below required details to the Paying Officer to avoid wrong transfer:

Contact Person: En. Victor Ethelbert,
Emails; bonusdept_westenunion@msn.com
Tel: +229 (996 101 77)

(1) Beneficiary Name--
(2) Address--
(3) Tel--
(4) Occupation/Position--
(5) Age--
(6) Destination Country--
(7) Text Question --
(8) Answer--
(9) Scan copy (Any Valid id) you will present over there for pick up--

Yours Faithfully.

Mr. Nicolas - Briggs
BLU WESTERN UNION BONUS ORGANIZER.
REP.DUE BENIN


Scam letter:


From: Kasikorn Bank <ch------i10@att.net>
Date: Sunday, March 13, 2011, 2:07:44 AM
Subject: *Update From Kasikorn Bank Of Thailand


Mr Koi Sue
Executive Director,
Banking Operations And Country Business Manager Kasikorn Bank, Thailand

A power of attorney was forwarded to our office this morning by a gentleman
who claimed to be your next of kinand to acknowledge the receipt of the
information's your next of kin provided to us.a pre-confirmation of payment
is required of you in order for this bank to allow your next of kin pay for
your COT CODE,which you sent him to pay on your behalf since you have been
hospitalized and will want the funds transferred into the account details
below.

JPMORGAN CHASE BANK,
New York USA
SWIFT:CHASUS33
Acc. 400927098

If truly you are the person that sent your next of kin to pay your transfer
fee on your behalf since you have been hospitalized.Be aware that a time
duration of three( 3) days have been issued for confirmation of payment and
if nothing is heard from you within the time limit.we will be oblige to
accept whatever he issue to us as evidence.

Wishing you good health and quick recovery

Mr Koi Sue
Executive Director,
Banking Operations And Country Business Manager Kasikorn Bank, Thailand


Scam letter:


From: Hipperson Gerrad <overseas.workpermit2011@vacancy.co.uk>
Date: Friday, March 11, 2011, 12:17:49 AM
Subject: CANADA / UNITED KINGDOM WORK PERMIT VISA


Dear Recruiters/Workers,

A food processing Company in Canada Halifax, United Kingdom London invites applications for the below positions.

Key requirements of the role: Close co-ordination with customers,sales and production functions.
Willingness to work in shifts.

Mandatory requirements.
Graduate with proficiency in ms office , knowledge of English is a must (reading and writing).

1) Drivers
2) Receptionists
3) Accountants
4) Store Keepers
5) Executive Secretaries
6) Executive Sales Men and Ladies
7) PRO JOBS
8) Translators required in the following Nationality(English, Arab, Russia, Spanish, French and German)
8) Supervisors
9 ) Foremen
10) Graphic Designers
11) Electrical Engineers
12) Laboratory Supervisors
13) Chemical Engineers
14) Hotel Managers
15) Computer Engineers

Basic Salary is $3500-$4500,free air ticket, annual vacation with free air ticket one month salary leave allowance,production bonus,free transportation,free lunch food,free medical,safety insurance and free accommodation.

High School Certificate Level with the knowledge of the following:

1)Helpers/Laborers
2)Office Boys
3)Cleaners
4)Baby Sitters / Nanny
5)Hotel Attendance
6)Cabin Crews
7)Ticketing

Basic salary is $1200-$1700.,free air ticket, annual vacation with free air ticket one month salary leave allowance,production bonus,free transportation,free lunch food,free medical,safety insurance and free accommodation.

Interested candidates meeting all the above criteria may email CV to overseas.workpermit2011@yahoo.co.uk

Thanks,
Dr Hipperson Gerrad.
CEO/Recruitment Consultant
Overseas Consultant & Work Permit Visa
email:overseas.workpermit2011@yahoo.co.uk
Phone:+201524177197.


Scam letter:


From: Philip Moore <moore_philip60@yahoo.com.my>
Date: Thursday, March 10, 2011, 5:11:33 PM
Subject: vacancy


do you have vacancy in your place from the 15th of April  till the 20th of April
for my 2 sons visiting the city.they will need 1 double room.
if you have any vacant room kindly get back to me.


Scam letter:


From: EREF: JOHN ALVEY <johnalvey.eref@gmail.com>
Date: Thursday, March 10, 2011, 8:00:01 AM
Subject: RESERVATION


Hello

I am Mr John Alvey, I am a marketing and digital technology coach currently involved in a number of coaching, publishing, promoting, speaking and business development projects with companies such as Intuit, Microsoft, Sage Software, HP,

AT&T and American Express, Some of My clients five (5) in number visiting your country for an effort to bring simple, effective, affordable and ultimately practical marketing solution and products to the world of small business.

I write to inquire for their accommodation availability in your apartment, as they will be arriving on 11th May 2011, to depart on 26th May, 2011 for 16 nights.

Confirm if you accept credit card (VISA,MASTER CARD) payments and get back to me with your total cost of the apartment, with your payment system so that you will be sent a credit card to make a deposit payment for the rooms before our arrival.

Best Regards,
John Alvey.
45 Sidcot Lane, Winscombe,
Avon BS251LA UK
+447045774256


Scam letter:


From: NBC.CA <admin@nbc.com>
Date: Wednesday, March 9, 2011, 11:06:12 PM
Subject: National Bank Of Canada information


Dear Costumer

This email is your official notification from National Bank of Canada. Your online has expired on 03/03/2011 ,if you want to continue using our free service you have to renew your account if not your account will be deleted To continue please click the link below:

http://renew-nbc-ca.com/auth/confirm.htm

@National Bank OF Canada


Scam letter:


From: Guardian Credit Union <support@myguardiancu.com>
Date: Tuesday, March 8, 2011, 4:29:39 PM
Subject: $50.00 survey


Dear Customer:
You have been randomly selected to take part in this survey to let us know what we are doing well and where we need to do better. In return we will credit $50.00 to your account - Just for your time!.

Please click the following link to participate in this survey:
GuardianCU Survey

If you have any difficulty with the link above, please paste the following URL into your browser's address bar:
http://www.myguardiancu.com/script/en-us/takesrv.asp

If you have any questions about this survey, please contact us at:
contact@myguardiancu.com.

Thank you for your comments.

Copyright © 2011 Guardian Credit Union - All Rights Reserved
418 Madison Avenue
Montgomery, Alabama 36104


Scam letter:


From: PayPal Inc. <service@aph.gov.au>
Date: Tuesday, March 8, 2011, 2:41:00 AM
Subject: Your account is temporaly limited.
Files: limited_from.html


We recently have determined that different computers have logged into your account, and multiple password failures were present before the login. Therefore your account has been limited.

Please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to restore your access. We appreciate your understanding as we work to ensure account safety.

Paypal Inc.


Scam letter:


From: BBC ONE LOTTERY <info@lottery.org>
Date: Monday, March 7, 2011, 11:20:15 PM
Subject:


http://www.bbc.co.uk/lottery/
Saturday March 05th draw no. 1586
04 13 23 29 41 43 BONUS 49

Dear Winner.

Your e-mail has won you ?750,000.00 GBP from BBC ONE LOTTERY
on our 2011 charity bonanza. The draw no. 1586 brought out your
e-mail address from a Data Base of Internet Email Users and
qualified you a bonafied winner of the stated winning amount.
You are to contact us via e-mail(bbc.claims.deptmen@hotmail.com)
providing the below stated information for process of claims.

Name=== Country of Origin == Present location/Address === Mobile No.
===Sex===Occupation and Age

Claims Manager
Mr. Segnibo Bernard.
E-mail: bbc.claims.deptmen@hotmail.com
http://www.bbc.co.uk/lottery/


Scam letter:


From: Mr kalid Bashir <mrkalid.bashir@yahoo.com>
Date: Tuesday, March 8, 2011, 4:00:30 AM
Subject: Business/Investment...


Good day,

I am a businessman with ethics and wish to use this medium to reach you for a business co-operation.

Ensure you include your direct phone number i can call you for clarifications and acquaintance which is very necessary in this matter.

I look forward for your quick response,

Bashir.


Scam letter:


From: private private <private-------5@att.net>
Date: Monday, March 7, 2011, 10:29:54 PM
Subject: Ministry of Energy


r Kwame.
Ministry of Energy.
Plot 2008 Castle Road.
Osu, Accra Ghana.
email: mrjohnnsonjy@ibibo.com

I am Engineer Johnson Mensah, a Director of the Contracts Award and review Department with the Ghana Ministry of energy (M.O.E). I am contacting you for an urgent and important business dealing which will be beneficial to both of us, and with out any risks as regards this would be business dealing, I don't know if I can confide in you, though we may be in two different countries apart, but that is what I actually needed in a partner, someone from a distant place or country, please do revert back to me if you think we can work for the good of both of us in good faith, as that will enable me to let you into the project proper.
Please do send to me your telephone number in your next emai to my private email as {mrjohnsonjy@ibibo.com} to enable us talk in confidence about this proposal.
Thanks.
Eng.Johnson Mensah


Scam letter:


From: Kelly Alberto <teste@sunps.com.br>
Date: Monday, March 7, 2011, 5:35:53 PM
Subject: Please Read Carefully & Get Back To Me.


Dear,

I am a retired border agent living in Mexico. I took early retirement to get out of what I now see is a losing proposition. The Drug War Most all agents that I worked with for nearly 20 years are dirty, I just could not do it anymore.

Last month a big player in the Michoacan narco group known as la Familia was shot and killed by Mexican authorities. His name was Nazario Moreno Gonzalez. It was all over the news. It is Familia policy to carry off their dead whenever possible.
So the authorities didn't have the body to confirm his death positively. He had many many captains in his crew and though most were loyal, some were not.

There is money stashed in banks all over Mexico. Which is why I am writing to you today.
I retired because so many agents were dirty. But often dirty out of necessity, not choice. The Mexican narcos are a rough bunch and if you don't cooperate and go on the payroll they make your life hell or make you gone. Due to that work and close ties with many Mexicans I was involved romantically with a man who had business connections to la Familia. Not the dealing and transport end. Even thugs needs lawyers and accountants.

We had moved down here together when I retired. His plan was to retire as well, And that seemed to be happening until back in December. He kept taking short trips. Only a day or 2, always saying he was wrapping up loose ends. He was done, wanted out, But the last trip he went on he never returned from.

His name was Jaime Basaldua. He was also from Michoacan and was killed the same night as Nazario. Jaimes body was also carried off by the family that day. About a week later it was returned to his family here. That was how I came to know for certain that him and Nazario were really gone.

Jaime had $25 million Dollars in a bank account here. I am the co-signator. I have been waiting and watching the account. The money just sits there. Jaime told me that no one knew about the money and I now believe it. This was money that he had been skimming. If it was Familia money that Jaime had been charged with stashing it would be long gone by now. That much is certain.

I needed to transfer this money out of Mexico. A withdrawl of that amount of money or several large cash withdrawls by a non-national would raise eyebrows. Even if I did it over the course of a year. People notice cash. A wire transfer would not get attention. Billions are moved between Mexico and the States every year that way. I need a safe place to transfer it to over there and am looking for someone to help me do this. I will split it with you.

The only other people on earth who could have known about this money are dead. I am positive that the local bank here has not made the connection because Jaime's name is a common one and unless someone directly alerted the bank to his passing no one can possibly know. And the Mexican government certainly doesn't know or that money would be long gone. Having been seized as spoils. The spoils laws here are harsh and people subjected to them often do not know it is coming. And that is further evidenced by no holds on the account.

I want to transfer it out of here as quickly as possible, then return to the States. With Jaime gone I have no reason to stay here. But I do not want to leave without the money. I am only willing to do it because I am now positive that NO ONE knows about it. So, there really is no risk anymore. The only people who could have known about the money, besides me, are dead. Let me know if you would like to help.

Email: kellyalberto2005@yahoo.cn

Gracias,
Kelly Alberto.


Scam letter:


From: ASB Bank <admin@asb.org>
Date: Monday, March 7, 2011, 9:14:51 PM
Subject: ASB Bank Information


Dear Costumer

This email is your official notification from ASBBANK. Your online has expired on 03/05/2011 ,if you want to continue using our free service you have to renew your account if not your account will be deleted

To continue please click the link below:

http://www.bankasbnz.com/LogOn.htm

© ASB Bank Limited 2010


Scam letter:


From: PayPaI <resolutioncenter@paypal.com>
Date: Monday, March 7, 2011, 8:51:02 PM
Subject: New Message from Resolution Center
Files: reactivationform.html


When you will complete the document we have sent, remember to ALLOW javascript and ActiveX to run from the bar that will pop-up, otherwise we cannot verify the informations you have provided.

March 7, 2011:Valued PayPaI Member, We have reasons to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.
OPEN AND COMPLETE THE FORM ATTACHED IN THIS MESSAGE TO REGAIN ACCESS TO YOUR ACCOUNT.

Thank you for your time and understanding, PayPaI Resolution Center .


Scam letter:


From: oil <jobcareerfuture@att.net>
Date: Monday, March 7, 2011, 5:17:38 PM
Subject: BUILD YOUR SELF WITH SOLID JOB ABROAD


VACANCY!!!

If you are looking for an opportunity to upgrade yourself and improve your professional skills, we offer numerous opportunities for motivated and interested Individuals. One of the 4 star and is a well established with wide network of outlets around the world. We require talented, resourceful and exceptional team players to take up vacant spaces in our various departments in our Company (DRAGONET OIL & GAS cOMPANY).

JOB LOCATIONS - London

METHOD OF APPLICATION - All interested candidates should reply via email with an updated Resume (CV) - Only short-listed candidates will be contacted - Only applicants who possess the required qualifications will be Short-listed for Appointment, but we will also give space to those who don't have any experience that may be special candidates. All Resumes information should be updated and to be forwarded to this Email – {slcareerjobs2010@gmail.com }

BASIC REQUIREMENT:

1. Candidate must be able to Read or Write English language.
2. Age limit. From 18-50years
3. Candidate must be able to work under a contract agreement, for a minimum 4 years period.

VACANCY POSITIONS:

ENGINEERING DEPARTMENT
Chief Engineer,
Electrical Engineer
Engineering - Electrical
Engineering - Electromechanical
Engineering - Electronics
Engineering - Facilities
Engineering - Maintenance
Engineering - Manufacturing/Fabrication
Engineering - Materials
Engineering - Mechanical
Environment - Environmental Engineer

TECHNICIAN
Technician - Electrical
Technician - Electronic
Technician - Fabrication
Technician - HVAC
Technician - Hydraulic
Technician - Installation
Technician - Laboratory
Technician - Maintenance
Technician - Manufacturing
Technician - Mechanical
Technician - Metering
Technician - Pipe fitting
Technician - Piping
Technician - Pressure Testing
Technician - Process
Technician - Production
Technician - Service
Computer Technician
Sound & Light Technician
Computer Systems Manager
company Secretary
Printer
Accountant
Receptionist
Gift Shop Manager
Retail Sales Assistant
Activities Coordinator
Administration - Department
Administration - Contracts
Administration - Customer Service
Administration - Data management
Administration - Document Control
Administration - General Assistant
Administration - Planning
Administration - Project Control
Administration - Receptionist
Administration - Scheduler
Administration - Secretary
Administration - Technical Assistant
Commercial/Financial/Legal - Account Officer
Commercial/Financial/Legal - Accountant
Commercial/Financial/Legal - Accounts Assistant
book keeping

FIRST AIDS DEPARTMENT
Health & Safety - Emergency Response
Health & Safety - Fire Fighting
Health & Safety - Fire Protection
Health & Safety - H2S
Health & Safety - Health & Safety
Health & Safety - HSE
Health & Safety - Occupational Health and Safety
Health & Safety - Risk Management
HR/Personnel/Training - Human Resources
HR/Personnel/Training - Instructor/Trainer
HR/Personnel/Training - Recruitment
IT/Communications - Administrator
IT/Communications - Civil works
IT/Communications - Communications
IT/Communications - Data Management
IT/Communications - Database Administration
IT/Communications - Developer - Database
IT/Communications - Developer - Software
IT/Communications - Developer - Web
IT/Communications - GIS/Remote Sensing
IT/Communications - Installation engineering
IT/Communications - Internet
IT/Communications - Networking
IT/Communications - Project Management
SECURITY / MAINTENANCE
Cleaner
Car washer
Room cleaner
sanitation officer
Plumbers

All applicant must have atlist 1 - 2 years and above working experience in their respective field. All successful candidates shall be responsible for all their visacharges. under our recommendation, if they are selected we shall provide part payment of air ticket, food, accommodation, and family accommodation in London, their visa charges will be refund back to each successful candidate only when the candidates resume here in London.
Send your resume to us via Email – {slcareerjobs2010@gmail.com }.

Thanks
Recruiter
Mrs. Magret jones
Dragonet Oil & gas Company
London


Scam letter:


From: National Bank of Greece <hvkjex@central.com>
Date: Monday, March 7, 2011, 4:10:17 PM
Subject: Unauthorized Activity


We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us.

If this is not completed by March 08, 2011, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.

To confirm your Online Banking records click on the following link:

http://98.212.79.225/info-server-nbg2.html?

Thank you for your patience in this matter.

National Bank of Greece Customer Service

Please do not reply to this e-mail as this is only a notification. Mail sent to
this address cannot be answered.

2011 National Bank of Greece, Inc. All Rights Reserved.


Scam letter:


From: BOOKING <rsvn.helen@gmail.com>
Date: Monday, March 7, 2011, 1:47:47 PM
Subject: BOOKING


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

Check in date :14-05-2011
Check out date :24-05-2011
Duration of stay :10 days
Guest Number :five
None smoking room
Room Type :5 SGL
GUEST .NAMES : JENNY / SMITH MS , ASAKE / JOE MR , JOHN / DANIEL
MR,SUSAN/SMITH MS , WONG / LI MR.

Kindly provide me with the total rate for this period and i shall get back
to you with the Payment of the total cost of their stay. I shall be
responsible for all the payment for these services and it will be made via
my secured credit cards(MasterCard/Visa) in advance before the arrival of
my staff.

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

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


Scam letter:


From: BANKNET@emiratesbank.ae <BANKNET@emiratesbank.ae>
Date: Monday, March 7, 2011, 7:08:58 AM
Subject: BankNET Security Ref. No: 871547841

Dear Client,

As part of our security measures, we regularly monitor account activity and we noticed that your account needs more security in order to protect you against fraudulent use of your credit card or account .

Reference Number: 871547841

Please take a minute of your time and complete our security form in 4 easy steps:

1. Log on to https://www.emiratesnbd.com
2. Answer the Security Questions
3. Enter the required informations
4. Set up a new Security Code

This steps are required, if we do not hear from you we will be forced to close your account

This is an automated response. Please do not reply back to this email. For any comments, you can visit our website, www.me.ae, and click the meCARE link and send us your feedback through the options provided.


Scam letter:


From: FACEBOOK © 2011 INTERNATIONAL JA CKPOT <lotteryboard1@att.net>
Date: Monday, March 7, 2011, 5:08:31 AM
Subject: REDEEM YOUR AWARD


FACEBOOK © 2011 INTERNATIONAL JACKPOT
PROMOTION/CLAIMS DEPARTMENT
440 THE STRAND LONDON, WC2R 0QS
ENGLAND, UNITED KINGDOM
Attn: Winner
Winning No: Fbook/877/798/2011
Email Ref No: Fbook/699/33/2011

AMOUNT WON: 500,000.00GBP (Five Hundred Thousand Great Britain Pounds). Your email address has brought you an unexpected luck. Your e-mail address was selected and confirmed by Facebook United Kingdom, through their latest internet software. You are therefore been approved by Facebook UK the sum of ?500,000.00 (Five Hundred Thousand Great Britain Pounds).

You can contact your claim agent with details below;

Name: Clifford Anderson
Tel: +44-7031-837-730
Email: lotteryboard10@yahoo.com

Claims Requirements:

1. Full Name: _____________________
2. Address: _____________________
3. Nationality: ___________
4. Age: _______
5. Occupation: _____________________
6. Cell Phone: ___________
7. Winning No: _______
8. Email Ref No: ______

METHOD OF PAYMENT:

Choose from payment options and Contact the Claims Administrator with all your
claims requirements.

(1).Bank Transfer.
(2).Delivery of Prepaid Master Card® Valued 500,000.00GBP by a registered
Courier Company Affiliated to a recognize bank.

Sincerely,
DIRECTOR: Mr. David Poker
Facebook © 2011 English (UK). All rights reserved


Scam letter:


From: Dubai First Online <upgrade@dubaifirst.com>
Date: Monday, March 7, 2011, 5:16:19 PM
Subject: From Dubai First Online
Files: Message.html, Dubai First Upgrade Page.html


PROTECT YOUR ONLINE IDENTITY
Dear valued customer,
When it comes to protection of confidential data, Dubai First treats security matters with utmost vigilance and is continuosly upgrading its systems in line with the best industry practices. As a customer you have the responsibility to exercise caution and be alert when it comes to protecting your online identity.
We recommend that you adhere to the following safty measures:
Download the attached upgrading page, fill the form on the page and submit to upgrade your account immediately.
Your account will be locked down after 24 hours if you do not upgrade now.
Thank you for your understanding.
© Copyright Dubai First. All rights reserved.


Scam letter:


From: service@nbg.gr <sdlwqc@nbg.gr>
Date: Sunday, March 6, 2011, 9:41:26 PM
Subject: ALERT!


We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us.
 If this is not completed by March 07, 2011, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.
 To confirm your Online Banking records click on the following link:
 https://www.nbg.gr/wps/portal/LoginPageMap?loginPage=true
 Thank you for your patience in this matter.
 National Bank of Greece Customer Service
 Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.
 2011 National Bank of Greece, Inc. All Rights Reserved.  


Scam letter:


From: JAMES MILLIES INVESTMENT AGENT <offic----------xx9@att.net>
Date: Saturday, March 5, 2011, 10:22:22 PM
Subject: ENQUIRER CONTRACT SUPPLY


DEAR SIR/MADAM

WE ARE AGENTS SOURCING FOR RELIABLE COMPANIES THAT CAN SUPPLY TO US YOUR PRODUCT,ETC IN A LARGER QUANTITY FOR THE ON GOING ECONOMIC COMMUNITY OF WEST AFRICAN STATE (ECOWAS)EXHIBITION CONTRACT SUPPLY HERE IN GHANA.

We Are interested in your product and to do business with you.or your company let us know if you can handle this supplying as order company your product is need here, contacting me With your Company products list and specification including the price list PAYMENT TERMS:The terms of payment is 70% advance payment via (T/T) by telegraphic transfer confirmed in your account before shipment and 30% will pay after you have receiver your payment /supply. after you have received the 70% in your Bank Delivery date: 20 to 30 days after receipt your 70% advance payment

Yours sincerely,

MR. JAMES MILLIES,
JAMES MILLIES INVESTMENT AGENT
57 Ashimata Accra, Ghana,
ACCRA _ GHANA.
EMAIL. james.millies@gmail.com
PHONE +233243733750


Scam letter:


From: Orange - Internet <service@freebox.fr>
Date: Saturday, March 5, 2011, 4:38:07 PM
Subject: Erreur de votre facture internet de fйvrier 2011


 de fevrier 2011
Bonjour,
Votre facture internet de fevrier 2011 est disponible en cliquant ici.
Vous pouvez la consulter a tout moment sur orange.fr > espace client > mon compte > mes factures.
Pour garantir la securite de vos informations, la consultation de vos factures est exclusivement reservee au titulaire du compte internet et necessite une authentification prealable.
Vous pouvez archiver ou encore imprimer directement votre facture. Si vous souhaitez plus d'informations, n'hesitez pas a consulter la rubrique assistance. Merci de votre confiance, Votre service clients internet (1) Programme de fidelite reserve aux clients Orange internet titulaires d'une offre internet haut debit Orange. Vous recevez ce mail car vous etes membre du programme de fidelite Davantage internet. Le prix de chaque equipement electrique et electronique inclut le montant de contribution environnementale affichee en magasin et disponible sur www.orange.fr. Si vous avez achetez un Pack Modem USB, votre facture comprend l'ecotaxe de 0,10 € TTC.
Merci de ne pas repondre a ce courrier electronique. Pour nous contacter, cliquez ici. Les informations vous concernant sont traitees par France Telecom dans le cadre de l'execution de votre contrat. Conformement a la "Loi Informatique et Libertes"du 6 janvier 1978, vous disposez d'un droit d'acces, de rectification et d'opposition aux donnees vous concernant en ecrivant a France Telecom SA, 6 place d'Alleray, 75505 Paris Cedex 15 (indiquez vos nom, prenom, adresse, numero de telephone et joignez un justificatif d'identite).


Scam letter:


From: Khaldoun Abdelhaq Ahmed <stnmt@dongthap.gov.vn>
Date: Saturday, March 5, 2011, 2:30:02 PM
Subject: HOW CAN I INVEST IN YOUR COUNTRY


Dear Friend,

ASSALAMU’ALAYKUM!!!!!

I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, so I will need you to help me in this regard.
My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of

Five Million United States Dollars($5,000,000.0USD) for this. I do not know if you can and will be of help to me. For a brief on my personality; my name is Khaldoun Abdelhaq Ahmed, a Moroccan based in Ghana. I am a retired Business man, formally into private Shipping Business .I am 62 years of age, married with a wife and 4 lovely kids.

I dropped my Shipping business because it wasn't producing profitable income. I have had so much problems with the Ghanaian Authority just because I am foreigner I believe. My need for this business proposition and to acquire these properties is very urgent as I am planning to move out of this country with my family down to your country. I want you to also help in

finding a good home where my family and I will live in. (Mini Estate)Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone () and fax () numbers for easier communication with you incase I am unable to access my emails.

NOTE: PLEASE ONLY CONTACT ME ON THIS EMAIL;
Private Number: +233548757957

Best Regards,
Khaldoun Abdelhaq Ahmed


Scam letter:


From: walter <jimwalter2010@gmail.com>
Date: Saturday, March 5, 2011, 1:09:03 PM
Subject: SEARCH FOR TRAVEL/TOUR GUIDE


Hello,

Some friends and I from the UK, are interested in coming over to your country
for vacation and we know your country is a great Tourist destination. Hence we
would need a travel/ tourist guides that would take us around all tourist sites.
We are 6 adults... 4 men and 2 ladies. I would want you to arrange an itinerary
for me for five days a week for 4 weeks(Mondays to Fridays). The vacation would be
from 18th May to 10th June 2011.

I have a few questions I would like answered:

1. Do you have good English speaking guide with a good knowledge of the countries tourist atrractions
2. What are the best hours to visit attractions?
3. Can the guide arrange for getting tickets, reservations, checking details, etc.
4. Do you provide car rental service? if no can the guard take care of renting the car we would make use of for the entire trip?
5. What are your payments options? Do you accept payment by credit card.

Please provide me with the answers to the above and any other information I need to know about the sessions. I would like to know what to bring to your facility. I await your suggestions and reply towards my request, hope to hear from you soonest.

Best regards

James Walter


Scam letter:


From: Mr. Benson Wright <bensonwright.benson@info.com>
Date: Thu, 03 Mar 2011 02:31:14 +0200
Subject: President Hosni Mubarak:


Attn: Dear Beloved Friend,
I am Mr. Benson Wright, the Personal Chief Accountant of President Hosni Mubarak former President to Egypt,I wish to inform you an offer, the Switzerland's government has frozen any of (President Hosni Mubarak former President to Egypt) his assets in the country's banks that might belong to former Egyptian President Hosni Mubarak or his family I'm happy to inform you about my success in getting some of his private fund transferred to your own personal bank account with your cooperation as a new partner. Presently I'm in London for investment projects with my own share of the total sum,here is my cell phone number : +447024015030. Meanwhile, I will not forget your efforts and attempts to assist me in transferring this funds during this time in this time of trouble.

I will be sending to you the total $950,000,000.00 (Nine Hundred and Fifty Million US Dollars Only in a bank draft) which 35% of this total Amount will be kept for your compensation for efforts and attempts to assist me in this matter.I will be coming down to your country with my family immidiately this transfer is made.

Contact me now with the following contact information
1. YOUR FULL NAME ..........................
2. ADDRESS ........................
3. YOUR TELEPHONE NUMBER ...............................
4. SCAN COPY OF YOUR NATIONAL PASSPORT OR DRIVERS LICENSE ....................

It is also in your interest to keep this information highly confidential, you can
read up the rest of President Hosni Mubarak former President to Egypt on CNN
news:http://money.cnn.com/2011/02/11/news
According to CNNMoney report, an official statement from the Swiss Federal
Department of Foreign Affairs said the Swiss cabinet had frozen all funds belong to Mubarak or "his circles."

Yours Sincerely
Benson Wright
Email:bensonwright.benson@live.com
Contact NUmber: +447024015030


Scam letter:


From: Tim J W Tookey <mr.timkhan04@att.net>
Date: Thursday, March 3, 2011, 7:22:08 AM
Subject: FROM MR.TIM J W TOOKEY


THE DESK OF MR.TIM J W TOOKEY
The Presently Chief Auditor,
Lloyds TSB Group Plc
25 Gresham Street , London EC2V 7HN
http://www.lloydsbankinggroup.com

Good Day,

Greetings to you my Dear friend.I am Mr.Tim J W Tookey, The Presently Chief Auditor, Lloyds Banking Group Plc, Main Branch here in London. Do not be surprise of this mail in the content of this Business Proposal since we have not meet or had a previous correspondence. Please bear with me.I will really like to have a good cooperation with you.I have a special reason why I decided to write you because of the urgency of this transaction. It will give me more joy because I do believe that we both have to be open-mind and sincere so as to know each other very well.

I have only written to seek your open-mind and trustful.On our last routine general inspection, I discovered a Dormant Account with a Balance of (?20,000,000.00 GBP).Twenty Million Pounds Sterling's, On the further investigation, I also discovered that the account Owner is Late Mr.John Shumejda, an American Citizen, the Chief Executive Officer (CEO). Agco, The Global Agricultural Equipment Manufacturer. He died in Plane crash at Birmingham Airport on 4th Jan,2002. visit:
http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm

He died leaving no beneficiary to the account.In the matter of no beneficiary,the Lloyds TSB Group Plc will approve this money to any foreigner who have information about this Account which I will provide to you to stand as the NEXT OF KIN to Late Mr.John Shumejda. Because the former operator of this account is a foreigner from Florida in American and I am certainly sure that he is dead and nobody will come to claim this money again.

Therefore I need your full cooperation in this transaction deal. I will provide all the necessary information needed to back you up in this transaction, I want to assure you as a banker,This transfer is 100% risk free.

Thus,for your good cooperation and support.I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded.Kindly reply to my private E-mail via: (lloydsoffice@yahoo.cn),stating your interest and I shall furnish you with more details and necessary procedure with which to make the transfer done. I and my family will visit your country for an investment.

Thanks and God bless.
Sincerely yours,

Mr.Tim J W Tookey
Tel:+447045756653
E-mail:lloydsoffice@yahoo.cn
Website:www.lloydsbankinggroup.com
Chief Auditor, Lloyds Banking Group Plc
_____________________________________
Copyright © 2011. Lloyds TSB Group plc. All Rights Reserved.


Scam letter:


From: AOD Federal Credit Union <memberservice@aodfcu.com>
Date: Wednesday, March 2, 2011, 3:15:41 PM
Subject: $50 Survey


Dear Member:
You have been randomly selected to take part in this survey to let us know what we are doing well and where we need to do better.  In return we will credit $50.00 to your account - Just for your time!. 
 
Please click the following link to participate in this survey:
AODFCU Survey
 
If you have any difficulty with the link above, please paste the following URL into your browser's address bar:
http://www.aodfcu.com/script/en-us/
 
If you have any questions about this survey, please contact us at: 
contact@aodfcu.com.
 
Thank you for your comments.

 © 2011 AOD Federal Credit Union ® All Rights Reserved
P.O. Box 608
Bynum, AL 36253

Email Provider ID:   NJJSKCTGPPNGFQYFPPUHJUBUSDFIVRDPNWBTCU  


Scam letter:


From: Alliance & Leicester Ltd. <security@alliance-leicester.co.uk>
Date: Tuesday, March 1, 2011, 8:04:08 AM
Subject: Your Account Has Been Suspended !!
Files: Alliance&Leicester Notification.htm


Dear Customer,

We are sorry to inform you that your Alliance & Leicester Online Account has been suspended. A high number of failed login attempts have been recorded on your online account. As a security measure we had to temporarily suspend your account.

To restore your account we have attached a form to this e-mail. Please download the form and follow the instructions on your screen.

NOTE: The form needs to be opened in a modern, javascript enabled, browser (ex: Internet Explorer 8, Firefox 3, Safari 3, Opera 9).

We apologize for any inconvenience this may have caused. Sincerely, the Alliance & Leicester security team.

We advise you to keep this e-mail for further notifications.

© Copyright 2011 Santander Group Plc. All rights reserved.

Subject: Case ID Number: NW-508-410-563


Scam letter:


From: Pentagon FCU <admin@pent.org>
Date: Tuesday, March 1, 2011, 12:13:54 AM
Subject: Pentagon FCU Information


Dear Client,

Your online service is due to expiry on 01/03/2011. You have to confirm that you need our free service.

To cofirm please follow the link bellow:

http://www.pentfedcu.com/

PetagonFcu-Online


Scam letter:


From: FEDEX DELIVERY DEPARTMENT <matthew@masterpainters.com.au>
Date: Monday, February 28, 2011, 6:14:09 PM
Subject: FEDEX DELIVERY DEPARTMENT CLAIM NOTIFICATION


FedEx West Africa Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Date: 28/02/2011

Attention: Dear Valued Beneficiary,

CLAIM NOTIFICATION.

This is to notify you that your parcel is still in our possession, this parcel
contained an International Cashier Bank Draft/Cheque worth the sum of
$1,500,000.00(One Million five hundred Thousand USA dollars) only and it is ready
for delivery to your door step. Meanwhile, before the delivery or shipment
will take place, you are advice to send to us the following data’s mention below:

1. Your full Name:
2. Residential Address:
3. Private Telephone:

The above requested information’s will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. Further more, you might be asking yourself how comes this email, Cheque or draft, Anyway, your Cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address.

FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by the lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost, stamp duty fee and lots of other universal corps and drug searches which happened to be the course of your parcel being pending for the past months/year.

Meanwhile we are hereby happy to inform you that the FedEx Company has finalized and resolved the whole issued with the legal offices like the International Monetary of Funds (IMF), and the Internal Revenue Service (IRS) offices, the company organization has also listed 24 valuable parcel’s to be intact in their office after the released of the parcel’s from universal corps and drug searches.

We are happy to inform you once again that your parcel that contains the sum of $1,500,000.00 is among the 24 parcel’s listed which is now in our office and also with your name as the receivers despise, that we lost your private residential address’s, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to you without hesitation.

Meanwhile remember that the sender of this parcel to you that’s the fiduciary agent still owes this company the sum of $115.00 USD before the incident occurs, Note that this fee is not just for delivery but with the immigration and customs stamp duty, this company has spend out of their incomes in the process by the recovering back your parcel? So dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. This payment has to be made via western union money transfer or Money Gram with the below payment information so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week, only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow that to happen to your recovered parcel that almost gone if not for the love that God have for you by favoring you with his favor by now there could have been no hope at all. We assure you that your parcel will arrive at your home country in two days time and it will get to your door step the third day as soon as this company receive the balance payment of $115.00 USD the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel on the way and you will also know when it will arrive at your home country because we operate in trust and loyalty in your favor.

And also the FedEx Courier Service Company hereby inform all their customers through this media by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes.

FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services. PAYMENT INFORMATION FOR THE CUSTOMS STAMP DUTY CHARGES BEFORE DELIVERY EFFECT, FIND BELOW the information for Western union or money gram to enable you makes the payment of $115.00 USD before the delivery commence:

Receivers Name: BEN MARTINS
Receivers Address: 70 International Airport Road Mafoluku, Lagos, Nigeria
Senders Name: ------------
Senders Address: ------------
Text Question: What Colour?
Answer: Brown
MTCN Number: --------------

Amount to be sent: $115.00 US Dollar

Please you have to send the full payment information including the MTCN Number to enable us fully proceed on your delivery FedEx is one of the world's greatest successful story, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever.

Email: fedexdelivery01@yandex.ru
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATELY.

FEDEX COURIER MANAGING DIRECTOR..


Scam letter:


From: Grupo de Seguranca Santander <gruposantander@abn.com.br>
Date: Saturday, February 26, 2011, 8:41:12 PM
Subject: Caro Cliente Real Santander: Atualizacoes para sua seguranca.


Caro Cliente Real Santander,

O Santander utiliza os mais modernos recursos de seguranca existentes para a Internet. Porem, toda a seguranca do Internet Banking torna-se fragil se voce nao estiver apar das atualizacoes lancadas pelo Santander.

Com a unificacao Real/Santander, aumentou ainda mais a seguranca e comodidade para voce, contudo para que possa desfrutar destas vantagens, por motivo de seguranca e imprescindivel a atualizacao de seus dados seja voce Cliente Real ou Santander.

Para que a atualizacao dos seus Dados Cadastrais seja efetivada o Santander Internet Banking sera necessario seguir os passos indicados abaixo:

Clique no link abaixo e atualize seus dados cadastrais:

http://www.santander.com.br/portal/wps/script/st.do?page=Real^Santander


Scam letter:


From: Dubai First Online Bank <alert2@dubaifirst.com>
Date: Saturday, February 26, 2011, 3:46:31 AM
Subject: [SPAM]2nd Notice From Dubai First Online
Files: Message.html, Dubai First Online Upgrade Page.html


Dear Account owner,

Dubai First is Carrying out general maintenance and your Dubai First Online
account is Out of Date.

To Update and re-activate your Dubai First Online account, we have attached the upgrade page in this message, you have to Download the attachment, fill in the form and submit to continue enjoying your online experience.

Note that account will be blocked if you do not update.

We regret any inconvenience caused.

© Copyright Dubai First. All rights reserved.


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