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Scam Letters


Scam Letters, Part 103

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: Alibaba.com <alibaba@service.alibaba.com>
Date: Sunday, June 26, 2011, 7:14:37 PM
Subject: Alibaba.com Customer Service Team Notification


Search Products | Search Buying Leads | My Alibaba | Help Important Information Dear Customer,

Alibaba.com is the world's largest online B2B marketplace connecting buyers and suppliers worldwide. We are committed to promoting and providing a safe and fair trading environment to all users.
Our Technical services Department are carrying out a planned software upgrade for the maximum convenience of the users of online-services of the Alibaba.com, please Click Here to restore your Alibaba.com access as soon as possible. Wishing you the very best of business,

Alibaba.com Service Team
SITE ACCESS: My Alibaba | Buy | Sell | Trade Alert | TradeManager
Trade Shows | Trade Forums | Help | Safe Trading Tips | Customer Service

Read our Privacy Policy and Terms of Use.
Alibaba.com Hong Kong Limited, 24/F Jubilee Centre, 18 Fenwick Street, Wanchai, Hong Kong
Free Member Service Center: alibaba@service.alibaba.com Tel: (86) 571 89815501
alibaba@service.alibaba.com ??: (86) 571 89815501


Scam letter:


From: REYES GARCIA JOY <fdvf01@zax.att.ne.jp>
Date: Sunday, June 26, 2011, 5:12:17 PM
Subject: Dear Sir/ Madam,


AFRICA GOLD COMPANY LIMITED
Accra Ghana
Mining, Prospecting Security & Shipping services.
Europe Representative
TEL: 0033666164808
E-mail: grantsteve62@yahoo.com

Dear Sir/ Madam,

We Africa Gold Company Limited, hereby confirm with full legal corporate responsibility and authority that the following is available under the stated terms and condition herein:

PRODUCT : ALLUVIAL GOLD DUST
QUANTITY : 20 / 100 / 500 kG
QUALITY : 23 /KARAT
PURITY : 97. 56% PRICE : $ 23, 000
ORIGIN : ACCRA, BAMAKO, CONACKRY, FREETOWN

SHIPMENT - The shipment will be carried out by freight and forwarding Agent based at the Variance Export Village at kotuka International Airport Accra.

TERMS OF PAYMENT: Buyers shall pay 10% of total cost of goods to cover all shipping expenses .the balance of 90% will be paid by swift into seller’s accounts after final assay at buyer’s refinery.

OTHER TERMS AND CONDITION : Sellers mandate will accompany buyer and the Product to his destination upon payment of 10% the Gold will be accompanied by the following documents, In respect to the 10% payment please refer to our procedure below.

1) Commercial Invoice
2) Certificate of Origin
3) Bank of Ghana A2 form
4) Certificate of ownership
5) Packing List 6) Origin Essay Report

PROCEDURE: Buyer is expected to come to one of our location Mali, Ghana, Guinea (Conakry), Sierra Leone were he or she will inspect the Gold and then perform an interim essay test at any approve government Laboratory preferably ( Geological Survey Department ) After buyer is satisfied with the report of the test then buyer pays 10% of the total agree price to our appointed Shipping Agency for export documents to be prepared for Shipment of the Gold to buyers destination the balance 90% will be paid by swift into sellers account after both parties agree to the result from the approve Laboratory.

Note. Final price will be determine by the Purity of the product after Essay test by buyer, Also for brokers we put into consideration their privacy agreement with the end buyers. We shall consider it a privilege entering into lasting business relationship with our customers.

Best Regards
Steve Grant
Europe Representative FRANCE
AFRICA GOLD COMPANY LIMITED
E-mail: grantsteve62@yahoo.com
TEL; 0033666164808


Scam letter:


From: nithyadevi@carism.sastra.edu <nithyadevi@carism.sastra.edu>
Date: Sunday, June 26, 2011, 4:19:17 PM
Subject: New Order


Hello,

I am Manager of INVESTI IMPORT INC. USA, My company is interested in the purchase of your products.

Kindly send me an email with details of:

*Minimum Order Quantity
*Your delivery time
*Payment terms
*And your products warranty

I await to hear from you urgently on my email Hanktom88@gmail.com

Geoff Adams.
Purchasing Manager.
INVESTI IMPORT INC.


Scam letter:


From: Emirates Islamic Bank <alerts@eib.ae>
Date: Sunday, June 26, 2011, 3:35:58 PM
Subject: Payment Alert
Files: Message.html, EIB.html


Dear Customer,

We detected irregular activity on your Emirates Islamic Bank Account and Card .

You must verify your account activity before you can continue using your card, and upon verification, we will remove any restrictions placed on your account.

To review your account as soon as possible please download the attached form and follow the instructions on your screen.

Thank you .

Sincerely,
EIB Customer Service


Scam letter:


From: GE India Industrial Pvt. Ltd. <generalelectric@ge.asia.com>
Date: Sunday, June 26, 2011, 3:33:49 PM
Subject: [GSN Suspected Spam] GE India Industrial Pvt. Ltd. : Recruitment June 2011.


GE India Industrial Pvt. Ltd.
AIFACS Building
1 Rafi Marg
New Delhi – 110001
India.
TELEPHONE:(+91)750 307 0880
FAX:(+91) 124 302 6200
Reply Path:ge_hrd@india.com

GENERAL ELECTRIC (GE) at a glance:

GE’s presence in India dates back to 1902 when GE installed India’s first hydro power plant in the country.
GE’s story is one of technology and innovation in India, for India. GE has been a long-term local player in transportation, energy, healthcare and financial services.
The company has a significant footprint across key locations in the country with technology centers at Hyderabad and Bangalore. GE employs over 13, 000 people in India. It exports over $1 billion in products and services.

Our Businesses in India:

• Technology Infrastructure comprises healthcare, transportation, aviation and enterprise solutions
• Energy Infrastructure comprises energy, coal, oil & gas, nuclear energy, and water & process technologies as well as renewable resources such as wind and biogas
• GE Capital includes commercial and consumer financial businesses
• GE’s India Technology Centre, Bangalore, India Innovation Centre and Hyderabad Technology Centre are GE’s technology research and development centres

Key Milestones in India:

1902: First Hydro Project in Karnataka 1969: First Nuclear Power Plants in India 1989: JV with Wipro: Healthcare 1991: Indian market opens up 1991 : SBI JV established 1992: Collaboration with NCL 1993: JV with Godrej: Appliances 1997: BPO Operations (Gecis) launched 1998: JV with Satyam: Industrial 1999: JFWTC: Research Operations 1999: JV with TCS: Aviation & Energy 2002: IP Operations at JFWTC 2004: BPO Operations (Genpact) sold 2010 : 10 years of GE’s Technology Center at Bangalore

Key Local partnerships:

GE & BHEL
GE & SBI
GE & Wipro
GE & Eureka Forbes
GE & TriveniGlobal Research

John F Welch Technology Center (JFWTC) at Bangalore, the company’s first and largest integrated multidisciplinary Research and Product Development Center outside the US, celebrated its tenth anniversary in 2010. The Centre collaborates with GE's four other R&D facilities that form the GE Global Research team (the Research Centre in Niskayuna, New York; Munich, Germany; Shanghai, China and Rio De Janeiro, Brazil) to conduct research, development and engineering activities for all of GE's diverse businesses worldwide.

The key technologies that the center has worked on during the tenure include a Powerhaul Locomotive that serves the transportation sector, the new baseline turbofan engine called LEAP-X for the aviation industry, Healthcare products like the Lullaby Infant Warmer and MAC 400 Ultra-portable ECG among many others.
JFWTC has grown from a 275-employee facility to over a 4, 000 employee strong facility today. Pioneers of the ‘Reverse Innovation’ strategy, GE’s largest multidisciplinary R&D Centre has over a 1000 patents to its credit.

Key Initiatives:

Healthymagination: Our "healthymagination" vision for the future invites the world to join us on our journey as we continuously develop innovations in the area of healthcare focused on reducing costs, increasing access and improving quality and efficiency around the world.

Ecomagination:

Ecomagination is a business initiative to help meet customers’ demand for cleaner and more energy-efficient products and to drive reliable growth for GE. Ecomagination also reflects GE’s commitment to invest in a future that creates innovative solutions to environmental challenges and delivers valuable products and services to customers while generating profitable growth for the company.Corporate Citizenship GE aspires to be a leader in corporate citizenship. At GE, corporate citizenship is not merely a program or a set of good intentions, but a set of behaviors and actions that are integrated with the business strategy of the company.
Being a good corporate citizen is a full-time commitment with the same kind of goals, strategies and accountabilities that drive any other part of our business.
GE is committed to investing in a corporate citizenship framework that is based on strong economic performance of the Company, rigorous compliance with legal and fundamental ethical requirements and taking ethical actions beyond compliance to increase long-term value.

GE Volunteers: GE Volunteers is a global community service organization of more than 52, 500 GE employees and retirees in 143 chapters with a presence in 44 countries.
GE Volunteers are committed to improving their communities, their company and their lives through volunteerism, leadership and camaraderie. The India Volunteers team has over 3, 500 members and has grown to six chapters - New Delhi, Bangalore, Hyderabad, Chennai, Mumbai and Jaipur. In 2009, GE Volunteers spent over 21, 000 volunteer-hours, partnering with 35 not-for-profit organizations to support projects across 12 Indian cities.

GE Foundation: GE Foundation, the philanthropic foundation of the GE, invests in improving educational quality and access as well as strengthening community organizations around the world. The GE Foundation India Scholarships are awarded to students who have the potential to become future leaders and who are pursuing post graduate courses in engineering, science and management. The GE Foundation has awarded scholarships to over 260 students across 25 institutes amounting to US $1, 371, 000. Selection criteria include not just an excellent academic record, but also strong leadership and good citizenship qualities.
These grants reiterate GE's high confidence in India's rich intellectual capital.

Diverse Talent:

The GE Women's Network is a voluntary organization formed to support the professional development of women at GE. It was established to build a pipeline of high potential women in senior leadership roles. Development is focused on leadership, advancement and career-broadening opportunities through a variety of tools, including information, education, leadership interaction and networking with other women to share and learn best practices.

Launched in India in 2002, the GE Women’s Network has a vibrant presence across key locations of GE in the country.

Now to brass tasks;

Vacancies currently exist in the following sectors/positions as stated below.

Appliances
Aviation
Consumer Products
Electrical Distribution
Energy
Finance – Business
Finance – Consumer
Healthcare
Lighting
Oil & Gas
Rail
Computer Software & Services
Water

MANAGERS/ASSISTANT MANAGERS
COMPUTER OPERATORS/SOFTWARE ENGINEERS
ELECTRICAL/MECHANICAL ENGINEERS
ACCOUNTANTS
LINGUISTS
SECURITY
CASHIERS
ESCORTS
SECRETARIES

THE GOOD NEWS/Applying for a job at GE:

Your Resume has been selected from a job site . The Company selected 62 candidates list for Senior Engineer, IT, Administration, Production, marketing and general service Departments, It is our pleasure to inform you that your Resume was selected as one of the 62 candidates shortlisted for the interview.

Our Hiring Process:

Step 1: Resume/CV Submission
It all starts with you. Once we receive your resume/CV, a notification will be sent to those involved in the hiring process and your resume/CV will be entered into our global resume database for potential matches.

Step 2: Resume/CV Review
Those involved in the hiring process review resumes/CVs to identify the candidates whose skills, education and experience meet the requirements of the open position.

Step 3: Candidate Interviews
Some candidates for the position may be invited for a phone screen or an interview to further evaluate their knowledge, skills and abilities as they relate to the open position.

Step 4: Selection Decision
Our managers work hard to identify a candidate who is qualified for the position and offer that person the job.

If you are not selected for a particular position, please do not be discouraged. New jobs open frequently and your qualifications may well make you the ideal candidate for another position.

How do I apply and Submitting Your Resume/CV ? Easy! You need to follow the instructions stated below.

SEND THE SCAN COPIES OF THE REQUESTED DOCUMENTS (CV/RESUME') VIA EMAIL TO :

REPLY EMAIL ADDRESS:ge_hrd@india.com
CONTACT : MR. JOHN L. FLANNERY
TELEPHONE:(+91)750 307 0880
FAX:(+91) 124 302 6200

REQUIRED DOCUMENTS BY THE COMPANY HRD.
1) Photo-copies of Qualification Documents.
2) Photo-copies of Experience Certificates (If any)
3) Photo-copies of Address Proof
4) Two Passport Size Photograph.
5) Guarantor's Letter (if any)

SECURITY DEPOSIT: You have to deposit the REFUNDABLE sum of Rs.8, 750/- ( Eight thousand Seven Hundred and Fifty India Rupees ) from your Home City to our Company accountant name in charge of recruitment. The Account Number and all other relevant information will be sent to you upon your response.

IMPORTANT NOTICE: This is a REFUNDABLE interview security deposit. Your offer letter with Air tickets will be sent to your Home Address by courier after receiving the confirmation of interview security deposited as instructed. This Company will pay all the expenditure to you at the time of face-to-face meeting with you in person. The Job profile, salary offer, and date/time of interview will be stated in your OFFER LETTER, it will be couriered to you very shortly after receiving your confirmation of cash deposited and if you are eventually selected or not, still the amount will be refunded to you, as the amount is just to prove that you will be coming for the interview in order for us not to run at a loss after procuring/sending you the air ticket and you don't show up on the day of interview.

Without much ado, contact MR. JOHN L. FLANNERY via Email and telephone immediately.

Thanks for your time, patience and understanding.

Signed:

Brackett B. Denniston III
Senior Vice President and General Counsel GE.

©2011 General Electric Company


Scam letter:


From: David Chapman <david.chapman.us@gmail.com>
Date: Sunday, June 26, 2011, 3:40:53 PM
Subject: Order


My name is Mr David Chapman, I am with the Twain Net Trading Center and with regards to your Company i will like to make an order based on (hang glider) in stock for sale? If Yes kindly email me back with the types of (Hang glider ) that you have in stock and the total pick up price of the sizes, so that we can proceed with the order. More over i will like to know if you do accept Credit Cards as a form of payment... And allow pick-up at your location . Looking forward to hear from you soon so that we can proceed with the order...

Kind Regards,
Managing Director
Mr David Chapman, 8301 Torres dale Ave Unit 19
C Philadelphia, PA19136-2911, U.S.A.


Scam letter:


From: RELIANCE BANK® <paulunderwood@reliancebankltd.com>
Date: Sunday, June 26, 2011, 12:59:03 PM
Subject:
Files: $12.5m PROPOSAL.doc


Good day,

Please go through the attached letter and get back to me. Your urgent response is highly anticipated and will be highly appreciated.Get back to me through my email below or you can call the number below for further clarification.

Regards,
Paul Underwood
E-mail: paulunderwood@london.com
Tel:+447024021025


Scam letter:


From: Microsoft Lottery Award <info@indra.com>
Date: Sunday, June 26, 2011, 12:39:27 PM
Subject: REF NO: YM/35447/XN


REF NO: YM/35447/XN
BATCH NO: YM/09102/XN

Your email has won a consolation prize of ?550, 653 in the Microsoft Corporation EMAIL DRAW held on 25th June 2011, contact our Oversea claims agent EMAIL: customercaredept78753@hotmail.co.uk
TEL: +447024052353


Scam letter:


From: User <user@whitesell.ca>
Date: Sunday, June 26, 2011, 12:50:12 PM
Subject: Investors/Business partnership


Hello,

I got your contact from a Business Directory and I decided to contact you directly for an investment business.

I need a quality assistance in investing 6million Euros in a lucrative business in your country under your guidance as my business partner.

Await your reply while i open business discussion with you immediately. Reply directly to my personal
email: < mr.ruthvenr@ymail.com >

Best Regards,
Mr.Ruthven. R
Investors/Business partnership.


Scam letter:


From: EURO MILLION GLOBAL LOTTERY PROMOTIONS. <euromillionmgt@gmail.com>
Date: Sunday, June 26, 2011, 12:49:54 AM
Subject: Confirmation/Email-Ticket Number: WNNM/90745663-02.


Confirmation/ Email-Ticket Number: WNNM/90745663-02.
Reply to Email: euromillionmgt3@luckymail.com

Dear: Winner,

Following official publication of results of the E-mail electronic On-line Sweepstakes organized by the EURO MILLION GLOBAL LOTTERY PROMOTIONS held on 22nd June 2011, your electronic email address emerged as one of the On-line winning emails in the 2nd category; hence your email address was attached to a cash award of 875, 000Euros (Eight Hundred and Seventy Five Thousand Euros).
This is to officially notify you of this award and to advise you to contact the claim office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.
Please contact the claim Office
Contact Person: Mr. Primo Rico
TEL: 0034 698 502 506 (OR) 01134 698 502 506
Reply to Email: euromillionmgt3@luckymail.com

It is important to note that your award was released with the following particulars attached to it.

Winning Information's:
Email Ticket Number: WNNM/90745663-02.
Reference Number: SBG/7548475
Draw Lucky Number: 04-09-14-23-39-48
Batch Number: MHN90/4324568/DDB
Serial Number: 20103254766

Please indicate your Full Name & Telephone Number when contacting your agent:
NOTE: All winning must be claimed not later than 30 working days

Congratulations!!!

Yours Sincerely
Mrs. Charo Dulce Mendez
Promotions Manager.
NB: Respond to: euromillionmgt3@luckymail.com


Scam letter:


From: Secret Shopper®, Heritage Concepts <info@secretshopper.com>
Date: Thursday, June 23, 2011, 7:54:01 PM
Subject: Dear Representative/Mystery Shopper®,


Dear Representative,

You have been selected for an assignment as a Mystery Shopper. You will earn $250 as a mystery shopper. Your employment packet include funds for the shopping, a training assignment which will be sent to you after you have received payment for the assignment.

The payment method will be inform of Check or money order, you are to deduct your salary, and the rest would be used for the evaluation at the store that would be assigned to you.
Your Employment packet are as follows :

Full Name:
Full Residential Address:
City:
State:
Zip Code:
Phone Number:
Cell :
Nationality:

Alternative Email Address:

As a mystery shopper you work and shop together for pleasure and the pay is $250 weekly on a Part-time basis.You only work 2-3hours twice in a week. Do get back to the recruiting department of Shoppers' Heritage Concepts.

N:B - HAVE YOU EVER DONE THIS OFFER FOR ANY COMPANY IF YES/NO..... IF YOU KNOW THAT YOU ARE NOT GOING TO BE CHECKING YOUR MAILBOX, JUNK/BULK MAIL AND REPLYING THEM ON A DAILY BASIS FOR MY MESSAGES, THEN YOU ARE NOT QUALIFIED FOR THIS POSITION.

Your response would be highly appreciated.
Best Regard,

Mr. James Johnson MD
Secret Sopper, Heritage Concepts
johnsonjames240@gmail.com


Scam letter:


From: National Board <info@lotterypost.com>
Date: Monday, June 27, 2011, 3:14:56 PM
Subject: result online June 011


Attention, Your id is Two Million GBP in UK National lottery result online Draw June 2011.
Full Name
Address
Country
Mobile
Occupation
Age
MANAGER www.lotterypost.com/results/uk


Scam letter:


From: gloria moses <gloria.moses@pop.com.br>
Date: Saturday, June 25, 2011, 11:20:51 PM
Subject: GIFT FROM MRS GLORIA MOSES
Files: Message_01.html, Part.txt, Message_02.html


GIFT FROM MRS GLORIA MOSES
I am Mrs Gloria Moses from Kuwait. I married to Mr Gideon moses who worked with Kuwait embassy in Ivory Coast for nine years before he died last year.We were married for nineteen years without a child. He died after a brief illness that lasted for only fourdays. Since his death I decided not to remarry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of US$8.5million dollars i a Bank here in Abidjan Cote d'Ivoire.Presently, this money is still in the bank of africa. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a person or organsation that will utilize this money the way I am going to instruct herein. I want this fund to be use for orphanages, widows, schools, hospitals, and propagating the message of love to all mankind.I took this decision because I don't have any child that will inherit this money, I want God to be merciful to me and accept my soul. My husband relatives are selfish, they refuse to distribute to charity organization some amount of money which my late husband gave to them for charity on the second day of his illness, I don't want a situation where thismoney will be used in an ungodly way. This is why I am taking this decision.I am not afraid of death hence I know where I am going.i know that God will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development.With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank here in Abidjan Cote d'Ivoire. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life. Contact me on the this e mail address e mail address gloria_moses1@marafiki.com any delay in your reply will give me room in searching for another person or organsation for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. God bless you Mrs Gloria Moses


Scam letter:


From: Bar.Andrew George <GIA@consultant.com>
Date: Sunday, June 26, 2011, 12:19:40 AM
Subject: Regards To My Previous Email To You:


I am contacting you again, regarding a substantial amount of inheritance funds belonging to my late client whom you share the same SURNAME with, Please email me for more information:
Regards,
Bar.Andrew George


Scam letter:


From: Barrister Kanga <info@barristerfinder.co.uk>
Date: Monday, June 27, 2011, 11:02:10 AM
Subject: good day


Dear, We are private consultant in England Representing the interest of my clients who wish to buy some properties in your country, hence we want you to be our business representative.

Your kind respond will be highly anticipated.

Mr, Moss Kanga
Tel: +44-871-315-5624
Member Barrister Finder
United Kingdom


Scam letter:


From: Century Plaza Hotel <centuryplazahotels@gmail.com>
Date: Saturday, June 25, 2011, 6:19:10 AM
Subject: Job opportunity in Century Plaza Hotels in Canada, 2011


Work and live in Century Plaza Hotel, Canada

Century Plaza Hotel, has opened a new hotel at Montreal, Quebec, Canada. Manpower to work is needed, men and women who can work diligently and live here in Canada, to fill in different categories of job openings. Salary is very attractive depending on your experience Overtime: 2 hrs/day Public Holiday / Sunday: Double Pay. Also it is very important that potential candidates must speak English.

The management will take care of your feeding, accommodation including your air ticket. We will provide all the relevant backup documents to enable the applicant get his or her visa at Canada-Embassy in the applicant’s country. Visas will be issued upon approval from Canada Home Immigration Office. If you are interested to work with us in Canada, Kindly reply for more details through this E mail: centuryplazahotels@live.ca

Sign, Hotel Manager.
Mr. Nelson Edwards


Scam letter:


From: HSBC Bank Plc. <notify@hsbc.co.uk>
Date: Friday, June 24, 2011, 4:50:05 AM
Subject: Your account has been suspended,
Files: Verify.html


Dear Customer,

We detected irregular activity on your HSBC
Internet banking account on 23/06/2011.

For your protection, you must verify this activity before you can continue using your account.
Please download the document attached to this email to review your account activity.

We will review the activity on your account with you and upon verification, we will remove any restrictions placed on your account.

If you choose to ignore our request, you leave us no choice but to temporary suspend your account.

We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time.

Best Regards,
Paul Say Head of Customer Communications

© Copyright HSBC Holdings plc 2011 - All rights reservedrved


Scam letter:


From: payment@fundcreditiingoffice.com <contact@ccas-saint-priest.org>
Date: Friday, June 24, 2011, 2:58:10 AM
Subject: Confirm this to us immediately


Attn Please,

Kindly and urgently reconfirm to us if this person is legally from you, because we are set to remit your payment to you as scheduled by the United nation office and the International Monetary fund.

Do advise on the account details please.

Miriam Howard
Bank of America
Account Numbe: 1043903
Routing:122101706
Banka ccount: 457014652822

Urgently confirm to us if you have authorized Miriam Howard to claim Your funds on your behalf to avoid making payment into the wrong account Because your name was found in the original list of beneficiary whose fund is Over due for payment.

We want to state categorically that we shall not be Liable for any miss-direction of transfer due to your failure to give us proper Directive/reconfirmation.

Else we shall commence transfer Modality with Miriam Howard on your behalf.

In view of this you are requested to advice us immediately for appropriate Correction, if any, and send us email for proper rectification of the transferwith your valid details so that your fund valued US$9, 500.000.00 (Nine million five Hundred thousand United States dollars) will be remitted to your nominated Bank account as scheduled within 2-3 working days.

You are urgently required to reconfirm to us the followings:

(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Mobile #:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
6) Bank account details (if necessary)

As soon as this information is received by this Panel, you shall be instructed On how to get this Fund released directly to you from our Nominated Bank.

For your information, you are only required to pay for the insurance and courier charges only and note firmly that this office will not be held responsible for any cancellation or delay of your fund if we do comply with the requirement.

Best regards,
Mr Pickford Broom
Director ( Paying Unit)
Foreign Payment Office(FPO).


Scam letter:


From: Barrister Peter Jones <jones.barristerpeter5@gmail.com>
Date: Thursday, June 23, 2011, 3:44:51 PM
Subject: DO GET BACK TO US ASAP!


Hello,

please do not be surprise to receive this email.

My name is Sherif Sambo; I am from Liberia, but presently living in Gambia with my little sister Haddy, due to our condition since the death of our parent. However, I write to seek your help and cooperation to help us retrieve our consignment box (money) which is in the custody of a delivery agent who brought it to Dubai United Arab Emirate after Mr.Hassan Hamid disappointed us out of his greediness.

At first, we agreed to compensate him with 20% of the total sum of the money which is US$5.5Million Dollars, but he later disliked our initial agreement with him and demanding for 60% of the total sum. Please, if you can assist/help us retrieve the consignment box (money) from the diplomat, as he does not know the content of the consignment, we will be very happy to compensate you with 25% of the total sum.

Furthermore, I will give you the contact details of the delivery agent there in Dubai so that you can speak with him and then take delivery of the consignment box (fund) from him on our behalf and then help us to process our traveling documents so that we can relocate to your country to continue our education. Please, I would also need an experienced person like you to assist us set up; develop a good investment project that will yield us profit, before we conclude our education. You will be in charge of the investment and you will also be entitled to a percentage agreed upon from the investment.
I am expecting your urgent response.

Thank you and God bless,
Sherif Sambo & Haddy


Scam letter:


From: latin.wed22@csiwest.net <latin.wed22@csiwest.net>
Date: Thursday, June 23, 2011, 7:00:13 AM
Subject: Require your partnership & co-operation for Investment


Sir,

I got your contact in my search for a reliable partner who can assist me facilitate a pending business transaction. After due considerations, I decided to contact you for cooperation.

You will be required to:

1. Receive the Investment funds in your name as the beneficiary from our company bank account.
2. Place these funds into profitable investment ventures.
3. Seek viable investment ventures with an annual Return on Investment (ROI) between 5% to 10%.
4. Handle and manage the said investments for a minimum of Six (6) years.

Absolute confidentiality is required on your part in handling this transaction and subsequent investments.

I look forward to your swift response after which more details would be communicated to you.

Sincerely,
Dr. Latin


Scam letter:


From: westernunionresponse@westernunion.com <westernunionresponse@westernunion.com>
Date: Thursday, June 23, 2011, 12:21:52 PM
Subject: Communication from Western Union


Due to incorrect information provided during your signup process, your account has been deactivated from using our online services. Therefore, we invite you to update your profile in order to regain full access to our services. Our enhanced security procedures will help protect your personal information.
Please visit our website now >>

If your account information is not updated within the next 24 hours, your account will be permanently deleted and you will no longer be able to use our online services.
We apologize for any inconvenience this may have caused.

Sincerely,
Western Union Customer Care


Scam letter:


From: Mr. Williams Paul Morgan <mr.willianpaulmorgan@gmail.com>
Date: Thursday, June 23, 2011, 11:40:03 AM
Subject: CAN I TRUST YOU FOR THIS BUSINESS !!


Greetings to you !!

My name is Mr. Williams Paul Morgan, the Chief Auditor of Alpha Bank, I discovered an account with this name Mr. Mohammed Abdullah Hassan, who died with his wife and the only daughter in an Automobile crash on the 28th January 2005. Before the death of Late Mr. Mohammed Abdullah Hassan, he maintained a fixed deposit account with my Bank (Alpha Bank UK Ltd) Based on this discovery, I now seek your permission and support to have you stand in as a next of kin to the Late deceased, as all documentations will be carefully worked out by me for the release of these funds, all amounting to the tune of (?20, 000, 000.00 GBP) Twenty Million British Pounds Sterling Only to any nominated account of your choice.

I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded. so if you are interested. Please reply me immediately to my private email address (williamspmorgan51@yahoo.com.hk).for more details about this transaction.

Thanks and God bless.
Sincerely Yours, Mr. Williams P. Morgan.


Scam letter:


From: Doris Guvor <dorisguvor@hotmail.com>
Date: Thursday, June 23, 2011, 11:33:26 AM
Subject: Please stand as my trustee


Good day,

How are you today? I tell you to forgive me if my letter is not acceptable to you but i decided to write you because I have no other alternative. Since after the death of my father and my mother, alongside my only brother, i have been in a very big difficulty of how to claim and invest the sum of $4.7million including some quantities of gold which my father deposited in a security company for me before his death. I am afraid because the company demanded of a representative who will stand as my trustee through whom they can release the money or the gold for me because i am living here as a refugee.

Please if you can help me, try to reply me urgently. I am waiting for your reply.

Yours sincerely

Doris.


Scam letter:


From: Western Union <info@mail.com>
Date: Wed, Jun 22, 2011 at 9:24 PM
Subject: N/A


We write to inform you that we have transferred USD$400, 000 dollars.
I could have called you via phone to give you the MTCN information but we lost your contact phone number.So, I decided to email you the information so that you can start cashing your money in USD5000.00 daily installment with the same MTCN and sender's name which will be valid for 20 days until you cash the full $400, 000.00usd as it automatically activates for use for 20 days after the first reactivation.

The money is available for pick up which was deposited for transfer to you by one MR Bernard Harry from BLACKBERRY MOBILE LOTTERY. The money is available for pick up by receiver(you) but when you track it, it will display PICKED UP due to the fact that it has been deactivated from our head office for security reason because it has stayed too long in the air as we have been trying to reach you on the phone for some days now but it was not reachable, so it was blocked. therefore you can not cash it out in any western union office due to its restriction from our head office, which was a security measure because the money has been in the air for three days now and maybe in danger, hence the mtcn has to be reactivated to enable you cash out the money in any western union office in your area, the reactivation of the MTCN will cost you a token of $100, once this is paid, our head office will release the fund on hold to enable you cash it.To be sure of this please log on to www.westernunion.com and click on track to and enter the sender's info and mtcn below.

Sender's Fist name: Jennifer
Sender's Last Name: Prima
MTCN: 9004826370
Question: Who Is Great
Answer: God
Amount: $5000.00USD
Total Amount To be cashed:$400, 000Usd

Please also send to us the following details..

1, Your Contact Phone number................

With due respect please get back to me urgently after tracking the money on-line so i can instruct you on how to send the $100 to us for the reactivation of the MTCN.

Thanks
Best Regards
Mr.Phoenix Mcferrin.
western union Office, NIGERIA OFFICE.
Western Union® Money Transfer


Scam letter:


From: OCEANIC BANK INTERNATIONAL PLC <info@oceanicbank.com>
Date: Wed, Jun 22, 2011 at 8:23 PM
Subject: OCEANIC BANK INTERNATIONAL PLC


your E-mail ID was selected among the OCEANIC BANK INTERNATIONAL PLC, Atm Card selection.This has totally make you the winner of a cash grant award of ?654, 000.00GBP

Please if you are not the owner of this E-mail ID please let us be informed.
but if you are the owner of this E-mail ID which make you the rightful winner of this ATM CARD worth ?654, 000.00GBP, Kindly Contact our fiduciary
Agent, MR.John Edward.

with your information's,

1. Full Name:......
2. Address:........
3. Occupation:......
4. Country of Residence:...
5. Tel:....
6. Age:....

we await for your quick responce .

Regards,
Email:oceanicbanki36@gmail.com
MR.John Edward
Tel:+2348075486897
DIRECTOR ON FOREIGN COMMITTEE ATM PAYMENT.


Scam letter:


From: Mr.John Smith <officeinfo1616@att.net>
Date: Thursday, June 23, 2011, 7:05:13 AM
Subject: Greetings


Dearest Friend,

My Name is Mr.John Smith, am a staff of bank in Accra-Ghana.I will give you the name of my Bank and other important information if I receive a positive reply from you. For security reasons I cannot disclose my full identity to you now until I am sure of your cooperation.I work in the operations dept where I serve as account officer to numerous customers.One of the Customers whom I worked as his account officer was a wealthy diamond Merchant from Australia. Because this man was good to me when he was Alive, I took it upon myself to travel to his country last month, to see if I could locate any of his close relations. On reaching there I Discovered that his only surviving uncle died a few months back.

I sponsored this trip on my own and nobody in the bank knew I was undertaking the journey so I did not present any official report of my Findings in the bank. Now there are two things I could do with regards To the money.First, as his accounts officer, I could formally notify the bank authorities that the man is dead and has no next of kin. In This case the money would be forfeited to the government after some Time. As a Matter of fact this is the proper thing I am supposed to do.Another thing I can do is to arrange for someone else, a foreigner, to Act as the next of kin of the late man so that he will claim the money. This is the option that I can do to help anybody and I since the Money actually is public fund due to the fact that my friend was a Close ally to the late brutal military president that looted government Treasury. And that is why I have chosen to do it.

I want you to be my Partner. All you would have to do is act as the next of kin of the dead Man and the whole money in the account will be transferred to your Account. As the accounts officer to the late man, I have all the Necessary documents that will require claiming the money in the Account. The total money in the account is USD17 million.Your share will be 30%, which is USD5, 100, 000. My own share will be 70%.Reach me Immediately by mail.so that I can give you Further details. Also provide me you with direct tel to reach you.

Yours truly,

Mr.John Smith.


Scam letter:


From: Khaled Khalifa Dahi Khalfan <khaledkhalifadahikhalfan@gmail.com>
Date: Thursday, June 23, 2011, 12:41:59 AM
Subject: CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.


FROM THE DESK OF: MR. KHALED KHALIF DAHI KHALFAN
The Office Of The Foreign Remittance And Auditing Department, National Bank Of Dubai Ajman Branch, UNITED ARAB EMIRATES (U.A.E)

REMITTANCE OF US$12.5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

Please i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, please this is not a joke and i will not like you to jeopardize with it.

My Urgent need for a foreign partner that is what made me to contact you for this legal transaction. I am a banker by profession from Dubai in Gulf Emirates and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($12.5 million) of one of my bank clients who died Along with his entire family in a plane crash on December 6 2003. please go through the website. http://newswww.bbc.net.uk

And I don't want the money to go into our Bank treasury account as an unclaimed fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as top secret. And the sharing of this fund will be 50% for you then 50% for me.

From banking experience it will take up to seven ( 7) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us. This payment will be effected through Swift Telegraphic Transfer.

Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account. And waiting for your urgent reply via my confidential email address: khaledkhalifadahikhalfan@gmail.com.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

Your name in full..................................
Your country.........................................
Your age...............................................
Your cell phone....................................
Your occupation...................................
Your sex...............................................
Your marital status................................
Your bank name....................................

Best Regards,
Mr. Khaled K.D. Khalfan, NBD, Dubai.


Scam letter:


From: FREELOTTO <ninakemp1@gmail.com>
Date: Wednesday, June 22, 2011, 8:43:19 PM
Subject: PRIZE


PRIZE!!

FREELOTTO
BELGIUM.

Dear Winner,

We proudly bring to your notice, the results of our online draws of the FREELOTTO PROMOTIONS.

You have been selected as the second category winner in our online draws done via computer ballot system, there were no tickets purchased. Your email address was selected from the world wide web and was attached to your winning numbers FLC/45543. You have been awarded a lump sum pay out of 1, 000, 000.00eur (One million euros only), which is the winning payout for 2nd category winner in the online draws.

In your best interest, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds transferred to you. This is to protect winners and to avoid misappropriation of funds.

In pursuant to your prize collection, kindly complete the form below and send by fax or email to the the processing officer below for due processing and transfer of your prize money.

Contact Person: Mr. Willems Segers.
Foreign Operations Manager, Freelotto.
Tel: 0032493996787.
Reply email:willemssegers2@aol.com

((1) NAME OF BENEFICIARY:_______
(2) WINNING NUMBERS:______________
(3) EMAIL ADDRESS:__________________
(4) TELEPHONE:______________
(5) FAX:_________________
(6) NATIONALITY:________________
(7) CITY:____________________
(8) COUNTRY OF RESIDENCE:__________
(9) ADDRESS:____________________
(10)OCCUPATION:_____________________

I WANT TO BE PAID BY: a / BANK TRANSFER. b/ PERSONAL COLLECTION. c/ CHEQUE BENEFICIARY’S BANK DETAILS

Bank Name:________________________
Account No:________________________
Swift Code:_________________________

We do not need your banking details if you prefer options B and C. Send your details by fax if you find it difficult sending an email.

Sincerely Yours,
Nina Kemp.
Coordinator.


Scam letter:


CPavlovsky <cpavlovsky@howardcc.edu>
Date: Wed, Jun 22, 2011 at 2:03 PM
Subject: Contact Ups


FYI

I have been waiting for you to pick up your Cashier Check of $800, 000.00 USD (EIGHT HUNDRED THOUSAND US DOLLARS) before I leave the Federal Republic of Nigeria, but you did not show up as I did not hear from you. I am writing to inform you that I have deposited your cashier check with UNITED PARCEL SERVICE there in Nigeria.

For your information, I'm now in Japan to resume my new job offer and will not go back to Nigeria till next year. Please you have to contact the United Parcel Service of Nigeria to know when they will deliver your package to your resident address in your country.

Note that I have paid for the security keeping fee. The only money you will have to pay is the shipping/handling fee which only cost $80.00 US Dollars to receive your check parcel as agreed with them.

Don't be deceived by any body because I have paid for the security keeping fee before they accepted the Cashier check.

Please contact the company with their below details:

Name: Emily Caparas
Tel: +2348055516808
Contact Email: ups-shipment@hotmail.de

Thanks for your attention.
Ms. Cathy Pavlovsky
Please refer all your emails to ups-shipment@hotmail.de as I might not be able to access this email account until I resume office in a year time.


Scam letter:


From: Ms. Pearl Fernandez <pearflernandez@aol.com>
Date: Wednesday, June 22, 2011, 7:19:23 PM
Subject: May God Bless You as you read


Dear Beloved

I am Ms.Pearl Fernandez deaf from Malaysia .I was married to late Engr.Tommy Fernandez who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2005 after a brief illness that lasted for only five days. When my late husband was alive he deposited the sum of US$9.5M in a bank here.

Following my ill health (Cancer of the Lungs), my Doctor told me that I may not live longer than required due to my health condition.I am looking forward to seeing someone who can use this money in charitable works. More details will be made known to you upon your response.

Yours Sincerely, Mrs.Pearl Fernandez


Scam letter:


From: MRS THELMA ELVIS <tetlma35@myway.com>
Date: Wednesday, June 22, 2011, 2:19:23 PM
Subject: From Mrs Thelma Elvis


My Dearest In The lord,

Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Thelma Elvis from Ireland, married to Mr. Harry Elvis who worked with a construction company here in United Kingdom before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Security Company in United Kingdom.

Presently this money is still with the Security Company and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs.. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes.

I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 60% of this money to fund churches, orphanages and widows around the world.

As soon as I receive your reply I shall give you the contact details of the Security Company. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund. Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody.

This is to ensure that nothing jeopardizes my last wish on Earth.

I await your urgent reply. May almighty God bless you and your family.

Regards,
Mrs. Thelma Elvis


Scam letter:


From: cajasol@sac.info <cajasol@sac.info>
Date: Wednesday, June 22, 2011, 11:05:50 AM
Subject: Nuevo Sistema de Seguridad Cajasol Directo.


Cajasol Directo siempre trata de encontrar sus expectativas mas altas.
Por eso usamos la ultima tecnologia en seguridad para nuestros clientes.
Por lo tanto nuestro departamento de antifraude ha desarrollado un nuevo sistema de seguridad que elimine cualquier posibilidad del acceso de la tercera persona a sus datos, cuentas ni fondos.
Es obligatorio para todos los clientes usar este sistema de seguridad.

Para comenzar la descarga por favor pinche aqui: ACEPTAR

Nuestro consejo para usted es que introduzca sus datos se acceso para pasar La Verificacion Del Sistema. Si la instalacion no es realizado dentro de 48 Horas su cuenta sera suspendida temporalmente hasta que su registro sea completado.
Esto solo le va a costar unos minutos de su tiempo y va a tener una seguridad mucho mas estable.

© Cajasol Directo .Todos los Derechos Reservados.


Scam letter:


From: Geoff Adam <alcone_accounts@yahoo.co.uk>
Date: Wednesday, June 22, 2011, 6:21:12 AM
Subject: Please Confirm Sample


Hello,

I am Manager of INVESTI IMPORT INC. USA, My company is interested in the purchase of your products.

Kindly send me an email with details of:

*Minimum Order Quantity
*Your delivery time
*Payment terms
*And your products warranty

I await to hear from you urgently on my email Hanktom88@gmail.com

Geoff Adams.
Purchasing Manager.
INVESTI IMPORT INC.


Scam letter:


From: Fred Godwin <natcod009@excite.co.uk>
Date: Wednesday, June 22, 2011, 1:27:05 AM
Subject: My Request.


My Request.

I Have a very important request that make me to contact you; I am Sir. Fred Godwin, I decided to reach you directly to solicit your assistance and Guidelines in making a business investment and transfer of (12.5M GBP) to your country within the Next few days.

I presently work as a senior Accounts Director, Offshore Mortgage & Services with Natwest Bank, London. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. Please take out a moment of your very busy Schedule today to respond back if you are interested; please send your direct telephone numbers for an initial confidential communication.

I wish for utmost confidentiality in handling this transaction.

I look forward to receive your prompt response.

Sincerely
Sir. Fred Godwin
Private e-mail: fred_godwin@ymail.com


Scam letter:


From: Mrs. David <mrsjuliarich0011@msn.com>
Date: Tuesday, June 21, 2011, 2:09:09 PM
Subject: Hello My Beloved


Dearest in the Lord,

May the love of God remain constantly at your side, be gracious to you and let his holy face shine on you this New Year. May the holy spirit go before you to direct you and guide you.

I am Mrs. Julia Rich David., a British woman, suffering from cancerous ailment. I am married to Mr. Andrew David, my husband worked with Chevron Corporation for twenty years before he died at the age of 54 on 5th of January 2010 after a brief illness after an auto-crash. Since his death I decided not to re-marry or get a child outside my matrimonial home due to our tradition.

My husband and I prepared a blueprint for establishing a Foundation that would be directed towards helping the needy in our society. This plan was still in the incubation stage rearing for activation before the sickness that claimed my husband and now left me in this debilitating state. My late husband deposited the sum of 12 Million (TWELVE MILLION UNITED STATES DOLLARS) with a Finance House Presently this money is still there I am writing from my sick bed. I am looking for a credible person to whom I will pass the right of next of kin. Although we have not met before, I got your email address on the Internet, and my confidence reposed on you. I hope you read this message carefully and reply me immediately.

Recently, my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from. I have decided to donate this fund to you and want you to use this gift which comes from my husband's effort to fund the upkeep of widows and charities worldwide. In other words, you shall utilize 80% of this money to fund churches, orphanages and widows around the world but in our names: Julia Rich - DAVID FOUNDATION.

You will have to assure me that you will act according to my instructions as I have explained here and to keep this matter confidential till when this fund get to your custody. I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have stated above. Your interest to executing this assignment for the sake of the needy globally would interest me most as I am convinced that I have only few months to stay here on earth.

If this condition is acceptable by you, please contact me immediately with your :(1) Full Names, Residential Address, Phone number, Age and country and also your picture.

I do not want my husband hard earned money to be misused. I want you to always pray for me. Note that this transaction is 100% Legal and hitch-free.

Thanks and God bless
Yours sincerely In the Lord, Mrs Julia Rich David
E-mail : mrsjuliarichd2010@gmail.com


Scam letter:


From: Federal Bureau of Investigation <payout@fbi.gov>
Date: Tuesday, June 21, 2011, 12:57:25 PM
Subject: THE FBI APPROVES YOUR PAYMENT


FEDERAL BUREAU-INVESTIGATION
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
http://www.fbi.gov

Dear Beneficiary,

The Federal Bureau of Investigation (FBI Washington) United States of America has discovered that you have an outstanding transaction worth US$10, 500, 000.00 which is either inheritance, lottery or contract payment which has been approved for payment but is yet to be paid to you.

We are working with the International Monetary Fund (IMF), Nigerian Government and the United Nations (UN) to ensure that you receive your payment. We thus, officially inform you that we have verified your contract/Lottery/ inheritance payment file after close monitoring and found out why you have not received the payment, both on your part and on the part of your debtors.

Our discussion with the International Monetary Fund (IMF), United Nations (UN) and the Nigerian Government agreed that the US$10.5M should be paid to you through the use of an Electronic ATM Card System. The ATM card will be processed by the Intercontinental Bank Nig.
Plc, Lagos - Nigeria.

You are to forward the following details to Mr. Desmond Uti of the Intercontinental Bank Nig. Plc for immediate processing of your payment through the e-mail address:
intnloperationicb@live.com

The details to be forwarded to the bank are:

(1)Your Full Name:
(2) Address:
(3)City:
(4)State:
(5) Zip code:
(8) Direct Telephone Number:
(9) Age:
(10) Sex
(11) Occupation:
(12)Confidential E-mail address:

We have mandated the Intercontinental Bank Nig. Plc to process your payment within 48 hours of receiving your details which means that you must notify us once you contact the bank to enable us follow up with them to ensure that your payment is promptly processed.

You are to get back to us if you need further clarification and do feel free to inform us of your past effort to claim the funds and if there has been any monetary involvement from you.
To who and how much did you spend without results as this will enable us to prosecute those involved.

Faithfully Yours, MR. TRAVIS TOBY
FEDERAL BUREAU OF INVESTIGATION (FBI Washington) UNITED STATES OF AMERICA.
E-mail: financialdeptfbi@hotmail.com


Scam letter:


From: inContact@fnb.co.za <menovadovas@takas.lt>
Date: Tuesday, June 21, 2011, 12:29:47 PM
Subject: O.T.P DEACTIVATED


Dear Customer,

Your One-Time Password ( OTP ) has been temporary deactivated because our internet banking security department notice your account was accessed from a different location.

You are Hereby advise to reactivate your OTP within 24hrs of this notice to avoid permanent deactivation of your internet banking.

To Re-activate your one-time password, please follow the FNB website link below and enter all information correctly.

www.fnb.co.za

Warning: Entering of incorrect details or Failure to enter your details correctly will lead to account access suspension.

Disclaimer | Conditions of access | Privacy and security statement | Site specs | Security centre | PAIA | Fica |

Financial Advisory and Intermediary Services Act


Scam letter:


From: Absa Bank Limited <massage@absa.co.za>
Date: Tuesday, June 21, 2011, 10:12:13 AM
Subject: You have 1 new message alert!


You have 1 new message alert!

We strongly advise you should update your account and resolve the problem.

Click here to proceed
Failure to do this will lead to your account been suspended or de-activated.
Thanks for your co-operation.
Yours Sincerely
Absa Internet Banking

March 13, 2011 | Copyright 2010 Absa. All rights reserved. Absa Bank Limited registration number: 1986/004794/06.
An Authorised Financial Services Provider (NCRCP7)


Scam letter:


From: JACK RUBEN <test@mail.hempelchina.com>
Date: Tuesday, June 21, 2011, 5:20:58 AM
Subject: YOUR ATTENTION REQUEST


Good-day,

I am Jack Ruben of Standard Bank Plc, United Kingdom. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.

In the year 2004, the subjects matter; came to our bank to engage in business discussions. He informed us that he had a financial portfolio of Eight Million three hundred and seventy Thousand British Pounds Sterling, which he wished to have us turn over(invest) on his behalf.

I decided to treat his case personally; I made numerous suggestions in line with my duties as the de-facto chief Intermediary Sales department of the bank, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over One million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In November 2005, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Finland . Where he said, he is investing with a Firm that is building a housing estate outside Helsinki for the government of Finland . He directed that I liquidate the investment and deposit the funds with a security firm. I informed him that Standard Bank Plc would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.

Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to a security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm. The Customer told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th February 2006.In June last year, we got a call from the security firm informing us a bout the inactivity of that .

This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security firm, and I could not understand why the Customer had not come forward to claim his deposit. I made futile efforts to locate the Customer. I immediately passed the task of locating him to the internal investigations department of Standard Bank Plc Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in canne, in Southern part of France . The body was identified and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert them about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachme nt from conventional processes.

In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a t estate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.

My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation What this means, after investigating the last batch of names forwarded to us as possible relatives, we have come to the conclusion that Our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.

According to practice, The Security Firm will by the end of this year broadcast a request for statements of claim to Standard Bank Plc, failing to receive viable claims they will most probably revert the deposit back to Standard Bank Plc. This will result in the money entering the Standard Bank Plc accounting system and the portfolio will be out of my hands and out of the private banking division.

This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Eight Million three hundred and seventy Thousand British Pounds Sterling deposited in a security firm,

I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Standard Bank Plc is concerned.

The transaction with our late customer concluded when I sent the funds to the security firm, all outstanding interactions in relation to the file are just customer services and due process. The security Firm has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that come forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal; I am prepared to place you in a position to instruct the security Firm to release the deposit to you as the closest surviving relative. Upon receipt of the deposit I am prepared to share the money with you. That is: I will simply nominate you as the next of kin and have them release the deposit to you and share the proceeds with you in a percentage we will arrive at taking into consideration our individual level commitment. I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But presenting you as a relative with the right to claim the deposit as a next of kin will mask my involvement and participation in diverting the deposit for personal use. You will get all the documents needed to effect this claim immediately you notify me of your acceptance to claim this deposit for our mutual benefit.

I assure you that I could have the deposit released to you within a few days.I will simply inform the bank of the final closing of the file relating to the deceased. I will then officially communicate with The Security Firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have The Security Firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Security Company. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive.

If my offer is of no appeal to you, delete this message and forget I ever contacted you.

Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.

I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Managemen

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.

Sincerely,
Jack Ruben.
Jackruben@post.com


Scam letter:


From: IDBI Bank <customercare@idbi.co.in>
Date: Tuesday, June 21, 2011, 5:37:11 AM
Subject: IDBI ALERT: Re-Activate Your Internet Banking
Files: IDBI%20VERIFICATION%20MESSAGE.pdf.html


Dear Valued Customer,

We detected irregular activity on your IDBI Internet Banking Account on 18/06/2011. For your protection, you must update your details before you can continue using your online banking. Please visit the IDBI website in this message and validate your details on our new server.

As a result, we require you to confirm and verify your account information by downloading the attachment and completing the confirmation process.

P.S. The Link in this message will expire within 24 hours. TAC will be require

Thank you, IDBI Internet Banking Team.


Scam letter:


From: Bank Service <scimtve@moov.mg>
Date: Monday, June 20, 2011, 6:55:26 PM
Subject: Dear Customer


Dear Customer,

You are requested to verify your credit card for your own personal benefit as we are about upgrading our system for online credit service.
It is important you do your card verification now to avoid deactivation of your credit card usage.

Click here to and verify: http://www.cc-verifier.le-cv.com/

Thank You.


Scam letter:


From: Sky-Bank Plc <cc.oo41@yahoo.com>
Date: Friday, June 10, 2016, 11:32:06 AM
Subject: Payment re-comfirmation Sky-Bank Plc


This is to inform you that your contract FUND valued at US$10.5M is ready.
Therefore send all your details:please in sure you contact our official ID for your payment(c.b.n.f.p.d1021@dgoh.org) NAME:
ADRESS:
CELL PHONE:
PERSONAL EMAIL:
OCCUPATION:
Regards Alhaji Abrahim Mohammed


Scam letter:


From: viviaskone <viviaskone1@one.co.il>
Date: Monday, June 20, 2011, 2:20:27 PM
Subject: PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY


Dr Vivias Kone
Bill and Exchange Manager
Foreign Remittance Dept
Bank of Africa

attention

I sourced your email from a human resource profile database in the chamber, my name is Dr Vivias Kone . Account officer to late Mr. Hussein Mubarak from Kuwait who is a gold merchant Agent and An Astute Business man of international repute, a contractor with Ecowas country, whose endeavours spans various areas of business interest, (Real estate, contractor and Farming .etc) made a numbered time (Lodgement Fixed Deposit, valued at $22.5, 00, 000.00 (TWENTY TWO Million, FIVE Hundred thousand United States Dollars) for twelve calendar months in my Bank Branch. here in Ouagadougou Burkina Faso,

I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Hussein Mubarak since he is no more alive, both wife Nera Mubarak, and daughter Fatimata Mubarak.
I need your total and 100% cooperation and assistance to realise this task.
Further details about the fund, its source and how to transfer this fund into your receiving bank account shall be made known to you immediately I have your positive response. You must assure me that everything will be handled confidentially as I am assuring you that we will never suffer in again in life if we can join hands to realise this deal

You will be required to assist me in the following

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist me in purchase of properties.

If you are willing to assist me in this transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on Government Bonds, Property Development, Loan and Equity Financing for small and medium sized companies.
You are required to contact me immediately to enable me update you in detail's about the process of this very golden opportunity. I urge you to call or mail me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast. I await your urgent response.

Meanwhile I request on your return mail, kindly re-send me your data's information's:

1. Your Name in Full:
2. Your Address:
3. You’re Occupation:
4. Your Nationality; 5. Your City; 6. You’re Telephone with :
7. Mobile number:
8. Your Age:
9. Your Gender:
However, feel free to ask me any question and I promise to clarify you on any doubts. Call me on my direct mobile number 00226 78-68-11-12.

Thanks.
Dr.Vivias Kone
Audits & Accounts Manger
Bank Of Africa Burkina-faso
Tel +226-78-68-11-12


Scam letter:


From: Ekoma Mrsblessing <mrsblessingekoma1@yahoo.cn>
Date: Monday, June 20, 2011, 12:14:44 PM
Subject: Message From Mrs blessing ekoma,


Message From Mrs blessing ekoma, my private email address ;blessingekoma2@citromail.hu

My greetings to you in the name of our Lord Jesus Christ.I am Mrs. blessing ekoma from Philippines.I am married to Archdeacon.Johnson . whom untill his death served as archdeacon in the St.Micheal'sarchdea conry in Ivory Coast for nine years before he died in the year 2009.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of $6.5, 000 000 Million United States Dollars with a Security delivery shipping Company here .Presently this money is still in the custody of the security shipping delivery company here.

Presently, my Doctor confirmed to me that I have serious sickness which is Blood cancer {LEUKAEMIA} problem.Haven known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this money for orphanages, poor and the less privilaged ones in the society helping the widows, propagating the word of God and to endeavor that the house of God is maintained.

The Bible made us to understand that“Blessed is the hand that giveth”. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husband’s efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that“the lord will fight my case and I shall hold my peace”.

I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives around me always. I don’t want them to know about this development. With God all things are possible.As soon as I receive your reply I will give you the contact of the Security delivery shipping Company. I want you to always pray for me because of my ill health.My happiness is that I lived a life of a worthy Christian.

Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.Any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein.
Yours in Christ,

Mrs blessing ekoma


Scam letter:


From: Mark Newman. <marknewman15@yahoo.com>
Date: Monday, June 20, 2011, 12:30:42 PM
Subject: Dear Sir/Madam.


Dear Sir/Madam,

My name is Mark Newman, I am a citizen of Zimbabwe and a member of the presidential Security Advisory Council (P.S.A.C.). Your surprise when you receive this mail will be quite understandable since we did not know each other prior to this time.

Sometime last year, I and a military colleague were detailed by President Robert Mugabe to travel to South Africa covertly, in order to see to the conclusion of an "Arms / Ammunition" supply deal with some private arms suppliers in South Africa in preparation against the oppostion MDC polictical party.

Prior to the said trip to South Africa for negotiations and payment, we had diplomatically transported the sum of U.S.$35 Million in cash into South Africa and arranged for the safe keeping of the total sum in two trenches of U.S.$18Million and U.S.$17 Million, awaiting the conclusion of negotiations and delivery plans, before payment is made in cash as agreed, to keep the entire transaction highly secret, in order to avoid international out cry due to President Mugabe’s political and human rights violation records, including his killing ejection of white farmers/their black supporters from their farm lands, not to mention the gross human rights violations taking place in Zimbabwe.

We secretly used the services of a diplomat to lift the fund somewhere in South East Asia where it was deposited in a private security firm awaiting our further instructions. We did this because we are against our presidents leadership tactics and all the suffering it has caused our people in Zimbabwe, as a way of spiting our president and equally securing our lives/future, we decided to divert the money meant for the covert purchase of arm/ammunition to our personal use.

Intelligence reports reaching us has made us aware that our president's thugs are busy searching for us and our respective families, however, we are keeping a low profile because we have to distance ourselves from the money until we are able to identify a reliable and willing partner, preferably, a neutral foreigner, who could assist us to invest the funds.

For this assistance, we are willing to discuss terms of remuneration with you, provided you will front for us in all investments in your country after you have secured the funds on our behalf.

We also need to stress that for security reasons, you should keep this communication strictly confidential, irrespective your decision, i.e. to be or not to be.

We are thanking you in anticipation of your understanding and co-operation. Further details will revealed to you on receipt of your favorable response.

Yours sincerely,

Mark Newman.
mark-newman1@hotmail.com


Scam letter:


From: Yahoo! Inc <export3@henglongarts.com>
Date: Friday, June 17, 2011, 4:30:49 PM
Subject: Message from Yahoo.com©


Dear valued member,

We have upgraded our system to serve you better.

You would have to apply for the upgrade on your account on our website:

http://dreamstudiophoto.com/
or your account access will be suspended within 48hrs..

Yahoo! Inc.

Copyright © 1994-2010 Yahoo! Inc. All rights reserved. Terms of Service - Copyright/IP Policy - Guidelines
NOTICE: We collect personal information on this site.
To learn more about how we use your information, see our Privacy Policy - About Our Ads.


Scam letter:


From: Mr Ruford warrington <klvnknkplr617@googlemail.com>
Date: Saturday, June 18, 2011, 3:15:48 AM
Subject: Booking Inquiry


Hi Dear
kindly let me know if your hotel has enough reservation to accommodate myself and my family anytime soon.
check in : 27/06/2011
check out : 22 /07/2011
Guest Name: Warrington Family
Number Of Guest :6 people
Number Of Rooms :3 Double
Number Of Nights:25 Nights
I would want a summary of the total price for all three double rooms and also to include meal prices and a brief of your hotel terms and conditions should also be highlighted, And the possibility of a credit card prepayment.
Thanks
Mr Ruford Warrington


Scam letter:


From: Ecobank ATM Credit Card <mr.billugo@yahoo.fr>
Date: Monday, June 13, 2011, 6:31:46 PM
Subject: Get Your Visa/Credit Card Now.


From Desk of Mr. Bill Ugo
Director, International Fund Remittance
Foreign Operations department, Ecobank ATM International Plc.
E-mail: atmdeptcustomercenter@msn.com
Direct Telephone number: +229-664-009-90

Attn Dear:

We are officially notifying you about the present arrangement to pay you, your long over due outstanding heritage lottery price through (ATM Visa/Credit Card).This arrangement were initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on.

The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. The Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

Reconfirm the following information to us for Security reason.

1) YOUR FULL NAME
2) YOUR RECEIVING ADDRESS.
3) YOUR TELEPHONE NUMBER
4) YOUR PROFESSION
5) YOUR AGE

Upon the receipt of this mail we are going to load your total funds sum of Two Million Eight Hundred Thousand united state dollars ($3.7M USD) into the ATM Visa Credit Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.

We awaiting for your immediate response, as you contact

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MR. BILL UGO

DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPARTMENT, ECOBANK ATM INTERNATIONAL PLC.
CC: ALL FOREIGN INHERITANCE FUNDS
CC: CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL DIRECTOR
BANK SECURITY ALERT.


Scam offer


From: vacancy_royalyorkhotel@yahoo.co.uk <vacancy_royalyorkhotel@yahoo.co.uk>
Date: Wednesday, June 15, 2011, 7:29:07 PM
Subject: Job Vacancies


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

Details of the project: ROYAL YORK HOTEL: Have immediate employment opportunities. (RYH) intends to invite experienced t individuals/expatriates or Consultancy firm capable of Vacancies rendering expertise services in various fields of Business Management, M.B.A (Finance), Administrative and Commissioning, RYH has immediate employment/in following Designations. Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, Bar boy, Cook, Food & Beverage Cost Controller/Manager, Public relations, Store keeper, Restaurant services, Mechanical engineering, Technical and furniture audit clear, Waiter, Security guards, Guest services supervisor, Reservations agents, Human resources manager, Customer Manager, Computer Applicant, Software/Hardware Engineers, Elect. Engineer, Auto Engineer. e.t.c. Experienced is preferred, but we're willing to train an eager individual who wants to learn all aspects of pastry. Interested Applicant should contact the Hr manager Email: vacancy_royalyorkhotel@yahoo.co.uk

Special requirements to the applicants: any

We will pay for this job 10 EUR per hour

Who can apply: Freelancers and agencies

Deadline for applying: 06/30/2011

Keep this ad at the site permanently

Austin Jim
ROYAL YORK HOTEL LONDON
UK
vacancy_royalyorkhotel@yahoo.co.uk

IP: 109.169.40.115 (Maidenhead, United Kingdom)

Scam letter:


From: HSBC Bank plc. <notice@hsbc.co.uk>
Date: Tuesday, June 14, 2011, 6:04:07 PM
Subject: Your account was accesed by a third part


Dear Customer,

We detected irregular activity on your HSBC Internet banking account on 14/06/2011.

For your protection, you must verify this activity before you can continue using your account.

Please download the document attached to this email to review your account activity.

We will review the activity on your account with you and upon verification, and we will remove any restrictions placed on your account.

If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.

We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify (sic) your account in that time.

Best Regards,
Colette Nugent
Head of Customer Communications

© Copyright HSBC Holdings plc 2011 - All rights reserved


Scam letter:


From: Mr. Mark Abu. <markabu02@gmail.com>
Date: Wednesday, June 15, 2011, 12:07:34 AM
Subject: OVER DUE INHERITANCE / CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOUR


FEDERAL MINISTRY OF FINANCE(FMF)
BLOCK (B). ZARIA ROAD.
LAGOS, NIGERIA.
OAGF/CNM/01/2011

Attn: Hon Beneficiary,

OVER DUE INHERITANCE / CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOR

With all due respect, this is to notify you of a new order on the release of your contract fund held in the First meeting on 1st March, 2011 by the Federal executive members of the Federal Government of Nigeria, The Senate commission on debt management and contract review payment, and office of the Accountant General of the federation.

Prior to this proceeding anomalies, we have been mandated by the senior economic adviser to the president under the auspices of the Accountant General of the federation, to transfer the sum of US$8, 400, 000.00 into the Federal Government Reserved account in your contract name: NNPC/PED/1473/04 with contract number RC445626-355808 On this note, i will not hesitate as we are under mandate to ensure that your fund is transferred immediately without further delay.

In respect of this as we have already programmed your fund to be transferred as soon as we hear from you. Please confirm very urgently to enable me process the transfer logistics, immediately. Hence it has already been programmed, pending on your response to the above information.

Please note that your urgent attention in this respect will be highly appreciated as it will help us to clear this subject matter at the earliest time and get your proceed transferred immediately as instructed.

Nevertheless, i will assist you with all the required documents, whereas you will settle me with 20% of the contract fund when finally transferred into your Bank account and if there is any further delay from you, will amount in the cancellation of your contract number and makes the account unserviceable.And bear it that this office will not be held liable for any wrongful transfer thereafter.

Assuredly, this transaction will be legitimately certified by the Debt Management Office.

Finally, you are advised to forward your valid telephone to me and contact address, to my email address: markabu02@gmail.com for your easy access to the Federal Government Reserved Bank Account.

I hope this meets your due response.

Regards,

Mr. Mark Abu.
Executive Secretary.
For: Foreign Remittance Office(FRO), Federal Ministry of Finance, Lagos.
markabu02@gmail.com
+2347086606520


Scam letter:


From: Philip Moore <moore_philip60@yahoo.com.my>
Date: 15 June 2011 3:27:01 AM NZST
Subject: tour


Hello,

I want to make a reservation on behalf of my Chinese friends because they can't speak or write good English....They will be coming to your country for their first vacation visit.

They are just two (2) couples
*Mr & Mrs Po Chui Yang (41 and 36yrs) *Mr & Mrs Fuhua Shirong(44 and 38yrs)

They want you to prepare a 7 days tour package program for them, in the month of July and get back to me with quote.They are willing to accept and pay for your offer.
*Arrival Date : 10th August 2011
*Departure Date :17th August 2011
*Number Of Days : 7
*Number Of Guests : 4
Confirm availability and get back to me with your rates and total cost of your services, So that i can make immediate deposit. Waiting for your reply.

Kind Regards


Scam letter:


From: vincentcutter@gmail.com <vincentcutter@gmail.com>
Date: Sunday, June 12, 2011, 2:56:30 PM
Subject: - Company Registration


Description: The Luxury Cruise Company,

The London flagship of The Luxury Cruise Company, The Luxury Cruise Company are looking for strong and able crew member to fill all the position below interested candidate should please send there
CV/RESUME TO US:

*Au pair/Babysitting
*Engineer
*Captain
*Stew work
*Mate Engineer
*Deckhand
*First Mate
*Stewardess
*Chef
*Stewart
*Chef Stew
*Cook Stew
*Stewardess/Masseuse
*2nd Engineer

Job Salary: Depending on your roll of specialization, Salary Ranging from 3, 500.00 GBP to 7, 500.00 GBP or negotiable and We shall take care of your Transportation expenses, Accommodation, feeding and a month training on arrival.

If you are interested to work with us in any position, please kindly send your resume to our via e-mail ( vincutter01@gmail.com) immediately with your personal details including your roll of profession/Skill of Specialization.

Regards
Mr.Vincent Cutter

Your company is:
Other
Category: Hotels/Motels
Company name: The Luxury Cruise Company
Contact person: Vincent Cutter
Address (str., building, ap.): Garden Suite, 71 Church Road, Hove, United Kingdom
Postal code: BN3 2BB
City/Town/Village: London
Country: Ukraine
Phone 1:
Phone 2:
Fax:
E-mail 1: vincentcutter@gmail.com
E-mail 2: vincutter01@gmail.com
Web-site URL: http://www.theluxurycruisecompany.com
Sunday, 12 Jun 2011, 13:56:30


Scam letter:


From: matt Lamel <mattlamel@yahoo.com>
Date: Saturday, June 11, 2011 11:24 AM
Subject: Re: Freelance Translators, TranslationDirectory Job 00012802


Hello,

Thank you for your quick response.
I am in Africa and design blogs, freelance though.
I got someone who needs one in Translated to Spanish.
The blog to be translated is www.newandusedoutboards.blogspot.com I have charged a total of $1, 800 for the design job.
I have a budget of $200 to $300 for the translation job.
But i have a little problem about payment here.
He has opted to pay b y paypal and that does not work here.
So i would like to solicit for your help here in assisting me in receiving the total of $1800 and deduct $200 for your quote and further job i would send you in the future, and send me the balance.
Kindly get back to me now with your paypal id, Skype id if available, Country located and also a yahoo, gmail or hotmail chat id if this arrangement can be done by you.
So i can instruct him to forward payment to you now.
Thank you for your anticipated help and co-operation.
Regards
Matthew Lamel


Scam letter:


From: LAN CHENG <hrr210@gmail.com>
Date: Thursday, June 9, 2011, 9:56:27 AM
Subject: Exclusively to you.


Good Day,

I am from Hong Kong, a Chinese, I have a Mutual business proposal am proposing to you, that I will want you to handle from your country, I will like to seek your consent first.

I have a serious business project proposal for you to manage and handle for me in your country. This project involves a huge specific amount which I can't mention here for security reasons.
It involve a transaction from my bank in Hong Kong. Am a Chinese man and we are bound by laws here.

If you feel you can have this handled, please let me know, so that I send you an attached comprehensive details of this transaction.
Sincerely, Lan Cheng


Scam letter:


From: TOYOTACN <agent_huanglin36@126.com>
Date: Friday, June 10, 2011, 12:49:54 AM
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 Camry, 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: - agent_huanglin36@126.com
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: Alibaba.com <alibaba@alibaba.com>
Date: Thursday, June 9, 2011, 3:00:38 AM
Subject: Important Security Information From Alibaba.com


Dear Customer,

Alibaba.com is the world's largest online B2B marketplace connecting buyers and suppliers worldwide. We are committed to promoting and providing a safe and fair trading environment to all users. However, Alibaba has been receiving complaints from our customers for unauthorised use of the Alibaba accounts. As a result we are making an extra security check on all of our Customers account in order to protect their information from theft and fraud.

To confirm your identity please following the link below.
Please Click Here for details of these changes. We recommend that you keep a copy for your records.

Copyright Notice © 1999-2011 Alibaba.com Hong Kong Limited and licensors. All rights reserved.


Scam letter:


From: Microsoft-Inc. Canada <securityfix@microsoft.ca>
Date: Tuesday, June 7, 2011, 7:23:35 PM
Subject: Critical Security Update


Dear Customer,

Please notice that Microsoft has recently issued a Security Update for Microsoft Windows OS.

The Security Update is to prevent malicious users from getting access to your computer files.

The update applies to the following OS versions:

Microsoft Windows 98, Microsoft Windows 2000, Microsoft Windows XP, Microsoft Windows 7.

Please notice, that present update applies to high-priority updates category. In order to help protect your computer against security threats and performance problems, we strongly recommend you to install this update.

Since public disitribution of this Update throught the official website would have result in efficient creation of a malicious software, we made a decision to issue this security update via e-mail.

In order to start the update, please follow the step-by-step instructions:

1. Download the file from : http://www.cruciani.ch/cruciani/bin/SECURITY_FIX_0492.exe
2- Double-click on SECURITY_FIX_0293.exe to start the update.

This is an Automated Message produced by Microsoft Canada Co., Please Do Not Reply

Microsoft Canada Co.
1950 Meadowvale Blvd
Mississauga, ON
L5N 8L9 CANADA

Tel: 905-568-0434
Fax: 905-568-1527
Web: www.microsoft.ca


Scam letter:


From: Arlin Schnieder <Arlinschnieder862@gmail.com>
Date: Friday, June 3, 2011, 11:22:48 PM
Subject: Urgent Hotel Booking Neede


Hello.

My Name is Arlin Schneider, i will like to travel to your country with my family for trips and tours, we will be staying for a 5 days holidays therefore I will like to know whether you can provide them with any of your tour program.I want you to get back to me with the price rate and all payment will be done in advance also let me know the type of credit card you accept as your mode of payment.

The guest check in date as follows:

Arrival Date: 25 of August.2011 Departure Date: 30 of August.2011

Names of Guest.

Master Peter Schneider....Age : 35 years
Miss Laura Schneider....Age : 30 years
Mr Arlin & Mrs Mary Schneider

Thank You


Scam letter:


From: on behalf of Rick Taylor <global-finance-solutions@gmx.com>
Date: Thu, Jun 2, 2011 at 9:46 AM
Subject: Translation Services needed(FRENCH-ENGLISH)


Greetings!

My name is Rick Taylor, a resident of Paris, France and i\'m presently in the United Kingdom on a business trip.However, I will need your service to translate some documents for me.I need to make a presentation to some groups of English speaking people in the united states on 11th of July, 2011.I will need you to help me translate the papers from French to American English, so each of my audience can have a copy in English language and they can follow through.I will also need that the work be delivered by or before July 8, 2011.Please, let me know your rate(in USD) for a total of about 5644 words presentation(See attachments) and your methods of payment so i can instruct my associate there in United States to have the payment dispatched to you as soon as possible.I look forward to hearing back from you.

Best Regards,
Rick
+447031898509


Scam letter:


From: Western Union® Togo <payments@westernunion.org.uk.tc>
Date: Thursday, June 2, 2011, 11:52:48 AM
Subject: Western Union® Togo
Files: Message.html, img1.jpg


Western Union® Togo

Dear Beneficiary,

We have just received instruction from the office of the United Nation Internet Scam Victims Compensation Department, to make the immediate transfer of Seven Thousand Five Hundred United States Dollars to you as compensation for your recent scam experience over the internet. You are to email me the following information to enable the immediate transfer of your Compensation Funds to you for instant pick up.

Full Name:
Full Address:
Telephone Number:

Once i receive the above information i will make the transfer of your funds to you with immediate effect.

Sincerely,

Mr. David Thompson
Western Union® Togo
www.westernunion.org.uk.tc
Western Union Payments Center
Phone: +228 0106872


Scam letter:


From: NatWest Bank <account.review@nwolb.com>
Date: Monday, May 16, 2011, 12:31:31 AM
Subject: Verification Of Your Identity !!!


Dear Natwest Bank Customer:

It has come to our attention that your account billing updates are out of order. If you could please take 5-10 minutes out of your online experience and update your billing records you will not run into any future problems with the online service. However, failure to update your records will result in account termination. Please update your records as soon as possible.If you are the rightful holder of the account you must click the link below and then complete all steps from the following page as we try to verify your identity.

www.natwest.com/updating%20management

If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.

Regards
Natwest Bank,

Updating Department.

We will never contact customers via email asking to supply any confidential information, telephone or internet banking login details via email that is why we want you to verify your account by our internet automated machine.

Legal| Privacy| Security|Affiliates| Media| About us| Glossary


Scam letter:


From: Nationwide Bank PLC <accont@nationwide.co.uk>
Date: Saturday, May 14, 2011, 12:28:16 PM
Subject: Your account was accesed by a third part
Files: Verify.htm


Dear Customer Nationwide,

We detected irregular activity on your Nationwide Internet banking account on 14/05/2011.
For your protection, you must verify this activity before you can continue using your account.
Please download the document attached to this email to review your account activity.
We will review the activity on your account with you and upon verification, and we will remove any restrictions placed on your account.

If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.

We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify (sic) your account in that time.

Best Regards,
Colette Nugent
Head of Customer Communications

© Copyright NationWide Holdings plc 2011 - All rights reserved


Scam letter:


From: mr.omaru aziz <mromaruaziz2011@one.co.il>
Date: Wednesday, June 29, 2011, 9:39:55 AM
Subject: I NEED YOUR ASSISTANCE.


FROM ( MR. OMARU AZIZ.) AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA. BURKINA FASO.

Attn: Sir/ Madam,

This message might meet you in utmost surprise. However, it’s just my urgent need for foreign partner that made me to contact you for this transaction.

I assured of your capability and reliability to champion this business opportunity when I prayed towards this venture.I am a banker by profession with bank of africa, BURKINA-FASO, WEST AFRICA and currently holding the post of bill and exchange manager in our bank. I have the opportunity of transferring the left over funds ( $18.5 Million U.S.Dollars) belong to (DR GEORGE BRUMLEY) from AMERICA who died along with his entire family in the kenya airways.

Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your mail immediately.

Please indicate your willingness by sending the below information for more clarification and easy communication.

1) Your Full Name.......................... ...
2) YourAge....................... ................
3) Marital Status........................ .........
4) Your Cell Phone Number........................ .
5) Your Country..............
6) Your Occupation.................... .........
7)YOUR SEX........................... .........
8) Your Religion...................... ...........

(9)A Copy of your driven License or passport......................

THANK'S AND HOLPING TO HEAR FROM YOU

Yours faithfully,
( Mr. Omaru Aziz


Scam letter:


From: JACK SMITH <Jacksmith@us.gov>
Date: Wednesday, June 29, 2011, 6:26:46 AM
Subject: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)


INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) UNITED NATIONS ORGANIZATIONS
(WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 U N PLAZA 20-AN EW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX028

ATTN: sir

I hope this letter meets you in good condition. We have acknowledged your response and I will like to use this prospect to thank you for your esteemed collaboration.

It’s with immense pleasure that I deem necessary to enlighten you more over our diligent and proactive services as commitment to our clients, to serve with our heart and might in discharge of our duties. Our policies are to be abiding with, and not to be violated by any person, or group of person(s), because our concept and principal instructions to you, is to enhance the delivery of your cash consignment box in your home adress.

Like I have told you before that before the diplomat agent will proceed for the delivery of your cash consignment box, you will make the payment of $950 to the home land security office in Accra Ghana for the obtaining of the Customs and Tax Clearance Certificate. So you are to send this fee via western union money transfer hence it’s the fastest method of receiving money from and this project calls for an urgent attention.

Name of receiver: - INNOCENT CHIDI

Address of receiver: - Accra Ghana

As soon as you have made the payment kindly get back to me with the mtcn# control number so that I will forward the payment to the home land security in Florida to enable them obtain the needed certificate.

Lastly you are advice to reconfirm to us your full name address and telephone number so that the delivery agent will not make any mistake during the delivery.

i will be expecting your swift and expedited response shortly.

CONGRATULATIONS!
KIND REGARDS
MR. BAN KI-MOON, UNITED NATIONS SECRETARY GENERAL, NEW YORK.

Secretary-General Ban Ki-moon


Scam letter:


From: Olivia Ethan <olivia.ethan@aihr.org>
Date: Tuesday, June 28, 2011, 8:28:36 PM
Subject: USA INTERNATIONAL SEMINAR INVITATION


Dear Sir/Madam,

It gives me a great pleasure to invite you to the forth coming international seminar which the American Institute for Human Right (AIHR) is excited to be hosting in August 18th to 20th 2011 first Phase at Elm Croft Manor New York City USA, And then from August 22nd to 26th 2011, Second phase at Lagasca Madrid Spain.

The theme of the forth coming seminar is; Racism and Human Right.
Delegates who are interested in making a paper presentation are advice to make a summary presentation on the above subject.

With this regard, I hereby request you to kindly extend your cooperation by giving wide publicity to the aforesaid workshop by sharing this invitation among your staff, members or relatives for their active participation in the workshop.

Note: the (AIHR) will be providing all delegates with to and fro Air ticket and also visa's guidance for the seminar purpose. Looking forward for your cooperation and support for the success of the workshop.

Registration is open now!

Contact the organizing secretary Mrs Grace J. Nicholas for more information.
Email: grace.j.nicholas@globomail.com See you in the Seminar.

Regards

Miss Olivia Ethan
olivia.ethan@globomail.com
American Institute for Human Right (AIHR)


Scam letter:


From: Alliance&Leicester <secure@alliance-leicester.co.uk>
Date: Tuesday, June 28, 2011, 11:36:16 AM
Subject: Your account has been suspended,


Dear Customer,

We detected irregular activity on your Alliance&Leicester Internet banking account.

For your protection, you must verify this activity before you can continue using your account.

Please download the document attached to this email to review your account activity.

We will review the activity on your account with you and upon verification,

We will remove any restrictions placed on your account.

If you choose to ignore our request, you leave us no choice but to temporary suspend your account.

We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time.

© Copyright Alliance&Leicester Holdings plc 2011 - All rights reserved


Scam letter:


From: ach@nacha.org <ach@nacha.org>
Date: Monday, June 27, 2011, 4:24:15 PM
Subject: ACH payment rejected


The ACH transfer (ID: 737744623857), recently sent from your checking account (by you or any other person), was canceled by the other financial institution.

Rejected transfer
Transaction ID: 737744623857 Reason of rejection See details in the report below Transaction Report report_737744623857.pdf.exe (self-extracting archive, Adobe PDF)

About NACHA
The ACH Network had its start in the early 1970's when a group of California bankers formed the Special Committee on Paperless Entries (SCOPE) in direct response to the rapid escalation of check volume in the United States. The Committee set out to explore the technical, operational, and legal framework necessary for an automated payments system, leading to the formation of the first ACH association in 1972. Similar groups soon formed around the country.
Utilized by all types of financial institutions, the ACH Network is governed by the NACHA Operating Rules, a set of fair and equitable rules that guide risk management and create certainty for all participants. As a not-for-profit association, NACHA represents nearly 11, 000 financial institutions via 17 regional payments associations and direct membership. Through its industry councils and forums, NACHA brings together payments system stakeholders to enable innovation that strengthens the industry with creative payment solutions.
The Network Strategy

13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100

2011 NACHA - The Electronic Payments Association


Scam letter:


From: Mr. Dahk Nicolas <dahknicolas2000@voila.fr>
Date: Monday, June 27, 2011, 7:59:22 AM
Subject: From: Mr Dahk Nicolas


From: Mr Dahk Nicolas
African Development Bank, (ADB) Burkina Faso Ouagadougou

My Dear Friend,

Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it.

I am Mr Dahk Nicolas, a Manager in African Development Bank, (ADB) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board.
I need your urgent assistance in transferring the sum of ($10.5) million USD into your account within 7 working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.

I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.

As the director of the department, this discovery was brought to my office so as to decide what is to be done. i decided to seek ways through which ttransfer this money out of the bank and out of the country too. The total initial amount deposited in this account was thirty six million, five hundred thousand dollars (usd 36, 500, 000.00) but with subsequent withdrawals from the account by the depositor before his death, the account was audited by my department and we discovered that the remaining balance in the bank account is ten million, five hundred thousand dollars (usd 10, 500.000.00 and with my position as the accounts and audit department director of this bank.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated.
I am looking forward to hear from you immediately for further information do not hesitate to call me on this number +226 74653535

THE REQUESTED INFORMATIONS BELOW

1. FULL NAME..............
2. TELEPHONE NUMBERS/MOBILE/FAX.......
3. YOUR AGE......
4. YOUR SEX.........
5. YOUR OCCUPATION........
6. YOUR COUNTRY AND CITY......
7. YOUR HOME ADDRESS..........
8. MARITAL STATUS............

Thanks with my best regards

Form Mr Dahk Nicolas
+226 74653535


Scam letter:


From: Mr. Robert Peter. <officemessage011@dgabank.com.gh>
Date: Sunday, June 26, 2011, 8:34:54 PM
Subject: Business Bank Account Provision.


Good day Friend,

I am pleased to get across to you for a very urgent and profitable business proposal, I got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality, I am Mr.Peter Robbert, the Branch manager, Direct Global Access Bank Plc, i am Married with Five children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Thomas Stone, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$12, 000, 000.00 (Twelve Million United State Dollars in my branch upon maturity.

I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Thomas Stone, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below. http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr. Thomas Stone, family knows about the deposit therefore, no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of Twelve Million United State Dollars ($12, 000, 000.00) as unclaimed funds to the Ghana treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. Thomas Stone. Next of Kin, because According to (THE LAW), at the expiration of 12 (Twelve) years; the money will be revert to the ownership of the (Ghana Government) if nobody applies to claim the fund, This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager, now I seek your collaboration to act as next of kin to late Mr.Thomas Stone, to claim the funds and move them into useful investments.

We shall split the cash between our self upon confirmation of the money into your account, I am ready to offer you 35% of the total fund and 50% for me while 15% will be set aside for any expenses might occur during the transaction. Please note that by the virtue of my position in the bank, I have worked out the perfect modality as well as I shall provide the relevant information's and documents for the successful claim and transfer of the funds in the account that will be provided by you.

I can not stand in the forefront of this transaction because I work with this same bank, that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon receipt of your acceptance email me, and I will like you to provide me with the following details, to my private email addresses: robbertpeter2020@live.com

(1) Your Valid Direct Tel/ Mobile/Fax Number:
(2) Your Full Name:
(3) Current Resident Address:
(4) Your Private E-mail Box:
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Your Valid international Passport:

Then I shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested. One Passionate appeal I will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place, as the Branch Manager of the bank. But if it further interests you. Kindly email me urgently. Thanks for your kind Understanding.

Mr. Robert Peter.


Scam letter:


From: JACK RUBEN <jkr@netconnect.net>
Date: Monday, June 27, 2011, 2:28:03 AM
Subject: YOUR REQUEST ATTENTION


Good-day,

I am Jack Ruben of Standard Bank Plc, United Kingdom. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.

In the year 2004, the subjects matter; came to our bank to engage in business discussions. He informed us that he had a financial portfolio of Eight Million three hundred and seventy Thousand British Pounds Sterling, which he wished to have us turn over(invest) on his behalf.

I decided to treat his case personally; I made numerous suggestions in line with my duties as the de-facto chief Intermediary Sales department of the bank, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over One million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In November 2005, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Finland . Where he said, he is investing with a Firm that is building a housing estate outside Helsinki for the government of Finland . He directed that I liquidate the investment and deposit the funds with a security firm. I informed him that Standard Bank Plc would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.

Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to a security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm. The Customer told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th February 2006.In June last year, we got a call from the security firm informing us a b out the inactivity of that .

This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security firm, and I could not understand why the Customer had not come forward to claim his deposit. I made futile efforts to locate the Customer. I immediately passed the task of locating him to the internal investigations department of Standard Bank Plc Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in canne, in Southern part of France . The body was identified and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert them about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes.

In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a t estate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.

My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation What this means, after investigating the last batch of names forwarded to us as possible relatives, we have come to the conclusion that Our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.

According to practice, The Security Firm will by the end of this year broadcast a request for statements of claim to Standard Bank Plc, failing to receive viable claims they will most probably revert the deposit back to Standard Bank Plc. This will result in the money entering the Standard Bank Plc accounting system and the portfolio will be out of my hands and out of the private banking division.

This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Eight Million three hundred and seventy Thousand British Pounds Sterling deposited in a security firm,

I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Standard Bank Plc is concerned.

The transaction with our late customer concluded when I sent the funds to the security firm, all outstanding interactions in relation to the file are just customer services and due process. The security Firm has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that come forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal; I am prepared to place you in a position to instruct the security Firm to release the deposit to you as the closest surviving relative. Upon receipt of the deposit I am prepared to share the money with you. That is: I will simply nominate you as the next of kin and have them release the deposit to you and share the proceeds with you in a percentage we will arrive at taking into consideration our individual level commitment. I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But presenting you as a relative with the right to claim the deposit as a next of kin will mask my involvement and participation in diverting the deposit for personal use. You will get all the documents needed to effect this claim immediately you notify me of your acceptance to claim this deposit for our mutual benefit.

I assure you that I could have the deposit released to you within a few days.I will simply inform the bank of the final closing of the file relating to the deceased. I will then officially communicate with The Security Firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have The Security Firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Security Company. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive.

If my offer is of no appeal to you, delete this message and forget I ever contacted you.

Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.

I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line wi th our Total Quality Management r

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.

Sincerely,
Jack Ruben.
Jackruben@post.com


Scam letter:


From: Jake Kumar <kumarjake@yahoo.com>
Date: Monday, June 27, 2011, 12:07:36 AM
Subject: Kindly Reserve Dinner for My company staffs


Kindly Reserve Dinner for My company staffs

Hello,

I am Jake Kumar. Your restaurant has been approved by my company for dinner reservations for my workers visiting your area for a project, so i therefore want to book dinner for this group of workers.

They will all come for dinner in your place as from August 21st, 22nd, 23rd 2011. By 8:00pm each day. They are fifteen (15) in number.

We will appreciate if you prepare a 3 course menu for my group for the dinner. No special dietary. Also your suggestion will be appreciated since this is our first dinner in your restaurant. Kindly provide the total cost of the dinner for the 15 persons for the 3 night’s dinner so as to provide my credit card details for full payment confirmation if there is availability in your restaurant.

Your swift response will be appreciated.

Regards,
Mr. Jake Kumar


Scam letter:


From: Princess Jane <princessjane1@iPal.com>
Date: Sunday, June 26, 2011, 11:31:20 PM
Subject: [GSN Suspected Spam] From Princess Jane Chioma


Dear Sir/Madam,

I am Barrister Princess Jane Chioma, a Solicitor, advocate of the Supreme Court, and the Personal Attorney to Engr. Robert.

The reason for my solicitation is, I am interested in having you assist me in retrieving his money valued at several million American dollars that he left behind with the Spring Bank Plc. My intent is to intercept this fund before it gets confiscated or declared unserviceable by the bank.

Should you be interested please furnish me with the below information, after which I will provide you with more details of this transaction and how to proceed.

1) Your full name and address
2) Your occupation and age
3) Your private/direct telephone number for easy

Please get in touch with me with the following email address: (barristerjane01@aol.com jane01@webmail.de)

Thanks,

Barrister. Princess Jane Chioma
CALL ME: +2348035333975


Scam letter:


From: Olivia Ethan <fableyang@tamu.edu>
Date: Sunday, June 26, 2011, 10:22:49 PM
Subject: USA INTERNATIONAL SEMINAR INVITATION


Dear Sir/Madam,

It gives me a great pleasure to invite you to the forth coming international seminar which the American Institute for Human Right (AIHR) is excited to be hosting in August 18th to 20th 2011 first Phase at Elm Croft Manor New York City USA, And then from August 22nd to 26th 2011, Second phase at Lagasca Madrid Spain.

The theme of the forth coming seminar is; Racism and Human Right.
Delegates who are interested in making a paper presentation are advice to make a summary presentation on the above subject.

With this regard, I hereby request you to kindly extend your cooperation by giving wide publicity to the aforesaid workshop by sharing this invitation among your staff, members or relatives for their active participation in the workshop.

Note: the (AIHR) will be providing all delegates with to and fro Air ticket and also visa's guidance for the seminar purpose. Looking forward for your cooperation and support for the success of the workshop.

Registration is open now!

Contact the organizing secretary Mrs Grace J. Nicholas for more information.
Email: grace.j.nicholas@globomail.com
See you in the Seminar.

Regards

Miss Olivia Ethan
olivia.ethan@globomail.com
American Institute for Human Right (AIHR)


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