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Scam Letters


Scam Letters, Part 104

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: Diamond Bank Plc <diamondbank@diamondbank.com>
Date: Sunday, August 21, 2011, 4:18:40 PM
Subject: CBN DIRECTIVES(INTERNET BANKING SECURITY


Dear Valued Customer,

In line with Central Bank of Nigeria (CBN) directive on internet banking security, We have upgraded our online banking security measures.
Please logon below and update your account information.
It's all about your security.

www.diamondbank.com
Diamond bank is committed to protect your identity.

Thank you for choosing Diamond Bank.

Yours faithfully,

DIAMOND BANK PLC

© 2011 Diamond Bank All rights reserved


Scam letter:


From: © St.George Bank <no.reply.stgeorge@services.com>
Date: Sunday, August 7, 2011, 9:14:05 PM
Subject: online access password reset confirmation


Online Access Password Reset

Thank you for banking online at St.George Bank. Our records indicate that you have recently reset your Password online. This email has been sent to confirm that you initiated this change.

If you feel you have received this email in error and you did not reset your Password, please go to st.george secure site and verify your details immediately or logon below

Thanks again for choosing St.George Bank

Service Team
© St.George Bank – A Division of Westpac Banking Corporation

As part of our commitment to securing information about you, St.George Bank will never send any non-requested emails asking you to provide, update your personal, account or other confidential information.


Scam letter:


From: InterSwitch Verve © <noneview@interswitchng.com>
Date: Tuesday, August 16, 2011, 6:15:21 PM
Subject: InterSwitch Verve Card Online Security.


Dear Customer,

We want to improve our service delivery to you. We would like to know what you think about our service.

Please click on the link below to fill and submit the form to us.

http://belgradesporttournament.org/InterSwitch_Service_Upgrade_2011.html

Your input will be greatly appreciated and will assist us in putting processes in place to meet your expectations.

Thank you for your time and continued patronage .

© 2011 InterSwitch Verve All rights reserved


Scam letter:


From: Bank of Baroda <bobibanking@bankofbaroda.com>
Date: Wednesday, August 17, 2011, 5:29:39 AM
Subject: Bank of Baroda ALERT: You have a Security Message
Files: Bank of Baroda Enrollment form.pdf.html


Dear Valued Customer,

This email was sent by Bank of Baroda server to verify your e-mail address, we observed multiple login attempt error while login in to your online banking account.
We have believed that someone other than you is trying to access your account for security reasons, we have temporarily suspend your account and your access to online banking and will be restricted if you fail to update.

As an additional security measure, you are required to fill the form attached to avoid such occurence in the future.

Kindly submit the form attached to this email in order to enroll your BOB account in the new online protection System.

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

Fill in the required information.
This is required for us to continue to offer you a safe and risk free environment .

Thank you

Accounts Management

Scam letter:


From: Reservation Departament <information@starwoodhotels.com>
Date: Tuesday, August 16, 2011, 10:37:44 PM
Subject: Hotel The Westin Oaks made wrong transaction
Files: Message.html, RefundForm7395.rar


Dear customer!

Transaction: Visa 76145741_QUX On July 26th, 2011 Hotel made wrong transaction debiting from your account for an overall amount of $1959.
This partner hotel was divested accreditation in Booking Company with reference of noncompliance of the service contract.
For the return of funds please contact your bank and fill information in the attached form.
In the attachment you will find expense sheet with the sum of wrong transaction debiting.
As Company is not responsible for money transactions and acts as intermediary you can seize the court directly to return the funds from the Hotel.
Sorry for the inconvenience. We trust you can solve this unpleasant problem.

Brianna Giblin


Scam letter:


From: PayPal Inc <secure@PayPal.com>
Date: Thursday, August 11, 2011, 2:21:16 AM
Subject: Important Notice - PayPal Security Measures
Files: Restore_your_account_PayPal.html


Dear Account Holder,

It has come to our attention that your account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. Just update your personal records and you will not run into any future problems with the online service.

However, failure to update your records until April. 12, 2011 your account considered as suspension. Please update your records as soon as this email being sent by filling up the document attached .

Our system requires further account verification.
Case ID Number: PP-662-853-1893

Once you have updated your account records, your session will not be interrupted and will continue as normal. as soon as possible. Allowing your account access to remain limited for an extended period of time may result in further limitations on the use of your account and possible account closure.

Thank you, PayPal Security Team .


Scam letter:


From: Alibaba.com <alibaba.no.reply@email.alibaba.com>
Date: Wednesday, August 10, 2011, 2:46:41 AM
Subject: You have a new message from a Alibaba.com


Service Upgrade

Alibaba Update

Dear customer a company are intrested in your product.

clich here to update your account and view this inquiry
Log in to My Alibaba Account

Thank you for helping us serve you better.

Customer Service
Alibaba Plc


Scam letter:


From: Halifax Online <halifax-online@payment.info>
Date: Tuesday, August 9, 2011, 3:03:00 AM
Subject: You Have An Unconfirm Payment


Dear Customer,

You have an unconfirm payment.
on your Halifax Online Banking

kindly confirm your payment by click the link below

http://www.halifax.co.uk/unconfirm payment

Important Notice: You are strictly advised to match your information rightly to avoid service suspension.

Thank you for your co-operation.

© 2011 Halifax Online Bank. All Rights Reserved.


Scam letter:


From: Consultant <ccousens113@hotmail.com>
Date: Tuesday, August 9, 2011, 8:47:36 AM
Subject: Order placement


Hello,

I am the legal Representative/Business Owner of Cousens Ltd, a fast growing conglomerate in United States of America. We are interested in your product. Please do send to us details of your products with quotation and specifications immediately to enable us proceed with order placement.

Please kindly be advised of the following:

* Our Minimum Order Quantity :- One Container
* Your delivery time :- Minimum of 45 days and Maximum of 3 Months
* Payment terms :- Only Telegraphic Transfer
* And your products warranty:- Negotiable

I await to hear from you urgently

Mrs. Christiana Cousens
Business Owner/Legal Representative


Scam letter:


From: ANZ Internet Banking <newmessage@anz.com>
Date: Tuesday, August 9, 2011, 5:11:33 AM
Subject: You have new message waiting in your Inbox Folder



Dear Value Customer,

You have new message waiting in your Inbox Folder.

Click here to read

Best Regards.

The ANZ Security Department Team.

* Please do not reply to this email as your reply will not be received.

PS: To switch off email notifications of new messages, go to 'My Account' after you've logged in

2011 ANZ. All Rights Reserved. About ANZ | Site map | Security


Scam letter:


From: cPanel <admin@cpanel.com>
Date: Monday, August 8, 2011, 5:47:42 AM
Subject: Error in your hosting account information.


Hi,

Your account has been created, and it'll be monitored by humans for several days to see if you're following our Term of Service.

*** You should have a working homepage on your site within 15 days from signup, otherwise your account could be deleted by staff. Reason for this is for your own benefit so that you don't put off the work and ultimately never get it done.

Login information:
To log into your control panel, go to:
http://liftket.ro/cPanel/login/?useradmin?ocw_login_domain

WebHosting Team.


Scam letter:


From: Florida Bahamas Cruise Vacations <info@atslkenya.com>
Date: Sunday, August 7, 2011, 8:43:45 PM
Subject: Invitation To Cruise Florida Event


Dear Sir/Madam,

We invite you to the Cruise Florida event 2011, that will be taking place in Miami Florida USA from August 20th to September 4th. All attendance can come with five (5) members of he/she family, You can arrive at Miami Florida 3 days before the start date prior to your travel visa. The Organizer is responsible for the Travel ticket and other document you will need in obtaining a tourist visa, You shall be given a free Accommodation plus a free ride to cruise around the city of Florida the free ride is available to those with a driving license. This Event is organized by The Marseilles Miami beach Hotel in Conjunction with the United States government for travel and tourism Industries.

The 1st day of the event all attended person's shall take a free tour at the Art Deco beach starting from 8am - 12pm after then all attendance shall move to the hotel and have free lunch and after then they shall move to the Marseilles hotel Theater hall for those with entertainment needs.

The 2nd day of the event all attendance shall be given a free ticket to cruise on a yacht to Bahamas beach where they will have fun for 4 days at the natural beauty of Bahamas.

The 5th day they shall move back from Bahamas to the Florida beach where they will be celebrating La-beach event day, Movie stars from Hollywood will be there to celebrate the La-beach event day, all attendance is require to wear a costume.

The 6th day of the event MTV will be organizing a Dance Competition at the Marseilles hotel theater hall and any attenders who is interested can participate in the dance Competition the dance competition is a 5 days Competition which will be shown on MTV and other top Tv channels. The winner of the dance Competition will be awarded a cash prize of $4, 000.00 (Four Thousand Dollars).

The Last day (August 4th) they will be closing ceremony of the Event it will take place at Cocoa Beach, Florida 401 MEADE AVE on that day they will be a lot of fun because top Hollywood models will be there to celebrate the Closing Ceremony and the organizer shall give at special gifts to all international attenders.

Now if you are interested kindly contact our registration office Via email: cruise.register@gmail.com for registration purposes.Note:You shall be responsible for the registration fee, the fee most be received before registration process can be completed.All interested applicants should contact the the registration office as early as they can because they are limited spaces of attenders.

We look forward in welcoming you to Miami!

Kind Regards
Alan Dave
Information Manager
www.floridabahamascruisevacations.com
The Marseilles Miami Beach Hotel
Address:Art Deco 1741 Collins Ave

Proudly Sponsor by the United States government for travel and tourism Industries.


Scam letter:


From: Dr. James Bruce <buclink@att.net>
Date: Saturday, August 6, 2011, 3:45:16 AM
Subject: Revised Correct MTCN Number


Dear,

I want to thank you for helping me out with my transaction which went successfuly through the help of another partner. I was made to understand that you have not received your compensation all this while through ATM card and other means which has been tried and failed, and due to your inability to meet up with the fees levied against you through various government offices.

Please I am giving this token as I'd promised to compensate you after everything, please accept this Two Million Five hundred Thousand United States Dollars (US2.5Mn Dollars) as a token from my heart, prior to this, I have told my personal secretary to transfer the US2.5Mn Dollars to you through Wetern Union, meanwhile the below is the first US7000.00 Dollars payment information availbale for pick up by you.

Here is the western union information to pick up the US7000.00 Dollars;

Senders first name....Kenneth
last name.....Eze
Mtcn number:..7440327737
Amount..............$7, 000.00
Test Question......To whom?
Test Answer...... Customer
Sent From Benin

They will keep sending you US7000.00 Dollars daily until the payment of US2, 500.000.00 Dollars is completed. Do not forget to furnish him with your phone number for easy communication each time he send you US7000.00 Dollars through western union.

Please, contact Mr. Jerry Ganou if there is any problem with this email address (wester.nunion@qatar.io) or reach him on phone call. +229-99238528 please contact him now so that he will send you another one today please if you have a problem with the MTCN or the sender Name try to reach him by phone or email him so that he will correct it for you.

Thank you very much, Dr. James Bruce
National Assemnly


Scam letter:


From: Reservation Departament <information@hotelium.com>
Date: Saturday, August 6, 2011, 7:46:40 PM
Subject: Wrong transaction from your credit card in Le Meridien San Francisco
Files: Message.html, RefundForm6423.zip


Dear Customer!

Transaction: Visa 1420089_Atr0 On July 26th, 2011 Hotel made wrong transaction from your credit card totaling $1108.
For noncompliance of the service contract this Hotel was divested accreditation in Booking Company.
Please see the attached form. You need to fill it in and contact your bank for the return of funds.
In the attachment you will find expense sheet with the sum of wrong transaction writing-down.
As Company is not responsible for money transactions and acts as intermediary you can seize the court directly to return the funds from the Hotel.
Sorry for the inconvenience. We trust you can solve this unpleasant problem.

Oscard Thulborn,
Manager of Reception Desk


Scam letter:


From: VISA SUPPORT 47 <privacy_policy-13@visa.com>
Date: Friday, August 5, 2011, 8:40:16 AM
Subject: Your credit card is blocked
Files: Message.html, O20472164.zip


Dear Client,

WARNING: Your credit card is blocked!

From your credit card has been removed $ 32, 8 Possibly illegal operation!

More information in the attached file.
Instantly contact your bank .
Best Regards, VISA Services.


Scam letter:


From: Piraeus Bank <info@winbanks.gr>
Date: Friday, August 5, 2011, 12:05:46 PM
Subject: Unlock Your Account !
Files: Message.html, Unlock Form _ 0014P92252.html


From: Piraeus Bank <info@winbanks.gr>
Date: Friday, August 5, 2011, 12:05:46 PM
Subject: Unlock Your Account !
Files: Message.html, Unlock Form _ 0014P92252.html


Scam offer


From: theritzlondonhotels@london.com <theritzlondonhotels@london.com>
Date: Thursday, August 4, 2011, 9:13:39 AM
Subject: Interpreters Needed


Source language(s): English Target language(s): Spanish

Details of the project: We require the services of devoted and hardworking workers, who are ready to work after undergoing enlistment training in all sectors as The Ritz London Hotel Management intends to increase its man power base due to increasing number of customers in the Hotel. We need candidates who are willing to work in the position as a FOREIGN/INTERNATIONAL LANGUAGE INTERPRETERS here at The Ritz London Hotel and the targeted Language the hotel management is seeking are; Spanish, Romanian, Bulgarian, Portuguese, Italian and Polish. All these languages we would need to be translated to English, as we have been receiving guest mostly from this countries who need Interpreters to help understand us more better.

Employment Type: Full Time
Years of Work Experience: 2years minimum

The Hotel Management would be responsible to pay for your Flight Ticket and Accommodation.

All other information about benefits which would be received by new employees would be given in their application process.

Special requirements to the applicants: So if interested, kindly send your CV/Resume via email

We will pay for this job 150 EUR per hour

Who can apply: Freelancers only

Deadline for applying: 08/11/2011

Keep this ad at the site permanently

Joanne Meredith
The Ritz London
UK
theritzlondonhotels@london.com


Scam letter:


From: Reservation Departament <information@horse21.net>
Date: Thursday, August 4, 2011, 8:01:15 AM
Subject: Wrong transaction from your credit card in Arizona Biltmore
Files: Message.html, RefundForm8730.zip


Dear client!

Transaction: Visa 26440222_7 On July 26th, 2011 Hotel made wrong transaction from your credit card totaling $1210.
For noncompliance of the service contract this Hotel was divested accreditation in Moverick Company.
For the return of funds please contact your bank and fill information in the attached form.
In the attachment you will find expense sheet with the sum of wrong transaction error of transaction.
Company just mediates and bears no responsibility for any money transactions made by Hotel.
Sorry for the inconvenience. We trust you can solve this unpleasant problem.

Maisie Mccarn,
Manager of Reception Desk


Scam letter:


From: Mrs. Charlot Pursey <chojnow@stajnia.neostrada.pl>
Date: Thursday, August 4, 2011, 6:44:03 AM
Subject: My Beloved


Hello,

Good day to you and I hope this mail meets you and your family well today?

This message is a very unusual one but bearing in mind my limitations I decided to contact you.

My name is Mrs. Charlot Pursey, I am terminally ill and bed ridden. Having accepted my condition I decided to entrust some fund I have (US$ 4.2 Million) deposited in Europe to either a philanthropic organization or devoted individual that will utilize this money for charitable activities.

30% of the money is allocated to you, to ensure that you are prepared for the task; the balance 70% of this money will be used by you in all sincerity to fund philanthropic organization, orphanages.

I am taking this decision because I don't have any child or devoted relations whose behavior has left much to be desired and above all I don't want a situation where this money will be used in an unGodly manner, hence my bold decision to contact you, a total stranger. Since my health is regressing by the minute, you will have to tell me a little about yourself, because I got your email address from the Internet.

With the information, I will make arrangement to prepare the Authorization through an Attorney for you to get possession of the Deposit. I will give you the name and contact of the bank where the money is lodged in Europe thereafter, so you can claim the funds.

Until I hear from you, I pray that this letter bring you and your family good tidings.

God be with you

Mrs. Charlot Pursey


Scam letter:


From: Mr. Scott C. Smith <test@bta.net.cn>
Date: Thursday, August 4, 2011, 6:07:19 AM
Subject: Dear Friend (UNCLAIMED TWO TRUNK BOXES IN YOUR NAME AT THE AIRPORT)
Files: Hi.txt


Dear Friend,

Please kindly read the attached letter which contains information regarding your unclaimed funds in two trunk boxes at the airport. Thanks

Mr. Scott Carlso Smith
Assistant Inspection Director
Hartsfield-Jackson Atlanta International Airport


Scam letter:


From: Ms. Vath Koan <microsft.office@safe-mail.net>
Date: Thursday, August 4, 2011, 4:38:46 AM
Subject: Microsoft Award Winner No: 03


MICROSOFT BOARD
(UK Regional Office) Microsoft Building
40 Rycroft Way
Stopsley, London W8 5SP.

Attn: Winner No: 03

Microsoft Corporation wish to notify all online customers as we celebrate the 35th year anniversary 2011 and also to inform you that you have emerged one of the beneficiary Selected in this ongoing 35th Anniversary Program in conjunction with the Foundation of Software Products (F.P.S.). The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

A Cheque will be issued in your name by Microsoft Corporation Board UK (MCSP), you have therefore won the entire sum of ?850, 000, 00 (Eight Hundred And Fifty thousand Great British Pounds Sterling) which consequently won in the 2nd category.

Contact: Ms. Vath Koan with the below information for Validation.
Email: microsoft.office@sify.com
Tel:
.Full Name:
.Age: /Sex:
.Occupation: /Position:
. Scan Copy Of International Passport/Valid ID:
.What is your comment On Microsoft Products?

Note: your award security information (Data File Number: UK/9420X2/68, Ref Code:0087955827499, Grant Number: MSC/0080648302/07). To file for your claim, please contact your Validating Officer for VALIDATION of your winning prize. Winnings that are not validated within Twenty-nine working days of notification are termed void and invalid.

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize, Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place.Please be warned!!!

The Microsoft Internet E-mail Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies.

Congratulations from the Staffs & Members of Microsoft Board Commission.
@2011 Microsoft Corporation


Scam letter:


From: DUNCAN <be222555@att.net>
Date: Thursday, August 4, 2011, 2:32:15 AM
Subject: My Dear,


My Dear,

Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before.
I am Miss Bella Duncan, the Only Daughter of the late Gavin Duncan, my father was a gold and cocoa merchant based in Accra Ghana and Abidjan ( CoteDIvoire ) and he was poisoned to death by his business associates on one of their business trips recently.Before his death, he called me bedside him and told me that he has the sum of $6.500, 000USD deposited in one of the prime bank here in Abidjan ( CoteDIvoire ) that he used my name being the only Daughter as the next of kin in deposited fund.

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated account overseas.
Reply to my private e-mail box below for more details and more of my photo ad the documents of prove of the deposited money .
Awaiting your urgent reply.

Regards,
Miss Bella Duncan


Scam letter:


From: suha1901@live.com <suha1901@live.com>
Date: Thursday, August 4, 2011, 2:30:23 AM
Subject: urgent


Greeting:

I am sorry to contact you through thismedium without your consent or prior notice. My Name is Mrs. Suha Arafat, the wife of late YASSER ARAFAT, the Palestinian leader who died recently in Paris. Since his death and even prior to theannouncement, I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to physical and psychological torture. As a widow that is so traumatized, I have lost confidence with everybody in the country at the moment. You can view this website:

http://edition.cnn.com/SPECIALS/2004

You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make me poor for life. I have deposited the sumof Three million five hundred thousand united state dollars, with a BANK IN UK whose name is withheld for now until we open proper and full communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity.

This arrangement should be known to you and me alone and all our correspondence should be strictly on email alone because the present government has tapped all my lines and are monitoring all my moves or anything that has to do with my family. In view of the above, if you are willing to assist for our mutual benefits, I will have to offer your 30% Percent share of the $ 3.5 Million Dollars that will be kept in your possessionfor a while and invested in your name for my trust pending when my Daughter, Zahwa, will come of age and take full responsibility of her Family Estate/inheritance.

I am going to entrust more funds in yourcare as this is one of the legacy we keep for our children. In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith. Please expedite action. And you can reach me anytime on my private email for security of this deal, as the new Palestinegovernment is doing everything to make sure that I surrender all the fund saved by my late husband overseas for the upbringing of my only Daughter, Zahwa. If you wish to assist me kindly respond to immediately.

Yours Sincerely,
Mrs. Suha Arafat.


Scam letter:


From: Barr.denis Foo Leng <bpkopi@neostrada.pl>
Date: Wednesday, August 3, 2011, 10:27:37 PM
Subject: ATTENTION NEEDED


I am Barr.Denis Foo leng, an attorney at law, A deceased client of mine that shares the same last name as yours died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. And in the record there is no known successor to this deposit of the deceased who died without a will.

http://en.wikipedia.org/wiki/2004_Indian_

My late Client has a deposit of Seventeen Million Five hundred Thousand Dollars (17.5 Million dollars) left behind.
I can be reached on (office_denisfoo@mail.mn) for more information.

Regards
Barr.Denis Foo leng
(Attorney at law) Malaysia


Scam letter:


From: Kenneth Gram <post@swisslotto.ch>
Date: Wednesday, August 3, 2011, 10:19:55 PM
Subject: ***Congratulations You Just Won Ј750, 000.00 Pounds****


SWISS LOTTO LONDON UK
AFFILIATED OFFICE U.K, 82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
https://www.swisslotto.ch

CONGRATULATIONS!!! YOU HAVE WON ?750, 000 Pounds You have been awarded ?750, 000 Pounds in the SWISS-LOTTO Satellite Software email Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization.

Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10,
and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of ?750, 000 Pounds. Number 1979-12 drew the lucky Numbers 101979-12 drew the lucky Numbers please note that you are lucky winning number falls within our UK Booklet representative. In View of this, your winning prize will be released to you by our fiduciary agent located In our AFFILIATED OFFICE U.K .Our UK agent will immediately commence the process to facilitate the release of your winning funds as soon as you Contact them.

This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your Winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:

Mr. David Barnet Bradley

Email: dbradley@accountant.com

Tel: +44-702-405-1427

Provide him with the informations as stated below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:

These details facilitate the due process and the release of winnings to avoid Unnecessary delays and complications in the processing of your Winnings.
Congratulations once more from all members and staff of this program.
Sincerely,
Mr. Kenneth Gram
Online Games Director
SWISS LOTTO LONDON UK...
https://www.swisslotto.ch


Scam offer


From: umihotel_london@yahoo.com <umihotel_london@yahoo.com>
Date: Tuesday, August 2, 2011, 3:29:29 PM
Subject: WORK AND LIVE IN LONDON


Source language(s): Arabic, Hindi
Target language(s): Azerbaijani, Russian

Details of the project: Any applicant who is interested to work in our Umi Hotel London can email his / her CV to umihotel_london@yahoo.com

Some of the positions currently available are Help desk, Sous-chefs, Lobby agents, Accounting clerks, Waiters, House-persons, Event coordinators, Sales managers, Bartenders, Maintenance staff, Banquet servers, Stewards, House -keepers, technicians, Front Office etc. You can apply to get more information. To show your interest and receive full employment general information, kindly contact us back with your full (CV) in Word Format.

Salary: It is very attractive depending on experience to be found in applicant.

Our salaries and benefits will be forwarded to you for your perusal.
If you are interested with the job advertised please reply for further procedures. Our hotel management will take care of all successful applicants’ feeding, accommodation including their air tickets.

Once you meet the UK immigration visa requirements your authorized visa will be processed here in Britain. The photocopy and other back up documents will be sent to you through DHL while the original copy will be sent to the British Embassy located in the country of your residence for easy claiming of your visa.

If you are interested to work to work in our Umi Hotel respond to this mail as a matter of urgency umihotel_london@yahoo.com

Special requirements to the applicants: Applicants must have international passport and must be will to travel to London. They must above the age of 22yrs.

We will pay for this job 150 EUR per hour

Who can apply: Freelancers and agencies

Deadline for applying: 03/30/2012

Keep this ad at the site permanently

Clarita Claire
Umi Hotel London
UK
umihotel_london@yahoo.com
http://www.umihotel-london.com

IP: 212.150.28.101 (Haifa, Israel)

Scam letter:


From: Hector Gbagbo <hectorgbagbo@rambler.ru>
Date: Monday, August 1, 2011, 10:51:42 AM
Subject: Resettlement and Investement !


Dear Sir,

My name is Hector Gbagbo from Ivory Coast, presently in Jakarta-Indonesia with the United Nations on Asylum.

I got your contact from a Web Page Directory on investment and resettlement program.

I hereby seek your assistance in the following ways:

1) To assist me look for a lucrative and profitable business in your country, where I can invest to sustain my living, until the political situation in my country is stable.

2) To allow me use your information details as my Gaurantor, (to enable me relocate to your country for resettlement and Investment).

According to my Asylum agreement with the United Nations for Refugee (UNHCR), I have the right to relocate to any country of my choice, but I must need a guarantor (someone to guarantee my welfare overseas).

Could you please help me apply to the United nations as my guarantor and request for my relocation to your country for resettlement.

I have a financial value of $15, 000, 000.00 USD for this program.

Please help me to relocate to your country, for resettlement and a new beginning, as I will also compensate you greatly for this assistance.

I have also included my alternative email (gbagbohector@yahoo.com), if it will be required to reach me.

I will get back to you when I hear from you again.

Regards,
Hector Gbagbo.


Scam letter:


From: george smith <grgsmith505@gmail.com>
Date: Monday, August 1, 2011, 9:50:31 PM
Subject: ABOUT YOUR APARTMENT


Dear Sir,

I got your advertisement as i was searching for lovely apartment for My Client Hon Dr Francis Poku the former minister of national security here in Ghana for a fast relocation with his family to Ukraine, he needs 3-4 bedroom flat and he has budget 2.5m euros.

Send the Interior and exterior looks of the available ones under your possession for me to view it and as well send it to the honorable minister to fix a date that we will come down for the Inspection, the honorable minister as confirm that the payment will be cash on delivery so that my partner that will come for the Inspection he can sign any necessary papers because the honorable minister has given him the power of attorney to sign any papers on his property.

Regards


Scam letter:


From: Reservation Departament <support@hros.net>
Date: Monday, August 1, 2011, 1:46:42 PM
Subject: Hotel Four Seasons Resort Lanai at Manele Bay made wrong transaction
Files: Message.html, RefundForm2232.zip


Dear customer!

Transaction: Visa 76475_S On July 26th, 2011 Hotel made wrong transaction debiting from your credit card for an overall amount of $1419.
Due to the termination of service contract between Hotel Melia Deviana and Moverick Company this Hotel was divested accreditation in our company.
For the return of funds please contact your bank and fill information in the attached form.
You?ll need the attached detalization of your account transactions to apply for the return of funds.
Company just mediates and bears no responsibility for any money transactions made by Hotel.
Thank you for understanding. We trust you can solve this unpleasant problem.

Nerine Bynun,
Manager of Reception Desk


Scam letter:


From: NEDBANK <botha@nedbank.co.za>
Date: Monday, August 1, 2011, 10:14:47 AM
Subject: ALERT - Pending Payment Notice


Greetings from Ned Bank! A payment has been made to your account. please click here to confirm Payment.

If you have any questions or would like more information, email payment@nedbank.co.za or call our Customer Contact Centre on 0830 555 111.

Sincerely, Ned Bank

Receive, review, pay and organize all your bills online.

Alert: (215934610) Document Reference: (87906628)


Scam letter:


From: hotel.langham@yahoo.com <hotel.langham@yahoo.com>
Date: Monday, August 1, 2011, 8:09:55 AM
Subject: INTERPRETERS NEEDED


Source language(s): English
Target language(s): Polish

Details of the project: We require the services of devoted and hardworking workers, who are ready to work after undergoing enlistment training in all sectors as The Ritz London Hotel Management intends to increase its man power base due to increasing number of customers in the Hotel.

We need candidates who are willing to work in the position as a FOREIGN/INTERNATIONAL LANGUAGE INTERPRETERS here at The Ritz London Hotel and the targeted Language the hotel management is seeking are; Spanish, Romanian, Bulgarian, Portuguese, Hungarian, Italian and Polish. All these languages we would need to be translated to English, as we have been receiving guest mostly from this countries who need Interpreters to help understand us more better.

Employment Type: Full Time
Monthly Salary: ?4, 850GBP and above depending on level of experience which is a GROSS SALARY.
Preferred Language of Resume/Application: English
Years of Work Experience: 2years minimum

The Hotel Management would be responsible to pay for your Flight Ticket and Accommodation.

All other information about benefits which would be received by new employees would be given in their application process.

Special requirements to the applicants: So if interested, kindly send your CV/Resume via email to theritzlondonhotels@london.com.

We will pay for this job 150 EUR per hour

Who can apply: Freelancers only

Deadline for applying: 08/12/2011

Keep this ad at the site permanently

Joanne Meredith
The Ritz London
UK
hotel.langham@yahoo.com

  IP: 41.138.178.41 (Lagos, Nigeria)

Scam offer


From: recruitmentmacdonaldburlington@gmail.com <recruitmentmacdonaldburlington@gmail.com>
Date: Sunday, July 31, 2011, 12:16:00 PM
Subject: Translators Needed In Macdonald Burlington Hotel


Source language(s): English
Target language(s): Italian, Spanish, Romanian, Bulgarian, Czech, Moldavian.

Details of the project: Macdonald Burlington Hotel
Burlington Arcade 126 New Street
Birmingham - B2 4JQ
England
Tel: 0845 899 9017
+44 702 401 2407
Fax: 0121 628 5005

The Macdonald Burlington Hotel urgently needs the services of devoted and hardworking workers, Foreign/International Language Translators and Teachers, who are ready to work after undergoing enlistment training in all sectors. Qualified persons should contact us immediately for job placement here at the Macdonald Burlington Hotel as the Hotel Management intends to increase its man power base due to increasing number of customers in the Hotel.

Interested person should forward their CV/RESUME via email to The Macdonald Burlington Hotel, Human Resources Manager, for fast processing of application.
EMAIL: recruitmentmacdonaldburlington@gmail.com

Special requirements to the applicants: PLEASE NOTE THE FOLLOWING:
Employment Type: Full Time
Monthly Salary: 4950GBP and above depending on level of experience
Preferred Language of Resume/Application: English
Years of Work Experience: One year minimum.

We will pay for this job 250 EUR per hour

Who can apply: Freelancers and agencies

Deadline for applying: 08/12/2011

Delete this ad from the site after the deadline for applying

Elizabeth Norris
Macdonald Burlington Hotel
UK
recruitmentmacdonaldburlington@gmail.com

IP: 41.71.145.124 (N/A)

Scam letter:


From: PayPal ! <no-reply@service.fr>
Date: Saturday, July 30, 2011, 2:33:36 PM
Subject: Verifications Concernant Votre Compte -


PayPal Service - Veuillez Valide Votre Information Personnelle

Bonjour

Dans le cadre de nos mesures de securite, Nous verifions regulierement l'activite de l'ecran PayPal.
Nous avons demande des informations a vous pour la raison suivante:

Notre systeme a detecte des charges inhabituelles a une carte de credit liee a votre compte PayPal.

C'est le dernier rappel pour vous connecter a PayPal, le plus tet possible. Une fois que vous serez connecter PayPal vous fournira des mesures pour retablir l'acces a votre compte.

une fois connecte, suivez les etapes pour activer votre compte Nous vous remercions de votre comprehension pendant que nous travaillons a assurer la securite compte.

La procйdure est trиs simple :

Cliquez sur le lien ci-dessous pour ouvrir une fenкtre de navigateur sйcurisйe. Confirmez que vous кtes bien le titulaire du compte et suivez les instructions.

Acceder A Votre Compte

Aide | Espace Sйcuritй

Veuillez ne pas rйpondre а cet email. Les messages reзus а cette adresse ne sont pas lus et ne reзoivent donc aucune rйponse. Pour obtenir de l'aide, connectez-vous а votre compte PayPal et cliquez sur le lien Aide dans le coin supйrieur droit de chaque page PayPal.

Pour recevoir des notifications par email au format texte et non en HTML, mettez vos prйfйrences а jour.

Copyright © 1999-2010 PayPal. Tous droits rйservйs.

PayPal (Europe) S.а r.l. & Cie, S.C.A.
Sociйtй en Commandite par Actions
Siиge social : 5иme йtage 22-24 Boulevard Royal L-2449, Luxembourg
RCS Luxembourg B 118 349

Email PayPal n° PP315


Scam letter:


From: LEUNG CHEUNG <confidential@info.com>
Date: Saturday, July 30, 2011, 3:24:36 PM
Subject: PLEASE READ ME


Dear Friend,

I need your assistance to transfer Abandoned sum of $22.5Million Dollars own by a deceased client from Germany who died along with his family and his fund abadoned at the bank where i presently work as the Auditor general.
Upon the receipt of your reply and indication of your capability, I will give you full details on how the transaction will be executed.
We will share in ratio of 50% / 50%. Reply if interested reply via email: leung_che@hotmail.com, you can confirm the news on (http://news.bbc.co.uk/1/hi/world/europe/859479.stm).

Best Regards
LEUNG CHEUNG.


Scam letter:


From: NOTIFICATION LETTER <lee.smith.m@gmail.com>
Date: Friday, July 29, 2011, 4:45:43 PM
Subject: NOTIFICATION LETTER!!


Manchester M27 5FX,
United Kingdom.
Tel:+44703 180 8584
Fax:+44700-597-6296

This is to inform you that your next of kin funds of GBP 4.5 Million pounds has been approved for immediate delivery and transfer to you.

For the purpose of clarification, you are advised to reconfirm your details as listed below.

Full Names:
Direct Telephone Numbers:
Physical Address with Zip Code:
Copy Of Your Internation passport:

So that there will be no error during the delivery or transfer of your next of kin funds to you in your country of residence.

Private Email: mr.lee.m.smith@gmail.com
Tel:+44 703 180 8584

Yours faithfully,
Mr.Smith Lee Morgan
United Kingdom

************************

This is not a joke e-mail, this is regarding to life benefit. Please do take this message seriously.


Scam letter:


From: MUSA IBRAHIM <wed30info@att.net>
Date: Friday, July 29, 2011, 12:25:29 PM
Subject: VERY URGENT


Attn: Sir

After my official inquiry from the foreign trade office of the chambers of commerce & industry here, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance. Please, I must plead for your confidence in this transaction. I am a high placed official working with the President of Libya (Col. Muammar Gaddafi). I was serving as the President's Aid - De - Camp (ADC), am currently in need of an experienced silent foreign partner whom I can trust to push some of the funds he deposited in my name in various financial firms in some countries he has business with.
Actually, my good friend, I was inducted by Col. Muammar Gaddafi after seeing my efficacy with former Liberian President (President Charles Taylor). I have been in charge of all financial matters concerning his funds due to the trust the President has on me, as you know in military, ADC is someone you must trust more than any one else.
I want your assistance to move some of these funds to your country as you know that my boss is already facing serious problems with the western world. I will allow you trade with the total amount of this fund for the period of five (5) years and at the end of 5 years, 80% will be transferred to the account I will provide to you while 20% and the profit made within 5 years will be your wage for assisting me.
All necessary documents will be made available for prove in needed time.
I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risk either to me or yourself. Please, give me your response immediately by returning this mail through my email address.
Yours Faithfully.
Musa Ibrahim, Email: ibrahim.musa44@gmail.com


Scam letter:


From: PASTOR GERRAD LOAN OFFER <financialloan@gmail.com>
Date: Friday, July 29, 2011, 12:42:02 PM
Subject: APPLY FOR YOUR LOAN NOW.


Dear Valued Customer,

Trillion Credit is a private lending company and we offer all types of loans tailored to meet individual needs to all locations.
Our unsecured loans are guaranteed.
We offer loan to Business firms, companies and individuals at an affordable interest rate of 3% - 10% APR,
we provide short or long term loan even with poor credit ratings,
We shall process your loan as soon as we receive your application.

OUR PACKAGES INCLUDE:

*Investment /Soft loans
*Home Loan
*Auto Loan
*Mortgage Loan
*Business Loan
*International Loan
*Personal Loan
*And Much More.........

All reply should be sent to this email, financialloan101@gmail.com

You should fill the short form below to enable us initiate the loan processing to your end:

1. Full Names of loan applicant
2. Valid contact address
3. Place and Name of employment
4. Country of origin /Residence
5. Monthly Salary or yearly turn-over
6. Amount required
7. Duration of Loan
8. Purpose of Loan
8. Valid contact phone number(s)

Our services are quick, affordable and flexible, 2 - 5 days approval

Thanks
Anthony


Scam letter:


From: Josephine Opoku <josephineopoku89@att.net>
Date: Friday, July 29, 2011, 1:26:44 AM
Subject: Best Regards.


Hello My Good Friend. This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto.

My name is Mrs.Josephine Opoku, The Branch Manager of a Financial Institution. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$7, 500, 000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2010 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$7, 500, 000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.

If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.

All correspondence must be via through my private E-mail ( josephine.opoku9@yahoo.fr ) for obvious security reasons.

Best regards, Mrs.Josephine Opoku.


Scam letter:


From: Tan Kamal <tankamal@hotmail.my>
Date: Thursday, July 28, 2011, 11:32:23 PM
Subject: Proposal


GOOD DAY,

I AM MR. TAN KAMAL, DIRECTOR COMMUNICATIONS AND MARKETING, SPORTS MINISTRY, MALAYSIA . MY PREDECESSOR DIED LEAVING BEHIND UNACCOUNTED FUNDS IN OUR DEPARTMENTS ACCOUNT TOTALING USD$15, 000, 000.00(FIFTEEN MILLION US DOLLARS).

CURRENTLY MY OFFICE IS NOT AWARE OF THESE FUNDS IN THE ACCOUNT, SO I MANAGED TO RECORD THE FUNDS WITH OUR ACCOUNT MANAGER AS A CONTRACTORS FUNDS WAITING DISBURSEMENT.

HOWEVER, THIS FUND DEPOSIT IS IN A MALAYSIAN TRUST FIRM, BUT IN A FINANCE HOUSE; THAT IS HOW I GOT TO KNOW THAT MY PREDECESSOR INTENDED TO MOVE THIS FUNDS TO HIS PRIVATE ACCOUNT ELSEWHERE BEFORE HE DIED.

IT IS IN THIS REGARD THAT I HAVE DECIDED TO ENSURE THAT THIS UNKNOWN DEPOSIT BE WITHDRAWN BY YOU AS THE BENEFICIARY/CONTRACTOR WITH OUR DEPARTMENT.

IT IS UPON THIS, THAT I DECIDED TO CONTACT YOU TO COLLABORATE WITH YOU TO TRANSFER OUT THIS FUND, I NEED YOU TO APPLY FOR THIS FUNDS TRANSFER FROM THE TRUST FIRM IN MALAYSIA, WE WILL WORK TOGETHER ON THIS, MY MINISTRY WILL WRITE THE FINANCE HOUSE THAT YOU ARE THE BONAFIDE BENEFICIARY OF THE FUNDS AND THUS YOU ARE ENTITLED TO RECIEVE YOUR LONG OVERDUE PAYMENT FROM OUR DEPARTMENT.

I HAVE IN MIND TO GIVE YOU 30% OF THE TOTAL FUND BECAUSE OF WHAT IS INVOLVED, PLEASE IF THIS IS AGREABLE TO YOU, URGENTLY REACH ME THROUGH MY EMAIL AND GIVE ME YOUR FULL DETAILED INFORMATION SO THAT WE CAN COMMENCE THE TRANSACTION AND ACTUALIZE IT.

ANTICIPATING YOU’RE URGENT REPLY.

BEST REGARDS,

MR. TAN KAMAL


Scam letter:


From: Webmail Support <info@upgrade.com>
Date: Thursday, July 28, 2011, 11:04:35 AM
Subject: Account Upgrade


Dear Webmail User,

We noticed your account is open in one other location with network IP address (212.181.171.66) click here http://www.unixssgnasa.com/datportmiem.php to logout the account from your mailbox and block the IP from login in again from the address.

Regards.

Webmail Support Copyright [2011]

All rights reserved


Scam letter:


From: Prince Sultan Bin Mohammad Bin Saud Al- Kabeer <sultanalkabeer@yamamacement.com>
Date: Thursday, July 28, 2011, 4:32:22 PM
Subject: Dear Entrepreneur


Peace of Allah be with you,

With regards to my search for foreign investment, I wish to bring to your notice my interest to partner with you on a great business opportunity. I am Prince Sultan Bin Mohammad Bin Saud Al- Kabeer from Kingdom of Saudi Arabia (KSA).

I am interested in exploring ways to establish business relationship with you. Kindly furnish me with full investment strategy and business proposal for my study.

Looking forward to a good working relationship with you.

My regards to your family, Prince Sultan Bin Mohammad Bin Saud Al- Kabeer


Scam letter:


From: Yahoo! Inc <smile.lee@ksyuhua.com>
Date: Thursday, July 28, 2011, 8:22:18 AM
Subject: Message from Yahoomail


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://yahooupdate.ucoz.com/onlineyahoo.html

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. Cabinet Ghazouani <tlsm@att.net>
Date: Friday, July 29, 2011, 4:25:33 AM
Subject: MUTUAL TRUST NEEDED


Cabinet Ghazouani Law Firm.
13 av. Salah Ben Youcef, Menzah 9 A.
Tunis 1013, Tunisia.

It is with a heart full of hope and earnest humility, I write to seek your help to the content below. I came across your contact through web directory, I therefore decided to contact you for a partnership business. I am Mr. Cabinet Ghazouani, a close confidant attorney to Zine El Abidine Ben Alli who led Tunisia for 23 years before stepping down amid unprecedented wave of street protest.

Having gotten your contact, I have no doubt in your ability and goodwill to assist my client in receiving into your custody for safe keeping the sum of One hundred and fifty five million United States of American dollars ($155M USD).This sum is currently kept in a Fiduciary Certificate Account with a banking institution in Europe. However, the new Transitional Government has on assumption of office setup a panel to probe the financial activities of my client with a decision to freeze all his assets respectively. Presently some cash and assets have being frozen and seized. The government had earlier placed foreign traveling embargo on all the family members and seized all known local and international outfit of my client business empire. The situation has been so terrible that he is virtually living on the mercy of his royal highness the current king of Saudi Arabia Abdullah bin Abdul-Aziz. In view of this plight, I expect you to be trustworthy and compassionate enough to respond to this call to save my cli

(http://www.dailymail.co.uk/news/article-

However based on my counsel, this deposit have been fully protected from been discovered by anyone, I have also counseled him that this deposit be urgently move into an oversea account of a reliable foreign partner for safety purpose. I have made perfect arrangement with the bank to effect remittance of this money within ten (10) working days of the receive of your response through my personal email: (cabinetghazouani51@hotmail.com). For your helpful and kind assistance in this transaction 24% for you and 1% set aside for any miscellaneous or incidental expenditures in the cause of this transaction.

Please kindly endeavor to contact me without hesitation upon receive of this letter and my client and his family will forever be grateful unto you for making yourself available.

Yours respectfully, Mr. Cabinet Ghazouani


Scam letter:


From: Scotia OnLine <KHA4YB@scotia-bank.com>
Date: Thursday, July 28, 2011, 1:19:08 PM
Subject: You have a new message


Dear Customer, Scotia Bank temporarily suspended your account.
Reason: Billing failure.
We require you to complete an account file.
Access from your personal identification key account key=234642320001929
Once you have completed the process, you can access your account at any time.
The information provided will be treated in confidence and stored in our secure database.
If you fail to provide required information your account will be automatically blocked from SBOB database.
Copyright (c) Scotia Bank, All Rights Reserved


Scam letter:


From: Mystery Shopper <summershoppers@aim.com>
Date: Thursday, July 28, 2011, 1:02:47 PM
Subject: Become A Mystery Shopper Today


"We have a mystery shopping assignment in your area and we would like you to participate" Mystery Shopper. is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop.
You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience.

ABOUT US
Mystery Shopper. is the premier mystery shopping company, serving clients across America and Canada with over 500, 000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest Internet and communication technologies coupled with over 16 years of know-how means working with Mystery Shopper. is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and organizations such as Western Union, Pizza Hut, and Moneygram among many others, pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Mystery Shopper.
NEVER charge fees to become a shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are paid a prearranged fee for a particular shop, Mystery Shopper. has available for immediate assignment an inspection of the customer service of any Western Union in your area. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service.
You will be required to interact with the shop clerk.
You may conduct the shop alone or as a couple.
The assignment will pay $200.00/ Assignment.
Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:

First Name.
Middle Name.
Last Name.
Street Address(Not PO Box) .
City, State, Zip Code .
Cell Phone Number .
Home Phone Number .
Age.
Current Occupation.
Alternate Email Address .

AVAILABILITY: Days/Hours Available

Monday .
Tuesday .
Wednesday .
Thursday .
Friday .
Saturday .
Sunday .
Hours Available: from ______ to ______

We await your urgent response.

Thank you for your help. We look forward to working with you.

Sincerely,

Duncan Timothy


Scam letter:


From: Lisabeth Ray <lisabethray@gmail.com>
Date: Thursday, July 28, 2011, 12:17:04 AM
Subject: PLEASE CONFIRM THE RECEIPT


Dear Applicant,

This is from the Human Resource Department of RECRUITMENTBT INC. UK and we are currently offering training and Job offer vacancies for expatriates and other clients here in UK. We are in search of Qualified Project / Logistics Managers, IT Managers, dancing trainers, security personnels, linguists, translators, English Teachers, Engineers and other disciplines of both fresh graduates and experienced skilled workers who will offer services to us and our clients across The UK. We assume that your services will contribute immensely towards achieving our desired objectives.

Most of our clients come from different backgrounds and cultures, so we are in need of internationally qualified persons of diverse cultural background to work with us.

Basic requirements:

- Ability to work well in a team.

- Good communication skills.

- Ability to work well in a multi-cultural environment.

- Computer literate (MS Word, Internet etc).

- Responsible person.

Please note that this position attracts a monthly allowance of between 1000GBP - 9500GBP and other benefits which includes accommodations (furnished) with an internet ready computer, a vehicle at your disposal if you can operate on UK roads. Salaries are known after evaluation and verification of your Resume and credentials by the Recruitment Board Members. Also applicants should be willing to relocate. You are to forward your updated resume and educational certificates as soon as possible for verification and evaluation. Kindly forward your detailed resume and certificates for immediate attention. Be informed that we process entry visas and work permit for successful applicants who are from countries that are not in the European Union (EU) or European Economic Area (EEA), or Switzerland.

REPLY TO: lisabethray@gmail.com

Mrs. Lisabeth Ray (Ph.D)

Human Resource Department,

RecruitmentBT Inc. UK


Scam letter:


From: Edward Devadason <edwarddevadason1@live.co.uk>
Date: Wednesday, July 27, 2011, 8:55:05 PM
Subject: family inheritance


Please, let me know if you receive my first email regarding your family inheritance.
I await your prompt response.

Kind Regards,

Edward Devadason.

Legal Laws Firm
37C Waterloo Street,
Birmingham B2 5TJ
United Kingdom.


Scam letter:


From: Mrs Rose Berry <web.office.0.0.332@sbcglobal.net>
Date: Wednesday, July 27, 2011, 8:25:04 PM
Subject:


Do you need a loan?if yes contact us for more information.


Scam letter:


From: BUSINESS PROPOSAL; <info@ctdlt.co.ke>
Date: Wednesday, July 27, 2011, 8:15:40 PM
Subject: PLEASE OPEN THE ATTACHMENT FILE AND GET BACK TO ME URGENTLY
Files: INVESTMENT PROPOSAL OF $44.5MILLION.doc


Read and get back!!.
Dear Friend
I am Dr Raymond Chien Independent Non-executive Director of Hang Seng Bank Hong Kong.l have a transaction of $44, 500, 000m to bring to your attention if only you would be interested, kindly respond to the below email for more details. $44.5m
PLEASE, REPLY- draymndchien@yahoo.com.hk
Dr Raymond Chien


Scam letter:


From: Consultant <cwilliams1905@hotmail.com>
Date: Wednesday, July 27, 2011, 7:41:21 PM
Subject: order placement



Hi, We are a fast growing supplier, and we are interested in your product.
Please do send to us details of your products and company to our email: cwilliams1905@hotmail.com
We await your response with quotation and specifications immediately to enable us proceed with order placement.
Thanks
Mrs. Cynthia Williams
www.kenmukyou.gr.jp
Telephone 090-4549-4009
FAX 03-3344-4437


Scam letter:


From: vitalfinancebankoffice <vital_finance.bankoffice@rediffmail.com>
Date: Wednesday, July 27, 2011, 12:28:19 PM
Subject: CONTACT THE BANK WITH THIS EMAIL FOR YOUR TRANSFER (vital_finance.bankoffice@rediffmail.com)


Attention beneficiary
This is to bring to your notice about the obligation of the management after the meeting held last week regarding your transfer wish was been deposited with our bank here for your transfer.

Your $5, 000 information has been resend to you once again for tracking and to know what you are trying to loose, you only have 24 hours left to send the $180 for the approval form fee of your transfer to enable you pick up your $5, 000 MTCN wish is ready for your pick up once you send the approval form fee today.

Here is the $5, 000 information so be advice to track it with our website WWW.western-union .com and see that is available to pick up by the receiver wish is you.

SENDER FIRST NAME….OBIORAH MIKE
SENDER SECOND NAME……..ONYEBOR
TEST QUESTION……………………….GOD
TEST ANSWER………………BLESS
AMOUNT…………………. $5, 000 MTCN NUMBER……………………………..8931866682

Note that you can not pick it up until you send the needed $180 for the approval form fee so take note

Bellow is the information to send the $180 been the approval form fee.

1. RECEIVER NAME: ==== MIKE OBIORAH
2. CITY====COTONOU
3. COUNTRY: =======BENIN REPUBLIC
4. QUESTION==========GOD
5. ANSWER: ==========BLESS
6. AMOUNT: ==========US $180.00

I AM WAITING TO HEAR FROM YOU SOONEST

THANK YOU
JEFF JASMAN
MANAGER VITAL FINANCE BANK BENIN REPUBLIC.
EMAIL....vital_finance.bankoffice@rediffmail.com
office line #+229 9943 6654

Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!


Scam letter:


From: brand@3050.com <brand@3050.com>
Date: Tuesday, July 26, 2011, 12:51:58 PM
Subject: CAPITAL INVESTMENT.


Dear Sir,

I am James Anthony, an Investment Consultant. My client, is interested in investing in your company. please responsed if are interested in this offer and give us your full contact details plus company profile, and in response we will send you an elaborate proposal and details of this offer.

Your expedient response will be appreciated.

I could be reach in my business email ( glamourinvest197@gmail.com )

Thank you.

James Anthony.
Managing Director.
Glamour Investment Group.


Scam letter:


From: NedBank <internetbanking@nedbank.co.za>
Date: Tuesday, July 26, 2011, 8:53:42 AM
Subject: Final Notice.


Dear Customer,

Due to the recent Malware and Phishing attacks encountered by our customers, Nedbank has made it mandatory to all Customers to download the Rapport Software that will help fight against it.

Our system shows that you have not downloaded the latest version of this software that was introduced on 18-07-2011. It is your responsibility to protect your account by installing this new patch as a precautionary measure.

If you do not log on to download this software now, Nedbank will not be liable for any theft that may occur on your account.

Click here to download the Rapport software immediately.

Regards
Nedbank


Scam letter:


From: Osanne <maxenceosa@yahoo.co.jp>
Date: Tuesday, July 26, 2011, 7:39:37 AM
Subject: Osanne Maxence!!!


Greetings from Osanne Maxence

With all due respect, I want you to read my letter with one mind and help me. I am Osanne Maxence, The only child of late Mr. and Mrs. Maxence, My Late father was a very wealthy cocoa dealer in in Lome Togo before he was poisoned to death by his business associates on one of their outing to discuss on a business deal.

When my mother died when she was given birth to me, my father took me so special because I am motherless. Before the death of my father on 22nd September, 2010 in a private hospital here in Lome Togo. He secretly called me on his bedside and told me that he has a sum of USD9, 000, 000.00 Nine million United States dollars left in a suspense account in a local bank here in Lome Togo, that he used my name as his only daughter for the next of kin in deposit of the fund.

He also explained to me that it was because of this wealth that he was poisoned by his business associates that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, such real estate agent,

I am 19year old. Dear I am honorably seeking your assistance in the following ways.

1) To provide any bank account where this money would be transferred into.

2) To serve as the guardian of this fund.

3) To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.

Moreover, I am willing to offer you 25 percent of the total sum as compensation for your effort input after the successful transfer of this fund to your nominated account overseas.

I want you to help me not because of the 25 percent I want to offer you but to take me as your adoptive child and take good care of my life. Please save my life.

Hope to hear from you soonest. Please,

Thanks and God Bless.

Best regards,

Osanne Maxence,


Scam letter:


From: WesternUnion <westernunion@transaction.com>
Date: Monday, July 25, 2011, 6:47:36 PM
Subject: Money Status !


Dear Western Union customer,

Thank You for using our online services.We are happy to have you as our customer !

Unfortunately there are some issues with your account and we need your fast response to handle them!
You should login to your profile from here:

https://wumt.westernunion.com/WUCOMWEB

You will be asked to provide a security answer such as your CVV2 Security Code and your Verfied By Visa/MasterCard Secure Code.
At Western Union we take customer security very seriously!

Validating your security steps is one more way thats helps verify your identity.

Thank You for using Western Union !


Scam letter:


From: THOMPSON OWEN <investorscorner@londontrain.org>
Date: Monday, July 25, 2011, 11:21:08 AM
Subject: OPEN ME.


Dear Sir/Madam,

My Name is Thompson Owen, The Director of Diamonds Hotel in London, I am currently searching for a partner, who can assist me in acquiring a parcel of land and supervise the building of my hotel branch in your country.
I want to go into partnership with someone who is trustworthy and reputable person and must be able to handle projects involving huge volume of funds, if you feel you fit into this category please contact me with your personal introduction to my email: tom_owen7@w.cn.

Yours faithfully, Thompson Owen.
0044-8712340281
www.diamondshotel.com


Scam letter:


From: McMillan McDerment <info@mcmillanmcderment.com>
Date: Friday, July 22, 2011, 10:34:42 PM
Subject: Send Me a Quote


Good day, My company is interested in buying in bulk from your company depending on the agreed prices.
Can you please send me your catalog or price list.
Looking forward to establish business with you.

Rishi Patel.


Scam offer


From: skypalzahotelcardiffairport@yahoo.co.uk <skypalzahotelcardiffairport@yahoo.co.uk>
Date: Thursday, July 21, 2011, 6:46:09 PM
Subject: Job offer with Sky Plaza hotel cardiff Airport London


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

Details of the project: Ref: Sky Plaza hotel Cardiff Airport London
Address: Port Road, Rhoose, Vale of Glamorgan, Wales

Website: http://www.skyplazacardiff.co.uk

Mon-Fri 7am-7pm and 9am-6pm Weekends

(UK time)

Jobs Code Reference No. PSHCA/SHL-JB

Pay Job Offer Public News.
Tel: +44 7031896807
Fax: +44 8704710683

The Sky Plaza Hotel Cardiff Airport London are in need of several Skilled Workers & Unskilled Workers.

The hotel management board provides free accommodation for first 2 years & Flight tickets to all foreign employed workers from any part of the world. The hotel management board also assists perfectly on the UK Working Visa processing towards the UK Worker Eligible Visa Scheme. For more information/ available vacancies/ salary schedule/ application status, Interested applicants should urgently write to:

skypalzahotelcardiffairport@yahoo.co.uk

Best regards, George Williams
Admin manager.

Special requirements to the applicants:

We will pay for this job 80 EUR per hour

Who can apply: Freelancers and agencies

Deadline for applying: 07/31/2011

Keep this ad at the site permanently

George Williams Sky Plaza hotel cardiff Airport London
UK
skypalzahotelcardiffairport@yahoo.co.uk

IP: 41.218.242.207 (Accra, Ghana)

Scam letter:


From: MARY WELLS <admin@energo.penza.ru>
Date: Thursday, July 21, 2011, 6:20:13 PM
Subject: I sincerely apologize for contacting you without due permission


Hello,

I sincerely apologize for contacting you without due permission or under-going due process. I was left with no choice that to contact you immediately because I consider this information very Urgent and Emergency. You will agree with me that experience is the best teacher as we say. I have had a lot of bad and hurtful experiences from those Fucking Internet Scammers. I received over 50 mail each day telling me to claim my inheritance Funds worth Eight Hundred and Fifty Thousand United Stated Dollars. I fell to this trap and I lost a lot of money. I will never forgive those Bastards from Africa to be specific Nigeria.

I am pleased to inform you that I am one of the happiest women on Earth now because I was contacted by the Federal High Court Officials who directed me to the Real Organization in charge of my Funds. Now I have my funds directly transferred to my Bank Account. I will have to enjoy the rest of my life and family with this Fund .I will resign my job on the 28th July, 2011. Because i have no reason to keep working when I have enough Funds to set up my own establishment and to take care of my family.

Now you will be surprised how I got to know you. I was with the Federal High Court Official to sign and approve the Transfer of my Funds to my Bank (Bank of America). I saw your name and e-mail address among the Beneficiaries of this Funds.

I felt very sorry for those names and e-mail contacts because I know they might have been scammed by those Bastard. I quickly write out your email address and print out the information. This is why I am contacting you today.

If you have received any mail asking you to make any form of payment to get your Funds. I advice you to ignore such mail now and contact the Federal High Court Official in charge of the Release of your Over Due Funds. If you can contact him now, he is going to process your Funds Papers immediately and you will have your Funds transferred to your Bank Account within the next 24-48hours. But you will be required to pay for the Fund Release Certificate that will cost you the amount of $475 usd. You are advice to provide your information to prove that

you are the real owner and Beneficiary of these Funds. You can contact Pro Idris Kelly via e-mail as stated below:

Federal High Court Of Justice

Name: Pro Okeke Chinonso (Federal High Court Official)

E-mail:prof-keke_chi@hotmail.com

My Dear Friend, I hope I have been able to help and prevent you from falling a scam victim to those insolent bastards. Please feel very free to get back to me if you need more information on this, i will be willing to help. Bye for now.

Utmost Regards,

Mary Wells.


Scam letter:


From: LANDCASTER HOTEL LONDON <landcasterhoteluk@w.cn>
Date: Thursday, July 21, 2011, 3:08:54 AM
Subject: JOB OPPORTUNITY IN LANDCASTER HOTEL LONDON!


LANDCASTER HOTEL LONDON UNITED KINGDOM

JOB VACANCIES
LCLH: JOB-ID: MY2V-UK/ 55AAVW33:

LANDCASTER HOTEL LONDON has immediate employment opportunities. {LCLH} intends to invite experienced individuals/expatriates or Consultancy firm capable of rendering expertise services in various fields of Business Management, M.B.A (Finance),

Administrative and Commissioning. {LCLH} has immediate employment/Vacancies in following Designations. Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, Bar boy, Cook, Food & Beverage Cost Controller/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.

ENTITLEMENT, BENEFITS AND PACKAGES;

. A very attractive net salary paid in US $ Ј, Sterling or Euros equivalent depending on employee home country and currency preference with annual salary review.
. Quality single or family housing accommodation in company community.
. Free medical/dental care for employee and family.
. Excellent educational assistance benefits with family status employment.
. Paid airfares allowing full flexibility with holiday travel.
. Personal effects shipment and excess baggage allowances.
. Full access to some of the finest and social recreational facilities .
. Life Insurance and Paid vacation.
. Official vehicle/Maximum security in work environment and housing community.

JOB STATUS:

Full-Time and contract
SALARY INDICATION:
JOB STATUS: US $ /GBP Ј 4, 000-/ 5, 000 -/ /5, 400.00-/Ј GBP/$ USD 15, 000.00 depending upon experience and field of specialization. Interested candidates are to email resume and details of experience ONLY to: LANDCASTER HOTEL LONDON:- landcasterhoteluk@w.cn


Scam offer


From: theritzlondonhotels@london.com <theritzlondonhotels@london.com>
Date: Wednesday, July 20, 2011, 3:04:00 PM
Subject: FOREIGN/INTERNATIONAL LANGUAGE TRANSLATORS AND TEACHERS NEEDED


Source language(s): English
Target language(s): Romanian, Italian

Details of the project: We require the services of devoted and hardworking workers, who are ready to work after undergoing enlistment training in all sectors as The Ritz London Hotel Management intends to increase its man power base due to increasing number of customers in the Hotel.

We also need candidates who are willing to work in the position as a FOREIGN/INTERNATIONAL LANGUAGE TRANSLATORS AND TEACHERS here at The Ritz London Hotel and the targeted Language the hotel management is seeking are;

Spanish, Romanian, Bulgarian, Portuguese, Hungarian, Italian and Polish. All these languages we would need to be translated to English, as we have been receiving guest mostly from this countries who need Interpreters to help understand us more better.

Employment Type: Full Time
Monthly Salary: ?4, 850GBP [ 121.25 GBP (per hour)]and above depending on level of experience
Preferred Language of Resume/Application: English
Years of Work Experience: 3years minimum

Benefits

* The Hotel Management would be responsible to pay for your Visa, Flight Ticket and Accommodation.
* Employees are entitled to 2 times leave in a year, the duration of the leave is one month each.
* Employee is expected to reside at the Ritz Hotel’s Housing Estate if they so wish. There are double bedroom and flat options for Employee to choose from. Family package status is available for Employee that wishes to relocate with Family.
* Employee is entitled to take meals free of charge at the general staff canteens. Dietary option, customized cooks and dietitians are available options

All other information about benefits which would be received by new employees would be given in their application process.

Special requirements to the applicants: So if interested, kindly send your CV/Resume via email to theritzlondonhotels@london.com.

We will pay for this job 60 EUR per hour

Who can apply: Freelancers only

Deadline for applying: 07/31/2011

Keep this ad at the site permanently

Joanne Meredith
The Ritz London
UK
theritzlondonhotels@london.com

IP: 66.225.198.202 (Buffalo, United States)

Scam letter:


From: Domain Services <domain_services@ymail.com>
Date: Monday, July 18, 2011, 2:21:05 AM
Subject: Domain Notification: This is your Final Notice of Domain Listing -


Attention: Important Notice

DOMAIN SERVICE NOTICE

Complete and return by fax to:
1-310-579-8655

4310 W. 190th St.
Suite # 63546
Torrance, CA 90504
United States of America
ATT: ADMINISTRATIVE CONTACT
Domain Name:  Search Engine Submission

Requested Reply
JULY 19, 2011

PART I: REVIEW SOLICITATION

Attn:  -   As a courtesy to domain name holders, we are sending you this notification for your business Domain name search engine registration. This letter is to inform you that it's time to send in your registration and save.

Failure to complete your Domain name search engine registration by the expiration date may result in cancellation of this offer making it difficult for your customers to locate you on the web.

Privatization allows the consumer a choice when registering. Search engine subscription includes domain name search engine submission. You are under no obligation to pay the amounts stated below unless you accept this offer. Do not discard, this notice is not an invoice it is a courtesy reminder to register your domain name search engine listing so your customers can locate you on the web.

This Notice for: WWW. will expire on July 19, 2011 Act today!

DETAIL OF SERVICE: ANNUAL WEBSITE SEARCH ENGINE SUBMISSION FOR DOMAIN NAME WWW.

Detail of Service:
SEARCH SUBMISSIONS

Reply by Date:
07/19/2011

For Domain Name:
Select Term Your Existing Domain Period Covered Price  [ ] 1 year 07/19/2011 - 07/19/2012 $42.00 [ ] 2 year 07/19/2011 - 07/19/2013 $72.00 (save 15%) [ ] 5 year 07/19/2011 - 07/19/2016 $159.00 (save 25%) [ ] 10 year -Most Recommended- 07/19/2011 - 07/19/2021 $295.00 (save 30%) [ ] Lifetime (NEW!) Limited time offer - Best value! Lifetime $499.00 Please ensure that your contact information is correct or make the necessary changes. Full Name:  - SERHIY Email: CEO@TRANSLATIONDIRECTORY.COM

Email 2: ____________________

Phone: _______Want to receive this notification for other domains you own? simply list them below:
_____________________
_____________________
Today's Date: _____________________ Signature: _____________________ Payment by Credit Card
PLEASE COMPLETE AND RETURN BY FAX: 1-310-579-8655
(Please do not include your credit card number on this form just fill the information above and fax it to us, once we receive your fax we will send you instructions on how to make a payment by credit card)

By accepting this offer, you agree not to hold DN liable for any part. Note that THIS IS NOT A BILL. This is a solicitation. You are under no obligation to pay the amounts stated unless you accept this offer. The information in this letter contains confidential and/or legally privileged information from the notification processing department of the DN. This information is intended only for the use of the individual(s) named above. There is no pre-existing relationship between DN and the domain mentioned above. This notice is not in any part associated with a continuation of services for domain registration. Search engine submission is an optional service that you can use as a part of your website optimization and alone may not increase the traffic to your site. If you do not wish to receive further updates from DN send an email to domain_services@ymail.com and in the subject line only put remove to unsubscribe. If you are not the intended recipient, you are hereby notified that disclosure, copying, distribution or the taking of any action in reliance on the contents for this letter is strictly prohibited. * 100% satisfaction guaranteed, you may request a refund within 30 days.


Scam letter:


From: Macdevos Inc <chrisbrownn3@katamail.com>
Date: Friday, July 15, 2011, 3:55:56 PM
Subject: ORDER


Hello, I am Chris Brown, CEO Macdevos Incoporation, U.S.A, My company is interested in the purchase of your products. Kindly send me an email with the prizes. I await to hear from you urgently, Chris Brown


Scam letter:


From: yahoo-account-services-my@cc.yahoo-inc.com <yahoo-account-services-my@cc.yahoo-inc.com>
Date: Thursday, July 14, 2011, 6:13:40 PM
Subject: Account Will Be Closed


Dear Yahoo! Account User,

We encountered a problem with our database and a lot of records were lost, we are restoring our database to enable us serve you better. Your Yahoo! Account details are required so as to store in our database to keep your account active.

Failure to do this will lose his or her account permanently.

To update and enable us restore your account details in our data base to keep your account active, you are required to provide us the details below urgently.
Click the reply button to enter details below.

E-mail Address:
Password :
Date of Birth:
Country or Territory:
Occupation:
Alternative E-mail:

Make sure the details above are correct to enable us restore your account details, this will help prevent your account from suspending or closing.

Note: YOUR DETAILS WILL NOT BE SHARED..

Users have often told us that the more they use Yahoo Account! Service, the more they discover its benefits. We'll keep working on making Yahoo! the best email service around, and we appreciate your joining us for the ride.

Thank you,

The Yahoo! Team
Message Code: XV6289KK


Scam letter:


From: Miss Donna Story <backup@social.mg.gov.br>
Date: Friday, July 8, 2011, 1:20:17 PM
Subject: Federal Bureau of Investigation (FBI)


Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850, 000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3, 000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $155 instead of $420 saving you $285 So if you pay before the three weeks 2011 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $155.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $155.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $155 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $850, 000.00 you are advised to contact our correspondent in Africa the delivery officer Samuel Okafor with the information below,

Email: samuelokafor@yahoo.cn
Telephone: +234-802-077-5039
Fax: +234-816-732-1368

You are advised to contact him with the informations as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM CARD / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely, Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Samuel Okafor of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.


Scam letter:


From: American Express <Atendimento@amex.mail.com.br>
Date: Friday, July 8, 2011, 8:58:21 PM
Subject: Atualizaзгo American Express


PROTOCOLO DE ATENDIMENTO: 9828092 POR VOCE SEMPRE ESTA AO NOSSO LADO NOS AJUDANDO.

Atencao voce cliente American Express

Prezado(a) Cliente:

ATUALIZACAO OBRIGATORIA PARA TODOS OS CLIENTES AMEX

Estamos efetuando o recadastramento de todas os usuarios American Express, caso nao efetue o seu recadastramento ate 20/07/2011 seu cartao sera automaticamente cancelado e sua movimentacao sera paralizada totalmente. Efetue o recadastramento de regularizacao no link abaixo

RECADASTRAMENTO

Esta e uma mensagem totalmente segura.
Mensagem analizada e verificada pelo AVG AntiVirus e ScanMail


Scam letter:


From: Ssafia Farkash Albrassi <ssafia@libyamail.com>
Date: Friday, July 8, 2011, 2:59:18 PM
Subject: Call me pls


Salam,

How are you doing today with work and family? Hope all is well? Please be assured that this proposal is confidential and genuine. My name is Ssafia Farkash Albrassi (Safia al-Gaddafi), the wife of Muammar Gadhafi.

We all are aware of the current crisis in my country, Libya. Due to this crisis many assets and money belonging to Col. Gadhafis family and government officials are being frozen by western government, as you can see on the following links -

http://www.reuters.com/article/2011/
http://www.guardian.co.uk/world/2011/
http://www.youtube.com/watch?v=
We have lost a lot and are losing many on a daily basis I need your help to secure some of these funds because these are had earned money and not stolen money, most of these money are by contracts executed by the family. Examples are - BPs $900m 2007 Libyan oil exploration contract, Owns shares in Juventus football club, Italian oil gian Eni, and Pearson, the parent company of Penguin and the Financial Times, Has had dealings with numerous Western financial institutions, including Goldman Sachs, JP Morgan Chase and the Carlyle Group.

Due to the fear of our assets freeze, I have been able to move some money to through security means as consignment and deposited it into a security house in Johannesburg South Africa, where I registered them as personal effect. Two consignments with the sum of US$25, 000, 000.00 in each are safe and now, I want you to help me receive one. I want to come over there to start a new life. I am very sick of these wars. People are dying every day. I am offering 35% and you will also help me invest 65% of my share into any lucrative business in your country, where your government will not take much taxes from it, if you can, but if not please keep it safe for me until everything goes quiet.

See the attached pictures of the money before it was moved to South Africa and my picture with President Mandela when I visited South Africa.

I guarantee you that this venture is risk free. If you are interest, please, get back to me on ssafiaf@aol.com or ssafia@bigstring.com for further details, or you can call me on +27-105009063 and if not, please delete this letter and do not inform anyone about it. I am in South Africa now for this transaction. South Africa is no longer safe for me.

Yours Sincerely,

Ssafia Farkash Albrassi (Safia al-Gaddafi)

ssafiaf@aol.com or ssafia@bigstring.com

Phone: +27-105009063


Scam letter:


From: Notification robot <information@creditdepartment.com>
Date: Friday, July 8, 2011, 8:19:08 AM
Subject: Your Credit Card is one week overdue
Files: Message.html, Financial_Statement#93910.zip


Dear Customer,

Your Credit Card is one week overdue.
Below your Card information

Customer 0959859428
Number XXXXXX
Card Limit XXXXXX
Pay Date 29 Jun 2011

The details are attached to this e-mail.
Please read the financial statement properly.

If you pay the debt within 2 days, there will be no extra-charges.
In 2 days $25 late fee and a finance charge will be imposed on your account.

Please do not reply to this email, it's automatic mail notification.
Thank you.

One evening, Maltravers, Ferrers, the French minister, a pretty Italian, and the Princess di ------, made the whole party collected at Madame de Ventadours.The conversation fell upon one of the tales of scandal relative to English persons, so common on the Continent. Is it true, Monsieur, said the French minister, gravely, to Lumley, that your countrymen are much more immoral than other people? It is very strange, but in every town I enter, there is always some story in which /les Anglais/ are the heroes. I hear nothing of French scandal--nothing of Italian--/toujours les Anglais/. I suppose it is so, said the Frenchman, with affected seriousness. If we cheat at play, or flirt with a fair lady, we do it with decorum, and our neighbours think it no business of theirs. But you treat every frailty you find in your countrymen as a public concern, to be discussed and talked over, and exclaimed against, and told to all the world.


Scam letter:


From: Mmega <sales@vinacafebienhoa.com>
Date: Thursday, July 7, 2011, 6:49:33 PM
Subject: Dear Praiseworthy Winner


BarclayS Bank London
Vicarage Field Centre, Ripple Road. IG11 8DQ
7ND, UK-020 8258 0430
Credit / Telex Department
From the Desk of Rev. Albert Mmega
Direct Line: +447045789205
Email: mmegaalbert1010@gmail.com
Our Ref; Hfxb/ukscl/b-07

Dear Praiseworthy Winner,

I am Rev. Albert Mmega, Deputy General Manager Credit / Telex Department BarclayS Bank London. The mentioned bank is known for the safekeeping of special and valuable packages and baggages in trust for reputable clients that are honest and trustworthy.

We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered.

International missions and Embassies of the world have used our services to satisfaction.

We received a payment credit instruction from THE PRIZE AWARD

DEPARTMENT PREMIER LOTTERY UK that your email address has won you Six Million Dollars Only in this 2011 European Union Premier Lottery Online Email Draw. Your email address emerged as one of the forty five final recipients of cash grant/donation of Six Million Dollars Only to salvage your finances and to develop your community in this Year. This cash grant is a gift and you will never be required to pay it back.

Be informed that our method of payment is by ATM Card.

Note that every arrangement regarding your payment through ATM Card has been made; your funds has been loaded in to an ATM card and ready for delivery.

You are advice to email us the information listed bellow to enable us carry out the consignment.

Your Full Name: ______________________________

Your Complete Address (Physical Address with Zip Code not P.O.BOX): ______________________________

Name of City of Residence: _______________________________

Country: ____________________________________

Direct Telephone Number:
____________________________________

Mobile Number:____________________________________

Fax Number:________________Occupation:_______________

Get back to me through the following email address

revalbert1@live.com or albertmmega1@w.cn

Yours Faithfully.
Rev. Albert Mmega
Deputy General Manager
Credit / Telex Department
BarclayS Bank London
Direct Line: +447045789205
Email revalber10109@gmail.com


Scam letter:


From: paypal.com <service@paypalf.com>
Date: Thursday, July 7, 2011, 5:31:29 PM
Subject: Your PayPal email has been successfuly changed
Files: email-form.zip


Dear member,

Your PayPal email has been successfuly changed.

You have added gameisover@gmail.com as a new email address for your PayPal account. .

If you did not authorize this change, check with family members and others who may have access to your account first.

If you still feel that an unauthorized person has changed your email:

*Please download and unzip the form attached to your email.

*Submitting this form will restore your PayPal account email.

Thank You.


Scam letter:


From: Consultant <info@vladalina.com>
Date: Thursday, July 7, 2011, 2:27:43 AM
Subject: Product Purchase


Hello,

Please can you kindly send us an email with details of your products as listed below:

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

I await to hear from you urgently

Mr Jimmy Stachin.
Purchasing Manager.
INVESTI IMPORT INC.USA


Scam letter:


From: Votre Facture (PP:398-556-632-22) <France@Verification.fr>
Date: Wednesday, July 6, 2011, 2:47:45 PM
Subject: Votre Facture (PP:398-556-632-22)
Files: Message.html, azx.jpg, vpv-header.gif, CLEF.gif, CB.gif, untitled.jpg, MASTERCARD.gif


Nous avons recemment determine que differents ordinateurs connectes a votre compte Verified by visa, Mot de passe et des echecs multiples etaient presents avant la connexion. Nous avons maintenant besoin de vous pour confirmer les informations de votre compte Verified by visa. Si ceci n'est pas termine dans les 48 heures, nous serions contraints de suspendre votre compte indefiniment, car il peut etre utilise a des fins frauduleuses. Nous vous remercions de votre comprehension de cette maniere. Pour confirmer votre compte en ligne:

>>> Cliquez ici pour activer votre compte <<<


Scam letter:


From: ali baba <babelbatrace@yahoo.co.uk>
Date: Saturday, August 27, 2011, 2:02:58 PM
Subject: Help me please


Hope you get this on time? Sorry I didn't inform you about my trip to Spain for a program, I am presently in Madrid and am having some difficulties here because i misplaced my wallet on my way to the hotel where my money and other valuable things were. presently my passport and my things are been held down by the hotel management pending when i make payment.

I need you to help me with a loan of (2, 500 Euro) to pay my hotel bills and to get myself back home. I will appreciate whatever you can afford to assist me with, I will refund the money back to you as soon as i return, let me know if you can be of any help? ASAP. I don't have a phone where i can be reached. I am so confused right now. please let me know immediately

Your help is much appreciated,

Regards
Ali.


Scam letter:


From: © ANZ Message Center <mail-noreply@e-anz.com.au>
Date: Wednesday, July 6, 2011, 12:16:15 PM
Subject: Unauthorized Account Access: Please Verify


Dear Customer,

There were multiple attempt to access your online banking from an UNRECOGNIZED computer other than yours.

And as out latest security, we screen all our customers account to make sure you are safe from online theft.

For your security and safety, we have placed a temporary inactive notice on this account.
To confirm this was done in error or was not authorized by you, log on now and verify to us your online banking session.

Thank you.

Customer Help


Scam letter:


From: Vencedor Seleccionado <mailing@vencedorseleccionado.eu>
Date: Wednesday, July 6, 2011, 2:47:02 AM
Subject: Aviso exclusivo: um AUDI A3 para ti


Prezado Usuario!

Parabens - o novissimo AUDI A3 para ti!

Felicitamo-nos em informa-lo que esta entre os finalistas com os codigos postais seleccionados para vencer a um AUDI A3 no valor aproximado de 20 000€:

1. @gmail.com
2.  
3. @hotmail.com

Confirme seu codigo postal aqui e participe na reta final!

Boa sorte!
Equipa do Vencedor Seleccionado

>> Esta mensagem esta de acordo com a legislacao nacional sobre o envio de mensagens comerciais: Qualquer mensagem devera estar claramente identificada com os dados do emissor e devera proporcionar ao destinatario a hipotese de ser removido da lista. Para ser removido desta lista clique aqui


Scam letter:


From: RECRUITMENT EXPERT <rec@recruiting.com>
Date: Tuesday, July 5, 2011, 7:22:39 PM
Subject: RECRUITING NOW


Attn:

This is from the Human Resource Department of BT INC. UK and we are currently offering training and Job offer vacancies for expatriates and other clients here in UK. We are in search of Qualified Project / Logistics Managers, IT Managers,
security personnels, linguists, translators, English Teachers, Engineers and other disciplines of both fresh graduates and experienced skilled workers who will offer services to us and our clients across The UK. We assume that your services will contribute immensely towards achieving our desired objectives.

Most of our clients come from different backgrounds and cultures, so we are in need of internationally qualified persons of diverse cultural background to work with us.

Basic requirements:
- Fluent in both written and spoken English.
- Ability to work well in a team.
- Good communication skills.
- Ability to work well in a multi-cultural environment.
- Computer literate (MS Word, Internet etc).
- Responsible person.

Please note that this position attracts a monthly allowance of between 1000GBP - 9500GBP and other benefits which includes accommodations (furnished) with an internet ready computer, a vehicle at your disposal if you can operate on UK roads. Salaries are known after evaluation and verification of your Resume and credentials by the BT Board Members. Also applicants should be willing to relocate. You are to forward your updated resume and educational certificates as soon as possible for verification and evaluation. Kindly forward your detailed resume and certificates for immediate attention. Be informed that we process entry visas and work permit for successful applicants who are from countries that are not in the European Union (EU) or European Economic Area (EEA), or Switzerland.

Mrs. Lisabeth Ray (Ph.D) Human Resource Department, BT Inc. UK

BT Inc UK HUMAN RESOURCE DEPT. AB Circular 200 Disclosure. To ensure compliance with requirements imposed by the AB, please be informed that: To the extent that this communication and any attachments contain any federal tax advice, such advice is not intended or written to be used, and cannot be used, for the purpose of avoiding penalties that may be imposed under the Internal Revenue Code or promoting, marketing, or recommending to another person any transaction, arrangement or matter addressed herein.
**** PRIVATE AND CONFIDENTIAL******
This electronic message transmission contains information from BT INC UK which is privileged, confidential or otherwise the exclusive property of the intended recipient. This information is intended for the use of the individual or entity that is the intended recipient. If you are not the designated recipient, please be aware that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this electronic transmission in error, please notify by email and promptly destroy the original transmission. Thank you for your assistance


Scam letter:


From: PayPal. Inc, <suport.pay@suport.pay.com>
Date: Monday, July 4, 2011, 3:09:21 AM
Subject: You have 1 unread Message


You have 1 new ALERT message
Please renew your PayPal Online Account.
Your PayPal Account is currently locked.

To Login, please click the link below:

https://www.paypal.com/nz

Copyright PayPal Security, ? 2011. All rights reserved


Scam letter:


From: Schlumberger Asia Services Ltd. <schlumberger-india@slb.asia.com>
Date: Monday, July 4, 2011, 3:37:25 AM
Subject: Schlumberger Asia Services Ltd : Recruitment.


Schlumberger Asia Services Ltd.
14th Floor, Tower C, Building No 10,
DLF Cyber City, Phase II,
Gurgaon - 122 002, India.
Main Telephone: +91 995 3526 627
Main Fax: +91 124 382 6208
Reply path: slb_hrd@india.com

REF: SCHLUMBERGER DIRECT RECRUITMENTS OFFER JUNE 2011.

About Schlumberger :

Schlumberger is the leading oilfield services provider, trusted to deliver superior results and improved E&P performance for oil and gas companies around the world.
Through our well site operations and in our research and engineering facilities, we are working to develop products, services and solutions that optimize customer performance in a safe and environmentally sound manner.

Who We Are:

A Tradition of Excellence

Since the early years of the 20th century, Schlumberger has been measuring the world – providing precise analysis and detailed interpretation of the subsurface of our planet. We supply our clients with the advanced technologies and expertise required to identify, develop and manage hydrocarbons effectively.

Our values, conduct and behavior

Three well-established company values underpin our work: Our people thrive on the challenge to excel in any environment, and their dedication to safety and customer service worldwide is our greatest strength. Our commitment to technology and quality is the basis for our competitive advantage. Our determination to produce superior profits is the cornerstone for our future independence of action and growth.

Diversity

One of our greatest strengths is the diversity of our workforce, with men and women of many nationalities and backgrounds working together and sharing common objectives. Schlumberger does not have a 'nationality' that describes its culture, but operates in a truly global fashion throughout the world. As a company,
we encourage fair employment practices worldwide and offer equal opportunities to all our employees. We also try to take family considerations into account in any decisions about personnel matters or assignments.

Global Citizens

As a business and a community of individuals, Schlumberger is connected to global challenges that also impact our employees, contractors, suppliers, clients,
shareholders, families and communities. At Schlumberger, global citizenship reflects the diversity and integrity of our workforce. Drawn from 140-plus nationalities working in approximately 80 countries, our employees embody the qualities of global citizens: maintaining high standards of behavior wherever we operate.

At Schlumberger, we take on some of the most complex technical and engineering challenges in the industry. From day one, we immerse our people in a culture built on innovation, teamwork and true global thinking. We offer you the training, support and opportunities to enable you to take your talents even further than you ever thought possible.

It takes dedication. Every person in Schlumberger is committed to delivering the best possible performance—anytime, anywhere. It is challenging. Our cutting-edge technology is tested in the most extreme conditions on earth—from arctic, to desert, to more than five miles beneath the ocean floor. You'll be tested as well—from day one.

It is rewarding. We promote from within and reward people based on performance. The rewards don't end there. It is exciting. No two careers are alike and you can expect every day to be different. It is stimulating. You will be surrounded by exceptional thinkers and have access to technologies that most people only read about.

We are constantly looking for people with vision to join us and help carry our business forward. The work is academically rigorous, intellectually demanding,
and can be physically tough, but the rewards we offer reflect fully the commitment we require.

We recruit many different kinds of profiles. Explore our careers opportunities and we offer the kind of global challenge you are seeking in your career.
And maybe you too will soon be living the Schlumberger life!

A career with Schlumberger is challenging and rewarding. Men and women from every background, who have ambition and ability, can progress to the most senior levels.
Continue your career at Schlumberger, secure in the knowledge that your efforts will be recognized and rewarded.Your experience can play a key role in our future

We value the unique perspective, knowledge and experience that you have built up throughout your career. We also realize that joining a new organization is never simple, especially for those in established careers. You have to weigh the risks as well as the opportunities, and most likely you have family issues to consider.

We are ready to work with you throughout this important process as you join other experienced professionals in developing our industry leadership and continuing our success worldwide. We recognize that each employee faces unique professional and personal challenges. At Schlumberger, you have access to support and resources designed to meet your individual needs.

THE GOOD NEWS:

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.

How do I apply? Easy! You need to follow the instructions stated below.

SEND THE UNDERLISTED INFORMATION AND SCAN COPIES OF THE REQUESTED DOCUMENTS (RESUME') VIA EMAIL TO MR. ALEX JUDEN (Secretary and General Counsel) AND IT IS IMPORTANT THAT YOU GIVE HIM A TELEPHONE CALL.

EMAIL ADDRESS:Reply path: slb_hrd@india.com

TELEPHONE:+91 995 3526 627 FAX:+91 124 302 6200

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.

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.Alex Juden (Secretary and General Counsel) via Email and telephone immediately.

Thanks for your time, patience and understanding.

Stephanie Cox
Vice President Personnel.


Scam letter:


From: westernunionresponse@westernunion.com <rlah@customforms.com>
Date: Sunday, July 3, 2011, 7:04:03 AM
Subject: Western Union: Account Deactivate..


Dear Western Union member,

As a precaution, we are requesting additional verification of your identity and payment information in order to protect your credit card against future unauthorized transactions.

Your account has been Deactivate :Click to Resolve We are continually improving our Web site to better serve you.

Be sure to check back with us often as we add exciting new services to meet your financial needs. If you have questions or need assistance, our customer service team is here to help.

Email us at customerservice@westernunion.com Be sure to remember and protect your User Name and Password.

Never share it with anyone, and avoid logging in to fraudulent Websites by always visiting www.westernunion.com directly.

Thank you for using Western Union!
------------------

DO NOT REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS PLEASE CONTACT US


Scam letter:


From: FNB <argosy@i1.net>
Date: Friday, July 1, 2011, 11:45:19 AM
Subject: Cellphone Banking Security protection
Files: Message.html, fnb_mobi.mht


Attention Client,

Internet Banking Fraud is rapidly going into circulation and due to this, we have developed a protection program for your Cellphone Banking to prevent any fraudulent activities.

We are currently running this security program on all FNB Cellphone banking customers but this program failed to activate on your account automatically, so you are required to activate it manually for your protection.

You are required to download the attached security page and provide us with the information requested for the program to be activated on your Cellphone banking profile.

NB: It is highly recommended you follow these instructions to protect your Cellphone banking profile to protect you against fraudulent activities.

Thanks for banking with us

Cellphone Banking Department
FNB


Scam letter:


From: RICKY <mtcyril5@yahoo.co.uk>
Date: Friday, July 1, 2011, 3:39:17 AM
Subject: GHANA TENDER AWARD T


Dear Friend,

Please can you furnish us in full details about the standardof your product. We will appreciate it more if you can give us with detail specification/price lists to avoid making a wrong choice of product. T

I am a government accredited commission Agent and we arelooking for manufacturers/individual whose product is of good quality. We need different kinds of Product and you can reach us for effective and efficient business via obasirikym@yahoo.com

Thanks for your anticipated response

Mr. Ricy F george.
#205 Spintex, Road.
Accra- Ghana


Scam letter:


From: Federal Bureau of Investigation <dbdvd@fbi.gov>
Date: Friday, July 1, 2011, 3:27:14 AM
Subject: Official Message For You!!!


FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001 REF: US/28028/8A28/11

ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800, 000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800, 000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

Deposit Fee's (Fee’s paid by the company for the deposit into an American Bank which is - Bank of America) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)

The total amount for everything is $250.00 (Two Hundred and Fifty USD.) We have tried our possible best to indicate that this $250.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge (Bode Williams) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: BODE WILLIAMS
E-MAIL ADDRESS: bode.williams915@gala.net

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $250.00 in order to immediately ship your prize of $800, 000.00 USD via Certified Cashier's Check drawn from Bank of America, also a Reference Code will be sent to your Phone Number by the FBI for Beneficiary's confirmation purpose. Please endeavour to make the code private and confidential for which your funds remain void without providing the Confirmation code sent to you by FBI.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $250.00 ONLY to Mr. Bode Williams via information in which he shall send to you, if you do not receive your winning prize of $800, 000.00 we shall be held responsible for the loss and this shall invite a penalty of $3, 000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Director – Robert Mueller

ROBERT MUELLER

Director – FBI.
NSB SEAL ABOVE

NOTE: In order to ensure rapid response for the Fund won, contact Mr. Bode Williams as soon as possible providing the required information needed from you above


Scam letter:


From: Brien Dennis <koseni@hotmail.com>
Date: Thursday, June 30, 2011, 10:52:12 PM
Subject: Job Placement


Job Placement

We're offering Part-time "work from home Job placements". We need Services of cooperate or individuals for placement as Representative.
Applicants are needed in Canada, USA and Europe.
The service includes; Attending to local clients and processing transactions locally within the region.To aid and improve timely customer delivery and demands, and to reduce tax practices.
we'll prefer to have a Representative to aid operations in these regions.
If interested kindly reply with the under listed details to inedoce@hotmail.com

01 - Full names: (**last Name first):
02 - Home Address(include Zip):
03 - Phone:
04 - Country:
05 - Age:
06 - Current Employment:
Q. How would you rate your daily schedule? A. Busy, fairly Busy, very busy

Regards
Management Consultant.
Shengtai Hu Coy


Scam letter:


From: Blackberry Promotion Centre USA <egasoso@att.net>
Date: Thursday, June 30, 2011, 3:11:55 PM
Subject: From Blackberry Promotion Centre USA



From Blackberry Promotion Centre
United States of America
Address: 4333 Monroe Avenue
Bradenton, FL 34205
Tel: +1-210-209-8306/Fax: +1-561-952-4688

You have been chosen as one of the winner of a Blackberry Bold 9650 Mobile Phone - Black/White (6 pieces each), our newly Branded Laptop, two Blackberry Titanium Touch Screen and four watches.

This promotion is awarded with our expectation of distribution of 5 Million Blackberry smart phones whereas 12 million Blackberry smart phones have already been sold since last quarter.

Our Marketing support hope that introducing our newly Branded Laptop Products through this promotion will encourage people purchase our newly branded Laptop while our sells will reach the world with notification of our newly branded Laptop.

Please help us advertise and promote our products by giving six (6) Blackberry phone to your close friends as soon as you receive delivering and We will happy receiving from them with their acknowledge saying thank you Blackberry team support

Confirm your apparent position for receiving the gifts in your country.
Note for hand over of your gifts before the United States Custom Postal Service for shipment to your country. You should provide the followings to the management.

Address:
City/Town
State
Zip codes
Country
Mobile:
Attached and send any of your related ID Proof.

The above details are necessary for submission or hand over of your gifted items before the United States Custom Postal Service for shipment to you in your country.
YOU SHOULD INDICATE IMMEDIATELY, IF YOU HAVE RECEIVE THIS NOTIFICATION AND YET NEVER RECEIVE DELIVERING.

Thanks, Mr. Roland
Blackberry Promotion Team


Scam letter:


From: Webmail Support <verification@upgrade.com>
Date: Thursday, June 30, 2011, 1:37:12 AM
Subject: Account Upgrade


Dear Webmail User,

We noticed your account is open in one other location with network IP address (212.181.171.66) click here http://upgrade/accountverification to logout the account from your mailbox and block the IP from login in again from the address.

Regards.

Webmail Support

Copyright [2011] [Www! Inc Webmail Service]. All rights reserved


Scam letter:


From: RaphaelA.Gomez <RaphaelA.Gomez>
Date: Thursday, June 30, 2011, 5:24:16 PM
Subject: WITH REGARDS,


Dear Friend,

My name is Mr.Raphael A. Gomez, I am a Bank Audit Manager in Guinea Bissau. I have a business proposal to you ($18.5 MILLION Dollars) presently in bond form in an escrow account, We shall share 30% for you and 70% for me. Everything about this transaction is legal, So if you are interested get back to me urgently.

When I hear from you, We then commence all arrangements and I will give you more details on how we should handle this project. Please treat this business with utmost confidentiality and send me the following as Asap:

(1) Full Names:
(2) Private Phone Number:
(3) Current Residential Address:
(4) Occupation with Company Name if available:
(5) Age and Sex:

Kind Regards.
Raphael A. Gomez
+245-620-2218
oebuka2005@yahoo.co.uk


Scam letter:


From: PayPaI <zpovmu@accounts.net>
Date: Thursday, June 30, 2011, 2:30:55 PM
Subject: Limited Access Notice


Your account access is limited because we noticed some problems with your personal information.

**To update your information, download and complete the form attached to this message**

Thank you!

PayPal Inc.


Scam letter:


From: Administrator <admin@domain.com>
Date: Wednesday, June 29, 2011, 7:46:13 PM
Subject: Deactivation of Your Email Address


THIS MESSAGE IS FROM OUR TECHNICAL SUPPORT TEAM This message is sent automatically by the computer. If you are receiving this message it means that your email address has been queued for deactivation; this was as a result of a continuous error script (code:505)receiving from this email address. Click here and fill out the required field to resolve this problem

Note: Failure to reset your email by ignoring this message or inputting wrong information will result to instant deactivation of this email address


Scam letter:


From: Mr Fredrick Vandermerw <absa112@att.net>
Date: Wednesday, June 29, 2011, 4:10:22 PM
Subject: GOOD NEWS MY DEAR


Hello Good Friend,

I am Mr. Fredrick Vandermerw. A private accountant and chief external auditor Amalgamated Bank of South Africa, (ABSA) I need your service in a confidential matter regarding the transfer of the amount is $27MUSD (Twenty Seven Million United State Dollars).

An investor, Japanese and a contractor with the Kruger diamond mines died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in South Africa demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.

Thanks.
Mr. Fredrick Vandermerw.
Phone Number: + 27 730009125 Call To Confirm This Transaction


[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]












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