Scam Letters, Part 039

July 27, 2024

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Scam Letters, Part 039

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 letter:

From: mr. ifechukwude ilobachie <ifechukwudeilobachie@msn.com>
Date: Tuesday, November 3, 2009, 2:27:39 AM
Subject: URGENT ATTENTION NEEDED.

PRIVATE AND URGENT.
Mr. Ifechukwude Ilobachie
234 Victoria Street, Victoria Island,
Lagos State Nigeria.

Greetings,

I am contacting you because of a business concerning a huge sum of money
from a deceased deposited in the Bank. I work here in Nigeria as an
Accounting Officer here in. Though I know that a transaction of this
magnitude will make any one apprehensive and worried, but I am assuring you
that all will be well at the end of the day as all arrangement has been
well perfected on my side, I actually decided to contact you due to the
urgency of this transaction.

PROPOSITION;

I discovered an abandoned deposit with my bank, the account name I shall
make known to you in your response, owned by one of the foreign customers
of this bank who was involved in a plane crash on Monday November 1 1999.

This customer deposited this funds amounting to US$16,000,000.00 (Sixteen
million united states dollars), for one year fix deposit on February 1999
with our bank in Nigeria, the file records shows that the funds was
actually for a project our late costumer wanted to set up in the year 2000
(A multi million Dollar crude Oil/Engineering plant in Rivers State
Nigeria) that will be in control of the maintenance of the Nigeria
Liquefied Natural Gas (NLNG) before his sudden and untimely death.

Ever since the death of this customer the management has expected the
relations or next-of-kin of this customer to come forward and lay claims
for this property as the heir, but this has not been since the death of
this customer, this is basically the reason why I have contacted you,
because this customer is citizen of your Country and as a foreigner my Bank
cannot release the property unless someone a foreigner from your country
applies for claim as the next-of-kin to the deceased as indicated in our
operating guidelines.

Upon this discovery, I now seek your permission to have you guided and
presented as the relative and next of kin to the deceased as all
documentations will be carefully worked out with the help of a legal
practitioner here in my Country in your favor for the funds to be released
in your favor as the beneficiary's next of kin.

It may interest you to know that I have been given two weeks order to
produce the next of kin of this client and your country embassy has been
contacted without any useful result or this fund will be declared as
unclaimed and be transferred into the treasury account.

Please acknowledge receipt of this message in acceptance of our mutual
business endeavor by furnishing me with the following;

1. Full name.
2. Contact address
3. Mobile/Cell phone
4) Fax numbers
5) Brief information on your profile, this should include your age and
marital status These requirements will enable me submit your details with
the Bank as the rightful next of kin of this customer before we embark on
the acquisition of the necessary approvals in your favor for the immediate
release of this fund into your account.

I shall compensate you with 45% of the total money while 5% will be for any
expenses incurred, the rest will be mine on final conclusion of this
project.

Please note that your share stays while the rest shall be for me for
investment purposes.

Forward your response with the requested details to this my confidential
email address: {ifechukwudeilobachie1@gmail.com}.

Best Regards,
Mr. Ifechukwude Ilobachie.

Scam letter:

From: mr.patrick chan <infopersonalkw@yahoo.com.hk>
Date: Wednesday, November 4, 2009, 5:03:28 AM
Subject: AE? AAOAAI AIEIAIE?

ДЛЯ ВАШЕГО ВНИМАНИЯ

От: Mr.Patrick К. W. Chan
Исполнительный директор & Chief Financial Officer
Hang Seng Bank Limited
83 Des Voeux Road, Центральный
Гонконг

Понятно, что вам может быть немного опасаться, потому что вы меня не знаете, но
у меня есть предложения прибыльный бизнес, представляющим взаимный интерес,
чтобы поделиться с вами. Я получил вашу ссылку в моих поисках тех, кто подходит
предлагаемый мною деловых отношений.

Я г-н Патрик KW Chan & исполнительный директор главный финансовый директор Hang
Seng Банк я Obscured деловые предложения для Вас. Мне понадобится вам помочь
мне в выполнении бизнес-проект из Гонконга в вашей стране. Он предполагает
передачу больших сумм денег. Все, что касается этой операции должна быть
юридически сделать без задоринки. Пожалуйста, стремятся соблюдать крайнюю
осмотрительность во всех вопросах, касающихся этого вопроса.
После того как средства были успешно переданы на ваш счет, мы будем долю в
соотношении должны быть согласованы обеими нас
Я предпочитаю вас связаться со мной на моей частной адрес электронной почты ниже
(c.patrick67@yahoo.com.hk) и, наконец, после этого я должна представить Вам
более подробную информацию об этой операции.
Пожалуйста, если Вы не хотите удалить это письмо, и не охотиться за мной, потому
что я ставлю свою карьеру и жизнь моей семьи на карту с этим предприятием. Хотя
ничто не осмелился ничего опыта.
Ваш ранний ответ на это письмо будет оценено.

Kind Regards,
Г-н Патрик Чен
c.patrick67@yahoo.com.hk

Scam letter:

From: Gruppo Bancario Banca Agricola Popolare di Ragusa <assistenza@bapr.it>
Date: Wednesday, November 4, 2009, 12:21:18 AM
Subject: Pubblicazione estratto conto on-line

Gentile Cliente,

La informiamo che e' disponibile on-line https://www.csebanking.it/ibportal/05036Logon.html il suo estratto conto (riferito al codice del rapporto 01255-515621):
potra' consultarlo, stamparlo e salvarlo sul suo PC per creare un suo archivio personalizzato.
Le ricordiamo che ogni estratto conto rimane in linea fino al terzo mese successivo all'emissione.

Grazie ancora per aver scelto i servizi on-line di BANCA AGRICOLA POPPLARE DI RAGUSA.
I migliori saluti.

Servizio Clienti

***********************************
DOCUMENTO DI SINTESI BANCA AGRICOLA POPPLARE DI RAGUSA INDIVIDUALI (http://www.csebanking.it/download/sintesi.pdf)

Inviato ai sensi del Provvedimento in materia di trasparenza delle operazioni e dei servizi finanziari emanato il 25 luglio dalla Banca d'Italia su delibera CICR del 01/05/2008.
********************************
Per favore, non risponda a questa mail: per eventuali comunicazioni, acceda al Servizio Clienti(https://www.csebanking.it/) e ci scriva attraverso 'Lo sportello del Cliente': e' il modo piu' semplice per ottenere una rapida risposta dai nostri operatori.
Grazie della collaborazione.

Scam letter:

From: Yi Kwan <yikwan47@yahoo.com.hk>
Date: Monday, November 2, 2009, 3:51:16 AM
Subject: hi

Hello Friend,

I am Mr. Yi Kwan a transfer supervisor on investment in Standard Chartered Bank, Hong Kong. I have a business suggestion for you.

In late 2004 our customer Abdul Hussein Khazal Al Basri who was a journalist with al hurra channels and also business man made a numbered cash lodgement for 12 months, with a value of Eighteen millions Five Hundred Thousand United State Dollars only in my branch.

We have sent him several letters and emails before and after the maturity. We later find out that the journalist and his three months old only son had been killed during the war as they left their house in Basra.

On investigation it was revealed that Abdul Hussein Khazal Al Basri did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his lodgement in my bank.So, Eighteen millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration of 7 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Abdul Hussein Khazal Al Basri so that you will be able to receive his funds.

Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you.

Regards
Yi Kwan

Scam letter:

From: PATRICK CHAN <aamembership@aakenya.co.ke>
Date: Tuesday, November 3, 2009, 9:09:53 AM
Subject: БИЗНЕС-ПРЕДЛОЖЕНИЕ

Понятно, что вам может быть немного опасаться, потому что вы меня не знаете, но у меня есть предложения прибыльный бизнес, представляющим взаимный интерес, чтобы поделиться с вами. Я получил вашу ссылку в моих поисках тех, кто подходит предлагаемый мною деловых отношений.

Я г-н Патрик кВт Чен, исполнительный директор / главный финансовый директор Hang Seng Банк Мне понадобится вам помочь мне в выполнении бизнес-проект из Гонконга в вашей стране. Она предусматривает передачу денег. Все, что касается этой операции должна быть юридически сделать без задоринки. Пожалуйста, стремятся соблюдать крайнюю осмотрительность во всех вопросах, касающихся этого вопроса.

После того как средства были успешно переданы на ваш счет, мы будем долю в соотношении должны быть согласованы нас обоих. Я предпочитаю вас связаться со мной на моей конфиденциальный адрес электронной почты (chanpkwwby@gmail.com), я буду сообщать вам более подробную информацию об этой операции сразу же я получил положительный ответ от Вас.

Ваш ранний ответ на это письмо будет оценено.

Kind Regards,

Г-н Патрик Чен
Электронная почта: chanpkwwby@gmail.com

Scam letter:

From: Barclays Bank Plc <barclayscompensationcd@gmail.com>
Date: Tuesday, November 3, 2009, 1:20:23 AM
Subject: BARCLAYS BANK PLC

BARCLAYS BANK PLC
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,SW 11 1TN,
LONDON www.barclaysbank.co.uk

Attention: Beneficiary

This is to notify you about the status of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.

From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund which has been delayed. We advice that you stop further communication with any correspondence from Nigeria or any part in the world. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government has paid us for handling/processing of your payment with other customers.

We will help you to see that you obtain the form so that our bank will effect immediate transfer of your inheritance sum in to your designated bank account. If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form.

Do not go through anybody again but through this Bank if you really want your fund. Please respond to our private email (barclayscompensationcd@gmail.com)

Yours sincerely,
Mr. John Rob Head, Private Banking Section.
Barclays Bank Plc.

Scam letter:

From: Mr. John Stendahl LLP <nlinfo@gmail.com>
Date: Thursday, October 29, 2009, 2:51:18 PM
Subject: HELLO

Hello,

I seek your assistance on a business transaction that will be of mutual benefits. Kindly email me

your name, company name (if any), your address, telephone and fax number.
On your response, I will send you the full details and more information about myself and the funds.
Kindly reply through my private email (gregoryjohn@aol.nl)

Yours sincerely,
Mr. John Stendahl LLP

Scam letter:

From: Monica Sankoh <monica_sankoh99@hotmail.co.uk>
Date: Saturday, October 31, 2009, 6:40:30 AM
Subject: From Monica Sankoh, I need your urgent assistance

please reply me direct at this email address(monica_sankoh99@hotmail.co.uk)
Company phone number:+22508104264.
My Dear ,
It is my pleasure to write you after much consideration, since I cannot be
able to see you face to face at first. Being the only daughter of my
father,late Mr.PETER SANKOH from SIERRA-LEONE Africa (SA) I am 28 years of
age. My father was limited liability DIAMOND and Gold merchant in FREETOWN
SIERRA-LEONE before his untimely death.After his business trip to abidjan
to nagociate on a GOOD INVESMENT business he wanted to invest in abidjan.A
week after he came back from abidjan , he got an accident with my mother
of which my mother died instantly but my father died after five days in a
private hospital on that faithful afternoon, I didn't know that my father
was going to leave me after I had lost my mother, but before he gave up
the ghost, it was as if he knew he was going to die.

He my father, (MAY HIS SOUL REST IN PERFECT PEACE) disclosed to me that he
deposited sum of $7,000,000,00 US Dollars(SEVEN MILLION DOLLARS) in a
security company here in abidjan that the money was meant for his DIAMOND
and Gold company he wanted to establish in abidjan though, according to my
father he deposited the money in a trunk box but declared it as vital
family belongings. He single handed me the key of the box and the deposit
certificate and instructed me to seek for a reliable and trust worthy
business partner for my life time investment abroad. Now I have succeeded
in locating the security company here in abidjan also confirmed the items
with most honest and confidentiality

Now I am soliciting for your assistance to help me lift this money out
from abidjan to your safe account abroad so that we should invest it in
any meaningful lucrative business in your country because this is my only
hope in life. I am willing to offer you 10% of the total fund if only you
can help me out of my present predicament.Awaiting anxiously to hear from
you so that we can discuss the modalities of this transaction.
I await your immediate response.
Yours sincerely.
Monica Sankoh
monica_sankoh99@hotmail.co.uk

Scam letter:

From: WebHosting <admin@WebHosting.com>
Date: Saturday, October 31, 2009, 8:58:15 PM
Subject: Account Approval Notification!

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://66.49.173.169/users/info/webhost/services/virtualhosting/

WebHosting Team.

Scam letter:

From: Career Builder <info@aboutfacecorp.com>
Date: Sunday, November 1, 2009, 6:36:49 PM
Subject: JOB ALERTS!!! Mystery Shop with Us... $300 Weekly

AboutFace™ is a market research company that uses Mystery/Secret Shopping or Mystery/Secret
Consuming to measure quality of retail service or gather specific information about products and
services. We work with some of the largest, reputable businesses in the world; from Fast Food to
Petroleum, Technology or Fashion Retailers and more.
AboutFace™ is presently recruiting SECRET SHOPPERS in all states of the USA.

POSITION TITLE: Secret Shopper

AVAILABILITY: Open

START DATE: Immediate

COMMISSION: $100 Per Assignment (2 Assignments weekly).

JOB DESCRIPTION & RESPONSIBILITIES: You will be hired to conduct an all expenses paid surveys and
evaluation exercises on behalf of ABOUTFACE®. Your job will be to evaluate and measure quality of
retail service or gather specific information about products and services. As our mystery shopper
posing as normal customers, you will expected to perform specific tasks—such as purchasing a product
or using a service.

We presently have a couple of outstanding contracts, which means you will be directed to outlets,
firms and corporate bodies to report on your experience by forwarding us a mail.

PLEASE NOTE: You will be provided funds in advance for any upcoming survey via Checks and Wire
Transactions to cover expenses.

You do not require any special skills for this opening, however, in order to apply for this job you
MUST ensure you have access to your E-mails two (2) times a day and must READ and RESPOND to all
notifications within 18-24hrs.

You do not require any special skills for this opening, however in order to apply for this job you
need to ensure you have access to your e-mails two ( 2) times a day and will reply to all
notifications promptly.

Interested Candidates should simply fill the form below to make an Official Application:

Full Names:
Address Line 1:
Address Line 2:
City:
State:
Zip Code:
Age:
Phone Number:
Cell / Mobile Phone Number:.......for sms updates.................
Sex:Female
Current Occupation:
Have you had any work of this nature before:
Email Address:

All applications should be sent to:SHOPPERS.ABOUTFACE@GMAIL.COM

©2006-2009 AboutFace™ Corporate Headquarters
3292 Thompson Bridge Road
Suite #329
Gainesville, GA 30506.
Email: recruiter.careers@gmail.com

Scam offer

From: info_oilrigworker@yahoo.co.uk <info_oilrigworker@yahoo.co.uk>
Date: Saturday, October 31, 2009, 2:45:21 PM
Subject: SCAM OFFER - JOB VACANCIES ABROAD

JOB VACANCIES ABROAD

Attention Job Seeker.

Are you looking for work and want to make good money working on an oil rig? Worldwide there are over
1.5 million people working on almost 2800 oil platforms, some of these are so large that they
resemble a small town.

Some are seeking adventure but most people work offshore to earn a lot of money in a short time. Work
on an offshore oil rig is one of the best paid but also hardest jobs in the world. You will work for
21 days in twelve hour shifts followed by 21 paid days off.

Employment Benefits Includes:.
Excellent Salary, Overtime Bonus, Health/life Insurance, Relocation
Expenses, Educational Assistance, Medical, Optical And Dental Care, Family/Single Housing
Accommodation, Official Vehicle Depending On Employee Official Status, Access To Some Of The Fitness
Social And Recreational centers In All Our Offshore Offices.

Further professions:
electricians, electronic engineers, electro mechanics, plumbers, cooks , catering crew, waiters,
kitchen personnel and helpers, medical staff , laboratory assistants and technicians, warehouse and
logistics personnel, cleaning crew, painters, mechanics, mechanical engineers, mechanics, technical
drawers, telecommunications technicians, locksmiths, metalworkers, welders and many more...

Interested candidates are to email resume and details of experience only to
(info_oilrigworker@yahoo.co.uk)

FULL NAME :-
ADDRESS :-
TEL FAX NUMBER :-
POSITION APPLIED FOR :-
WORKING EXPERIENCE :-
AGE. :-
REFREEE IF ANY) :-

You May Wish To Call The Undersigned For Urgent Response. Countries In The Following Continent Are
Qualified/Eligible To Apply /

*AFRICA
*AUSTRALIA
*ASIA/INDIA
*EUROPE
*USA. & CANADA .

Thank you for your attention.

Best regards,
Mr.Wilson Davidson
Recruitment Manager
Oil Rig Worker,168 Main Road, Sundridge,
Sevenoaks, Kent,TN14 6EH
Tel: +44 7031887534
(0) 703-189-3816 +44 (0) 703-182-7850
Fax:+44 870-495-746.
Email:info@oilrig-worker.com
Web:www.oilrig-worker.com

1.Experience and credentials.
2.Must be willing to relocate within 30 days.

John Smith
Chrispa Oil Rig Workers
Philippines
info_oilrigworker@yahoo.co.uk
www.oilrig-worker.com

Scam letter:

From: bernard <bernard_afonso@centrum.sk>
Date: Friday, October 30, 2009, 11:22:39 AM
Subject: Dear beloved ,

Dear beloved ,

It's my pleasure to come in contact with you. Though I have not met with you before in person but I
believe, one has to risk confiding in someone to succeed sometimes in life considering the situations
the person find his or her self.

I want you to know that i am Bernard a 21 years old War Orphan who lost his family Father, Mother and
two sisters into the hands of war barbarians, i am from the Northern part of Sierra-Leone and i have
just arrived in Abidjan Ivory Coast. Were my father deposited this amount of money US$9.200 Million
Nine million two hundred thousand dollars, for an investment abroad, before he was assassinated. Now
I have decided to invest this money in your country through your help or anywhere safe enough in
Abroad for security, political and economical reasons and that is my reason of contacting you
believing through your assistance and good cooperation things will move as
expected.

In the name of God, if you can be of assistance to me, i shall be pleased to give you more details
concerning the deposit and how possible the money can be moved out of this country to your country
for lucrative business investment opportunities.

I await your urgent response.
Yours Sincerely,
Bernard Afonso,

Scam letter:

From: desnos yao <desnos02@yahoo.fr>
Date: Friday, October 30, 2009, 1:03:09 PM
Subject: Re : svp un message a faire transmettre a Mr philip jean directeur de paiement au burkina faso

bonsoir ! SON EXELLENCE MONSIEUR PHILIP JEAN ( directeur de reclamation de paiement des gagnants des
mines d'or du BURKINA FASO )

svp Mr LE DIRECTEUR DE LA TRANSLATION PROMOTION AWARDS, je vous prie de faire transmettre mon
message a Mr philip jean directeur de reclamation de paiement au burkina faso.

je me nomme YAO DESNOS N'DA KOUASSI. Je vous ecrits MONSIEUR LE DIRECTEUR DE RECLAMATION, j'ai recu un message DEPUIS LE MERCREDI 21 OCTOBRE 2009, que je suis le 14eme gagnant parmis les 26
gagnants, de la promotion awards. je vous indique ma nouvelle boite electronique suivante:

Email; desnos02@yahoo.fr

je suis un des gagnants de la promotion AWARDS du BURKINA-FASO..
je possede deux adresses postales, mais je vais vous donner celle de la cote d'ivoire, la ou je suis
presentement a ABIDJAN pour des affaires professionnelles de batiment de construction. je suis un
menuisier.donc, je ne serai pas au BURKINA-FASO pendant trois mois environ. selon le delai de
paiement qui se fera durant 14 jours au maximum. je ne serai pas au burkina-faso. je suis a abidjan
presentement. je vais vous donner mon adresse suivante afin que vous puissiez transferer la somme de
850 000 euros par western union ou tout autre argence de transfert d'argent.

MES CODES D'ACCES A MON GAIN :
NUMERO DE BILLET; 6325698-44596-222,
NUMERO DE SERIE; 410-32659,
NUMERO CHANCEUX; 4014-236985744-596
NUMERO DE TELEPHONE00225 45448551
MON ADRESSE:
YAO DESNOS N'DA KOUASSI
13 BP 526 ABIDJAN 13 COTE D'IVOIRE
TELEPHONE/CELLULAIRE( 00225) 45448551
FAX( 00225) 2241 03 35
E-MAIL: desnos02@yahoo.fr
Je vous envoie mon CV et mes autres pieces d'identites par la suite.
FAIT A ABIDJAN LE 30/10/2009

Scam letter:

From: Michael Afonso <afonsom1@topmail.com>
Date: Thursday, October 29, 2009, 4:04:49 PM
Subject: Hello.

Hello,

I got your contact in course of my inquiry to locate relations of my Deceased Client who died in a
car crash. On the 7th of August 2003 it was reported to us that my Client, his wife and their only
daughter were involved in a car crash. The reason for this is to inherit a Contract Payment Deposits
Account of $7.4 million of which the Deceased left in a Finance Firm. This request emerged when the
Finance Firm contacted me for the attention of my Deceased Client (perhaps for one reason or the
other they have tried to contact him and was unsuccessful) I announced his death and protocols
observed. I was mandated (as the deceased's attorney) to provide the Next of Kin to inherit the
Deposits or they will freeze it as" Unclaimed Deposit" Unfortunately, and unknown to the Finance
Firm, the Next of Kin was among the dead in the car crash.

But rather leaving the Deposits/Account frozen hence I seek your help to claim the fund into your
Account as you share same names with the Deceased and I have the required Information to execute the
transaction under legal process.

Upon the conclusion of this transaction, I will come to your country, for the disbursement of this
fund, which 40% of the total amount will be your compensation, while 60% will be my share for the
investment I will need your help to establish in your country.

Yours Faithfully,
Michael Afonso.

Scam letter:

From: MR LUCKY XANG <ggarycole@fbanewyorkconsultancy.com>
Date: Wednesday, October 28, 2009, 8:48:49 AM
Subject: [OFFICIAL NOTIFICATION"]

THE SUZUKI MOTORS COMPANY
PROMOTION/PRIZE AWARD
DEPT SUZUKI AVENUE
65 EXCHANGE ROAD,ORTIGAS BUILDING
TOKYO, JAPAN.

SUZUKI COMPANY OFFICIAL PRIZE NOTIFICATION"

You are to be noted that the online draws was conducted by a random selection of email addresses from
an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an
advanced automated random computer search from the internet. However, no tickets were sold but all
email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection
machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the
world.

Therefore we are pleased to inform you of the result of the just concluded annual final draws held
2009 by SUZUKI Motor Company your email was among the 20 Lucky winners who won $500, 000.00(Five
Hundred Thousand United State Dollars) attached to ticket number (7PWYZ2009) and ballot number
(BT:12052009/20) In other to claim your award which is $500,000.00 prize winning,which has been
deposited in a designated bank.
However,you will have to fill the form below and send it to the promotion manager of THE SUZUKI MOTOR
COMPANY for verification and then you will be directed to the bank where a cheque of $500, 000.00 has
already been deposited in your favour.

NAME:.....................................
AGE:........................................
SEX:.........................................
ADDRESS:(RESIDENT ADDRESS ONLY)..............
EMAIL:....................................
PHONE:...................................
COUNTRY:................................

Please you are advised to complete the form and send it immediately to our Promotion manager through

email for prompt collection of your fund
(CONTACT PROMOTION MANAGER)
Name: mr james xang
E MAIL: mrxang4@yahoo.cn

You are to keep all the lotto information away from the general public
especially your ticket number and ballot number.(this is important as a case of double claiming will
not be entertained)
*Staff of SUZUKI Motor Company and the Japanese International Lottery Company are not to partake in
this Lottery.
lucky winning number falls within our Asia booklet representative office in THE PEOPLE REPUBLIC OF
CHINA as showed in the coupon.For security reasons, you are advised to keep your winning information
confidential your claim is processed and your money remitted to you in whatever manner you deem fit
to claim your prize

Accept my hearty congratulations once again!

Yours faithfully,
Mr lucky wang
VICE PRESIDENT FINANCE
SUZUKI MOTORS COMPANYS
EMAIL: lukywang2@gmail.com

Scam letter:

From: Chris V. <cveenstra@sns.nl>
Date: Tuesday, October 27, 2009, 9:02:25 PM
Subject: Payment of benefits

REFERENCE:SNS/NL/1341/09

PAYMENT OF BENEFITS

As the Head of Compensation and Benefits department of the SNS Bank,my office is charged with the
responsibility of finding unclaimed assets,processing payment to beneficiaries or return to the
Netherlands government as unclaimed.Our core objective is to locate family members,beneficiaries or
heir to any of this amounts,dormant bank accounts, safe deposit box contents etc and process payment
to them.

We have implemented active outreach programs designed to reunite unclaimed assets with existing
beneficiaries. Our effort revealed your last name to be same with a deceased customer with total
assets amounting to millions of dollars.All efforts to locate an heir to this amount has been
negative.

Your assistance in the retreival of this huge amount will definitely be of benefit.kindly respond
with your name as stated in your international passport or driver's license, your cell/mobile phone
number and your present address.

You shall receive further update on this as soon as you respond to this mail.It will be in your best
interest to keep this away from a third party till advised otherwise.

Yours Faithfully,
Chris Veenstra

CONFIDENTIALITY NOTICE: This email and any attachments are for the exclusive and confidential use of
the intended recipient. If you are not the intended recipient, please do not distribute or take
action in reliance upon this message. If you have received this in error, please notify us
immediately by return email and promptly delete this message and its attachments from your computer
system. Going contrary to this warning may be unlawful.

Scam letter:

From: E-Loan & Financial Services <info@elfs.com>
Date: Tuesday, October 27, 2009, 10:58:29 PM
Subject: Loan offer

Attn: Loan Offer

My names are John Albert, I am a certified loan lender. I offer secured and unsecured loans to
individuals and companies at low interest rate. I offer long and short-term loans. My firm has
recorded a lot of breakthroughs in the provision of first class financial services to our clients
especially in the area of Loan syndication and capital provision for individuals and companies.

In general we offer mortgages, home loans, car loans, hotel loans, commercial loans, construction
loans, startup- working capital loans, business loans and bad credit loans, e.t.c, at 0.5% interest
rate. We would love to fund projects at hand and offer personal loans as well to you, your
firm/partners and clients.

We offer the right solution to your financial needs. We stand apart from other lenders because we
believe in customer service and we stay with you until you get the results you want.We are a group of
energetic and experienced loan professionals with through knowledge of financial markets. We have
many partners in real estate; banking and technology fields that can assist obtain financing. Almost
all of our businesses are through referrals by satisfied and repeat customers.We have brought ailing
industries back to life and we back good business ideas by providing funds for their upstart. We have
a network of Investors that <DIV> are willing to provide funds of whatever amount discreetly to
individuals and organizations to start business and operations.

As the leading provider of Commercial, Business and personal loans to individuals and corporations
nationwide, we offer the right kind of financing in less amount of time it will take with traditional
lenders.In our bid to be useful to you, Funds (Loan) will be electronically wired into your State
account, which will be provided by you. Interested Persons should fill out the Application Form
below.

Interested Persons should fill out the Application Form below.

APPLICATION FORM:

1)Full Name:
2)First name:
3)Last name:
4)Gender:
5)Amount Needed As The Loan:
6)Purpose of loan:
7)Duration:
8)Marital status:
9)Next Of Kin:
10)Occupation:
11)Cell Phone:
12)Address:
13)City:
14)State:
15)Country:

For further enquirers and to apply for a loan from us, please feel free to contact our application
desk via this email: eloandeptoffice@mail2world.com

Regards,
Mr.Felix Anderson
(Online Advertiser)

Scam offer

From: princesslovelyn.financialhelper@gmail.com <princesslovelyn.financialhelper@gmail.com>
Date: Sunday, October 25, 2009, 10:27:00 AM
Subject: Hotel vacance

Heading of your Ad: A TRUE LOAN LENDER
Details of Free Ad: Offer
Contact person: Mrs princess
Email: princesslovelyn.financialhelper@gmail.com
Phone number: +2348021126728
City: Alabama
Country: Cuba

Scam letter:

From: Microsoft Corporation <awardwin@microsoft.co.uk>
Date: Saturday, October 24, 2009, 7:22:45 PM
Subject: Your Email Win Notification (Microsoft Final Notice...)
Files: Terms and Conditions..txt

***********************************DO NOT DELETE THIS MESSAGE**********************

Microsoft Corporation
EU International
Email Award Program..
Tel: (+44) 7919 671 337
Fax: (+44) 7006 041 056
Fax: (+44) 7006 059 415

Reference Number: JT/7152363/UK...

Microsoft Corporation wishes to congratulate you for being one of the lucky
winners in the free email cash award program. Your email have been officially
selected as a winner. You are hereby authorised for claim in the 2nd category winning prize of
One Million Five Hundred Thousand Pounds and a Dell Latitude Laptop.

With the introduction of new types of games, with the ushering in of online technology
and with the permit issued under EU laws to compete for concession to
run games and give away prizes on the internet, we are launching our first international promotion.

This email lottery is an independent promotion and is unconnected to any publication.
No purchase necessary. Be informed that this lottery promotion was conducted
through the Internet worldwide random selection, we are running a program
where instead of bought tickets and numbers in the ballots, we use email
addresses. All contestants were selected through a computer ballot system
drawn from email addresses from all over the world and your email address
have been selected as one of the lucky winners.

Congratulations!!!

Claim expiry date is 27th October

Fill the below form and send back along with a proof of identification by fax or email to:
awardwin@excite.co.uk (or) awardwin@winning.com

First Name:
Last Name:
Date of Birth:
Occupation:
Address:
Country:
Telephone:
Email:
Reference Number:

Keep this email confidential & away from public notice to prevent double
claim or impersonation with your Reference Number until after remittance/payment to you.

Claim expiry date is 27th October, after this date winnings is filed as unclaimed.

Congratulations!!!

Best Regards,
Sue Frelt.(Mrs)
(Co-Ordinator)
Microsoft Corporation.

Scam letter:

From: Bank of America <reward-l2@onlinesurvey.com>
Date: Saturday, October 24, 2009, 6:33:06 PM
Subject: Customer Survey - Get $50 reward

Dear Bank of America Cardholder,

You've been selected to take part in our quick and easy 6 questions survey
In return we will credit $50.00 to your account - Just for your time!

Please spare two minutes of your time and take part in our online survey
so we can improve our services.
Don't miss this chance to change something.

Please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to Take the survey.

© 2009 Bank of America Corporation. All rights reserved.

Note:
* If you received this message in your SPAM/BULK folder, that is because of the
restrictions implemented by your ISP
* For security reasons, we will record your ip address, the date and time.
* Deliberate wrong imputs are criminally pursued and indicted.

Scam letter:

From: Raed A. Al Zaro <raed.zaro@gmail.com>
Date: Saturday, October 24, 2009, 2:47:52 PM
Subject: FW: EMPLOYMENT OPPORTUNITY!!!

From: GLOBAL FURNITURE [mailto:simonjones4window@hotmail.com]
Sent: Saturday, October 24, 2009 4:21 AM
Subject: EMPLOYMENT OPPORTUNITY!!!

Attn:

We have a job opening for the position of Accounts recievable officer. Would you like to work on part
time bases from your home and get paid weekly? We are offering this position to all interested applicants.
Please carefully read through.

GLOBAL FURNITURE is a well established Manufacturing Firm,that delivers high quality precision furnitures
products to some of the largest and best known companies in far back Asia ,the Regions Of America and Rest
of The world for a long time.

You will find our high quality furnitures in the BEST products on the market today.

ABOUT US:

About Our Company Our Vision, Values, Mission and Operating Principles have been developed to reflect not
only our day-to-day work on our core business strategies,but also to guide us through the challenges and
opportunities that come with global expansion and rapidly changing markets.

JOB DESCRIPTION

Your primary task for now , as a representative of the company is to Coordinate payments from customers
and help us with the payment process.You are not involved in any sales. Once orders are received and
sorted we deliver the product to a customer. After this has been done the customer has to pay for the
products but in most cases we make our clients prepay for orders or items they order for . About 90
percent of our customers prefer to pay through Certified Checks, Money Orders, Credit Card Payment or Bank
Transfer based on the amount involved.

We have decided to open this new contract -to-hire job position for solving this problem.

Your First Primary task (Collection of Payments):

1. Receive payment from our Customers or Clients.
2. Cash Payment at your Bank or any cashing facilities near you.
3. Deduct 10 % which will be your percentage/pay on Payment processed

1. Your Name:
2. Mailing Address:
3. City/State:
4. Zip Code:
5. Phone Number(s):
6. Sex:
7. Marital Status:
8. Age:
9. E-mail address:

A swift acknowledgment of the receipt of this email will be appreciated.

Thanks For Your Checking to Apply with US.
(Staffing and Recruiting Dept)
GLOBAL FURNITURE

Scam letter:

From: FRANK HAMILTON <hamiltonfrankk@gmail.com>
Date: Saturday, October 24, 2009, 3:28:47 PM
Subject: Dear Friend,

Dear Friend,
I am a business oriented investor and I want to invest in your country in any profitable business that
will profit me and you. I have wanted to invest in your country and I can hardly understand how business
investments are being set up there since I really have never been there. Kindly get back to me if you can
assist me in investing my money in your country as my investment manager or investment partner. Kindly get
back to me via my e-mail;

Mr. Frank

Scam letter:

From: george53@cantv.net <george53@cantv.net>
Date: Saturday, October 24, 2009, 11:45:18 AM
Subject: your are bless

Dear, your are bless

I know that my message will come to you as a surprise since I don?t know you in person or met with you
before, but I am of the believe that you would be obliged to come to my assistance after hearing about my
situation.I was, until recently, a Medical student of the University of Abidjan, Ivory Coast West Africa.
I am the only Son of late Mr Frederick Koffi. My father was a very wealthy cocoa merchant based in
Abidjan, the economic capital of Ivory Coast. He was poisoned to death by his business associates on one
of their outing to discuss on a business last year. When my mother died on the October 1987, my father
took me so special because I am motherless. Before the death of my father last year, in a private hospital
here in Abidjan. He secretly called me on his bed side and told me that he has a sum of US$ 16,500,000
left in account in a bank here in Abidjan, that he used my name for the next of kin in deposit of the
fund. He also explained to me that it is because of this wealth that he was poisoned by his business
associates. 1)I am honourably seeking your assistance to provide a bank account to the bank not to me
where this money will be transferred to.2)You will serve as the guardian of this funds since I am a Boy of
20 years.3)You will make arrangement for me to come over to your country after the money has been
transferred to you.I have plans to do investment in your country, like real estate and industrial
production. This is my reason for writing to you. Please if you are willing to assist me please indicate
your interest. I am willing to offer you 15% of the total sum as compensation for your effort/input after
this successful transfer of this fund to your nominated account overseas. Finally if you have any question
as regards this transaction contact me so that I will send you documents of this fund. Note that the
confidentiality of this transaction would be highly appreciated in replying soonest.

Thanks and best regards.
George Koffi

Scam letter:

From: Mr.Panayotis N. Varangis <info@Varangis.com>
Date: Saturday, October 24, 2009, 10:52:14 AM
Subject: Please Reply

Dear Friend,

My name is Mr.Panayotis N. Varangis, 45 years old from Kifisia
,Athens,Greece.Head Financial Control & internal audit
department, ATE Bank of Greece .I am divorced, have 3 kids living with me at
home. I'm 5'11 tall.I love animals. I have 2 dogs and 3 cats. I love to travel.
I love the outdoors,swimming,riding,skeet shooting,etc..I have a healthy and
active social life.

I have been the head of depository division in my bank head office, but last
July, I was asked to take position of the Head Financial Control & internal
audit department of our branch in Glyfada, Athens. so that was how I became the
present Head Financial Control & internal audit department .By virtue of my
position as the Head Financial Control & internal audit department, I write to
seek your assistance in a profiting offer.

In order to proceed, I require your full names, contact address,occupation and
telephone/fax numbers so we can go over the details of this profiting offer
which when its starts to unfold you will have course to smile. Kindly reply this
mail as soon as possible to indicate your willingness and interest.

I await your urgent response.

My private email is (pana_varangis02@yahoo.com.hk)

Thank you.
Yours sincerely,
Mr.Panayotis N. Varangis

Scam letter:

From: mwelo nonkoyana <nn_koyana57@msn.com>
Date: Friday, October 23, 2009, 9:42:43 PM
Subject: URGENT BUSINESS ASSISTANCE

GOOD DAY,

I BELIEVE THAT THIS FINDS YOU AND YOUR FAMILY WELL AS I WOULD LIKE TO WORK TOGETHER WITH YOU IF YOU DEEM IT NECESSARY AND REWARDING.

I AM ONE OF THE VICE PRESIDENT OF SOUTH AFRICAN FOOTBALL ASSOCIATION.

I AM CONSULTING YOU FOR MY PERSONAL INVESTMENT PLAN WHICH I WOULD LIKE TO DISCUSS WITH YOU AND KNOW THE

POSSIBILITY OF HOW WE CAN CO-OPERATE AND WORK TOGETHER TO CARRY IT OUT, WHICH I BELIEVE WILL BENEFIT BOTH PARTIES IF HANDLED WITH HONESTY.

THERE IS SOME FUND I DEPOSITED IN A PRIVATE SECURITY/FINANCE COMPANY IN EUROPE SINCE 2006 WHICH I WANT TO INVEST ABROAD. I WOULD LIKE YOU TO WORK WITH ME IN TRUST AND HONESTY AS A PARTNER AND HELP ME IN INVESTING THIS FUND IN YOUR COUNTRY TO ACQUIRE/DEVELOP REAL ESTATES. I WOULD LIKE TO RESIDE THERE AFTER MY RETIREMENT FROM CIVIL SERVICE.

THE TOTAL FUND IS (US$11) ELEVEN MILLION UNITED STATES DOLLAR AND WILL BE TRANSFERRED TO YOUR DESIGNATED ACCOUNT IN YOUR COUNTRY AFTER RETRIEVAL FROM THE SECURITY COMPANY.I AM WILLING AND READY TO COMPENSATE YOU WITH 20% OF THE TOTAL FUND ONCE WE FINALIZE THE TRANSACTION AND YOU CONFIRM THE DEPOSIT IN YOUR ACCOUNT.

PLEASE SEND YOUR CONTACT NUMBERS SO THAT I CAN CALL YOU TO DISCUSS WITH YOU IF YOU WILL BE ABLE TO ASSIST ME ACHIEVE THIS AIM. MY EMAIL ADDRESS IS: chief_mwelo@hotmail.com

THANK YOU AS I AWAIT YOUR RESPONSE.
REGARDS
MWELO NONKONYANA

Scam letter:

From: UN Assisted Program <nunitednationoffice1@gmail.com>
Date: Friday, October 23, 2009, 10:10:47 PM
Subject: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS

United Nations Assisted Program

Directorate of International Payment

United Nations Liaison Office - United Kingdom

This mail serves as a listening ear to the victims of scam all over the world. 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 $14.9 million 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 the Federal Republic Of Benin his
Excellency President Yayi Boni 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? 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 $10,000
per day from any ATM machine that has the Master Card Logo on it. 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 any of the courier companies.

Because we have signed a contract with UPS which should expire by the end of November 2009 you will only
need to pay the sum of $220.00. Take note that any person(s) asking you for some kind of money above the
usual fee are definitely fraudsters and you will have to stop communication with that person if you have
been in contact with any. Also remember that all you will ever have to spend is $220.00 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.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have
received their payment successfully.

Name :Racheal Frank :UPS Tracking Number...1z89249r2210011070 (www.ups.com)
Name :Mario Mendoza :UPS Tracking Number...1z89249r2210011025 (www.ups.com)
Name :Stephen Medaris :UPS Tracking Number..1z89249r2210011089 (www.ups.com)
Name :Bobby Church :UPS Tracking Number..1z89249r2210011098 (www.ups.com)

Everything has been taken care of by the Federal Government including taxes, custom paper and clearance
duty so all you will ever need to pay is $220.

To effect the release of your fund valued at $14.9 million you are advised to contact our correspondent
Mr.Moran Christopher (HON) with the information below, email :( infomoran.christopher@secretarias.com) On
contacting him do provide him with the following information:

Your full Name...
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.

Yours sincerely,

Mr.David Ramsey

For: United Nation liaison Office
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol

Scam letter:

From: Asian Lottry Board <asianlottery101@yahoo.co.nz>
Date: Friday, October 23, 2009, 11:41:49 AM
Subject: Asian Email Award 2009

Asia Lottery Email Award 2009
No.10/11B, Jln Tun Razak,
Kuala Lumpur, Malaysia 56000.

Sir/Madam

YOUR E-MAIL ADDRESS WON THIS YEARS ASIA LOTTERY AWARD

We the board members of Asia Lottery Email Award wish to send our
congratulatory message over the success of your Email Address emerging
as a lucky winning Email from our computer balloting held on the 20th
of October 2009. This is a Millennium Scientific Computer Game in
which email addresses were used and it is also a promotional program
aimed at encouraging internet users; therefore you do not require to
purchase a lottery ticket to participate in this programme.

Your approved winning star price is to the tune of Us$643,815.00 (Six
Hundred & Fourty Three Thousand,Eight Hundred & Fifteen United States
Dollars Only). We have appointed an agent to process your claims with
the paying finance institution and so you are highly required to
immediately forward your details to them and we have as well stated
the informations which you are expected to provide below:

Full Legal Names
Contact Address
Contact Tel/Fax Numbers
Country of Citizenship
Alternate Email Address{If Any}

Below is your winning details:

Ref No: AS/09/13/57/009/KL
Batch No: SLTO/7916/KL/AS
Lucky No: 06-117-010782
Serial No: KLUOTI/754236

Mr.Astrid Pedersen
Maandoi Security Services (Malaysia)
A4 Jln Yam Tuan 70000 Seremban,
Seremban,Negeri Sembilan,70000,
Malaysia.
Email:infomaandoi@aim.com

The Validity period of your lottery winnings is for twenty(20) working
days hence you are expected to make your claims immediately as any
claim not made before this date will be tagged as unclaimed and will
be used for our next Lottery programme.

Note: You are advised to keep your winning details very confidential
until the lump sum prize is received in your account or through any
convenient payment mode deemed fit for you. This precautionary measure
is to avoid multiple applications on your winnings.

Yours sincerely

Noraliza Binti Ismail
{Program Cordinator}

Once more we congratulate you for being one of our
lucky winners!!

Scam letter:

From: Susan Console <advocakantoor@aim.com>
Date: Friday, October 23, 2009, 3:34:09 AM
Subject: CONGRATULATIONS!!!

LOTTO.NL,
2352 Beds 152 Koningin Julianaplein 21 ,
1112 AX.
Den Haag, The Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Susan Console
(Lottery Coordinator)
Website: www.lotto.nl

Sir/madam,

CONGRATULATIONS!!!

We are pleased to inform you of the result of the Lotto NL Winners
International programs held on the 20th October 2009, Your e-mail address
attached to ticket #: 00903228100 with prize # 778009/UK drew Ђ1,000,000.00 which was first in the
2ndclass of the draws. you are to receive Ђ450,000, (Four hundred and fifty thousand Euros).
Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your
money (Ђ450,000) has been fully remitted to you by our accredited pay-point
bank. This measure must be adhere to avoid loss of your cash prize - winners of our cash prizes are
advised to adhere to these instructions to forestall the abuse of this
program by other participants. It's important to note that this draws were conducted formally, and winners
are selected through an internet ballot system from 60,000 individual and
companies e-mail addresses -the draws are conducted around the world through our internet based ballot
system. The promotion is sponsored and promoted Lotto NL.

We congratulate you once again. We hope you will use part of it in our next
draws; the jackpot winning is Ђ85million. Remember, all winning must be
claimed not later than 20 days.After this date all unclaimed cash prize will be forfeited and included in
the next sweepstake. Please, in order to avoid unnecessary delays and
complications remember to quote personal and winning numbers in all correspondence with us.

Congratulations once again from all members of Lotto NL. Thank you for being
part of our promotional program.

For immediate release of your cash prize to you, please kindly contact our
Paying Bank ( Atlantic Finance Rotterdam The Netherlands.)

Send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.

Contact person: Mr.Frank Bruno.
Massainstraat 24b 1103 ML
Rotterdam, Netherlands

Tel: +31- 619 521 724
Fax: +31- 847 323 886
Email: atlanticfinbv@aim.com
Email:atlanticfinbv@aol.com
Congratulations once again.
Yours in service,
Susan Console
www.lotto.nl

Scam letter:

From: Inheritance/Contract/Lottery P <dutoit.belinda@yahoo.com.hk>
Date: Thursday, October 22, 2009, 6:33:26 AM
Subject: Inheritance/Contract/Lottery Payment

????????!
???????:dutoit.belinda@yahoo.com.hk
- Chairman Inheritance/Contract/Lottery Payment Board. Attn: Final Payment Notification You are hereby
notified of the ongoing payment of owed Inheritance/Contract/Lottery Debts. This notice is the final
notice that would be sent to all indebted beneficiaries. You are adviced to Contact the Chair Person of
this committee with details of your claim immediately for payment. Mr Michael Davies
michael-davies@live.com Failure to adhere to this notice would be at your own detriment. Mrs B. Dutoit
Secretary, I nheritance/Contract/Lottery Payment Board

Scam letter:

From: VijayKumar Sharma <vijay@shilpabharti.com>
Date: Wednesday, October 21, 2009, 5:18:49 PM
Subject: CONGRATULATIONS!! From Google 10th Anniversary Awards.

From: GOOGLE <google.uk2009@live.com>
Date: 2009/9/22
Subject: CONGRATULATIONS!! From Google 10th Anniversary Awards.

Google 10th Anniversary Awards Centre Development Company London.

W1U 4RY,
United Kingdom.

We are pleased to inform you that your email address has won an Award in the
Google 10 Years Anniversary Awards as organized by Google Inc., held on September 14th, 2009. in London,
United Kingdom.

Google Inc. randomly selected 20 email addresses through a computer ballot
system to receive an award of seven Hundred and fifty Thousand United States dollars (US$750,000.00)
each as a part of their for-profit philanthropic wing (GOOGLE.ORG <http://google.org/>) promotion. Awards MUST be claimed by the email owner ONLY, not later than 3 weeks from the day of notification.
Award Reference Number: GOOGLE568A2009
Send your complete personal information with your Award
Ref.no.to<http://ref.no.to/>us to enable us process your claim;

1. Full name:....................
2. Country:......................
3. Contact Address:............
4. Telephone/Fax no:........
5. Marital Status:...............
6. Occupation:...................
7. Sex:....................
8. Age:....................
9. Email:......................

Sincerely Yours,

Director of Operations:
Dr. MORRIS BROWN.
E-Mail googleliveuk@live.com

Please do not reply if you are NOT the owner of this email address.
Congratulations!!
-----------------------------------------------------------
After 10 years of establishment, Google Inc is worth over 23 Billion US
Dollars with over 20,000 workers worldwide making it
the best and most successful online search engine in the world.

Scam letter:

From: l.vander.heyden@hetnet.nl <l.vander.heyden@hetnet.nl>
Date: Wednesday, October 21, 2009, 4:55:33 PM
Subject: Hi,
Files: Message.html, Greetings.JPG

Hi,

My name is Ms Helen Lamin, resident in Ghana, Africa: The main reason I have decided to contact you today
is to seek your assistance to help me transfer my INHERITED MONEY DEPOSITED IN A SECURITYAND FINANCE
COMPANY in MADRID SPAIN to your country for investment.
I am the next of kin to the DEPOSIT, but because I lack experience and the situation with me here as a
refugee, I decided to contact you to stand as my Trustee and Representative to release the money from the
company and transfer it to your country..If you are interested, please let me know and I will give you the

Thank You,

Ms Helen Lamin..
helensweethome@i12.com

Scam letter:

From: FRANK HAMILTON <lokomatofranjk@gmail.com>
Date: Wednesday, October 21, 2009, 3:20:47 PM
Subject: Dear Friend,

Scam letter:

From: Security Centre <securitycentre@absa.co.za>
Date: Wednesday, October 21, 2009, 7:12:06 AM
Subject: ABSA SECURITY MEASURES.

Dear Valued ABSA Customers,
Our Internet Security team has become aware that someone apart from you logged into your online banking
with ip address 89.39.205.155.
As an ABSA customer, you play an important role in safeguarding your personal and financial information
when banking online. You can maximize the security of your online activities and protect yourself against
identity theft and other online fraud by learning more about Internet security and by following safe
computing practices. to avoid phishing and identity theft we advice you login to our secure server
Upgrade your internet banking by clicking here:
https://www.absa.co.za/

We are committed to helping you keep your Online Banking experience secure and private. We use
state-of-the-art technology and follow numerous security procedures to help protect your accounts from any
unauthorized transactions. .
Bank and stay safe online.

Security Management,

Copyright 2008 Absa. All rights Reserved. Absa Bank Limited, Registration Number 1986/004794/06

Scam letter:

From: Toria Roy <toriasroy@yahoo.com>
Date: Tuesday, October 20, 2009, 6:43:46 PM
Subject: Fw: CONTACT ME

--- On Tue, 10/20/09, Morgan Chambers <mchambersfirm@sify.com> wrote:

From: Morgan Chambers <mchambersfirm@sify.com>
Subject: CONTACT ME
To:
Date: Tuesday, October 20, 2009, 4:04 AM

Attorney at law, Barrister&Solicitor
Head office: 21rd, g, close, house 18,
Festac town Lagos Nigeria
Private email: morganchamberng@sify.com
Tel:: +234-808-134-8919 or (011-234-808-134-8919)

Attention:

Before I start, I must first apologize for this mail to you. I am aware that this is certainly an
unconventional approach to starting a relationship, but as time goes on you will realize the need for my
action.

My name is Barrister Morgan ibekweoru, a solicitor and the personal attorney to a citizen of your
country, who owns a construction company in Nigeria. Here in referred to as my client, on the 26th of
December 2004, my client, his wife and their two children were involved in the tsunami Asia disaster. My
client and his entire family unfortunately lost their lives in the disaster.

Since then I have made several enquiries to your embassy to locate any of my client's extended
relatives, which has proved abortive after these several unsuccessful attempts. my main reason for
contacting you is to assist me in repatriating the money and property left behind by my client before they
are confiscated or declared unserviceable by the bank where the funds redeposited/lodged particularly, the
Gulf Bank of (Nig) Plc.

Where the deceased has an account with an approximate sum of eighteen million (US) dollars
($18,000.000.00). The said bank has issued me a final notice to provide the next of kin of my client or
they will be left with no other choice than to confiscate his funds, a copy of the said notice i will fax
to you on getting your reply.

Since I have been unsuccessful in locating my client's relatives for the past four years, now I seek
your consent to present you as the next of kin of my client to the bank, going by the fact that both of
you has the same nationality, so that the said funds as stated above i.e, the sum of eighteen million
united states dollars ($18,000.000.00) can be paid to you instead of leaving it for Gulf Bank of (Nig)
Plc. we can take part of it and leave the rest to charity.

I have the necessary legal documents that can be used to back up any claim we may make. All I require is
your honest cooperation to enable us see this arrangement through I guarantee that this will be executed
under a legitimate arrangement that will protect you from any breach of the law.

Please kindly reply through this private email address: morganchamberng@sify.com Finally kindly give me
your confidential Phone/Fax numbers so that I can fax to you all the correspondence between the bank and
me.

Best Regards,
Barrister Morgan ibekweoru (Esq.)
E-mail: morganchamberng@sify.com
Tel:: +234-808-134-8919 or (011-234-808-134-8919)

Scam letter:

From: charlott <charlott-carter@sbcglobal.net>
Date: Tuesday, October 20, 2009, 4:20:30 PM
Subject: ***Lucky....Winner***

?750.000.00 has been award to your email ID in this Year Toyota Oline Promo.
Name:.............. Address:..........
Occupation:........ Phone Number:.....

Scam letter:

From: Pius Saidu Momoh <pius_momoh2027@cantv.net>
Date: Tuesday, October 20, 2009, 11:07:27 AM
Subject: I am Pius Saidu Momoh

Hello,

I am Pius Saidu Momoh and my Sister's name Grace, We are the children of
Late Saidu Momoh the former Director of military intelligence and special
acting General Manager of Sierra Leone Diamond mining cooperation (SLDMC).
I am contacting you to seek your good assistance to transfer and invest
fourteen million united state dollars ($14 Million) belonging to my late
father which he deposited in a bank here in Abidjan. This money is
revenues from solid minerals and diamonds sale which were under my
father?s possession before the civil war broke out. Following the break
out of the war, almost all government offices, operations and prostates
were attacked and vandalized.

The SLDMC was loathed and burnt down to ashes, and diamonds worth millions
of dollars was stolen by the rebel military forces that attacked my
father?s office. Many top government officials and senior army officers
were assassinated and my father was a key target because of his very
sensitive military position and appointment in the SLDMC. Regrettably, my
father was captured and murdered along with half brother in cool blood
during a mid-night rebel shoot-out when our official residence in Freetown
was arm bushed by Fordey Sanko the notorious rebel leader. My mother
sustainded very sever bullet injuries which resulted to her untimely and
painful death in a private hospital here in Ivory Coast.

Now we are alone in a totally strange country without parents, relatives
or any body to care for us at our tender ages. Before our mother died, she
told us that our father deposited some money which he made from diamond
sales and deposited it in a bank here in Ivory Coast and that we should
pray and find a trust worthy foreign business partner who will help us to
transfer and invest this money in profitable business venture overseas.

She told us to do this quickly so that we can leave Ivory Coast and, then
settle down abroad. She gave us the bank document to prove the deposit and
then told us that my father used my name as the only son to deposit the
money in the bank. She told us that this is the reason why we came to
Ivory Coast. My mother died after wards, may her spirit rest in perfect
peace.

I have gone to the bank to make inquires about this money and I spoke with
the Manager of International remittance who assured me that everything is
intact and promised to help me transfer this money to my foreign partners
bank account as soon as I provide my partners foreign bank account for
them. However, the manager is very concerned because of my age. I am 20
years old and as such advised that I should look for a matured person that
will represent me at the bank.

If you are willing to assist us, please let us know immediately so that
you will arrange the transfer of the money to your account with the bank.
Please note that we will offer you 20% of the total money as compensation
for your noble assistance in accordance with my mother?s advice. We are
interested in any profitable commercial venture which you consider very
well in your country and you would also get a school for me and my little
sister so that we can finish our college education in your country.

Please there is urgent need for the money to be transferred to your
account and I am hoping to hear your urgent response so that I can not
look for another foreign partner.
Thank you and May God bless you and your dear family.

Yours sincerely
Pius Saidu Momoh

Scam letter:

From: mr paul kofi <paulkofiaccount@hotmail.co.uk>
Date: Tuesday, October 20, 2009, 5:57:13 AM
Subject: GOOD DAY,

Business Proposal

Confidential Business Proposal

Having consulted with my colleagues and based on the information gathered from the Ghana Chambers Of
Commerce and Industry, I have the privilege to request your assistance to transfer the sum of
$97,500,000.00 (ninety even million, five hundred thousand United States dollars) into your accounts. The
above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years
(5) ago by a foreign contractor. This action was however intentional and since then the fund has been in a
suspense account at The Central Bank Of Ghana Apex Bank.

We are now ready to transfer the fund overseas and that is where you come in. It is important to
inform you that as civil servants, we are forbidden to operate a foreign account; that is why we require
your assistance. The total sum will be shared as follows: 70% for us, 25% for you and 5% for local and
international expenses incidental to the transfer.

The transfer is risk free on both sides. I am an accountant with the BANK OF GHANA (BOG). If you find
this proposal acceptable, we shall require the following documents:

(a) your banker's name, telephone, account and fax numbers.
(b) your private telephone and fax numbers —for confidentiality and easy communication.
(c) your letter-headed paper stamped and signed.

Alternatively we will furnish you with the text of what to type into your letter-headed paper, along
with a breakdown explaining, comprehensively what we require of you. The business will take us Forteen
(14) working days to accomplish.Thanks
thank

Paul Kofi

Scam letter:

From: Alert Maybank2u <alert-online@maybank.com.my>
Date: Tuesday, October 20, 2009, 2:57:20 AM
Subject: Maybank Unblock Account !

Unblock Account !

We have been unable to access your login identity in m2u database files.
Maybank has encountered a problem and you need to authenticate.

Please login at maybank2u to restore your account access.

We are sorry for the inconvenience !

© 2001-08 Maybank. All rights reserved.

Scam letter:

From: Yahoo! Lottery <tinaakira@yahoo.com>
Date: Monday, October 19, 2009, 7:15:24 PM
Subject: YAHOO! LOTTERY RESULTS 2009

YAHOO! LOTTERY RESULTS 2009 CONGRATULATIONS!

Yahoo! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand

Yahoo! Mail announces you as one of the 17 lucky winners in the ongoing 12 Years Yahoo lottery Award of
the New Year Held on 1st of October 2009.

All 17 winning email addresses were randomly selected from a batch of 50,000,000 international emails
each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually, consequently, you have been approved for a
total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00 USD)

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of
their social responsibility to the citizens in the communities where they have operational base.

Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok
Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you
from this regional branch office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Company in Bangkok Thailand and insured in your name.
Due to mix up of some numbers and names, we ask that you keep this award from public notice until your
claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as
this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of
this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE

These are your confidential identification numbers.

Ticket number.....................7805-12233077-09
Serial number.......................6710 0-1
Lucky number...................177-030-111-09
Ref number...................N.EGS/3662367005/15

To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,

NAME: MR. KANE IVA.
Email: mrivakan@yahoo.com.hk
Tel: +(66)875022479.

You are to send the completed verification form below to the co-ordinator whose email address is given
above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1. Full name:
2. Home Address:
3. contact Teleph number:
4. Private Telephone:
5. Occupation:
6. Age:
7. Sex:
8. Nationality:
9. Email:
Country of Origin:
Country of Residence/work:
Awarded Date:

Remember, all prize money must be claimed not later than 28th of December 2009. Any claim not made by
this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of
your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your
ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money
is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and
Lucky numbers in all correspondences with us, Furthermore, should there be any change of address, please
do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not
require you to be a Yahoo Registered user.

An original copy of your lucky winning Certificate will be sent to you by Administrative Post Office
Operation Issuing Courier Company Bangkok Thailand that is in charge of your payment.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our
International Promotions program.

We wish you continued good fortunes.

Yours Sincerely,
Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.

Mrs. Tina Akira
President
Yahoo! Lotto Org

Scam offer

From: daviesloans@gmail.com <daviesloans@gmail.com>
Date: Monday, October 19, 2009, 2:33:59 PM
Subject: Hotel vacance

Heading of your Ad: GET A LOAN FROM DAVIES LOANS TODAY

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I am Mr.DAVIES WEP from the DAVIES LOANS invesments. As part of our simple package we are offering a
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We Are Certified To Offer The Following Kinds Of Loan

* Personal Loan (Unsecured)
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Please, provide us with the following Details

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*Loan Amount Needed:.....
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*Home Address: ........
*Mobile Number:........
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*Monthly Income.....
*Marital Status: ......
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As soon as we receive the Application, Then we will process your Loan Application For Approval.

Thanks and Best Regards.
MR.DAVIES WEP
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*************************************************
DAVIES LOANS INVESTMENT
EMAIL: daviesloans@gmail.com
Contact person: DAVIES LOANS
Email: daviesloans@gmail.com
Phone number: +44-704-574-3959
City: london
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Scam letter:

From: L P <lp@ehotbid.com>
Date: Monday, October 19, 2009, 4:25:55 PM
Subject: Kindly Assist.

Kindly Assist.
Pardon me with a little patience to introduce myself to you. I am Ephraim Bongo from Gabon .
The reason for contacting you is to help me out with a transaction that worth USD42 million
which my father WILL to my name when he was alive and he deposited the fund in a bank
account in Republic of Benin in West Africa where I am seeking refuge now. I am contacting
you to help me because my mother is from your country and she has died for long. But after the death of
my father my live have been threatened with conspiracy by the family
members who see me as a stranger in the family as the only child. I looking for a foreign
business partner who will assist me to transfer this fund to his country and for me to come
over there. I am looking forward for your response and PLEASE MAKE SURE YOU DO NOT INFORM ANYONE ABOUT
THIS TRANSACTION INCLUDING MY LOCATION RIGHT HERE IN REP.OF BENIN . Secondly I will give you 25% out of the fund at the end of this transaction. If you are interested, KINDLY REPLY ME TO THIS E-MAIL:
ephraim@megamail.pt /
ephraim@free-webmail24.de with your complete contact information and inform me what
gaurantee I could have from your side.
................................................. If you are interested, KINDLY REPLY ME TO THIS E-MAIL:
ephraim@megamail.pt /
ephraim@free-webmail24.de with your complete contact information and inform me what
gaurantee I could have from your side. It may be difficult for you to accept helping a stranger like me.
But please help me for goodness sake, and I promise that you'll not regret at all. Thanks and best regards, Ephraim.

Scam letter:

From: L P <lp@ehotbid.com>
Date: Monday, October 19, 2009, 4:10:40 PM
Subject: Kindly Assist.

my father my live have been threatened with conspiracy by the family
members who see me as a stranger in the family as the only child. I looking for a foreign
business partner who will assist me to transfer this fund to his country and for me to come
over there. I am looking forward for your response and PLEASE MAKE SURE YOU DO NOT INFORM ANYONE ABOUT
THIS TRANSACTION INCLUDING MY LOCATION RIGHT HERE IN REP.OF BENIN . Secondly I will give you 25% out of the fund at the end of this transaction. If you are interested, KINDLY REPLY ME TO THIS E-MAIL:

ephraim@megamail.pt /
ephraim@free-webmail24.de with your complete contact information and inform me what
gaurantee I could have from your side.
................................................. If you are interested, KINDLY REPLY ME TO THIS E-MAIL:
ephraim@megamail.pt /
ephraim@free-webmail24.de with your complete contact information and inform me what
gaurantee I could have from your side. It may be difficult for you to accept helping a stranger like me.

But please help me for
goodness sake, and I promise that you'll not regret at all. Thanks and best regards, Ephraim.

Scam letter:

From: Maryalice <alicemou@fbics.net>
Date: Monday, October 19, 2009, 12:46:18 PM
Subject: Donation For The Work Of God / Remain Blessed In The Lord

From Mrs Maryalice Williams
N?38 Rue Des Martyrs Cocody
Abidjan,Ivory Coast.

DEAREST ONE OF GOD,

Greetings in the mighty name of our Lord Jesus Christ,i know that God will grant you the willingness and
interest to digest this humble narration,though it might be strange to believe my story but i know by the
reasoning of the Almighty you will humbly understood and accept to proceed with my proposal though we have
not met or seen each other before.

My name is Sister Maryalice Williams,a widow to Mr Johnson Williams who was a competent business man here
in Abidjan Ivory Coast,we were married for many years without child till his death in October 2007 after a
brief illness,due to the promise which i revered to him on the alter at the day of our church wedding i
decided not to remarry or get a child outside my matrimonial home which is against the holy bible.

My happiness is that my late husband lived a life of a true & worthy Christian and he has this plan before
his death which he pleaded with me to appropriate it to accomplishment,he took this decision with me to
use this fund in building an orphanage in his name that will accommodate thousand's of children,and also
to use part of this fund in helping the less privileged and to spread the gospel of the Lord to the remote
places of the world.

I am interested and willing to use this fund for the propagation of God?? work in any form whether for
Charity,ministry evangelical work, building of church, clinic, school,orphanage,library and drilling of
water for the local community,widows,old aged people,and people living with HIV AIDS who can not afford to
pay for health threatment,or any other thing in relation to God?? wish,but not for war or unbelievers
(muslem).
My late husband deposit the sum of $5.6 Million (Five Million Six Hundred U.S. Dollars)in the bank here in
Abidjan Ivory Coast in a fix deposit account,recently my Doctor told me that i would not last for the next
6 months due to breast cancer problem,the one that disturbs me most is my stroke sickness,having known my
condition i decided to seek for a competent and reliable God fearing person or church to entrust this fund
to utilize in the way i narrated above as my late husband desired,to endeavor that the house and gosepel
of God is maintained worldwide.

The bible made us to understand that "it is more blessed to give than to receives",i took this decision
because I don't have any child that will inherit this money and my husband relatives are fighting over the
properties and i don't want my husband's hard earned money to be misused by their greedy attitude,i don't
want a situation where this money will be used in an UNGODLY manner,this is the reason for taking this
bold decision and vow,i am not afraid of death since i am a good christian and i know that i am going to
be in the bosom of the Lord,the bible says in the book of Exodus 14 VS 14 that the Lord will fight my case
and i shall hold my peace.

I don't need any telephone communication in regard of this issue due to my illness and because the
presence of my husband's relatives around me always,i don't want them to know about this development,with
God all things are possible.

As soon as i receive your reply i shall give you the contact of the Bank in Abidjan,i will also issue you
an authority letter that will prove you the present beneficiary of this fund,i want you and the church to
always pray for me,i know that the Lord is my shephard,whoever that wants to serve the Lord must serve Him
in spirit and truth.

Please always be prayerful all through your life,contact me immediately you received this message because
any delay to reply will give me room in sourcing another humble servant of God for the same purpose,may
God bless you as you assure me holeheartedly that you will act accordingly as i Stated in my letter.

Please be aware that this message is written by Sister Helen the staff nurse,she is the only person that
is aware of this union for now,hoping to receive your reply soon.

Remain Blessed In The Lord,
Yours Sisters In Christ,
Sister Helen On the Behalf Of Sister Maryalice Williams.

Scam letter:

From: Kofi Peter <peter_kofi0710@yahoo.com.hk>
Date: Monday, October 19, 2009, 9:16:24 AM
Subject: FROM MR PETER KOFI.......

????????!
???????:peter_kofi0710@yahoo.com.hk
- Dear friend, How are you? I Hope you are fine. Please, permit me to inform you of my desire of going
into long time relationship and financial transaction for our mutual benefits. I am PETER KOFI resident
in the above address, I am 26 years of age I'm the Son of the late Col Jokiest, My father was a Gold
Agent in ACCRA ( GHANA ).Before the death of my father on 20th February 2007in a private hospital here in
ACCRA he called me on his bedside and told me that he has a sum of US $10.4 ( Mellon Doll ars) deposited
in a Security Company here in GHANA WEST AFRICA and he used my name as his beloved SON for the next of
kin in depositing the fund.And he instructed me to look for some one that can assite me in this so i will
be waiting to hear from you thanks PETER KOFI.

Scam letter:

From: Security Centre <securitycentre@absa.co.za>
Date: Monday, October 19, 2009, 7:20:02 AM
Subject: ABSA SECURITY MEASURES.

Dear Valued ABSA Customers,

Our Internet Security team has become aware that someone apart from you logged into your online banking
with ip address 89.39.205.155.
As an ABSA customer, you play an important role in safeguarding your personal and financial information
when banking online. You can maximize the security of your online activities and protect yourself against
identity theft and other online fraud by learning more about Internet security and by following safe
computing practices. to avoid phishing and identity theft we advice you login to our secure server
Upgrade your internet banking by clicking here:

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We are committed to helping you keep your Online Banking experience secure and private. We use
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Bank and stay safe online.

Security Management,

Copyright 2008 Absa. All rights Reserved. Absa Bank Limited, Registration Number 1986/004794/06