Scam Letters, Part 043

April 27, 2024

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Scam Letters, Part 043

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.

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Scam letter:

From: morristaylor1 <morristaylor_morris@centrum.sk>
Date: Friday, November 27, 2009, 2:46:00 PM
Subject: Dearest One

Dearest One

This mail correspondence may come to you as a surprise.
My name is Morris Taylor , the son of late Mr. Paul Taylor ,a wealthy cocoa Merchant in Abidjan Ivory Coast,who was murdered along with my mother on a business trip in Lebanon
i need your co-operation in moving out some funds from a finance house here to your account for investments in your country.The amount in question is ($17Million United State Dollars)that my late Daddy deposited with a finance house here before his death and he use my name as the next of kin) to the deposited fund.

For your help,i will be happy to share the funds with you
according to an agreed percentage. Please indicate your interest in working with me so that i can give you full details because as soon as the money is transfered into your country,then i can arrange to come and stay with you and further my education. I agreed to compensate you with 15% parcentage of the total money for your assistance and 25% will be for you in any income that comes out from the investment that we are going to invest this money on in your country.

I await for your kind consideration to my plight for more
details.contact me (morris_taylor@cantv.net)
T hanks,

Best regards,
Morris Taylor

Scam letter:

From: ©Irish Winners Alert <reid-dianesewell@sbcglobal.net>
Date: Saturday, November 28, 2009, 1:51:06 PM
Subject: Congratulations! !! !!!

You have just been awarded, ?1,350,000.00 pounds in the Irish SEASONAL
AWARD 2009, send us your
Names
Address
Sex/Tel

Scam letter:

From: PayPal <adminweb@paypal.com>
Date: Tuesday, December 1, 2009, 3:43:49 PM
Subject: Official Notification

You have 1 new ALERT message
Please login to your PayPal Online Login
and visit the Message Center section in order to read the message.

To Login, please click the link below:

PayPal Online Account

Copyright © 2009 PayPal Inc.

Scam letter:

From: George Powell Jr <georgepowelljjr@gmail.com>
Date: Thursday, December 3, 2009, 2:12:11 AM
Subject: My Wish

Dear friend,

As you read this, I do not want you to feel sorry for me because I believe every one will die someday. My name is George Powell Jr. A merchant in London. I have been diagnosed with Esophageal Cancer and have been in the hospital for a very long time after all forms of medical treatment with no success.

Now I have just few weeks to live according to the medical experts. I have not particularly lived my life well as I never really cared for anyone (not even myself) but my business and wealth only. Though am rich, but not generous. I was hostile to people and only focused on my business as that was the only thing I cared for, but now I regret all these, because I just found out there is more to life than just wanting to have or make all the money in the world. I have willed and shared most of my properties and assets to my immediate and extended family and Charity Organizations in England. I want God to be merciful to me and save my soul.

I got your contact on my personal computer after praying this morning and have decided to give out my last money for a humanitarian work as I will not know what is going to happen to it if I die in few coming weeks according to the medical experts.

My dear I do not want you to feel sorry for me, but pray for my soul. I want this to be my last good deed on earth before God's call. I once asked members of my family to close one of my accounts and distribute the money to charity organizations, but they refused and kept the money to themselves and for that I do not trust them any longer as they seem not to be ok with all I have left for them. I want to give you this 4.5 Million Great British Pounds (Ј4,500,000.00 GBP). You will have to withdraw the money on my behalf and distribute some amount to the poor or Charity Organizations in your country and keep the rest for your own personal welfare and always pray for my soul.

Reply as soon as possible and call me if you can so I will hear your voice. I will send you my picture and other information you will need. Remember to include your full name, address and contact phone number when replying.

My regards and love to your family.
George Powell Jr.
+ 44 7035975409

Scam letter:

From: Mariam Abacha <abacha.mariam22@yahoo.com>
Date: Thursday, December 3, 2009, 1:19:00 PM
Subject: HELLO

Dear beloved, Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration.I have lost confidence with anybody within my country. I got your contacts through personal research,and had to reach you through this medium. I will give you more details when you reply. Due to security network placed on my daily affairs I cant visit the embassy so that is why I have contacted you.My husband deposited $50.6million dollars with a security firm abroad whose name is witheld for now till we communicate. I will be happy if you can receive this funds and keep it safe I assure you something good out of the funds in return for your assistance. I will need your telephone/mobile numbers so that we can commence communication.please read and reply back asap with your telephone number, Please contact me through my private email below for more confidentiality and more details...., Sincerely Yours, Hajia Mariam.

Mail sent via @AirsoftMail - http://www.airsoftmail.com/

Scam letter:

From: 2009/12/3 Abbey Internet Banking <securityreport@abbey.com>
Date: Thursday, December 3, 2009, 3:53:43 PM
Subject: Your Abbey Internet Banking Account Status

Due to concerns for the safety and integrity of your Abbey account we have issued this warning message.
We have just completed a scheduled maintenance on our Online Banking system. In order to ensure your account
(s) are protected, kindly click on the " Login to my account " link below:

Login to my account
Thank You.
Abbey Security Team

Scam letter:

From: J. A Williams <jumbo_williams589@yahoo.co.uk>
Date: Tuesday, December 1, 2009, 5:52:40 PM
Subject: Hello..

#1105 James park,
Johannesburg,
South Africa.

Compliments Of The Day!!!,

Permit me to introduce myself to you. My name is Dr. J.A Williams, A top
Management Official of one of the finance corporation in johannesburg
south africa. I came to know about you in my private search for a reliable
and trustworthy person/company that will be capable to handle an important
assignment on behalf of my Colleagues and myself. As a matter of fact, I
got your contact information from Miss Natasha Johnson of The
International Affairs Department Of The South Africa Chamber Of Business.

Proposition A German Mr. Wolfganag Schinister, 66 years of age and a
prosperous oil/Gold merchant had in our Bank the sum of $35.5million in a
domiciliary account. Unfortunately, he was killed in 2002 plane crash
involving concord AF4590 in Gonesse, France. Effort had been made by the
management of my bank through the German Embassy in Johannesburg to
contact any of the deceased children but to no avail, as we were made to
understand he had no children. Given the skeletal information available to
the bank, it has so far been impossible to reach any of the relatives.

The situation left for the Management is to declare the deceased account
dormant and revert the Amount to trading on behalf of the interest of the
Bank. In order to aviod this development, my Colleagues and I now seek
your approval to have you stand as a distance relative to Mr. Wolfgang
Schinister, so that the money would be released to you. All documents and
proofs to enable you get the money will be carefully packaged once we
recieve your consent on this proposal. I shall Apply for a leave as soon
as the funds gets into your reliable account to come to your country for
possible sharing and investment opportunity which you will assist me in
doing.

May I assure you that this is safe and risk-free, as we have taken care of
all necessary modalities to ensure a hitch-free movement. I have the
authourity of my partners involved in this assisgnment to propose that
should you be willing to assist us in this, your share would be 30%. I
have reposed my confidence in you and hope that you will not disappoint
me.

Best Regards,
Dr. J.A Williams
Phone: +27734586167
Email: ja_williams03@hotmail.com
Republic Of South Africa

Scam letter:

From: ''lacaixa'' <caixa077@lacaixaa.es>
Date: Wednesday, December 2, 2009, 2:34:23 PM
Subject: - -aviso- -
Files: lacaixa28.html

Usted Tiene 1 mensaje nuevo.

Para ver el mensaje, por favor, descargue el formulario adjunto a este correo electrуnico
y abrirla en un navegador web.

Gracias.

Scam letter:

From: philipmarah2@yahoo.co.th via Flickr <no-reply-42941842N04@flickr.com>
Date: Friday, December 4, 2009, 12:45:05 PM
Subject: [Flickr] philipmarah2@yahoo.co.th vous conseille d'aller voir une photo

From: Philip Marah
Av.12 RD 16,Apt.39B, Triechville
Abidjan , Cote D'Ivoire .
Dear One,

PLEASE I REQUIRE YOUR ASSIStANCE
Permit me to inform you of my desire of going into business relationship with you .I am Philip Marah . The son of late Chief and Mrs.Marah George. My father was a very wealthy Man he based in Accra Ghana and Abidjan the economic capital of Cote D'Ivoire respectively.

His business associate on one of their business outings poisoned him to death. When my mother died on the 21ST October 1994, my father took me so special because i am motherless. Before the death of my father on the 29th November 2000 in a private hospital here in Abidjan , He sincerely called me on his bedside and told me that he had a sum of US$21.Million, (TWENTY ONE MILLION U.S DOLLARS) kept in a bank here. He use my name Deposited the money as the beneficiary and next of kin.

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 purposes and further my education, I want you to assist me in transterring this fund into your account overseas as a beneficiary of the fund, and also use it for an investment purpose, such as real estate management. My interested areas of investment are; REAL ESTATE, HOTELS, PETROLUM INDUSTRY & MINING, TRANSPORT or in any good investment you may advise me on.

I am honorably seeking for your assistance in the following ways.
(1) To assist me to clear this fund from the bank and transfer to your account successfully.
(2To provide a bank account into which this money would be transfer into.
(3) To serve as the guardian of this fund since I am a student with no business experience.
(4) To make arrangement for me to come over to your country to further my Education Moreover,

I am willing to offer you 20% of the total sum as compersention for your
effort /input after the successful transfer of this fund to your nominated
account. Furthermore, you can indicate your option towards assisting me, as I believe that this transaction would be concluded within 14 days, from the day you signify interest to assist me.

Waiting to hear from you soonest. Have a nice day and

Remain blessed.
Yours Truly,
Philip Marah

A Late Given Rose

by Kuzeytac
Certains droits reserves (licence Creative Commons).

Il vous suffit de cliquer sur ce lien pour voir la photo:
http://www.flickr.com/photos/kuzeytac/3341605323/

(Si le lien ne fonctionne pas, vous pouvez alors essayer de le copier/coller depuis ce mail dans le champ adresse de votre navigateur.)

Flickr est certainement la meilleure application de gestion et de partage de photos au monde. Si vous souhaitez voir comment je l’utilise, consultez mon profil ou parcourez ma galerie.

Scam letter:

From: Paypal Inc. <susp@paypal.com>
Date: Friday, December 4, 2009, 3:33:39 AM
Subject: Account Information

Dear Member,

Your account access has been limited for the following reason(s):
PayPal is constantly working to ensure security by regularly
screening the accounts in our system. We recently reviewed your account,
and we need more information to help us provide you with secure service.
Until we can collect this information, your access to sensitive account features
will be limited. We would like to restore your access as soon as possible,
and we apologize for the inconvenience.

Please follow the link below :

https://www.paypal.com/cgi-bin/webscr?cmd=_login-run

Once you have completed the process, we will send you an email notifying that your account is available again. After that 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 deleted from PayPal database.

Copyright © 1999-2009 PayPal. 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 inputs are criminally pursued and indicted.

Scam letter:

From: FRANK GUTREUTER INTL. CONSULTANT <frank@stribmail.com>
Date: Friday, December 4, 2009, 4:25:43 PM
Subject: FRANK GUTREUTER INTL. CONSULTANT

From Mr. Frank Gutreuter

I am sorry for sending unsolicited mail to you, it is true that such mail are considered most time as junk mail since we have never meet each other before and I also believe that this name sounds strange to you,

First of all, I will like to introduce myself to you, my name is Frank Guetreuter, i am a germany citizen based in London, I am former international attorney to Late Amos Williams who was former external affairs minister to former President Charles Taylor who is presently facing war crime charges against humanity at the international war crime court in Sierra Leone. I dont know how familiar you are with this name or the history but my reason of contacting you is based on instruction imposed on me by the first son of my client Late Amos Williams.

I vividly remembered that in 2001, my former client was accused of planning coup against the president and he was arrested among 31 people in the list, in 2002, he was killed and since then, the entire family life was in danger and for that they have to live to seek asylum outside the country. presently, I was contacted by his first son Koko Williams asking me to help them look for a reliable and honest business associate who will assist them to invest in any profitable venture, he told me that they had inheritance fund of US$4.5Millon United States, he said that this money came as commission paid to his later father during the transaction he had with the former president for importing rice and agricultural equipments for there country from Thailand in 2001.

And now, due to their position as asylum seeker in Asia , they cannot handle this fund for any business because they do not have the proper documents to start any legitimate busin ess and based on this, they need

If you are serious to do business with this family, I assure you that you will never regret knowing them as this has nothing to do with internet fraud or scam. Other explanation, modalities shall be made available in detail to you as soon as you indicate your seriousness by sending your full name. your company name, telephone number and copy of your identity for proper and clear introduction of yourself.

For more information please visit: http://news.bbc.co.uk/2/hi/africa/4871656.stm

Thank you. I wait for your response
Mr. Frank Gutreuter
Phone: Phone: +44 70 45 71 26 24

Scam letter:

From: Wilford <johnsonwilford90@gmail.com>
Date: Monday, December 7, 2009, 1:48:21 AM
Subject: Good day

This may comes to you as you never expect it but i will like you to
think about this very well too because people meet and become good friends
and business partner.My name is Mr, johnson wilford current
head of co-operate affairs with a reputable bank in United kingdom and i
will like to enter into a confidential business deals with you and if you
agree with me ,i will give you more information and details about the deal.

Thanks for your understand and co-operation,hope to hear your response and
for more details.

Regards!
Mr,johnson wilford.

Scam letter:

From: Jara Williams <jara.williams45@yahoo.in>
Date: Sunday, December 6, 2009, 6:47:28 PM
Subject: Good Day

Good Day
Re: Investment Proposal.

Your contact was picked from business directories in our search for a person whom we can jointly
invest TRUST in and also solicit an honorable partnership with.

I represent a client and my client has interest to do business relative to invest in your country in
areas related to Real estate, to initiate a proper and structured relationship; Please let me know
your response to an offer to receive investment funds in cash if:

1. The said fund amounts to Ten Million Five Hundred Thousand (US) Dollars.
2. The said fund is in cash and will be transferred / delivered to you in same state.
3. The fund is to be invested through your agency in the purchase of facilities and assets, for the
said purposes within your country.
4.The fund will be under your investment control for three years during which only the profit will
be shared annually 60% for the owner and 40% for you annually.
5.The fund owners desire absolute confidentiality and professionalism in the handling of this
matter.

More details will be given to you as soon as I received a word from you with your Full name and
address with your direct telephone number.

Please respond urgently to
jara.williams111@gmail.com
Tel:+44-753-803-8499.

Sincerely,
Williams Jara

Scam letter:

From: Jessy <jessymalik@sify.com>
Date: Monday, December 7, 2009, 4:18:18 AM
Subject: Greeting from mrs,Malik

Good day,

My name is Mrs jessy Malik, I am a dying woman who had decided to
donate what I have to the Charities. I am 53 years old and was
diagnosed for cancer about four years ago, immediately after the death
of my husband, I have been touched to donate from what I have inherited
from my late husband for the good work, rather than allow his relatives
to use my husband's hard earned fund.

As I lay on my sick bed, I want you to help me in carrying out my last
wish on earth which will be very profitable to you. i want to WILL a
total sum of $5.6million USD to you which I want you to distribute part
of it to any charity home for me, please for further information
contact me ASAP.

Regards,
Mrs.Malik.

Scam letter:

From: FRANK GUTREUTER INTL. CONSULTANT <frank@stribmail.com>
Date: Saturday, December 5, 2009, 5:31:33 AM
Subject: KINDLY SEND THE INFORMATION TO (frankgt@inteligweb.com.br

This is Mr. Frank

Kindly send your full name and address, Direct telephone numbers to my private email,
frankgt@inteligweb.com.br

Sorry for the inconveniences.

Mr. Frank

Scam letter:

From: service@paypal.co.uk <servicepaypal@3alakefak.net>
Date: Monday, December 7, 2009, 3:30:51 AM
Subject: Notification of Limited Account Access RXI069

Dear Customer,

As part of our security measures, we regularly screen activity in the PayPal
system. During a recent screening, we noticed an issue regarding your account.

Your account has been closed due to excessive credit card registrations and
removals. If you feel that we have closed your account in error, please follow
the link below:
https://coloronthewing.com/limited/paypal.com/paypal.com.cgi-bin-limitedwebscrcmd=_home

Case ID Number: PP-544-082-734

For your protection, we have limited access to your account until additional
security measures can be completed. We apologize for any inconvenience this may
cause.

To review your account and some or all of the information that PayPal used to
make its decision to limit your account access, please visit the Resolution
Center. If, after reviewing your account information, you seek further
clarification regarding your account access, please contact PayPal by visiting
the Help Center and clicking "Contact Us".

We thank you for your prompt attention to this matter. Please understand that
this is a security measure intended to help protect you and your account. We
apologize for any inconvenience.

Sincerely,
PayPal Account Review Department

Please do not reply to this email. This mailbox is not monitored and you will
not receive a response. For assistance, log in to your PayPal account and click
the Help link in the top right corner of any PayPal page.

PayPal Email ID PP522

Scam letter:

From: Peterson Rick <rick@compensation.org>
Date: Friday, December 4, 2009, 12:54:53 PM
Subject: Please Contact Thompson Brown For Your $800,000,00 Dollars

Good day!!!

My name is Peterson Rick how are you doing with the family? i hope that you are all doing fine, i
have been waiting for you since to contact me for your Confirmation of your Bank Draft of
$800,000.00 United States Dollars, but I did not hear from you over these couple of weeks. Then I
went to the bank to confirm if the draft has expired or getting near to expiring and Dr.Wilson the

Director Of International Transfer of CITI Bank UK told me that before the draft will get to your
hand that it will not expire. Please, contact THE CONTROLLER OF FEDEX MR.THOMPSON BROWN for your
cheque of $800,000.00 with this

Mr Thompson Brown.
Email: fedex_express209@sify.com
Tel: TEL:+234 705 500 0827.

Endeavour to provide them with your Security Keeping Code: i mean the A.W.B NO(Fex/12/47433/PCk) and
also you are to provide them with these information so that they can use it to re-confirm and be
sure that you are the right person they are suppose to deliver the package to:

Claims Requirements

1. Full Name:.....................................
2. Address:.......................................
3. Nationality:...................................
4. Age:.......... Date of Birth:.................
5. Occupation:.....................................
6. Phone:................ Fax:.....................
7. State of Origin:........... Country:...............
And please for your information just and follow their insuction so that you can get your package
delivery to you successfully to your door step with out any problem becsause everthing about your
package has been hold over to them

Good Luck
Thank's
My Regards to your Family
Mr. Peterson Rick.

Scam letter:

From: UK National Lottery <auto@games.com>
Date: Sunday, December 6, 2009, 9:13:51 AM
Subject: Results 2009

The National Lottery
PO Box 1010
Liverpool L70 1NL
UNITED KINGDOM

Dear Lucky Winner

The National Lottery Day wishes to inform you that you have won the sum of ? 900.000.00(Nine
Hundred Thousand pound Only).

The National Lottery Day. draws was conducted from an exclusive list of 13 lucky emails of
individual and corporate bodies picked by an advanced automated random computer search. No tickets were sold

------------------------------------
Ticket Nr: TNL 97482148372 97427.
Batch Nr: TNL 07635197437-ZQG/2009.
Security File Nr: 950197731.
Ref Nr: TNL 870270289/ES 957.
-------------------------------------

You are required to claim your winnings before December 11th, 2009 otherwise it rolls over to the
next draw.

Prize claiming procedures.
Full Name, Sex . Age, phone number, Address, Profession,
Please quote your Reference number in all correspondence with the claims officer.

Failure to provide the information above to the claims officer will result to immediate
disqualification !!

Claims Officer
Mr Greg Peterson
Email:national.claim@games.com

Furthermore, should there be any change of address do Inform the CLAIM AGENT as soon as possible.
AGREEMENT:
The National Lottery day and the Local Organizing Committee (LOC) of the 2009 National Lottery day
celebration hereby Agrees, That the winning information written above are the orignal winning
information as it was selected by the computer on 4th day of December 2009, And that the winner who
these winning information has been sent to,will be paid the winning sum of ? 900.000.00 without
fail.

Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified..

Congratulations.
Mrs.Marie Young.
Winnings Coordinator

Scam letter:

From: maybank@klue.com.my <maybank@klue.com.my>
Date: Monday, November 23, 2009, 3:26:34 AM
Subject: Security Verification Otherwise It Will Get Blocked !

Online Alert

For security reasons, your Maybank account has been blocked due to inactivity or because of too many failed login attempts.
We would like to restore your access as soon as possible, and we apologize for the inconvenience.

Maybank: Restore Online Access

Sincerely,
maybank

© 2001-08 Maybank All rights reserved.

Scam letter:

From: Lottomatica S.p.A <lotterycompany@financier.com>
Date: Monday, November 23, 2009, 3:57:15 PM
Subject: WINNING DETAILS !!

Dear winner,

Our records indicate that you have qualified as one the lucky winners to receive the
LOTTOMATICA International winning prize jackpot.

|WINNING DETAILS
Draw#: 1077
Batch#: XX8032XX
Reference#: 77ES/411/-00775ES
Credited to File: LTO/001355011

Results were released on the 20th October 2009 in Madrid. Your E-mail Address attached,
won you a sum of Ђ1.000.000.00 (One Million Euro). The fastest and easiest way to receive
your prize award is to confirm your winning as soon as possible. Please do so by contacting
Estrada Claims Agency, Madrid- Spain within 7days from the date of the receipt of this notification:

CONTACT: ANTONIO ESTRADA
E-MAIL: agentmd@luckymail.com
TELEPHONE: 0034634-085-164

Remember to quote your - "WINNING DETAILS" -

Congratulations,

Maripau Callejon
Lottomatica S.p.A
Media Communication, Annexe, Madrid – Spain
==============================
Warning! Fraudulent emails are circulating that appears to be using LOTTOMATICA International addresses, but are not from The LOTTOMATICA International. PLEASE REPORT IMMEDIATELY.
Copyright © 2009 The LOTTOMATICA International Lottery Inc. All rights reserved. Terms of Service - Guideline

Scam letter:

From: gahalim@aol.com <gahalim@aol.com>
Date: Monday, November 23, 2009, 9:17:13 PM
Subject: Fwd: ATTENTION

From: DHL Online Team Management <dhlcustomers@datviet.com>
To: gahalim@aol.com
Sent: Sun, Nov 22, 2009 11:38 pm
Subject: ATTENTION

St. Alphage House
2 Fore St, London, EC2Y 5DA, United Kingdom
+447024026503 +447024021641.

ATTENTION: Gamal M.M.A.Halim ,

This is to inform you that we have received your mail and your delivery
address where your parcel will be delivered. Your parcel was deposited
here with the sum of (?250,000.00 pounds) by the lottery commissions
agent. Meanwhile in view of this it will be delivered to your
destination doorstep in your country,so you are advised to carry on
with the payment of {?250.00 pounds} for the security keeping fees so
that we can proceed with the delivery immediately we confirmed your
receipt of payment.

NOTE:DHL SECURITY KEEPING FEES: 250.00 GBP = 418.633 USD

You are to get back to us immediately you have effected the
payment through Western Union Money Transfer and please endeavor to
send us the payment information via email.

Kindly fill and send to us a copy of the payment slip via email in this
form below:

PAYMENT SHOULD BE MADE TO OUR ACCOUNT OFFICER TO THE DETAILS BELOW:
PAYMENT DETAILS BELOW.
Receiver Name: Mrs Joy Terry
Receiver Address: 2 Fore St, London, EC2Y 5DA, United Kingdom
Sender Name:
Senders Address:Mtcn (Control Number):Amount Sent:
Telephone Number

As soon as Payment is confirmed, your cheque will be delivered to you
in less than 24hs after payment.I await your payment ASAP..
Regards.

Await your Swift Response.
Yours Faithfully,
Mrs. Sandra White
+447024056877, +447024078957 (The Dispatched Officer).
DHL Online Team Management © 1995 - 2009 DHL.

©2009 DHL International Ltd. All Rights Reserved

Scam letter:

From: United Nations Compensation Commission <unccorg@aggies.com>
Date: Tuesday, November 24, 2009, 12:37:06 PM
Subject: Payment of your delayed funds.

Dear Sir,

RE: Payment of your delayed funds.

We wish to us this medium to inform you that after thorough review of your
unclaimed funds in conjunction with the United Nations Compensation
Commission Auditor's report, your payment file was forwarded to us for
review and immediate payment of our delayed funds starting with the first
installment transfer of US$750,000.00

The Audit reports shows that you have been going through hard times by
paying a lot of money to dubious officials for the release of your delayed
funds.
We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any money
or fee to receive your funds.

For the immediate payment of our delayed funds starting with the first
installment transfer of US$750,000.00 with reference number
UNCC/IPM-05M11, kindly contact by email or telephone our Payment
Coordinator in the United Kingdom:

Mrs. Kathrine Rutishauser
# 3 Whitehall Crt, London SW1A 2EL,United Kingdom
Telephone: +447010995170
Email: kathrineru@aggies.com

All correspondences to our Payment Coordinator should have this reference
number UNCC/IPM-05M11 sent along with your Contact Address and Telephone
number.

Once again congratulations.

Yours faithfully,

COSTAS KLEANTHOUS
United Nations Compensation Commission
Villa La Pelouse,Palais des Nations
CH-1211 Geneva 10,Switzerland

Scam letter:

From: send mail <50nuts@gmail.com>
Date: Wednesday, November 25, 2009, 12:29:18 PM
Subject: email now!!!

Do you know that your e-mail address have just won Us$2,000,000,00.{Two Million Dollars} From Eu Lucky day award lotto Nl,in
computer balloting system draw 2009 kindly contact the agent Mr,Jong Ramco mail to claim, Phone,+316111-464-78,Fax,
+31-6111-464-78, or +31-617-444-557, call us and Reply this agent e-mail: trustgroupagent9@netscape.net

contact person Mr,Jong Ramco. Via E-mail: trustgroupagent9@netscape.net
pament Numbers:V4768-9433,Ticket Numbers:Y0521-8877 sierial Number:A0784-9585.
Mrs,Irena Rudy
lotto award coordinator.

Scam letter:

From: Paypal <service@paypal.co.uk>
Date: Wednesday, November 25, 2009, 1:04:22 PM
Subject: Attention! Your PayPal account has been limited!

Information Regarding Your account: Dear PayPal Member:

Attention! Your PayPal account has been limited!

As part of our security measures, we regularly screen activity in the PayPal system.We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:

Our system detected unusual charges to a credit card linked to your PayPal account.

Reference Number: PP-259-187-991

This is the Last reminder to log in to PayPal as soon as possible. Once you log in, you will be provided with steps to restore your account access.

Once you log in, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.

Click here to activate your account

We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologise for any inconvenience..

Sincerely,
PayPal Account Review Department
Copyright © 1999-2010 PayPal. All rights reserved. PayPal Ltd. PayPal FSA Register Number: 226056.
PayPal Email ID PP059

Scam letter:

From: Mrs.Maria Pedro. <euiterlgeterl@terra.es>
Date: Wednesday, November 25, 2009, 2:37:12 PM
Subject: Gratitude Communicating to you

Your e-mail address have just won(US$750,000) only for more details.Contct our promotions Agent for Bono-La Primitiva Lottery
Mr.Paul Chendolin On Tel+ (34)-672-503-655 and Fax:+(34-625-910-193
Email:(approvaline@aim.com) OR (paulchendolin@aol.es )US.750,000,Dollars)
Mrs Marria Misallati
Public Relation Officer,
(BONO MOBILE Lottery-Programme coordinator)
Herzlichen Glьckwunsch Ihre E-Mail-Won-La Primitiva Lotterie(Claim Your-Preis)

Scam letter:

From: Internal Revenue Service <relation@irs.gov>
Date: Wednesday, November 25, 2009, 2:45:17 PM
Subject: the CP2000 notice (Underreported Income Notice)

Taxpayer ID: ceo-00000812325589US
Tax Type: INCOME TAX
Issue: Unreported/Underreported Income (Fraud Application)

Please review your tax statement on Internal Revenue Service (IRS) website (click on the link below):
review tax statement for taxpayer id: ceo-00000812325589US

Internal Revenue Service

Scam letter:

From: Victoria Balli <info@mergers.net>
Date: Thursday, November 26, 2009, 2:58:14 PM
Subject: Dearly Beloved.

Have Four

Dearly Beloved

Calvary greetings, I am Mrs. Victoria Balli, I am a nationality of the United Kingdom, and I am
presently hospitalized, due to my illness. I am 59 years old and I was diagnosed with Esophageal
Cancer for about two years. I am a widow to Late Mr. William Balli. You see, my husband was once the
Managing Director of Shell Oil Company in South Africa, where we spent most of our lives and I have
served the Lord all through my life.

From all indications, my condition is serious and is quite obvious that I may not live more than
six months, because the cancer stage has gotten to a very severe state and my doctor has told me
this. The one that disturbs me most is the stroke that paralyzed half of my body before my late
husband was killed during his reign as the Managing Director of Shell Oil Company.

My late husband was wealthy and after his death, I inherited all His business and wealth. Presently
my doctor told me that I may not live for more than six months, though I am not scared about this, I
am not afraid of death, hence I will be in the bosom of the Lord forever, any time my God calls me
home. So, I now decided to look for an organization or an individual who is God fearing, that will
use the funds for charity organization, by contributing to the development of evangelism in the
world, assisting motherless babies homes and poor churches all over the world.

I selected you after searching the Internet for this purpose, I am willing to donate half of my
husbands wealth to you for the development of evangelism and also as aids for the less privileged
around you rather than allow my husbands relatives to use my husband hard earned funds ungodly. You
may contact my lawyer, James Cole, with the specified address-:

CHAMBERS OF James Cole
Barrister James Cole
9 Bedford Row London WC1R 4AZ
E-Mail: james_cole_lawfirm@mail2ohio.com
Phone: +44-702-404-1690

Ensure that you copy this correspondence to his email address above and tell him that I have asked
you to reach him. Please, do not reply if you have the intention of using this fund for personal
use, you will have a reasonable percentage of the total funds before investing the remainder of the
funds for God`s works. Lastly, I want you and your church to keep praying for me regarding my
health, because I have come to find out that wealth acquisition without Jesus Christ in one's life,
is vanity upon vanity. If you have to die says the Lord, keep fit and I will give you the crown of
life. May the Grace of our Lord Jesus Christ, the love of God, and the sweet fellowship of the Holy
Spirit be with you now and forever more, amen.

Goodluck in all your future endeavors and God bless you.

Thanks,
Mrs. Victoria Balli.

Scam letter:

From: Sir Dan Phodio <usxph@yahoo.co.th>
Date: Thursday, November 26, 2009, 10:36:36 PM
Subject: PLEASE READ & REPLY

PLEASE READ & REPLY .

I am Sir Usmandan Phodio .The Director incharge of Auditing section of Bank of Africa (BOA) in
Ouagadougou,Burkina Faso . I need your urgent business assistance in transferring an abandoned sum
of ($9 Million) dollars left by a deceased customer of my bank immediately to your account.

If you are interested and ready to partake in this great business opportunity,kindly send your
profiles to me including your full name,your private telephone number etc ,for easy communication.

I will send you full details on how the business will be executed and also note that you will
receive 40% of the above mentioned amount if you agree to help me execute this business.

Regards .
Sir Usmandan Phodio .

Scam letter:

From: <linkibrakojotg@gmail.com>
Date: Friday, November 27, 2009, 12:19:56 PM
Subject: Copy of a letter to translator: hi -

Dear Eugene Lukichov,
BARR. Ibrahim kojo has sent the following message to you from your profile page at ...

==============================
BARRISTER IBRAHIM KOJO
PRINCIPAL ATTORNEY
B.P 56 KARA ROAD LOME- TOGO

Dear Eugene Lukichov

Please forgive my using this means to reach you but I cant think of any other way of letting you
know the urgent matter at hand. I acted as personal attorney to (late) Mr.A. Lukichov; who lived and
worked here for more than twenty years as a major contractor and businessman.

On the 1st of October 2004, he and his wife and only daughter were involved in an automobile
accident while visiting a neighboring country on vacation . They were buried two weeks after and I
have exhausted all means of reaching who may have been related to them. This has been made more
difficult because no mention was made of any relative while he was alive.

To the best of my knowledge, before his death, he had an investment deposit totalling more than
Eleveen Million Five hundred thousand United States Dollars(US$11.500.000.00) with the major bank
here and now they have asked me to provide a next of kin if there is, or the estate will then revert
to the government and so it would be lost.

My proposal is that you allow to be presented for this role so that documentation can be processed
and payment made in your favour. This is a project which will see us partner to realise. I would be
willing for us to discuss terms of participation in order to protect our various interests.

I want to assure you right away that I have positioned this deal to not last for more that two
weeks. I shall be willing to discuss futher on this if write back or send to me your direct
telephone number so we can discuss in the type of confidential atmosphere which this matter
requires.

Please state your mobile phone/fax numbers on your response for our easy communication. Please reply
me through private the below email address. Email; linkibrakojotg@gmail.com

Thanks for your prompt response.

BARR. Ibrahim kojo

Scam letter:

From: Natwest <service@natwest.co.uk>
Date: Friday, November 27, 2009, 3:04:00 PM
Subject: Attention! Your Natwest account has been limited!

National Westminster Bank has been receiving complaints from our customers for unauthorised use
of the Natwest Online accounts. As a result we periodically review Natwest Online Accounts and
temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.

This message has been sent to you from National Westminster Bank because we have noticed invalid
login attempts into your account, due to this we are temporarily limiting and restricting your
account access until we confirm your identity.

To confirm your identity and remove your account limitation please following the link
below.

National Westminster Bank is committed to ensure the safeguard of each customer's personal
information, making sure only authorised individuals have access to their accounts. It is all about
your security. Accounts Management As outlined in our User Agreement, Natwest will periodically send you information about site changes and enhancements.
Visit our Privacy Policy and User Agreement if you have any questions.
http://www.Natwest.com/help/index.jhtml

Scam letter:

From: Halifax Online Banking <noreply_helpdesk@halifax.co.uk>
Date: Friday, November 27, 2009, 10:21:47 AM
Subject: Halifax Online Alert: Register your IP to prevent unauthorised access to your online banking

Dear Halifax customer ,

We recently updated our Server,due to complaints from our customers for unauthorised use of the
Halifax Online accounts. As a result we are making an extra security check on all of our
Customers account in order to protect their information from theft and fraud.

We urgently request that you should take few minute from your online experience to register and
update your personal Ip address and computer to confirm your Online Banking details for the
safety of your Accounts.
Click here to continue: www.halifax.co.uk/aboutonline/verifyownership.stml

Thank You
Halifax Bank Secure

Prat Wright
Senior Manager, Online Banking

Scam letter:

From: Mrs Kelly Susan <upgradingteam48@yahoo.com>
Date: Friday, November 20, 2009, 11:52:38 PM
Subject: PAYMENT OF US $12.5 MILLION APPROVED PAYMENT FOR IMMEDIAT RELEASE mail.efrotech.com

Federal Reserve Bank New York
International Remittance Department
33 Liberty Street, N.Y 10045

PAYMENT OF US $12.5 MILLION APPROVED PAYMENT FOR IMMEDIAT RELEASE.

Attn: Beneficiary.

It's very necessary to inform you that your fund is presently assigned to release to you through
the Federal Reserve Bank of New York. Right now the Federal Government of Nigeria account officer in
charge of conducting payments from the Nigeria government foreign reserve account with the Federal
Reserve Bank NY is now with your payment and you are advised to contact the account payment
supervisor in charge of your payment right away through the Federal government of Nigeria via
Federal Reserve Bank of New York.

Telephone: After due verification we will open communication.
Fax: 1-518-671-4938.

Email: paymentanalysis@gmail.com
Email:frbbkny2009@gmail.com@gmail.com

Please you are advice to reconfirm your information once again:

1. Your Full names:
2. Your complete Postal Address:
3. Your Telephone number:
4. Your fax number:
5. Your Occupation:
6. Age/Sex:
7. Marital Status:

Ensure to send the requirements by fax and call Mr. Richard Ford so you can discuss with him your
exact payment which you are supposed to receive however the sum of $12.5 million USD has already
been approved for payment into your nominated bank account through field wirer transfer your urgent
response is hilly thanks for your kind understanding.

Best Regards
Mrs Kelly Susan.

Scam letter:

From: St.George Australie Bank <aw-confirm@security.com.au>
Date: Saturday, November 28, 2009, 3:46:23 AM
Subject: Australian Tax Refund Agency

Dear Australian Taxation Office customer,

After the last annual calculation of your fiscal activity we have determined that you are eligible
to receive a charge refund of $250.50 AUD.
Please submit the charge refund form and allow us 3-5 business days in order to process it.
A refund can be delayed for a variety of reasons. For example submitting invalid records or
applying after the deadline.
To complete your tax return form, please click here .

NOTE!
For security reasons, we will record your ip-address and date.

Thank you,
Australian Taxation Office Online Department.

Scam letter:

From: Nak Deom <nak_deom@msn.com>
Date: Saturday, November 28, 2009, 12:44:47 PM
Subject: Dear beloved in Christ

Dear beloved in Christ,

It is by the grace of God that I received Christ, knowing the truth and the truth have set me free.
Having known the truth, I had no choice than to do what is lawful and right in the sight of God for
eternal life and in the sight of man for witness of God?s mercy and glory upon my life.

I have the pleasure to share my testimony with you, having seen your contact from the Internet. I am
Nak Deom, the legal adviser to late Mr and Mrs Anthony Gallo, a American couple that lived in my
Country Cambodia for 25 years before they both died in a plane crash late last year.

This couple were good Christians, they were so dedicated to God but they had no child till they
died. Throughout their stay in my country, they acquired a lot of properties like lands, house
properties, etc.

As their legal adviser, before their death, the husband Mr. Anthony Gallo instructed me to write his
WILL. Because they had no child, they dedicated their wealth to God. According to the WILL, the
properties have to be sold and the money be given out to a ministry for the work of God. As their
legal adviser, all the documents for the properties were in my care.

He gave me the authority to sell the properties and give out the fund to the Ministries for the work
of God. To cut the story short, I sold all the properties after their death, as instructed by my
client, Mr. Anthony Gallo before his death.

And as matter of fact, after I sold all their properties, expectedly, I realized a huge amount of
money that runs into millions of dollars, and what supposed to be the percentage interest of my
right legal fee was firstly deducted by me out of the total amount realized from the sold
properties, this was based on the initial agreement between me and the owner of the
properties before his death.

Therefore, the total amount left to be invested into God's work as instructed by the owner is
$12,000,000.00 (twelve million US dollars) only. But Instead of giving the main fund out for the
work of God as instructed to me by my client before his death.

I converted the fund to myself with the intention of investing the fund abroad for my personal use. I was afraid of
putting the fund in the Bank, because I have to give account to the bank on how got the money. I
then packaged the fund in consignments and deposited the consignments with a security company. I did
not want the management of the Security Company to know the content of the
consignments, therefore I registered the content of the consignments as Gold Bars. Now, the security
company believes that what I deposited with them was Gold Bars.

I had encounter with Christ when Pastor Benny Hinn was preaching on television concerning Ananias
and Saphira in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a
born again Christian.

As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to
Ezekiel 33: 18 and 19. From the scripture, I discovered that the only way I could have peace in my
life is to do that is lawful and right by giving out the fund as instructed for the work of God by
my client.

I have asked God for forgiveness on my initial thought concerning the money, and I know that God
have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the
fund to the chosen ministry for the purpose of God's work as instructed by my client before his
death. After my fasting and prayers, I asked God to make his choice and direct me to a honest
Christian or the chosen ministry that deserves this fund by his Grace.

I then came across your address on the Internet as I was browsing through a Christian site, and as a
matter of fact, it is not only you or your ministry that I picked on the Christian site initially,
but after my fervent prayer over it, then you were nominated through divine revelation from God so
that was how I received such a divine revelation from the Lord, how I got your contact information,
and I then decided to contact you for the fund to be used wisely for things that will glorify the
name of God.

I have notified the Security Company where I deposited the consignments that contained the fund,
that I am moving the consignment abroad and the security company has since been waiting for my
authority for the consignment to leave my country and be moved abroad. So if you know that you will use this fund honestly and wisely for things that will glorify God's name, then do contact me back, ASAP.

Then you send to me in your reply, YOUR FULL NAMES, YOUR PERSONAL ADDRESS, YOUR TELEPHONE AND FAX NUMBERS. These information's are required by the security company to facilitate the process of the
funds receiver's documentation Your prompt response will be highly appreciated.

God bless you.
Yours in Christ.
Barrister Nak Deom

Scam letter:

From: GLOBAL LOAN. <info@slc.com>
Date: Saturday, November 28, 2009, 2:20:09 PM
Subject: Dear Friend

Dear Friend,

With due respect to your person, I am Mr Bill Joyce E. I
kindly wish to ask for your attention and consideration just
for a while. I know this is certainly not the appropriate
channel to contact you but situation necessitated This
medium. However, I am sincerely sorry for any inconveniences
this may cause you. I am a senior staff of a bank here in
LONDON, and I have a business opportunity to propose to you
which would be of mutual benefit to both parties if
carefully executed. I am the account officer and personal
friend to Colin Morley who died in the July 2005 London bomb
blast. Colin Morley was a good client of my bank, before he
was killed in the 2005 London bomb blast; he however has a
deposit of Nine million two hundred thousand British
Pounds(9.2Million GBP)with the bank and his family members
are not aware of this particular account due to the
perennial crisis in his marital life. As his close confidant
and an account officer, he warned me on the implication of
disclosing his account status to any member of his family,

For more details and confirmation please try and visit this
site below for clarification:

http://news.bbc.co.uk/2/hi/uk_news/4741333.stm

Based on the afore-mentioned, I want you to join me in
facilitating the claim of this money for our own personal
use.

All I need do is to present you as the partner and next of
kin to the deceased.

The bank would transfer the funds to you as the beneficiary
.Please note the urgency in this transaction and a timely
response is required so that we can beat their deadline.
Please have no fear for I assure you that all relevant
documents needed to make this deal successful shall be
forwarded to you as soon as I receive a positive response
from you. Note that we need joint effort to make this deal
successful.

I believe strongly that if this deal is carefully executed,
it would be of great benefit to both of us.
Waiting earnestly for your response.

Reply me on: mr.billjodesk@gmail.com

Best regard,
Mr. Bill Joyce

Scam offer

From: infoeuroqueenshotellondon1854@yahoo.co.uk <infoeuroqueenshotellondon1854@yahoo.co.uk>
Date: Saturday, November 28, 2009, 2:57:00 PM
Subject: work and live in london

work and live in london

Source language(s): all
Target language(s): all

Details of the project: Euro Queens Hotel
Address: 122 Church Road, Crystal Palace, London, United Kingdom.

Web site http://www.euroqueenshotel.com

Email Id: infoeuroqueenshotellondon1854@yahoo.co.uk
Tel: +44-7031800023
Office Working Hours:
GMT =Monday to Friday : 20:00 - 18:00

OPPORTUNITIES! OPPORTUNITIES!! OPPORTUNITIES!!!.

Established in 1854, the Queens Hotel is a magnificent Victorian building overlooking, Crystal
Palace.
The Crystal Palace National Sport Centre,and Selhurst Football Grounds are in walking distance.
Central London (12.9 km/ 8 miles) and Croydon (4.8 km/ 3 miles) are in easy reach. Our banqueting
and meeting facilities can accommodate up to 800 guests at any time. Unusually for London, we
provide free parking and the hotel is not located in Congestion Charge Zone. Please contact the
hotel for further information,

The management of Euro Queens Hotel is here to inform people out there that we need workers who can
work and live here in London, interested applicants can apply in group both male & female and
applicants can also apply as an individual.
The management of Euro Queens Hotel will take care of your feeding,accommodation including your
air ticket.
We will provide all the backup documents to enable the applicants get their visas at UK-Embassy in
the applicant?s country of residence.
Your visas will be issued upon approval from UK Immigration visa bureau.
For more details and procedure send your Names,Country of origin,sex and age to us. these required
data can even be written in C.V / Resume

Note send your C.V/Resume to us through this email: infoeuroqueenshotellondon1854@yahoo.co.uk
We\\\\\\\'re delighted to receive your respond letter of interest, to be part of us thank you for
taking an interest in the opportunities at the Euro Queens Hotel. this management has made it
compulsory, that all the applied applicants’ applications will be treated very properly.

Thanks.
Contact name Mr Dennis Paul
Euro Queens Hotel Administrative Manager.

Special requirements to the applicants: C . V

Who can apply: Freelancers and agencies

Deadline for applying: 11/21/1854

Keep this ad at the site permanently

Mr Dennis Paul
euro queens hotel
UK
infoeuroqueenshotellondon1854@yahoo.co.uk
www.euroqueenshotel.com

Scam letter:

From: omar felix bongo <omar_bongo@voila.fr>
Date: Saturday, November 28, 2009, 8:58:09 PM
Subject: PLEASE GET BACK TO ME, INCH ALLAH.

PLEASE GET BACK TO ME, INCH ALLAH.

MR OMAR FELIX BONGO.

I know that this mail will come to you as a surprise. I am the bill and exchange manager of BANK OF
AFRICA HERE IN OUAGADOUGOU BURKINA FASO WEST AFRICA.
I Hoped that you will not expose or betray this trust and confident that i am about to repose on you
for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of
($14.MILLION) immediately to your
account.

This money has been dormant for years in our Bank here without any body coming for it.
I want us to team up and convince the bank to release the money to you as the nearest person to our
deceased customer (the owner of the account) The deceased
account No. boa/00678123-014 belonging to late customer Mr. Andreas Schranner with our bank valued
sum of (USD$14.MILLION US DOLLARS).
He died along with the intire family in a place crash as a victim of the 31, JULY 2001 Incident that
happened in Paris , through this website: http://news.bbc.co.uk/1/hi/ world/europe/859479.stm.

The owner of this account is Mr. Andreas Schranner, A foreigner and he is the Manager of
petrolchemical service and the owner of one company here in Burkinafaso. I don't want the money to
be decleared as a Government of Burkinafaso treasury or the Directors of bank of africa to share it
among themselves as an abandoned fund.
So this is the reason why I contacted you, so that the bank where I work as a staff will release the
money to you as the nearest person or relation to the deceased customer who owns the said
$14.million dollars.

Please I would like you to keep this proposal as a TOP SECRET and delete it if you are not
interested.

Upon receipt of your reply, I will like you to send to me the following Information if you are
interested :

(1) YOUR FULL NAME............
(2) YOUR PHONE NUMBER...........
(3) YOUR OCCUPATION........
(4) YOUR AGE/STATUS............
(5) YOUR FULL ADDRESS..........

Upon reciept of the above five requirement.
I will send you the full details on how the transaction will be executed and also note that you will
have 30% of the above mentioned sum, 10% will be for any expenses
that we will do for the transfering of the Fund into your choosen bank account and 60% will be for
me.

If you agree to transact the busianess get back to me as soon as possible.pleas call me +226 7501
0340.you can contact me throuhg my private emaill address(omar_bongo@voila.fr)

Thank's and hoping to hear from you
MR OMAR FELIX BONGO
Head Of File Department Bank Of Africa.

Scam letter:

From: FROM:EVANS DAVID STARLING BANK LONDON <bli247@verizon.net>
Date: Monday, November 30, 2009, 9:08:15 AM
Subject: PAYMENT APPROVAL ORDER IN YOUR FAVOUR

FROM:EVANS DAVID
STARLING BANK LONDON
ENGLAND, UNITED KINDOM, RH19 1HH

Dear Sir

PAYMENT APPROVAL ORDER IN YOUR FAVOUR

After the Executive Council meeting held with other Financial institution and
Inline with STARLING BANK LONDON OF LONDON Financial
regulation,today the deed was approved by the International Foreign Exchange
Control Unit under the Order refference 59X 1X VOL 191 RGD
Executive Express Approval and Censorship of the United Kindon Financial
Regulation,under SECTION 15 Paragraph 11 ARTICLE 19 (A)of the enable ACT
of 1998 hereby Approved The Payment Order.

It was then concluded that your payment is to be made in cash by diplomatic
delivery to your house address in your country.

This committee and our Bank have cancelled all inheritance payment to be made
by telegraphic transfer to beneficiary's account.
This decision was taking when this committee and the government received
reports from beneficiaries on much charges where ask to be paid by Government
officials and Banks which lead to the delay in their payments.

On your own case,we are meant to understand that you have paid some
outreageous charges to some corrupt officials subsequently extorting fund from
you.

NOTE:we have taken This method of diplomatic means as a system in which
government and its agents used in moving any confidential Documents, Cash,Gold
or other important government properties to any parts of the world in the
name of diplomatic consignment. This system has been used in paying many
beneficiaries who prefer to receive their fund in cash in their country.

In view of this we have resolved to make your payment through a diplomatic
cash delivery,that will be delivered to you if you agree on this method.Two of
our diplomats will accompany this consignment and it will be handed over to
you in your country or any otehr given place.

NOTE: they will arrive New York in JF Kennedy’s Airport to resolved with
Customs and the Home Land Security for the clearance of the consignment and
subsequent obtain a Diplomatic Permit for the movement of delivery of your
consignment to you in your City/Country.Please once they arrived in New York
they will contact you for the clearing
charge to enable them clear the consignment and proceed to deliver the
consignment to you.

Be informed that the airline and any other agents do not know the contents in
the Box rather they will see it as government property accompanied by the
diplomats to its destination.

On arrival of the diplomats in your country, they will contact you and you
will be required to direct them on where and when to locate you to hand over
the consignment to you,after you must have finalize things with the clearing
of the consignment with the customs in JFK International Airport.

Remember that this is a government arrangement and there is no risk involved
We need to hear from you with your direct telephone and fax numbers with your
address before the diplomats leave so that we will hand it over to the him and
subsequently forward the diplomat contact to you before he leaves London.

Thanks
Evans David
STARLING BANK LONDON

Scam letter:

From: Scotia Bank <refund@scotiabank.com>
Date: Monday, November 30, 2009, 10:13:24 AM
Subject: $164.72 CAD Refund Issued (Pending Transfer)
Files: Scotia.Bank.Refund.Confirmation.Form.html.html

Dear Customer,

It has come to our attention that a total charge of $164.72 CAD (in fees) was initially made to your
Scotia Bank Account, which we regret.
The refund department has therefore been authorized to make a refund of all deduction not properly
authorized.
We will need you to fill the following refund form attached with this letter to have this amount of
money refunded to your Scotia Bank Account.

We are sorry for this inconvenience.

Sincerely,
Scotia Bank
Refunds D.P.T

You are receiving this email notification because this email address is listed
as the administrative contact email for your Scotia Bank Account.

Please do not reply to this email. This mailbox is not monitored and you will not receive a
response.

SBA Email ID SBAO074

Scam letter:

From: MADI DAHAB AHMED <madidahab2009@yahoo.co.uk>
Date: Monday, November 30, 2009, 11:53:47 AM
Subject: Transfer Of 80.5 Million Dollars
Files: Message.html, FROM LONDON.doc

Please view the attachment and get back to me as soon as possible.
my number +44-79244-25970
Thank you,
Mr. Madi Dahab Ahmed

Scam letter:

From: willykresh2@mail.com <willykresh2@mail.com>
Date: Monday, November 30, 2009, 2:10:38 PM
Subject: Are you willing to relocate to England?

Are you willing to relocate to England?

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

Details of the project: i am an international Software Engineer i travel alot and ,i am looking for
an aupair or nanny/drive who will be staying here with my kids while i\\\'m working or when i
travel,Who is willing to relocate to the United Kingdom. Kindly e-mail me as regards to
this offer and let me know how much will want to take per week.I look
forward to hear from you soon .if you are interested in this job offer,so
that i can provide you with more informations. willykresh2@gmail.com.

Special requirements to the applicants:
Who can apply: Freelancers and agencies
Deadline for applying: 12/12/2011
Keep this ad at the site permanently

will k
willy k and family
UK
willykresh2@mail.com

Scam letter:

From: Mrs. Alexandria Moore <uklotto@lottery.co.uk>
Date: Tuesday, December 1, 2009, 4:11:29 PM
Subject: U.K. NATIONAL LOTTERY

U.K. NATIONAL LOTTERY
P. O. BOX 1010 LIVERPOOL L70 1NL,
UNITED KINGDOM.

Dear Winner,
We announce today the external draw #2011 of the UK Stake National
Lottery online draws held on Saturday 29th November, 2009 in the United
Kingdom. Your email address was attached to Ticket Number
207/510054/UKNL, with Serial number 99010, which won in the 2nd
Category.

This program is sponsored annually by multinational Information
Technology companies to promote the
use of the internet. You have been approved for payment of the sum of ?
500, 600:00 (Five Hundred Thousand and Six Hundred Great
British Pounds) credited to file with REF NO: JAKP/98710/HA/09 and Batch
No.10050UKNL.

To file for your claim, please contact our fiduciary claim Agent whose
details are;

Mr. Smith Edwards
Email: esmiths@rkgmail.com
Direct telephone line no: +44-702-408-2785
Please state your Batch and Reference numbers stated in this email in
all correspondence. Also send him your full names, address, telephone
numbers, date of birth, sex, occupation and nationality by email.

Sincerely,

Mrs. Alexandria Moore
(Programme coordinator.)

Scam letter:

From: Mr Yang Xiao . <mryangxiao@aol.hk>
Date: Monday, November 30, 2009, 6:10:23 AM
Subject: People's Bank of China-(HONG KONG)-

Dear Friend,

I am Mr. Yang Xiao , an account officer with Bank of China (Hong Kong).

I am requesting for your partnership in re-profiling fund, I will
Give you the details when you reply this mail, but in summary, the
Funds are coming via Bank of China (Hong Kong).

This DEAL is 100% risk free and legitimate, If you are interested to
Assist me, get back to me and I will provide further details and
Instructions .

Thanks for your time .If you are interested please contact me
via this email (ymryng@aol.com)

Regards,
Mr Yang Xiao .

Scam letter:

From: Hillary Williams <hwilliams2007@sify.com>
Date: Monday, November 30, 2009, 11:51:59 PM
Subject: Power to claim your ATM card immediately

Greetings ,

I waited for you to get in contact with me for your ATM CARD Loaded
with the sum of $650,000,hence I deposited it with ACCESS DELIVERY
COMPANY GHANA LTD.

Note that i have already paid for the delivery charges and insurance
certificate but they did not allow me to pay for the security keeping fee
because they don't know when you will be contacting them, the security
keeping fee is $115.All that you need to do, is just contact them
immediately and send the security keeping fee of $115,to them so that they
will release your package to you without any delay.

Contact the Dispatch Director: Dr.Bright Kofi using this Email
Address:accessdeliverycompany@starmail.co.za and telephone:+233-541-724-
821 with the following information below:

Full name:
Address
Telephone:

As a matter of facts, make sure as the rightful beneficiary of the ATM CARD
package of $650,000.00,you must contact them by indicating the code
(2661428) to enable them deliver the ATM package as they have it
in their record.

Yours Sincerely,
Hillary. Williams.

Scam letter:

From: Sears Card <searsciti@citibank.com>
Date: Monday, November 30, 2009, 8:38:20 PM
Subject: Sears Account Information

You have 1 new message
Please log-in to your Sears Card account.
Your Internet Banking Account may be locked.

Please identify yourself by visiting our Online Banking service:

Sears Card ONLINE