Scam Letters, Part 051

September 11, 2024

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Scam Letters, Part 051

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: "SelectHSBC" <SelectHSBC@tiptopdwstore.com>
Date: Monday, February 22, 2010 11:33 PM
Subject: A New Term Life Solution offered by HSBC

HSBC has brought innovation to financial services for more than 140 years, and now we've applied our point of view to term insurance.

The mounds of paperwork and sales pressure are gone. The time-consuming medical exams have been replaced with a few precise health questions.

Using powerful online tools — and if you need them, some very helpful insurance specialists — we can help you get the right coverage in less than a day.* Completely online.

It's unconventional, unconditional, and uncomplicated. The way life insurance should be.

Learn more

NOT AVAILABLE IN GA OR WV.

Insurance is NOT a deposit, NOT FDIC insured, NOT insured by any U.S. government agency, and NOT guaranteed by the Bank. Insurers: Household Life Insurance Company, home office Detroit, MI, form HLI-8-132, or First Central National Life Insurance Company of New York, home office NY, NY, form CNY-8-815; administrative offices: Bridgewater, NJ; trade name: "HSBC Insurance". See policy for exclusions & limitations. Not sold in all states.

ADV-09_185

UNSUBSCRIBE
If you do not wish to receive future emails from HSBC Insurance, please click here.

PRIVACY/SECURITY
We maintain strict security standards and procedures to prevent unauthorized access to information about you. HSBC will never contact you by email or otherwise to ask you to validate personal information such as your user ID, Password, or account numbers. If you receive such a request, please call 1-888-404-4050.

Visit HSBC Insurance for more information:
Privacy | Security | Terms and Conditions

HSBC Insurance
200 Somerset Corporate Blvd.
Suite 100
Bridgewater, NJ 08807

Scam letter:

From: "Dr. Mark Egobia" <server@vinatranshn.com.vn>
Date: Tuesday, February 23, 2010 11:32 AM
Subject: Re: Intercepted Transfer Worth 10.5 million Dollars

Dr. Mark Egobia
Executive Controller in Nigeria and Debt Reconciliation Officer
Plot 39, Ozumba Victoria Island Lagos Nigeria.
http://www.imf.org

Dear Sir/ Madam,

Re: Intercepted Transfer Worth 10.5 million Dollars

It has come to our notice in our Headquarters building (I.M.F) that your impending funds from Africa, which was intercepted worth 10.5million Dollars ($10.500,000) has been released to you ,We noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the African Department (I.M.F),The monitoring team gave an unsatisfactory report to your transaction, hence the chairman is presently under investigation for conspiracy with your representative with intension to divert your funds.

You are advised to desist from contacting anyone including your agent or representative in these regard, International Monetary Fund has taken full responsibility to transfer your fund to you,respond to these mail by providing your full below:

YOUR FULL NAME:
YOUR ADDRESS:
YOUR TELE/FAX NUMBER:
YOUR OCCUPATION:

You can also give me a call as soon as possible for an oral discussion. Direct Telphone Line: +2348066337545

Yours Faithfully,
Dr. Mark Egobia.
African Department Director
The International Monetary Fund (IMF)
Direct Telphone Line: +23480663375

Scam letter:

From: "Mrs. Helen Awka (Hon.)" <infoatmdepttt@mixmail.com>
Date: Wednesday, February 24, 2010 8:42 AM
Subject: *ATM CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS*

OFFICE OF THE HONORABLE MINISTER OF FINANCE (FMF)
ATM SWIFT CARD PAYMENT CENTRE/INTERNATIONAL REMITTANCE DEPT.
CENTRAL BANK OF NIGERIA (CBN).
TINUBU SQUARE LAGOS ISLANDNIGERIA.

Our ref: ATM/13470/IRD

Attention:

SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.

This is to officially inform you that we have verified your contract/inheritance payment file and discovered that the reason why you have not been able to receive your contract/inheritance payment after fulfilling all stipulated obligations and documentations is because you have been dealing with impostors and none staff of the CBN. To this end,all your efforts to secure the release of your fund failed. We therefore wish to advise that continuing with such illegal acts to claim your contract/inheritance funds will further frustrate and stop your payment claim.

We have received the express mandate and instructions of the President,Federal Republic of Nigeria: Alhaji Umaru Musa Yar Adua GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds through our swift card payment center. Based on the President’s directive, we have concluded arrangements for the release of your payment. The payment will be concluded through our card center which will send to you an ATM CARD that you will use to withdraw your contract/inheritance funds in any ATM MACHINE CENTRE in the world with a maximum of $3000 to $5000 United States Dollars daily.

However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement. In View of this, you are advised to contact the Director (CBN, IRD, and ATM) Dr. Mansur Muhtar for further information with the following contact details;

Email: atmcarddepttoffice@gmail.com

You are required to provide the following information:
1. Your full name.
2. Phone and fax number.
3. Address were you want the ATM Card to be sent. (P.O Box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification.

The ATM CARD PAYMENT CENTER has been mandated to issue out $5,000,000.00 (Five Million, United States Dollars) only as part payment of your contract/inheritance entitlement for the 2010 fiscal year.

TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the ATM Card payment center or Dr. Mansur Muhtar to avoid delays in receiving your contract/inheritance payment claims. This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to our code of conduct, which is (ATM-13470) which you will have to indicate when contacting the card center or Dr. Mansur Muhtar, by using it as your subject.

Finally, for further discussions, you are advised to call or email the Director CBN, IRD, ATM, DR.MANSUR MUHTAR on:

Email: atmcarddepttoffice@gmail.com

As soon as you receive this message for further update.
Regards,

Mrs. Helen Awka (Hon.)
Secretary(Swift Card Payment Center)

ATM ENABLES YOU TO MAKE WITHDRAWALS WORLD WIDE. MAKE A WISE CHOICE OF TRANSFER, POTABLE AND ECONOMICAL.

*** REF GLD/183/HS62 ***
Tuesday, February 23, 2010 1:18 PM
From:
"Gnld Lottery Inc" <gnldllllot@gnld.com>
Add sender to Contacts
To:
undisclosed-recipients
Office Of Gnld Lottery Promo
Dominions House
Lime Kiln Close
Stoke Gifford Bristol BS34 8SR
TEL: +447045750154
FAX: +447045750154
Office Of Gnld Lottery Promo
Dominions House
Lime Kiln Close
Stoke Gifford Bristol BS34 8SR
TEL: +447045750154
FAX: +447045750154

---------------------------
WINNING INFORMATION
---------------------------

REF GLD/183/HS62
BATCH 01/019/09
SERIAL N0 4708-325
B44 8056490902
Ticket Number 64479543465
Lucky Numbers 8 11 17 30 32 41
Bonus Number 47

---------------------------
WINNING NOTIFICATION
---------------------------

We are delighted to inform you of your prize release on the
from the Gnld Lottery program Which is fully based on an electronic
election of winners using their e-mail addresses? Your email was
attached Ticket Number: 64479543465, B44 8056490902, Serial
Number 4708-325 This batch draws the, Bonus Number: 47,
which consequently won the lottery in the second category.
You here by have been approved a lump sum pay of $300,000
(Three hundred Thousand United States Dollars) in
cash Credit File Ref Number : GLD/HW 7509/02 from the total
cash prize shared among eight lucky winners in this
category.

This Lottery was promoted and sponsored by United Nation
Lottery Foundation and the American Government as part of
social responsibility to alleviate poverty, and assist the
Individuals victims of the London Bomb Blast and the
Hurricane Katrina Disaster in United States of America. This
Program is under a strict supervision with British
Government to see that the purpose of transparency and
decency in observed and to avoid any unlawful manipulations
it is drawn under a tight environment to achieve the maximum
result as all eyes are on the American Government for it
trusteeship in this lottery Scheme.

All participants were selected through a computer balloting
system drawn from Nine hundred thousand E-mail addresses
from meanly North America which Includes the United States,
Mexico, Canada and Central Europe, London, Spain, Africa and
Asia, Oceania as part of our international promotions
program which is conducted annually.

----------------------------
HOW TO CLAIM YOUR PRIZE:
----------------------------

Simply contact our West Africa Affiliated Preventative via
email or telephone, where your draw falls with the following
information via email with your name and contact address:
He will guild you on how to claim your winning prize:

Name: Dr. Mr. Henry Mathias
E-mail: gnldlotthenry@Safe-mail.net
TEL: +234-703-898-7581

You have to contact Dr. Mr. Henry Mathias With your winning
and personal information to enable the immediate processing
of your prize transfer.

Best Regards.

Mr. John Carr
Information Minister

---------------------------
WINNING INFORMATION
---------------------------

REF GLD/183/HS62
BATCH 01/019/09
SERIAL N0 4708-325
B44 8056490902
Ticket Number 64479543465
Lucky Numbers 8 11 17 30 32 41
Bonus Number 47

---------------------------
WINNING NOTIFICATION
---------------------------

----------------------------
HOW TO CLAIM YOUR PRIZE:
----------------------------

Name: Dr. Mr. Henry Mathias
E-mail: gnldlotthenry@Safe-mail.net
TEL: +234-703-898-7581

You have to contact Dr. Mr. Henry Mathias With your winning
and personal information to enable the immediate processing
of your prize transfer.

Best Regards.

Mr. John Carr
Information Minister

Scam letter:

From: "WENZHOU OURVIS COMPANY" <drpetrocage@rocketmail.com>
Date: Sunday, February 14, 2010 4:18 PM
Subject: Dear Email-User...

Wenzhou Ourvis ELECTRICAL APPLIANCE CO.,Ltd
ADDRESS : Cixi Fuhai Town Industrial Zone Republic of
China
WEBSITE : www.ourvispromo.co.cc
Date : 13/02/2010

:::::::____YEAR 2010 EMAIL CONSUMER
AWARD____:::::::

Dear Email-User,

It is another successful business year for us which is
why we at Wenzhou Ourvis global office likes to officially
congratulate you for the draw that was held by our company
which featured you as the second place winner of our annual
promotions.

Your email address with MICROS ID (
BNG-37621-DFG-01VKL6-4TY) was luckily drawn to be this
year's winner of a Brand New 2009 RANGE ROVER SPORT and a
cash prize of $485,000 United States Dollars.This money and
gift we believe will enable you make some impact in the
society.

_______FOR FURTHER VERIFICATION PLEASE VISIT OUR
WEBSITE________
WEBSITE : www.ourvispromo.co.cc
USERNAME : win2
PASSWORD : bng9
___________________________
After logging in, you should contact Dr. Petro Cage EMAIL:
dr.petrocage@yahoo.com.hk PHONE: +44 701-112-1554 for your
claims.
Ensure you visit our company site for more information
including terms and conditions of prize claim.
Special greetings from the entire family of Wenzhou Ourvis
Worldwide.
Signed,
Mrs, Shantel Lancelot (Sec.announcer)

Scam letter:

From: "Dr. Dwight Melvin" <gsole@yahooonline.org.uk>
Date: Tuesday, February 16, 2010 3:23 AM
Subject: "(PAYMENT MANDATE TRANSFER NOTIFICATION:)H
Files: Account_Statement[3].pdf (38KB)

SWIFT MESSAGE

Swift Input : FIN103 CUSTOMER CREDIT
Date of issue : 07 / 01 / 2009
Maturing at : 23 / 12 / 2009
Amount : 5,390,000.00 USD

TRANSIT BULK DELIVERY TRANSFER NOTIFICATION:
REF. S076554920134392, ($5,390,000-00=MILLION) ONLY,

Hello Dear,

We refer to thirty- six (36) payments sent to our bank on the 17th of December 2009 under the instructions of the International Centre for Settlement of Contracts & Investments Disputes (ICSID) which is an autonomous international institution established under the United Nations (UN) Convention on the Settlement of Contracts Disputes, Lottery Winnings etc. Value was 23rd December 2009. Twenty-seven payments have since been completed, while nine remained pending.

Your name has just been submitted to us as the beneficiary to one of the payments under the following transaction references;

1) TRN S076554920134392
Amount USD 5,390,000 -00
Value dated 23 December 2009
By order of ICSID via the Central Bank of France
Reference: FR/FMF/BCEAO-47/09ST

We advise as status payment arriving our bank and ready for onward transmission to your account as the final beneficiary. The fund transfer will be credited and completed via swift as a 72hrs (3-days) normal banking period is allowed and shall be taking its normal banking routing and clearing system through our correspondent bank, Bank of America, in North Carolina.

This means that funds will be available in your account within 5-days upon receiving your urgent response.

Also attached with this letter is PROVE OF DEPOSIT & STATEMENT.

Should you require any clarifications and/or enquiry, please contact the undersigned at the below telephone, fax or email.

Attn: Dwight Melvin
Wire Services Manager
Fideuram Management Bank (Irelnd) Ltd.
Tel: +353-7-66060871

Sincerely,

Dwight Melvin
Wire Services.
+353-7-66060871.

Scam letter:

From: "The Foundation Vittirio" <info@9.cn>
Date: Monday, February 15, 2010 1:32 PM
Subject: Re:

THE FOUNDATION VITTIRIO
INNOVAZIONE ACLI ROME18/20 - 00153 ITALY
BATCH NO: (N-222-6747,E-900-56)

Dear Winner,

Congratulations as we bring to your notice,To celebrate the 30th anniversary
program, We are giving out a yearly donation of US$1000,000.00 (one million
United States Dollars) to 40 lucky recipients,as charity donations aid,from
THE FOUNDATION VITTIRIO, ECOWAS, EU, and the UNO in accordance withthen
ablingact of Parliament. which is part of our promotion. To file for your

claim contact, Dr Lance Sullivan

e-Mail:drlancesullivan@9.cn

Our Officer will immediately commence the process to facilitate the
release of your funds as soon as you contact him. You may wish to
establish contact via e-mail with the particulars presented above citing
Information’s below:

CLAIMS VERIFICATION FORM.
Full Name:........................................
Sex:....................................................
Full Malling Address:......................
Country:............................................
Phone Number:................................
Fax Number:......................................
Occupation:........................................
Monthly Income:................................
Company Name:...............................
E-mail Address:................................
Age:...................................................
WINNING INFORMTATIONS:
Batch Numbers:..................................
Amount Won:.....................................

Have you ever won any lottery in the past? if yes please specify
.................

Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program.

Goodluck from me and members of staff of the FOUNDATION VITTIRIO.
Yours faithfully,

Lydia De Guzman
Foundation Officer.

Scam letter:

From: "UK Lottery Sweepstakes" <reply@uknl.co.uk>
Date: Thursday, February 11, 2010 11:51 PM
Subject: Re:

Attention: Lucky Winner,
We are happy to announce that you are one of our Lucky Seventheen(17) Star Prize Winner in this months edition of the UK National Lottery held on the 1st of February 2010 in England. This makes you a proud Winner of 1,000,000.00 Great British Pounds.
To claim your prize Contact the claim office with the underlisted informations as soon as possible:
Name,Address,Country,Age,Gender,Occupation,Phone,Fax.
Natalie Fowler
Email: mrsnataliefowler@yahoo.com.hk
Best Regards.
Thomas Winterborne
Promotions Manager .

Scam letter:

From: "Mr. Shi Haixing" <shi@advir.com>
Date: Thursday, February 18, 2010 1:10 AM
Subject: Complement of the day...

Complement of the day,

Although you might be apprehensive about my email as we have not met before, my name is Mr. Shi Haixing I work with the Chong Hing Bank.there is the sum of $125,000,000.00 in my bank"Chong Hing Bank", Hong Kong.

There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it. That is why I ask that we work together so as to have the sum transferred out of my bank into your account.

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to
your nominated bank account we shall then share in the ratio of 50% for me, 50% for you. Should you be interested please send
me your,
******************************************
1, Full names,
2, Private phone number,
3, Current residential address,
4, Current Occupation
******************************************
My Private email is shi@advir.com
Your earliest response to this letter will be appreciated. If you are not interested don't reply please.

Kind Regards,
Mr. Shi Haixing

Scam letter:

From: "Lady Martha Stirling" <basmudur@trakya.edu.tr>
Date: Thursday, February 25, 2010 1:48 AM
Subject: From...

From:Lady Martha Stirling,
12889 Surrey Avenue, Chelsea, SW3, England.

I am Lady Martha Stirling,Laird of Keir,recently my Doctor diagnosed that i have limited days to live due to cancerous illness which i am suffering right now,as my late husband was renowned for his philanthropic grant,Sir D. S,Chairman of Stirling & Wright General Partners,i hereby bequeath you with my ?20 Million Pounds to build a Martha Stirlings Foundation,as my
sole benefactor for charitable purposes and i will also issue a Letter of Authority that will empower you as my beneficiary of this fund through my Lawyer,please respond using my personal email address:ladymarthastirlings8@live.com

Lady Martha Stirling.
E-mail Add: ladymarthastirlings8@live.com

Scam letter:

From: "Larry Smith" <gferreiro@iemortgage.com>
Date: Tuesday, February 9, 2010 5:34 PM
Subject: CONTACT MRS. TINA PRATT

Dear Friend,

I could not contact you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from England Presently. I am in England with the partner for some projects with the money.

Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time. Due to no trust each other. Now, I want you to contact my secretary, her name is Mrs. Tina Pratt and her email address is (tinapratt1961@live.com)

Arrange with her how the total sum of (USD $500, 000, 00) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.

So feel free to get in touch with my secretary Mrs. Tina Pratt and discuss with her how the amount will reach you. Please do let me know immediately you contact her to receive it so that we can share the joy after all the safeness at that time. As at the moment, I am very busy here because of the projects which I and the new partner are have at hand.

Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with her and she will send the amount to you without any delay.

Best regards,
Mr. Larry Smith

Scam letter:

From: "Sarah Hawks" <sarahhawks@concentric.net>
Date: Wednesday, February 3, 2010 3:35 AM
Subject: Congratulations!!!!

Dear Sir/Madam

This is to notify you that you have been granted the sum of GBPЈ2,000,000.00 as development grant by International Development Association. For further details please contact Dr. Kenneth Smith who is your assigned payment officer.

Dr. Kenneth Smith
developmentgrant@aol.com
Tel: +44-7045-741-668
Fax: +44-7005-963-442

On behalf of the Board, kindly accept our warmest congratulations!

Yours faithfully,
Mrs. Sarah Hawks.
Program coordinator.

Scam letter:

From: "Volkswagen Promotion Award Team" <info@volkswagenpromo.co.uk>
Date: Thursday, February 11, 2010 10:29 PM
Subject: CONGRATULATIONS!!! VOLKSWAGEN WINNER

We are pleased to notify you on your emergence as a Winner in this Program and you have been awarded with a cash prize of 500,000 (Five Hundred Thousand Great British Pounds).

Your Draw Code Number is 10 12 13 17 31 37 44 and your Reference Number is VNS-NL/02CTG/3103/14UK

Contact Name: Mr Clement Larry
E-mail: volkswagenpromo1@gmail.com
Tel:+44 703 596 3976 (all calls only during the UK working hours)
Fax:+44 707 570 0357

Scam letter:

From: "Promotion" <rechardclar113@att.net>
Date: Monday, February 1, 2010 4:47 AM
Subject: Congratulations!! Your Email Address has won $2,000.000.00 this month.

Canadian Lottery (Lotto lore)
Headquarters:1a, Bevon Court Carlton
Nottingham shire NG4 1SQ Essex
United Kingdom

Dear Winner,

YOUR EMAIL HAS WON $2,000.000.00 ONLINE CANADIAN LOTTERY ON-LINE PROMOTIONS . TO BEGIN YOUR CLAIMS, PLEASE CONTACT OUR CLAIMS OFFICER/AGENT MR LAMPARD EDWARD

REFERENCE NUMBER EAAL/9080118308/04.
WINNING NUMBER : 2 6 20 23 38 45 Bonus 24
BATCH NUMBERS : B9564 7560 4545 100

YOU ARE REQUIRED TO FORWARD THE FOLLOWING INFORMATION:

1) Your Full Name:....................
2) Contact Address:...................
3) Tel/Mobile Number:.................
4) Occupation:........................
5) Sex:...............................
6) Age:...............................
7) Nationality :......................

To claim your winning prize you are to contact the appointed claims agent below as soon as possible for the immediate release of your winnings with your full below details.

MR LAMPARD EDWARD "ESQ"
TEL: +447 (0) 359-126-35
Email: mr.lampardedward@gmail.com

CONGRATULATION!
SECRETARY
MRS ANNA MORRIS.

Scam letter:

From: "Fredrick Taylor" <f.taylortaylor@taylor.com>
Date: Monday, February 22, 2010 3:34 PM
Subject: Re: Confirm Reciept.

DEAR SIR,

I GOT YOUR DETAILS WHY A SEARCH FOR AN HONEST PERSON THAT WOULD HELP ME. MY NAME IS FREDRICK TAYLOR, A LIBERIAN, THE SON OF EX-PRESIDENT CHARLES GHANKAY TAYLOR OF LIBERIA WHO NOW IN DETENTION IN HAGUE FOR WAR CRIME COMMITTED DURING HIS RULE IN OUR COUNTRY LIBERIA . MY BROTHER CHUCKIE IS ALSO IN DETENTION FOR BEING PART OF MY FATHER'S GOVERNMENT.

I WISH TO REQUEST FOR YOUR IMMEDIATE ASSISTANCE IN RELOCATING MY INHERITANCE AND IT'S INVESTMENT, I GOT YOUR CONTACT DURING MY SEARCH FOR A NICE PERSON WHO WILL HELP ME RELOCATE AND INVEST MY INHERITANCE. MY FATHER KEPT A SUM THIRTY SIX MILLIOM UNITED STATE DOLLARS (USD$36.000, 000) FOR ME IN A SECURITY FINANCE COMPANY IN ACCRA, GHANA WITH IT HEAD OFFICE IN LAGOS NIGERIA FOR FURTHER INVEST, TOGETHER WITH LARGE QUANTITY OF GOLD, ALL SEALED IN A TRUNK BOX AND DEPOSITED IN A SECURITY COMPANY.

HE DECLARED THE CONTENTS OF THE BOXES TO BE FAMILY VALUABLE. I WILL REQUIRE YOUR ASSISTANCE IN MOVING OUT/RECEIVING THE FUNDS IN YOUR ACCOUNT IN YOUR COUNTRY FOR ITS FURTHER INVESTMENT AND ALSO MARKETING OF THE GOLD.

I WILL GLADLY GIVE YOU 35% OF THE TOTAL SUM FOR YOUR ASSISTANCE. PLEASE IT IS IMPORTANT YOU CONTACT ME IMMEDIATELY ON THIS MY PRIVATE E-MAIL ADDRESS FOR FURTHER EXPLANATION. I WILL ARRANGE TO SEND YOU THE SUM OF 35,000 EUROS WITH THE HELP OF MY DADS FRIEND WHO IS AN INTERNATIONAL BUSINESS, PARADVENTURE YOU DO NOT HAVE THE ENOUGH FINANCE TO HANDLE THIS TRANSACTION AS IT WILL REQUIRE FUNDS TO AIRLIFT TO YOUR COUNTRY.

UPON YOUR RESPONSE, I DON'T WANT THIS TO BE AN INTERNET TRANSACTION OR EMAIL TRANSACTION BECAUSE A LOT OF SCAM IS GONG ON IN THE NET TODAY. I WILL LIKE YOU TO EMAIL ME YOUR DETAILED ADDRESS SO I CAN FORWARD TO MY DADS FRIEND TO SEND YOU THE NEEDED FUNDS SO WE CAN PROCESS THE MOVEMENT OF FUNDS TO YOUR ADDRESS.

DEAR SIR, I WANT YOU TO KEEP THIS TRANSACTION TO YOUR SELF DUE TO THE PRESENT PREDICAMENTS OUR FAMILY IS UNDERGOING PRESENTLY. AS YOU CAN BE HEARING IN BBC OR CNN ABOUT THE TRIAL OF MY FATHER IN HAGUE.

YOU CAN VISIT THIS SITE: WWW.HRW.ORG/ENGLISH/DOCS/2007/05/31/SIERRA16028.HTM

WAITING YOUR IMMEDIATE RESPONSE

BEST REGARDS
FREDRICK TAYLOR

Scam letter:

From: "Lone Star Finance" <info@lonestar.com>
Date: Friday, February 19, 2010 11:36 AM
Subject: RE: COMMISSION: $1000 Per Survey

LONE STAR® is presently recruiting a "limited" number of MYSTERY SURVEYOR.
POSITION TITLE: Regional Mystery Surveyor.
AVAILABILITY: Open in All 50 States including Canada/UK.
START DATE: Immediate
COMMISSION: $1000 Per Survey

Dear Esteemed customer,

ABOUT US: LONE STAR® is a financial institution research company that uses Mystery Survey or Mystery Consuming to measure the quality of service rendered or gather specific information about financial institution products and services.

JOB DESCRIPTION & RESPONSIBILITIES: You will be hired to conduct an all expenses paid survey and evaluation exercises on behalf of Lone Star Finance. As our client posing as a regular customer, you will expected to perform specific tasks such as discussing with the customer care unit/mode of transferring funds within your region/withdrawal method.

We presently have a couple of outstanding contracts, which means you will be directed to banks, firms and corporate bodies and then report on your experience. You will be provided funds in advance for any upcoming survey via a bank to bank transfer to cover any expenses.

You do not require any special skills for this position, however in order to apply for this job you must ensure you have a home in the US/Canada/UK, your must have a Home Equity Line of Credit account with any financial firm, you must have access to your E-mail once daily and must READ and RESPOND to all notifications within 18-24hrs.

APPLICATION: In response to your affirmative interest in conducting a survey, you will be directed online to complete the application form to officially apply for the openings. otherwise instructed, the application will be sent to you via email.

PLEASE NOTE: THE ATTACHED APPLICATION MUST BE SENT TO: lonestar@mail2finance.com

Sincerely yours,
Jennifer Anderson.
©2006-2010 LONESTAR® Limited.
888 7th Avenue, 4th Floor.
New York. NY 10019.
Fax: 086 661 9052
Contact Email: lonestar@mail2finance.com
Website: www.lonestarfunds.com

Scam letter:

From: "Mrs. Wendy Rosemary King" <temp@1128.org>
Date: Friday, April 9, 2004 8:37 PM
Subject: CHARITY DONATION..

Dear Friend,

My name is Mrs. Wendy Rosemary King I am a dying woman who has decided to donate what I have to charity through you. You may be wondering why I chose you. But someone has to be chosen. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband who had left me everything he worked for .I have been touched by the Lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my relatives to use my husband's hard earned funds inappropriately.

I have asked the lord to forgive me all my sins and I believe he has, because He is merciful. I will be going in for an operation, and I pray that I survive the operation. I have decided to WILL/Donate the sum of $5.5 Million (Five Million five Hundred thousand Dollars) to charity through you for the good work of the Lord, and to help the motherless, less privileged and also for the assistance of the widows. At the moment I cannot take any telephone calls, due to the fact that my relatives are around
me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get.

Presently,I have informed my lawyer about my decision in WILLING this fund to charity through you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. If you are interested in carrying out this task,i will inform my Family Lawyer so that he can arrange the release of the funds to you. I know i have never met you but my mind tells me to do this,and I hope you act sincerely. I will pay you 30% of this money if you will assist me because I am now too weak and fragile to do things myself because of my cancer.

I will appreciate your utmost confidentiality in this matter until the task is accomplished,as I don't want anything that will jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish

PLEASE INCLUDE YOUR FULL NAME, ADDRESS,TELEPHONE/FAX NUMBER ON YOUR REPLY FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT.
Mrs. Wendy

Scam letter:

From: "Christopher Shabalala" <christshabalala@hotmail.co.za>
Date: Monday, February 1, 2010 7:40 PM
Subject: can you handle this transfer?
Files: URGENT BUSINESS PROPOSAL.pdf (34KB)

ATTN: PRESIDENT/CEO
Dear Sir/Madam,

Compliments of the season. I am Dr. Christopher Shabalala, a Director with the Department Of Minerals and Energy Affairs Republic of South Africa. I got your contact information from South Africa Chamber of Commerce here in Johannesburg and was moved to contact you for this lucrative business deal, hoping that you will not betray me once the fund hit your account.

I write to seek your co-operation in the transfer of $12, 900, 000. 00 (Twelve Million Nine Hundred Thousand U.S. Dollars). This money is presently in a domiciliary account, Its from an (OVER INVOICED) of Multi Billion Dollars Contract awarded to foreign firms here in South Africa in preparation of the 2010 FIFA World Cup that will be hosted by South Africa next year.

We need you as a foreigner to co-operate with us in providing an account where this money will be paid into and as it’s in my power, I will use my official power to appoint and recognize you as the true legal beneficiary of the fund to enable us use your name to secure the money. The reason why we need your co-operation in order to use your name to remove this money out of South Africa is because we cannot use our identity to move the money out of here due to our political/ and government official
civil service reputation.

Once the fund is released and transferred into your account, I am proposing 25% of the total sum to you for your full involvement.10% would be set aside for any expenses that might be incurred during the transaction. I would retain 65% for myself and my colleague who are part of the deal. Note that this process is not risky in any manner and it is completely legal but might not be justified morally. However if this proposal does offend your moral values please pardon me, if not please reply me via my private email address: christophershabalala@gala.net Please be kind also to get back to me if you are not interested to enable me proceed to another contact.

Kind regards,
Dr. Christopher Shabalala.

Scam letter:

From: "MR BENSON SIMON DAVIES" <MR.BENSONDAVIES@YAHOO.CO.UK>
Date: Monday, February 8, 2010 4:44 PM
Subject: BE THE NEXT OF KIN TO MY LATE CLENT VERY URGENT

Union Bank of Nigeria Plc
36, Marina
Lagos, LAG, NGN.

I am Mr.Ben Davies, the Accountant officer to Late Mr.George Brumley . the African Area Director who was a consultant with Shell-development, who unfortunately was involved in the plane crash in Nairobi Kenya Airways Flight 431 in 16,355-foot Lenana Peak on Mount Kenya, Monday July 21 2003 you will read more stories about the crash on visiting this website, http://www.cnn.com/2003/WORLD/ africa/07/20/kenya.crash/ index.html and also in this website, where Brumley's company talked about his death in the Kenya crash. Mr. George Brumley Hailed from Hamilton, Ontario Canada.Since the death of Mr.George Brumley, I and his personal attorney have made several inquiries to locate his only surviving relation, without any success.

I came across your name and contact on the course of my personal search for late Mr.George Brumley's relations, so I decided to contact you for this project. I am contacting you to assist in repatriating and securing the wealth left behind in our bank by Mr.Brumley, before they get confiscated or declared unserviceable by Board of director's where my client operates an account worth $USD17 Million Dollars. The board of director's Union Bank Plc has issued me a notice that after 2 months from now
and no next of kin shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable. Since I and his attorney have been unsuccessful in locating George Brumley's relatives for sometime now, it on this note that I seek your consent to present you as the Next of Kin of the deceased since you are a foreigner, so that the proceeds of this deposit valued at $USD17 Million Dollars can be released to you for our mutual benefits.

Therefore to enable the immediate transfer of the fund to you as indicated. You must apply to the bank as relation or next of kin of the deceased. Indicating your bank number an indicating where the money will be remitted. Upon receipt of reply. I will send to you the text of application as soon as you receive this letter you should reach me through my above e-mail immediately and
indicate this information's below:

1. NAME IN FULL-------------
2. ADDRESS----------------------- --
3. SEX----------------------
4. NATIONALITY/RELIGION---------- --
5. MARITAL STATUS----------
6. AGE--------------------------- --
8. OCCUPATION-------------------- --
9. DIRECT PHONE NUMBER---------------
10. PRESENT COUNTRY------------------

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Awaiting your urgent response.
Mr.Ben Davies
Email: mrbendavies@hotmail.com/MR.BENSONDAVIES@YAHOO.CO.UK
Tel:+2347033691203

Scam letter:

From: "Yago Lotto International" <Yago Lotto International@omr16.networksolutionsemail.com>
Date: Wednesday, February 24, 2010 3:10 PM
Subject: AWARD NOTIFICATION AND FINAL NOTICE!!

AWARD NOTIFICATION AND FINAL NOTICE.PLEASE NOTE THAT YOU HAVE WON.

We are pleased to inform you,that as a result of our RECENT LOTTERY DRAWS HELD FEBRUARY 5TH .Your Email address attached to ticket number:022-75769983-03 with serial number:61240-0 drew lucky numbers:04-14-96-87-45 which consequently won in the 5th category.

congratulations as you have been chosen for our lucky winner for the year 2009. You have therefore been approved for a lump sum of (ONE MILLION TWO HUNDRED THOUSAND US DOLLARS ONLY) in cash credited to file with REF:EGS/3662367114/13
Your fund is now deposited and insured in your name.

For security purpose and clarity we advise that you keep your winning information confidential before your claims Will be processed and your money remitted to your account in your country.

You are also advised to provide your claim agent with the under listed information as soon as possible send it to his email address below.

CLAIM AGENT:Crawford Anderson
EMAIL:claims.crawford@live.nl
TEL: +221-778-026-728

1. Name in full(2). Address(3). Nationality (4). Age(5). Occupation(6.) Phone/Fax

This Lottery was promoted and sponsored by a conglomerate of some multinational companies to promote the use of internet around the world.All winnings must be redeemed not later than 7 days After the date of this notice.

Sincerely,
MR.GEORGE LEE
VICE PRESIDENT

Scam letter:

From: "REMITTANCE DEPT CBN." <INFO33@cbn.org>
Date: Saturday, February 20, 2010 8:39 AM
Subject: ATTN: US$25,000,000.00 TELEX WIRE TRANSFER INSTRUCTION

Foreign Operation Department.
Central Bank of Nigeria
Ref: CBN/IRD/CBX/021/010.

Attn: Beneficiary,

I received a transfer instruction from the Governor Central Bank of Nigeria in person of “Mr. Sanusi Lamido” Bond with the President Federal Republic of Nigeria ordered this office to credit Ten Beneficiaries account with full Contract amount which was overdue by the Ex-Governor (Prof. Charles Soludo) and his dubious officials.

Note: out-of ten selected beneficiaries approved for payment, your name and your contact address appeared in our file as the second beneficiary to receive US$25,000,000.00 via Telex Wire Transfer.

The first Beneficiary in our payment record (Mr. John Madwel) has received his fund via Telex Wire Transfer last week. You can call (Mr. John Madwel) on 678-630-7284 for evidence.

Note: that every arrangement of your fund transfer is concluded, consequently you will oblige to pay $850 only for “Telex Transfer Duty”. It is compulsory. Mr. John Madwel as well paid $850 to complete the transfer of his fund.

Please provide your existing Banking details for immediate transfer of your fund as recommend below:

Your Full Name………………..
Your Direct Telephone Number………………..
Your Age/ Occupation………………..
Your Bank Name………………..
Bank Account Number………………..
Banking Routing Number or Swift Code………………..
Bank Address………………..
State……City…… Zip…… Code……

Note: upon the receipt of your Banking details as stated above, I will forward our payment instruction to you to send the “Telex Transfer Duty” fee of $850 via Western Union Money Transfer to this office.

Finally, if you need more assurance on this payment, don’t hesitate to call me on my direct phone number: +234-8066583834 or call Mr. John Madwel for more proof.

Reply Via: foreign.operations.dept0047@gmail.com

Best regard,

Dr. Tunde Lemo
Director (Foreign Operation Department)
Central Bank of Nigeria.
Office Line: +2347027735200
Mobile Line +234-8066583834

Scam letter:

From: "OLIVIA JOHNSON" <mrs.oliviajo@live.com>
Date: Friday, February 12, 2010 10:54 PM
Subject: Attention: Approved Beneficiary.

APPROVED FROM OFFICE OF THE PRESIDENT!!
ABUJA - CAPITAL CITY NIGERIA.

Your ref ::::::::;PAYMENT CLEARANCE .
Our ref ::::::::;FGN/2002-9/PAYMENT /2010

Attention: Beneficiary.

Your last name appears in my file two days ago. Through FMF office that you are among people approved to be paid half payment of $8million dollars as part payment. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr. President.I need your above information, to confirm with the one we have already here in our file, if you are the rightful owner to be paid.

Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings, because we are given 2 days by Mr. President to release the above $8 million into your bank account.

1) Your full name and address
2) Phones, fax and mobile #.
3) Company's name, position and address.
4) Profession, sex, age and marital status.
5) Working I?/Int'l passport.
6) Beneficiary Name.
7) Bank details

Ms.Olivia Johnson
Special Adviser to Mr. President

CALL FOR CONFIRMATION +2348077299063

Scam letter:

From: "dave" <goodmanda5000@rediffmail.com>
Date: Wednesday, January 20, 2010 12:36 AM
Subject: ATTENTION

Good Day,

I am privileged to contact you of an interest to invest a huge fund in your country. Any Knowledge of business interest in the following sectors: Banking, Real Estate, Stock speculation, Film Industries, Mining, Oil and gas, Transportation and Tobacco. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country, please write me for possible business co-operation.
If you prefer to be re-contacted for more express information, please send us your:

[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:

We expect your correspondence and our response will be swift.

Your Sincerely,

Dr.Dave Goodman.

Scam letter:

From: "eBay" <test@test.com>
Date: Wednesday, February 10, 2010 6:37 AM
Subject: eBay Bid Cancellation Notice - Item #180414571525

Please note that this is a system generated email. Please do not reply to this email. If you have questions, please click the following link or paste it in your browser.
http://pages.ebay.com.au/help/contact_inline/index.html
eBay Bid Cancellation Notice - Item

Dear eBay Community Member,
The bid that you entered for the item (180414571525) has been cancelled. You can view the reason provided for the cancellation by selecting the (bid history) link from the individual item page.

Please be cautious if you are contacted about purchasing this item after the bid has been cancelled and as always avoid paying for your eBay item using instant wire transfer services through Western Union or MoneyGram as these payment methods are unsafe when paying someone you do not know.

Regards,
eBay

Helpful Links Revise Your Item - Edit your listing; add features Locate Your Item - Find exactly where your item is listed
My eBay - Track your buying and selling activity Sell a similar item - Simple and fast eBay Help - safe and helpful information

Scam letter:

From: "Rev Alan White" <rev.alanwhite@walla.net>
Date: Thursday, January 28, 2010 3:51 AM
Subject: FINANCIAL RESTORATION 2010 (OFFER)

CONTACT ADDRESS
Tower 42, Level 35
25 Old Broad Street
EC

Dear Sir/Madam

Are you a business man or woman? you think all is lost? No hope from any where? remember this is year 2010 and is a year of restoration and you have to restore all what you have lost before,Well i have a good news for you all today, is a privileged that you met the right person. Are you in any financial stress or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills ? Do you have a low credit score and you are finding it hard to obtain a loan from local
banks and other financial institutes? i have assisted people financially,because i think enough of all these bankrupt and montages I'm hearing and we give out loan at 3% interest rate. Do you need a loan or funding for any reason such as:

a) Personal Loan,
b) Education,
c) Debt Consolidation,
d) Business Expansion,

*Borrow anything up to $90,000,000,000 USD
*Choose between 1 to 50 years to repay.
* Choose between Monthly and Annual repayments Plan.
* Flexible Loan Terms.

Hurry Up and get this Unique Opportunity Everyone is talking about please respond Via only Email: rev.alanwhite@gala.net

You have to fill the following information in other for us to process your loan

YOUR NAMES..............
CONTACT ADDRESS.........
OCCUPATION..............
MOBILE NUMBER...........
AMOUNT NEEDED...........
LOAN DURATION...........
MONTHLY INCOME.........
SEX.....................
MARITAL STATUS..........
AGE.....................
COUNTRY.................

Regards
Rev Alan White

OUR MOTTO OF THE YEAR: BETTER IS NOT GOOD ENOUGH, THE BEST IS YET TO COME.

Scam letter:

From: "Citigroup" <priority@handbag.com>
Date: Saturday, February 20, 2010 2:56 PM
Subject: Your Ref: 142-166-46-119

CitiGroup Plc,
United Kingdom's Corporate Head Office,
Canada Square, Canary Wharf,
London E14 5LB U.K
Attention,
Having been appointed the CHAIRMAN/CEO of CITIGROUP on 22nd January 2009, I discovered a huge sum of money in your names as the sole beneficiary which was deposited in a DORMANT ACCOUNT for sometime now.
All efforts to trace the depositors since my assumption as the new Citibank's Chief Executive proved abortive and unsuccessful, hence, I have decided to contact you. This is to officially update you about today's meeting held by Citigroup's Governing Board. Part of the meeting's memorandum was your urgent payment release. As a result of the diversified nature of our Modus Operandi and to effectively release and transfer your funds of GBP4.5M {Four Million Five Hundred Thousand British Pounds Sterlings} Only to you, You are to reconfirm the below details without delay:
FULL NAMES:, CURRENT ADDRESS:, TELEPHONE NUMBER/MOBILE[S]:, FAX NUMBER[S]:, AGE:, SEX:, MARITAL STATUS:, PROFESSION:
I have used the position of my office to confirm all the relevant documentations on your behalf, I will also link you with our Director, International Remittance Dept. (Mrs. Christie Girish) whom you will deal with directly for the urgent release of your funds of GBP4.5M {Four Million Five Hundred Thousand British Pounds Sterlings} Only. The bank will set up a new account in your name where your fund of GBP4.5 Million will be credited as it's being DORMANT and Inactive in a suspence account.
Upon the account activation in your name, all the details, pin codes, cheque books, ATM Cards and all other relevant papers will be mailed to you to enable you have an instant access to your account and make withdrawals or transfer whole into your local bank account in your country of residence by yourself through a Telephone Banking Service.
Failure to respond to this payment notice within five banking days from this day will warrant automatic PAYMENT CANCELLATIONS.
I await your prompt response.
CONGRATULATIONS!

Yours faithfully,
Sr. Richard D. Parsons,
Chairman, Citigoup Plc.

Scam letter:

From: "Hassan" <no_reply@canoe.com>
Date: Friday, February 5, 2010 7:29 PM
Subject: Re: { Business Partner ----)------+=

Hello,

I’ am a business consultant and presently I have some interested Government official here in West Africa that is seeking for investment partnership with your organization. As a matter of trust they needs someone to guide them explore other available investment opportunities in your country and they also need your business knowledge and connection to successfully explore this venture. Can you be of any assistance to them?

I wait your response to provide you with more information’s.

Regards,

Hassan

Scam letter:

From: "rili85qb@kpnmail.nl" <rili85qb@kpnmail.nl>
Date: Friday, January 29, 2010 6:27 PM
Subject: Tel;(+44)-704 570 0179

You won (?750,000.00)and a new BMW 2009 X6 Car.Contact Mr Louis Moore via Email:claims20@hotmail.com with your Name/Address/Tel/Occupation/Country.

Scam letter:

From: "Egg Bank" <info@egg.com>
Date: Friday, February 12, 2010 9:33 AM
Subject: security

Unfortunately, you have not logged in successfully.

To ensure your protection, we've now blocked access to your accounts. You'll need to unblock your account and reset your password by following the instructions below. your accounts

You won't be able to gain access to your accounts until you've done this To reset your security please follow the reference below and you will be guided to where you can instantly to re-set your security: and should take about five minutes.

In order to help us reset your security quickly and safely, we will need to ask you additional questions about your accounts.

Scam letter:

From: "DR. LAMIDO" <cbnairlift@gmail.com>
Date: Friday, February 5, 2010 6:16 PM
Subject: reply needed

FROM THE DESK OF
ALHAJI NASHIRU MOHAMMED
Ministry of Petroleum,
Lagos-Nigeria
Your candid attn:
Dear SIR,
05_o2_2010

REF: URGENT CONFIDENTIAL BUSINESS PROPOSAL.
Most competent people are chosen for competent jobs and assignments, and with that due respect have we also chosen to select you and contact you on this very confidential matter. Our Nigerian Chamber of Commerce and industry offers variety of names of notable people from your part of the Globe. That was where I got your information from. Therefore, after due deliberation with my partner, we decided to forward to you this proposal. We believe that you would be in a position to help us in our bid to transfer the sum of US$40M(forty million,united states dollars only) into a foreign account. We shall make it 100% legal as much possible as you would want.

We are members of the special committee for budget and planning of the Ministry of Petroleum. This committee is principally concerned with contract appraisals and approval of contracts in order of priorities as regards CAPITAL PROJECTS of the Federal Government of Nigeria. With our positions, we have successfully secured for ourselves the sum of forty Million, United States Dollars(US$40m).

We are working with the present Democratically elected Government in my country. So they have given directive to all Federal Parastatals to settle all Foreign Contractors being owed for contract that they have done. Therefore, our plan is to include your name as one of the contractors being owed in our corporation.

What we need from you is to provide a safe Account into which the funds will be transferred since Government Officials in my country are not allowed by our laws to Operate Foreign Accounts. It has been agreed that you will be compensated with US$5 Million of the remitted funds. US$35Million belongs to me and my partner, while US$1Million will be set aside to offset expenses and pay the necessary taxes.

It may interest you to know that two years ago a similar transaction was carried out with one Mr. Patrice Miller, the C.E.O of Crane International Trading Corporation at number 135, East 57th street, 28th floor, New York 10022. After the agreement between both of us in which he was to take 25% of the money as his share, the money was duly transferred into his Account.
We were disappointed on our arrival in New York as we were reliably informed that Mr. Patrice Miller was no longer on that address while his Telephone and Telex Numbers have been re-allocated to somebody else. That was how we lost US$27.5M to Mr.Patrice Miller.

This time around we would not want you to be like that. We need a more reliable and trustworthy person and a reputable Company to do this business with, hence we contacted you. So if you can prove yourself to be trusted and interested in this deal then we are prepared to do business with you. What we want from you is the assurance that you will let us have our share when
this amount of US$20m is transferred into your account. If this proposal satisfies you, please contact us, so we can advice you on the modalities of the transaction. All modalities of this transfer, have been worked out and once started will not take more than 7 Banking days with the absolute support of all concerned. This transaction is 100% safe and risk free now after the transfer. Kindly treat this as urgent and very confidential.Please reply to this email address:mohammednashiru2010@gmail.com or call me on +2347061841216,PLEASE FILL THIS FORM (1)YOUR FULL NAMES
(2)YOUR FULL HOUSE ADRESS
(3)YOUR TELEPHONE NUMBER AND FAX NUMBER
(4)YOUR AGE AND OCCUPATIONS
(5)YOUR PHOTOGRAPH TO IDENTIFY YOU
(6)YOUR BANK ACCOUNT NUMBER

Best regards.
ALHAJI NASHIRU MOHAMMED
Department of Budget and Planning
Ministry of Petroleum,
Lagos-Nigeria

Scam letter:

From: "Gayrene Smith" <mrssmithgayrene@smithproject.org>
Date: Wednesday, February 17, 2010 9:03 AM
Subject: Re: Reply immediately
Files: MRS. Gayrene Smith Message.htm (3KB)

DEAR BELOVED,

I AM MRS. Gayrene Stegall, A WIDOW TO LATE GATES Stegall .FROM SEATTLE WASHINGTON,USA. PRESENTLY IN MADRID SPAIN, RECEIVING TREATMENTS, I AM 61 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST,FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN SIX MONTHS, PLEASE VIEW/OPEN ATTACHED MESSAGE FOR FULL DETAILS AND GET BACK IMMEDIATELY.

YOURS IN CHRIST.
MRS. Gayrene Smith.

Scam letter:

From: "BARRISTER ANTONIO LUCAS" <antoniolucas2010@yahoo.com>
Date: Friday, January 29, 2010 2:58 AM
Subject: Re: Regarding MY CLIENT [1-B 28010]

{LEGAL PRACTISIONER & NOTARIA AGENCIA}
C/Mote lion 37, 1-B 28010,
Madrid, SPAIN.
Tel: +34 676-540 370
Email: antoniolucas2020@web2mail.com,antoniolucas2020@live.co.uk

ATTENTION: Dear.

Re: Regarding MY CLIENT,

I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development here in my chamber. Please bear with me. I am Attorney ANTONIO LUCAS, a solicitor at law here in Madrid, SPAIN. I was The Personal Attorney to late MR. GRAF MAMFRED a national of your country who owned a steel plant here in Spain. He shall hereinafter be referred to as my ?Client.

On the 11th of March 2004, my client, his Wife and their 2 Children were involved in the Madrid train bomb attack, along Atocha train center. 190 occupants of the train unfortunately lost their lives. For more details, follow the link below:
http://www.answers.com/topic/2004-madrid-train-bombings.

I know that my client had no living NEXT OF KIN but I went ahead and made several inquiries to your embassy to locate any of my Clients extended relatives but this has proved unsuccessful. I only did so to be double sure of this Fact. After these several unsuccessful attempts, I decided to track his last name over the Internet, hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the security company where this deposits were lodged, particularly in a SECURITY COMPANY here in Madrid, Spain where my client Deposited the fund valued of about US$15.8 million (Fifteen Million Eight Hundred Thousand Dollars). This fund will be confiscated after FIVE years if not claimed and shall be taken over as since there is no Next of Kin to claim the fund.

Since I have been unsuccessful in locating the relatives for over 4 years and some months now, I seek your consent to present you as the next of kin to the deceased since He is from you country and I will inform the security company that you are the beneficiary of the consignment/ fund with the documents of proof to back you up. So that the proceeds of this account valued at US$15.8 million Dollars can be paid to you and then you and me can share the money.

I have all necessary legal Documents that can be used to back up any claim we may make. All I require is your honest disposition and sincere co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law as long as you treat it confidential to yourself since actually you may or may not be the Next of kin to my late client because he did not mention you to me as his relative.

REGARDS,

BARRISTER ANTONIO LUCAS
BA/LLB/LPC ( EUROPEAN LAW)
LEGAL SERVICES
TEL NO:+34-676-540-370

Scam letter:

From: "BMW ONLINE PROMOTION UK 2010" <promotion.com@ukrwest.net>
Date: Sunday, January 31, 2010 5:45 PM
Subject: Reference Number: BMW: 2541236004/25

Dear Winner,
Your Reference NUMBER BMW: 2541236004/25.and drew to the lucky number: 29 Congratulations, you have just won a cash prize of GB 500,000.great British pounds (GBP) in the satellite software email lottery. On line Sweepstakes International program Conducted by BMW LOTTERY BOARD in which your e-mail address was picking up randomly by software powered by the Internet.
CONTACT OUR CLAIMS AGENT: BARRISTER, MIKE
TEL: +447010285435 /+448712456604 /+448712456521
Email: bmwclaimingdepartment@live.co.uk
Forward the following details to enable us clear your file for immediate payment and delivery of your winnings:

1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone numbers:
7.Fax number:
8.Country:
9.State:
10.Won before:
11.Annual Income:

Scam letter:

From: "Federal Ministry of Finance" <info@fmf.gov.ng>
Date: Tuesday, February 23, 2010 3:58 PM
Subject: OUR REF: CBN/FMF/CBX/021/07/009

OFFICE OF THE HONORABLE MINISTER OF FINANCE
FEDERAL MINISTRY OF FINANCE (F.M.F)
FMF ANNEX COMPLEX BUILDING
GARKI, ABUJA, NIGERIA.

OUR REF: CBN/FMF/CBX/021/07/009.

CONTRACT NO: MAV/NNPC/FGN/MIN.

Complements of the day to you,

This is to bring to your notice about the due process of your outstanding Contractual/Inheritance payment which was suspended by the Central Bank of Nigeria there by stopping the telex unit to pause the transfer of your contract/inheritance fund to your nominated bank account.

As a result of this development, verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract/inheritance case, your file has been endorsed for payment awaiting your confirmations.

During the auditing and closing of all financial records ofthe Central Bank of Nigeria (CBN),it was discovered from the records of outstanding foreign contractors due for payment with the Federal Government of Nigeria that your name and company is next on the list of those who will recieved their fund.

Meanwhile, a man came to my office few days ago with a letter, claiming to be your true representative. Here are his information for you to confirm to this office if this man is truly from you or not, so that the federal government will not be held responsible for paying into the wrong account.

NAME: MR. JOHNSON WHITE
BANK NAME: BANK OF AMERICA
BANK ADDRESS: ARIZONA.
ACCOUNT NUMBER: 6503809428.

Please, do reconfirm to this office, as a matter of urgency if this man is from you. You are requested to fill and send this information for verifications purposes so that your fund will be remitted into your nominated bank account.

Information needed from you for verification is as follow:

(1) Your Full Name and Address:
(2) Your Age and Marital status:
(3) Your Occupation:
(4) Your Telephone/ Fax number:
(5) Your Nationality:
(6) A scanned copy of your Identification:
As soon as we receive this, we will commence with all necessary procedures in other to remit this money into your account.

The Central Bank Governor, Executive Board of Directors and the Senate committee for foreign over due inheritance fund have approved and accredited this reputable ministry,with the office of the minister of finance on international remittance/foreign operations, to handle and supervise the transfer of all foreign inheritance funds for this first quarter payment of the year 2010.

However, we shall proceed to issue all payments details to the said Mr. Johnson White, if we do not hear from you within the next seven working days from today.

We are sorry for any inconvenience the delay in transferring of this fund must have caused you.

Best Regards,

Mr Paul Smith Anthony.
Direct Line: +234-70-9429-1798

Scam letter:

From: "Mr. Ben S. Bernanke" <frb_1@sify.com>
Date: Monday, February 8, 2010 6:13 PM
Subject: Open the attachment latter & reply back immediately!!!

Bank Federal Reserve Board
LIBERTY STREET, NEW YORK, NY 10038

Attn: sir/madam,
Contract fund credit from bank federal reserve board

This is to let you know that we received a payment credit instruction from the federal government of Nigeria to credit your account with your full inheritance fund of us$10.5million from the Nigerian reserve account with our bank.

However, what we required from you is your banking particulars where you want your fund to be transferred.

{1}. Your full name and address
{2}. Your telephone, and fax
{3). Your bank name and address
{4). Your a/c name and numbers
(5). Your swift code / routing numbers
(6) .Your current occupation

Be informed that transfer will commence immediately we hear from you with the account information. Once more, bank Federal Reserve board will not hesitates to credit your account within 24hours in accordance with fund release order regulations.

Your immediate response is highly needed to enable us commence for the transfer.
Thanks for banking with Federal Reserve Bank while we looking forward to serving you better.

Congratulation to your inheritance fund.

Thanks and God bless you.

Regards,
Mr. Ben s. Bernanke
Director Federal Reserve Bank New York,

Scam letter:

From: "rwukovich@upimail.be" <rwukovich@upimail.be>
Date: Tuesday, February 16, 2010 10:24 PM
Subject: Official Notice!!

CENTRAL CLAIMS OFFICE, MACHESTER CITY
61B Ashbourne Avenue,
Manchester, NW11 0DT,
United Kingdom

CONGRATULATION SELECTED WINNER,

The Paypal Payback raffle draw conducted in January 2010, the results has just been released today. You have been selected as one of the lucky winners of Paypal promotion draw with a Ticket No: A0258176X, REF: SR000847 making you the winner of the total Prize of ONE MILLION POUNDS STERLING (2,000,000.00 GBP).

All claim will be verified by our agent company, you are therefore require to send corresponding mail notice for claim to our agent with the information along with your Name Address, Sex, Age, Nationality, Occupation and Telephone Number.

Upon confirmation of your status, your prize fund will made available for payment by our paying banks.

Contact Claim Agent Company: ROYAL SECURITIES
Tel: +44 7023085893
Email: rwukovich@upimail.be

Congratulations again and we wish you more chances.

Hernandez Francisco Adrian
Europe Organizing Committee
Manchester City Central Claims Office

Scam letter:

From: "Frank George, FBI Hawaii" <frankgeorge@excite.com>
Date: Wednesday, February 17, 2010 11:26 AM
Subject: NOTICE!!!, OPEN AND READ.
Files: FINAL NOTICE, READ!..txt (2KB)

OPEN AND READ!!.

DATE: 2/16/2010

Dear Citizen.

Inline with the "Patriot Act", a statute enacted by the United States Government that President George W. Bush signed into law on October 26, 2001. The Act increases the ability of law enforcement agencies to search telephone, e-mail communications, medical, financial, and other records; eases restrictions on foreign intelligence gathering within the United States; expands the Secretary of the Treasury authority to regulate financial transactions, particularly those involving foreign individuals and entities;

We the Justice Department of the Federal Bureau of Investigations hereby inform you that in our bid to fight against the ranging terrorist threat facing the United States of America recently, we confirmed a registered ATM CARD in your name with the DELIVERY SHIPPING COURIER COMPANY.

This fund was said to have been held by the Central Bank of Nigeria due to your inability to obtain necessary documents and delivery charges required by the Bank and its affiliates. Thus, we sourced that some unscrupulous agents of the terrorist have devoted their time using such opportunity to transfer such funds into the USA under the disguise that the fund was meant for you the beneficiaries.

Note that all the necessary arrangements for the delivery of your $10,500,000.00 ATM CARD has been completed. Send them your contacts details immediately.

1.YOUR FULL NAME:
2.YOUR CURRENT HOME ADDRESS:
3.YOUR CURRENT TELEPHONE NUMBER:
4.YOUR IDENTIFICATION CARD:

We have paid for the delivery charges. The only money you have to pay to them is $500 (ONLY) for their Security keeping of your ATM, we try to pay for that but they insist that such cost can only be paid once the real beneficiary have contacted the Courier Company for security reasons.

You are hereby instructed to contact the Operations Manager with the information below and call him immediately you send him an email:

Name: Mr. Obi Wilson
email: contactobi.w11@gmail.com
Phone: +234-7070202543

Thank you as we look forward to your cooperation on this very crucial matter.

God Bless America!

Regards,

Frank George
Assistant Director,
Federal Bureau of Investigation (FBI).
Washington DC.

Scam letter:

From: "Mr. Gervais Agueh" <Benson_00000@mail2worl.com>
Date: Saturday, February 20, 2010 7:15 PM
Subject: Mr. Gervais Agueh: Joint Investment Proposal

Greeting Sir,

Good day and best wishes in all your endeavors. It gives me great privileged to contact you of a chance in a possibility of soliciting with you as a foreign partner to assist me in a profiting business deal for mutual benefit. My Name is Mr. Gervais Agueh the presently the Secretary General of the Ministry of Trade and Industry in Republic of Benin.

I have an obscure/Anonymous investment proposal for your urgent assistance and Co-operation. On your interest, let me hear from you via my private email or phone to let you know further details at:

Phone: +22996715157
Email:{ mr.gervaisagueh@yahoo.com }

Warmest Regards,
Mr. Gervais Agueh

Scam letter:

From: "The Foundation Vittirio" <admin@foundation.it>
Date: Thursday, February 11, 2010 1:05 AM
Subject: Message.

You have been granted the sum of US$1000,000.00 USD as charity donations aid,from THE FOUNDATION VITTIRIO, ECOWAS, EU, and the UNO in accordance withthen ablingact of Parliament, to claim your prize contact Dr Lance Sullivan through his email below: drlancesullivan@9.cn , With your:- 1.Full Name: 2.Tell: 3.Address:

Scam letter:

From: "Bank Of India" <netbanking@blueline-promotion.de>
Date: Thursday, February 18, 2010 4:47 AM
Subject: Latest Notification From Bank Of India

Dear Esteemed Customer ,

We are writing to let you know we are making some important changes to your General Terms and Conditions, and also to those for NRI and Savings Accounts.

You now need to verify your identity following the link below:
Log In To Verify Your Customer Identity

Please Endeavour To Open the Your Account Update Link using Internet Explorer 5.5 or Above .

Thank You
Customers Service

Bank Of India apologises for all inconviences arising from this Notice.

Information on protecting yourself from fraud, please review the Security Tips in our Security Center.

Scam letter:

From: "Dr. Clive Whittaker" <hewitt_1840@sbcglobal.net>
Date: Thursday, February 18, 2010 8:08 AM
Subject: Investment Offer

Hello,

This is Mr.Clive Whittaker. I work for Fidelity Investment Uk as Head of fund manager in charge of London & Channel Island.

I handle all our Investors Treasury Bill Deposit that gives me access to trade with our Investors Funds on Private Arrangement. In addition, I have made an average of ?22.870m GBP (Twenty-two Million, eight hundred and seventy thousand Great Britain Pounds) through Private Trading with our Investors Treasury Bill Deposit while the said funds are currently lying as a Floating Capital in our Treasury Bill Magellan Trust Account.

Nevertheless, I am not permitted by law to own or keep the above mentioned amount as my personal funds without declaration of source and origin of the funds to the UK Government and to the Management of Fidelity Investment.

Therefore, I need someone that will work with me to claim the aforementioned funds as an investor without fear or favor. If you are interested, I will provide you with more details on how this deal works.

This is a fair deal without any risk attached and will be legally transacted. Our sharing ratio is 60:40.You can also send your direct telephone numbers for discussion of this offer in further details.

Kind Regards.
Mr.Clive Whittaker
www.fidelity.co.uk

Scam letter:

From: "CUSTOMS CONTROLLER" <info.nigeriacustom1@mail.mn>
Date: Friday, February 19, 2010 10:31 AM
Subject: INTERCEPTION NOTICE

INTERCEPTION NOTICE:THE NIGERIAN CUSTOMS SERVICE DIVISION 2 HERE AT MURTALA MUHAMMED INTERNATIONAL AIRPORT WRITE TO INFORM YOU THAT WE INTERCEPTED ONE PARCEL WITH THE TRACKING NUMBER (877843329746) AND REF: NUMBER: (EDCS7878/BR/ESP/08) HAS BEEN INTERCEPTED BY THE EAGLE EYE MEN OF THE NIGERIA CUSTOMS SET BY THE NIGERIAN GOVERNMENT TO CHECKMATE ON ANY PACKAGES SHIPMENT GOING OUT OF THIS COUNTRY. THIS
PARCEL WAS ADDRESSED TO YOU,BUT WHAT SURPRISED US WHEN WE SCANNED AND OPENNED THE PARCEL TO KNOW THE REAL CONTENTS,IN ACCORDANCE WITH THE FEDERAL GOVERNMENT POLICY OF 100% INSPECTION TO ENSURE IT IS FREE OF SCAM/FRAUD, DRUG, MONEY LAUNDARY AND TERRORISIM ACTIVITIES...PLEASE DO RECONFIRM YOUR DETAIL ON THIS MAIL nicservicesng@mail.mn ADDRESS FOR ME FOR PROPER VERIFICATION YOURS TRULY,ISMEAL UZOMAKUH
CUSTOMS CONTROLLER,TEL:+234-8032140094.

Scam letter:

From: MO-L <hdebella@bio.aau.edu.et>
Date: Jan 13, 2010 11:56 AM
Subject: You Have won!!

Dear Winner,

You have won ?400,000.00GBP from UK Motorola Lottery company.reply with your Name,Address,Country,Age ,Occupation.
Contact: Mrs.Helene Micheal
Email:mheadofficeuk@yahoo.com.hk

Scam letter:

From: PS <info@shwing.nl>
Date: Jan 12, 2010 2:13 AM
Subject: Prize Winner 2010 Postcode Announcement

Attention Winner

This is to inform you that you have won a prize money of (1,000,000.00 One Million Euros) for the 2010 International E-mail Draw which is Organized By Postcode On-line Promo Programme You have won 1,000,000.00 Euros From Postcode Casino International, Get to the below contact immediately for Claim.

E:mail: postcodewin@aim.com
Tell: +31-644-621-043
Fax: +31-847-367-971

PAYMENT PROCESSING FORM:
1.FULL NAMES:_____________________
2.ADDRESS:________________________
3.SEX:_____________________________
4.AGE:____________________________
5.MARITAL STATUS:________________
6.OCCUPATION:____________________
7.E-MAIL ADDRESS:________________
8.TELEPHONE NUMBER:____________
9.AMOUNT WON:__________________
10. COUNTRY______________________

WINNING INFORMATIONS
REF No: ES/4420X2/68978NL56807FV) LUCKY No: PL87689-25473SG-80621NL)

Sincerely Yours,
Mrs. Caroline Tensen (Public Relation Officer)
Dr Winston Gerschtanowitz.
(www.postcodeloterij.nl)

Scam letter:

From: "badari@hathway.com" <badari@hathway.com>
Date: Jan 9, 2010 7:16 PM
Subject: Grant!!

?2,555,000GBP,has been Awarded to you, Send Below your:Names,Age,Country,Sex,Tel

Scam letter:

From: Tsoka Jason Boyd <tsokajasonboyd@aol.co.uk>
Date: Jan 9, 2010 8:55 AM
Subject: NEEDFUL PARTNER

Attn: The Managing Director;

My name is Jason Boyd, a principal partner at Smith Attorneys.

The reason why am contacting you is because I had a late client from your country who died in vehicle accident with the wife last three years. Actually before his death, I escorted him to London on a business. While on the trip we visited his only sister there in London.

Am writing to you because my late client had deposited some amount of money in a Security Company before his death, the content of the consignment containing the fund was falsely declared as family valuables for security and economic reasons.
The total money he deposited is USD$20,000.000.00 MILLION (TWENTY MILLION UNITED STATES DOLLARS)
The need for contacting you is that after all effort to locate his only sister in London failed and in order not to allow the money to be forfeited for nothing, I have contacted the company where the fund is kept and requested for the proceed of releasing or shipping the money to my client next of kin to a closer destination where you and I can meet and receive the fund. The Security
Company have agreed to make the shipment but are requesting for the relatives particulars and address to enable them authorize the change of ownership before making shipment or releasing the consignment.

Am writing to know if you can be able to assist me in this transaction, we will share the money 35% for you, 60% for me and 5% will be used to offset expenses incurred on this process.

The deceased was staying in South Africa with the family, I have all the documents to back up the claim, including the deceased death certificate issued in South Africa by the Department of Home Affairs. Am ready to meet you at a preferred closer destination as soon as possible to receive the money.

Looking forward to your urgent mail reply to my private
Email:jasonboyd@lawyer.com.

Best Regards,

Jason Boyd