Scam Letters, Part 62

October 6, 2024

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Scam Letters, Part 62

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: Nigel clark <jr@jrrouse.com>
Date: Saturday, March 6, 2010, 2:59:19 PM
Subject: FUNDING PROJECT

Dear,

My name is Nigel Clark business Development Director HSBC UK, managing group of accounts of some non-resident clients out-side UK, some of them are in Europe,Asia and Americas. Are you on trading platforms or need funding of any project or intending to execute any business here? this is an opportunity we can close within 7days with your private or personal account in any country of your choice. I have some blank drafts/cheques recently issued to some companies by the account owners for personal deals that was not completed by the database as a result of incomplete information supplied by the clients, it can be seen in Euro Clear both ISIN number etc of the drafts/cheques by the benefiting clients whose information was incomplete for the depositing of the bank instrument issued in their interest. My objective is to build profit from the various accounts I have been managing for five years now, thereЎЇs no risk attached. I am an insider who will supervise the transaction to final transfer by the remittance

Therefore, the procedure is as follows, the company or person(s) interested for the credit will sign deed of assignment covering the credit available in the blank spaces of the drafts/cheque, again the beneficiary should know that any amount he need to be approved on the draft/cheque is possible and available in the account. The group account where funds is raised is having a balance sheet of three hundred million euros, while the dollar account is having five billion dollars depending on any amount your capacity can carry,will be written and approved to any interested beneficiary and will be required to pay draft charge to the ordering bank and the legal dept of bank will handle the required documentation against money laundry and other related matters, by the client for credit. As soon as this is done cash-backed draft will be despatched within 24hrs to any country the beneficiary will choose, As soon as you receive this mail, confirm your willingness to work with me.

Best regards,
Nigel clark,
B.D.D HSBC UK

Scam letter:

From: Richard <rtang77@yahoo.com.hk>
Date: Tuesday, March 9, 2010, 4:12:19 AM
Subject: Request from Richard Tang

Request from Richard Tang
I am Mr. Richard Tang,from Hong Kong. I want to offer you a project of 44.5US Dollars and invest in your Country and I really seek for a reliable / Trustworthy partner for for this project. If you are interested please contact me back at my private address richard@richardtanginv.biz I would be delighted to give you details of this business.
Richard Tang

Scam letter:

From: Dr Paul Owen <owenpaul27@mrgarymoorer.net>
Date: Wednesday, March 10, 2010, 2:32:40 PM
Subject: Dear Good Friend. I want to Trust You

From Dr Paul Owen
African Development Bank Republic Du Benin
Cotonou Benin Republic.
Dear Good Friend

It interests me to contact you after my investigations on your capability and sincerity.
I have interest of investing in your country as well as seek your services in a private and confidential matter. I am Auditor General in African Development Bank Republic Du Benin On my routine inspection I discovered a dormant domiciliary account with the deposit of ($9.6Million USD}by late Mr Khalead without any hier .I write to seek your indulgence and assistance in moving this fund to your country through legal means.
NOTE: My plan is to invest my own share of the money in your country.

1. What other lucrative investments would you suggest as I intend to invest on REAL ESTATE AND HOTELS if they are good business venture in your Country?

2. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after my retirement in 3months time.
Let me know if you can handle it so that we can discuss your own % .

I wait for your urgent response.
Regards,
Dr Paul Owen.
Auditor General

Dr Paul Owen
Auditor Genaral
Private Line +229 99 82 19 37

Scam letter:

From: NORA KONATE <nora.konate1@btinternet.com>
Date: Tuesday, March 9, 2010, 5:24:29 PM
Subject: From: Miss Nora Konate

From: Miss Nora Konate

My Dearest,

It is my pleasure to contact you for a business venture which am intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life

I can confide on you for the brighter future of my life since you are a human being like me. But what i need from you is Truth, Trust And Honest

There is this huge amount of Five Million Five Hundred Thousand united states dollars. ($5.500.000.00) which my late Father Deposited for me in the Bank here in Abidjan Cote D'ivoire as his next of kin before he died out of sickness

Now" am decided to invest these money in your country or anywhere safe enough for security and political reasons
I want you to help me to transfer my inheritance money into your personal account in your country for investment purposes on these areas:

1). Telecommunication
2). the transport industry
3). Five star hotel
4). Real Estate
5) company enterprise

If you can be of an assistance to me, i will be pleased to offer to you 20% Of the total fund.

I will be humbly waiting your soonest response.

Respectfully yours,
Miss Nora Konate

Scam letter:

From: Mr. Jon Burns <trinityweb@att.net>
Date: Tuesday, March 9, 2010, 3:06:17 PM
Subject: My Second Email Contact To you

Dear Friend,
I write to you as a matter of uttermost urgency in respect of a business transaction which i trust will be of interest to you.
It pertains certain accounts which in the wake of the September 11 attacks were "MARKED" by the Counter- terrorism unit of the FBI, these accounts are belonging to key Arab businessmen and influential players in the middle-east, these accounts have been a subject of investigation and has since been cleared by the FBI and I have been entrusted with the duty of returning these account to the rightful owners but unfortunately a lot of these people are nowhere to be found.
Should you be interested, my proposal is for you to be the sole beneficiary of these funds which is running into $126,000,000 USD. This partnership is to be on 50%-50% basis.
Pleases contact me immediately if you are interested with your name, address and relevant bio-data on this email address:jonburns@myself.com
Yours faithfully,
Mr. Jon Burns.

Scam letter:

From: webmaster@Hallmark.com <webmaster@Hallmark.com>
Date: Wednesday, March 10, 2010, 8:41:12 PM
Subject: You have received a greeding e-card !

You have recieved A Hallmark E-Card. Hello!

You have recieved a Hallmark E-Card.

To see it, click here,

There's something special about that E-Card feeling. We invite you to make a friend's day and send one.

Hope to see you soon,
Your friends at Hallmark

Your privacy is our priority. Click the "Privacy and Security" link at the bottom of this E-mail to view our policy.
Hallmark.com | Privacy & Security | Customer Service | Store Locator

Scam letter:

From: Mustaf <king1@strasser-lohne.de>
Date: Thursday, March 11, 2010, 8:23:29 PM
Subject: Hello Dear,

Hello Dear,
I am Mr. Dan Mustaf,
My purpose of writing to you is this: there is a business deal of Ј25Million that I did with one Mr. Mohammed Abdul which we agreed that he will take 30% while I take 70% now I have transferred Ј10Million to him and he collected the money 3days ago, he called me today and say I should go to hell that I will never see him again.
The balance of the deal which is Ј15million was transferred yesterday to Cairo Egypt and I have called them to stop the delivery.
I don't have any one now who can receive this Ј15Million in Cairo and the must difficult thing for me now is I don't trust any one any more.
But if you can be trusted reply me immediately with your name and your phone number so that we can discus before we proceed.
Mr. Mustaf

Scam letter:

From: Citibank <citibank@webssl.com>
Date: Thursday, March 11, 2010, 2:43:33 PM
Subject: Security Precaution
Files: CitiBank_online_banking_account_pdf.html

Security Precaution
For your security, we have temporarily prevented access to your account. Citibank safeguards your account when there is a possibility that someone other than you is signing on. You may be getting this message because you are signing on from a different location or device. If this is the case, you will need to restore your online banking access.
To resolve this problem we have attached a form to this email. To restore your account please fill in the form below and click
(ActiveX must access your computer to complete this form, please use Allow Blocked Content)
Please do not reply to this email. This mailbox is not monitored and you
will not receive a response.

Scam letter:

From: tyco <electronics13@rediffmail.com>
Date: Friday, March 12, 2010, 9:09:08 AM
Subject: JOB VACANCY@TYCO ELECTRONICS (UK) Ltd

Dear Applicant,

We found your e mail contact address via our human resources agent (www.naukrigolf.com) and we the management of TYCO Electronics (UK) Ltd LONDON , UNITED KINGDOM needs all the experienced and qualified candidates to fill up the positions in TYCO Electronics (UK) Ltd

All selected expertise are required to attend Two weeks orientation training in TYCO Electronics (UK) Ltd IVERPOOL, UNITED KINGDOM, to meet up with our standard of services, before resuming your main job in TYCO Electronics (UK) Ltd LONDON, UNITED KINGDOM. And your monthly salary counts as soon as you report to TYCO Electronics (UK) Ltd, UNITED KINGDOM according to the position given to you.

All the positions include these below benefits:

Competitive salary.
Accommodation: Single status, family status, single visa and family visa work permit UK .
Company car (where applicable)
Official private car with a driver for executive post and managerial post.
Free flight ticket to United Kingdom .
Market-leading business.
Family-owned company with family values.
Company personal pension and life assurance scheme.
Continual professional development.
Sponsored training and professional membership
25days annual leave one extra day after every three years`
service (up to maximum of 5 extra days)
Childcare voucher scheme.
Recognition of long-service with stunning awards.
Pay care medical cash benefit scheme
Medical insurance - Bupa (where applicable)

If you are interested to work with our team kindly give us your information by filling the below and send along with your latest CV resume to EMAIL: recruit_manager@tycoelectronicss.com

First Name:
Last name:
Address:
Tel/Fax/Mobile:
Sex:
Age:
Current Employer.
Current Position:
Applying for:
Available for----- year contract:
Starting from-------date:Tyco Electronics (UK)
Current monthly salary:
Expected Monthly salary:

Date:

In submitting the above information, I hereby confirm that, every information stated above are all true and legal and I understand that false information will lead to termination of my application All requested details above should be forwarded to us as soon as possible for fast processing of your application, because you only have less than One months to start your job in Tyco Electronics (UK) Ltd UNITED KINGDOM , if you are selected.

Best Regards.
Mr. Christopher Hanks
(HEAD HUMAN RESOURCES DEPT.)
ADDRESS:Tyco House 1000, Hillswood DriveChertsey, Surrey KT16 0PS
TEL: +44 70 3599-5072
WEBSITE:www.tycoelectronics.com
EMAIL:recruit_manager@tycoelectronicss.com

Scam letter:

From: johannesnicasiusrongen@hetnet.nl <johannesnicasiusrongen@hetnet.nl>
Date: Friday, March 12, 2010, 6:16:27 AM
Subject: 12-03-10/HELLO/

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: johannesnicasiusrongen@hetnet.nl <johannesnicasiusrongen@hetnet.nl>
Date: Friday, March 12, 2010, 6:16:27 AM
Subject: 12-03-10/HELLO/

12-03-10/HELLO/

Hello, my name is Richard Tang, I live in Hong Kong.
I want to offer you a business transaction of 44.5MUSDollars, we will share 50/50 after we complete the transaction.
If you are interested, contact me back via my personal e-mail richard@richardtanginv.biz and I will give you all the details of this transaction. Thank you.

Richard Tang

Scam letter:

From: Matthew Wright <mrmatthewright@yahoo.com.hk>
Date: Monday, March 15, 2010, 8:28:09 PM
Subject: Business Engagement From The Associate Director

25 Cannon St.,
London EC4M,5TA,
UK,

Dear Sir/Madam,

I am Matthew Wright, Associate Director, Fidelity International Investments, The World Largest Funds management with over 1.2 Trillion GBP Capital Investment Funds.Nevertheless,as Fidelity Associate Director, I handle all our investors Direct Capital Funds and secretly extract 3.2% Excess Maximum Return Capital Profit(EMRCP)per annum on each of investor's Magellan Capital Funds. As an expert, I have made over 49.8million GBP from the investor's EMCRP and here by looking for some one to trust who can stand as an investor to receive the funds as annual Investment Proceeds from Fidelity Magellan Capital Funds. All confirmable documents to back up this claim will be made available to you prior to your acceptance.
Meanwhile, I have worked out the strategies and technicalities where the funds can be claimed in any of our 6 clearing houses without any hitch .Our sharing ratio will be 50-50 while expenses shall be incurred as per each capability during the process of transaction.
Should in case you are interested; please email me your direct telephone number for discussion of this deal in further details.
Sincerely,
Matthew Wright
Associate Director
London & South

Scam letter:

From: SMAEL ABDULLAHI <smael.abdullahi@btinternet.com>
Date: Monday, March 15, 2010, 12:43:29 PM
Subject: Engr.Ismael Abdullahi

Dear
I am Engr.Ismael Abdullahi working with Tullow Oil companies plc here in Acajou South prospect approximately 24 km off the coast of Cote d' Ivoire West Africa. I'm writing to you,regarding a request of transfering a sum of ($10.5 million) into your company or private bank account.

Kindly note; this transcation is a deal I and two of my co-workers in my office here want to make included you as the forth person hope you will be capable to handle it very well and confidencial?

We want to present you or your company as one of a foreign contractor who executed a project of installations and lying of oil pipes lines for our company worth this amount of ($10.5m) and has completed the project a year ago.

We shall prepare a document on your behalf here and secure the payment approval of this amount in your favour then transfer this money into your bank account that you may provide to us.

If you are interested to co-operate then get back to us fast so you will be advice how we can proceed immediately.

Waiting to hear from you fast.
Best regards
Engr.Ismael Abdullahi

Scam letter:

From: Ben Zongo <ben.zongo91@gmail.com>
Date: Tuesday, March 16, 2010, 1:51:09 PM
Subject: Dear Friend,Contact my secretary in Burkina Faso with is email address (mr.balis@yahoo.com)

Dear Friend,Contact my secretary in Burkina Faso with is email address (mr.balis@yahoo.com)

Good day, this is Mr. Ben Zongo, I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from China as you are aware. Presently i'm in China for investment projects with my own share of the total sum. Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Burkina Faso, his name is Mr. Balis Jorom and his email address is (mr.balis@yahoo.com) ask him to send you the total $950usd which I kept as check with him, this is 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 and get in touched with my secretary Balis and instruct him where to send the amount to you.Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.
In the moment, I am very busy here because of the investment projects which me and the new partner are having 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 Mr. Balis Jorom and he will send the check to you without any delay.
1,Your Full Name.........
2,Delivery address.......
3,phone number...........
4,your country............

Regards,
Mr. Ben Zongo

Scam letter:

From: FAITH ATTA <faith51@btinternet.com>
Date: Tuesday, March 16, 2010, 2:21:46 AM
Subject: FROM Miss Faith T Aattah ples help me

Dea ,

This e-mail has been sent to you by Bank of Montreal to inform you that we were unable to verify your account details. This might be due to either of the following reasons:

1. A recent change in your personal information. (eg: billing address, phone)
2. Submitting incorrect information during register process.

Due to this, to ensure that your service is not interrupted, we request you to confirm and update your information today by following the link below

https://www3.bmo.com/mc/selfserve/signon&ClientVerifi&LAN

If you have already confirmed your information then please disregard this message.

Regards,
BMO Account review department
Bank of Montreal , © 1995-2009

Scam letter:

From: SUSSY OWEN <sussy.owen@btinternet.com>
Date: Tuesday, March 16, 2010, 7:48:40 PM
Subject: Hello Dear,

Hello Dear,
Greetings! Kindly accept my apology for sending unsolicited mail to you. I believe you are a respected person, hence decided to contact you for this vital business. I am Miss Sussy Owen from Ivoiry Coast, in Africa, i am a young girl and i lost my parents ago. I inherited an important sum of money from my late father.. Mr.Damian Owen, who was a prominent gold and Cocoa dealer in my country, he died in the recent crisis here in Cote d'Ivoire as planned by his enemies who are greedy over his wealth. And my mother died when I was a little child while am the only child.
I wish to request your assistance in investing this money in lucrative venture under your directives and guardiance in your country as my father
suggested investment on Real estate, Shares, or Hotel business; before his untimely death.
I want you to assist me for the transfer of this sum of Three Million, five hundred thousand United State Dollars. (USD3,500,000) into your account in your country. my late acquired the money from his gold and cocoa business here in our country before he was killed by his enemies. The money is deposited in a fixed account in a bank in my country. I need you to stand for me in the bank to receive the money into your account hence; I will give you the contact of the bank where the money is been deposited for you to contact them on my behalf and discuss with them for this transfer since I do not know much about bank/financial issues. I will come over there to stay and further my studies after the money is transferred into your choice nominated account, while you shall invest the money into profitable investments in your area.
I will gladly give you 15% of the total sum for your assistance for the transfer while I pray that you do not betray me at last. Please contact me
immediately for more detail so that we can go into the transaction with the bank as i will furnish you with necessary information and the bank detail.
Awaiting your reply urgent.
Thanks,
Yours Faithful,
Sussy Owen

Scam letter:

From: Microsoft Promotion Award <heidicabuyao@rogers.com>
Date: Thursday, March 18, 2010, 6:29:57 PM
Subject: Dear Winner

Dear Winner,
Your Email has won you ?500,000.00 in Microsoft Promotion Award.
Do send us the informations below for delivery of your winning cheque.

1)FULL NAME OF BENEFICIARY:
2)ADDRESS:
3)CITY/STATE:
4)COUNTRY:
5)DATE OF BIRTH:
6)NATIONALITY:
7)SEX :
8)MARRIED STATUS:
9)MOBILE NUMBER:
10)OCCUPATION:

Regards
Promotion Manager
Mr.Gilbert Wood
E-MAIL: promotiondept@luckymail.com

Scam letter:

From: Your Facebook <password.service@facebook.com>
Date: Friday, March 19, 2010, 1:53:53 AM
Subject: Facebook Password Reset Confirmation NR.09357
Files: Facebook_details_443.zip

Hey obel ,
Because of the measures taken to provide safety to our clients, your password has been changed.
You can find your new password in attached document.
Thanks,
The Facebook Team.

Scam letter:

From: ibrahimendes@centrum.sk <ibrahimendes@centrum.sk>
Date: Friday, March 19, 2010, 11:45:47 AM
Subject: 50kg GOLD DUST/DIAMOND FOR SALE

Dear Sir/Madam,
50kg GOLD DUST/DIAMOND FOR SALE
I am Ibrahim Mustafa Mendes, representing a group of local miners wishes to inform you that we have 50KG gold dust

92.5 purity 22carat and Diamond for sale.
The gold/Diamond are to be sold to any interested buyer, We can make the gold up to 100kg in the next three month.
If interested kindly get back to me via my email address for immediate commencement of this transaction

{genibrahimendes@yahoo.com}
Thanks,
Ibrahim mustafa.

Scam letter:

From: ROGER LARISSA <roger.larissa2@btinternet.com>
Date: Monday, March 22, 2010, 6:56:34 AM
Subject: Larissa Roger - DONATION ET DEMANDE DE MES VOEUX

Larissa Roger - DONATION ET DEMANDE DE MES VOEUX
e-mail prive - larissaroger30@yahoo.fr

Cher(e) bien aime(e),
Je sais que ce message vous apparaitra comme une surprise puisse que nous ne nous connaissions pas mais la grace de Dieu m'a dirige vers vous. Lisez attentivement et soyez benis au nom de Jesus. Je suis madame LARISSA ROGER, une citoyenne canadienne.
J’etais mariee a feu Joseph LEVERC, qui a travaille comme consultant des affaires en cote d’ivoire pendant vingt six annees avant sa mort en 2004 survenu sur une courte maladie environ cinq jours . Nous etions maries pendant dix Huit ans et nous avons eu un seul enfant qui s’appelait Georges mais malheureusement avait perdu sa vie dans un accident d’avion en Egypte en partant en vacance de tourisme.

Avant la mort subite de mon mari, nous etions des personnes de bonne moralite. Mais mon mari et moi ont ete rejetes par notre differente famille tout simplement parce que nous avons relache la religion islamique et nous avons donne, notre vie a Jesus christ. Suivant recemment les nouvelles sur ma sante, mon docteur m’a informe que je ne vivrai pas encore longtemps et m’a indique que dans deux mois il aura une saturation de cette maladie dans plusieurs parties de mon corps (CANCER), Ce qui me derange actuellement et il m'a informe je serai paralyse.

Maintenant que je connais la situation que je vis, et j’ai ete rejete meme par ma famille et j’ai decide de faire un don pour en faire bon usage, c’est-a-dire, pour aider les pauvres qui souffrent et qui sont dans la deprime, aider les communautes chretiens, groupes des jeunes gens, investir dans le domaine agricole et pour l’etablissement d’un fond de financement.

Vous savez que cette fortune ferait une force pour la religion islamique. Quand mon defunt mari vivait, lui et moi, nous avons travaille beaucoup et nous avons acquirent assez de richesses que nous avons garde soit une somme de Dix millions d'euros (10,000,000,000€) stocker dans une grande banque ici a Abidjan. Presentement je me retrouve dans une Hopital aux Etats-Unis mais j’ai un avocat qui se trouve en cote d’ivoire.

Je voudrais vous faire une donation de cette fortune vu que ma situation maladive est tres critique, et que je n’est pas d’heritier, ni d’heritiere et bien plus que mes parents m’ont abandonnes parce que je me suis convertis dans le christianisme afin de faire l’?uvre de Dieu, en sens que je voudrais vous offrir cet argent afin que vous puissiez aider et construire des temples, des orphelinats, des etablissements pour la lutte contre la pauvrete et avancer vos activites chretiennes. Si cela vous interesse!

Alors repondez moi a mon e-mail prive larissaroger30@yahoo.fr afin que je vous donne les coordonnes de mon avocat et de la banque pour que cet argent vous revient avant ma mort car mon Docteur m’a confirme qu’il me reste quelques mois a vivre si Dieu le veut. En definitive je vous confirme que cette fortune est l’?uvre de mon mari et moi qui avons travaille plus de dix Huit ans et pour l’amour de Dieu je vous accorde ce don et si vous accepter alors que le nom du seigneur soit beni.

Dans l’attente d’une suite favorable veillez recevoir mes sentiments les plus distingues monsieur ou madame et je demande une priere pour moi qui souffre en ce moment sur mon lit d’hopital.
Merci de me repondre
Dame Larissa Roger.
hasEML = false;

Scam letter:

From: Miss Mary Clement. <h_u_t124@yahoo.co.jp>
Date: Sunday, March 21, 2010, 11:44:20 PM
Subject: Please i need your help from Miss Mary.

h_u_t124@yahoo.co.jp
Dearest one, I am Miss Mary Clement 21 years old. Please i have the sum of $7 million that i need your help. I inhreated this money from my late father. Please if you will help me reply me back so that i can tell you more about me and the money.
- Miss Mary Clement.

Scam letter:

From: Exactmax (Hongkong) Industry <vromano@sbcglobal.net>
Date: Monday, March 22, 2010, 3:13:54 PM
Subject: COMPANY 2010 EMAIL AWARD

Exactmax (Hongkong) Industry Holdings Limited
UK Office: 24 wilford park
London, United Kingdom
Enquiring Hotline: +448712450344
Congratulations:Exactmax Group Board of Directors officially announced your
email Was selected at random as the second place winner of Two Prizes: 2009 TOYOTA CAMRY and a CASH PRICE of

?450,000.00GBP(Four Hundred And Fifty Thousand Great Britain Pounds Sterling).
Please Contact the Below Details for Claim:
Head of events: Dr. Lee Chin wilson
E-mail: drleechinwilsonn@live.com
SEND THE BELOW DETAILS TO THE ABOVE EMAIL ADDRESS FOR CLAIMS:
*Name of Winner:
*Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
*Phone no:
*Occupation:
*Age:
Yours Truly,
Mrs.Deborah Cobb
{Online Co-Ordinator ©2010}

Scam letter:

From: Dr.James Ekong <dr.jamesekong@sify.com>
Subject: A recommendation from a friend
Date: Mon, Feb 22, 2010 at 10:58 AM

FROM THE DESK OF
DR JAMES EKONG
BRANCH MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
Sir/Madam,
My name is Dr.James Ekong, I am the branch manager of the International Commercial Bank Kumasi branch Ghana. I got your information during my search through the Internet. I am 47years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city (Accra-Ghana) at the end of each year. On the course of the last year 2009 end of last year report, I discovered that my branch inwhich I am the manager made five million seven hundred and fifty thousand dollar [$5,750.000.00] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an official of the bank I can not be directly connected to this fund, so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to SHARE. Mean While you will have 35% of the total fund, Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve it successfully.Below is my private email address:drjamesekong2010@live.com
Best Regards
Dr.James Ekong

Scam letter:

From: Mrs.Lumka Yengeni <lumkay@att.net>
Subject: I NEED YOUR CO-OPERATION
Date: Fri, Feb 26, 2010 at 2:08 PM

Dear Friend
I am Mrs.Lumka E. Yengeni. from south African a Parliamentarian Wife i contacted you to be my project partner and stand as my Husband foreign partner for transfer of US$15 million into your account for investment You maybe familiar with the news about my husband legal position with the government of my country and that is why you must be confident to take a firm position to handle this business for mutual benefit as my husband have no objection concerning our partnership with you . Please endeavor to read the website :
1 ) http://news.bbc.co.uk/2/hi/business/2756861.stm
2) http://archives.cnn.com/2001/WORLD/europe/10/03/
3) http://www.info.gov.za/speeches/2007/07011509151001.htm
Please contact me if you are willing to help but also tell me if you can handle this business without third party involvement as it must be handle with truth. All we need to do next is have a confirmation of your acceptable remuneration and business agreement that both party can sign together.
Sincerely,
Mrs.Lumka E.Yengeni

Scam letter:

Date Thu, Mar 4, 2010 at 10:36 PM
Subject 12 vacancies of Financial Assistant

Hello,
My name is Araceli and our company currently has several positions it needs to fill in your region. We are a well known company with offices throughout Europe, Asia and North America. Our current turnover is over 130 million annually and we are still seeking for expansion. I have 12 vacancies of Financial Assistant that need to be fulfilled immediately. Major operational duties are prompt receiving and processing customer’s payments for their further transfer according to the specified method. Detailed work scheme will be provided upon request.
I am looking for self-motivated individuals with strong work ethics and ability to schedule work hours effectively.
Requirements:
* Expert skills in managing payments and transfers between our company and clients
* Knowledge of basic payment systems
* Bank account (personal or business)
* Advanced PC and Internet skills
* Minimum 24 y.o.
Benefits:
*Salary plus commissions
*Full reimbursement of banking and Western Union fees.
NOTE: This vacancy is valid for American residents ONLY.
Contacts: Araceli@west-es-company.com

Scam letter:

From Dr.Joseph Briggs <info.jmbs@khalsa.com>
Subject Термінове Відповідь.
Date Thu, Mar 4, 2010 at 3:49 PM

Дорогий друже!
Мене звати Dr.Joseph Бріггс Від Harlsden, Північно-Західному Лондоні, тут, у England.I роботи NatWest Bank London. Я пишу такі можливості в моєму офісі, що буде мати величезну користь для нас обох.
У моєму відділенні, будучи Manager (Великий Лондон регіональне відділення), я виявив, кинутих суму $ 12.5million доларів США (Дванадцять мільйонів п'ятсот тисяч доларів США) в рахунок, який належить одному з наших закордонних клієнтів Пізно Mr.Thompson Моррісон.
Американський громадянин, на жаль, загинув в авіакатастрофі на Алясці Airlines рейс 261, що зазнав катастрофи 31 січня 2000, включаючи його дружину і тільки daughter.The вибору контактують вас викликали з географічного характеру, де ви живете, зокрема, через Чутливість transaction.and конфіденційності herein.Now нашого банку має чекали будь-якого з родичів в діяльність по претензії, але ніхто цього не зробила.
Я особисто не увінчалися успіхом в пошуку родичів протягом останніх років, я прошу вашої згоди, щоб представити вас як найближчих родичів / Буде одержувача з померлим, щоб доходи від цього рахунку на суму 12.5Million долари можуть бути виплачені до вас .
Це буде виплачено або спільно в цих відсотках, 60% до мене і від 40% до you.All мені потрібно, це заповнити Ваші імена на ducuments і легалізувати його в суд тут, щоб довести, що ви як законного одержувача.
Хоча ми досягли домовленості з дипломатичним посланником в службу, щоб перемістити гроші через дипломатичний процес
у вашій країні з усіма необхідними документами для підвищення зберігання грошей у банку у вашій country.All я зараз вимагають ваші чесні співробітництво, конфіденційність і довіру, щоб дозволити нам побачити цю угоду до кінця
Я гарантую вам, що це буде здійснюватися в рамках законного механізму, який захистить вас від будь-яких порушень закону. Будь ласка, надайте мені наступне: як ми вже 5 днів, щоб запустити її до кінця. це дуже-дуже терміново!

PLEASE.

1. Ваше повне ім'я ......................
2. Ваш номер мобільного телефону ........................
3.Your Контактна адреса ......................................

термінового реагування буде високо оцінили і передбачалося.

З повагою,

Dr.Joseph Бріггс
>>>>>>>>>>>>>>>>
Dear Friend,
My Name is Dr.Joseph Briggs From Harlsden, North West London , here in England.I work for NatWest Bank London. I am writing following an opportunity in my office that will be of an immense benefit to both of us.
In my department,being the Manager (Greater London Regional Office), I discovered an abandoned sum of $12.5million USA Dollars ( Twelve million five hundred thousand Usa Dollars) in an account that belongs to one of our foreign customers Late Mr.Thompson Morrison.
An american citizen who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter.The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction.and the confidentiality herein.Now our bank has been waiting for any of the relatives to come-up for the claim but nobody
has done that.
I personally have been unsuccessful in locating the relatives for the past years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at 12.5Million Dollars can be paid to you.
This will be disbursed or shared in these percentages, 60% to me and 40% to you.All i need is to fill in your names to the ducuments and legalise it in the court here to prove you as the legitimate beneficiary.
while we have made arrangement with Diplomatic Envoy in service to move the money through diplomatic process to your country with all the necessary papers to enhance depositing the money in to a bank in your country.All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through.
I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following: as we have 5 days to run it through. this is very very URGENT PLEASE.

1. Your Full Name.....................
2. Your Mobile Telephone Number......................
3.Your Contact Address.....................................

urgent response will be highly anticipated and appreciated.

Best regards,

Dr.Joseph Briggs

Scam letter:

From JOHNSON DANIEL <johnsondaniel01@yahoo.com>
Date Wed, Mar 3, 2010 at 2:30 AM
Subject FROM JOHNSON DANIEL

Dear,
With due respect, truest and humility, i write to you this proposal, which i believe would be of great interest to you. I got your contact while i was doing a private research for a reliable person for partnership investment overseas. Believing you are sincere and trustworthy person and capable of handing this transaction to the best of your knowledge in assisting me and my aged mother in claiming the sum of (six million united states Dollars) in the custody of finance company in London.
I am contacting you with grestest delight and personal respect. I am johnson Daniel son of late Dr. (chief) Daniel Mutambara. who was murdered by the forces loyal to President Robert Mugabe due to their support in acquiring his land and property during the crisis in Zimbabwe, which continued and led to the lost of several lives of foreign (white) farmers as reported on cable network news (CNN)and by the british Broadcasting corporation (BCC) for a clear picture of my story please log on to http: www.zimbabwesituation.com/may4_2002.html
During the current crisis against the farmers of the zimbabwe by supporters of our president Robert mugabe to claim all the white owned farm in our country,he ordered all the white farmers to surrender their farms to his party member and my father was one of the best farmers in the country and knowing that he did not support the president's political ideology, the president supporters invaded my father's farm burnt down everything, killed him and confiscated all his investment. Before the death of my father, he told me and my mother that he deposted the sum of us six millon united states Dollars with a finance company in london, as he knew the looming danger in zimbabwe.
From the above you can understand that my future depends strongly on this money. i will like you to assist us in transferring this money into your account for investment. I am looking for investment opporunity that i can invest this money on as this is the only thing left for me and mother. it will interest you to know that we will be willing to come to terms with you in regarding to your reward for helping us actualize this matter . it is equally important to state here that considering nature of this matter, we will required that it is handle most discreetly. I must let you know that this business is 100% risk-free.
kindly contact me once you recieved this latter for execution details and other necessary discussion. your private phone and fax number will be needed for easier communcation thank you in anticipation of your trusted and genuine assistace. Note that i am presently now in Dubai looking for your assistance and here is my mobile no +971552108411
Email; johnsondaniel01@yahoo.com
Mobile; +971552108411
Yours sincerely
JOHNSON DANIEL

Scam letter:

From Jonathan George <jonathan_george2005@yahoo.com>
Date Mon, Mar 1, 2010 at 9:43 AM
Subject HELLO SIR

GOOD DAY TO YOU OVER THERE, HOW IS UR FAMILY TOGETHER WITH YOUR BUSINESS.I WAS VERY HAPPY TO MEET A PERSON LIKE YOU,I WISH TO INVEST IN GOOD BUSINESS MY NAME IS MR JONATHAN GEORGE, AM NOW IN UNITED
KINGDOM FOR SOME RESEARCH,I JUST WANT TO INFORM YOU THAT I HAVE INTERESTED TO INVEST INTO A PROFITABLE BUSINESS WHICH I CAN INVEST IN YOUR COUNTRY.I AM WAITING TO HERE FROM YOU.

Scam letter:

From Fatima Morad <fatimam1@mail.kz>
Date Fri, Mar 5, 2010 at 5:52 AM
Subject Remain Blessed

ASSALAMU ALAIKU [GREETING IN THE NAME OF THE NAME OF ALLAH]
I AM MRS FATIMA MORAD,A WIDOW TO LATE MUHAMMAD MORAD. I AM 61 YEARS OLD, I AM NOW A NEW MUSLIM,SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN 3 MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND WAS KILLED DURING THE (U.S.) RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTOR ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 3 MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE MUSIC IN AFRICA, AMERICA, ASIA, AND EUROPE AND TO USE IT IN HELPING THE LESS PRIVILEGE, WIDOW AND FOR CHARITY ORGANIZATION.
I AM WILLING TO DONATE THE SUM OF TWENTY FIVE MILLION TWO HUNDRED AND FIFTY THOUSAND DOLLARS ONLY) TO THE LESS PRIVILEGED,SO I WILL LIKE YOU TO GET THIS FUND AND USE IT TO HELP THE POOR AND THE LESS PRIVILEGED IN ALL OVER ISLAMIC WORLD.
YOU WILL BE ENTITLED TO 20% OF THESE FUNDS FOR YOUR GOOD WORK AND USE THE REST ON WHAT I HAVE TOLD YOU. I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR HE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT ALLAH IS VANITY.
MAY THE GRACE OF OUR ALLAH BE WITH YOU AND YOUR FAMILY I AWAIT YOUR URGENT REPLY SOON. MERCY AND BLESSING OF ALLAH.
HERE IS MY PRIVATE EMAIL: - fatimamorad@hotmail.com
MRS. FATIMA MORAD

Scam letter:

From COCA COLA COMPANY OFFICE UK <zon@mailbox.co.za>
Date Sun, Feb 28, 2010 at 10:14 AM
Subject WINNING NOTIFICATION MAIL: CLAIM YOUR FUND NOW & Call

COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION Ref: PBL/CN/6654/CP. Coupon No.PBL2348974321
We are pleased to inform you of the result of the just concluded annual final draws held on the 30th Of january 2010 by Coca-Cola company in conjunction with the British American Tobacco Worldwide Promotion.
Your email was among the 4 Lucky winners who won a lump sum of FIVE HUNDRED THOUSAND BRITISH POUNDS STERLINGS
(500,000.000 ) each on THE COCA COLA COMPANY PROMOTIONS.
However the results were released on the 27th of febuary 2010 and your email was attached to ticket number (CC/7PWYZ2010) and ballot number (CC/BT:12052010/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet, However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world This Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).
in order to claim your prize contact our fiduciary agent Lottery Claims Officer:
MR. William Smith,
TelFax:+44-703-1744-497
E-mail: ukcocacola@mailbox.co.za
(Provide him with the information below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.a copy of your id or paspport
Congratulations once more from all members and staffs of this program. Congratulations once again On Behalf of the staff And Members Of the COCA COLA COMPANIES and therefore advised you to keep your winning information confidential and restrict from third Party to avoid double or false claims of your winning
Denis Cole
(Lottery Coordinator)

Scam letter:

From Sgt Anita Harrison <sgtaniharr@inmail24.com>
Date Fri, Mar 12, 2010 at 4:23 AM
Subject Can you assist me?

Hi
My name is Sgt Anita Harrison an American soldier with a Swiss Background, And currently serving in the military with the army 3rd infantry Division.With a very desperate need assistance, I am seeking your kind assistance to move some amount of money to you,as far as I can be assured that my share will be safe in your care until I complete my service here,I just had to contact some one am not too familiar with and would also have good business,that?s why I have decided to contact you. I am presently in a hospital recovering from injuries sustained in
a suicide bomb attack.
Amount Involved:GBP3,600,090.00 million Pounds.
Source of money:
Some money in various currencies was discovered in barrels at a farmhouse ear one of Saddam?s old palaces in Tikrit-Iraq during a rescue operation,it was a greedy staff S Alexander Cief that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first.
Please view website for confirmation: http://www.voanews.com/burmese/
The above figure was given to me as my share, and to conceal this kind of money became problem for me, so with the help of a British contact working here and his office enjoy me immunity, I was able to move the money to a secured finance firm in London United kingdom as a diplomatic baggage. They are now waiting for us to provide the name of beneficiary so they will transfer the funds to. The reason i want you to claim the funds on my behalf is that as a soldier, i cannot present concrete evidence on how i made such a big amount of money down here in Iraq.I will ve you the information of the finance firm and the security code of the Deposit I want u to tell me how much you will take from this money for the assistance you rendered.
Please and please destroy this message as any leakage of this information will be too bad for soldiers here in Iraq. I do not know how long we will remain here, and i have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons i will mention later has prompted me to reach out for help, i honestly want this matter to be resolved immediately.
Please kindly reply to my
private box: sgtaniharr@gmail.com
Sergeant Anita Harrison
Camp MXP-512 Third Infantry Division
UnitT.I.D.U,,

Scam letter:

From FOREIGN PAYMENT RELEASE DEPT <info@cits-group.com>
Date Fri, Mar 12, 2010 at 2:38 PM
Subject Reply Urgently To Claim Your Pending/Winning Fund...

Mr. Gordo.N.W.Parry
606 The Chandlery, 50 Westminster Bridge Road,
London SE1 7QY
Tel: +44 7035-949-230
Fax: +44 8701332635
Email:gordonmwparry@stargatesg1.com
DEAR; BENEFICIARY.
I'm Mr. Gordo.N.W.Parry the foreign verification and payment sectary to the British Government and Chairman House committee Payment and verification on foreign contractors and Foreign Affairs office of the British Prime Minister.
He told me to Contact all the Foreigners that are waiting for their Payment, with regards to series of petition we are receiving from unpaid (Foreign contractors, Inheritance,next of kin, Uk National lotto and all other sort of Lotteries beneficiaries, that originated from America, Europe, Asia, especially Africa government that usually don't pay their contract funds, and other Debts owned to foreigners, and most especially the new 11 lucky beneficiary/winners selected through our computer ballot and e-mail scratchier system from over 50,000,000 e-mails.
So theretofore both foreigners that are waiting for their Payment and the new selected lucky beneficiary has been allocated with and approved to receive ?2.8 Million Pounds (Two Million Eight Hundred Thousand Pounds Sterling) each.
Based on this fact the British/African Government undergo thorough investigation to ascertain the cause and find out that there are some officials that co-operate with outsiders to extort money from foreigners without releasing their funds to them.
So the United Nations then held a meeting and made a resolution that all foreigners contractors and those that are waiting their Bank draft payment and ATM Payment to be paid by Cash through Online Banking system, which is the fastest and reliable way of receiving payment, in other to beat those fraudsters in Africa that export money from Foreigners without releasing their Fund to them.
Be informed that all the Bank Drafts, ATM, and other Funds that was on hold by Customs, Drug Law Enforcement Agency, I.M.F and others asking for not ending charges from Africa, Europe, America has been re-called back and converted to Cash payment system and channeled to Northern Bank Ltd UK, which will now be paid out through Northern Bank Ltd UK guarantee trust and secure online banking system.
So if your are among the foreigners that are waiting for their Payment, you are to immediately stop any further communication regards to your fund with any office in Africa, or any were else.
If you are receiving this letter of notification for the first time and you are not waiting for any payment yet, it means you are among the 11 new beneficiary/winners recently selected through our computer ballot and e-mail scratchier system from over 50,000,000 e-mails worldwide web, initiated for the circulation of funds to help guide against the negative effect of the present Global Financial Crisis on our society.
To file your Two Million Eight Hundred Thousand Pounds Sterling claim, as soon as you received this e-mail, you are to re-confirm your current full contact information as shown below to the right payment release Chairman House committee Payment and verification on foreign contractors and Foreign Affairs office;
Beneficiary Full Name:_________________
Age:___________________________________
Sex____________________________________
Occupation::___________________________
Tel No:________________________________
Fax No:________________________________
City:__________________________________
State:_________________________________
Country:_______________________________
Zip Code:______________________________
Mode OF Payment: Online Bank Transfer.
E-mail Address;groupfunds@go2.pl
Best Regards,
Mr. Gordo.N.W.Parry
verification and foreign payment sectary to the British Government and
The Chairman House committee Payment and verification on Contracts and Foreign Affairs Office to the Prime Minister.

Scam letter:

From Sani Bello <mrsanibello@yahoo.com>
Date Sat, Mar 13, 2010 at 2:28 PM
Subject TAKE FOR YOUR COMPENSATION.

Dear ,

Good Day and compliment of the season. I hope this massage meets you in good health. It has been a very long time. I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from London . Presently I am in London for investment projects with my own share of the total sum.Meanwhile, I didn't forget your past efforts and attempts to assist us in transferring those funds despite that it failed us some how. Now contact my secretary, her name is Mrs. Laura Celly ask her to send you the total US $1,500.000.00, which I 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 and get in touched with my secretary Mrs. Laura Celly and instruct her where to send the amount to you. Below is her email address contact:

Name: Mrs. Laura Celly,
Email Address: laura_celly@yahoo.com

Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand.Finally, remember that I had forwarded instruction to secretary on your behalf to receive that money, so feel free to get in touch with Mrs. Laura Celly and she will send the amount to you without any delay. I wait to hear from you ASAP notifying me if you have received your fund from her.
With best regards,
Mr. Sani Bello.

Scam letter:

From rafan afaaq <rafan_a2@yahoo.com>
Date Sat, Mar 13, 2010 at 3:46 PM
Subject I NEED YOUR HELP FOR INVESTMENT.

Dear Friend,

I need a partner who will invest with me. I am Mr. Rafan Afaaq from the city of Baghdad in Iraq. But am right now in a hospital in West Africa suffering from cancer I got your contacts through my personal research and out of desperation. I deal on crude oil I decided to reach you through this medium. I have 6.5m British Pounds for investment purpose. I want you to receive this fund on my behalf and invest on a profitable business venture on an agreed terms. If you are interested please get back to me as soon as possible for more details. Include your private number in your response.
Contact Name; Rafan Afaaq,
Contact Email; privaterafan@sify.com
Thank you Allah will help us.
Rafan Afaaq.

Scam letter:

From Jean-Jacques Gbedo <jeanjacques_gbedo@yahoo.in>
Date Tue, Mar 23, 2010 at 11:58 AM
Subject My Dear;

Avocat Jean-Jacques Gbedo
23 BP 7151
Cotonou, Republique du Benin
Telephone: +229-98 831202
My Dear;
I am Barrister Jean-Jacques Gbedo, the attorney at law to Late Ing.Martin Onoshko, a national of your country, who used to work as the Director of Produits Pйtroliers (TOTAL BENIN) Oil Company in Benin Republic West Africa Here in after shall be referred to as my client. On the 29th of JUNE 2004, my client, His wife and their three Children were involved in a car accident Along Gbossime express-road. All occupants of the vehicle Unfortunately lost their lives.
Since then I have made several inquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful. After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family 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 bank here. These huge deposits were lodged particularly, with the "Banque Atlantique Benin - BAB " An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $14.5 million dollars.The Bank has issued me a notice to provide the next of kin or have the account confiscated.
Since I have been unsuccessful in Locating the relatives for over 6 years now I seek your consent To present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $14.5 million dollars can be paid to you and then you and i can Share the money.50% to me and 50% to you I will procure all Necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us 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. And the way we are going to achieve this is I will need the following information from you.
Your Full Name and Address...
Your Age, Occupation and Position...
Your Telephone and Mobile for Communication Purpose...
I await your reply ASAP.
Best Regards.
Barrister Jean-Jacques Gbedo.

Scam letter:

From Kofi Collins <officeoffice22@johnnnymails.com>
Date Mon, Mar 22, 2010 at 12:35 PM
Subject Dear good friend.

Dear good friend.
My name is Mr. Kofi Collins, a Senior Staff and Regional Branch Manager here in our Bank at I.C.B Ghana. I got your information during my searcher on your Country Chambers of Comers. I am 47 Years of Age and Married with five Lovely Kids. It may Interest you to hear that I am a Man of PEACE.
I only hope we can assist each other. I have packaged a financial Transaction that Will benefit both of us, as the Regional Bank Manager, it is my duty to send in a Financial report to my head Office in the capital City Accra at the end of each year. On the course of the last year 2009 end of year report, I discovered that my branch in which I am the manager made Two Million Eight Hundred United State Dollars [$2.8million] Which my Head Office, are not aware.
Then I decided to place this fund on what we call SUSPENSE ACCOUNT without any Beneficiary. As an Officer of the Bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist me to receive this money into your bank account. I am willing to give you 40% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is your honest and assist me to claim as the original depositor of this fund so that my Head office can order the transfer to your designated bank account, I am going to programmed your name in the database of the Bank as the real depositor of the funds past 3 years ago and you want to close the account to be transfer back to you in your country very easy.
If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve it successfully.
Please for any further communications; get in touch with me through my Alternative
email at koffic03@hotmail.com
Best Regards,
Mr.Kofi Colins.
Cell 00233201280363

Scam letter:

From Drmike lambert <dr.mike_lambert@rediffmail.com>
Date Sat, Mar 20, 2010 at 1:38 PM
Subject FROM Dr.MIKE LAMBERT.

Dear Friend,
I hope this may not constitute sort of embarrassment to you pls, My name is Dr.MIKE LAMBERT, I am the regional bank manager of the INTERNATIONAL COMMERCIAL BANK OF GHANA LIMITED.
I am 51 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTEGRITY; I only hope we can assist each other.
I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the (ICBGL) it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year.
On the course of last year end of year report, I discovered that my branch in which I am the manager made an excess profit [$14.2 million usd] which my head office are not aware of and will never be aware of. I have since placed this fund on what we call ESCROW ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, this is why Im contacting you for us to work so that you can assist me and receive this money into your bank account for us to share.
I will offer you 30% of the total amount for your assistance. Note that there are practically no risks involved in this transaction, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with Takoradi branch so that my Head office can order the transfer to your designated bank account.
I assure you we can achieve it successfully if you can follow my instruction and direction. In your reply, please send the following information as underlined below to enable me program your full names and address on the entire (ICBGL) database as the depositor and the beneficiary of the fund. I shall provide you with a draft of an application for transfer that you are going to forward to my Head office since all International transfers are carried out from there.
Your name......................
Address..........................
Phone and fax numbers....
Your Country.............
Your occupation.............
Your age:.....................
Marital status:...........
Your international passport or any other ID
Thank you for your understanding.
Best regards,
Dr.MIKE LAMBERT.
contact: +233-20039-0257
Email ;mikelambert23@hotmail.com
#132-3rd Floor Kwame Nkrumah Road
Accra-Ghana

Scam letter:

From PRECIOUS BROWN <p.brown@i-h-org.net>
Date Sat, Mar 20, 2010 at 7:59 PM
subject CONFERENCE INVITATION U.S.A 2010 !!!!!!!!!!!!!!!!!!!

Dear Friend / Colleagues,
You are cordially invited to participate in the forth-coming International Global Conference Against racism and Human Trafficking. The conference is been organized by the International Humanitarian Organization the (I.H.O) in collaboration with other donors along side with the California States members,and the UN DP etc.
These events will takes place from the 20th - 23rd of APRIL 2010 in (Anaheim California - U.S.A ) and from 26TH- 30th of APRIL 2010 in( Dakar Central Conference HALL,DAKAR-SENEGAL).Applicants that are interested to participate and represent their countries, you are to contact the Secretariat of the Organizing committee for details and informations. The conference Organizing committee and donor sponsor's will take full responsibility of all registered participants visa arrangements for the United States and that includes your Round trip air tickets to both events.
Your participation at this summit will contribute to the fulfillment of this need and to achieving your Section Strategic Plan Objectives, and is
therefore greatly appreciated.
Find the contact email of the conference secretariat: (secretary@i-h-org.net)
You can also get back to me with my personal Email: p.brown@i-h-org.net
Sincerely Yours
Precious Brown
Staff Member and Youth Leader
Email:(p.brown@i-h-org.net)

Scam letter:

From Jean-Jacques Gbedo <jeangbedo@agbo.webege.com>
Date Sat, Mar 20, 2010 at 11:27 AM
Subject Serhiy Onoshko

Avocat Jean-Jacques Gbedo
23 BP 7151
Cotonou, Republique du Benin
Telephone: +229-98 831202
My Dear;
I am Barrister Jean-Jacques Gbedo, the attorney at law to Late Ing.Martin Onoshko, a national of your country, who used to work as the Director of Produits Petroliers (TOTAL BENIN) Oil Company in Benin Republic West Africa Here in after shall be referred to as my client. On the 29th of
JUNE 2004, my client, His wife and their three Children were involved in a car accident Along Gbossime express-road. All occupants of the vehicle Unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives this has
also proved Unsuccessful. After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of
his Family 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 nserviceable
by the bank here. These huge deposits were lodged particularly, with the " Banque Atlantique Benin - BAB " An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $14.5 million dollars.
The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating the relatives for over 6 years now I seek your consent To present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $14.5 million dollars can be paid to you and then you and i can Share the money.50% to me and 50% to you I will procure all Necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us 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. And the way we are going to
achieve this is I will need the following information from you.
Your Full Name and Address...
Your Age, Occupation and Position...
Your Telephone and Mobile for Communication Purpose...
I await your reply ASAP.
Best Regards.
Barrister Jean-Jacques Gbedo.

Scam letter:

From Olga Abramov <chan4985@bellsouth.net>
Date Fri, Mar 19, 2010 at 11:57 PM
Subject Ваш Email выиграли

Old Mutual PLC
Инвестиционный & трастовых компаниях
2, Ламбет Хилл,
Лондон, EC4V 4GG
Номер гранта: LG/GF112010
Дата: 18/03/2010
Привет получателя,
От имени PLC Old Mutual, я хотел бы сообщить вам, что вы получили сумму ? 450,000.00 (Четыреста пятьдесят тысяч фунтов стерлингов).
Каждый месяц наша гранта идет на 3 человека из разных континентах, так что в этом месяце вы один из выбранных людям получать наш грант. Это законное электронных компаний и электронной почты поставщик поставляет нам с адреса электронной почты своих абонентов, мы случайным образом выбирать наших получателей грантов.
Забрать свои средства гранта, заполнив ниже Вашу информацию, и обращайтесь в нашу лицензию и аккредитацию офицера предоставить релиз:
Полное имя:
Ваш номер гранта:
Отправить эту информацию по электронной почте с нашим сотрудником лицензированы для немедленного внимания на Ваше заявление:
Имя сотрудника: Лайла Аль-Аджми
Адрес электронной почты: grantofficer00@gmail.com
Наша предоставить освобождение сотрудника направит Вас о том, как вы сделаете вашу претензию и поможет вам перевести ваши средства для Вас.
Во избежание освобождении субсидий получателям ложным, мы рекомендовали всем получателям держать подробности их предоставить конфиденциальную до их средства перечисляются на их банковский счет, назначенные
С уважением,
Ольга Абрамова
Президент, Old Mutual
Грантов 2010

Scam letter:

From Sten Langvad <stl@ihk.dk>
Date Thu, Mar 18, 2010 at 6:18 AM
Subject ARE YOU IN A FINANCIAL SHAMBLES?

GOOD DAY TO YOU,
My name is Sten Langvad from United Kingdom and also a knight. I give loan with affordable interest of 3%. I give loan from the range of $1,000 to $10 million. Note that any kind of loan you are looking for i can give to you. If you are interested please give us the following details:
1) Full Name: .........................
2) Contact Address:..................
3) Loan Amount Needed:.............
4) Loan Duration: ..................
5)Country........................
6) Phone:.......Mobile.................
7)Sex...........Age..............
PLEASE COPY MY EMAIL ADRESS BELOW AND SEND ME YOUR DETAILS.
Regards,
Sten Langvad
Email: stenlangvadloanfirm@gmail.com
Tel: +447045752527

Scam letter:

From WILLIAM L.W. CHEUNG <williancheung@fastwebmail.it>
Date Tue, Mar 9, 2010 at 3:46 PM
Subject Your earliest response to this letter will be appreciated.

Good Day To You My Friend.
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr. William Leung Wing Cheung a South Korean, happily married with children; i work as an Executive Director of Hang Seng Bank Ltd, Head of Personal Banking. I have a confidential business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. I will prefer you reach me on my private email address below (williamcheung_jp@yahoo.cn) and finally after that I shall furnish you with more information's about this operation. Should you be interested, please forward the following to me urgently:
1. Full names
2. Occupation
3. Private phone number
4. Current contact address
Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr William Leung Wing Cheung.JP
Hang Seng Bank Limited
Hong Kong. {Asia}
Email: - williamcheung_jp@yahoo.cn

Scam letter:

From harry benson <harrybenson4@msn.com>
Date Tue, Mar 16, 2010 at 9:55 AM
Subject Hello

Hello
I am Mr. HARRY BENSON, a lawyer to an expatriate Engineer, in his life time was a contractor in South Africa. On the 24th of Jan 2004, my client was involved in a boat accident and died leaving no will or next of kin. He had earlier lost his wife during child birth and never remarried
I seek your consent to present you as the next of kin to the deceased as we know is practicable to do just that considering the fact that I still manage his properties but the proceeds of his account with the bank has to be claimed and the bank want me to put forward a beneficiary am assuming we can reason together here, so that the proceeds of this account can be paid to you on your response we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.
The amount is $10.5 Million I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please include your private Tel/Fax and Mobile
Best Regards,
Mr. Harry Benson

Scam letter:

From MRS. TINA AKIRA <tina.akira@rocketmail.com>
Date Sat, Mar 13, 2010 at 9:52 AM
Subject Spam: YAHOO INTERNATIONAL LOTTERY 2010 CONGRATULATIONS!

YAHOO INTERNATIONAL LOTTERY 2010 CONGRATULATIONS!
Yahoo International Lottery Organization
Address: 3 Rajdamnern Avenue
Bangkok Branch Office Bangkok
10200 Thailand.

Yahoo! Mail announces you as one of the 17 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 1st of February 2010. All 17 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1,000. 000.00 USD) This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details (e-mail address) falls within our representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1,000.000.00 USD) will be released to you from this regional branch office in Bangkok Thailand.
Your fund is now deposited with our Courier/Security Company in Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE
These are your confidential identification numbers.
Ticket number.....................7805-12233077-09
Serial number.......................6710 0-1
Lucky number...................177-030-111-09
Ref number...................N.EGS/3662367005/15
To begin your lottery claims, Please make sure you contact our Yahoo Lottery Co-ordinator through his email as
follows.

NAME: MR. KANE TONG IVA.
Email: co.mrkaneivaa@yahoo.com.hk
Tel: + (66)-8248-876-44
You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

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

Remember, all prize money must be claimed not later than 28th of March 2010. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name. Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and Lucky numbers in all correspondences with us, Further more, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo Registered user.
An original copy of your lucky winning Certificate will be sent to you by Administrative Post Office Operation Issuing Courier Company Bangkok Thailand that is in charge of your payment. CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.

Yours Sincerely,

Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.

Mrs. Tina Akira
President
Yahoo! Lotto Org

Scam letter:

From LICOS LOAN COMPANY <licosloancompany@gmail.com>
Date Sat, Mar 13, 2010 at 11:40 PM
Subject LICOS LOAN COMPANY OFFER A LOAN WITH LOW INTEREST

LICOS LOAN COMPANY
AFFLITED WITH STANDARD CHATTERED BANK
JEBEL ALI FREE ZONE U.A E
TEL: +971555074108
WE ARE FINACIERS OF RESPONSIBLE ORGANISATIONS WORLD WIDE, AND WILLING TO GIVE LOAN TO REPUTABLE COMPANIES WHO HAVE THE WHEREWITHAL TO PAY BACK.
OUR INTEREST RATE IS 3.5%.WE CAN LEND OUT ANY AMOUNT THAT DOES NOT EXCEED $10M DEPENDING ON THE CAPABILITY OF THE ORGANISATION.WE ARE CERTIFIED REGISTERED AND LEGAL LENDER.CONTACT US IF YOU ARE SURE OF YOURSELF.YOU WILL BE UPDATED ON THE TERMS AND CONDITION WHEN YOU INDICATE INTEREST.IF INTERESTED FILL THE UNDERLISTED INFO.
NAME:
AGE:
MARITAL STATUE:
EMAIL:
ADDRESS:
NATIONALITY:
TEL:
OCCUPATION:
AMOUNT NEEDED:
LOAN REPAYMENT DURATION:
PURPOSE OF LOAN:
WE ONLY GIVE LOAN IN USD POUND STERLING AND EURO.
FOR MORE INFO CONTACT licosloancompany@gmail.com
REGARDS
MR SALIM WALLAS