Scam Letters, Part 77

October 6, 2024

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Scam Letters, Part 77

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: Ahmed Hassan <ahmed.hassan@sify.com>
Date: Thursday, June 3, 2010, 2:27:53 AM
Subject: Dear Friend,

Dear Friend,

STRICTLY CONFIDENTIAL :

I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of Africa (B.O.A).

I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twelve Million Five Hundred Thousand united state dollars ($12.5mUSD) Immediately to your account.

The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund,so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this

site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.

Name........................................
Your Country...............................
Occupation...................................
Age.............................................
Your Marital Status.....................
Your Personal Fax N°.......................
Your Personal Mobile N°.................
Your Sex...male........................................

Waiting for your urgent response so that we will starts immediately.

Thanks
Yours faithfully.
Dr.Ahmed Hassan..
Bill & Exchange Manager (Bank Of Africa)

Scam letter:

From: FATIMA <noreply@comcast.net>
Date: Thursday, June 3, 2010, 12:12:21 AM
Subject: HELP ME CARRY OUT MY WISH

I am suffering from breast cancer. I want you to help me carry out my last wish. With your help; I want to donate to the needy.Pls revert back if you can assist me.

Scam letter:

From: eBay Team <token@ebay.com>
Date: Wednesday, June 2, 2010, 9:14:27 PM
Subject: Update your eBay registration information ! 24 hours to act !
Files: Message.html, Update your eBay registration information ! 24 hours to act.html

eBay account is temporarily suspended to remove the suspension download the file.

Scam letter:

From: HSBC.Online@hsbc.ca <HSBC.Online@hsbc.ca>
Date: Wednesday, June 2, 2010, 7:58:16 PM
Subject: Your account has been suspended !

Scam letter:

From: "Bank of America" <dnkw@pacific.net.sg>
Date: Thursday, May 6, 2010 12:57 PM
Subject: Bank of America (R) Member ( Your Account Suspension Notice )

Dear Valued Member,

We were unable to process your most recent payment. Please verify that your billing information is correct to avoid interruption of your Bank of America Services.

To ensure that your account is not interrupted, please update your billing information by clicking here:
http://billing.BankofAmerica.com

If your information on file is not updated within 48 hours, we will temporarily suspend your Bank of America account.

Thank you,

Michael Baldger
Bank of America Billing Center

Scam letter:

From: "Bank of America" <onlinebanking@alert.bankofamerica.com>
Date: Friday, May 21, 2010 1:36 AM
Subject: Bank of America : Online Banking sign-in error.

Remember:
Always look for
your SiteKey before
you enter your
passcode during
Sign In »

Online Banking sign-in error
We are writing to let you know that our monitoring process has temporarily suspended your online access. This has been done due to the number of incorrect login attempts.

We take the job of protecting our customers very seriously, so for your protection we are proactively notifying you of this activity.

To restore access to your online banking click on the link below.

https://sitekey.bankofamerica.com/sas/signonSetup.do

Bank of America, Member FDIC.
© 2010 Bank of America Corporation. All Rights Reserved.

Scam letter:

From: "Bank Of America Alert" <BankofAmerica@customerloyalty.accounts.com>
Date: Tuesday, May 4, 2010 1:14 PM
Subject: Bank of America Alert Sign-in to Online Banking Locked

Dear Bank Of America Customer,

We've noticed that you didn't completed the verfication request, Please login below and complete the cerification steps, if you don't complete this verification in 3 days, we will have to close your account. We modified the cerification questions, since we have the most of the information already.

To verify your identity please follow the link and sign in:

https://bankofamerica.com/cgi-bin/sso.updatecontroller

Please Note:
Put Your Current SiteKey Challenge Questions .

Scam letter:

From: "Kacer, Karen F." <KKacer@stlcc.edu>
Date: Thursday, April 22, 2010 4:54 PM
Subject: Contact Us for your Loan

Good day.

I'm Dr Evan Gray, I am a private loan lender, i give outloans to people in need of loans and for more info about my company you are to contact us with this e- mail: drevanlender@gmail.com and send us this information below..

Name .............. Country ....................... Telephone .................
.. Age ...................... Sex .................. Amount needed as loan...
................Loan durations ........ Email............
In acknowledgment to these details, I will send you a well calculated Terms and Conditions for the amount you require.
Thank you,
Dr Evan Gray.

Scam letter:

From: "Pluk@w.cn" <reg@xcelco.on.ca>
Date: Saturday, May 8, 2010 12:58 AM
Subject: From Hong Kong.

Am Peter Luk, i have a business proposal to share with you.

Scam letter:

From: "Mr Chong Lee" <chlee@mail2world.com>
Date: Saturday, May 8, 2010 12:30 PM
Subject: HELLO FRIEND!!!

GOOD DAY.

I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND RECIEVE NINE MILLION AND FORTY FIVE THOUSAND US DOLLARS ONLY ($9, 045, 000, 00) IN YOUR BANK ACCOUNT AT YOUR COUNTRY WITHOUT ANY PROBLEM IF ITS BEEN WIRED FROM CHINA TO YOU AS THE BENEFICIARY?.

THIS IS TELEGRAPHIC TRANSFER SYSTEM AND DOSE NO NEED ANY DOCUMENTS BEFORE REMITTANCE . SO WITH MY POSITION AS THE BANK CASHER/ACCOUNTANT, CONSIDER IT DONE EFFECTIVELY BECAUSE I WILL COVER IT UP AND THE BANK WILL AGREED TO TRANSFER IT TO YOU IMMEDIATELY AS THE RIGHT BENEFICIARY OF THE FUNDS . BUT ALL I NEEDED FROM YOU IS TRUST,HONEST,TRUTH AND FULL CO-OPERATION, SO AS YOU WILL RECEIVE THIS FUND WITHIN A VERY SHORT LITTLE TIME.

ON THESE REGARDS, I NEEDS YOUR QUICK RESPONSE SO AS YOU WILL RECEIVE THIS FUND IMMEDIATELY AND WE BOTH HAVE 50% EACH SHARE.

THIS IS 100% REAL,SAVE AND RISK FREE BECAUSE THE BANK HAVE NO KNOWLEDGE AND IT CANNOT BE TRACE ONCE THIS FUND IS MOVE OUT OF THE COUNTRY TO YOU AS SOON AS POSSIBLE.

BANK REQUIRE
YOU ARE TO FILL THE FORM BELOW, AS A WRITTEN APPLICATION TO CLAIM THE FUND,AND OTHER REQUIREMENT SUCH LIKE IDENTITY WOULD BE COVERED UP BY ME OK. PLEASE FILL UP CLAIMS VERIFICATION FORM AND SEND IT BACK TO US

FULL NAMES OF BENEFICIARY.................
CONTACT ADDRESS:..................................
EMAIL;.............................................
CITY/STATE:.......................................
COUNTRY:...........................................
OCCUPATION......................................
NATIONALITY:......................................
SEX:.......................AGE:...................
MARITAL STATUS....................................
TEL NO:...........................................

ONCE I RECEIVED THE ABOVE INFORMATIONS, l WILL IMMEDIATELY PROCESS THE COVERY DOCUMENT HERE IN CHINA AND TABLE IT DOWN TO THE BANK MANAGER FOR IMMEDIATE TRANSFER AND YOU WILL RECEIVE IT WITHOUT ANY DELAY, WITHIN SEVEN WORKING DAYS REGARDING ON YOUR TRUE CO-OPERATION WITH ME.Do contact me only at my private email address:chonglee01@sify.com

YOURS FAITHFULLY,
MR.Chong Lee
THE ACCOUNTANT

Scam letter:

From: "Mark Williams" <fundsgate2001@yahoo.com.hk>
Date: Wednesday, May 19, 2010 6:17 PM
Subject: IMMEDIATE PAYMENT NOTIFICATION!!!

Dear Beneficiary,

Be informed that all the fees you are supposed to pay before receiving your contract/inheritance fund have been waved off. unless for your processing fee and we will transfer your contract/Inheritance fund to you immediately. No other charges except the processing fee.

Your PASSCODE is: 332-035-2655 (Fund Transfer confirmation same day). You have no other payment to make except the processing fee. Your Payment Of ($5.5 Million) in addition with your accumulated interest will be through Electronic Telegraphic Transfer.

This is newly introduced system of payment by the Union Bank of Nigeria to avoid experiences of incessant fraud, illegal extortion of money from beneficiaries and to enhance transparency.

WHEN YOUR FUNDS ARE TRANSMITTED, THE MANAGEMENT WILL INFORM YOU, AND YOU WILL APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU WILL MOVE TO YOUR BANK TO CONFIRM YOUR FUND.

You will only apply for the passcode when you have paid your processing fee because for now, it is still invalid until your fund is transmitted. Here is the processing fee payment information below.

Name: Nosa Efosa
Text Question: Good
Text Answer: OK
Country: Lagos Nigeria
Amount: $95
Mtcn:
Senders Information:

You have to go immediately and make the payment before your passcode will be activated and your fund transferred. You can try the guideline for instance: *With your digital phone dial our bank access code followed by, then enter your Account number followed by #, at a voice prompt enter your passcode and # and you will be credited. (This will be when your fund has been
transmitted).

Any other contact or payment you make apart from the processing fee to anybody or office is at your own risk. Then your email subject must have this code for security reasons "In God We Trust", any email that does not come with it as the subject is not from central bank and guard this code jealously.

Be informed that so many unauthorized individuals do parade themselves as our officials and impose bogus bills on our beneficiaries with their syndicates home and abroad. Take precautionary measure henceforth, you have been notified, and once we find out that you are one of the people that involve themselves with these unauthorized individuals, tarnishing the image of this great country we will immediately report you to the authorities (F.B.I) because we are trying our best to restore the image of this great country.

Yours faithfully,
Mr Mark Williams

Scam letter:

From: "USAA" <pnfhfj@account.net>
Date: Tuesday, May 4, 2010 5:30 PM
Subject: Limited Access Notice

Scam letter:

From: "Google Promotion Award Team." <anniversarynotification@google.co.uk>
Date: Tuesday, May 4, 2010 7:25 AM
Subject: Security Confirmation Code GUK/877/798/2010
Files: Google.doc

Dear Winner.

Attached to this email is your winning notification for the prize you have won.

Sincerely.
Dr. Donald Lloyd.
Google Promotion Award Team.
Google Incorporation.
Stamford New Road,
Altrincham Cheshire,
WA14 1EP
London,
United Kingdom.

Winning No: GUK/877/798/2010
Ticket No: GUK/699/33/2010
Notification Date: 01/05/2010

GOOGLE ANNIVERSARY WINNING NOTIFICATION.

We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won ?950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds Sterling}

We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.

A winning cheque will be issued in your name by Google Promotion Award Team, You have therefore won the entire sum of ?950,000.00 {Nine Hundred And Fifty Thousand Great British Pounds Sterling} and also a certificate of prize claims will be sent along side your winning cheque.

Sir Andreas Georgetown.
Foreign Transfer Manager
Google Promotion Award Team
Email: gpa-team2010@gala.net
Fax: +44 705-361-9288

You are advised to contact your Foreign Transfer Manager with the following details to avoid unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM.
(1) Your Contact Address/Private Email Address.
(2) Your Tel/Fax Numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Occupation/Company.
(6) Age/Gender.
(7) Ever Won An Online Lottery?
(8) How Do You Feel As A Winner?

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.

Sincerely,
Dr. Donald Lloyd.
Google Promotion Award Team.

Scam letter:

From: "UNION LOAN SERVICE" <unionloandeprt@live.com>
Date: Monday, May 31, 2010 10:39 AM
[ No Subject ]

Hello Viewers.

I am a financier I am willing to lend out loans at 3% interest, contact this management today with these details if interested.

We offer the following kinds of loans and many more;
* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement

{BORROWER'S DATA INFORMATION}

FULL NAME:..................
FULL ADDRESS:...............
COUNTRY:....................
PHONE NUMBER: ..............
OCCUPATION:.................
MONTHLY INCOME..............
LOAN AMOUNT NEEDED:.........
LOAN DURATION...............
AGE:........................
SEX.........................
Email:......................

Note: we only give out loan in US Dollar, Euro and Great British Pound and you have to choose among these currency.

Regards.
UNION LOAN SERVICES.

Scam letter:

From: "Mrs. Emmanuella Fisher Foundation" <mella@icpa.ro>
Date: Wednesday, May 26, 2010 8:45 AM
[ No Subject ]

Dear Beloved,

I am Mrs.Ella Fisher now undergoing medical treatment in Cecilia Makiwane Hospital South Africa. I am married to Dr. Martins Fisher Jr,who worked with British Judicial Commission in England for over a decade before he died on 5th of July in the year 2005.Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.

Since his death I decided not to re-marry or get a child outside my matrimonial home When my late husband was alive he deposited the sum of ?4 Million (4 Million Pounds sterling) with one Finance/Security Company in Europe.Presently, this money is still with the Finance/Security Company. Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas.

Though what disturbs me most is my stroke.Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe.

I would need your response to be directed to this email for sake of confidentiality (mrsfishere@aim.com). Hope to hear from you. Thank you and may the Almighty bless you Amen.

Yours sincerely,
Mrs. Ella Fisher.

Scam letter:

From: "JOSE LOANS CO-OPERATION" <sdjergens@smartbro.net>
Date: Saturday, May 15, 2010 12:38 PM
[ No Subject ]

JOSE LOANS CO-OPERATION gives out loans at low interest rate 3% to student,individuals,business men and woman with low credit all over the globe.Sound lending is base on the promise that the borrowers will repay.

First Name:_________________________ __
Contact Address:______________________
Country:______________________ ________
Amount Needed as Loan:________________
Loan Duration:_____________________ ___
Monthly Income/Yearly Income:_________
Occupation:___________________ ________
Purpose for Loan:_____________________
Phone:________________________ ________

Scam letter:

From: "FATIMA SHARL" <fatima63@btinternet.com>
Date: Thursday, May 13, 2010 3:07 PM
[ No Subject ]

DEAR SIR/MADAM,

GREETINGS IN THE NAME OF OUR LORD ALMIHGTY.

I AM MRS, FATIMA SERA. IBRAHIM FROM SIERRA LEONE, A WIDOW TO LATE MR ALI IBRAHIM, I AM 55 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITION IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN 2 MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY WORST STAGE.

MY LATE HUSBAND AND MY ONLY CHILD DIED LAST FIVE YEARS , HIS DEATH WAS POLITICALLY MOTIVATED. MY LATE HUSBAND WAS A VERY RICH AND WEALTHY BUSINESS MAN WHO WAS RUINING HIS GOLD AND DIAMOND BUSINESS SIERRA LEONE AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. MY DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 2 MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH AND MUSQUE IN AFRICA, AMERICA, ASIA,AND EUROPE. I COLLECTED YOUR ADDRESS DURING MY DESPERATE SEARCHED AND I PRAYED OVER IT BEFORE CONTACTING YOU.

I DECIDED TO DONATE THE SUM OF $9.5,MILLION USD( NINE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) TO THE LESS PRIVILEGES BECAUSE I CANNOT TAKE THIS MONEY TO THE GRAVE. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LODGED IN A BANK IN IVORY COAST IN WEST AFRICA WHICH IS THE COUNTRY WHERE I AM CURRENTLY RECEIVING TREATMENT
ONCE I HEAR FROM YOU,

I WILL FORWARD TO YOU ALL THE INFORMATION'S YOU WILL USE TO GET THIS FUND RELEASED FROM THE BANK AND TO BE TRANSFERRED TO YOU. I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED INTO YOUR ACCOUNT,WILL BE SURE FOR THE MAIN PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD ALMIHGTY THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.

PLEASE CONTACT ME AS SOON AS POSIBLE
SO THAT I WILL GIVE YOU ALL THE DETAILS.
YOURS BELOVED SISTER IN THE LORD

MRS, FATIMA SERA IBRAHIM

Scam letter:

From: "scott malume" <smalume@yahoo.com.hk>
Date: Sunday, May 9, 2010 11:23 AM
[ No Subject ]

Good day,

Be informed that I am writing this letter on behalf of my Chairperson. I am the Director of Project Management with the South Africa Minerals and Energy Resources; we have in our possession an overdue payment which we want to transfer abroad with the assistance of a foreign partner.
I have the authority of my chairperson to discuss modalities of sharing pattern with you should you agree to assist so as to front for us as the beneficiary of this fund.

kindly notify me by email your full Names, Telephone and Fax Number for further details upon your acceptance of this proposal, this will enable me call and fax through to you all details related to this project for your understanding before we commerce on this matter.
Your Kind Co-operation in this regard is what we are soliciting for.

Yours faithfully
Scott Malume (Dr)

others

Scam letter:

From: "ying cheng" <johsonsmith@xtra.co.nz>
Date: Thursday, May 6, 2010 3:56 AM
[ No Subject ]

Hello Friend,

I have an URGENT business proposition from China that will benefit the both of us. I shall give you more details upon your response.

ying chng

Scam letter:

From: "Adamu F. AbbiyeSuku" <adamu.abbiye@gmail.com>
Date: Friday, May 21, 2010 4:12 PM
Subject: Business Reminders for the Week ! !
Files: NNPC.txt

Please kindly READ the attachment Message and get back to me.txt

ENGR. ADAMU F. ABBIYESUKU
NIGERIA NATIONAL PETROLEUM CORPORATION.
FALOMO OFFICE COMPLEX,
IKOYI - LAGOS.
TEL: +2347034806474

REQUEST FOR URGENT ACCOUNT
I am Adamu F. AbbiyeSuku a director in the project and planning department of the Nigeria National Petroleum Corporation (NNPC),I head a seven man Tenders Board Committee in charge of contract award and Payment approvals.I came to know of you in my search for a reliable and reputable person To handle a very confidential transaction,which involves the transfer of a huge sum of money to your Bank account. There were series of contracts executed by a consortium of Multinationals in the oil industry in favour of the (NNPC) among which were;

1) The expansion of Pipeline network within Nigeria for crude oil and downstream products distribution and subsequent evacuation - US$2 Billion.
2) Contract for Turn Around Maintenance (TAM) of various Refineries in the country.
3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million. The original value of of these contracts were deliberately over invoiced In the sum of One Hundred and forty Million United States Dollars US$140,000,000.00) which has recently been approved and now ready To be transferred. However the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned. I am writing you so that YOU will assist us with a foreign bank account where we can pay the money into. We have prepare every documentations that will assist you or your company as contractor that execute a contract with our ministry. The money will be released to your account within short period of days after we have filed in all your informations which you will provide. I will like you to acknowledge the receipt of this e-mail as soon as possible via my contacts above with the following informations:

(1) YOUR FULL NAME:............................
(2) HOME OR OFFICE ADDRESS:....................
(3) YOUR PHONE & FAX NUMBER:...................
(4) BANK ACCOUNT DETAILS:......................

I look forward to your quick reply so i can furnish you with more details of this deal.

BEST REGARDS,
Adamu F. AbbiyeSuku
Email: adamu.abbiye@kz.tc

Scam letter:

From: "Mr Paul Auchion" <mrpaulauchion@habibsons.com>
Date: Thursday, May 27, 2010 8:10 PM
Subject: BUSINESS PROPOSITION

Mr Paul Auchion
65 Whitechapel Road
London E1 1DU
United Kingdom

Dear Partner,
I apologize for this unsolicited nature of my email, it was out of desperation and eagerness that made me to contact you. Following my previous research, I am very happy to inform you that I have urgent and very confidential business proposition for
you as regards to the current development of my deceased client who bears the name of Mr. Wilson Boderick, a native of your country who was my trusted, wealthy client whom died in the March 11th Bomb blast in Spain.
In respect to introduction, I am Mr Paul Auchion, Branch Manager of the Habibsons Bank Limited, 65 Whitechapel Road London E1 1DU United Kingdom.
However, my client was an American Oil consultant/contractor with the British Petroleum, for over 20 years till this date before his sudden death on the 11th of March 2004, my client, his wife and their three children were involved in a tragedy Bomb Blast that wrecked the city of Madrid Spain.

In view of this please view the web page below:
http://news.bbc.co.uk/2/hi/europe/3500452.stm
http://news.bbc.co.uk/1/hi/in_pictures/3597653.stm
to know the reality of this urgent matter that I have contacted you for.
Frankly and authoritatively speaking I am very happy to let you understand that my client made a numbered time (Fixed) Deposit for twelve calendar months, valued at {US$25,870,000} United States of America dollars precisely here in the Habibsons Bank Limited which is the main point to drive home at. Upon maturity, I sent a routine notification to his forwarding address but got no reply.
I have made so many attempts to locate any of my client’s relative but all attempts have proved unsuccessful.
I therefore made further investigation and discovered that my late client did not declare any kin or relations in all his official documents, including his Bank Deposit paper work with the Habibsons Bank Limited. This sum of US$25,870,000 00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
I am therefore, counting on you and I need you to give me a good courage and faith that we can work as two partners in progress in coming to the realization of this transaction for the betterment of us and family. Since I have been unsuccessful in
locating the relatives for over 4years now, I seek your prompt consent to present you as the next of kin of the deceased so that the proceeds of this account valued at {US$25,870,000.00} dollars precisely can be remitted to you and then you and I can share the money according to any agreed ratio because the funds is almost maturing to confiscation.
All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please enclose your other names and your phone numbers in your response as soon as you show keen interest.
Be rest assured that as you comply to my directives this transaction will be executed in a legitimate arrangement that will prevent you from any breach of law in your country as it would be back with official documentation endorsed by the supreme court of
Justice to legalize claims of this transaction and my position as the Branch Manager guarantees the successful execution of this transaction.
Finally, all I need from you is your honest cooperation as this transaction is not related to imagination or otherwise but pure and for real. I crave your indulgence to present you as the surviving next of kin to the deceased so that we can reap from the fruit of this old man labour before some group of bad and corrupt leaders in my country get rid of this money and share it for their own selfish interest instead of the both of us sharing it for the betterment of us and family.
I am awaiting your expedient response and treat as very urgent.
Thanks and God bless you,
Truly yours,
Mr Paul Auchion
mrpaulauchion1@gmail.com

Scam letter:

From: "zoxo62bk@kpnmail.nl" <zoxo62bk@kpnmail.nl>
Date: Saturday, May 15, 2010 7:20 PM
Subject: Be Informed!!!

Chevron-Texaco needs your urgent attention. Kindly contact Ms.Elizabeth Eatter on ( elizabetheatter@w.cn ) within the next 48 Hrs for more information.

Scam letter:

From: "Western Union Payment Center®" <info@wu.com>
Date: Thursday, May 20, 2010 1:14 PM
Subject: Attention, Honorable Beneficiary.

Attention, Honorable Beneficiary.

To The Owner Of This E-mail, How are you today, I write to inform you that we have already sent you $5000.00 US dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of US1.5million,via Western Union by our Government. I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up this $5000.00 to enable us send another $5000.00 today as you know we will be sending you only $5000.00 per day.

Please pick up this information and run to western union to pick up the $5000.00 and call me back to send you another payment today, My direct phone line is; +2348099719647, payment officer Mr Peter Emeka
Email: (peteremeka000@gmail.com) call or email me once you picked up this $5000.00 today. Here is the Western Union information to pick up the Money;

SENDER'S NAME:NWANKWO SUNDAY
MTCN:799-299-7529
AMOUNT:$5,000.00 US DOLLARS
TEXT QUESTION:WHAT COLOUR
TEXT ANWSER:RED

I am waiting for your call once you pick up this $5000.00,Please email me your direct telephone number because I need to be calling you once we send any payment for the information.

Thanks

Mr Peter Emeka
Payment Officer Western Union
Lagos Nigeria
Direct Contact Email: peteremeka000@gmail.com
Tel: +2347031985915
www.westernunion.co.uk
Western Union®
Welcome to Western Union

Scam letter:

From: "MRS. MARY KOWALSKI" <mary@mail.com>
Date: Monday, May 31, 2010 12:25 AM
Subject: Attention Regular User of the Internet

Attention Regular User of the Internet

How are you doing today? This is an official notification to inform you of your funds from a total cash prize of US$ 50.0m, given to the first fifty (50) people who will be compensated in this cash grant world internet programs this year 2010.

All participants were selected randomly from World Wide Web site Through computer draw system and extracted from over 700,000 companies I am using this opportunity to thank you for using the internet daily.

Due to your effort, using internet programs indoor and in your office, we want to compensate you and show our gratitude to you with the sum of US$1.0m. We have authorized Mr. Harry Gibson to assist you in getting your compensation bank draft across to you.

Please call +234-8033-506992 or email Harry Gibson at inter-users-com@secretarias.com for further proceedings of you claims.

Finally remember that instruction have been forwarded to Mr. Harry Gibson on your behalf to process the proof of ownership certificate and ask for your transfer details as soon as you send the following information to him.

Full Name [ ]
Contact Address [ ] (home or office)
Cell Number [ ]

Thanks and God bless you and your family.

Hope to hear from you soon.

MRS. MARY KOWALSKI
Affiliate, UN cash grant.
International Online Lottery Co-coordinator.
© 2010 WORLD INTERNET PROGRAMS®

Scam letter:

From: "INTERSWITCH ATM CARD AWARD" <info.atmcard@yahoo.co.uk>
Date: Sunday, May 30, 2010 8:23 PM
Subject: ATM-8222 Your $1 Million USD Inter-Switch ATM-Card

OUR REF : FGN/ATM/5598
YOUR REF :

NOTIFICATION OF ATM CARD ACCREDITATION

This is to officially inform you that an Inter-Switch ATM-Card Valued at $1,000 000.00 USD only has been accredited in your favor by the UK Inter Switch ATM Organization, United Kingdom.

The ATM Card has a daily withdrawal limit of $5,000.00 usd Per Day.

You are advised to contact us via this email :
interswitchatm2009@yahoo.com.hk,we process the transferring of the awarded fund ($1,000 000.00 USD) to your personal bank account or deliver your ATM card to your contact address.

Note you will be paying a courier delivery fee of (Ј290 GBP) for your ATM card courier delivery or COT (Commission of Transfer) if Bank to bank Transfer of your awarded funds.
Please provide the following details for processing:
* Full Name:
* Delivery Address:
* Sex:
* Age:
* Occupation:
* Phone Number:
* Country of Residence:
Payment Mode:
1) Delivery of ATM card by courier : Yes/No
2) Bank to bank Transfer: Yes/No

Your swift response will be appreciated so we process your claim, once again congratulation.

Regards,
Senator Dean G. Skelos
Executive,Committee On ATM-CARD Payment.
Email: senatordeanskelos002@yahoo.com.hk
Phone: +447035955383
+44 703 5924448

Scam letter:

From: "Bob Miguel" <souduredethetford2008@bellnet.ca>
Date: Thursday, May 27, 2010 1:39 AM
Subject: Atm

Notification of payment via atm card

This is to officially inform you that we have verified your contract file presently on my desk, and i found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the board of director's meeting held in Barclays Bank United Kingdom, we have resolved in finding a solution to your problem. We have arranged your payment through our swift card payment centre in Europe, America and Asia pacific; this is part of an instruction/mandate passed by the senate in respect to overseas contract payment and debt re-scheduling.

We will send you an atm card which you will use to withdraw your money via atm machine in any part of the world, and the maximum daily limit is three thousand Pounds steeling (3,000.00 GBP).

The foreign payment officer of the has been mandated to issue out 15 million GBP as part payment for this fiscal year.

If you like to receive your fund this way, kindly reconfirm your informations as listed below.
Youre Full Name:
Youre Sex:
Youre Age:
Youre Occupation:
Youre Nationality:
Youre Telephone Number:
Your Mobile Number:
Youre Fax Number:
Scan copy of your international passport or drivers license

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Contact Agent Name: Robert Mandelson
Email: mrrobertmandelson@sbcglobal.net

Thanks for your co-operation.

Note: that because of impostors, we hereby issued you our code of conduct, which is (atm=811) so you have to indicate this code when ever you are contacting us

Best regards,

Bob Miguel
Public Affairs Director
Barclays Bank PLC
+447507772858

Scam letter:

From: "Mrs. Dora Mohammand Evans" <mrs.doramohammand@gmail.com>
Date: Wednesday, May 12, 2010 5:24 PM
Subject: ASSALAM O ALEIKUN

ATTENTION PLEASE.

My name is Mrs. Dora Mohammand Evans a nationality of Republic of Benin , also a retired Director in the Ministry of Health.

I am married to late Mr. Adams Mohammand Evans who worked with France Embassy (here in my country) for 12 years as an accountant before he died in October 2008.

We were married for twenty years with a son. My husband died after an illness that lasted for only four days.

When my husband was alive we deposited the sum of 5 Million Euros (Five Million Euros) with one of good bank here in Republic of Benin in joint account.

The purpose of this huge sum with the bank is for building a hospital of our own after our retirement from the government work.

Presently, this money is still with the bank. Recently my doctors informed me that I would not last for the next two months due to my cancer problem although what disturbs me most is stroke.

As a result of this situation, I decided to transfer out this fund to you so that you will utilize it the way I shall instruct herein.

The 50% of this total fund will be for my son’s future in your country which will be invested into a good business venture until he is of old and mature enough to manage it, the 15% will be for you/family for your assistance in taking care of my son; while the remaining 35% will be used for orphanages, disabled and charity purposes.

I wish you to use the fund as I have instructed above. I took this decision because my son who will inherit part of this money is not capable to carryout this charity work alone because of his age.

Our son (David) is just 16 years old now and as such I doubt his ability to manage this fund as my late husband and I had wished. Above all, my relatives are not to be trusted and I don't want my family hard earned money to be misused.

I don't want a situation where this money will be used in an ungodly manner hence the reason for taking this bold decision of contacting you believing that you will not let me down in this project.

Please, I will only want your e-mail communication in this regard, as my Doctor told me to avoid receiving telephone call, and secondly, because of the presence of my family relatives who are always around me. I don't want any of my family relatives to receive this money or to know about this fund transfer with you except my son because I do not believe in their ability to undertake this project.

As soon as I receive your reply I shall give you the contact of the bank here along with all the necessary information you need in receiving the total fund on my behalf. I will also issue you a letter of authority that will empower you as my partner to receive this fund, with trust and honesty all things are possible.

I will like to hear from you immediately you get this mail. Please assure me that you will act accordingly as I have stated herein.

I have told my son my intention to contact you on this matter and he is well pleased.

I expect to hear from you soonest.

Remain blessed.

Mrs. Dora Mohammand Evans

Scam letter:

From: "CAROL LOANS FOUNDATION" <info@loan.org>
Date: Wednesday, June 2, 2010 5:35 AM
Subject: APPLY FOR LOAN @3%

I am Mrs Carol Ann Hewitt the CHIEF EXECUTION OFFICER of CAROL LOANS FOUNDATION.

We offer the following kinds of loans and many more;
* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidatiozn Loan
* Combination Loan
* Home Improvement, and any other kind of loan you require from us at the rate of 3% interest rate.
Anyone who is interested in getting loan from us no matter your location should not hesitate to contact us via: carolloanfoundation@live.com

We also render Collateral And Non- Collateral Loans For Your BusinessStartup.
If you are interested you Fill out the application details below so that we can start the processing of your loan sum.
APPLICATION DETAILS
* Applicant Full Names:
* Applicant Contact Address:
* Phone No:
* Country:
* Sex:
* Age:
* Marital Status:
* Amount Required As Loan:
*Proposed Terms/Duration Of Loan:
*Annual Income:
*Occupation:
Email:
Below are two option
************************************
Mode of Payment:
* Payment by bank to bank transfer
* Payment by bank certified check(courier)
************************************
Have a blessed day.

Regards,
Mrs Carol Ann Hewitt

NOTE:ALL CONTACTS SHOULD BE SENT TO THE FOLLOWING EMAIL
ADDRESS:carolloanfoundation@live.com

Scam letter:

From: "Anderson Baker" <andersonbaker@w.cn>
Date: Saturday, May 22, 2010 12:14 AM
Subject: Anticipating your response

Dear,

I am Mr Anderson Baker an auditor with a bank in United Kingdom. One of our accounts, with holding balance of 10,000 000.00 (Ten Million pounds Sterling) has been dormant and last operated many years ago. Nobody has done anything as regards the claiming of this money. This is because the account owner has no family member or friends that are traceable. I have tried to locate the relations but without success and that is why I decided to find a reliable foreign partner to move the money with.

My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of this late client, So that the proceeds of this account shall be paid to you, and then we can share the amount on a mutually agreed percentage.
This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. The funds will be released to you after necessary processes have been followed. Let me hear from you as soon as you get this message, so we can proceed.

I anticipate your cooperation and utmost confidence. Awaiting your reply stating your willingness.

Regards,

Anderson Baker

Scam letter:

From: "BayView Financials" <BayView@service.com>
Date: Thursday, May 6, 2010 6:12 PM
Subject: Affordable Loan

Are you in need of a loan? We are certified private Loan Lender based in the United States,we offer secured and unsecured loans to individuals,firms and corporate bodies at 3% interest rate worldwide, with out credit check up and no ssn required,loan amount between the sum of $3,000.00 to $400,000,00.We offer all kind of Loans.
Contact us today via e-mail
E-mail: financialsbayview@gmail.com
Best Regards
Dr.Larry Martins
BayView Financials

Scam letter:

From: "PayPal Support" <paypal@services.com>
Date: Wednesday, May 26, 2010 9:18 PM
Subject: Account Information Update
Files: Online Verification System.html

Download File
Dear Member,

We are sorry to inform you that your acocunt has been selected for verification.
We have sent you an attachment which contains all the necessary information we need to update your account.
In order to update your account please download the attached file , fill out the required information and save your profile.

We are sorry for any inconvinience this may have caused you.

Sincerely,
PayPal

Scam letter:

From: "Dr/Mr. Roland Kelvin" <dr.rolandkelvin001@yahoo.com.hk>
Date: Sunday, May 16, 2010 3:52 PM
Subject: Compensation For Your Past Effort!

Compensation For Your Past Effort!

Compliment,

How are you doing. Hope you have not forgotten me, I am Dr/Mr.Roland Kelvin,the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago during the military regime. Though you were not able to asist me conclude the transaction, I'm happy to inform you about my success in getting those funds transffered under the assistance and cooperation of a new partner from Brazil.

Presently i'm in South Korea for investment projects with my own share of the total sum. meanwhile, i didn't forget your past efforts and attempts to assit me intransffering those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Five Million United State Dollar ($5,000,000.00.) draft.

I and my new partner agreed to compensate you with that amount for all your 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 touch with my Secretary Mrs. Oluwatosin Bakare and instruct her on how to send the Bank draft to you. Please do let me know immediately when you receive the Draft so that we share the joy together after all the sufferness at that time. In the moment, i'm very busy here because of the investment projects which me and my partner are having at hand.Finally, remember that i had left instruction to my personnal assistance so as soon as you contact her, she will send the Draft to you, so feel free to get intouch with personal assistance.

Below is the contact of my Secretary:

Name: Mrs. Oluwatosin Bakare
E-mail: oluwatosinbak121@yahoo.com.hk
Tele: +234 70844 45199
Best Regard,
Dr/Mr. Roland Kelvin.

Scam letter:

From: "C. Oliver" <oliverclement@clem.com>
Date: Friday, May 14, 2010 12:26 AM
Subject: Re: CONFIDENTIAL MESSAGE
Files: Message from Clement Oliver.htm

Hello,

I am Mr Oliver Clement, I write to request your assistance on a business transaction

Full details is attached to thie email, read and reply.
Clement Oliver

Hello,

I am Mr Oliver Clement, a staff of Private Banking Services at the Bank of China(BOC) United Kingdom . An investment was placed under my management four years ago by a customer who is now deceased. I need your assistance in investing these funds. if you're interested contact me via my private email. If you're not interested in my offer do not respond to this email.

Awaiting your urgent reply via my email below.

Thanks and my regards,
oliverclement99@yahoo.com.hk

Scam letter:

From: "NIS" <info@mail.com>
Date: Saturday, May 22, 2010 11:02 AM
Subject: Confidential Transaction !!!!

Hello

I'm Mr. Tomo Sand Nori Head of Account Dept, Tokyo Mitsubishi Bank,Japan.I have a bussiness proposal for you.
If intrested Contact me via my secured email: tomosandnori2@w.cn

Scam letter:

From: "Mr Rickey Tarfa" <rickeytarfalawoffice@mail.mn>
Date: Wednesday, May 19, 2010 12:37 AM
Subject: CONFIDENTIAL,DEAR SIR/MADAM,CAN YOU ASSIST ME

Dear Sir/Madam

I am Prof. Rickey Tarfa, Legal Practitioners and notary public. I am contacting on a very confidential issue which involves transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been well taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction and its confidentiality.

I am an attorney to Late Mr. Vallen I.Whyte, an American Oil Contractor based in Port Harcourt-Federal Republic of Nigeria who died in an air crash along with his wife December 9, 2005 plane crash in Port Harcourt, Rivers State .The Sosoliso airline - Flight 1145 which took off from Abuja International Airport, Nigeria was on its way to Port Harcourt AirPort(Nigeria Oil Rich City) when it crash killing everybody on board.

During his life time the Late Mr. Vallen I. Whyte operates an offshore account with Standard Charterred Bank Plc,Lagos-Nigeria and as his trusted attorney I am privy to the deposit and it contains a total of Twenty Eight Million Two Hundred and Thirty One Thousand U.S.Dollars Only.

Since his death, his bankers have severally communicated with me to present Late Mr. Vallen I.Whyte next of kin who will apply and claim the above stated deposited contained in his account but the problem is that Late Mr. Vallen I. Whyte died along with his family in the plane crash and all effort to trace any other members of his family has proved abortive.

My problem now is that his bankers contacted me few days ago and informed me that if by the end of this year and Late Mr. Vallen I. Whyte next of kin do not apply to claim this deposit,that the money will be called back to the bank treasury as unclaimed bills and confiscated as the law allows banks to keep such deposit for only 8 years after which the bank can confiscate the deposit and return same to the Government as unclaimed deposit.

It is on this note I decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst them at the end of the year. It may interest you to know that I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries.

It is on this note I now seek your permission to have you stand as a next of kin to the deceased, as all documentations portraying you as the next of kin to late Mr. Vallence Whyte will be carefully worked out by me.

1. Your Full Name, Address and copy of identification (passport or drivers license to enable me process the Documents portraying you as the next of kin.
2. Direct Telephone/Fax for our personal Contacts.
3)Your full banking deatils where you want the money to be transfer to(Bank Name,Address,Account Name,Account Number,Swift Code,ABA or IBAN Number) I shall be compensating you with 30% of the total sum on final conclusion of this project for your assistance.

Do not take undue advantage of the trust I have bestowed in you by informing you of this transaction as I will advise you to kindly desist from responding at all if you do not intend to render any assistance. Endeavor to respond via my secured email address:rickeytarfa@rickeytarfa.eu

Thanks and best regards,

Mr. Rickey Tarfa
Rickey Tarfa & co
Legal Practitioners and notary public
Lagos-Nigeria
Email:rickeytarfa@rickeytarfa.eu
Tel No:+00234-874001004

Scam letter:

From: "Yahoo/Microsoft Lottery" <dnd.powell@hotmail.com>
Date: Thursday, May 13, 2010 1:10 AM
Subject: CONGRATULATIONS LUCKY WINNER! 2?

2010 Internet lottery programmer your E-mail have won ($500,000.00 USD) IN THE YAHOO/MICROSOFT

LOTTERY INTERNATIONAL. INC

YAHOO/MICROSOFT LOTTERY INTL INC HEAD OFFICE IN UNITED KINDOM
Barley House Harold Road
Sutton, Greater London Sm1 4te United Kingdom.
Messenger

YAHOO/MICROSOFT INTERNET LOTTERY

CONGRATULATIONS LUCKY WINNER!

THE YAHOO/MICROSOFT LOTTERY INTERNATIONAL. INC

YAHOO/MICROSOFT LOTTERY INTL INC CLAIMS AGENT OFFICE IN AFRICA ZONE
E-mail : (evfatherpaul.azalonski@hotmail.com)
MOTTO: FIGHTING POVERTY AROUND THE WORLD
Agent: Name:Rev.Father Anthony Will
Tel: +2348037310912

Congratulations!! Your email ID
Won a lump sum of ($500,000.00 USD) in the 2010
Yahoo/Microsoft International Email Award
Attached is your winning ticket number 47061725

BELOW IS THE INFORMATION NEEDED AND TO BE SENT TO THE CLAIMS AGENT IN AFRICA ZONE WHERE YOUR WINNING FALL..

1. Full Name:
2. Address:
3. Country of Residence:
4. Telephone Number:
5. Age:
6. Occupation:
7. Religious:
8. Marital status:
9. Gender:
10.Amount Won:

Congratulations, once more from the entire Management and Staff of YAHOO/MICROSOFT!Thank you for being part of this promotional email lottery program.

Best Regard
Dr Mrs. Darryn Clarke Secretary
Past winners.

Scam letter:

From: "Lucy White" <Loretta.White@indstate.edu>
Date: Friday, May 28, 2010 9:49 PM
Subject: Contact Email(stevebaker@hotmail.my)for claims

You have emerged winner of $1,000,000 USD in the ongoing Malaysia lottery promo for clams contact us with you Name:Address:Contact phone number:Age: to email: stevebaker@hotmail.my

Scam letter:

From: "loanner@live.com" <loanner@live.com>
Date: Monday, May 31, 2010 5:54 PM
Subject: Contact us.

BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom
http://www.barclays.co.uk
+44 701 119 6724.

IN CONJUNCTION WITH;
UNITED NATIONS SECRETARIAT,
57-197 BUCKINGHAM PALACE VICTORIA,
LONDON SW1W 9SP

Dear Customer/CEO,

RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,000,000.00 We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract/Lotto funds transfer release documents in conjunction with the United Nations and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a payment US$5,000,000.00 to your designated bank account from their offshore account with us.

The Audit reports given to us shows that you have gone through hard times , which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence whatsoever outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification and for purpose of confirmation, kindly forward your FULL NAME, FULL CONTACT ADDRESS, TELEPHONE directly to:

Mr. Walter Berwick.
Head, International Banking Division.
BARCLAYS BANK OF UK
+44 701 119 6724.
waterber01@live.com

Once again, Congratulations!

Yours sincerely,

Mr. Walter Berwick.
Head, International Banking Division.
BARCLAYS BANK OF UK
+44 701 119 6724.

cc: i. International Monetary Fund.
ii. United Nations Secretariat.

Scam letter:

From: "MRS VLADIVOSTOK NICHASIN" <info@proxi-net.com.co>
Date: Tuesday, May 18, 2010 10:26 AM
Subject: CONTINUING MY WISH!

Dearly Beloved,

Greetings to you!

I am Mrs. Vladivostok Nichasin. I am 56 years old from Russia, based in England, UK. I was brought up in a motherless babies home, was married to my late husband, Sir Green Nichasin for twenty one years without a child before the cold hand of death took him away. I became deaf while suffering from a long time cancer of the Lungs which also affected my brain. From all indication, my condition is really deteriorating each time of the day. Recently, my Doctor told me that I have a limited or numbered days on earth and that my life is short due to the cancerous problems I am suffering from, and it is quite obvious that, according to my doctors they have advised me that I will live for the next few months, this is because the cancer has eating up my lungs. Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk. I am not afraid of death hence I know where I am going. I know that I am going to be with the Almighty when I eventually passed on. The Almighty will fight my case and I shall hold my peace.

My husband worked with the British Railways for over two decade, beside that he had his own private business. Before his death we were both devoted Christians as we made a vow to uplift the Down-trodden and the less-privileged individuals. Since his death I decided not to re-marry, I sold all our properties and deposited the total sum of ?16.4MGBP,(Sixteen Million four hundred thousand Great Britain Pounds) with a financial institution here in England) when I discovered that with this ailment I am no longer on the safe side to continue with this charity work which I and my late husband both started hence I asked God for a direction that would enable me get someone who has the interest of God at heart to continue where I and my late husband had stopped. Presently, this money is still with the financial institution. My wishes are that, the money should be invested in any organization of your choice and distribute the fund each year among the charity organizations, widows, widowers and the poor. I want you as a God fearing person, to also use this money to fund churches/orphanages homes.

I do not need any telephone communication hence I have already lost the ability to talk due to my deteriorating health as a result of the cancerous ailment I am suffering from, moreover, because of the presence of my husband relatives around me. I do not want them to know about this development.

I took this decision because I do not have any child that will inherit the funds to continue with this charity work as my late husband relatives are Bourgeois and very wealthy persons, and I do not want my husband hard earned money to be misused or invested into ill perceived ventures. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision trusting on God’s directions. As soon as I receive your reply I shall give you the contact of the attorney whom I have entrusted every detail regarding this fund/project. As Soon as your information is been received the attorney, will make arrangement for transfer of the funds to you, making you the original beneficiary of the funds with other related documents, to make it possible for you to embark onto this project soonest.

I took this decision, before I rest in peace because my time will soon be up. I will advice you to be sincere with the attorney, to enable him work out the entire vital document in your favour, and always be prayerful all through your life.

God bless you and hope to hear from you soonest.

Yours truly,
Mrs. Vladivostok Nichasin.

Scam letter:

From: "Exxon Mobil Corporation" <ExxonMobilCorporation@ge-petrol.org>
Date: Saturday, May 29, 2010 3:41 PM
Subject: Crude oil investment ...

Hello,

I deem it necessary to partner with you in this lucrative business opportunity. I'm talking about crude oil trading. Let me know if you are interested. I will give you every detail in my next e-mail.

Carlson Cohen.

Scam letter:

From: "John Coleon" <Johncoleon1@aol.com>
Date: Saturday, May 29, 2010 3:18 PM
Subject: DEAR BENEFICIARY

Dear Friend,

I wish to introduce myself. My name is john A.Coleon. About 1985, I was abandoned as a baby at a garbage dump near a construction site in the city of Hurghada ,Egypt. Fortunately, one of the site workers found me and carried me to the office of the expatriate owner of the company, Lucas A.Coleon, a white European, an Italian.

The expatriate took me to a hospital, where I was taken care of. While I was in hospital as a baby, the expatriate made efforts to trace my mother, making announcements on television & radio, sending people to markets to ask market women if they know of someone looking for a baby. Nobody came forward. The expatriate's wife, Mrs. Coleon, also lived in Egypt at the time and she had a great love for children. She offered to take care of me until my natural mother showed up. Her children had all grown up and were working in Asia, so she was a bit lonely in the big house they lived at hurghada, Egypt.

Although Mr. Lucas A.Coleon tried hard for several years, my natural mother was never found. One year rolled onto another, as I grew up in the house of the Coleon. Mrs. Coleon raised me like one of her own children, sending me to school and helping me with my homework. I have pleasant memories of my childhood. Unfortunately, Mrs. Coleon died of cancer. Seeing how much his wife liked me, Mr. Lucas A.Coleon continued to take care of me after the death of his wife. He sent me to University where I started a course in Sociology.

Shortly after I started my university degree course, Mr. Lucas A. Coleon was involved in a plane crash in Europe. Mr. Lucas's lawyer informed me that Mr. Lucas had left for me the sum of $15 million in his will. I have since concluded the formalities and the fund is now in my name.

Presently, I would like to go to your state to buy a house, finish my university education, I am seeking for some one I can trust whose name I intend to transfer the fund into and I shall pay the person 10% of the total sum. I would like you to consider allowing me to use your name as my beneficiary to transfer the fund.

Email me back with this my private email: Johncoleon1@aol.com

God Bless,
John A. Coleon.

Scam letter:

From: "Mrs Cindy Igho" <lesleywilby@wanadoo.co.uk>
Date: Monday, May 3, 2010 4:27 AM
Subject: Dear Customer,

Dear Customer,

This is to notify you that $250,000USD international certified bank draft was issued out from Microsoft Company to be sent to you as one of our on-line constant user, you are hereby been asked to respond to this email with your name, address, phone number for delivery of your $250,000USD below is the contact details for more information.

Mr. ROBERT MANDELSON
Email: mrrobertmandelson@sbcglobal.net
Phone: +27826399720

Sincerely Yours
Mrs Cindy Igho
Barclay's Bank Plc

Scam letter:

From: "mrmusayaya102@gmail.com" <mrmusayaya102@gmail.com>
Date: Saturday, May 8, 2010 2:16 AM
Subject: DEAR FRIEND.

FROM,THE DESK OF MR MUSA YAYA,
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR MUSA YAYA, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $15M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.

FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OFMONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15M, (FIFTEN MILLION US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER.

IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-

1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:

AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.

YOURS
FAITHFULLY,
MR MUSA YAYA
00226 78 51 18 34

Scam letter:

From: "RITA JENN" <rita.jenn@btinternet.com>
Date: Friday, May 7, 2010 11:28 AM
Subject: Dear Sir/Madam please i need ur urgent respond

Dearest One,
My Name, is Rite jenn. Camara
From Ivory Coast

Peace Be Unto You and Your Family

I guess the receiving of this mail may be a surprise to you. I feel obliged writing this mail to you with grief and sorrows is because of my situation please. Do accept my apology if this mail will come as a surprise, I am Rita 18 years old girl, am from Liberia in Africa. l am the only daughter of Late Dr Mike Camara, a registered gold and diamond minners. But was assassinated during the cha >rles taylor crises in my country, l managed to escape to Ivoire Coast where my late father has an investment, before my father died he told me that he deposited the Sum of ($10,500,000.00 ) Ten million Five hundred united states Dollars in one of the bank here in Ivoire Coast, were I am residing now, I want you to help me for us to retrieve this fund from the bank and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund. The reason why i want to relocate from Ivoire Coast is that my late father relatives who is working in my father company here in Ivoire Coast, is trying to kill me so that they will inherit my father wealth.and i don't want them to inherit any of my father wealth because they are involve in my father death I have plans to do investment in your country, like real estate and industrial production.or any other profitable business, And i have made up my mind to offer you 30% out of the total fund for your effort as a compensation in assisting me.

This is my reason for writing to you. Please if you are willing to assist me ,indicate your interest in replying soonest. I need your guidance. i will give you all the necessary information both the certicificate you will use to get the money out from the bank. is only for me to contact our family doctor because he is the one my father handle all the documents for security reason, it will take only 4/5days to transfer the money into your account.my greeting's to you and all your family, please am waiting for your urgent respond and possitive anws

Thanks for your attention
Yours Sincerely
Rite J. Camara

Scam letter:

From: "TOM JONES & ASSOCIATES" <jttom3@earthlink.net>
Date: Thursday, May 20, 2010 7:58 AM
Subject: DID YOU GET MY MAIL??

Hello,

I am a Civil Lawyer. I have a Client who has Interest in Investing in Your Country, can You be of Assistance?

I shall give Details when You Reply.

Barrister TOM JONES

Scam letter:

From: "Salwa AL-MAJALI" <salwam@just.edu.jo>
Date: Tuesday, January 19, 2010 7:02 PM
Subject: Contact this email ( cliamsdpt20@discuz.org )

Congratulations, your email address won for you ?600,000.00 GBP. Ref. Number.UKNL/80612575115/02.1Your full Name,2Address,3Telephone,4Country. Contact Person:David Upman. Tel: +44 704 579 8638 (8am - 5pm GMT), Email: cliamsdpt20@discuz.org

This e-mail and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. If you have received this email in error please notify your system support manager. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of Jordan University of Science and Technology. Finally, the recipient should check this email and any attachments for the presence of viruses. Jordan University of Science and Technology accepts no liability for any damage caused by any virus transmitted by this email.

Scam letter:

From: "Suji Suruji" <mercymartins443@live.com>
Date: Saturday, January 16, 2010 2:26 PM
Subject: Very Confidential and Lucrative
Files: Very Confidentia lLucrative.pdf (32KB)

Antivirus Logo
No virus threat detected
File: Very Confidentia lLucrative.pdfDownload File
Attention:Download attachment for more information .
Mr. Suji Suruji
Email:sujisuruji@gala.net

Scam letter:

From: "Wells Fargo Online" <onlinebanking@alert.wellsfargo.com>
Date: Tuesday, January 26, 2010 9:19 PM
Subject: Message From Customer Service

Dear Valued Wells Fargo Customers,

Due to Some Security Measures , you are requested to have your online banking profile updated to help us continue providing you with good online banking services .

To Get started with the Update Service Follow the secured link below which will automatically redirect you to our webpage..
Click here to Get Started

This Message was sent to All Wells Fargo Online Customers.

We apologize for any inconvenience.

If you feel you have received this message in Error please ignore it
Please do not reply to this e-mail. Mail sent to this address cannot be s answered.