Scam Letters, Part 84

July 27, 2024

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Scam Letters, Part 84

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: DR DOUGLAS BROWN <mrdouglas1@yahoo.com>
Date: Friday, August 6, 2010, 12:56:28 PM
Subject: IMMEDIATE PAYMENT OF YOUR CONTRACT/ INHERITANCE

INTERNATIONAL MONITRY FUND UNIT
HEAD QUATER OFFICE IN AFRICA
COTONOU BENIN REPUBLIC
DIRECT LINE;+22966080987
ATTN: Honorable Contractor/Inheritor
RE: IMMEDIATE PAYMENT OF YOUR CONTRACT/ INHERITANCE ON
CONTRACT#:MAV/NNPC/FGN/MIN/2010.

From the records of outstanding contractors due for payment with the Government of Nigeria. Your name and company was discovered as next onthe list of the outstanding contractors/inheritors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file, your outstanding contract payment is $20,000,000USD (TWENTY MillionDollars).According to intelligence reports released by the Presidential Auditors, it was discovered that a lot of sharp practices were perpetrated by the officials of the Apex Bank (Central Bank of Nigeria) whereby a lot of contractors/inheritance were deceived in their quest to receive their funds. Based on that reason we have apologized for this ugly experience.

Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings:

1) Your full name.
2) Phone, Fax and Mobile #.
3) Company name, Position and Address.
4) Any kind of identification

As soon as these information are received, your fund will be made available to you through the below payment methods:

CHOOSE ANY OF THE FOLLOWING PAYMENT METHODS:
(A) Certified Bank Draft
(B) ATM CARD/Master Card or
(C) Swift Wire Transfer (KTT) and
(D) Diplomatic delivery(CASH PAYMENT) To Your Door Steps.

You are therefore advised to choose any of the payment option mentioned above.If option A, B and D provide your receiving address and option C,forward your receiving bank details for the wire transfer.

For your information,each mode of payment has its process and it will be processed for immediate released of your fund under 48hours. You are therefore advised to forward the requested information for immediate payment of your fund.

YOURS FAITHFULLY,
DR DOUGLAS BROWN
DIRECTOR,(IMF)
COTONOU BENIN REPULIC
douglasbrownirs@gmail.com

Scam letter:

From: Mr.Edward Fofo <web.info92@btinternet.com>
Date: Thursday, August 5, 2010, 1:41:08 PM
Subject: Ecowas Bank Plc.

From Mr Edward Fofo.
Branch Manager,Credit And Foreign Bills.
Ecowas Bank Plc.
Accra Ghana.

Greetings,

My name is Mr. Edward Fofo the Branch Manager, Credit and Foreign Bills of Ecowas Bank Plc Accra Ghana.

Am writing in respect of a foreign customer of my bank with account number 414-555-096-88777/ECO/AD

Mr.John Shumejda of Agco Corp who died on the 4th of January 2002 in a plane crash in Birmingham, you can view this CNN website :http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
Since the demise of this our customer.I have personally watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of Ten million five hundred thousandunited states dollars] which has been with my branch for a very long time.

On this note, I decided to seek for whom his name shall be used as the Next of kin as no one has come up to be the next of kin.And the bank in ethics here does not allow such money to stay more than Seven years,because the money will be re called to the bank treasury as unclaimed fund after this period. In view of this I got your contact through a search on the Internet.

The total funds has been moved to an open account which has no beneficiary.
This fund will be approved to anybody that comes with the necessary informations needed.

I will provide you with the necessary informations needed in order to claim this money if you agree to receive this fund in your account pending my arrival in your country for sharing investment purposes.

Every other things including sharing ratio will be discussed upon your response before we proceed.

You should include your phone number please.

Yours Faithfully,

Mr.Edward Fofo.

Scam letter:

From: Mariam Mohammed <mariamqawszx@att.net>
Date: Wednesday, August 4, 2010, 10:21:55 PM
Subject: BUSINESS PARTINERS NEEDED

BUSINESS PARTINERS NEEDED
My Dear good Friend,
Good day to you, I am so sorry for sending you this unsolicited and unexpected mail. I got your contact from a Business Directory in my agents office and I decided to contact you directly for the sake of business.

My full Name is Mrs Mariam Mohammed with my son Ibrahim Mohammed we are from congo, I am now searching for a reliable and experience business partner.and agent tell me that middle- Easth is good for investement. I have about $10.5 Million Dollars and I would need your assistance to investing it either here in U.A.E or any country of your choice under your guidance.. So I am only soliciting for your assist me to invest.

My Business is totally free of risk and trouble. If you are willing to invest in this business, please give me your confidential contact phone number so that my son ibrahim will call you and discuss how to see face to face and discuss more details ,

Thank you once again for your interest..

Mrs Mariam Mohammed

Scam letter:

From: James Kachi <marketing@cnki.net>
Date: Wednesday, August 4, 2010, 7:27:16 PM
Subject: TRUST INVESTMENT OFFER

Sir, TRUST INVESTMENT OFFER

I am looking for interested individuals or companies to take over my family inheritance money for investment, and want the person to assume responsibility of management on investment.

My late father stored large amount of money in United States dollars somewhere to avoid government knowledge for his campaign and supposed political ambition before government agent killed him.

Your benefits and commission percentage accruing from profit on investment will be discussed later. I need a capable person to receive the money abroad for investment and proper safe keeping because of my family situation with government.

I expect your timely response so that I can tell you more about the project.

Very Sincerely,
James Kachi
Alternative Email:jameskachi@indiatimes. com

Scam letter:

From: George Campbell <campgeebz@yahoo.com>
Date: Tuesday, August 3, 2010, 11:46:16 PM
Subject: ROOMS BOOKING

Hello,

I am Mr George Campbell and I wish to make reservations in your accommodation/hospitality if you have availability in your accommodation from the 10th OCTOBER 2010 to 16th day of OCTOBER 2010(Check-in 10th OCTOBER 2010 and check-out 12 noon 16th OCTOBER 2010) which is 6 nights.I do need 10 double rooms in regards to 20 of my guests(couples) who will be attending my wedding on the 11th of October 2010 at a nearby venue to your hotel.

Please get back to me With the confirmation that you have enough rooms which will accommodate them for the stay and as well,do let me know what it will cost for the booking.I await your reply soon.Have a nice day.

Scam letter:

From: Samantha Douglas <s_douglas@hotmail.fr>
Date: Tuesday, August 3, 2010, 1:50:00 PM
Subject: MAY GOD BLESS YOU.

From Sister Samantha Douglas

My Dearest in Christ?

My name is Mrs. Samantha DOUGLAS a nationality of Kuwait. I am married to late Mr. JAMES DOUGLAS who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year October 2003. We were married for twenty years with a child. My husband died after a illness that lasted for four days. Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you.

Before his death we were both born again Christians. When my late husband was alive we deposited the sum of (Ten Million U.S Dollars) with one of good banks here in Cote d'Ivoire presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here .I want a person or church that will use this fund to fund churches, orphanages, research centres and widows propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that giveth. I took this decision because I have a child that will inherit this money but my son cannot carry out this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17 years old now and been grow up in Africa, he have low mentality and my husband’s relatives are not Christians and I don’t want my family hard earned money to be misused by unbelievers, I don’t want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I will like you to understand that my contact to you is a divine direction from God, I don't want any of my husband family relatives to receive this money but I know that With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth, please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here and Please I will like you to contact me Immediately you receive this mail so that I will instruct the Bank to transfer the fund into your account.

Remain blessed in the name of the Lord.

Mrs. Samantha Douglas and Son Johnson

Scam letter:

From: jennifer edward <sbd@dolidar.gov.np>
Date: Tuesday, August 3, 2010, 3:03:41 AM
Subject: United Association for Global Affairs (USA) Conference Invitation

Dear friend,

On behalf of the United Association for Global Affairs (UAGA)I Miss Jennifer Edward?s, a member of the United Association for Global Affairs, invite you to participate in the Second Annual International Global combine Conference on Racism and Human Trafficking, which the United Association for Global Affairs (UAGA) is excited to be hosting in September 20th ? 24th 2010, Venue; NYC Central Hall (New York City - U.S.A), and from September 27th ? 1st October 2010 at Hotel Max (Dakar Senegal West Africa)for the second phase.

Earth Turn Elite Hotel and Suit (NYC USA) and Hotel Max (Dakar Senegal) are the recommended hotel designated to accommodate all participants for this unique and prestigious Global Conference.

The Workshop welcomes paper presentation from any interested participants.

Participants will enjoy shows and tours in the host countries. Also awards we be giving out to best Ten candidates.

For registration form and other details, write an acceptance letter to be part of this event and send directly to Mrs. Lisa-Ann G. Cody (Conference Organizing Secretariat) E-mail: conference.sec@globomail.com

Tel: +1-206-350-4001 Fax:

+1-206-350-4001

Note: you will be provided with air tickets, visa assistant, and accommodation for the period of stay in the United States.

I encourage you to share this invitation with anyone you believe would be interested in attending the conference.

Regards

Miss Jennifer Edward?s

jennifer.edward@globomail.com

United Association for Global Affairs (UAGA)

New York City (USA)

Scam letter:

From: Mr Alfred White <alfredwhite2009@gmail.com>
Date: Monday, August 2, 2010, 11:44:59 AM
Subject: BMW LUCKY WINNER. CONGRATULATIONS

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number: BMW:2551256003/23

!!!CONGRATULATION YOU ARE A WINNER!!!.

The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company,wishes to congratulate you on your success as the STAR PRIZE WINNER in this years\' BMW Automobile International Awareness Promotion (IAP) in London, England.
This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of 650,000.00 GBP (Six Hundred and Fifty Thousand Great British pounds).
The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2011. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.
DESCRIPTION OF PRIZE VEHICLE. YEAR: 2010, MODEL: 550i M Sport Saloon
The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web.
Each email address was attached to a ticket number and your email address with ticket number: 5647600545188 and serial number: BMWP/556543450906 was randomly selected as the star prize winner amongst other consolation prize winners.
For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, Mr.Alfred White of our claims department through email, stating your receipt of this notification.
He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.

Claims Manager:
Mr.Alfred White
BMW Claims Department

email: alfred_white2010@yahoo.es
Telephone:+44-7031869912

VERIFICATION FORM:

1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
12.) TICKET NUMBER:
13.) SERIAL NUMBER:

Congratulations once more, and keep trusting BMW Automobile for top qualityautomobiles.

Engr. Garry Lawson
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.

LONDON, UNITED KINGDOM.

Scam letter:

From: FNB Cheque <safeonline@fnbstatements.co.za>
Date: Monday, August 2, 2010, 6:25:53 PM
Subject: New Week Security Upgrade Notice Account 6 **

INFORMATION - PHISHERS SERVER UPGRADE

Your FNB Account

Dear Valued FNB Customer,

First National Bank technical department will be carrying out a systematic upgrade on our Network server from 7am today to 5am tomorrow morning to avoid hackers from accessing your account.

To take your account through this upgrade process.

Please click on Our INTERNET BANKING LOGIN SERVER below to Secure and Upgrade your Internet Banking

FNB Secured : http://onlinebanking-security.co.za

*Note.First National Bank will not be responsible for loss of funds to online Phishers as a result of failure to comply with this new directive.
You will also need to verify your Account Update upon request .

Thank You for Banking with us.

If you require any technical assistance, please call FNB Telephone Banking on 0860-11-22-74 or email infos@fnb.co.za.
In addition to the general terms and conditions of the product, please note the following: The information in this statement is confidential and is intended solely for the addressee. Access to this e-mail by anyone else is unauthorised. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted in reliance on this, is prohibited and may be unlawful.
Whilst all reasonable steps are taken to ensure the accuracy and integrity of information and data transmitted electronically and to preserve the confidentiality thereof, no liability or responsibility whatsoever is accepted if information or data is, for whatever reason, corrupted or does not reach its intended destination.
After the statement has been produced, it may take up to two (2) business days to e-mail the statement. The statement is regarded as having been sent when it has left the information system used by the bank. Any request by you to add to, delete or change the e-mail address/es, must be in writing and will be processed within two (2) business days of receipt of your instruction.
If you do not wish to receive you statement by e-mail, you must advise us in writing and we will effect the change within thirty (30) days of receipt of your instruction.
Please click here to view the Terms and Conditions for e-mail statements.
First National Bank, a division of FirstRand Bank Limited. Reg No. 1929/001225/06.
An Authorised Financial Services and Credit Provider (NCRCP20)

Scam letter:

From: suportebb@mail.com <suportebb@mail.com>
Date: Monday, August 2, 2010, 7:23:06 AM
Subject: Banco do Brasil

BANCO DO BRASIL

Prezado(a) Cliente. Ultimos Dias para Adesao. Autoatendimento BB.

O Banco do Brasil traz para sua maior Seguranca. o Sistema Adesao de Seguranca da Central Auto-Atendimento BB: O BB esta Fornecendo Adesao a senha da Central de Autoatendimento de (4 digitos).

A partir de 20/08/2010 Todas Transacoes sera Obrigatorio Usar senha Da central Auto-Atendimento para Confirmacao de sua Transacao Internet Bank.
Todas Transacoes Pela Internet bank passara Para Sistema de Analise Para Liberamento Sua Transacoes voce Passara usar Senha da Central de autoatendimento BB Senha de 4 Digitos..
Renove ou crie sua senha da central de Atendimento no Link de atendimento abaixo:

[Recadastrando Cliente - BB]

ATENCAO: caso voce nao queira se cadastrar ou renovar sua senha, por medidas de seguranca sua conta sera suspensa para o acesso ao Auto-Atendimento BB pela Internet e o desbloqueio poder ser realizado somente nas agencias do Banco do Brasil.

Scam letter:

From: Amarillo national bank... <anb@amarillo.com>
Date: Monday, August 2, 2010, 7:26:09 PM
Subject: ....cancel the payment:
Files: anb.html

We recorded a payment request from ''Amazon.com'' to enable the charge of $350.00 on your account.

Because the order was made from an European internet address, we put an Exception Payment on transaction id #POS00391 motivated by our Geographical Tracking System.

THE PAYMENT IS PENDING FOR THE MOMENT.

If you made this transaction or if you just authorize this payment, please ignore or remove this email message. The transaction will be shown on your monthly statement as "Amazon.com: Lenovo ThinkPad Edge 019727U".

If you didn't make this payment and would like to decline the $350.00 billing to your card.

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

NOTE: Because email is not a secure form of communication, please do not reply to this email.

Scam letter:

From: Sophia Omar <omarsophia@amicable.biz>
Date: Monday, August 2, 2010, 8:18:30 PM
Subject: From Sophia Omar

From Sophia Omar

Hello,

I am Miss Sophia Omar from Abidjan Cote D'Ivoire (Ivory Coast).I am 22 years old girl orphan that is as a result of i have no parent I have about US$10.5 millions that i inherited from my late loved father Mr Omar I want to invest this fund in your country with your consent, co-operation ,assistance ,advice and help

Secondly on your full acceptance to work with me regarding this purpose kindly indicate your interest by reply back to me so that I will furnish you with the needfully information and the details on how to proceed further ,i will offer you 20% of the money for your help

May God bless you for your prompt attention.My best and Lovely Regards to you and all your family as you contact me on my privet mail for more details

I need your guidance.
Thanks
Ms Sophia Omar

Scam letter:

From: Mrs Pascallin Serrano <pascallin.serrano1@hotmail.com>
Date: Monday, August 2, 2010, 1:47:26 PM
Subject: FROM MRS PASCALLIN SERRANO.

Hello

I am mrs Pascallin Serrano from Philippines, widow to the late former minister in Philippines who died on the 14th of october 2006 in a motor accident.

After the death of my husband i inherited a total sum of $20 Million American dollars from my late husband, the money was concealed in a metallic trunk box and was deposited with a security and finance company in Abidjan Cote D'Ivoire, that was because he needed a maximum security/safety of the consignment and no body or governmental organization can trace the where about of the money until Iam ready and prepare to claim it.

The Security company didn't know the real content of the box, because it was deposited under a secret arrangement as a family valuables. I have plans to do investment in your country, like real estate and industrial production along with charitable organisation like motherless children's home and old people's home.

My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country for onward lodgement into your account for the purpose of future investment which i shall give you 20% of the fund as your shear or compesation for helping me. I will send you the Authorization Certificate which are the Certificate of Deposit and the Certificate of Agreement that the security company gave to my late husband on the day the box of money was deposited under their company.

I will aprreciate if you consider my faith of trust and understanding of this mail in good faith in helping me claim this trunk box to any address that you think is very secure and save in your country for onward lodgement into your account. I await your urgent response if you are willing to help me.

Regards,
Mrs. Pascallin Serrano.

Scam letter:

From: INTERPOL POLICE FORCE UNITY. <info@marles-hise.si>
Date: Monday, August 2, 2010, 1:43:08 PM
Subject: FROM INTERPOL POLICE FORCE UNITY.

You are welcome to desk of Chief Hon,Jeff Robert Carl the inspector general of International Interpol Police Force Investigating Benin Republic.
Chief Hon,Jeff Robert Carl the inspector general
E-mail---interpol_police_force_unity1@qatar.io
Telephone--+229 979 013 33

We are Working towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy,We cover West African Countries.

Attention ,

My name is Chief Hon,Jeff Robert Carl the inspector general of International Interpol Police Force Investigating Benin Republic,This is to inform you that the government of this country Benin Republic are sending you the sum of US$500,000.00 which you have lost before because we got Mr Brown John & co scamming you but We got them arrested today for such criminal act which is against our law.

The government is rewarding this funds to you as one of the scam victim compensation given to you.

We where able to get your email through them that extort money from you and when the police got them arrested One of them gave us your email address who called his name Mr Brown John while his name he told you was not Mr Brown John because they has there scam names.

Today the president of this country His Excellency Dr.Yayi Boni has sent aside the sum of US$500.000.00 to make it $1000,000.00 (One Million Us Dollars in consignment to send to you through Fedex Courier Company.

We have made a concrete arrangement with the Fedex Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Note that all the delivery fee has been paid on your behalf. But you are advise to send only US$75.00 dollar immediately to our office for your clearance certificate because our agent will proceed to the Benin High Court first thing tommorrow morning so that he should get the certificate before your consignment will leave this country because now before you receive this message, your funds is in the Fedex Courier Company.

The Fedex Courier agent will use the certificate to obtain the transaction.

So you advice to contact Chief Hon,Jeff Robert Carl the inspector general of International Interpol Police Force Investigating Benin Republic, Office immediately with your full information for delivery of your consignment and also to enable our office confirm that you are the real owner of this Emaill address to aviod any mistake.

Your Full Name.......
Your Country........
Your City............
Your Telephone Number.........
Your Pasport..........................
Your Age................................

Contact our Office with this information below for more information and for quick deliver of your consignment.

Below is where you can send the US$75.00 for the proceed.
Receiver's Name......Okechukwu Amechi Dominic
Country...............Republic of Benin
City.................Ctonou
Text Question..........We trust
Answer.............In God
Amount US$75.00
Your senders conutry.............
Your senders name.................

Pleas call our office telephone number once you Sent the US$75.00
Please we are waiting for you, we should go to court with those thiefs before tomorrow .

God bless.

FROM INTERPOL POLICE FORCE UNITY.
Chief Hon,Jeff Robert Carl the inspector general
E-mail---interpol_police_force_unity1@qatar.io
Telephone--+229 979 013 33

Scam letter:

From: Mrs.Alice Hall <test@luye.cn>
Date: Saturday, July 31, 2010, 12:42:17 PM
Subject: STOP CONTACTING ANY OFFICE FOR FUNDS

Dear Friend,

I am Mrs Alice Hall. I am a US citizen and i am 43 years Old. I reside here in 1051 Site Dr.Brea, CA 92821 USA. and i am thinking of relocating since I am now rich.

I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me. I had paid over $20,000 while in the US, trying to get my payment but all was to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Tony morton, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me.

He said who ever is contacting us through emails are fake. he also took me to the paying bank (United Bank Of Africa) for the claim of my compensation payment.

Right now, I am the happiest woman on earth because I have received my compensation funds of $500.000,00 more over, Barrister Tony morton showed me the full information of those that are yet to receive their payments and i saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you
to stop dealing with those people.

They are not with your fund, they are only making money off you. Therefore, i would advise you to contact Barrister Tony morton for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM
Name : Barrister Tony morton
Email: Tonymorton02@ig.com.br
Phone: +234-7058-435-376

You are hereby advised to contact Barrister Tony morton with the following informations below

1. Your Names in full.
2. Your Occupation.
3. your Residential Address.
4. Your Place and date of birth.
5. Your Telephone and fax Number

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Barrister Tony morton was just $350 for the paper works, take note of that.

Thank You and Be Blessed.

Mrs Alice Hall
Trustee/Treasurer, Triad Foundation Inc.
1051 Site Dr.Brea, CA 92821 USA
Education: BS, Business Administration

Scam letter:

From: Wong Tang <wongtang83@hotmail.com>
Date: Saturday, July 31, 2010, 3:24:19 PM
Subject: Spam: Spam: BUSINESS PROPOSAL

Acknowledge,

An Iraqi made a fixed deposit of $6.5m usd in my bank branch (Hang Seng Bank,Hong Kong) where am a director and he died with his entire family in the war leaving behind no next of kin, I'm ready to share 50/50 with you if you choose to stand as my
deceased client next of kin. If interested mail me at the address below.

Email Contact: wongtang67@yahoo.com

Yours Truly,
Wong Tang.

Scam letter:

From: JOHN ENGLAND <johnuscssn80@us.army.mil>
Date: Sunday, August 1, 2010, 10:40:41 PM
Subject: With Due respect Sir/ Madam,

With Due respect Sir/ Madam,

This might come to you as a surprise. However. I am John England . An American soldier in peace keeping force here in Iraq.

I'm serving in the military of the 1st Armored Division in Iraq, after going through profiles yours capture my interest as I strongly believe you are in better position to assist in this very matter as well.

As you know as soldiers we've been attack severally with bomb blasts We managed to move our funds in the tune of $10 Million USD in cash.

ID information 10 U.S.C. Section 3013, Secretary of the Army; Army Regulation 25-1, Army Information Management; Army Regulation 380-19, Information Systems Security; E.O. 9397 (SSN).

This fund itself was discovered some years ago and we have hidden and concealed the funds waiting for an opportunity to move the funds out. Now there will be no more time. All US troops are leaving Iraq you see this at B.B.C NEWS, most of us have been redeployed to Afghanistan. We have to move the funds now or we likely to loose everything.

I'm contacting you as an external body because of our status as American soldiers on war duty. Our activities are highly limited based on the U.S military code of conduct.

We want to move this fund to you if you can be a trust worthy person, so you preserve our own part, share of this very fund till when we will come over to meet with you. You are legitimate to 30% of the total amount.

So If you are interested kindly send an e-mail signifying your interest including your most confidential telephone numbers for quick communication this is necessary in the interest and the protection of our partnership,Then we can send to you details and it is 100% risk free. Please contact us immediately for more information.

I look forward to hear from you

Yours sincerely,

John England.

Scam letter:

From: mohamedalnadi02@parcelfinance.com <mohamedalnadi02@parcelfinance.com>
Date: Monday, August 2, 2010, 12:54:14 AM
Subject: Quest Proposal

Dear Friend,

This brief introductory letter might get to you in a great astonishment, but I believe that true friends meet on a faithful day to become great friends and business partners. I am Mr. Mohamed Al Nadi a banker in Dubai and would like to enter into a confidential business deal with you upon your acceptance to co-operate with me.
Thanking you in advance and waiting for your reply. Private Email,
Mohamedalnadi@parcelfinance.com

Regards,
Mohamed Al Nadi

Scam letter:

From: Bright Asamoah <brightasamoah@cbg.org>
Date: Sunday, August 1, 2010, 1:43:19 PM
Subject: CONFIRM YOUR INTEREST (CONFIDENTIAL)

From Mr. Bright Asamoah

The Manager, International
Commercial Bank Ghana
First Light Branch
Accra , Ghana

Hello,

Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I am Mr. Bright Asamoah the branch manager of the international Commercial Bank, Kaneshie First Light Branch Accra Ghana . I write to solicit your assistance in a funds transfer deal involving US$ 2.3m

This fund has been stashed out of the excess profit made last year by my branch office of the International Commercial Bank of Ghana which I am the manager. I have already submitted an approved end-of-the-year report for the year 2010 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary.

Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Your earliest response would be appreciated on the regards.

Sincerely,

Mr. Bright Asamoah

Scam letter:

From: RCS & RDS Internet Service <admin@rcs-rds.ro>
Date: Monday, May 8, 2006, 10:20:34 AM
Subject: RCS & RDS a actualizat tarifele pentru Internet

Buna Ziua,

Procedura functionala de solutionare a reclamatiilor clientilor RCS & RDS

Activare Cont Internet :

http://rds-rcs.110mb.com/ClientArea/?login.asp

RCS & RDS va pune la dispozitia clientilor sai urmatoarele modalitati de preluare si solutionare a sesizarilor formulate de catre acestia:
Telefonic:
Serviciu disponibil 7/7 zile, 24/24 ore prin apelarea urmatoarelor numere de telefon (tarif standard, conform tipului de abonament contractat de catre client):

• 0314004401 – Serviciul Tehnic disponibil pentru serviciile de Internet, Telefonie Mobila/Fixa, CATV
• 0314004414 – Informatii Comerciale disponibile pentru serviciile de Internet, Telefonie Mobila/ Fixa, CATV
• 0314004000 – Numar unic disponibil pentru serviciul DigiTV

Scam letter:

From: Veronica Bongo Ondimba <veronica1980@cantv.net>
Date: Saturday, July 31, 2010, 4:45:57 PM
Subject: My dear,

My dear,

Veronica Bongo Ondimba is my name, a stepdaughter to the Late Gabonese Head of State El Hadj Omar Bongo Ondimba who passed on in his sick bed in Barcelona Spain on the morning of June 8 2009. check below the website:
http://news.bbc.co.uk/2/hi/africa/8094606.stm

My mother was a concubine to the late president. Since the death of my Stepfather, there have been serious problems in the family concerning the wealth he amassed over the years as the President of Gabon. My elderly Step brothers made it clear to me and my siblings that I am not welcomed in any of the presidential houses since my mother is not legally married to Late President El Hadj Omar Bongo Ondimba. Due to these developments, my mother has broken down with illnesses that have rendered her almost incapacitated.

Luckily for me, prior to my Stepfather’s death, he made available the sum of Twenty One Million, Eight Hundred United States Dollars $21.8m available to my Mother for the purchase of luxurious apartments and Holiday resorts. For this, my Stepfather successfully deposited this money in a bank in Cote d'Ivoire. The said sum was deposited with a bank in Cote d'Ivoire and the whole documentation was handed over to my Mother. As I and my mother managed to escape house arrest in Gabon as planned by my Stepbrothers. Presently, we are residing in Cote d'Ivoire.

The crux of this letter is for you an entrepreneur to help me and my surviving family in investing this lump sum in a profitable venture in your country since is the only thing we have left as a source of livelihood. For your anticipated assistance, 35% of the entire amount that will be released to you will be yours while 65% for us. We will also like to join you in your country when the money is transferred to you. In your reply to this mail, endeavor to provide me with your personal email address, telephone and fax numbers for easier communication with you at all time.

Please help.
Miss Veronica Bongo Ondimba

Scam letter:

From: bene <konalizzy@mailbasen.dk>
Date: Saturday, July 31, 2010, 1:59:14 PM
Subject: Good Morning, Accept this Donation From Me, Mrs L

Beloved,
Greetings in the name of our Lord. " I am Mrs Lizzy Kona (widow). married to (late Mr Kona Keith) who came from Kuwait. I am now 56 years old and a new christain convert who suffer from breast cancer of time. From all indications, my condition is really deteriorating and is quite obvious that I will not live morethan two months, according to my doctor.

This is because the cancer has reached a stage much worse. My husband died three years and during our wedding,Icould not produce any child. My late husband was very wealthy. after his death, I inherited all his business and wealth. the doctor advised me that I can not live for more than two months. so now decided to divide part of my heritage. contribute to the development of churches in Africa, America, Asia and Europe. i selected you after visiting your profile and I prayed about it before contacting you.

I am willing to donate the sum of US$2 ,500,000.00 (Two Million, Five hundred Thousand United States Dollar) for the less privileged. Please I want you to note that this fund is lying in a bank in Abidjan. Once I heard it, I'll send you all the information that you will use to get this fund released from the bank and be transferred to your account.

Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your reply through this mail address lizzykona01@marafiki.com

Remain blessed in the Lord.

Yours in Christ,
Mrs Lizzy Kona

Scam letter:

From: Shuxiang Yang <shxyng@aol.com>
Date: Saturday, July 31, 2010, 4:05:45 AM
Subject: gjensidig virksomheten tilbyr

Hallo

Jeg skriver deg igjen fordi jeg antar vеr fшrste korrespondanse var ikke vellykket. Jeg har en gjensidig bedrift prosjekt for е overfшre stor sum penger fra min bank her for deg, basert pе et riktig planlagt strategi. Dette fondet er innskudd av Mr. Irshad Ahmad, pakistanske som dшde under noen omstendigheter uforstеelig i Afghanistan. Jeg vil sette pris pе om du vurderer dette prosjektet mеlet uten partiskhet eller stereotypier.

Nеr vi har fullfшrt denne transaksjonen, 5% av dette fondet vil bli donert til veldedighet avtalt mellom oss begge, og ogsе for е stшtte grшnnere miljш.

Vennligst kontakt meg via min private e-post (shuxi_ang05@yahoo.com.hk) for mer informasjon hvis du er interessert.

Shuxiang Yang
SFO, Shanghai Pudong Development Bank
E-post: shuxi_ang05@yahoo.com.hk

Scam letter:

From: Service Survey Account <niru_lakhotia@yahoo.co.in>
Date: Saturday, July 31, 2010, 1:52:47 PM
Subject: Customer PayPal satisfaction survey ID: WSTBKFMHZM

Identifying Unauthorized Logon Attempts on 31/07/2010: (Error Message NO. ALPNLLAPERNNHLDKE)
Your account access has been limited for the following reason(s):
____________________________
1. We would like to ensure that your account was not accessed by an unauthorized third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive account features.
____________________________
2. Unusual account activity has made it necessary to limit account access until additional verification information can be collected.
____________________________
3. If your account was hijacked, the account attached is vulnerable too. Please respond as soon as possible!

4. Confirmation link: http://www.bsp-co.com.tw/js/survey/index.php
____________________________
Once you complete all of the checklist items, your case will be reviewed by one of our Account Specialists.
We will send you an email with the outcome of the review.

Document Reference: ID :

DGWIVZJRVHZSYDSEOGFDFZZVNJMPHPWIQJKXJQ

Scam letter:

From: deptalhr <deptalhr@volja.net>
Date: Sunday, May 16, 2010, 2:24:20 AM
Subject: CONFERENCE INVITATION

CONFERENCE/INVITATION...

Dear Sir/Madam

We are cordially inviting you to our twin combined conference which will be held.In Anaheim California From the 21st- 23rd of

July and Dakar Senegal from the 27th -30th of July.

If you are interested to participate and want to represent your country,you may contact the secretariat of the organizing committee for details and information. You should also inform them that you were invited to participate by a friend of yours

(Miss Precious Wright ), Who is a member of the American Youths for Peace and a staff of (AMERICAN LEAGUE FOR HUMAN RIGHTS).

The benevolent donors of the Organizing Committee will provide round trip air tickets and accommodation for the period of participants Stay in the U.S, to all registered participants.You will only be responsible for your own hotel booking in Dakar where the second phase of the conference will be held. The participation in the two conference is mandatory.

If you are a holder of an international passport that may require visa to enter the United States you may inform the conference secretariat at the time of registration, as the organizing committee is responsible for all visa arrangements and travel assistances.

Please contact the Conference Secretariat with the address below for details information,

Email. secretary.conference@usa.com OR secretarywyohw@mail2ny.com
By TEL: 1 (516) 303-0022 or
By FAX 1 (718)-228-8213

Sincerely,
Precious Wright

Scam letter:

From: NIKOLAY <info@abiliachina.com>
Date: Sunday, May 16, 2010, 2:02:29 AM
Subject: ARE YOU HONEST?

Good day,

I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of UKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).

SOURCE OF FUNDS:

I have a profiling amount in an excess of Forty Million,Five Hundred Thousand USA Dollars(US$40.5M), which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?

As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.

The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website:

http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html

YOUR ROLE:

All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the bank to transfer the sum to you.
I have decided to use this sum to relocate to a country as soon as the funds are transfered to you and never to be connected to any of Mikhail Khodorkovsky conglomerates. Presently I am in a hide out now and can not say where i am now for my life sake.

The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.

contact me with my private emails nikolay00@yahoo.cn as soon as possible.

Thank you very much.

Regards,
Nikolay Sintsov.

Scam letter:

From: JIM OVIA <info.bfmu@gmail.com>
Date: Saturday, May 15, 2010, 11:28:03 PM
Subject: [*** POSSIBILE SPAM ***] URGENT INVESTMENT
Files: Message.html, img1.jpg

MY DEAR .

COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF FIFTEEN MILLION DOLLARS (US$15m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.

THE SAID 15 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY LATE CUSTOMER WHO DIED IN AUTO CRASH .WE HAVE TRIED TO CONTACT HIS IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED. WE DISCORVERED THAT OUR LATE CUSTOMER DIED ALONG SIDE WITH HIS WIFE AND CHILDREN WHO ARE SUPPOSED TO BE HIS NEXT OF KIN.

I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE DECEASED AND THE 15MILLION DOLLARS IN OUR CUSTODY, SO THAT YOU WILL CONTACT OUR BANK FOR THEM TO RELEASE THE MONEY TO YOU.

YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO SHIP THE FUNDS TO YOU IN YOUR COUNTRY DIPLOMATICALLY.

I AM A MANAGER IN THIS BANK,I WILL PLAY A ROLE TO MAKE SURE THAT THE 15 MILLION DOLLARS IS RELEASED TO YOU. AS SOON AS I RECIEVE YOUR REPLY,I WILL GIVE YOU A DRAFT APPLICATION WHICH YOU WILL FORWARD TO OUR BANK.

REPLY AND LET ME KNOW YOUR FULLNAME,AGE,ADDRESS,OCCUPATION,YOUR PRIVATE PHONE AND FAX NUMBERS IFAVALIABLE.PLEASE YOU CAN CALL ME HERE:+229 937 947 35.

I AWAIT YOUR URGENT REPLY TO THIS CONTACT EMAIL: mr-jimm-ovia@w.cn

Tel:+229-997-800-82

HAVE A NICE DAY.
MR JIM OVIA

Scam letter:

From: Rose Richard <roserichardd19@btinternet.com>
Date: Saturday, May 15, 2010, 9:58:18 PM
Subject: Re Rose

Dearest,

I am Rose Richard, 19 years old and daughter of late Sir Jean Richard, a reputable businessman who died in a hospital on 12th, February 2007.
I lost my mother when I was 4 years old.

I have all documents of my late father business and some money that is left in the bank. The total fund is Ten Million Five Hundrad Thousand United States Dollars. (USD10, 500,000.00). The money is still in the bank and l am with all the documents.

Please I need your assistance in the following ways:
1. To help me get this money out of the bank and invest it in your country.
2. To help me to come over to your country to continue with my education.

3. To stand as my guardian and business partner until I am out of school to handle any investment.

If you can help me with these three things, I am promising you 15% of the total money as soon as you receive the money in any account of your choice.Please you can ,

Your suggestions and ideas will be highly valued.
I am waiting to hear from you.

Yours truly,
Rose Richard,

Scam letter:

From: MR.LAISA HAMOND <serghamond@gmail.com>
Date: Saturday, May 15, 2010, 3:52:34 PM
Subject: PROPOSAL

Greetings,

I am Mr.LAISA HAMOND a formal Sergeant in the Sudanese military a citizen of Sudan from a Christian denomination of southern Sudan resident in United Kingdom here as a refugee due to the war in my country Darfur Sudan.

I came into united kingdom with some amount of money worth USD$6 million (Six Million Dollars) which can be invested in your country, but due to fear of the government of my country I find it hard to discuss this matter with any body mostly when I found out that the south Africa government here is very much involve in the Dafur peace process in Sudan.

In this regard I am appealing to you to come into partnership with me and help me to see how the fund can be moved into south Africa for investment purpose in your country for the betterment of both parties as I am ready to give you 20% of the total sum of the money of your co-operation with me in this project.

Please understand that due to my refugee status I will not be able to handle this transaction in my name since the law here in kingdom do not allow me the legal right to do such thing, in other words the ownership of the fund must be transfer into your
name before we will be able to move the fund into south Africa for investment.
Please if interested kindly write me back strictly on this email ID
Serghamond@gmail.com or
give me a call on 00447005802507
Best Regard,
Mr. Laisa Hamond

Scam letter:

From: somchai chang <yh_thailandlottery@sbcglobal.net>
Date: Saturday, May 15, 2010, 3:38:42 PM
Subject: YOU HAVE WON YAHOO INTERNATIONAL LOTTERY AWARD

Lottery

YOU HAVE WON YAHOO INTERNATIONAL LOTTERY AWARD.

CONGRATULATIONS!

Yahoo!! International Lottery Organization

Bangkok Branch Office Address: 3 Rajdamnern Avenue Bangkok 10200 Thailand .

Yahoo! Mail announces you as one of the 5 lucky winners in the on going Yahoo lottery Award of the New Year Held on 1st of January 2010.

All 5 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. 000.000 USD)

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

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

Your fund is now deposited with our Bank/Security Company 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 identification numbers.
Ticket number.....................085-12876077-09
Serial number........................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13

To begin your lottery claims, Please contact our Yahoo Lottery Co-cordinator as follows.
Name: Mr. Chang Somchai.
Email: private_changsomchai@yahoo.com.hk
Telephone:+6689-669-4451.

You are to send the completed verification form below to the co-ordinator whose name and 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. COUNTRY OF ORIGIN:
3. PRESENT ADDRESS:
4. DATE OF BIRTH:
5. SEX:
6. OCCUPATION:
7. PRIVATE TELEPHONE NUMBER:
8. FAX NUMBER:
9. MARITAL STATUS:
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:

Remember, all prize money must be claimed not later than 30th of June 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 favour.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program of the New Year.We wish you continued good fortunes.
Yours Sincerely, Dr. Raymond Hisashi. Vice President Yahoo! Lotto Org.
Mrs. Tina Akira. Online Coordinator.

Copyright? 1994-2010 The Yahoo-Thailand Internet Promotions. All rights reserved. Terms of Service - Guidelines.
Congratulations On Your Winnings

Scam letter:

From: DR.DOM MARK <dommaryam222@yahoo.com.hk>
Date: Friday, May 14, 2010, 8:59:53 PM
Subject: Dear Beneficiary,

FROM: DR. DOM MARK

INTERNATIONAL REMITTANCE DIRECTOR

Dear Beneficiary,

PLEASE RE-CONFIRM URGENTLY,FOR IMMEDIATE TRANSFER INTO THIS ACCOUNT.THE ACCOUNT OWNER SENT THIS ACCOUNT ON YOUR BEHALF THAT YOU ARE IN A SICK BED THAT WE SHOULD TRANSFER YOUR DUE OUTSTANDING CONTRACT/INHERITANCE PAYMENT OF US$10,700,000.00 (Ten Million seven hundred thousand United States dollars) INTO HIS NOMINATED ACCOUNT BELOW:

Account Name: Richard Williams.
Bank Name:Bank of America (Hillsboro, IL branch)
swift code: BOAUS3N
Main routing number:0260 0959 3
Branch routing number:081904888
Account number is 0038 7303 9057
Bank address:420 South Main Street in Hillsboro, IL 62049

Please your confirmation is needed before we make this transfer. NEWLY APPOINTED INTERNATIONAL REMITTANCE DIRECTOR

Regards,

DR. DOM MARK
INTERNATIONAL REMITTANCE DIRECTOR.

Scam letter:

From: Standard Bank <ibsa@standardbank.co.za>
Date: Friday, May 14, 2010, 7:35:36 PM
Subject: Important Notificationt: Security Update Notification

Dear Online Banking Customer,

You have received new message from Standard Bank:

We request information from you for the following reason: Login attempt failed.

You now have 2 more login attempt(s) left before your account is locked for security reasons.

If this was an unauthorised login attempt, we kindly advise that you immediately log in to online account and change your password. It is recommended that you regularly change your password and keep your account password unique from all other passwords.

Kind regards,
Standard Bank Security Team

* Please do not reply to this email as your reply will not be received.

Scam letter:

From: Kennet Williams <kennethwilliams20102010@hotmail.com>
Date: Friday, May 14, 2010, 3:22:43 PM
Subject: Thanks From Kenneth Williams

Kenneth Willaims
345East Street, Off Old Kent Rd
SE17 2SX
London

Dear friend

I am Mr. Kenneth Williams a financial consultant here in United Kingdom. Unfortunately one of our client’s who was a property magnate and building contractor passed away with his wife and only son in an air disaster some years back.

Upon his death know body has laid a claim on his estate {fund} of US$3.7 Million .Unfortunately, his son been the only heir died along with them in the crash, leaving a vacuum to be filled. Presently, the bank where my late client deposited the fund has planned to confiscate this fund after the expiration of a certain period by invoking abandoned property degree of 1936 in accordance with the law of United Kingdom .

It is in light of this, I decided to contact you, in consideration of the fact that you share the same last name with this customer. Knowing obviously that you are not, in any way, related to the late client, my intention is to be in partnership with you, to enable me present you as the next of kin to this estate.

The fund, totaling US$3.7 Million will be shared in the ratio of 50% for you, 40% for me while 10% set aside to defray all cost arising in the execution of this transaction.

I hereby assure you that this transaction is 100% risk free and will be conducted in a legitimate manner without any financial bridges. I should respect your trust on me as the account officer and financial adviser to the late customer.

Kindly contact me immediately by furnishing me with your complete Information

1) Your full names
2) Age,
3) Direct phone number
4) Mobile phone number
5) Nature of job/position,
6) Marital status
7) Address

On receipt of your response, I will send you the documents pertaining to the deposit of the fund and engage the service of an attorney to carry out the legal documentation that will compel the bank to recognize you as the next of kin and release the fund to you.

Yours sincerely,

Kenneth Williams

Scam letter:

From: DR. PETER McWEALTH. <info123@frazercarolischambers.org>
Date: Friday, May 14, 2010, 1:32:59 PM
Subject: FROM: DR. PETER McWEALTH.

FROM: DR. PETER McWEALTH.
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
REPLY THROUGH THIS EMAIL ADDRESS: petermcwealth2010@w.cn

This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World Financial Service Authority United States Of America/United Kingdom.

This body was set up to discover an outstanding unpaid fund being owed Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body, World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment Offices in Europe or Asia.

You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately.

The information required from you to enable us process your payment are as follows;

(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email address:

You are advised to contact us immediately with the above requested information for further details.

Thanks.

Yours Truly,

Dr. Peter McWealth.
Director: World Fund Discovery Management And Payment Bureau.

Scam letter:

From: Mery Udoh <admin@futong.com.cn>
Date: Friday, May 14, 2010, 4:07:30 AM
Subject: 2010 INTERNATIONAL CONFERENCE

Hi,

My name is Mercy Udo. I am presently on a volunteer job working with International Youth Development and Peace Initiative (IYDPI), Seattle, WA, USA. We are cordially inviting you to our twin combined conference (IYDPI 2010) which will be held in Miami Florida - USA from June 21st - 24th, 2010 and Athens - Greece from June 28th - July 1st. 2010. being organized in conjunction with L J Casillas foundation and Greece board for tourism.

If you are interested to participate and want to represent your country, you may Contact the secretariat of the organizing committee for details and Information. You should also inform them that you were invited to participate by a Friend of yours (Mercy Udo) who is a member of the Youths for Peace.

The benevolent donors of the Organizing Committee will provide round trip Air tickets and accommodation for the period of participants Stay in Miami - Florida USA, to all registered participants. You will only be responsible for your subsidized hotel booking in Athens - Greece where the second phase of the conferences will be held. To be registered, participants must be ready to attend both conferences as the second is a continuation.

If you are a holder of an international passport that may require visa to enter USA/Greece you may inform the conference secretariat Attn: Dr. Duke Peters at the time of registration, as the organizing committee is responsible for all visa arrangements within the time frame and travel assistance.

Contact the Conference secretariat with the address below for detailed information.

By Tel: +1 206-333-0338
By Fax: +1 206-984-3466
Email: dupeters@eml.cc

Contact them with your full names, address and your country.

Sincerely,
Mercy Udo.

Scam letter:

From: mr_jamesakuamaka@alice.it <mr_jamesakuamaka@alice.it>
Date: Friday, May 14, 2010, 2:36:52 AM
Subject: Investment Inquiry!.

Hello,

I am Mr.James Akuamaka, 53 years old and happily married with two children. I am contacting you for you to assist me in my prospect investment in your country. I have decided to invest outside the shores of my country for the future of my two children (a boy and a girl). This is the reason why I anticipate for your assistance in the proposed investment over there in your country.I intend to go into the real estate and hotel investment depending on what your professional advice will be.

Please.Let me know if you can give me this assistance.

Thank you in anticipation,

Mr.James Akuamaka.

Please Reply me with this
Email: mrjamesakuamaka3@gmail.com

Alice Messenger ;-) chatti anche con gli amici di Windows Live Messenger e tutti i telefonini TIM!

Scam letter:

From: Amar Afiz <afizamar@rocketmail.com>
Date: Friday, May 14, 2010, 2:07:03 AM
Subject: Dear beloved one...

PLEASE READ AND RESPOND TO MY CRY !!!

Dear beloved one...

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Amar Afiz, a merchant in Brazil. I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I was very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world, I would live my life a different way from how I have lived it.

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Haiti,chile and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organizations in Asia and U.K, they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge deposit of Eighteen million dollars $18,000,000.00 that I have with a reputable financial institution in Europe. I want you to help me collect this deposit and dispatch it to various charity organizations worldwide.

I have set aside 10% for you and 5% to settle any expenses including your phone bills or any incured expenses. May the Lord be with you.

Please reach me through my personal email address of: amarafiz@aol.com
Remember to keep this known to yourself alone and I for now, as I am doing this as a contribution to life on earth. I will also appreciate if you provide me with the following informations, so that i can put you through the whole process.

(1) Your complete names
(2) Your private phone numbers including mobile
(3) Your present contact address

I will really appreciate your quick response. Once again this is my personal e-mail
address: amarafiz@aol.com

God bless you,
Mr. Amar Afiz.

Scam letter:

From: Finance <dd3006@mail24.com>
Date: Friday, May 14, 2010, 2:02:52 AM
Subject: need a loan?

We are reputable loan agency that offer business/Personal/student loan at low interest rate per annum with security for client outside UK Contact Our Sales Consultant.

Scam letter:

From: Hellen Isaiah <helineish@btinternet.com>
Date: Friday, May 14, 2010, 1:49:04 AM
Subject: Hello

Dear Beloved,

I am Hellen Isaiah, 22years old from Ivoiry Coast in West Africa and also the

Only child/Daughter of Mr.Isaiah Mark It's not by my power that I get to know you but by the divine power of God. I beleived that been in contact with you will be a thing of giving Glory to God Almighty, from the way I immagine how good and kind you will be as a Child of God.

I have (6.5 million USD) which was made by my Dad before he died which is left in a security company here in my country. I seek your permission to remit this amount to your country so that I could come to your country for investment and to further my studies.

I have decided to offer you 30% of the total sum for your desire to assist me and this Transaction is 100% Risk free. Please do respond immediately you receive this mail for more information regarding the trunk boxes.

My Best Regards.

Hellen Isaiah.

Scam letter:

From: Alhaji Sanusi Ibrahim <fredanderson320@att.net>
Date: Friday, May 14, 2010, 12:22:02 AM
Subject: Proposal

Dear Sir,

With regards to about possible investment, I wish to bring to your notice my interest to partner with you on this great business opportunity. I am Alhaji Sanusi Ibrahim, i am a Nigerian and Project Director of Niger Delta Development Commission(NDDC).

I and my colleagues have some inflated contract amount in our possession for which the original contract amount has been paid to the contractor what is remaining now is the inflated amount which is $39.7M(Thirty Nine Million, Seven Hundred Thousand Dollars).

We will like you to claim this contract amount as if you are the contractor, we will procure the necessary documentation for easy transfer of this amount into an account you will provide after which we will partner with you on a joint venture investment.

We will take 70% and you will take 25% while the remaining will be for expenses. It is risk and hitch free.

Looking forward to hearing from you.

Best Regards,
Alhaji Sanusi Ibrahim

Scam letter:

From: LINDA DUMGA BRICKS <linda.dumga2009@att.net>
Date: Thursday, May 13, 2010, 5:23:29 PM
Subject: Please can you Help me

GOOD DAY,

Please I hope you would not be embarrassed by this. Actually i am an English woman, I got married to a Nigerian man 5 years ago, and that was in 2005.

My husband is someone that could be described as rich when he was alive. He was well acquainted with business and thus had several companies which include ABOMAR gas and oil limited, Andy best transporting agencies as well as a large Palm plantation.

Upon my husband’s death is estimation of his asset Was$6.2MILLION.inaddition to the liquid cash which is sum of $3.6million in the bank.

Please you have to know that consequent upon my husband’s death, his family members gathered and are treating to strip me of all the financial earnings despite the fact that our marriage was contracted under the required statutory of the act which specifies that upon the Death of the husband the wife shall inherit all the belongings of the deceased husband.

Please, i want you to help me so as to transfer the raw cash into an account before the family members come up with whatever Africanize ideas they have.

Please I urgently require your help. Please contact me immediately. I strongly believe i can bank on you. Please you can write me through this email
(linda.dumga@gmail.com)

Please you can contact Mr. Lanre Adesanya . He is the head of foreign affairs .
If you require further information his phone number is +234-80551-29391.

Thanks

Yours sincerely

ms Linda Dumga Bricks

Scam letter:

From: Martins Amadi <martins.amadi55@att.net>
Date: Thursday, May 13, 2010, 4:31:36 PM
Subject: Dear Sir/Madam

Dear Sir/Madam ,

My name is Martins Amadi, It is my pleasure to write this mail basically to seek your consent on transaction which involves transfer of an over-invoiced sum of money from my ministry to your bank account. The amount involved is US$15 million. I am a member of the Contract Award Committee (C.A.C) in my ministry Nigerian National Petroleum Corporation (N.N.P.C). The amount was intentionally over-invoiced for our benefit. We have worked carefully to secure the approval of the fund since the original contract value has been paid on completion of the contract in 2006.

Then the remaining balance of the US$15million is what we intend to transfer secretly to you using your bank account details. The civil service code of conduct does not allow any serving officer to operate a foreign bank account, we are seriously handicapped to transfer the fund to an offshore account hence this contact to you. It is on this basis that I thought it wisely to use a foreigner to receive the fund for our mutual benefit.

We shall draw an agreement to back up this transaction and also to spell out our duties, sharing modalities and safety of the fund in your bank account.

Based on your interest to actualize this transaction with me, please contact me urgently through the email for us to reason together to get the transaction realized soon. Summarily, there is no single risk involve having taken care of all forms of obstacles that would pose some risks in the deal. To avoid taking things for granted. The transaction will be processed legitimately with all legal proof on the execution of the contract.
Please get back to me if you are interested with the following information to enable us proceed immediately through this Email address (martinamadi@gmail.com ).

(1) Full Name
(2.) Your Telephone Number
(3.) Your Contact Address.
(4.) Sex
(5.) Occupation
(6.) Age
(7.) Marital Status
(8.) Country

Regards,

Dr. Martins Amadi

Chairman Contract Award Committee, N.N.P.C
Telephone + 234-70-62857778

Scam letter:

From: Moneybookers.com <no_reply@moneybookers1.com>
Date: Thursday, May 13, 2010, 2:56:20 PM
Subject: You have (1) security message alert!

You have (1) security message alert!
Please login to your Moneybookers Account and visit Message Center to read the message.

To login, please click on the link below:

Login

Scam letter:

From: StandardBank <secure-alert@onlinebanking.co.za>
Date: Thursday, May 13, 2010, 1:55:25 PM
Subject: Important Banking Notice

Dear Customer,

Standard Bank have been receiving complaints from our customers about unauthorised use of their Internet Banking. As a result we periodically review certain customers’ account and temporarily restrict access to those which we think are vulnerable to unauthorised use.

Please click on the link below for an immediate security check.

Click here to Update your Account

Scam letter:

From: Mrs. Elizabeth ROSSMAN <elizabeth.pauls2010@hotmail.com>
Date: Thursday, May 13, 2010, 12:59:59 PM
Subject: :SPAM: IMMEDIATE PAYMENT NOTIFICATION

Dear Winner
We Apologies, for the delay of your payment and all the Inconveniences And Inflict that we might have indulge you through.
However, we are Having some minor problems with our payment system, this is Inexplicable, And have held us stranded and Indolent, not having the Aspiration to devote our 100% Assiduity in accrediting foreign payments. We Apologies once again from the Records of outstanding winners due for payment With {ONLINE CYBERPROMOTION} your name and Particular
was discovered as next on the list of the outstanding winners who are Yet to received their payments.
Emails were selected anonymously through a Computer ballot system from over 35,000 companies and 70,000 individual E-mail addresses all over the world and your e-mail address emerged as the winner of the 11 selected email address. This program is promoted and sponsored by Orient software corporation (Orient Networks) in collaboration with The Online CyberInternational.
I wish to inform you now that the square peg is now in Square whole and can be voguish for your payment is being processed and will be released to you as soon as you respond to this letter.
Also note that from our record in ourFile, your outstanding winning payment is S950.215.00 (NINE HUNDRED AND FIFTY THOUSAND, TWO HUNDREDAND FIFTEEN DOLLARS).Payment will be made to you in a certified bank draft or wire transfer into a nominated bank Account of your choice, as soon as you get in touched with REV. Ron DWill
E-mail: THE REV FR revjohnduru@ozu.es
Provide him with the following details, as this will enable him to process and release of your cash prize wi thout any delay.
Your Full Name:..................................
Telephone and fax Numbers:.........................
Residential Address:...............................
Occupation.......................................
Your urgent reply will help him process the release of your price money.
REV. Ron DWill.
Will effect the speedy release of your cash prize to you within 8hours.
Yours Sincerely,
Mrs. Elizabeth ROSSMAN
Vice President