Scam Letters, Part 93

July 27, 2024

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Scam Letters, Part 93

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: HONG KONG <mrwongtang@9.cn>
Date: Thursday, July 22, 2010, 5:12:56 AM
Subject: CONFIDENCIAL $6.5m

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: Card <godfrey_hammer002@live.com>
Date: Thursday, July 22, 2010, 6:04:39 AM
Subject: Claims Requirements:

MASTER CARD INTERNATIONAL MEGA JACKPOT
Royal Bank Of Scotland London,
United Kingdom.
DIRECTOR; MR. Harry Gate
PHONE: +44 7031 197 7565

Master card No: 5148 6547 8940 6543
REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456

MASTER CARD INTERNATIONAL MEGA JACKPOT UK. TABLE OF REWARD.

Your company or your personal e-mail address, attached to the Master card No:5148 6547 8940 6543, won in the sixth (6) PROMO categories 2010, Your email address has brought you an unexpected luck, please read through this message.You are therefore been approved of a lump sums pay out of ё6,000,600.00, SIX MILLION, SIX HUNDRED THOUSAND POUNDS. Equivalent to,($13,464,000 USD), Thirteen Million, four hundred and sixty four thousand US Dollars. In cash Credited to Master card No. 5148 6547 8940 6543, and With, REGISTRATION NO: 9027640 INSURANCE NO: MSTC006 TAX CLEARANCE NO: 28456

5148/4178, you are the sixth lucky winner of the total winners of 10. You all ($13,464,000 USD), Thirteen Million,four hundred and sixty four thousand US Dollars. In cash Credited to Master card No. 5148 6547 8940 6543, and With REGISTRATION NO: 9027640 INSURANCE NO: MSTC006 TAX CLEARANCE NO: 28456:won ё6.6, million Pounds each. Be informed that your winning prize (Master card No: 5148 6547 8940 6543) has been insured and ready for disbursement by the well known Royal Bank Of Scotland London,United Kingdom". There is nothing more to do all you will have to do is contact your claims administrator for further information?s first by email, to claim your prize. See contacts below. Make sure you send an email to the email address below for file keeping.

Claims Administrator
Name: Mr.Leonard Jesse Jr
E-mail:leonard_jessejr002@hotmail.de

All the 10 participants were selected through our Microsoft computer ballot the email address below for file keeping.system (MCBS) drawn from each continent, as part of our International "E-MAIL"Promotions Program, to promote the use of Master cards all over the World, and to promote the use of online payments, for the settlement of debts (taxes) and payment of bills. Your funds ё6.6, million pounds, has been lodge in this master card (5148 6547 8940 6543), insured and ready for payment by the Royal Bank of Scotland, United Kingdom. Be advised to keep your personal information to your self. For example; Credit cards, security numbers (code) etc. Please, for security reasons you are advised to keep this whole PROMO to yourself, keep out of the reach of friends and from the entire public. All you have to do is provide the necessary information to process your newly won master card (Prize).

Do email the above Claims Administrator, at once with all the claims requirements
below. To avoid unnecessary delay.

Claims Requirements:

1. Full Name:.............................................
2. Address:................................................
3. Nationality:............................................
4. Age:.......... Date of Birth:....................
5. Occupation:..........................................
6. Phone:................Fax:............................
7. State of Origin:...........Country:...........

The above requirements are much more needed to proceed. Be free and fast tosend the above details to your claims Administrator.
WINNERS:

Secretary
Mrs. Rebbecca Fairgosine
Mastercard/Microsoft mega jackpot

Scam letter:

From: Mashreq Bank <live_support@mashreqbank.com>
Date: Wednesday, July 21, 2010, 10:43:15 AM
Subject: Alert: Access To Your Account Has Been Limited

Dear Valued Customer,
We are contacting you to remind you that our Account Review Team identified some unusual activity in your account. In accordance with Mashreq Bank User Agreement and to ensure that your account has not been accessed from fraudulent locations, access to your account has been limited.

Your account access will remain limited until this issue has being resolved Log In to proceed

Note: You won't be able to gain access to your accounts until you've done this.

Regards
Mashreq Bank

Scam letter:

From: Mrs Tina Addo <webinfo0105@btinternet.com>
Date: Saturday, November 6, 2010, 2:34:13 AM
Subject: Attention: Beneficiary (ATM Visa Card Urgent REPLY

Attention: Beneficiary (ATM Visa Card)

We are in respect to your fund deposited with our Security Department, International Commercial Bank (ICB BANK GROUP). A meeting was held last weekend as to the matters surrounding the Remittance of your fund. After all deliberation the Panel and the Board of DirectorAgreed/concluded to load your fund into a Worldwide Accessible ATM Visa Card.

We have waited for you to get in contact with us for claim of your ATM Visa Card loaded with the total sum of $2,000.000.00. (Two Million US Dollars) only, which you can make your withdrawal of your Money at any ATM Machine Worldwide. Hence, we have deposited it with aRegistered Courier Service Company here in Ghana under Insurance Coverage Policy.

Note that the Management of this Bank has already paid for the Delivery, Insurance, Non-Inspection and Yellow Tagged Fee/Charges, but they did not allow us to pay for the Security Keeping Fee because they do not know when you will be contacting them. The Security Keeping Fee is only the sum of $75 (Seventy-Five US Dollars). All that you need to do is to contact this Registered Courier Service Company through the below Details Information for your Claim. The, you are required to pay the security keeping fee so that they will dispatch your package to your address immediately. Contact the Director General:

Dr. Clement Obed (FedEx Courier Service Company) Ghana
C 913/3, Crescent Rd. North Ridge, Box 207,
Greater Accra, Ghana.
E-mail: www.ex.pressa_courier@live.com
Mobile: +233 248349184

Kindly make sure you send you are First Name, Last Name, Telephone Number and Delivery address. Indicating this code {I.C.B.G.H} at your email Subject so that they will know you as Rightful Owner/Beneficiary.

Have a Great Day.
ATM Visa Card Department
INTERNATIONAL COMMERCIAL BANK LIMITED.

Scam letter:

From: Chevron-Texaco Promo <n2234c@gmail.com>
Date: Saturday, November 6, 2010, 1:12:23 AM
Subject: PRIZE ALERT!!! (Chevron-Texaco Promo)

Chevron Texaco Oil and Gas Company,
7 Triton Square,Regents Place,
London, United Kingdom
REF: CHT141419651307
Lucky Number: TX0148192583

FROM THE DESK OF THE CHEVRON-TEXACO LOTTERY DEPARTMENT

ATTENTION: Winner,

We which to inform you of the announcement today of winners of the CHEVRON-TEXACO LOTTERY,THE UNITED KINGDOM INTERNATIONAL PROGRAMS held Today in Croydon,London.Your e-mail address was attached to secrete pin number: CHT-141419651307,with serial number CHT-X5073-11 drew the lucky numbers TX0148192583 ,and consequently won you the lottery in the first winning category

You have therefore been approved for a lump sum pay of Seven Hundred thousand United States Dollars.(US$700,000.00) in cash credited to file REF NO.CHT141419651307.This is from total prize money of (US$21,000,000.00) shared among the 30 Chevron Texaco winners in the first winning category.

For You to File In Your Claim at the Zone C Prize Redemption Headquater,

Call your agent and Reply this Email as Soon as Possible By providing Your Reference and Lucky Number and also Filling the Form Below:

1.Full Names:
2.Address:
3.Age:
4.Sex:
5. Marital Status:
6.Occupation:
7.Phone numbers:
8.Country.

Ensure that you call and contact your Your Claims Agent with the

Information as above information:
Name:MR.WILLIAM B.PARKER

Email: chevronTexaco_claims@gmx.co.uk Congratulations again from all our staff and thank you for being part of our promotional lottery program.

Yours Sincerely,
MRS GLORIA EDWARDS
(Lottery Coordinator/Director)
CHEVRON-TEXACO LOTTERY

Scam letter:

From: Citibank <alerts@citibank.com>
Date: Friday, November 5, 2010, 7:13:33 PM
Subject: Citi Alerting Service

Citibank Fraud Prevention

Due to your recent account activity, you need to confirm that the last transactions were made by you or another authorized user of the account. You can do this by following the link below:
https://online.citibank.com/US/JSO/signon/

Once your activity is confirmed, you can continue using your account normally.

Thank you for banking with Citibank!
Citi Online Banking Security

Scam letter:

From: Yuslinov Binti Ahmad <info@info.net>
Date: Friday, November 5, 2010, 3:58:58 PM
Subject: very urgent and important

LEVEL 23 MENARA DION,
27JALAN SULTAN ISMAIL,
BOX. 50250 KUALA LUMPUR
MALAYSIA.
{URGENT AND CONFIDENTIAL}
{RE: TRANSFER OF ($ 26,000.000.00 USD}
{TWENTY SIX MILLION DOLLARS}
__________________________________

ATTENTION! ATTENTION! MR/MISS

I WISH TO INFORM YOU THAT THIS LETTER IS NOT A HOAX MAIL AND I URGE YOU TO TREAT IT SERIOUS. WE WANT TO TRANSFER TO OVERSEAS ACCOUNT ($26,000.000.00 USD) TWENTY SIX MILLION UNITED STATES DOLLARS) FROM BANK NEGARA IN KUALA LUMPUR, MALAYSIA.

I WANT TO ASK YOU, IF YOU ARE CAPABLE TO PARTNERSHIP WITH ME OR QUIETLY LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK ACCOUNT OR TO SET UP A NEW BANK A/C IMMEDIATELY TO RECEIVE THIS MONEY, EVEN AN EMPTY A/C CAN SERVE TO RECEIVE THIS MONEY, AS LONG AS YOU WILL REMAIN HONEST TO ME TILL THE END FOR THIS IMPORTANT BUSINESS TRUSTING IN YOU AND BELIEVING IN GOD THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN THE FUTURE.

I AM YUSLINOV BINTI AHMAD , PRESENTLY PROMOTED TO AUDITOR GENERAL IN ONE OF THE BANKS HERE IN KUALA LUMPUR. DURING THE COURSE OF OUR AUDITING, I DISCOVERED A FLOATING FUND IN AN ACCOUNT OPENED IN THE BANK IN 2000 AND SINCE 2004 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN, AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT THE OWNER OF THE ACCOUNT DIED WITHOUT A [HEIR/WILL] HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE CONFISCATED AND DECLARED SERVICEABLE BY THE BANK.

THE OWNER OF THIS ACCOUNT IS A POLISH AND A TOP GOVERNMENT OFFICIAL AND A RESIDENT OF POLAND, Mr. ANDRZEJ PEZEWOZNIK, WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH, VISIT THE WEBSITE http://news.bbc.co.uk/2/hi/europe/8612825.stm NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THE ACCOUNT IS A SECRET ACCOUNT.THE TOTAL AMOUNT INVOLVED IS TWENTY SIX MILLION UNITED STATES DOLLARS ONLY [$26,000.000.00] AND WE WISH TO TRANSFER THIS MONEY INTO A SAFE FOREIGNERS ACCOUNT ABROAD. BUT I DON'T KNOW ANY FOREIGNER; I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CANNOT BE APPROVED TO A LOCAL PERSON HERE, BUT TO A FOREIGNER WHO HAS INFORMATION ABOUT THE ACCOUNT, WHICH I SHALL GIVE TO YOU UPON YOUR POSITIVE RESPONSE.

I AM REVEALING THIS TO YOU WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS, YOU ARE THE FIRST AND THE ONLY PERSON THAT I AM CONTACTING FOR THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY. I NEED YOUR STRONG ASSURANCE THAT YOU WILL NEVER LET US DOWN, ME AND A KEY BANK OFFICIAL WHO IS DEEPLY INVOLVED WITH ME IN THIS BUSINESS.

I GUARANTEE YOU THAT THIS TRANSACTION WILL BE EXECUTED UNDER LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW THE BANK OFFICIAL WILL DESTROY ALL DOCUMENTS OF THE TRANSACTION IMMEDIATELY YOU RECEIVE THIS MONEY LEAVING NO TRACE TO ANY PLACE.
I WILL USE MY POSITION AND INFLUENCE TO OBTAIN ALL LEGAL APPROVALS FOR ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FROM THE RELEVANT MINISTRIES AND FOREIGN EXCHANGE DEPARTMENTS. AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 35% OF THE TOTAL AMOUNT, 60% WILL BE FOR ME WHILE THE REMAINING 5% WILL BE FOR THE EXPENSES.

I LOOK FORWARD TO HEAR FROM YOU.
REGARDS,
YUSLINOV BINTI AHMAD
TELL + 60102720678

Scam letter:

From: USA GREEN CARD OFFICE <usl@usa.com>
Date: Thursday, November 4, 2010, 7:52:34 PM
Subject: YOU HAVE WON USA GREEN CARD VISA LOTTERY 2010
Files: Message.html, img1.jpg, img2.jpg, img3.jpg

TheOfficialVisaOrganizationlotteryProgram
UnitedStates Departmentof State,NationalVISA Center
32 RochesterAve,Portsmouth,NH0358801-2USA
www.americagreencard.org

CaseNumber: FRC55865663318

Dear Winner

We wish to inform you that you are among the lucky selected winners of the-US-Green -Card Email ballot lottery program of the 2009/10 edition .

Details.
This e-mail ballot visa- lottery- program was innovated on June by- USAFIS, This is the 2nd edition of the program and its designed to be held every year, the aims and objectives of the program is to give free- visa's to- citizens of developing countries around the world who wishes to travel to -U.S and start a new life and work.

In this innovated program, no -registrations were being made or required as the program was being conducted through -computer -draw- system of e-mail random extractions from world-wide- registered- websites.

In this 2nd edition of the program, two hundred and twenty five (225) U.S- visa's were released and 6.3 million e-mail addresses were extracted from world wide registered web-sites during the 33-days extraction period that ran for final selection, all extracted email addresses were assigned to different ticket numbers for representation and privacy for final- selection through computer- draw- system.

Your e-mail address- attached to- ticket- number (564002-188) drew -the lucky- number's which subsequently won- you the- U.S -visa and we are sending the winning- notification- directly through the- selected- winning e-mail address which means that if you receive the winning- notification in your mail box that you have been selected- among the lucky- winner's.

Approximately One hundred and fifty five (155) lucky- selected- winner's had been notified- through their selected e-mail addresses- including you today

Your visa- winning -identification- Case -number is (FRC55865663318) Note that your visa- winning identification Case -number is your PIN-CODE to- claiming your visa.

Disqualification,
Any -selected- lucky- winner from the some countries will be disqualified, this is because each has more than 50,000 candidates in the U.S:-

Basic- question.
How can I make the claim of my visa?
You will obtain- your- visa through the- U.S- Consular- officer in your home country or country of your present residence and note that the- U.S -Consular- officer in your home country or country of your present residence will not attend to you without your processed documents of which to access your visa- winnings through their network database.

Our- visa- processing- agents had- been -apportioned among six- geographic -regions, all -selected -lucky winner's will need to act on their claims- applications quickly before the visa- claim- expiration- deadline(15thNOV2010)

FOR YOUR- VISA- FORM AND REQUIREMENTS,CONTACT OUR ASIA/PACIFIC -AGENT VIA THIS CONTACT DETAILS,

NAME: MR. DAVID TAN
Tel :+ 66-8-679-213-07
E-mail:usagreencard2010@aol.com
E-mail:mrdavidtan@usa.com
NB:.Processing Fee.

Single- us$890
Dual- us$1,420

How can I pay the processing fee?
The following forms of payment are accepted:

western Union Money transfer.
Money Gram.
Bank transfer.

Benefits.
All the selected -lucky -winner's will get free- air -tickets to the-U.S.Your air- ticket will be send to you by- ourAsia/pacific -agent together with your processed documents.

Please read and follow all the enclosed instructions very carefully.
Do not reply back to this notification e- mail (busy)

For further inquiries;
Contact ourAsia/pacific agent where your visa winning details falls.

Regards
Mr. Tony Brooke
Secretary

Scam offer

From: thegoldsmithscompany@britishintelligence.co.uk <thegoldsmithscompany@britishintelligence.co.uk>
Date: Wednesday, October 6, 2010, 4:26:16 AM
Subject: vacancy!!!!

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

Details of the project: The Goldsmiths\' Company wishes to formally announce to the general public about it current recruitment excise which is currently going on for ournewly

commissioned officer here in Assay Office London, Gutter Lane, London EC2V 8AQ .
We need resourceful, experienced, qualified, excellent multi-functional abilities,co-ordinating and mindset applicants to occur the newly commissioned Assay Branch offices.

All positions are vacant in these offices, and The Goldsmiths\' Company needs skillful and well experienced individuals in the following area:
Marketing.
Account Executive.
Chief Accountants.
Engineering Managers Maintenance.
All Managerial positions.
Cost Engineer/ Sr Quantity surveyor
All Engineering positions
Chief Engineers.
Management and Project Management.
General Manager/Manager Engineering.
Project Manager.
Medical Officers.
Medical Consultants/Specialist.
Mining Consultants.
Engineering consultants
Financial Consultants.
Welding and heavy fabrication.
Professional Executive Secretary.
Human Resources, Administration.
Microsoft Access, SQL-Server, Share Point Portal Server, Systems.
Personal & Facilities Management.
Const. Mgmt/Tendering Document control.
General Managers ect.

Applicants with other skill are also to send in their CV.

Applicants are to send in their update CV with a copy of their passport photography to the following contacts below with urgency;
General Enquiries
The Clerk
The Goldsmiths\' Company,
Goldsmiths\' Hall,
Foster Lane,
London EC2V 6BN
Tel:+44 (0)70 2406 1893
Fax:+44 (0)20 0606 1511

Regard,
The Goldsmiths\' Company Uk Management.
Special requirements to the applicants:
Who can apply: Freelancers and agencies
Deadline for applying: 10/31/2010
Keep this ad at the site permanently

Mr William Palmer,
The Goldsmiths\' Company Uk Management
Australia
thegoldsmithscompany@britishintelligence.co.uk
IP: 41.155.77.83 (Lagos, Nigeria)

Scam letter:

From: dannyraymondloanhouse1@gmail.com <dannyraymondloanhouse1@gmail.com>
Date: Thursday, August 19, 2010, 2:18:48 PM
Subject: translation agency profile

Agency name: RAYMOND FINANCIAL HOME
Contact person: Danny Raymond
E-mail 1: dannyraymondloanhouse1@gmail.com
E-mail 2: dannyraymondloanhouse1@gmail.com
Web-site URL:
Phone: +234 704240234
Fax:
Address: Ever Green
City: Carlifornia
Zipcode: 94112
Country: USA

Translation agency profile: Dr.Danny Raymond Financial gives out loans at low interest rate of 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.contact us via mail:REPLY:dannyraymondloanhouse1@gmail.com
Below are the loan Applications:
*Applicant's Full Names:
*Applicant's Contact Address:.
*Phone No:
*Country:
*Age:
*Marital Status:
*Amount Required As Loan:
*Proposed Terms/Duration Of Loan:
*Annual Income:
*Occupation:

REGARDS
Dr.Danny Raymond
Managing Director
CEO/(Online Advertiser)
Phone,+234 704240234

Thursday, 19 Aug 2010, 12:18:48

Scam offer

From: Jenluike@gmail.com <Jenluike@gmail.com>
Date: Wednesday, September 1, 2010, 2:40:43 PM
Subject: General Office Administrator

General Office Administrator

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

Details of the project: General Office Administrator required to screen e-mails and process a high volume of internet based orders. If you are a self starter with lots of ambition who has access to a computer, internet and a active e-mail address, then you might just be the person I am looking for. For more information please send email to: jenluike@gmail.com

Special requirements to the applicants:

Who can apply: Freelancers only

Deadline for applying: 11/30/2010

Keep this ad at the site permanently

Jenefer
South Africa
Jenluike@gmail.com
IP: 41.6.222.43 (Mamre, South Africa)

Scam letter:

From: Watani online <watani@help.com>
Date: Monday, September 6, 2010, 6:14:47 AM
Subject: WARNING: Watani InterAct Confirmation

Dear Client of Watani :
The WataniCustomer Service requests you to complete the Watani InterAct Confirmation Form.
This procedure is obligatory for all business and corporate clients of Watani .

https://online.nbk.com.kw/

Thank You.
WataniOnline UPDATE TEAM

Scam letter:

From: Dr. Yatim Ahmad <control.foreign@consultant.com>
Date: Tuesday, September 7, 2010, 8:44:50 PM
Subject: Attention:

Office Of The Prime Minister
Federal Government OF Malaysia
62502 Putra-jaya Kuala lumpur,
District, Kuala lumpur
Date: 8th Sept. 2010

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.

ATTENTION: DEAR BENEFICIARY,

I am Dr. Yatim Ahmad , Secretary to prime minister Dato' Sri Mohd Najib bin Tun Abdul Razak. I am delighted to inform you that the contract panel, which just concluded its seating in Kuala lumpur just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

However, from the Records of outstanding Contractors due for payment with the Federal Government of Malaysia, your Name and Company was discovered as next on the list of the outstanding Contractors who have not yet received their payments. I wish to inform you now that the square peg is now in square hole and 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 US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars).

Kindly re-confirm the following information to contact person below:

1.Your Full Name
2. Home Address / Country
3. Direct Telephone Number
4. AGE, Occupation and Marital status.

CONTACT PERSON IN OFFICE
Dr. AZZIZA MOHAMED
INTEGRATED PAYMENT DEPARTMENT
EMAIL: ( foreign_contract@consultant.com )
Kindly Confirm the receipt of this message and send the requirements to office immediately you receive this message for further details.

Congratulations.

Best Regards,
Dr. Yatim Ahmad ,
Secretary to the Prime Minister
Federal Government of Malaysia.

Scam letter:

From: MUSTAPHA YOUSUF ABDULLAH <mustaphayousuf@live.com>
Date: Tuesday, September 7, 2010, 8:22:45 PM
Subject: From: MUSTAPHA YOUSUF ABDULLAH

FROM THE DESK OF MUSTAPHA
YOUSUF ABDULLAH LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
20 JALAN TUN RAZAK
KUALA LUMPUR MALAYSIA
EMAIL: mustaphayousuf@live.com.

Assalamualaikum :::

I am BARRISTER MUSTAPHA YOUSUF ABDULLAH (esq).An attorney at law, A deceased client of mine that shares the same last name as yours died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. And in the record there is no known successor to this deposit of the deceased who died without a will. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.

My late Client has a deposit of Five Million United States Dollars ($5 Million dollars) left behind.

Please contact me urgently via my personal email address as follows:mustaphayousuf@live.com
CONGRATULATIONS ONCE AGAIN.

Regards,
Advocate MUSTAPHA YOUSUF ABDULLAH
Attorney-at-Law.

Scam letter:

From: service <serv@paypals.com>
Date: Wednesday, September 8, 2010, 8:22:42 PM
Subject: New billing address added to your PayPal account

This email confirms that you have added the following address to your account:

674 Church Hill RD
Augusta, 04330
United States

If you want to make any changes please click on the link below :

http://www.paypal.com/update/billing/address.html

Thank you.

Sincerely,
PayPal

PROTECT YOUR PASSWORD

NEVER give your password to anyone, including PayPal employees. Protect yourself against fraudulent websites by opening a new web browser (e.g. Internet Explorer or Netscape) and typing in the PayPal URL every time you log in to your account.

Scam letter:

From: Michael House <test@21js.com>
Date: 2010/9/8
Subject: GREETINGS FRIEND

Dear Friend,

This is a personal email directed to you and I request that it be treated as such.
I am Michael House, a solicitor at law.
I am the personal attorney/sole executor to the late Mr. Mark, hereinafter referred to as my client who worked as an independent oil contractor in my country.
He died in a car crash with his immediate family on the 5th of November 2002.
Since the death of my client in Nov, 2002, I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.
My late client had Left behind a deposit of Ј9.8 Million GBP only with a bank.
After the death of my client, The board of directors of the Bank now adopted a resolution which I was mandated to provide his next of kin for the payment of this money within the next 15 official working days or forfeit the money as an abandoned fund.
The Bank had planned to invoke the abandoned property Decree of 1996 to confiscate the funds after the expiration of the
period given to me.
However,I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client which is legally possible and would be done in accordance with the laws of the United Kingdom. On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client, so that the proceeds of This Bank Account valued at Nine Million Eight Hundred Thousand British Pounds Sterling only(Ј9.8million) can be paid to you, before they get confiscated or declared unserviceable to the bank where this huge deposit is lodged. Note that this is legal and 100% risk free since I have all vital documents that would be requested by them and that would confer you the legal right to make this claim. I find this possible for the main reason that you bear a similar last name with my client making it a lot easier for you to put up a claim in that capacity. Therefore, to facilitate the immediate reprofiling of this fund, you need, first to contact me via my alternative email address signifying your interest and as soon as I obtain your confidence, I will immediately intimate you with the complete details as well as fax you the documents, with which you are to proceed and I shall direct on how to put up an application to the bank.
However, you will have to assent to an express agreement which I will forward to you in order to bind us in this transaction. Upon the receipt of your reply, I will send you by Fax or E-mail the next step to take. I will not fail to bring to your notice that
this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. I guarantee that this will be executed under a legitimate arrangement that will protect you from any
breach of the law. Please get in touch with me through my alternative email esqmichaelhouse@lawyer.com for better confidentiality and send to me your telephone and fax numbers to enable us discuss further about this transaction.

Like I said, I require only a solemn confidentiality on this. Please let me have your opinion as soon as possible and if this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you,
I await your urgent response.
Sincerely,
Michael House(Esq)
+447624190032

This message is sent by a law firm and may contain information that is privileged or confidential. If you received this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.

Scam letter:

From: Jean Francois <enipec@enipec.com.br>
Date: Thursday, September 9, 2010, 9:23:30 PM
Subject: Bonjour

Bonjour,

Je suis Mr.Jean Francois, le chef du service client d'une banque.

Je voudrais solliciter votre accord ? recevoir le transfert de Trois millions Sept cent mille dollars (US3.7M),en tant que proche parent d'un de mes clients qui est decede dans un crash aerien avec les membres de sa famille et dont le compte est actuellement en veille, n'ayant plus d'ayant droit pour la reclamation de ces fonds,j'ai decide de vous contacter afin que nous traitions cette affaire ensemble.

Si vous etes consentant,priere de me contacter dans l'immediat s'il vous plait.

Recevez mes sinceres salutations.

Mr.Jean Francois

Scam letter:

From: Jigme Khesar <nezkh221@rediffmail.com>
Date: Saturday, February 4, 2006, 7:31:54 PM
Subject: Nezik

Dear Sir/Madam,

We are small new firm engaged in export of goods to overseas outside my country ‘Bhutan in South Asia’. We have won various small exports contract at one time or the other, recently we were (engaged) contracted to supply financial programs for market analyzing, management project software in USA which was successfully done.

Unfortunately we have faced some difficulties while receiving payment for our soft ware from our customer in your country, as its need 10-30 working days before any payment from your country can be reflected in our in our bank account . We do not have so much time to accept wire transfers and cannot accept cashier’s checks and money orders as well. So we need your help to be our debt collector agent by accepting these payments in your country on our behalf, which will be faster. If you are looking to make additional profit we will accept you as our representative in your country. You will be entitled to 10% on every payment made to you by our customer.

Your part is to accept funds and forward it to us as when due or as being directed. It is not a full time work but a very convenient and fast additional income. I want you to send us via mail the bellow information:
1 Your Full Name
2 Your full Residing Address
3 Telephone number/Fax

Please respond ASAP and you will get additional details on how you can become our representative. Joining us and starting business today will cost you nothing, just some extra income for you. Kindly respond through this mails (nezkh@libero.it)

Thanks for your co-operation anticipation.

Jigme Khesar (CEO)
Nezik kheser Incorpoarion
Post Box 3008 Chang Lam,
Thimphu-Bhutan

Scam letter:

From: CRISLYN VELASCO <crislyn_v@yahoo.com>
Date: Sunday, September 12, 2010, 1:01:05 AM
Subject: DEAR FRIEND

HELLO,

MY NAME IS CRISLYN VELASCO , I WAS THE HOUSE MAID OF MR HUANG GUANGYU, FORMER RICHEST MAN IN CHINA, WHO JUST GET 14 YEARS IN JAIL SINCE 18TH OF MAY 2010.

http://www.huffingtonpost.com/2010/05/18/huang-guangyu-former-rich_n_579810.html
http://www.chinadaily.com.cn/china/2010-05/19/content_9865282.htm
http://www.businessweek.com/news/2010-05-18/huang-once-china-s-richest-man-jailed-for-14-years-update2-.html

BEFORE, HE WAS ARRESTED HE CONFINED TO ME ABOUT HIS US$ 6.5 MILLION THAT IS IN THE CUSTODY OF ONE FORMER AMBASSADOR GARY KENT. HE TOLD ME THAT THIS BILL ARE CODED NUMERICALLY.

SINCE HE WAS SENTENCE TO JAIL I HAVE TRY TO REACH AMBASSADOR GARY KENT, HE TOLD ME THAT I NEED TO PAY SOME CHARGES BEFORE HE WILL RELEASE THE MONEY TO ME.

MOREOVER, THAT I MUST LOOK FOR A FOREIGNER WHO WILL CLAIM THE MONEY ON HIS NAME.

THEREFORE, AM PLEADING TO YOU TO HELP ME GET THIS FUND OUT OF THE HAND OF MR KENT BEFORE HE WILL CHANGE HIS MIND.

I WILL COMPENSATE YOU WITH 30 PERCENT OF THE TOLD MONEY.

IF YOU ARE INTERESTED PLEASE REACH ME ON MY PRIVATE EMAIL ADDRESS BELOW FOR FURTHER DETAILS

THANKS

CRISLYN VELASCO

Email: crislyn_v@yahoo.com

N/B: THE FAMILY IS NOT AWARE OF THIS ARRANGEMENT. ALL COMMUNICATION MUST BE ON THE INTERNET UNTIL FURTHER NOTICE.

Scam letter:

From: Google 12th Anniversary Awards <google_12th_anniversary@secretarias.com>
Date: Tuesday, September 14, 2010, 4:07:17 PM
Subject: Congratulations!! Google 12th Anniversary Presentation.

Google 12th Anniversary Awards Centre,
Unit 1, Royds Park, Whitehall Road,
Leeds LS12 4TU, United Kingdom.
Dear Award winner
Award Reference code: GOOGLE568A2010
File number: G255

This is to inform you that you have won yourself an Award of One Million Five Hundred Thousand Pounds (GBP1,500,000) in the Google 12 Years Anniversary Awards as organized by the Anniversary Centre of Google Inc., held on June 21st, 2010 in London, United Kingdom.

The Anniversary Centre of Google Inc selected your email id as of one it's 20 chosen fortunate winner to receive this award.

The Anniversary Centre of Google Inc as a part of their for-profit philanthropic wing (GOOGLE.ORG) promotion. Awards MUST be claimed by the email owner ONLY, not later than 30 days from the day of notification.

Award Reference code: GOOGLE568A2010
File number:G255

Send your complete personal information with your Award Ref. and File no. to us to enable us process your Prize;

1. Full name, 2. Country, 3. Contact Address, 4.Sex, 5. Age, 6. Occupation, 7. Telephone/Fax no., 8. Email. Yahoomail/gmail Director of Peoples Operations: Mr. Laszlo Block

E-Mail: google_12th_anniversary2010@secretarias.com

Tel: +44 7024 046 989
Tel: +44 704 5788 887
Fax: +44 704 090 1883

Please do not reply if you are NOT the owner of this email address

Congratulations!!

Sincerely Yours,
Google Management

--------------------

After 12 years of establishment, Google Inc is worth over US$23 Billion with over 20,000 workers worldwide making it the best and most successful online search engine around the globe. Keep your Award information confidential

Scam letter:

From: atualizacao@servidores.com <atualizacao@servidores.com>
Date: Tuesday, September 14, 2010, 7:04:25 PM
Subject: Atualizacao URGENTE

Caro Cliente!

Nos do Banco do Brasil, visando aumentar ainda mais sua seguranca para acesso ao Auto-Atendimento BB pela Internet, estamos realizado algumas mudancas em nossos servidores, por este motivo e necessario a atualizacao de seus dados adastrais para continuar utilizando os servicos oferecidos pelo Auto-Atendimento BB.

O Banco do Brasil, disponibiliza esta atualizacao atraves do link abaixo:
https://www.bancobrasil.com.br/aapf/atualisar_server.jsp?aapf.IDH=sim

Disponibilizamos tambem esta atualizacao em sua agencia de relacionamento.

Atenciosamente
Carlos Cesar Marinho
Diretoria Comercial

Scam letter:

From: Godwin Peter.F <gpett7@centrum.cz>
Date: Wednesday, September 15, 2010, 5:39:00 AM
Subject: Please Reply me with the subject “YES”.

Attention:
I work in a security company (name withed) that handles legal and illegal cash clearance across the continents. We have clients from all over the world; Asia, Americas , Europe , Africa etc.
Among services we offer are:
1) Money transfer through cashless transfer debit cards which can be remotely reloaded from any location
2) Hand Cash delivery by one of the company's transporter to anywhere in the world.
3) Anonymous bank wire and clearance in any bank of the world with only a pre-designed number.
I cant reveal the name of the company now nor the location for obvious reasons. I am in search of an investor.
I decided to contact you, believing that by the grace of God you will accept this and be my partner in business. I have been working with this company for the past 15 years. Within this period, I have watched with meticulous precision how heads of states and government functionaries from all over the world have been using our company to move huge sums of money in USD ($), Pound Sterling, French Francs etc all in Cash to their foreign partners. They bring in these consignments of money (cash) and secretly declare the contents as jewelries; gold, diamond, precious stones, family treasure, documents etc. in order to evade taxes accruing from normal bank transfer and to also avoid declaring the source of fund from money laundering etc.. These people have hundreds of consignments deposited with our company. Their foreign partners, friends, and relatives, are claiming most of these consignments. A lot of these deposits are lying here unclaimed for as much as 15years.
Nobody may ever come for them because in most cases, the documents of deposit are never available to any body except the depositors and most of them are dead. Since the inception of the new millennium, our company management changed the procedure of claims of consignments. As soon as you are able to produce all the secret information as contained in the secret file of any consignment, it will be released to you upon demand. From our records, about 300 consignments belonging to these people has been claimed in the past six months. This is why I am soliciting for your co-operation and assistance. I have finished every arrangement for you to come and claim consignment, No. 1201 containing US$15,000,000.00 ( and Consignment No.1200 containing US$17,000,000 (The owner of this consignment is late) My duty is to supply you with all the information by email or Fax then you will deal with the management directly. I will officially see to it that the director of operations of our compa
ny releases these consignments to you. They will demand for some information and secret codes. I will supply you with every detailed information and you will fax or email it to them. As soon as they confirm it to be correct they will invite you for the collection. If you do not want to come to our office, you can arrange with them to transfer the consignment to anywhere in the world on agreement.
Nobody will ever know I am involved in this deal in the company. I suggest upon conclusion, we share 50-50 and after 3 more deals I will resign from the company. I assure you that the business have been hatched for 3 years now, it is very secure and risk free. I shall give you my phone number as soon as you notify me your interest in this deal. This is my opportunity to have a break through in life and so would want you to keep this information confidential. If u cant do this please delete this email. The email is not for you. If you can do this please reply me with the subject YES.
Thanks for your time.
Godwin Peter Francis

Scam letter:

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

I’m Aslin Roger, Business Relations Manager for the Royal bank Of Scotland (RBS) in Glasgow, Scotland. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently and no one is informed of this communication.

In 2000, the subject matter, an American investor came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $8.35 million United States dollars, which he wished us to, invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars. In mid 2002, he instructed that the principal sum (8.35M) be liquidated because he needed to make an urgent investment requiring cash payments in London. We got in touch with a specialist bank in United Kingdom, Natwest Bank Plc (NWB) London, United Kingdom who agreed to receive this money for a fee and make cash available. However Natwest Bank Plc got in touch with us last year that this money has not been claimed. On further enquiries we found out that the American investor was involved in an accident, which means he died

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds, and the present bank involved will contact you informing you that money has been willed to you. On verification, which will be the details I make available to Royal Bank Of Scotland(RBS) and present bank involved ; will be instructed to make payments to you after all the necessary verification and application is done. You do not have to have known the American investor. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state. (Treasury)

This is a lifetime opportunity for us. I hold the KEY to these funds, and as a British National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by the email below.

I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we act swiftly on this. Please get back to me immediately via this email
I await your response.
Aslin Roger

Scam letter:

From: john.brace@homecall.co.uk <john.brace@homecall.co.uk>
Date: Thursday, September 16, 2010, 8:57:51 AM
Subject: Direct Deposit /ATM Ready

Attn:
Your contract payment that has been hold for long time has been approved to be release via swift card (ATM CARD) your daily withdrawal is $4,000 This will now enable you either download your payment at any ATM Machine or at your bank. If you have any question or confused about this write me immediately so that I will direct you properly for details, confirm your
private phone number , Full Legal Name , Home address . The Visa Card Application Form will be faxed or email to you as soon as we hear from you . Kindly reply here with your details if not here i won't be able to get your message Email here for
quick response : smailen2@aol.com

Email : smailen2@aol.com
Dr Steven Mailen
Director, Foreign Operations
ATM Card Dept

Scam letter:

From: Standardbank <std@update.co.za>
Date: Thursday, September 16, 2010, 8:32:15 AM
Subject: EFT Payment

Hello,

James Du Plesis made an electronic funds transfer to your account. The details of this transaction are shown below.

Amount: R39 470.00
Description: PAYMENT
Reference #: TL55

To view the transaction, please click here

If you have any questions related to this message or the funds transfer, please contact James Du Plesis.

Please do not reply to this message,it is an auto response.

Sincerely,

Standard Bank

Scam letter:

From: Kutxa@Premios-Kutxa.net <Kutxa@Premios-Kutxa.net>
Date: Friday, September 17, 2010, 5:11:25 AM
Subject: Kutxa te regala con un bono de fidelidad!

Departamento KUTXA

Estimado cliente de KUTXA net:

Kutxa net concede un premio en tu cuenta con un bono de fidelidad de 200 euros A fin de recibir bono es necesario leer servicio en linea las proximas 24 horas cuando usted recibio el correo electronico.
Bono sera acreditada directamente a la cuenta en las proximas 24 horas.

Conectarse a servicios en linea para la acreditacion!

Bono Importacion gano: 200,00 Euros
Comisiones:5,00 Euro
Importacion total: 205,00 Euros

Kutxa, Caja Gipuzkoa San Sebastian. Todos los derechos reservados

Scam letter:

From: Ken Mckay <administrator@kibing.com>
Date: Friday, September 17, 2010, 12:35:52 PM
Subject: Partnership in Joint Investment!!

RE: Partnership in Joint Investment!!

I want to bring to your notice about my aim on Investment status; I am willing to Investment in your Company in a good faith as long as you assure me completely honesty & Capability.

I am ready to Investment in your Company in any Kind of business proposal opportunities you may advise us to invest into on a very private & professional manners.

Please confirm your readiness to partner in a joint Business Venture; if you are capable to handle business relationships; do get back to me with your contact details for further discussions on the subject matter.

I will be glad to hear from you.

Your Faithfully,
Mr Ken Mckay

mrmckay_mckay@btinternet.com

Scam letter:

From: Mr. Dimitri Ambrovich <dimitambro@online.ro>
Date: Saturday, July 3, 2010, 5:39:58 PM
Subject: >>CAN I TRUST YOU WITH THIS DEAL ..?

Dear Friend,
I have a re-profiling amount in an excess of US$55 Million Dollars, which I seek your partnership in accommodating for me. You will be rewarded with 30% of the total sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MY SELF:
I am Mr.Dimitri Ambrovich the personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: Yukos Oil Corporation, 31a, Dubininskaya str.Moscow 115054, Russia(Russian Most Largest Oil Company)Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world)

SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited with a bank outside Russia, where the final crediting is expected to be carried out. While I was on the process, My Boss was arrested for his involvement on politics in 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 poses treat to FORMER President Vladimir Putin second tenure as Russian President. You can catch more of the story on this:

http://www.mosnews.com/mn-files/khodorkovsky.shtml,
http://newsfromrussia.com/main/2003/11/13/51215.html
http://news.bbc.co.uk/1/hi/business/3213505.stm

YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable the Bank transfer the sum to you. I have decided to use this sum to relocate to U.A.E continent and never to be connected to any of Mikhail Khodorkovsky conglomerates so as to free my self from the hands of the present government. The transaction has to be concluded in 7 days upon the receipt of your response to me. As soon as I get your willingness to comply I will give you more details and also tell you what I shall require from you. Finally I will let you know my location in Europe and where this fund is at present for security reasons. Kindly reply to the below email address if interested.

Thank you very much.
Mr. Dimitri Ambrovich
TEL: +447035920625
PLEASE REPLY TO:mrdimitriambrovich@yahoo.co.jp

Scam letter:

From: Mrs.Stella Aka <gg2@kba.att.ne.jp>
Date: Sunday, July 4, 2010, 11:47:00 PM
Subject: Dearest in christ Jesus,

From Mrs. Stella Aka Najao and son Johnson

Dearest in christ Jesus,

My name is Mrs.Stella Aka Najao. a nationality of Kuwait. I am married to late Mr.JAMES AKA who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year Octorber 2003. We were married for twenty years with a child. He died after an illness that lasted for four days. Please I know this may come to you by supprise , 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 in.I want a person or church that will use this fund to 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 can not 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 17year old now and been grow up in africa, he have low manterity 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 recieve 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 Finance/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 this fund into your account for me and my Son to start coming over there before the end of this year.

Remain blessed in the name of the Lord.

Mrs.Stella Aka Najao and Son Johnson

Scam letter:

From: Denis Putman <dnsputman@hotmail.com>
Date: Fri, 2 Jul 2010 06:45:19 +0000
Subject: Re: Translator/Interpreter Needed...

Hello,

I am Rev.Denis Putman.Am an English speaking clergy from Ghana.I will be coming over to Lazio, Italy on holidays from 26th of July to 30th of July 2010 for a 5 days vacation with my wife,daughter and son of the ages of 3 and 5 respectively.My wife Rev.Stella Putman only speaks English and my native language,because her mum happens to come from Ghana. We will require the services of an Italian translator/interpreter for 5 hours daily X 5 days because i will not always be with them on most occassions due to other church functions which i must attend.Please acknowledge if you can offer this service and give me a price quote.
Payment will be paid in advance before our visit either via Money order/ certify cheque by our Christian sponsor so that she can be assured of an interpreter during her shopping and sightseeing because this is her first visit to Italy.

An early reply will be appreciated.

Remain Blessed,

His Lordship,
Rev.Denis Putman
Tel: +2348182476956

Scam letter:

From: The Microsoft Award Team <gracefinderrr@freemail.hu>
Date: Monday, July 5, 2010, 4:44:16 AM
Subject: Batch No: 3566465021-0TA/06.

The Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Batch No: 3566465021-0TA/06.
Ref No: 919347/749-0
Winning No: 7-28-87-65-69-73.

CONGRATULATION!CONGRATULATION!!CONGRATULATION!!!

DearLucky Winner,

The prestigious Microsoft / MSN has set out and successfully organized a Sweepstakes marking theyear 2010 anniversary. Rolled out over US$300,000,000.00 (Three Hundred Million U. S Dollars Only) forthis years Anniversary Draws. Email addresses of participants for the draws were randomly selectedand drawn from a wide range of internet web hosting which we enjoy their patronage. The MICROSOFT 2010 PROMOTIONS was held on the month of June 2010 in Stamford Bridge Stadium, London United Kingdom .

Youremail address has therefore been approved to claim a total sum of (US$ 1 Million) One Million United States Dollars Only in cash credited to File

KTU/9023118308/03.

To file for your claim, please contactyour Claims Agent immediately through his contact information as follows:

Name: Mr. Richard Johnson.
Tel: Tel: (+4470359 82020)
Email: richardagent11@yahoo.co.uk

Please provide the following details for processing of your claim.

VERIFICATION FORM.

1, Names in full:
2, Country of Residence:
3, Nationality:
4,Residential Address:
5, Date of Birth/Age:
6, Marital Status/Sex:
7, Telephone /Fax No:
8, Mobile No:
9, Occupation:
10, Company name:
11, Monthly Income:
12, Amount Won:
13, Email address:
14, RefNo:
15, Winning No:

Yours Faithfully,
Mrs. Grace Sander.

Online coordinator for MICROSOFT UKON-LINE PROMOTIONS.
Sweepstakes International Program.
Copyright © 1994-2010 The Microsoft UK Online Lottery Inc.
All rights reserved. Terms of Service - Guidelines.
MICROSOFT LOTTERY PROMOTION 2010.

Microsoft has obtained your contact details from public internet sources. We thought that you could be attracted to be partof this promotion with our company

Scam letter:

From: Colo Anan <colo_anan8@yahoo.co.th>
Date: Monday, July 5, 2010, 1:33:35 PM
Subject: From Miss.Colo Anan!!!

Hello dear,

COMPLEMENT OF THE DAY TO YOU.

Please pardon me if i interfere into your privacy, my name is Miss.Colo Anan Age 23, height 5 ft 11 inches, weight 62 i am the only daughter of Late Mr. Anan from Sudan East Africa, my father was the general manager with CNPC oil company at the Khartoum refinery in Sudan. I observed you are an important personality before i made up my mind to contact you.

Please i will like to know more about you because i wish to share true love with you and more importantly i have with me some funds which i will like to invest in a good business. I wish you could be honest to me so that i can go into this investment with you by my side and i will also need your good advices.

First of all I will like to know what you do for a living remember you caught my attention that was why i contacted you in the first place. You will know me more as we communicate along. I shall send my pictures to you in my next e-mail I will like you to send me your pictures for my perusal.

Thanks for your understanding, hoping to hear from you soon.

From my heart,

Miss.Colo Anan.

Scam letter:

From: Nokia Corporation <cashsplashpr2010@nokia.com>
Date: Tuesday, July 6, 2010, 12:15:56 AM
Subject: Important Information

Dear

You or someone entered your information for an opportunity to participate at the 2010 Nokia Cash Splash Promo and we are using this medium to officially notify you that the result of the promo was recently released as shown below:
S/N Winners Amount Won Reference Code Status 1 ahbuconstruction@hotmail.com 720,000.00 EUROS **Blocked Unclaimed 2 450,000.00 EUROS PK450NOK Unclaimed 3 steelrollingmiil@online.dk 210,000.00 EUROS **Blocked Unclaimed
We are happy to inform you that you have just won 450,000.00 EUROS at this promo and your reference code is PK450NOK. Please take note of your reference code as it will be needed for verification.

Your prize money has been processed as NatWest Bank certified check of 450,000.00 EUR. Your check have been signed and handed over to DHL Express (UK) Ltd London to be delivered to your mailing address. You are now required to contact DHL Express (UK) Ltd and confirm your delivery address with them so that they can proceed to deliver your check. You are to provide them with the following details by fax:

(1) Full names (2) Mailing address (No PO Box) (3) Phone number (4) Fax number (5) Email address (6) Occupation (7) Delivery Code: SLV2345345

The contact details of the DHL office in charge of your delivery are as follows:

DHL Express (UK) Ltd, London, United Kingdom
Tel: +44-702-405-9709
Fax: +44-700-594-2215
Officer in charge: Matthew Slawson

DHL Express (UK) Ltd will deliver your check to your mailing address as soon as you have faxed them the above required details to their fax number +44-700-594-2215. Do let us know as soon as you have received your check so that we can update your file. Bear it in mind that this promo was organized for Nokia phone users in your region. However, if you wish to decline the receipt of your check, you are to notify us on time so that the opportunity will be given to another Nokia phone user.

Because of numerous fraudulent schemes going around the internet, confidentiality should be accorded at all times. You are expected to keep the news of your winning and your reference code to yourself until you have received your check. This is to avoid false claims and abuse of the program.

Congratulations!!!

Richard A Simonson
Chief Financial Officer
Nokia Corporation

Tel: +44-702-405-9810
Web: http://www.nokia.com

Copyright © 2010 Nokia Corporation. All rights reserved

Scam letter:

From: BP APOLOGIZES <ppp.dziekanowlesny@neostrada.pl>
Date: Monday, July 5, 2010, 8:10:32 AM
Subject: BP APOLOGIZES.

WINNING NOTICE.
Ref No.2239874/2048
atch No.549/00877342911
Ticket/Series No.NL7218098
Amount Won: $1,450,000.00

Attn: Winner,

This is to formally inform and congratulate you on the result of the online cyber lotto which was conducted from an exclusive list of 1,000.000 email addresses of individual and corporate bodies selected by an advanced automated random computer ballot system from the internet.

BP reached agreement Wednesday on a $20 billion fund to compensate victims of the disastrous oil spill in the Gulf of Mexico, and the giant British company's chairman apologized to America for the worst environmental accident in the nation's history.

Your e-mail address emerged as a winner in the category "A" with the following information enclosed.

You are therefore to receive a cash prize of $1,450,000.00. (One Million Four Hundred And Fifty Thousand United States Dollars).

To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited fiduciary agent for category "A" winners with the information below:

***********************
KELVIN BROWN.
Phone: +60 1 262 934 04
EMAIL: fiduciaryagt@aim.com
***********************

You are advice to provide him with the following information and a copy of your international passport or driver's license via email attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.

First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:

NOTE: Ensure to quote your Reference Numbers in all your communication with your claims agent. All winnings must be claimed not later than seven working days, thereafter unclaimed funds would be included in the next stake.

Congratulations! Thank you for being a user of the World Wide Web.

Yours Faithfully,
Mabel Van Eric
http://www.lotto.nl/
Lottery Coordinator.

Scam letter:

From: Steven Kwame <stevenkwame002@gmail.com>
Date: Monday, July 5, 2010, 10:14:56 PM
Subject: If You Are Willing To Assist Me" Please Reply

Good-Day,

My name is Mr. Steven Kwame, I am a politician and an immediate past member of Ghana Parliamentary (MP). I am a member of my party's executive committee on contract awards.

My aim of contacting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which incidentally was kept to help me finance the just concluded elections campaign last December 7th 2008, which the winner was finally decided through a runoff election held on 28th December 2008.Unfortunately for my party the National Patriotic Party (NPP) lost the government seat to our opposition Party the National Democratic Congress (NDC).

But with my immediate assistance, and contact, I was able to deposit some money in a security vault with a commercial bank in Ghana pending when I will found a trustworthy person to move out the fund from Ghana to overseas bank account for business investment.

The need to contact you arose from the fact that the present elected government vow to crack down on past immediate government functionaries of (NPP) and trying to trace all the funds that was made through contract awards and other mouth watering deals during our tenure in the office from the year 2000 to 2008, if they succeed in tracing this fund to us, they will seize it and thereby incapacitating my life time opportunities.

I wish to relocate this fund in a foreigner's name to avoid any trace. All I need from you is an assurance that you can handle the amount involved (US$19,500,000) comfortably and that I can also trust you.

Be fully rest assured that there is no risk involved since I have taken care of every underground work relating to the perfection of this opportunity. I want you to immediately inform me of your willingness in assisting and co-operating with me, so that I can send you full details of this transaction. I will also appreciate if you can maintain the confidential nature of this letter and the whole transaction process.

Please if you are not interested in this business, let me know in time, so that I can contact someone else.

Yours Regard
Mr. Steven Kwame

Scam letter:

From: FedEx Online Team Management® <santaluzia.saude@salvador.ba.gov.br>
Date: Tuesday, July 6, 2010, 7:54:28 AM
Subject: Please Revart Back To Us Now For Your Undelivered Bank Draft

Good Day!!!

We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand Dollars ($800.000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Further more,you might be asking yourself how come this email, cheque or draft,Anyway,your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the South Africa Government. The main aim of this promo is to sponsor the on going South Africa 2010 World Cup and also to advertise the Coca-Cola Bottling Company product. Your e-mail address was among the Ten lucky email addresses which make your email address as one of the lucky email address and they have decided to send it to you true Federal Express Delivery Service.

We have send you series of mail to inform you about the said parcel and and also about the Insurance fee but we did not hear from you and we the Federal Express Delivery Service has decided to send your parcel to you without you paying for the Insurance fee but you will only have to pay for the Airport Duty Stamp fee with the sum of $520 us only in your Country to enable our delivery man clear your parcel out of the Airport Custom in your Country and deliver it to you safely in your given address. Winner this is the last mail that we are going to send to you and if you do not respond to it we shall be left with no other choice but to refer the package to the Nigeria Commission for Welfare Or better still to Coca-Cola Bottling Company.

What you have to do now, is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees have been paid by the Lottery Fiduciary Company. Note:That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you because your an international winner,before your prize is transferred to you.

FedEx Delivery Post Contact Person:
Mr. Kelvin Green
Tel: +(234)-7065614075
Email: {fedex.express.delivery.services@w.cn}
Do provide us with this information, and it's mandatory to reconfirm your
Postal address and telephone numbers to enable us commence with your delivery.

======================
DO PROVIDE US WITH BELOW INFORMATION
======================
FIRST NAME-------------
LAST NAME--------------
RESIDENTIAL ADDRESS----------------
DATE OF BIRTH----------------------
TEL. NUMBER------------------------
FAX NUMBER-------------------------
EMAIL ADDRESS-------------------
OCCUPATION-------------------------
MARITAL STATUS---------------------
COUNTRY----------------
STATE------------------
=========================

Kindly complete the above form and summit it to the delivery manager at:(fedex.express.delivery.services@w.cn) and also tell us if the said amount for the clerance of your Bank Draft is with you which is $520usd Five Hundred And Twenty Dollars only is with you .As soon as your details are received, our delivery team will commence with your delivery it usually takes 24 hours being an over night delivery service to deliver your Bank Draft to you after the above details has been received by us. You are to reply back to us as soon as you receive this mail and let us know is the said amount for the clearance of your Bank Draft is with you which is $520 USD to enable us commence with the sending of our delivery man to your Country for instant delivery of your Bank Draft to you.

Scam letter:

From: OnlineStake <onlinestake100@hotmail.com>
Date: Tuesday, July 6, 2010, 9:32:14 AM
Subject: YAHOO AWARD PRIZE NOTIFICATION!!!!!!!!

YAHOO AWARD PRIZE NOTIFICATION!!!!!!!!

KINDLY OPEN ATTACHED FILE.

Yahoo Awards Center
From The Desk Of The Promotions Manager
International Promotions/Yahoo Award Center
124 Stockport Road, Long sight,
Manchester M60 2DB - United Kingdom

This is to inform you that you have won a prize money of Three Hundred, Twenty Thousand Pounds(?320,000,00.) for the month of June\July 2010, Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.YAHOO/GMAIL collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will beforfeited.Stated below are your identification numbers:

BATCH NUMBER: MFI/06/ASA-778658
REFERENCE NUMBER: 2009244533
PIN: 1291

These numbers fall within the England Location file, you are requested to contact our fiduciary agent in London and send your winning identification numbers to him; Below you will find a Documentation Form, requesting you're required
Particulars.
YAHOO ONLINE DOCUMENTATION FORM
FULL NAMES:__________________________________
ADDRESS: ____CITY:_____________________
STATE:______________ ZIP: ________
PHONE:/FAX____________________
COUNTRY_________________
SEX:_______________
AGE:__________________
MARITAL STATUS: _________________
OCCUPATION: ________________________
E-MAIL ADDRESS: _____________________
NATIONALITY_________________________

You are required to fill and submit the above particulars to our Overseas Claims/United Kingdom Payment Unit with the below email address.

Overseas Claims/Exchange Online Payment Unit

Contact Person: Name: Wayne Ellis
Email: onlinestake@hotmail.com

CONGRATULATIONS!!!

At your disposal, I remain.

Yours in service,

Dr. (Mrs.) Amanda Ford.
-------------------------------------
WARNING!
Do not tell people about your Prize Award until your money is successful handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body. Yahoo shall not be held responsible for any loss of fund arising from the above mentioned.

Scam letter:

From: Western Union <info_westernunion86@gala.net>
Date: Tuesday, July 6, 2010, 11:21:02 AM
Subject: Thank you for using Western Union!06/07/2010,
Files: Message.html, Thank you for using Western Union!12.doc

Thank you for using Western Union!
VIEW THE ATTACHMENT.06/07/2010

Dear Sir / Madam,
For 156 years, Western Union has been connecting people. At Western Union, there's so much more than money you're sending. Every sender and receiver is important to us. To celebrate our 156th anniversary, we're rewarding our customers with prizes of USD60, 000.00

Because you sent money on-line, from an agent location or received money through Western Union, you've been selected.

However, you are required to forward the following information for immediate payment of your USD60, 000.00

1.) Bank Name:
2.) Beneficiary:
3.) Account Number:
4.) Bank Address:
5.) Swift Code or Routing Number:
6.) Your Mobile Telephone Number:

You will be contacted by a Western Union in the next 24 hours as soon as you forward your required information and you will receive the USD60, 000.00 prizes immediately from us.

Save time, send money, earn rewards! Western Union is a service people trust.

ANNIVERSARY DAY

Thank you for using Western Union!
-----------------------------------------------------
We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. Western Union will never disclose your personal or billing information to a third party.

Scam letter:

From: inContact@fnb.co.za <inContact@fnb.co.za>
Date: Tuesday, July 6, 2010, 1:26:18 PM
Subject: FNB :-) BANK ALERT: [Account Suspension Warning] CODE 404

Dear Customer's,

We are contacting you in regards to your online banking Authentication Guide for your safety.

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

To confirm your identity and remove your account limitation please click our secure server below to access :-

" INTERNET BANKING LOGIN SERVER "

https://www.online.fnb.co.za/

Copyright © 1999-2010 . All rights reserved.

This message and any attached files may contain information that is confidential and/or subject of legal privilege intended only for use by the intended recipient. If you are not the intended recipient or the person responsible for delivering the message to the intended recipient, be advised that you have received this message in error and that any dissemination, copying or use of this message or attachment is strictly forbidden, as is the disclosure of the information therein.

If you have received this message in error please notify the sender immediately and delete the message.

If you are unable to access the Refunds, send a blank e-mail to firstrandbankdisclaimer@fnb.co.za and we will send you a copy of the Disclaimer.

First National Bank, a division of FirstRand Bank Limited. Reg No. 1929/001225/06.

An Authorized Financial Services and Credit Provider (NCRCP20)

Scam letter:

From: Barrister Edmund Sunday <man_arthor100@yahoo.fr>
Date: Tuesday, July 6, 2010, 2:03:29 PM
Subject: (ATTENTION)I HAVE A GOOD NEWS FOR YOU

DOMINION CHAMBERS AND ASSOCIATES.
{LEGAL PRACTITIONAL N025 EAGLE WAY
SURULERE, LAGOS-STATE NIGERIA.
EMAIL.(barredmund2010@gmail.com)

Dear Friend,

It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to send you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us.

However, I am Barrister Edmund Sunday Attorney to the late Engr. Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2002. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.

I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U.S. America dollars).

Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

1, Your Full Name:......................................................
2, House Address:........................................................
3, Your Country:.......................... .................................
4, Your Contact Telephone Number: ...........................
5, Your Age and Gender:..............................................
6, Your Occupation: ......................................................
7. your id card or passport ............................................

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me VIA this my confidential email
(barredmund2010@gmail.com)

Yours Faithfully,

Barrister Edmund Sunday (SAN).

Scam letter:

From: hooper lee <hp_curtis@centrum.sk>
Date: Tuesday, July 6, 2010, 2:08:19 PM
Subject: Writing from sick bed,

Writing from sick bed,

Thank you as you accept this message,

My name is Mr. Hooper Lee; at present I am suffering from throat cancer and have partial stroke. My doctor here in the hospital has just informed me that only God can save me from this condition that they have tried their best as human beings. My matrimonial home today happens that I do not have a wife and children due to my condition of could not allow me to produce children when my wife was alive. That is while I chose to bequeath my heritage to you for the service of God in your country.

It is because of this I would like gracious and with the aim of help stripped to give you this known as heritage rising to a value of $9.5 million US dollars for you to use it to help the orphans, victims of war, HIV/Aids, and expand the work of God in your country. As you can see this is a very hard decision to take but I have no option than to will out this deposit before my major operation in few days from now therefore I would like you to think about it very well and forward to me your complete data, full name, address, age, occupation and telephone number etc.

I count on your goodwill and especially the good use of these funds for your endeavors. God bless you and your family. Reply immediately for further details. Lastly, I hope to hear from you immediately you received this mail with your full information like, telephone number (s), full name and location. Bear it in your mind that the good Lord will bless you and your entire family through this donation fund as you use it according to my instruction
Reply to this address: missionarywk@hotmail.com

My regards
Mr. Hooper Lee

Scam letter:

From: Bank Of The Wichitas (Redneck Bank) <admin@fiserversz.com>
Date: Tuesday, July 6, 2010, 2:45:17 PM
Subject: Bank Of The Wichitas (Redneck Bank)

Dear Costumer

This email informs you that your Bank Of The Wichitas (Redneck Bank) online banking has expired on 27-06-2010 ,to continue using our free service you have to renew your online service.

Please understand this is part of banking agreement. Your account will be deleted if you do not renew your account untill 2-07-2010.

To continue please click the link below:

http://bankofthewichitas-redneck.com/login.htm

Bank Of The Wichitas (Redneck Bank)

Scam letter:

From: Royal Bank Of Canada <noreply@rbcc.com>
Date: Tuesday, July 6, 2010, 3:29:45 PM
Subject: Important Alert From Royal Bank Of Canada

It is recommended that you ensure and verify your online account RBC , as we are consolidating and maintaining for our annual check-up .

Online Banking : Sign In

Royal Bank of Canada Website, © 1995-2010

Scam letter:

From: BBVABanco <admin@banco.es>
Date: Tuesday, July 6, 2010, 3:50:45 PM
Subject: BBVABanco Mesanje importante!

Su Clave de Operaciones ha sido suspendida por exeder el maximo de intentos fallidos.

Nuestro sistema de seguridad ha detectado varios intentos de acceso no autorizado a su cuenta Banco-BilbaoVizcayaArgentaria , desde el IP: 80.96.112.8
Como medida de seguridad nuestro sistema ha bloqueado su cuenta temporalmente.
Para desbloquear su cuenta, usted debe ingresar a su cuenta desde su IP y confirmar su identidad con su tarjeta de oordenadas.

Para reactivar su cuenta e clave de acceso haga clic en el enlace de abajo:

http://www.mdh.com.tw/bbva/TLBS/tlbs/esp/

Gracias para utilizar nuestro servicio Banco-BilbaoVizcayaArgentaria.net Office.
Banco Bilbao Vizcaya Argentaria S.A. - 2010.

Scam letter:

From: Standard Bank Internet Banking <internet@standardbank.co.za>
Date: Tuesday, July 6, 2010, 7:49:52 PM
Subject: Online Transaction Error!

Dear Customer,

Their has been a Transactional Error on your Account follow the Link below to get your account Verified.

VERIFY NOW

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