Scam Letters, Part 100

October 6, 2024

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Scam Letters, Part 100

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: Bank Of Africa <enquiry.boa--245@att.net>
Date: Friday, February 25, 2011, 12:13:03 AM
Subject: Dear Beneficiary, Your Visa Card Is Now Ready.

Dear Beneficiary

Having reviewed all the obstacles and problems surrounding the transfer of
your (($2.7 Million) Two Million Seven Hundred and United States Dollars
and your inability to meet up with some charges levied against you due to
the past transfer options,we the Board of Directors, Bank Of Africa (BOA)
have ordered our Foreign Payment Remittance Unit to issue you a VISA CARD
where your payment will be uploaded.

Today, we got the notice that your Payment has been uploaded into this
VISA CARD and also have registered it with Sky Courier And Delivery
Company. For your information, The delivery charges have been paid and
they are supposed to have shipped your packaged (ATM CARD) but they
insisted that you must re-confirm to them your current delivery address to
ensure accurate Delivery.

MOST IMPORTANTLY: Due to the content of the package, Sky courier mandated
that before your package will be shipped, a Stamp Duty MUST be procured
according to the New Shipping Creed on all packages leaving Africa .The
essence of such Document is to ensure a hitch-free delivery and the
amount of the Stamp Duty Fee is $121 . When this is done, Sky Courier will
issue you with the tracking numbers for your package before the shipping
commences .

Therefore reconfirm your current delivery address. Do not forget that this
$121 is all that you should send to them, the rest of the fees have been
paid.
Finally, for security reasons, and considering the huge amount the ATM
Card contains, the package was coded thus,

Registration Ref: Skyex/atm/100.

This is the code number that you will send to the courier company while
contacting them, and the courier company is not aware what the content of
the package is. We told them that it contained some very vital official
documents being sent to an offshore staff. Do not reveal the content of
the package to the courier company or any body for security purposes. The
information of the courier company is here-by given below,

1. Your full name:
2. Your physical address
3. Your house phone:
4. Your cellphone:

Sky Courier And Delivery Company
Email:( skyexpress_co@sify.com )
Phone: +22998430144.

Please hurry now as your package might incur demurrage if it stays more
than 3 days with Sky-Express.

Thanks,
Dr. Paul Williams
ATM Department Manager
Bank Of Africa
E-mail; dr.paulwill@msn.com

Scam letter:

From: The Foundation De France(Europe) <info@fdf.org>
Date: Thursday, February 24, 2011, 2:41:15 PM
Subject: ATTENTION:DONATION/GRANT WINNER

THE FOUNDATION DE FRANCE (FDF).
16 Rue Lanterne, Lyon 69001 , France.
http://www.fdf.org

The Foundation De France (FDF) Europe would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development.These specific Donations/Grants will be awarded to 100 lucky international recipients worldwide, in different categories.You were selected amongst the lucky winners to receive the award sum of $1,000,000.00 (One Million United State Dollars)as charity donations/aid.Nevertheless, according to the federal and international law concerning the personal collection of prize winnings, your bonding fees,broker fees,and tariff fees, has already been deducted from your donation.

So (congratulations once again). CONTACT BANK FOR MORE INFORMATION ON YOUR CLAIMS,Please Endeavour to quote your Qualification numbers(FDF-444-6647-9163) in all discussions.

Forex Accounts Officer:MR. JOEL HOWLAND
Charity Online Bank
Unit 4 Dale side commercial park road
London United Kingdom L701NL

Email Address :charityonline.bnk@admin.in.th

Telephone:+44 701 114 0467

On behalf of the board kindly accept our warmest congratulations.

Regards,
Mr.Pires Parker

Scam letter:

From: veronica smith <veronicasmith10@att.net>
Date: Tuesday, February 22, 2011, 3:48:07 PM
Subject: CAN YOUR WORK IN ABROAD

Greetings!

We are a very successful recruitment agency looking to expand our business internationally, but initially in the Middle East and Asia. We seek to establish business partnerships with like minded recruitment firms with whom we can establish long term business. We would envisage a situation where vacancies are passed more especially Canada,Alaska and UK, and are in a position to place you in direct contact with companies that would be suitable for your job description and in the country of your choice..

If you are interested in obtaining overseas employment we can provide the assistance you may require, do Contact us with your Resume/CV and after our review, an application form will be sent to you to apply directly to the company for your employment contract letter and paper works to get your two years working permit visa to Canada.

Looking forward to hear from your response as we are here to serving you better,Get

back to me through this email for more
clarification.(axisrecruitmentagency@live.com)

Regards,
Mrs. Veronica Smith,
Secretary to the Director
Axis Recruitment Agency.

Scam letter:

From: chris washman <chris-w23@msn.com>
Date: Tuesday, February 22, 2011, 1:12:43 PM
Subject: BOOKING RQUEST

Hello,
My name is Chris Washman a Uk Citizen but i am currently in Hong Kong on a
course training program. I am writing this email on behalf of my Hong Kong Friends
because they can't speak or write good English. They will be coming into your
country for their first Pre-Season vacation visit.
They are just two couples
Mr & Mrs Po Chui Yang (41 and 36yrs)
Mr & Mrs Fuhua Shirong(44 and 38yrs)
They want you to prepare a seven (7) days tour program and accommodation for
them. They are from Hong Kong and are willing to accept and pay for your offer.
Arrival Date : 14th April,2011.
Departure Date: 21th April,2011.
Number of days: 7 Days
Number Of Guests : 4
Confirm availability and get back to me with your rates and Total cost of your
services. So that i can give you my credit card details for a deposit payment. I am waiting for your reply.
Kindest Regards
Chris Washman

Scam letter:

From: MERCEDES BENZ <games@logsurdem.qc.ca>
Date: Tuesday, February 22, 2011, 11:41:09 AM
Subject: 2011 MERCEDES BENZ TEST QUESTIONS AND ANSWERS

In a bid to ease the living conditions of our fans/customers all over the world in this dark period of economic crunch Where many companies are closing and families have lost their homes and means of livelihood.

Mercedes-Benz.de in conjunction with Mercedes-Benz.co.uk sends you this mail with the aim of giving you the opportunity of becoming a proud beneficiary of the 2011 charity promotions with a cash sum of 850,000:00GBP (Eight Hundred and Fifty Thousand Great British Pounds ) by being part of our online quiz competition.

If you have never had a Mercedes-Benz, this is your chance to benefit from our company while if you have had any of our products this is your opportunity of enjoying some of our benefits apart from the comfortability and efficiency of our products. Just answer the simple questions asked below.

MERCEDES-BENZ TEST QUESTIONS
1, Which of these is manufactured by
Mercedes-Benz?
(A), X5 (B), SLR MCLAREN (C), Z4
2, Emil Jellinek named a special car made for him after the name of
his 10 year old daughter, what was her name?
(A), FIONA (B), BENZ (C), MERCEDES
3, Name two cars that Mercedes-Benz Manufactured.
(A), X5 & E-CLASS (B), Z4 & K-CLASS
(C), M-CLASS & C-CLASS

There are other Mercedes-Benz cash consolation prizes for candidates who may fall short of the answers.

Send your answers along with your name, sex, Phone Number,country and occupation to:

NAME: SCHMITZ HOFFMAN
EMAIL: s.hoffman@accountant.com
PHONE: +44-702-404-7538

Yours Sincerely,and Good Luck,
Mrs. Brandi Perez (Chief Monitoring Officer)
pbrandi@accountant.com

This Promotion is endorsed and licensed by
The Mercedes-Benz Company.
Material Copyright©2011. All Rights Reserved
www.mercedes-benz.de and www.mercedes-benz.co.uk

Scam letter:

From: BANKNET@emiratesbank.ae <BANKNET@emiratesbank.ae>
Date: Tuesday, February 22, 2011, 7:13:35 AM
Subject: BankNET Security Ref. No:985157

Detecting suspicious activity on your account

Dear Client,

Sorry, but for security reasons your account has been limited.

To protect the credit card transactions made by Emirates NBD clients, our system
is designed to safeguard against suspected fraudulent activities.

To restore your account, please visit follow the steps below :

1. Log on to https://www.emiratesnbd.com
2. Confirm your identity
3. Activate your account

This steps are required, if we do not hear from you we will be forced to close
your account

This is an automated response. Please do not reply back to this email. For any comments, you can visit our website, www.me.ae, and click the meCARE link and send us your feedback through the options provided.

Thanks for your interest in Emirates NBD,

Scam letter:

From: SAILOR FINANCIAL <aftab.ahmed@undppartners.org.pk>
Date: Monday, February 21, 2011, 10:37:16 AM
Subject: Loan offer...Apply Now 2

Are you in search of a reputable lender, tired of being turned down by banks and mortgage, are you tired seeking Funds to finance your Business, or are you financially embarrassed that you cannot pay up your Debt and Bills, Do you think of getting a Financial Help ? while don't you hurry now and Grab your Guaranteed and Unsecured Loan today .

We give out the best service ever to all our customer, and will are working towards and beyond our customers reach and expectation, as we Render out all kinds of Loans. to Loan seekers, Individuals, Cooperate Organization's, Companies, and so on.

We give LOANS at the range 5,000.00 and 10,000,000 00 ,

Interested people should please contact
tbrund@zoho.com

Just fill this little form and send to the above email

Name:
Loan Amount:
Expected Repayment Duration:
Country of Residence

Thanks for your interest

Scam letter:

From: Robert Mueller <richardglister@gmail.com>
Date: Sunday, February 20, 2011, 3:12:35 PM
Subject: WARNING!!! STOP ALL SCAM PAYMENT

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required. It has come to the notice of the FEDERAL RESERVE BANK,NEW YORK of some fraudulent act on some of our citizens and non-citizens of the United States and non-United States Citizens, because of this act we decided to report the case to the FBI and IMF.Due to our reports to this top organisation,there was an intervention and our financial consultants(RICHARD GLISTER & ASSOCIATES)was send to intervene concerning your funds and funds belonging to some other people who as gone through the same scam/hoax you have gone through.

OUR FINDINGS: We found out that the former GOVERNOR of CENTRAL BANK OF NIGERIA/OFFICIALS/SCAM BANK in Nigeria was behind all this scams collecting money from beneficiary of Inheritance/Contract just to frustrate them on loosing hope to get their Funds. After the intervention of our consultants, the GOVERNOR of the Central Bank of Nigeria was impeached from office for his fraudulent act and will face the wrath in court very soon.

Successfully, we now found out in their files that 16 Americans and 28 Non-Americans were victims of this scams, As a matter of fact we ordered the CBN Nigeria to calculate all funds in their possession belonging to Inheritance/contract/lottery payment and send it to a suspense account of the FEDERAL RESERVE BANK,NEW YORK and that as been done since 3 weeks ago. Although our financial consultants are still there to secure the TELEX CONFIRMATION CODE on your behalf to enable this office release your fund to any account you wish anywhere in the world.

IMPORTANT NOTICE: If you are in contact with anyone who claims he his an official of Central bank of Nigeria, attorney or anyone who claims he has your funds in their possession, please beware of them all because its a big scam. Your fund as been moved out of Nigeria to a suspense account at the FEDERAL RESERVE BANK and will be released to you in due course as soon as our financial consultants headed by DR.RICHARD GLISTER finish up with their meeting with the President of the FEDERAL REPUBLIC OF NIGERIA. All will be concluded in their meeting today. Also Note: If anyone tells you that your fund is in London, Spain or anywhere in the world count it as a big lie and a big scam.

You are to contact DR RICHARD GLISTER on this email address:
richardglister210@gmail.com

You are to give him your Contact Address and phone number so that he could contact you as soon as he could secure the TELEX CONFIRMATION CODE that will enable us the FEDERAL RESERVE BANK,NEW YORK Transfer your fund to you.

send your response to: richardglisterusa@gmail.com

Yours Sincerely,
Mrs. Rose Hills
Secretary to Director
Federal Reserve Bank, New York.USA

Scam letter:

From: Rhodes Hughes <rhodes_hughes@yahoo.co.uk>
Date: Monday, February 21, 2011, 3:19:02 AM
Subject: Room Inquiry.

Good morning.

We are inquiring for room availability in your area for the following dates:

Arrival: 22nd of May, 2011.
Departure: 5th of June, 2011.
Number of nights; 14 nights (2 weeks).

Six guests (four male & two female (all adults)) will be coming to your area for their vacation, hence they would be needing 3 rooms or apartments to accommodate them (2 guest per room).

Please confirm if you have accommodation on the stipulated dates and get back to me with the grand total cost for the 14 nights as soon as possible.

Do calculate the total cost yourself while replying to this mail, please.

Thanks for your anticipated co-operation.
Kind Regards,
Mr.Rhodes Hughes.

Scam letter:

From: ACT Revenue Office <srvcs@revenue.act.gov.au>
Date: Sunday, February 20, 2011, 11:02:35 PM
Subject: Submit Your Payment Refund
Files: Refund_Form.html

Dear Applicant:

Following an upgrade of our computer systems and review of our records we have investigated your payments and latest tax returns over the last seven years our calculations show that you have made over payments of $178.25

Due to the high volume of refunds due you must complete the online application, the telephone help line is unable to assist with this application. In oder to process your refund you will need to complete the application form attached to this email.Your refund may take up to 6 weeks to process please make sure you complete the form correctly.

NOTE: If you've received an Income Tax ‘repayment’ it will either be following a claim you've made or because ACT Revenue Office has received new information about your taxable income or entitlement to allowances. The refund may come through your tax code or as a payment and could relate to the current tax year or earlier years.

An Income Tax repayment is a refund of tax that you've overpaid. So, if you've paid too much tax for example through your job or pension this year or in previous years ACT Revenue Office will send you a repayment. You'll get the repayment by bank transfer directly to your credit or debit card.

Scam letter:

From: Mrs. Ruth <helcolll@gmail.com>
Date: Sunday, February 20, 2011, 4:25:59 AM
Subject: "Hello:"?

Hello,
I am Mrs. Ruth Cole, of (Appva) Peace Keepers stationed in Iraq, Due to the financial melt down, I have a proposal for you, and it will be of immense benefit to both of us. I am in possession of huge amount of money, the funds were found in a container here in Iraq, there is no trace up till now, before I go further please see confirmation news from bbc below:

http://news.bbc.co.uk/2/hi/middle_east/
http://www.jonathanforeman.com/milit

I want to know if you will be capable of receiving these funds, I will send you further details/information as soon as i receive your response, Note that if we both collaborate and share the proceeds 60/40. Your part would be to receive the funds as the beneficiary and I will prepare the required documents and in just day's the funds would be transferred to you. Please reply this mail stating full name, age and phone details, and country of residence if interested. So I can start the claims process as we build a mutual trust.
Many thanks in advance as I look forward to our partnership and trust.
Regards,
Mrs. Ruth Cole.
(ruthdo2@aim.com)

Scam letter:

From: Mr Ogwugwu <irukaogwugwu@yahoo.co.jp>
Date: Sunday, February 20, 2011, 3:39:58 PM
Subject: We await your response

Hello

We are group of Directors seeking investment Overseas, we invite you to partner
with us to link and guide us exploit the available business opportunities over
there. I hope to hear from you to furnish you with more information

Regards
Mr Chris Ogwugwu
Reply nkeiruoduche@ymail.com

Scam letter:

From: Mrs. Lucia Perez <luciperezz@yahoo.com>
Date: Sunday, February 20, 2011, 12:42:28 AM
Subject: CLAIM YOUR PRICE

AVENIDA DE PORTUGAL S/N
28035, MADRID, SPAIN
www.cyberapuesta.com
===========

FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
OUR REF Nє: ILC/342917-1728
PRIZE CLAIM TRACK Nє: ES034248-48/2011
*************

ATTN: Winner,

RE: PRIZE AWARD/FINAL NOTICE
*****************
This is to inform you that your Email Address attached to
a Ticket Number: 7118 has won the prize Sum of Nine Hundred
and Twenty-Five Thousand Euros (925,000.00Ђ), in an Email
Luckyday Cyberapuesta Internacional Euromillones promotion
award heldin Spain 2011.

To claim your prize, contact our foreign operation manager
Contact Person: Dani Mateo
Email: danimateosms@aol.com
Tel: +34-672-515-004
SANTA MARIA SEGUROS, S.A

Note: Remember to quote your claim winning information's
to your claim agent. WINNING INFORMATIONS BELOW:-

Ref Number: 8121/5833/ES
LUCKY NO: 16-22-28-32-41
Batch Number: 1689-SP
PROMOTION DATE: 18/02/2011

Your Full names:
Age:
Occupation:
Phone/Fax

Please note All winnings must be claimed not later
than 15 days, Congratulations!!

Sincerely Yours
Mrs. Lucia Perez

Scam letter:

From: free.fr <no-reply@Service.fr>
Date: Saturday, February 19, 2011, 7:45:40 PM
Subject: Nous avions restaure l'acces a votre compte !

Merci d’avoir choisi Free!

Vous nous avez fait parvenir votre dossier d’inscription au forfait Freebox pour la ligne (2011).

Nous avons le plaisir de vous confirmer que votre inscription est bien prise en compte.

Dans les prochains jours vous serez informe par mail :
- De l’envoi de votre Freebox par UPS
- De l’ouverture de votre acces Internet Haut Debit et des
services associes.

Veuillez mettre a jour vos informations de facturation sur Votre Compte

Qu’est ce que mon compte ?

Sinceres salutations, L’equipe Free

En savoir plus sur les differentes etapes de l’inscription ? cliquez ici

Nous Contacter

Par telephone au 3244 *
Par mail : http://www.free.fr/assistance/mail.html
Par Fax : 0899 90 5000 (1 ,35€ par appel puis 0,34€/mn)
Par courrier : Free Haut Debit - 75371 Paris Cedex
Free est certifie NF Service pour la qualite de sa relation client.

Informations legales relatives au forfait Freebox
En application de l’article L. 121-20 du Code de la Consommation, vous disposez
d’un droit de retractation d’une duree de 7 jours francs, a compter de la
confirmation de l’offre de Services.
* gratuite du temps d’attente a partir d’une Freebox, tarif local puis
prestation d’assistance a 0,34€/mn sur facture Free

Scam letter:

From: PayPaI <resolutioncenter@paypal.com>
Date: Saturday, February 19, 2011, 2:20:38 PM
Subject: New Message from Resolution Center

When you will complete the document we have sent, remember to ALLOW javascript and ActiveX to run from the bar that will pop-up, otherwise we cannot verify the informations you have provided.

February 19, 2011:Valued PayPaI Member, We have reasons to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.
OPEN AND COMPLETE THE FORM ATTACHED IN THIS MESSAGE TO REGAIN ACCESS TO YOUR ACCOUNT.

Thank you for your time and understanding, PayPaI Resolution Center .

Scam letter:

From: Caisse d'Epargne <no-reply@edreams.com>
Date: Saturday, February 19, 2011, 6:48:37 AM
Subject: Urgent - informations concernant votre compte !

Chers clients !

Cet e-mail a ete envoye par Caisse d'Epargne vous informer que nous n'avons pas pu verifier les details de votre compte.

Soumettre des informations incorrectes pendant le processus de registre Un recent changement dans vos renseignements personnels

Pour cette raison, de veiller a ce que votre service de Caisse d'Epargne en ligne n'est pas interrompu, nous vous prions de confirmer et mettre a jour vos informations d'aujourd'hui en suivant le lien ci-dessous:

Accedez a votre compte

Si vous avez deja confirme votre information alors s'il vous plait ignorer ce message

Merci pour votre cooperation

Copyright © 1999-2011 Caisse d'Epargne. Tous droits reserves.

Scam letter:

From: Scotiabank <admin@scotia.net>
Date: Friday, February 18, 2011, 8:02:14 PM
Subject: Scotiabank Information

Dear Client,

You have a new security message from ScotiaBank.Your online banking account has expired on 10/02/2011.

Please reactivate your online service by clicking the link bellow:

http://onlinescotiabank.net.p8.hostingprod.com/
Scotiabank

Scam offer

From: apply_britisharabhotellondon@mail.com
<apply_britisharabhotellondon@mail.com>
Date: Friday, February 18, 2011, 6:58:37 PM
Subject: British Arab Hotel Translation Jobs In London

Source language(s): English
Target language(s): Arabic, Afrikaans, Indonesian, Asia

Details of the project: We wish to inform all job seekers around the world about
our current job vacancies, send your CV/RESUME to:
apply_britisharabhotellondon@mail.com

Special requirements to the applicants: We wish to inform all job seekers around
the world about our current job vacancies, send your CV/RESUME to:
apply_britisharabhotellondon@mail.com

We will pay for this job 200 EUR per hour

Who can apply: Freelancers only

Deadline for applying: 09/21/2011

Keep this ad at the site permanently

Mr F. Anderson
British Arab Hotel London
UK
apply_britisharabhotellondon@mail.com
http://www.britisharabhotellondon.cz.cc
IP: 216.226.77.34 (, Satellite Provider)

Scam letter:

From: John Adeda <mr_john_fifi_adeda@att.net>
Date: Friday, February 18, 2011, 6:39:05 PM
Subject: Saludo a usted

Please read English below

Saludo a usted,

Mi nombre es el Sr. John Fifi Adeda una sucursal gerente de banco aqui en Ghana. Despues de varias investigaciones oficiales de la secretaria de comercio exterior de nuestras Camaras de Comercio e Industria, he decidido contactar directamente para la asistencia.

Estoy interesado en transferir en su pais, mediante su asistencia. Estoy en Ghana actualmente y tengo la suma de los seis millones cuatrocientos mil dolares que quisiera transferir a su cuenta e invertir en su pais si es posible.

Hice este dinero (US$6,400,000.00) fuera de mi oficina utilidades extraordinarias para el ano 2007 ano fiscal. Me elija usted porque no puedo estar involucrados directamente para estoy trabajando todavia con el banco, espero que puede entender mi situacion y me ayudara a recibir y invertir este dinero correctamente como esta es mi unica esperanza. Usted obtendra 30% de total del fondo como comision por su simpatia co-operacion mientras que el 70% sera para mi.

Si aceptar esta oferta, voy a recibir su respuesta oportuna.

Con respecto,

Sr. John Fifi Adeda.

======

Greeting to you,

My name is Mr. John Fifi Adeda a branch bank manager here in Ghana. After several official enquiries from the foreign trade office of our Chambers of Commerce and Industry, I decided to contact you directly for assistance.

I am interested to transfer in your country through your assistance. I am in Ghana presently and I have the sum of Six Million Four Hundred Thousand US Dollars which I would like to transfer into your account and invest in your country if possible.

I made this money (US$6,400,000.00) out of my branch office excess profit for the 2007 fiscal year. I choose you because I cannot be directly involved for I am still working with the bank, I hope you can understand my situation and assist me to receive and invest this money properly as this is my only hope. You will get 30% of the total fund as commission for your sympathetic co-operation while 70% will be for me.

If you accept this offer, I will appreciate your timely response.

With respect,

Mr. John Fifi Adeda.

Scam letter:

From: ICICI Bank <email-alerts@icicibank.com>
Date: Friday, February 18, 2011, 2:25:42 PM
Subject: {Alert to all ICICI Bank Customers} Due To System Maintainance: Update
Your Online Banking !
Files: ICICI Bank Account-Upgrade-Form.html

Dear Valued Customer,

ICICI Bank regrets to inform you that some of your internet banking services have
been limited..

As the Primary Contact, you must renew the service(s). What you need to do:

1. Download and open the ICICI Bank Account Upgrade Form attached to this email .
2. Enter The Details requested of you , in the ICICI Bank Account Upgrade Form
3. After the Account Upgrade Form has been used, Please delete for security
reasons(each form is encrypted to each client) .

Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

Sincerely,
ICICI Online Banking Team

Scam letter:

From: Richard Rooney <rooneyr16@yahoo.com>
Date: Thursday, February 17, 2011, 10:41:45 AM
Subject: fund transfer

Dear

I apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency, it became necessary for me to seek for your assistance.

I am Mr Reuben Miller, one of the investment managers of Aviva Investors. Aviva Investors is a business consulting firm, offering business advisory services worldwide.

Recently we have been confronted with the task of investing funds for our investors with Aviva which runs into hundreds of millions of British Pound Sterling and millions of pounds were made as profits for our investors and i secretly extracted 1.2% from the Excess Maximum Return Capital Profit on each of our investors profit margin there by making a total of ?17,000,000.00 Million British Pound Sterling.

I personally cannot lay claim to this fund because of my position as one of the investment managers and i decided to seek your partnership to co-operate with me in laying claim to the fund.

Our sharing modalities will be negotiated between us.

In View of this foregoing issue l will like to receive your response to enable me release the details and nature of this transaction.

I look forward to receiving your positive response soonest

Yours Sincerely,
Mr Reuben Miller
Investment Manager,
Distribution and Client Service,
Aviva Investors
No.1 Poultry
London EC2R 8EJ

Scam letter:

From: Allen Davies <allenndaviesga@msn.com>
Date: Wednesday, February 16, 2011, 9:52:06 PM
Subject: Reservation enquiry

Hello,

We are interested in rates and availability to stay at your facility for May 7, 2011 until May 14, 2011. For a group of four newly ordained priests from Greece who will be visiting for a 7 day religious program. So, 2 rooms with either a set of twin beds or a double bed each, or better still 4 single rooms would be perfect. If you could get back to me asap it would be greatly appreciated, then I can follow up with deposit for the rooms.

Thanks,
Allen Davies

Scam letter:

From: Freebox - Internet <no-reply@Service.fr>
Date: Wednesday, February 16, 2011, 7:47:22 PM
Subject: Facture N: 01-249576284 !

Chers clients !

Pour la Nouvelle security de 2011 , Nous avons recemment examine votre compte et nous avons besoin de plus d'informations sur votre entreprise pour nous permettre de fournir un service ininterrompu. Jusqu a ce que nous pouvons recueillir cette information, l'acces a votre compte de caracteristiques sensibles sera limite. Nous tenons a retablir votre acces le plus rapidement possible. Nous nous excusons pour la gene occasionnee. .

Comment puis-je retablir l'acces a mon compte?

Accedez a votre compte ici

L'equipe Freebox

Copyright © 2011 FreeBox (France) Free.fr

Scam letter:

From: antou002boga <antou002boga@bewoopi.com>
Date: Wednesday, February 16, 2011, 4:22:21 PM
Subject: urgent

Bonjour,

S'il vous plait j'ai besoin de votre collaboration.

Je suis Mlle Boga Antoinette, fille du defunt Dr Emille Boga Doudou. Jusqu'a sa mort, mon pere etait le Ministre d`Etat, ministre de l`Interieur et de la Decentralisation en Cote d’Ivoire.

J'ai besoin de votre aide urgente pour le transfert immediat d'une somme de (2.7 millions d'euros) laisse par mon pere dans une societe de gardiennage de securite avant son deces en mon nom.

Si vous etes interesse et pret a participer a cette grande opportunite commerciale, veuillez m'envoyer votre profil, y compris votre nom complet, votre numero de telephone prive pour une communication fluide.

Je vous enverrai tous les details sur la marche a suivre et vous recevrez 40% du montant ci-dessus si vous acceptez de m'aider a executer cette operation a bien.

Necessite urgente reponse, suite a la situation socio politique de la Cote d'Ivoire.

Veuillez me contacter a cette adresse: antou002boga@gmail.com

Cordialement.

Mlle Boga Antoinette.

Scam letter:

From: Post Office UK <service@postoffice.co.uk>
Date: Wednesday, February 16, 2011, 2:19:06 PM
Subject: Kindly regards into your Post Office UK Bonus

Greetings from Post Office United Kingdom

Welcome to the Post Office United Kingdom Online Reward program, the first and
largest loyalty program in the world! We are proud to inform you that today, The
UK Post Office rewarded you Please take the 4 steps survey. For your effort you
will be rewarded you with ?

Your bonus code is P742UK2910
Please track your Bonus Code in to: https://www.postoffice.co.uk/portal/survey and follow the reward steps.

Thank you very much for your help and your patient and hope you will enjoy the UK Post Office reward program in the future.

Sincerely,
Sandra L. Weller

UK Post Office Reward Department
Please do not reply to this auto-answer message

Scam letter:

From: central trust <MichaelKwong@kkwl.ac.th>
Date: Wednesday, February 16, 2011, 12:18:12 AM
Subject: Loans at reduced interest rates of 3%.....

We offer a variety of loans to our customers. Whatever your loan needs are, large or small, personal or mortgage, we are ready to talk with you about how we can meet your needs.and how you can get this loan online transfer and account access online Let us help you arrange financing and also get a very legit loan.We are a registered and recognized financial house that gives out loans at a low interest rate to every serious persons, if interested fill the form below and get back to us. Contact us via E-mail address : centralpost@live.com.my

Application Form:

1) Full Name:.........
2) Country:..............
3) Address:...
4) Sex:..............
5) Marital Status:......................
6) Occupation:..............
7) Phone Number:......
8) Monthly income:.....................
9) Loan Amount Needed:...............
10) Loan Duration:..................
11) Purpose of Loan:.................
12) Religion: ...........
13) Age: ..............

As soon as we receive this details,Our secretary will contact you shortly.

Scam letter:

From: KEVIN BROWN <brownkeviin@att.net>
Date: Wednesday, February 16, 2011, 12:04:52 AM
Subject: FROM KEVIN BROWN

Hello friend,

I am Dr. Kevin Brown the manager Accounting / Audit Department of Credit Suisse Bank, One Cabot Square London, England. I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones. Being the manager accounting / audit department Greater London Regional office I discovered a sum of Ј 16,500,000.00 GBP (Sixteen Million Five Hundred Thousand British Pounds Sterling) in an account belonging to one of our foreign customers Late Mr. Moises Saba Masri. He was a Jewish business mogul from Mexico that died on a helicopter crash early this year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash.

You can get more information’s as regards to the crash and the death of our late customer Mr. Moses Saba on the site web address below.

http://www.ynetnews.c

The choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim of the inheritance fund but unfortunately all efforts has being void. I personally have been unsuccessful in locating neither the relatives nor any next of kin to Mr. Saba. On this regards, I seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at Ј 16.500 Million British Pounds can be paid to you.

This will be disbursed or shared in these percentages 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are about to make. All I need is to upload your names to the documents and legalize at the British High Court in order to prove you the legitimate beneficiary. All I require now is your honest co-operation, confidentiality and trust to enable us see this transaction through. I guarantee you 100 % success and Risk free, this business transaction will be executed under the ambit of contract and will also protect you from any breach of the law.

Please provide me the following details as we have 7 working days to run it through:
1. Your full name
2. Telephone number
3. Contact address
4. Age
5. Gender
6. Occupation
7. Country

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I will furnish you with more information’s.

Your assent to this e-mail and business proposal will be highly appreciated.

Regards,
Dr. Kevin Brown.

Scam letter:

From: albert obeng <albertobeng1@hotmail.com>
Date: Tuesday, February 15, 2011, 10:14:40 PM
Subject: TWO YEARS WORK PERMIT PROCESS

From: Mr. Albert Obeng
Managing Director A&B Recruitment/Travels Ltd
EMPLOYMENT LICENSE #: GOEA-319-LB-071655
ADDRESS: P.O.BOX 27 GP ACCRA GHANA.
Website: www.abrecruitmentagencyweb.webs.com
Ph:+233265651888 ,00233547219248

Dear,

I am very grateful regarding your interest to partnership with me in producing workers and recruit them to work in Aquatrans Fish Company, I am very delighted to welcome you to this great business venture as a link to get workers who are eligible to work abroad, right now We can get the required number of workers to complete the ones that I have already processed their work permit now.

I am consenting you to go ahead and get the applicants who are willing to work abroad.

This is the Entitlement, Benefits and Packages from the Company. Paid airfares,Transportation, Quality single or family housing accommodation in company community, free medical/dental care, Excellent educational assistance benefits, Life Insurance and Paid vacation and Maximum security in work environment and housing community. The company will give the applicants(employer) an accommodation that will last him for the period of two years in which their contract will last and its liable to renew it upon the company's agreement.

There will be no interview since this is manpower job where any body is fit to work excepting at the health and management sector where the company required at least first degree holders in job related. Candidates are expected to sponsor their travel expenses excepting air ticket, which will be sent to the applicant as soon as the applicant confirmed his work permit visa and all these fees will be reimbursed to the applicants , three days you joined the company and other emolument for your up keep in the first month once you show your payment receipt to the company.

The salary for the post of non degree holders like( Fish Packing,Fish Cutting,Company Security,Office Cleaner) etc jobs is us$20 per hour and for administrative jobs for degree holders in management courses are paid according to their degree

TWO YEARS WORK PERMIT PROCESS:

We have two options regarding the issuance of your Candidates Canadian or any country of his choice 2 Years Work Permit Visa.

1) You will have to send their passport by DHL to my office address in Ghana because their visa will be issued in Canadian Embassy Accra Ghana, and we will apply for your visa here and when the Visa is issued we will show you the visa scan copy for your perusal and you make your payment then we send back your Passport with Visa to you and you fly from your country to Canadian.

2) You will come to Accra Ghana with your candidates for their Visa because their Visa will be issued in Canadian Embassy here in Accra Ghana West Africa and your Candidates fly from Accra Ghana to Canada or any country of this choice where their work place is located. we will also provide you with a Cable Visa , Visa on arrival with US$500 for Visa fee at the Kotoka International Airport Accra Ghana.

You would be required to get the below list For the stamping of your candidates visa;

{1} Your International Passport.
{2} 4 Passport Photograph 4x4 Size.
{3} Medical Report either from Government or Private Hospital.

Visa fee for 2 years work permit for Canadian $4800. and payment is made immediately after the visa is issue.

The Company have the following vacancy:

a) Fish Packing (b) Fish Cutting (c) Company Security ( d) Office Cleaner ( e) Laborers ( f) Lobsters ( g) Drivers(h) Cook ( i) Construction/Engineering works (j) Administrative/Medical jobs for degree holders in Health and Management Courses, (k) Computer Administration.

WORKING HOUR =8HOURS
SALARY FOR LABORERS WORKERS IS: $20 PER HOUR
SALARY FOR ADMINISTRATIVE POSTS ARE PAID ACCORDING TO CANDIDATES DEGREE
VISA TYPE: 2 YEARS WORKING PERMIT VISA
CONTRACT: 2 YEARS
JOB SITE: VANCOUVER CANADA,
FLIGHT TICKET TO JOB SITE; IS SPONSORED BY THE COMPANY.

looking forward to have a long term business relationship with your company over there. As soon as we hear from you we will forward to you the company application form which you will forward to all your candidates for them to fill up to enable us apply and secure their jobs. For you to know more details about our company you can go through our company website stated above.

Call me for more clarifications.

Best regards and good luck.

Mr.Albert Obeng
Managing Director A&B Recruitment/Travels Ltd.
Recruitment Agency/Visa consultant
Accra-Ghana-West Africa
Ph:+233265651888

Scam letter:

From: PHILLIP TIMOTHY <ta_1moya@yahoo.com.hk>
Date: Tuesday, February 15, 2011, 4:27:52 PM
Subject: DO YOU NEED ABUSINESS OR PERSONAL LOAN?

Dear Sir/Madam

Do you need a $600,000,to $10.000.000 business and personal loan with 2yrs repayment plann. HSBC Bank London will be glad to grant you the loan.Contact us for more detail.Thanks

Mr Greg Newman
loanservicegroups@yahoo.com.hk

Scam letter:

From: Robert Mueller <robertmill--67@att.net>
Date: Tuesday, February 15, 2011, 6:51:03 PM
Subject: ANTI-TERRORIST AND MONETARY CRIMES DIVISION

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C,
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001
Website: www.fbi.gov

ATTN: BENEFICIARY.

This is to officially inform you that it has come to our notice as we had thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System, which report confirmation stated that there are illegal transactions with you and some Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, others are officials in Banks such as Oceanic Bank, Zenith Bank with other banks listed in our report, while some impostors claimed to be Federal Bureau Of Investigation Agents, and E.F.C.C Agent and ICPC Agent. Meanwhile, during our Investigation FBI realized the reason why you have not received your payment because you are been deceived by these imposters.

Moreover, we notice that you have not fulfilled your Financial Obligation in respect of your Contract/Inheritance Payment. Based on that FBI has contacted the Federal Ministry of Finance FMF on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of USD 8,000,000.00 USD which has been programmed with an ATM CARD, which you can use to withdraw your funds anywhere in the world. You now have the lawful right to claim your funds which has been programmed with ATM CARD.

With the Federal Bureau of Investigation involvement in this transaction, you are now be rest assured that this transaction is legitimate and completely risk-free, our duty is to Protect and Serve citizens of United States and other part of the world. Now I advise you to contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip, which contains details on how to receive and activate your ATM CARD for immediate use of your funds being paid to you through ATM CARD. We have confirmed that the amount required to procure the Approval Slip will cost you a total sum of 325 USD which will be paid directly to the ATM CARD CENTER , Via Gram. Below you shall find contact details of the Agent whom will process your transaction from Federal Minister of Finance:
CONTACT INFORMATION
FEDERAL MINISTER OF FINANCE
ATM CARD CENTRE
NAME: MR. PAUL SMITH
EMAIL:paulsmth@blumail.org

Contact Mr. Paul Smith of the ATM Card Centre with your information as follows:
Full Name:
Mailing Address:
City:
State:
Nationality:
Direct Phone / Mobile Number:
Current Occupation and Your Age:

Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of 325 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You are hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.

Once you have completed payment of USD 325 to the agent in charge of this transaction, immediately contact us back for more investigation for conformation of your ATM card. The both offices are working 24hours to get this project complete.

Robert S Mueller,
Executive Director,
Federal Bureau Investigation, FBI

Scam letter:

From: Internet Banking Channel <ibsupports@standardbank.co.za>
Date: Tuesday, February 15, 2011, 4:39:14 AM
Subject: Future Dated Payment 6421
Files: Message.html, STANDARD BANK DATED PAYMENT.html

Future-dated payments

Dear Dubravka

The following future dated payments are scheduled to come
off your account:

BeneficiaryNameAmountDatePIED PIPER PREPRIMARR480.0020110126

To avoid incurring unpaid item charges, open and DOWNLOAD our secure
processing ATTACHMENT today ,We invite you to DOWNLOAD and stop the new
future-dated Payment today, please ensure that you have sufficient funds in your
account to cover these payments.

If you have any questions or would like more information, email ibsupport@standardbank.co.za or call our Customer Contact Centre on 0860 123 000 . If you are calling from outside South Africa, call +27 11 299 4701 .

Our consultants are available between 8am and 9pm on weekdays,
and 8am and 4pm on weekends and public holidays.

The Internet banking Team

Copyright Standard Bank. All rights reserved.
Standard Bank of South Africa Limited (Reg. No.
1962/000738/06). Authorised financial services provider. Registered credit provider
(NCRCP15).

Disclaimer and confidentiality note:
Everything in this email and any attachments relating to the official business of Standard Bank Group Limited is proprietary to the group.
It is confidential, legally privileged and protected by law. Standard Bank does not own and endorse any other content.

The person addressed in the email is the sole authorised recipient.
Please notify the sender immediately if it has unintentionally reached you and do not read disclose or use the content in any way.

Standard Bank cannot assume that the integrity of this communication has been maintained nor that it is free of errors, virus, interception or interference.
For our privacy policy or information about the Standard Bank group visit our website at www.standardbank.co.za.

Scam letter:

From: Dr. Tony M. Pini <SETTLEMENTCENTRE@internetaddress.com>
Date: Monday, February 14, 2011, 11:38:18 PM
Subject: FROM WORLD WIDE INTERNET LOTTERY

FROM WORLD WIDE INTERNET LOTTERY
www.lotterypost.com
Contact Agent: MR. William Cruz
Email: WilliamCruz@representative.com

Of Atocha Seguros S.A (Spain)
Tel: +34 672 860 163

REFERENCE NO: WW-M/2011-21828
BATCH NO: 2011WWPM#US09
WINNER NO: 4

14/02/2011

Dear Claimant,

We are pleased to inform you that your emails/company address has been selected for a cash prize Offer as registered member of Internet E-mail User .You have subsequently won the sum of One Million Euros (Ђ1, 000,000,000) from the World Wide Internet Lottery Emails promotion.

All participants were selected from worldwide website through our Microsoft computer ballot System drawn from 21,000 names, 3,000 names from each continent (Canada ,Asia ,Australia, United States ,Europe ,Middle East ,Africa and Oceania, as part of international "Email promotions program ,which we conducted annually for prominent MS-Word users all over the World, and to encourage the use of the Internet and alleviate poverty worldwide.

As part of our security protocols you are to quote this security code ESPM/M/000121#S077 REFERENCE NO: WW-M/2011-21828, BATCH NO: 2011WWPM#US09, to your claiming agent. Regarding the process to transfer your prize, kindly contact your above mention claim agent immediately with bellow information

You are now advised to forward your full details below to your agent for your payment:
Full Names Surname/First:
Telephone Number:
Reference Number:
Batch Number:
Winning Security code:
Nationality:
Full Address:
AGE:
OCCUPATION:
Age Sex:
E-MAIL: ..................................
HAVE YOU A PASSPORT OR LICENCE: ............. (For Identification)
(OPTIONAL) BANK TRANSFER DETAILS: ........................

Endeavour; do mail/fax the agency your full details as your winning information. If you do not contact your claims (AGENT) within 72hours of this notification, your winning could revoke.
Winners are advised to keep their winning information secret to avoid fraudulent claim IMPORTANT pending the transfer/claim by winner.
Congratulations Once again!!!

Regards,

Dr. Tony M. Pini
VICE PRESIDENT

THIS FUND IS NOT AT LIBERTY TO MAKE ANY DEDUCTIONS FROM YOUR WINNING FUND BECAUSE YOUR WINNING PRIZE HAS BEEN INSURED AND UNDER THE INSURANCE POLICY AND RULES GUIDING THIS PROMOTION, YOU ARE TO BE PAID THE FULL AMOUNT OF MONEY YOU WON WITHOUT ANY DEDUCTIONS.

Scam letter:

From: Dr. Kevin Brown <latterbox01@gmail.com>
Date: Sun, 13 Feb 2011 22:22:53 +0200
Subject: Hello friend

Hello friend,

I am Dr. Kevin Brown the manager Accounting / Audit Department of Credit Suisse Bank, One Cabot Square , London , England . I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones. Being the manager accounting / audit department Greater London Regional office I discovered a sum of ?16,500,000.00 GBP (Sixteen Million Five Hundred Thousand British Pounds Sterling) in an account belonging to one of our foreign customers Late Mr. Moses Saba Masri. He was a Jewish business mogul from Mexico that died on a helicopter crash early this year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash.

You can get more information's as regards to the crash and the death of our late customer Mr. Moses Saba on the site web address below.

http://www.ynetnews.com/articles/
The choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim of the inheritance fund but unfortunately all efforts has being void. I personally have been unsuccessful in locating neither the relatives nor any next of kin to Mr. Saba. On this regards, I seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at ?16.5 Million British Pounds can be paid to you.

This will be disbursed or shared in these percentages 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are about to make. All I need is to upload your names to the documents and legalize at the British High Court in order to prove you the legitimate beneficiary. All I require now is your honest co-operation; confidentiality and trust to enable us see this transaction through. I guarantee you 100 % success and that this business transaction will be executed under the ambit of law and will also protect you from any breach of the contract.

Please provide me the following as we have 7 working days to run it through:

1. Your full name
2. Telephone number
3. Contact address
4. Age
5. Gender
6. Occupation

Your assent to this e-mail and business proposal will be highly appreciated.

Regards,
Dr. Kevin Brown

Scam letter:

From: Standard Bank <security.alert@standard-internet.banking.co.za>
Date: Sunday, February 13, 2011, 8:13:36 AM
Subject: Standard Bank Security Notification

Important Security Benefit

Dear Valued Customer,

Online Banking fraud is becoming more advanced, protect yourself now ! we strongly recomend Rapport anti-phishing software, free online fraud protection software designed to protect you from evolving threat. Standard Bank is offering our valued online customers the opportunity to enjoy the benefits of this comprehensive online security software.

Takes only few seconds to login to your online banking and install - no restart, never needs to be configured.

Log on

Free and COMPULSORY for all Standard Bank online customers.

Thank your for helping us protect your account.

Sincerley,

Your Internet Banking team
Copyright Standard Bank. All rights reserved.
Standard Bank of South Africa Limited (Reg. No. 1962/000738/06). Authorised
financial services provider. Registered credit provider (NCRCP15).

Disclaimer and confidentiality note:
Everything in this email and any attachments relating to the official business of Standard Bank Group Limited is proprietary to the group.
It is confidential, legally privileged and protected by law. Standard Bank does not own and endorse any other content.
The person addressed in the email is the sole authorised recipient.
Please notify the sender immediately if it has unintentionally reached you and do not read disclose or use the content in any way.

Standard Bank cannot assume that the integrity of this communication has been maintained nor that it is free of errors, virus, interception or interference. For our privacy policy or information about the Standard Bank group visit our website at www.standardbank.co.za.

Scam letter:

From: WORLD BANK GROUP <mrlo---t563@att.net>
Date: Sunday, February 13, 2011, 2:09:56 PM
Subject: RE; PAYMENT ADVISE

World Bank Group
International Credit Settlement.
Washington U.S.A
www.worldbank.org/

Ref Code: W-IMF/UN/002845-11.

Re; Your Winning Funds of US$6.7 Million.

This is to inform you that Foreign Exchange allocation of US$6.7 Million have been granted in your favour, This is based on the submission of your payment file by the Central Bank/Ministry of Finance,Nigeria in conjuction with African Union/United Nations intervention on frauds and scams victims for 2011 Debt Eradication Program for its member nations.

The only thing required from you is to furnish special accounts( Corporate or Savings) within your location to enable us credit your account directly by telegraphic wire transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.Should you follow our directives, your funds will be credited and reflect in your bank account within three (3) bank working days from the day you met this requirements.

You are kindly advice to forward the following information.

Your full Names:
Age:
Contact Address:
Profession/occupation:
Telephone/Cell & Fax Numbers:
Banking Details;

Yours Sincerely

Dr.Andy Ubah(Head of International Transfer Dept)
World Bank Groups

This email may contain information which is privileged and confidential. If you have received this message in error, please notify the sender Immediately and this office will not be held liable for your non-compliance to this mail

Scam letter:

From: Verified by Visa <martino.rinaldin@poste.it>
Date: Sunday, February 13, 2011, 12:28:35 PM
Subject: Votre Carte Bancaire est suspendue

Bonjour

Votre Carte Bancaire est suspendue , Car Nous avons remarquer un probleme sur votre Carte.
Nous avons determiner que quelqu'un peut-etre utiliser Votre Carte sans votre autorisation. Pour votre protection, nous avons suspendue votre Carte de credit. Pour lever cette suspention,
** Cliquez ici ** et suivez la procedure indiquer pour Mettre a jour de votre Carte Credit.
Note: Si ce n'est pas achever Aujourd'hui, nous serons contraints de suspendre votre carte indfiniment, car il peut tre utiliser pour frauduleuses Nous vous remercions de votre cooperation dans le cadre de ce dossier.

Copyright 1999-2011 VerifedbyVisa .
Tous droits reserves.

Scam letter:

From: EMAIL MAINTENACE UNIT <info@team.com>
Date: Sat, Feb 12, 2011 at 4:02 AM
Subject: EMAIL/FINAL NOTICE

Email Warning
Deactivation Of Your Email Account
Kindly note that We recently did some upgrade on our database.
During the upgrade there was an unusual responds code from your email
address requesting for deactivation. Verify to deactivate or keep your
email account active.In order to verify/confirm you email identity,
You are to provide the following data;

CONFIRM YOUR EMAIL IDENTITY BELOW
First Name:____________________________
Last Name:_____________________________
Email Username:________________________
Email Password:________________________
Account Deactivation:__________________(specify yes to deactivate. No
to keep active)
Reason for Deactivation_____________(if yes)
Warning!!! in failure to verify your email account within 48hrs on
receiving this notification, your account will automatically be deactivated

Thank you for using our Email!
warning Code: ASPH8B02AXV
Kind regards,
Email service
Team Management.
--
Dr.J.B.Subramaniam

Scam letter:

From: Cariparma Credit Agricole <servizio@cariparma.it>
Date: Thursday, February 10, 2011, 11:52:27 PM
Subject: Hai un nuovo messaggio da Banca Cariparma!
Files: Conto Cariparma.htm

Gentile Cliente,

La tua password risulta invariata da 6 mesi.
Per motivi di sicurezza si richiede di modificarla.

Per cambiare la password, salvare il file allegato in posta elettronica chiamato
"Conto Cariparma"

Cariparma Credit Agricole

Scam letter:

From: Brien Dennis <bdennis228@live.co.uk>
Date: Friday, February 11, 2011, 12:39:26 AM
Subject: Trust!

I am the Business Manager Bank of Ireland in London.Your partnership is required to enable me transfer some funds(12 Million GBP) to your account for both of us. I am open for negotiation in terms of your percentage so far you put in your utmost attention and sincerity due to the nature of this transaction. I assure all documents to back you up will be provided by me. Please respond to me via email for more details.Please if you are interested do respond back to me via my personal email: bdnn228@live.com

Best Regards,
Brien Dennis
bdnn228@live.com

Scam letter:

From: CartaSi.it <servizi@cartasi.it>
Date: Thursday, February 10, 2011, 2:36:33 PM
Subject: Gentile cliente,

Il codice dispositivo del suo conto on-line e stato inserito incorretto piu di tre volte.
Per proteggere suo conto abbiamo sospeso il acceso.
Per recuperare il acceso prego di entrare e completare la pagina di attivazione.

Grazie ancora per aver scelto i servizi on-line di CartaSi.
I migliori saluti.

**************************
Accedi ai servizi online

**************************

Per favore, non risponda a questa mail: per eventuali comunicazioni, acceda al
Portale Titolari (www.cartasi.it) ,e ci scriva attraverso ‘Lo sportello del
Cliente’: e’ il modo piu’ semplice per ottenere una rapida risposta dai nostri
operatori.
Grazie della collaborazione.

Scam letter:

From: Cartasi_Informa@cartasi-italiane.it <Cartasi_Informa@cartasi-italiane.it>
Date: Tuesday, February 8, 2011, 9:50:42 PM
Subject: RICORDATI DI ATTIVARE LA PROTEZIONE ANTI-FRODE

Gentile Cliente,

Protezione anti-frode 3D Secure

Ti ricordiamo che, per garantirti maggiore sicurezza nei pagamenti on-line, devi
utilizzare la protezione anti-frode Verified by Visa o MasterCard Secure Code.
Affrettati quindi! Puoi iscriverti gratuitamente nell Area Dedicata del sito
cartasi.it o nell apposita sezione del Portale Titolari del sito CartaSi.
Portale Titolari del sito CartaSi. Per maggiori informazioni clicca qui :
www.cartasi.it

Scam letter:

From: American Express . <services@amex.com.au>
Date: Thursday, February 10, 2011, 4:00:50 AM
Subject: Please update your American Express contact details ( Case-7814434 )

Ghana Revenue Authority
Under (Customs Division)
6th Floor, Heritage Tower
6th Avenue, West Ridge. Ghana
Email: rkofi@rediffmail.com / rpecoffice1@officer.com
______________

Dear Beneficiary,

First and foremost, let me start by introducing myself; I am Mr. Robert Yaw Kofi, Assistant Commissioner, Ghana Revenue Authority (Customs Division) I write to intimate you as follows:

Following the ongoing review of your funds transfer schedule for your payment amount from the Social Security and National Insurance Trust reports, we did received an application yesterday morning from one of the directors in your company requesting for a change in the beneficiary contact information and designated bank account and that is the reason why I mailed you today.

However, what strikes our attention most is the sudden change of your mode of transfer of your funds at this last moment after the approval and endorsement for the release of your fund (US$ 450,500.00) through the approved paying bank (Barclays Bank (Gh) Ltd) as certified by the Social Security and National Insurance Trust. Could you please confirm immediately to this office by email, your relationship with Isobel Mackay with 2 others, who claim to be your partners, if he is a director in your company; and that this LLoyds Bank, London, UK, Account Number: 1015444, Bank's Swift Code- LOYDGB22, Please correct is your new designated bank account for the transfer of your payment currently in the process of transfer to your bank account.

It has become very necessary to verify directly from you, the original benefactor / beneficiary (the lotteries, draws, compensation schemes grants, inheritances, payment agent or mystery shopper jobs and business proposals offering huge sums of money), if you authorized such a last minute change in the beneficiary details before granting such request for remittance. In-order to stop the internet fraudulent activities going on in the African banking system today, the following agencies (ICPO-Interpol, Euro-pol,FBI and Social Security and National Insurance) has taking a measures to see that Fraud activities going on in the banking system in Africa including fraudulent acts in the world Today are stopped and there is progress.

We regret any delay to your funds transfer and the inconveniences this must has cost you in the past and also sympathize with you on this present situation.

Please Kindly get in touch with us directly by phone or email so that we can resolve this claims and give instructions to the releasing bank to effect remittance as scheduled to avoid wrong transfers, we are now fully in charge of the fund after the panel report on what you have been passing through from the hands of some financial institution. Please be sure to make reference to your full Name, Age, Sex, Nationality, Direct Phone Number, Residential Address, Occupation and we will get back to you as soon as possible.

Acknowledge receipt of this message today.

Yours sincerely,

Mr. Robert Yaw Kofi, Assistant Commissioner Ghana Revenue Authority (Customs Division)
Email: rkofi@rediffmail.com / rpecoffice1@officer.com

Scam letter:

From: ZENITH BANK INTERNATIONAL PLC. <zenith----91@att.net>
Date: Friday, February 11, 2011, 5:36:58 PM
Subject: Attention: Attention: Attention,

ZENITH BANK INTERNATIONAL PLC.
Zenith Holdings Plc
8 Canada Square.
Victoria Island Lagos Airport
Road E14 5HQ. Nigeria.
Telephone: `

Attention: Attention: Attention,

I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$2, Million that was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim.

(:I) Did you authorize Mrs. Cynthia Edward to come for your claim? (ii) Are you truly Dead OR Alive?

If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay.

Lastly, you are advice to reconfirm the details of this message and get back immediately with these information\'s Below..

1. Full name:................

2. Direct telephone number:...

3. Address:.................... ..........

4. Your Bank Details where you want the fund to be transferred into:..........

5. Your personal identification to enable us confirms you are not dead. This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management.

We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward. Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?

Chase Manhattan Bank
270 Park Ave FL 12
New York, NY 10017-2014
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$2, Million.

Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now.

This message demand urgent attention, the bank is waiting to hear from you; do call this below direct number.

Mobile Direct Hot Line: (+234 .81256.436.31)

Regards,
Mr. Jim Ovia.
Head of Accounting Operations

(ZENITH INTERNATIONAL BANK PLC)

Scam letter:

From: Ibrahim Gambari <sayeedma@dab-bd.org>
Date: Wednesday, February 9, 2011, 2:25:39 PM
Subject:

Good Day

This is to inform you that I am a delegate from the United Nations
Compensation Commission and to notify you finally about your outstanding
Compensation Cheque payment of $1,759,000 USD.

Please Send your Name, Address, City, State, Zip Code, Country and
telephone number to (ups-express.ng@webadictos.net for your cheque
delivery.

Thanks for your attention

Ibrahim Gambari
Deputy Special Representative
United Nation Compensation (UNCC)

--
This message has been scanned for viruses and
dangerous content by OpenProtect(http://www.openprotect.com), and is
believed to be clean.

Scam letter:

From: liansmith2010@centrum.cz <liansmith2010@centrum.cz>
Date: Wednesday, February 9, 2011, 12:00:17 PM
Subject: From: Lian Smith

From: Lian Smith
Abidjan Cote d'Ivoire

Dear

After much consideration and in good faith, I feel that I can confide in you. Iam Lian Smith the daughter of the late assassinated senator in Zimbabwe Mr Marume Smith but presently I am in Abidjan , capital city of Ivory Coast in West Africa , for the past two months now. My mother Mrs Tabitha Marume, was shot and killed by soldiers at Chiwetu Rest Camp, Percy Muchiwa, for more verification, here is the web site

www.allafrica.com/stories/200805010665.html

I want you to assist me withdraw and transfer my dad money the sum of (US$7.5M) which he deposited in one of the prime bank basd here in Cote d'Ivoire into your account in your country and also take me and my out of here that had made me orpharn. Why I contacted you was that I went to the bank to withdraw this money since my late father use my name as the next of kin to the deposit but I was told by the bank that my late father made an agreement with them that I have to get to the age of 25years before I can make claim of the money or alternatively I should provide a guardian who can make the claim on my behalf and that was why I contacted you. I humbly need your assistance in the following ways:

1) To help get this money transferred to you.
2) To serve as the guardian and foreign beneficiary of the deposited money
3) To make an arrangement for me to come over after this money is transferred.
4) To look for a good venture where the money will be invested.
I am ready to compensate you for your effort in assisting me.
Youre sincerely,
Lian Smith