Scam e-mails, part 63

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Scam E-mails, Part 63

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We are publishing here scam offers sent to people's mailboxes.

Scam e-mail

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

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

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

Scam e-mail

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

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

Scam e-mail

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

Dear Valued Wells Fargo Customers,

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

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

This Message was sent to All Wells Fargo Online Customers.

We apologize for any inconvenience.

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

Scam e-mail

From: "BAROS LUCY" <info@uknatlotto.co.uk>
Date: Friday, January 22, 2010 8:31 PM
Subject: 2010 NOTICATION 2010

I am happy to inform you that your e-mail address linked to ticket number: UKNL/B4401 with Serial Number 00811C drew the numbers 02-06-21-23-43-47 of Bonus number 29 which was successful for the Grand Prize of 200,000 British-Pounds sterling.

Contact your Fiduciary Agent with the information below

Dr. Swert Boschi
email: boschi.swert@gmail.com
+447031977579
United Kingdom

Congratulations on your winning.

Mrs. Baros Lucy
Online Cordinator

Scam e-mail

From: "john gelsthorp" <wake@labastille.de>
Date: Monday, January 25, 2010 12:19 AM
Subject: accountant request

Dear friend,
My name is Mr. John Gelsthorp. I am the accountant of the FinBank Plc Victoria Island Lagos. I am married with two kids.
I am writing to solicit your assistance in the noble transfer of US$3,800,000.00 (Three Million, Eight Hundred Thousand US Dollars). This fund is the excess of what my branch in which I am the accountant made as profit last year. I have already submitted an approved end year report for 2008 and also submitted report of first quarter of this year 2009 to my Head Office here in Lagos and they will never know of this Excess. I have placed this fund on a SUSPENCE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safe. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
Best regards,
Mr. John Gelsthorp

Scam e-mail

From: "WILLIAMS GROUPS & ASSOCIATE" <ourtes@verizon.net>
Date: Tuesday, January 12, 2010 7:30 PM
Subject: All I require from you

WILLIAMS GROUPS & ASSOCIATE
130 BANK ANTHONY WAY IKEJA GRA LAGOS

Dear Sir/Madam,

Good day, firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on Trust,confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. I am a fifty two (52) years old established lawyer. My name is Barrister.Chris Williams,a legal personal attorney to an expatriate and a consultant with an American Oil company,PENNZOIL (Now deceased) He died in the Tsunami disaster on 26th december 2004 while on vacation in Thailand.

Six years ago, My Client successfully executed a contract for the Federal Government of Nigerian {FGN} worth US$18.3 million dollars. A part payment of USD9.million dollars was paid to my client, while the balance of USD9.3 million Dollars was still unpaid before my client died in the Indian Ocean Tsunami disaster. However, all my efforts to locate the possible next of kin proved abortive. Untill his sudden demise, He was not married and was 44 years old.

NOW THE CRUX OF THIS E-LETTER is that the new elected Government Of Nigerian is fully paying all foreign contractors who have successfully executed their contracts and my client is among those benefited in this first quarter payment schedule which has already been deposited in his bank. As his personal attorney/Adviser, his bank has officially notified and instructed me to forward particulars of my client's next of kin within the next 14 official working days so that he/she can be paid the outstanding USD9..3 Million dollars otherwise his payment will be diverted to the government coffers account as uncliamed bill.

Since I have been unsuccessful in locating any of his relatives, I decided to contact you for a deal so that we can work together as a team to remit the money to your account as my client next of kin since I do not want to seat and watch my client hard earned Entitlement to go astray,it will be easy for us to achieve because you are of the same name and country like him. Although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intensions. As a lawyer, I have the power to secure all the necessary legal documents that will be used for this claim.

All I require from you is your honest co-operation to enable us see this deal through. I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project,you will be compensated with 50% of the total fund,while 50% will be for me.

If you are interested to work with me in this deal then kindly reply strictly with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.

Sincerely yours,
Barrister.Chris Williams
{Legal Adviser}
Email:-barrchris_williams@ozu.es

Scam e-mail

From: "capt John Moore" <captjohnmoore@usamry.mail.com>
Date: Wednesday, January 20, 2010 3:17 AM
Subject: Attention

Attention:

My name is Capt.John Moore, I am an American soldier, I am serving in the
military of the 3rd Armored Cavalry Regiment, Patrols Tall Afar, in Iraq.
I am presently serving in one of the horrible prisons in Iraq now. I
apologize using this medium to reach you for a transaction of this
magnitude.

Please view the links to see my pictures.

http://www4.army.mil/ armyimages/armyimage.php? photo=9169 and
http://www4.army.mil/ armyimages/armyimage.php? photo=7990.
We have in our possession the sum of US$124,000,000.00 (ONE HUNDRED AND
TWENTY FOUR MILLION US DOLLARS), which belongs to Saddam Hussein. These
funds have been moved and kept safe in a Security Company, please view this
link for more details:

http://news.bbc.co.uk/2/hi/ middle_east/2988455.stm basically since we are
working for the American Government, we cannot keep these funds, but we
want to move the funds to you, so that you can keep it for us in your safe
account or an offshore account.

I have the authority of my partners involved to propose that should you be
willing to assist us in this transaction, your share of the sum will be 20%
of the US$124 million, 70% for us and 10% will be kept aside for expenses
and be rest assured that this business is 100% safe on your part provided
you treat it with utmost secrecy and confidentiality.

Therefore, if you are interested, please reply immediately via email with
your Full Name, Current Mailing Address, your confidential Telephone and
Fax numbers for easy communication and write me immediately.

Upon your response, I shall then provide you with more details that will
help you understand the transaction.

Please observe utmost confidentiality, and be rest assured that this
business is risk free.

Respectfully submitted to you.
Capt.John Moore.

Scam e-mail

From: "Comunicaci?n en Enfermer?a" <comunicacionenfermeria@tone.udea.edu.co>
Date: Friday, January 15, 2010 10:04 AM
Subject: You have emerged...

You have emerged Winner from the New Year Weekly Draws.Contact Mr. David
Smith,
details_davidsmith09@yahoo.com.hk For Claims Of Funds,Provide the
following Information in your Email;Amount Won:?700,000.00.Date Of
Draw:January,2010.

Claims Requirements:

1.Name in full:
2.Address:
3.Nationality:
4.Age:
5.Occupation:
6.Phone/Fax:
7.Present Country:

Please indicate "X" for the option you want your prize remitted to you.
Listed are the options of receiving prize payment.

(1) BY COURIER DELIVERY OF YOUR PRIZE:
..............................................[.....]
(2) BANK PAYMENT TRANSFER|TELEGRAPHIC
TRANSFER|SWIFT TRANSFER|ONLINE
ACCOUNT TRANSFER........{.....}
PAYMENT APPROVAL PROCESS:

Accept my hearty congratulations once again!

Regards
Enfermeria Hilden
BMWLAND Lottery manager.

Scam e-mail

From: "U.K National Online Promotion" <web857@singnet.com.sg>
Date: Friday, January 22, 2010 8:05 AM
Subject: To Whom it may concern

To Whom it may concern
Congratulation (U.K National Online
Promotion, You Won (?1,500,000:00
Pounds (GBP) Contact us with your details as
enlisted below:
.1.Full Names.......2.Mailing
Address...3.Telephone/Fax Number.....4.
Age.....5.Sex...6.Nationality....7.
Occupation....
Contact our fiduciary claim Agent;
Sir. Felton Cureton-Williams
E-mail:feltoncuretonwilliams@whangamata.net
Tel: +44 702 406 5925

Scam e-mail

From: "Frazer Carolis" <carolis5@cabanova.com>
Date: Saturday, January 16, 2010 8:34 PM
Subject: Attn:-Unclaimed Family Deposited Funds

Frazer Carolis
Booths Hall,
Booths Park Chelford Rd,
Knutsford, Cheshire WA16,
United Kingdom
+44-7924573517

Good Day

This is a personal email directed to you and I request that it be treated as
such.. I am Frazer Carolis, a solicitor at law. I am the personal attorney/sole
executor to the late Mr. Norbert , hereinafter referred to as 'my client' who
worked as an independent oil magnate in my country and who died in a car crash
with his immediate family on the 4th of oct,2000.

Since the death of my client in Oct,2000, 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. More so, I have received official letters in the last few
weeks suggesting a likely proceeding for confiscation of his abandoned personal
assets in line with existing laws by the bank in which my client deposited the
sum of $7.4 million U.S.D. On this note i decided to search for a credible
person that i can entrust this deal, I decided to contact you, that I may, with
your consent, present you to the ?trustee" bank as my late client's surviving
family member to put up a claim to the bank in that capacity as a next of kin of
my client. I find this possible for the fuller reasons since i have the deposit
documents making it a lot easier for you to put up a claim in that capacity. I
propose that 60% of the net sum will accrue to you at the conclusion of this
deal in so far as I do not incur further expenses.

Therefore,to facilitate the immediate transfer of this fund, you need,first to
contact me via email signifying your interest and as soon as I obtain your
confidence, I will immediately appraise 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. Like I
have implied, I require only a solemn confidentiality on this.

Yours Faithfully,
Frazer Carolis

Scam e-mail

From: "Mills, Patricia" <pmills@hccfl.edu>
Date: Wednesday, January 27, 2010 2:46 PM
Subject: Call for more enquiry :009 234 8066240141

Dear Recipient,
On behalf of the EXXON MOBILE INTERNATIONAL ( NIG ), this message is to quickly
inform you of our End of Year Promo E-mail Draw that was held today in the
CASH-OUT PLAZA. Your e-mail address which was attached to these Lucky
Numbers: 11 13 26 34 44 48 and a Bonus Number: 2, was among the ten(10)
selected winners and I'm delighted to notify you that your e-mail has won
Nine Hundred and Fifteen Thousand Eight Hundred and Ten
Pounds(?915,810.00). To claim your Award, simply fill in the PAYMENT
PROCESSING FORM below and FORWARD to our Remittance Agent now with his
details below:
1) MR./MS. :
2) Family Name (Last Name/Surname):
3) Given Name (First Name/Additional Names):
4) Country of Birth:
5) Country of Citizenship:
6) Complete mailing address:
7) City/State:
8) Telephone Number:
---------------------------------
MR.GARVIN AMORU
Remittance Dept,
EXXON MOBILE INTERNATIONAL ( NIG ).
Email: loyaltycashout@live.co.uk
Call for more enquiry :
009 234 8066240141
---------------------------------
These Awards MUST be claim before two(2) weeks as deadline or your award
will be returned as Unclaimed and eventually be reabsorbed into our next
sweepstakes.(Do not reply to this email as any reply will not be answered)
CONGRATULATION for been part of our Winners!
Regards,
Anglemyer, Austin R (Mr.)
International Coordinator,
EXXON MOBILE INTERNATIONA,
CASH-OUT PLAZA, SUITE 1102A
PO BOX 42 AIRPORT LAYOUT.
BENIN,CITY.EDO STATE.
NIGERIA.

Scam e-mail

From: "Westren Union Office" <payment@westernunion.com>
Date: Thursday, January 21, 2010 1:36 PM
Subject: Come And Pick Up Your $200,000

Managemtn of Western Union
Office Abuja,
Plot 205 Bank Road Maitama
Abuja Nigeria.
BRANCH CODE: KUA002BG

Dear Prospective Award Winner,

CONGRATULATION ON YOUR COMPENSATION OF USD$200.000.00 FROM WESTERN UNION OUTLET.

You have been choosen as one of the lucky winner of the award compensation program that was held on 15 January. 2010. All participants were selected randomly from World Wide Web site through our Intelligence Network System.

For your information, We have covered the Insurance premium in which the original copy of the document will be sent along with your Bank Draft. As soon as we confirm that you have received your Cashier's Check we will give you further direction to any of our paying bank in your country to cash your check. Your preferred courier delivery company will dictate the cost of your shipping fee.

Note: The only money you will have to pay is your FedEx or DHL Couriers Company to deliver your Bank Draft directly to your postal Address in your country. So if you are not winning to pay for the Delivery charge PLEASE do not reply to this mail.

Do not be deceived by anybody to pay any other money except your delivery fee via any of the above courier company make sure you have you Western Union Agent working identity card before you send your shipping fee or further communication with Him/Her and please do disregard any email you receive regarding your said fund without the code number NGF00B248H all the internet scammers that are trying to Extort money from you we are also trying our possible best to track down those impostors that are using this honourable office's name to scam and rip people off.

Incase you have any Hoodlum that scammed you, we will advise that you forward to us his name and his contact so that we can trace them and as well bring them to book.

CONTACT AGENT NAME: Mr. Benson Kumba
Mobile Number: +2348 033 838 909
Contact Email: claims.wumt@live.com
Web-Site: www.westernunion.com

You are require to send the following information to the above E-mail address for their immediate action.

Full Name---------------------
Postal address ----------------
Country: ---------------------
Telephone Number --------------
Courier Company to be use-------------- (1) DHL (2) FedEx (3) UPS

Managemtn of Western Union
Office Abuja,
Plot 205 Bank Road Maitama
Abuja Nigeria.

Scam e-mail

From: "THAILAND INTERNET LOTTERY ORGANIZATION" <thailotterycordinator@yaho.com.hk>
Date: Monday, January 25, 2010 5:13 PM
Subject: Congratulation's

THAI INTERNET LOTTERY ORGANIZATION
68C Phetchamnork Avenue,
Bangkok Thailand.

WINNING NOTIFICATION:

We write to Congratulate you as regards your Email Address success in our Online Computer Balloting Sweepstakes Programme from the Thailand Intertnet Lottery online draws of 24th Day of January 2010.

All participants were selected through the Registered Computer Internet Users ballot system drawn from 250,000, Personal email addresses & official Email addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program.

Your email address has subsequently won you one of the two Jackpot prizes in the 5th category? You have therefore been approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND SIXTY EIGHT THOUSAND US DOLLARS) Only.

Your email address attached to ticket number 286067-09-805 with Serial Number 9-3088 that drew the Lucky Numbers of 4864116.

You have therefore been approved of a lump sum payment of US$1,068.00 Dollars (One Million and Sixty Eight Thousand US Dollars) in cash credited REF NO: THAINETORG00-69803.

Contact the Coordinator for your claim:
Mr. TOAL ACHAN
Email: thailotterycordinator@yahoo.com.hk
Phone Number: +(66)880130383
Provide Him with the information below:

(1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088
(3) Lucky Number: 4864116 (4)Name:............
(5) ddress:..........
(6)Age:..............(7)Nationality:.......
Your Winnings Certificate and all other relevant Documents/Paperwork would be prepared. Congratulations once again from all the members and staff's of Thailand Internet Lottery Promo.Remember, all prize money must be claimed not later than 24th Day of February 2010.

Any claim not made by this date will be returned to the Treasury of the Thailand Internet Lottery Organization as Unclaimed Fund.

Fonds Regards,

Shompoo Prachaporn,
Director General.

Scam e-mail

From: "j.a.h.mulders@kpnplanet.nl" <j.a.h.mulders@kpnplanet.nl>
Date: Saturday, January 16, 2010 10:31 AM
Subject: Contact The Following Email:(cliamsdpt20@discuz.org)

Contact Person: David Upman European Payment Issuing OfficeTel: +44 704 579 8638 (8am - 5pm GMT) +44 - 702 401 2967Fax: +447092894160Email:cliamsdpt20@discuz.org Note: You are to choose the Mode of Payment you prefer from the two (2) below:Option (1) Via Courier DeliveryOption (2) Via Bank Wire Transfer

Scam e-mail

From: "Lamido Sunusi" <lamido.s@bellsouth.net>
Date: Wednesday, January 27, 2010 3:35 PM
Subject: DEAR FRIEND

Dear friend,
Good Day my good friend. My name is Malam Lamido Sanusi, the new governor, Central Bank of Nigeria, my office monitors and controls the affairs of all other banks and financial institutions in Nigeria. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and
over-invoiced sum etc.

I will add your name among the people expecting their funds to be transferred into their account, on this note; I wish to have a deal with you as regards to this funds. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Senate Committee on Contract Payments Foreign Debts to submit the List of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit this contract sum following my idea that we have a deal agreement and I am going to do this legally.

MY CONDITIONS ARE:

1. The sum of USD$5..1 Million. Only will paid into an account I will provide you after you have confirmed the $10.2 million total amount transferred into your account by telegraphic Transfer (T/T), confirmable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problems associated with fund release are caused by agents or representative.

If you agree with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have your funds transferred.. I anticipate hearing from you.

Best Regards
Malam Lamido Sanusi.
Governor, Central Bank of Nigeria (CBN)
Tel: +234 803 828 6993

Scam e-mail

From: "Dr. David Annan" <davidannan17@onet.pl>
Date: Tuesday, January 26, 2010 8:59 PM
Subject: Dear friend

From The Desk of Dr. David Annan: Manager, Guaranty Trust Bank Ghana First -Light, Kaneshie Branch, Accra-Ghana.

Dear Friend,

I hope this may not constitute sort of embarrassment to you, but I will be very please if this transaction will make us know each other as we both are going to benefit from this transaction, First I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. But I am assuring you that all will be well at the end of the day.

I have decided to contact you due to the urgency of this transaction, Let me start by introduce my self properly to you, my name is David Annan, I am the regional manager of the Guaranty Trust Bank of Ghana, first-light kaneshie branch in the Accra Central of Ghana. I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction. I am 49years of age and married with 4 lovely kids.
It may interest you to hear that I am a man of PEACE and INTEGRITY; I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the regional manager of the Guaranty Trust Bank Limited; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of the last year end of year report, I discovered that my branch in which I am the manager made $6,500.000.00USD (Six Million, Five Hundred Thousand United States Dollars) which my head office are not aware of and will never be aware of.

I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work, so that you can assist and receive this money into your bank account for us to SHARE. The sharing of the fund is thus: 40% for you 50% for me and the remaining 10% for any legal expenses we have acquired in this transaction.

Note! There are practically no risk involved, this transaction is 100% risk free and legal, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that our Head office can order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you do furnish me with the following information:

Your full Name, Contact Address, Occupation and Position, Date of Birth, Gender, Marital Status, Nationality, E-mail address, Telephone Number. To enable me fix your data in our bank file, so that you will be recognized in our bank (GTB) as a customer before the onward transfer. I will appreciate it very much. If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed in you. And how we can achieve it successfully.

Best regard,
David Annan.
Email: dr.davidsannan@live.com

Scam e-mail

From: "International Postal Regulatory Service" <iregulatoryservice@in.com>
Date: Sunday, January 24, 2010 7:12 PM
Subject: Attn: Your Atm Card

Attention

This is to notify you that we have intercepted your parcel from ONE OF THE COURIER SERVICE.The Percel was stopped because of some international security reasons.

Our scanning system has detected that your parcel contains a confirmable ATM CARD to the tune of $4,600,000.00 USD.(Four Million,Six Hundered United States Dollars)

We instructed our inspection team to proceed with the verification to ascertain the authenticity of the ATM CARD and after the verification and confirmation from the issuing institution,it was confirmed that the ATM CARD is a Genuine and can be cashed at any ATM MACHINE in any part of the world.

The delivery of the Percel cannot continue due to unavailability of clearance paper from the law enforcement agency. Please be aware that the clearance paper is an authorization from the Government of the country where the fund is originated from giving the clearance to a high volume of fund and also authority to make cross-boarder transfers of funds anywhere in the world.This is basically required by the CMA and the FATF as a proof that the total funds in the card which is above the $1 Million (One Million US Dollars) clearance provision policy on ML/ATDC has been cleared of any source or involvement with terrorism,drug or money laundering activities. You are hereby informed that due to the unavailability of the clearance paper,the delivery cannot continue and the card stands a risk of being confiscated.

To this effect you are advised to contact the drug and law enforcement agency of United Kingdom for the procurement of the clearance paper.Alternatively if you wish you can appoint the services of our legal department by sending a letter of authorization reconfirming your names,age,address and occupation,this will legally give our legal department the Power of Attorney to act on your behalf in contacting the appropriate authorities for the procurement of the clearance papers.

Below is the contact information of our legal department:

Email:legaldept-ipis@in.com
Phone#:+447024065850 (available on during working hours)
Contact Person; Peter Sand

Note that either of options you choose you have two weeks to forestall the confiscation of the card.

Treat as urgent.

Regards
Barry Smith
Postal Regulatory Service

Scam e-mail

From: "Federal Bureau Of Investigation" <R.atmmuler@fbi.gov>
Date: Saturday, January 16, 2010 1:22 PM
Subject: FBI E-mail Alert

Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
935 Pennsylvania Ave, NW
Washington, DC 20535

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Imposters claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and imposter claiming to be the Federal Bureau Of Investigation. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfill your Financial Obligation giving to you in
respect of your Contract/Inheritance Payment.

So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by arranging your payment in total of US$800,000.00 in an ATM CARD which you will use to withdraw money in anywhere of the world. You now have the lawful right to claim your fund in the ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, all you did have to do is to be rest assured for this is 100% risk free because it is our right to protect the American Citizens. All I did want you to do is proceed and contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $392.00 only and note that your Approval Slip contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) which you will use in activating your ATM CARD in any ATM MACHINE.

CONTACT INFORMATION

NAME: MR. DEREK PARK

EMAIL : derekpark11@sify.com

Do contact MR. DEREK PARK of the ATM CARD CENTRE with your

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
Occupation:

So your files would be updated after which he will send the payment information's to you which you will use in making payment of $392.00 via Western Union Money Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.

We order you get back to this office after you open contact with the ATM SWIFT CARD CENTRE and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

YOUR SAFETY HAS BEEN GUARANTEED AS THIS TRANSACTION IS COMPLETELY LEGITIMATE AND HAS BEEN VERIFIED.

FBI Director
Robert Mueller.

NSB Seal

Authorized Signature

NSB SEAL ABOVE

NOTE: In order to ensure your ATM gets delivered to you ASAP, you are advised to immediately contact Mr. Derek Park via contact information provided above and make the required payment of $392.00 to information in which he shall provide to you.

Scam e-mail

From: "PETER" <red209@sbcglobal.net>
Date: Saturday, January 23, 2010 12:50 PM
Subject: FROM: DR. PETER McWEALTH.

FROM: DR. PETER McWEALTH.
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
TELL:+44 703 182 4165

This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World Financial Service Authority United States Of America/United Kingdom. This body was set up to discover outstanding funds owed to governments or Individuals all over the world through Contract Payment, Inheritance or Lottery Winning Prize Awards.

It may interest you to know that we discovered an unclaimed sum of money in favour of your email and a mandate has been given to this body so that this fund be paid to you without any further delay.

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

You are hereby advised to urgently provide this office with all your contact details which include:

(1) Your Full Name:_____________________
(2) Residential Address:________________
(3) Phone, Fax and Cell Phone number:___
(4) Profession, Age and Marital Status:__
(5) Company/Business Name:_______________
(6)Current private email address:________

You are advised to contact us immediately with the above requested information for further details
Thanks.
Yours Truly,
Dr. Peter McWealth.

Scam e-mail

From: "U.S.P.S OFFICE AUTHORITY" <gillian@usps.com>
Date: Monday, January 18, 2010 4:25 PM
Subject: Greetings:Your Kind Attention Needed

U.S.P.S OFFICE AUTHORITY
P.O BOX 55, NEW YORK NY, 10116-0555
MAILTO:SERVICE@POST.COM

This is to notify you that we intercepted your parcel from DHL/UPS courier service from delivering the parcel to you for security reasons stated below.

1. Our scanning system detected your parcel containing a confirmable CARD to the tune of US$1, 500,000.00 USD.

You are obliged to obtain A Duly Sworn Affidavit from the Spanish High Court in Spain to back up the the origin of the Parcel,this is in line with the Anti Terrorist Campaign due to the Law Implemented by U.s.a Government to protect and reduce the terrorist activities.

We kindly advise you to contact the Agent in Madrid, Spain to get the Sworn Affidavit for you, while we wait to receieve it to enable us terminate the delivering of your parcel containing Credit Cards/Draft/Check and Other Personal Items to your home address,please note that the cost of the Affidavit only cost $139 which must be paid by the receiver of the parcel.Below is the Agent in charge he will advise you on how the payment should be made, contact him immediately you receive this notification.

Name: Mr Michael Boston
Email:don.michaelboston@gmail.com
Tel:0034 639 032 542
Secure Email:don.michaelboston@gmail.com

We shall forward the card to you as soon as we receive the Duly Sworn Affidavit,we are doing this to secure your interest considering the Credit Card frauds and stolen cheque which brings problem to America Citizens and all around the world.

Your Prompt response is most highly desired to terminate the delivering of your parcel.

God Bless America

Mr William R Gillian, Jnr
Chief Postal Inspection Service.

Scam e-mail

From: "Mallam Lamido Sanusi" <sanusi@cbn.nig.org>
Date: Wednesday, January 20, 2010 2:50 PM
Subject: Hello Friend get back to me.

Hello Friend,
I am Lamido Sanusi,new Governor Central Bank of Nigeria .My office controls the affairs of all other banks and financial institutions in Nigeria .I am the final signatory to any transfer within banks both on local and international levels. I want to have a deal with you. Reply to my private Email Id below { officeoflamidosanusi@rediffmail.com }

Yours in Service,
Lamido Sanusi
Governor Central Bank of Nigeria.

Scam e-mail

From: "Janan Harb." <jharbassist@sify.com>
Date: Sunday, January 17, 2010 8:40 AM
Subject: Hello

I AM CONTACTING YOU WITH ALL DUE RESPECT AND NEVER HAVE YOU
ENTERTAINED ANY FEAR IN THIS TRANSACTION, FOR THIS IS REAL AND GENUINE.
ALL I NEED IS HONESTY AND YOUR CAPABILITY TO HANDLE THIS PROJECT ON
BEHALF OF MY FAMILY.
Please kindly take a look at these web pages:
http://www.dailymail.co.uk/femail/article-394769/I-wife-No2-Kings-Harem.html
http://www.breakingnewsenglish.com/0506/050615-fahd-divorce.html
Dear Beloved One,
Your first reaction to this mail will be total rejection, scare and may be Unbelievable, owing largely to the atrocities people commit these days on the Internet, But this mail comes from a devastated, sorrowful and emotional Laddered soul that needs compassion from a kind and good spirited person to Wipe away my tears, perhaps when I am gone beyond this sinful world by Investing jointly as partners in your country.
I am Mrs.Janan Harb, I was once married to King Fahd Bin Abdul Aziz The New King of Saudi Arabia Kingdom and the 11th son of the founder of the Saudi kingdom, king Ibn Saud. Who has been on throne since 1982 till after his death On the morning of 1st August, 2005. Though he has been of and on the hospital since after his stroke in the year 1995 and was hospitalized twice in MAY 1999.
Before the divorce, He made me to understand that he deposited the sum of (Twenty Seven Million Dollars ) with a finance house in Oversea. I Hereby request for your urgent assistance to help me in this regards, investing the Fund in a joint partnership venture with your company or in to any investment that will be profited to both party.
Presently, this money is still under the safe keeping of a finance House In Europe. I don’t want any of my husband's relatives to know about this Development nor the Government of Saudi Arabia. Please tell me in confidence, can you handle this transaction, investing this huge amount of money successfully on behalf of my family ? Please advise Urgently. After confirming your interest to handle this transaction i will furnish you with contact details of my personal attorney who i have entrusted with every legal power to act on behalf of my family regarding this transaction to process and procure you with a power of attorney as the new beneficiary to this fund Please it is very important that you reply through my personal email jharbassist02@sify.com
Yours in Sincerely,
Mrs. Janan Harb.

Scam e-mail

From: "janeth samza" <johnzuma113@yahoo.com>
Date: Saturday, January 23, 2010 1:33 PM
Subject: YOUR EMAIL ADRESS WON TWO MILLION POUNDS FOR SOUTH AFRICA 2010 WORLD CUP LOTTERY

FROM THE DESK OF THE PROMOTIONS MANAGER,

MRS.JANETH SAMZA.
EUROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS

BID SOUTH AFRICA 2010 WORLD CUP LOTTERY
AWARD DEPARTMENT.UNITED KINGDOM/SOUTH AFRICA
(Customer Services)

Ref: FER/4690/6103/24
Batch: 245-379-482
Winning No:2-9-22-23-24-30

WINNING NOTIFICATION

We happily announce to you the draw of South African 2010 World Cup Bid Lottery Award International programs held in U.K your "email address" was attached to ticket number; 12324277 serial number 6663817262 This batch draws the lucky numbers as follows -9-22-23-24-30 bonus number 2, which consequently won the lottery in the second category.

You hereby have been approved lump sum pay of ?2,000,000.00 (TWO MILLION POUNDS) file Ref: FER/8309/1209/26
from the total cash prize of 18,000,000.00 shared amongst ten lucky winners based on their category.
His contact details are as follows...

NAME: MR. PAUL MOSES
(CLAIM AGENT).
Email: paulmoses0@yahoo.co.uk
TEL: +27-83-685-8257

Thanks Mrs. Janeth Samza.PROMOTIONS MANAGER

Scam e-mail

From: "The Microsoft Windows Lottery" <info@msoft.com>
Date: Wednesday, January 20, 2010 12:33 PM
Subject: You Are A WInner

The Microsoft Windows Lottery
PO Box 1010, Liverpool L70 1NL,
United Kingdom.

FROM: THE PROMOTIONS DIRECTOR INTERNATIONAL PROMOTIONS DEPT.

Congratulations Dear Guaranteed Winner.

This is to inform you that you have won a prize money of Eight hundred And
Sixty thousand, Great Britain Pound Sterling's(860,000.00) for the
Microsoft 2010, New Year Email promotion which is organized by MICROSOFT WINDOWS
LIVE...

To claim your winning prize you are to send the following information
about your self to the claims manager for verification & direction.

1.FULL NAMES:
2.CONTACT ADDRESS:
3.AGE:
4.TELEPHONE NUMBER:
5.SEX:
6.NEXT OF KIN:
7.ZIP CODE:
8.OCCUPATION:
9.NATIONALITY:
10.COUNTRY:
11.ALTERNATE E-MAIL:
12.YOUR PREFERRED MODE OF REMITTANCE: COURIER/ BANK

(CONTACT CLAIMS MANAGER WITH DETAILS BELOW).
Name: Dr. Wilson Dalton
E-mail: dr.daltonwilliams@yahoo.com.hk
Tel: +44-703-596-9801

Thank you and Accept my hearty congratulations once again!.

Sincerely Your's,

Mrs. Laura Woodrich.
Online Co-ordinator.

Scam e-mail

From: "Miss Susan Mensah" <Infodesk8@wjh5zt67h.homepage.t-online.de>
Date: Saturday, January 23, 2010 11:53 AM
Subject: SOLUTION TO YOUR PROBLEM.

MY DEAR,

I am Miss Susan Mensah Citizen of Ghana, a Computer Analyst with Central Bank of Nigeria. I am 29 years old, just started work with Central Bank of Nigeria. (C.B.N.) my dear, I came across your payment file which was marked X and your fund release Hard Disk painted RED, I took my time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that the directors and top officials of this nation cannot tell you the truth that on no account will they ever release the fund to you; instead they let you spend money unnecessarily. I swear with my life that I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security and how I can run away from this Nigeria if I do this for you, I cannot run back to Ghana as they have all my information in Ghana, and if I don't run away from this country after I made the transfer to your bank account, I will be seriously in trouble and my life will be in danger

Please this is like a Mafia setting here in Nigeria; you may not understand it because you are not a Nigerian and dose not live here. The only thing I will need to release this fund is a special HARD DISK, we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank account within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from here Nigeria to meet with you in your country if you are interested. But you must assure me the absolute confidentiality of this deal before I can do any further. Do get in touch with me immediately, you should send to me your convenient Tell/fax numbers for easy communications and also reconfirm your
Full Names, current address and Bank details, where you want the fund to be transferred into.
For phone conversation, please call me on +234- 803-235-0727.

Regards,

Miss Susan Mensah
Computer Analyst
Central Bank of Nigeria

Scam e-mail

From: "Prof. San Lam" <san_lam19@glgroup.com>
Date: Wednesday, January 13, 2010 5:43 PM
Subject: Read and reply Immediately.
Files: message from Prof. Lam.htm (4KB)

Attn, The attached letter is official and confidencial,please do go through it and get back to me immediately. Thanks

Scam e-mail

From: "david.shearing@homecall.co.uk" <david.shearing@homecall.co.uk>
Date: Saturday, January 9, 2010 10:51 AM
Subject: PLEASE READ

Join our Field Network!

As profiled on Good Morning America, mystery shopping and merchandising provide a flexible way for individuals to earn extra money. “A nationwide leader in mystery shopping and merchandising among top brands,” Market Force Information is constantly looking for people just like you to be our eyes and ears in well-known stores, restaurants and banks.

Mystery shopping, also known as secret shopping, and merchandising are fun and YOU can make a huge difference for future customers As a mystery shopper you work and shop together for pleasure and the pay is $200 on each assignment and its on Part time basis, you only work 2-3hours twice in a week. If you are interested kindly send me your Name,Address In Full,Home and Cell number.for assessment and registration to
(briansawyerxx80@aol.com)

Thanks
Brian Sawyer
Market Force Information®

Scam e-mail

From: "Mr Tony Bill, Finance Minister" <info@ministryoffinance.org>
Date: Sunday, January 24, 2010 7:41 AM
Subject: PICK UP YOUR FIRST FUND THROUGH HEADQUARTER WESTERN UNION MONEY TRANSFER.

Attention,

How are you today?I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $1.5 Million USD,via western union by this government.I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.Now,I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another $5000.00 usd today as you know we will be sending you only $5000.00 usd per day.and it was agreed that you will pay the sum of $150 before they will release the payment to you.

Please pick up this information and run to western union to pick up the $5000.00 usd and call Director of Operation Dr. Douglas Hall because he is the person in-charge for your payment so that he can send you another payment today,phone line +44-702-407-0755 and +44-702-405-7648,Email:(western.union.transfer.com@qatar.io ) email Him once you picked up the
$5000.00 USD today.Here is the western union information to pick up the $5000.00; which you will be receiving your payment $5000.00 Us Dollars immediately you sent them their transfer charge of $150 and it will serve as re-confirmation of your file payment from the office in charge.

So you are to re-confirm to them the below information,
Your. Receiver----------
Your. Country-------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your. Passport-----------

Here Is The Senders Information
Sender First Name: Jack
Second Name: Mayo
MTCN: 940-525-5407
Question: good?
Answer: God,
Website:www..westernunion.com

And We Are Waiting For You To Send The $150 Today
RECEIVER-------------MR JOHN BROWN
LOCATION CITY---------62 Margaret Street London,London W1W 8TF
COUNTRY-----------------United Kingdom
AMOUNT--------------$150.Only

Be advise that the $150 is a compulsory as they told me that is only money you will pay until you receive your payment completely I am waiting for your call once you pick up this $5000.00 usd,Please email me your direct telephone number because I need to be calling you once we send any payment for the informations..

Thanks and Remain Blessed,
Mr Tony Bill, Finance Minister

Scam e-mail

From: "Rev.Matthew Johnson" <mathewj@matthew.co.uk>
Date: Wednesday, January 20, 2010 11:24 AM
Subject: Notification of Bequest

On behalf of the Trustee and Executor of the estate of Late Dr Emmanuel Donnelly,I once again try to notify you as my earlier letter to you through the Post Office was returned undelivered.I hereby attempt to reach you via your e-mail address.I wish to notify you that late Dr Emmanuel Donnelly made you a beneficiary to his will.He left the sum of Five Million United States Dollars (US5,000,000.00) to you in the custody and last testament to his will.

Kindly veiw the attached letter for the full content of the mail to you and get back to me asap.

Yours in his service,
Rev.Matthew Johnson
Parish Priest

Scam e-mail

From: p.sadi@kpnplanet.nl <p.sadi@kpnplanet.nl>
Date: Monday, January 18, 2010, 5:22:26 AM
Subject: Spanish Gaming Board

Spanish Gaming Board

Microword Corporations Your Email address have been picked as a winner of a lump sum pay out 500,000.00Euros (Five Hundred Thousand Euros) a total cash prize of Five Million Euros Shared among the ten International winners the results were released on 14th of Jan,2010, Spain Madrid.

Organized by Microword Corporations and your email attached to the Email,
Ref No: MSFT-54-BX
Batch No: MSFT-G001

Contact person: Mr. Alex Pedro
Email: infomircoword@aol.com

This Lottery is approved by the Spanish Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

All winnings must be claimed not later than seven working days,thereafter unclaimed funds would be included in the next stake.

Congratulations!!!

Sincerely,
Mrs. Rachel Alonso.

Scam e-mail

From: SPANISH MANAGEMENT <enerobonaza@terra.es>
Date: Sunday, January 24, 2010, 3:48:50 PM
Subject: Spanish Online Draw Results 2010

Your e-mail address have just won you Nine hundred and fifty thousand Euros
only(950.000:00)at the SPANISH LOTTERY NATIONAL 2009 Promotion
Contact this office for more details:

Mr David Luis.
Tel.+34-693-974-356.
Email:(spanisheuromillion@luckymail.com)

Once again Congratulations from members of Euro Million Lottery Promotions Spain
Sincerely Yours
Mrs.Ana Sanchez
Publications Department

Please Keep this winning numbers confidential to avoid double claims,and you
must quote it in your response.
Ref: Ref: N?: 09/079.
Batch N?: ESP/0110-2009.
Ticket Serial: Number 60755

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