ScamLetters.com - International Scam Letter Reporting Service http://scamletters.com/base 2009-12-18T16:07:12Z Attn Winner. We are informing you that your email address won 1,000,000.00. (One Million Euros) in XMAS Euro million email sweepstakes program held on 13th of December 2009. As for details and validation, contact the agent MEGA CASINO With Reference No: eumpl76522/202, Winning No: 3-12-30-8-42-10 ??“6. Batch No:Euromill12/922/01, Ticket No: 28-20-15-19-22 Dr. http://scamletters.com/base/letter5306.html 2009-12-18T16:07:12Z Hello my dear, With great respect and honour i am writing to you this mail . Please pardon me if i interfere into your privacy, My name is Miss Esther Martial Didier, 22 years of age, i am the only daughter of Late Dr Didier Martial from Ivory Coast, my father was the owner of Didier Cocoa Industries Limited and he was a personal adviser to our former Head http://scamletters.com/base/letter5305.html 2009-12-01T06:26:32Z Dear Account User, We are currently upgrading our data base and e-mail account center i.e homepage view. We shall be deleting old email accounts which are no longer active to create more space for new accounts users.we have also investigated a system wide security audit to improve and enhance our current security. In order to continue using our services http://scamletters.com/base/letter5304.html 2009-11-30T20:18:23Z Microsoft ® Department UK Microsoft Campus, Thames Valley Park Reading Berkshire RG6 1WG. Ref#: RF/968/09 Batch#: BT09979E Dear Lucky Winner, Congratulation! Your e-mail address was selected among Five (5) lucky winners, attached is your Ref # BTD/610/09 with Batch # 409979E which drew the Lucky Numbers 14-21-25-39-40-47(5) and subsequently won http://scamletters.com/base/letter5303.html 2009-11-30T20:12:18Z Dearest One     Good afternoon to you, l deem it fit to contact you today based on your profilewhich l saw today in my private search, when l was looking for some one who lwill in-trust my future living under his/her care for a better living ofmine, please bear with me.i will really like to have a good relationship withyou, and i have a special reason why i decided http://scamletters.com/base/letter5301.html 2009-10-03T14:59:09Z The Sum Of =A3500,000 Pounds has been won by your EMAIL Addr= ess in our UK Online Promo. Do get back to this office with your clai= ms requirement such as 1.Name 2.Address=20 3.Nationality=20 4.Age 5.Sex=20 6.Occupation 7.Phone/Fax 8.Present Country Sincerely Mrs. Helen Anderson http://scamletters.com/base/letter5295.html 2009-08-14T04:01:01Z This is a confidential message from British Imperial Fund Managers: Private Equity and financial Consultants. We are conducting a standard process investigation on behalf of HSBC PRIVATE BANKING, the private banking arm of the international Banking conglomerate. This investigation involves a client who shares the same surname with you and also the circumstances http://scamletters.com/base/letter5294.html 2009-06-19T08:39:53Z With all due respect, My name is William Parke and an attorney by profession, in my quest to find a reliable trustee to manage the assets/estate of my late client valued at $15,000,000.00 (Fifteen Million US Dollars) I contacted you and it is the only reason why you are receiving this email from me. I shall be willing to supply you with more detailed information http://scamletters.com/base/letter5293.html 2009-06-19T06:12:04Z Good evening Dear Credit Card Holder: The last transaction report on your credit card shows a number of transactions that have questionable background. That gives us reasons to believe that your credit card details have been stolen, and your card has been abused for making unauthorized payments. Enclosed is the listing of transactions made with your credit http://scamletters.com/base/letter5292.html 2009-06-18T00:23:18Z This message is from the Database Information Technology service messaging center, to all our e-mail account holders. All Mailhub systems will undergo regularly scheduled maintenance. Access to your mailbox via ourmailportal will be unavailable for some period of time during this maintenanceperiod. We shall be carrying out service maintenance on our database http://scamletters.com/base/letter5291.html 2009-06-17T08:08:02Z Good Day Friend   My Name is John Dembo a cashier in a bank in Dubai i am 38 years old i have worked in this bank for over 7years but i do not like the salary they pay me so i decided to made away with($7.000 000.00USD) kept in manager department and deposited the money in security company right now i am in London in confidential to avoid monitoring me,please http://scamletters.com/base/letter5290.html 2009-06-17T07:26:58Z CONGRATULATIONS !!  CONGRATULATIONS !!!   Your identification code IS UKTNL5623 for compensation3348 Old Time Road,Aintree, Liverpool,LP9 6PK, EnglandFrom: Mrs Carlos Sweet                                                                     (Customer Services)                                                    Sir/Madam, We are obliged to inform you that http://scamletters.com/base/letter5289.html 2009-06-17T07:25:53Z African Union Headquarters P.O. Box 3243 Addis Ababa Ethiopia Attention: Sir / Madam We have the utmost pleasure in sending you this message regarding to our meeting at the 53 Heads of State and Government of the African Union at their summit meeting on 31 May to 7 June in Addis Ababa. At the meeting where Mr. Jean Ping, the Gabonese Minister for Foreign http://scamletters.com/base/letter5288.html 2009-06-15T00:55:07Z Dear Beneficiary This is to notify you that you have been officially chosen by the Board of Trustees of the Oxfam GB (NGO UK) as one of the final recipients of a Cash Grant/Donation for Economic Growth and a Poverty Alleviation Scheme through your email. Oxfam GB (U.K.), a Multi-Million Pounds NGO group,was established with the objective of Human http://scamletters.com/base/letter5287.html 2009-06-12T02:31:50Z Payment Release Dept. OPEC AWARD TEAM Ref: BTD/968/05 Batch:409978E Email: opec_onlineteam@strompost.org opec.onlinehelpdesk@gmail.com Tel/Fax: +44-709-284-9616 Dear Winner, We wish to inform you that your email address has emerged as one of the lucky winners in this year's OPEC FUND FOR INTERNATIONAL DEVELOPMENT, and you have therefore won for http://scamletters.com/base/letter5286.html 2009-06-11T00:47:14Z 30th anniversary program WEB SITE: http://www.ecowas.int/ http://www.bidc-ebid.org Good Day; With regards to our 30th anniversary program, Ecowas foundation Nigeria has granted you the sum of $450.000.00 usd for the improvement of your  family. At less 10% should be used for development in your community, you are required to contact Dr. Mohammed Ibn CHAMBAS http://scamletters.com/base/letter5285.html 2009-06-08T00:55:21Z Dear Partner, I need your urgent assistance in transferring the sum of($15)million to your account within 10 banking days.Upon receipt of your reply,I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned while 50% will be me, and other 10% will be theexpences occur in this transaction,I http://scamletters.com/base/letter5284.html 2009-06-08T00:35:37Z This is to inform you that the sum of 950,500.00USD has been awarded to you as cash grant from the United Nations for this year 2009 cash grant Award.You are to send us the following details so that we can proceed to process your grant.1,Name: 2,Address: 3,Occupation: 4,Sex: 5,Tel.And send to Dr.Packer Estrada (u_nationsfunds17@yahoo.com.hk) Sincerely, Mrs. http://scamletters.com/base/letter5283.html 2009-05-27T00:43:58Z We are happy to inform you that your email address have emerged a winner of ?600,000.00. and toyota camry car. To fill for your claim, please contact the claims department With the following information. Your Name: () Age: ()Contact address: ()Telephone: ()Occupation: () Present Country: () ......................................... MR.Scollin Smith (VERIFICATION http://scamletters.com/base/letter5282.html 2009-05-25T02:11:43Z The National Lottery P.O. Box 1010 Liverpool L70 1NL. United Kingdom (Customer service) NOTIFICATION DESK Attention: Email Account Holder, Congratulations!! Congratulations!! We happily announce to you the draw (#1278) of the UK INTERNATIONAL LOTTERY, online promotion International program held on Saturday 16th May 2009. Your active e-mail http://scamletters.com/base/letter5281.html 2009-05-25T02:07:47Z Inquiry,  My name is Paula Blake; I work with the Johnson Tracking Ltd, a consulting Firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank Plc. The HSBC Private Banking client died intestate and nominated no http://scamletters.com/base/letter5279.html 2009-05-18T00:47:50Z Greetings my beloved, I am Mrs. MaryBrenda Faiser, a wife to Late Sir. Donnie  Seiler-Faiser, I am 66 years old and am suffering from a long time  cancer of the breast that has affected my hearing with swollen legs and my condition is getting worst daily and has gotten to a severe stage that  need surgery operation to correct some complications. My late husband http://scamletters.com/base/letter5278.html 2009-05-18T00:40:59Z Hello, THIS IS ONLY FOR YOU THE BENEFICIARY! There is an issue at hand, on part payment as interest calculated rate, you will try to get any Citibank N/A close to you or it's correspondent bank. My office can still get the actual address where you are to go for your payment. Citibank N/A was authorized to pay (One Million, Eight Hundred and Fifty http://scamletters.com/base/letter5277.html 2009-05-18T00:38:11Z Private And Confidential   Dear Patner,   I am Mr.harold kellah,Staff of Banque De L'Habitat Au (BHBF) in Burkina faso. I would like you to indicate your interest to receive the transfer of $3.5 Million Dollars. I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. Please once you are interested kindly http://scamletters.com/base/letter5276.html 2009-05-07T08:07:23Z Dear Beloved I am resending you this email in good faith I am Kate Johnson now undergoing medical treatment for cancer. I was married to Mr. Peter Johnson who worked with South Africa embassy in Malaysia for many years before his death in 2007, we both made a deposit of some amount of money worth $9.5M in a consignment with a security and finance institution http://scamletters.com/base/letter5275.html 2009-05-06T06:53:43Z From Henry / Lilian Johnson.Tele: 225-01-54-47-53EMAIL (henry_7850j@yahoo.fr) Ma y this mail meet you well because Good a thing to write you this proposal since we are seeking for your humble assistance. We are Henry and Lillian Johnson,children of late Mr and mrs Johnson.Our Father was a highly reputable business magnet-(a cocoa merchant)who operated in the http://scamletters.com/base/letter5273.html 2009-05-04T06:22:53Z STANDARD CHARTERED BANK STANDARD CHARTERED BANK PLC 1 Basinghall Avenue London EC2V 5DD UK. TEL: +44 7554 353948 FAX: + 44 7031 740719 Dearest Customer, RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$15,000,000.00 The management of the Standard Chartered Bank United Kingdom writes to inform you of your long over due payment that has http://scamletters.com/base/letter5272.html 2009-05-04T01:18:52Z Attention : Compliments of the season to you, We are using this medium to communicate with you that the board and the directors of Ecowas and the British High Commission from the DEBT SETTLEMENT UNIT are working seriously with the Europian Union authorities to ensure that you are partially settled with the flat sum of One Million Three Hundred thousand United http://scamletters.com/base/letter5271.html 2009-05-04T01:12:12Z The National Lottery 103 Fetter Lane, London EC4A 1BN, United Kingdom. After the recent draws held on the 25th of April 2009, your email address which was attached to Ticket Number 10709624736200 and File Number NL/11/2925/DA/09, drew the lucky winning numbers: 20, 21, 23, 24, 27, 28 with Bonus Ball 33 which subsequently won ?235,542 (Two Hundred and Thirty http://scamletters.com/base/letter5270.html 2009-04-29T02:22:34Z Hello, My name is HELEN MERCADO; I work with Heritage Consultancy Ltd in London. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at Yorkshire Bank PLC. The Yorkshire Bank Private Banking client died intestate and nominated no next http://scamletters.com/base/letter5269.html 2009-04-28T07:49:02Z Hello, I know you would be surprised to read from someone relatively unknown to you before. My name is Major Albert, a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq in the beginning of the war in Iraq. I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit http://scamletters.com/base/letter5268.html 2009-04-21T09:12:28Z Dear Customer's We are contacting you in regards to your online banking Ownership Authentication Guide for your safety. Our Security team has observed multiple logons on your online banking account, from different blacklisted IP's,As a result of this.we compulsory this Authentication process for security reasons.Kindly verified your detail in the reference http://scamletters.com/base/letter5267.html 2009-04-17T01:24:03Z WE ALL NEED HELP AND THIS WAY YOU DON'T JUST HELP YOURSELF YOU HELP OTHERS AS WELL! GIVE IT A TRY! . . . I AM . . . Wilna Hi, my name is David Johnson. In December 2004 my printing and clothing business went bankrupt because of the poor state of the economy and some stupid business decisions on my part. My 2 cars were repossessed and debt collectors http://scamletters.com/base/letter5266.html 2009-04-15T03:53:25Z Compact Headers Dear Regions Bank member , During our regular update and verification of the Regions ATM Service®, we could not verify your current information. Either your information has been changed or incomplete, as a result your access to use our services has been limited. Please update your information. To update your account information http://scamletters.com/base/letter5264.html 2009-02-28T21:52:34Z Confirmation Ticket Number 15-21-4-19-27-44, Sequel to Freelotto swepstake released today, your electronic email address emerged as one of the on-line winning email program held on the 23rd of Feb,2009 in Brussels Belgium. , hence your email address attached to a cash award of $1,000,000.00, (One Million USD Only) in the 1st category.Do contact the processing http://scamletters.com/base/letter5263.html 2009-02-27T11:24:12Z Compact Headers ATTN: Sir /Madam I am Rev Richard Godfrey , Computer Network Programming Department, Central Bank Of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery,this system will http://scamletters.com/base/letter5262.html 2009-02-25T19:21:31Z Dear Sir/Madam, There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $750,000.00 USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address. The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.They said that they choose to send http://scamletters.com/base/letter5261.html 2009-02-24T16:10:08Z Hello My Dear How are you today? I write to inform you that we have already sent you USD5,000.00 dollars throug h Westernunion as we have been given the mandate to transfer your full compensation payment total sum of USD$1.500,000.00 via western union by this,governemnt. I was calling your ,telephone number to give you the information through phone but http://scamletters.com/base/letter5260.html 2009-02-24T16:09:49Z ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Email: washington@fbi.gov FBI SEEKING TO WIRETAP INTERNET We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant security Agencies here in the United states of America have recently been informed through our Global http://scamletters.com/base/letter5259.html 2009-02-24T16:09:24Z Citibank N.A. Citigroup Centre 25 Canada Square Canary Wharf London E14 5LB Sir, This is to notify you that you are among the listed names forwarded to this bank by the United Nations Organization Body represented by Sir, Arnold Parrish as the Chairman Compensation Committee of the United Nation Organization with your Issued Enquiry Notification http://scamletters.com/base/letter5258.html 2009-02-24T16:08:45Z