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Scam Letters

 

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     Nigerian Scam letters, Lottery Scam letters, Chain letter scams and pyramid scam letters are on the up rise.  Have you noticed the amount of scam letters in your mailbox lately? 

     People are becoming victims of these chain scam letters, and I decided to do a program review and post all the scam letters that I receive here.  If you have any scam letters, please list them here as well. 

     This is my most current scam letter:

To: williamsrichard44@ig.com.br

Subject: Dear winner

Date: Nov 4, 2007 2:41 PM

Dear winner

We apologize for the delay of your payment and all the Inconveniences that we might have indulge you through. However, we were having some minor problems with our payment system, which have held us stranded in accrediting foreign payments.

We apologize once again from the Records of the outstanding winners due for payment with ONLINE CYBER PROMOTION, your name and particular was discovered as next on the list of the outstanding winners who have not yet received their payments. I wish to inform you that your payment has been processed and will be release to you as soon as you respond to this letter. Also note that from our records in our file, your outstanding winning payment is US$950.215.00 (Nine hundred and fifty thousand, two hundred and fifteen U.S. Dollars)

NOTE: to file for your claim, please contact our registered claim agent, Mr. Ray Smith on email: (martins_111@yahoo.com)

Please note, in order to avoid unnecessary delays and complications, remember to quote your personal data in all correspondence. Furthermore, should there be any change of address do inform our registered claim agent as soon as possible.


Yours Sincerely,
Mrs. Blanca Fernandez
Lottery Coordinator

 

To:
Subject: UN DIPLOMATIC SECURITY COURIER COMPANY Benin Republic
Date: Nov 3, 2007 9:01 AM

Dear GOOD FIRNED
 
I have been waiting for you since to come down here and pick your Bank Draft but
did not heard from you since that time then I went and deposited the Draft with
UN DIPLOMATIC SECURITY & COURIER COMPANY here in Benin Republic, because I travelled
to Mali to see my boss and will not come back till next month end.You have to contact
the  UN DIPLOMATIC SECURITY & COURIER COMPANY to know when they will deliveryour
package I have paid for the delivering charges and insurance fee.
The only money you have to send to them is there security keeping fee which is $105.00
Us Dollars to received your package.Don't be deceived by any body This is there
Contact Address Contact Dr.David  Adam  Director UN DIPLOMATIC SECURITY & COURIER
COMPANY Benin Republic. E-mail; ( un_office_courierbenin101@yahoo.fr)
 
Try to contact them as soon as possible to avoid increasing the security keeping
fee.I gave them your delivering address but you have to reconfirm it to them again
to avoid any mistake in the delivering. Let me know as soon as you receive your
Draft.$900.000.00
Thanks
DR DAN BEN
 

      

To:
Subject: VERY URGENT
Date: Nov 2, 2007 3:21 AM

 

Estate of Frederick Nassir Powell.
FINAL NOTIFICATION

Please confirm your receipt of this mail because numerous hard copy letters have been sent through your mailing address but we did not get any response from you. Not to worry, because even if it was intercepted in the course of postage, no execution will be carried out without the endorsement of Imam Ahmed Musa and I, the attorney to the principal.
On-behalf of the Trustees and Executors of the Will of late of Frederick Nassir , I wish to notify you that you were listed as a beneficiary to the bequest sum of US$10,000.000.00 (Ten Million US Dollars] in the codicil and last testament of the deceased.

The late Frederick, until his death, was a former Managing Director and pioneer staff of a big construction company in China. He also invested in poultry and grain farms.
He established himself as a wealthy farmer in Asia where he exported rice and other poultry products. He was a very dedicated man and a great philanthropist during his life time. He involved himself in helping people by giving investable loans in agriculture and other
ventures.


Late Frederick died on 13th Febuary 2005 at the age of 62. He was an American lived in Asia all through his active years but later move down to London due to long term illness where he died in a specialist hospital . He was married but without a child and lost his wife in 1986 to breast cancer. He said in his words as stated in his last testament that "it is my desired wish to see that the poor and less privileged are given assistance by any means and extent that this token sum of money can go, especially to Asia, Africa and South America, having seen it all myself. He therefore advised that this amount be invested wisely and prudently and the major part of the profits generated from the investment be used in charity works".

I hereby request that you notify me the acknowledgement of this message to enable us file necessary documents of claims at probate registry for the release of this funds to you.

Yours In Service,

KAN WILLIAMS Esq.
LLB LONDON

 

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