419 Scam Letters
This is a collection of Letters relating to the ongoing 4-1-9 Scam. You'll probably get them in your email if you don't have proper SPAM or phisher protection. People writing these are really stupid and most reside in Lagos, Nigeria. Never trust anyone from Nigeria when it comes to doing business online.Saturday, April 22, 2006
Congratulations! You are a winner
UK-STAKE NATIONAL LOTTERY
184 WESTING FIELD DRIVE,S.W 4TH,
P.O.BOX 1010
LIVERPOOL,
UNITED KINGDOM.
Ref: UK/9410R2/03
Batch: 12/28/DEM32
CONGRATULATIONS!!!
We announce to you the draw (#938) of the UK Stake draw/Promotions held in Liverpool UK, THE UNITED KINGDOM INTERNATIONAL PROGRAMMES, Your email address was attached to ticket number 36475600545-187UK, with
serial number 9318/14 drew The lucky numbers 18-06-20-14-64-11-05, and
consequently Won you the lottery in the 2ND category.
You have therefore been approved for a lump sum pay Of 500,000.00 British Pounds(GBP) in cash credited to file REF NO. Ref:
UK/9410R2/03. This is from total prize money Of 2,000,000.00 British
Pounds(GBP) shared among the four International winners in this category.
All participants were selected randomly from World Wide Website through
computer draw system and extracted from over 100,000 companies as part
of International Promotions Programme, which is conducted annually.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play
coupon. In view of this, your 500,000.00 British Pounds(GBP) will be released to
you by our preferred payment center in London.
Our agent will immediately commence the process to facilitate the Release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner
you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some nscrupulous people. Please be warned.
As part of the lottery programme, to avoid Double claiming or unscrupulous acts by participants Of this programme.Your prize is deposited safely with a security Banking firm here in England.
To file for your claim, please contact our fiduciary claim Agent;
Mr. James Newstead
Email: james_newstead07@yahoo.co.uk
Claim/agent incharge.
UK-STAKE NATIONAL LOTTERY
For due processing and remittance of your prize Money, please remember
to quote your Reference and batch numbers in every one of your Correspondences with your agent. Remember, all prize money must be claimed not later than the 30th of
April 2006. After this date, all funds will Be returned as unclaimed.Furthermore, should there be any Change of your address; do inform your claims agent as soon as possible.
Congratulations again from all our staff and thank You for being part of our promotional lottery programme.
Sincerely,
Dr Wilford Smith
Zonal Co-ordinator
184 WESTING FIELD DRIVE,S.W 4TH,
P.O.BOX 1010
LIVERPOOL,
UNITED KINGDOM.
Ref: UK/9410R2/03
Batch: 12/28/DEM32
CONGRATULATIONS!!!
We announce to you the draw (#938) of the UK Stake draw/Promotions held in Liverpool UK, THE UNITED KINGDOM INTERNATIONAL PROGRAMMES, Your email address was attached to ticket number 36475600545-187UK, with
serial number 9318/14 drew The lucky numbers 18-06-20-14-64-11-05, and
consequently Won you the lottery in the 2ND category.
You have therefore been approved for a lump sum pay Of 500,000.00 British Pounds(GBP) in cash credited to file REF NO. Ref:
UK/9410R2/03. This is from total prize money Of 2,000,000.00 British
Pounds(GBP) shared among the four International winners in this category.
All participants were selected randomly from World Wide Website through
computer draw system and extracted from over 100,000 companies as part
of International Promotions Programme, which is conducted annually.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play
coupon. In view of this, your 500,000.00 British Pounds(GBP) will be released to
you by our preferred payment center in London.
Our agent will immediately commence the process to facilitate the Release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner
you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some nscrupulous people. Please be warned.
As part of the lottery programme, to avoid Double claiming or unscrupulous acts by participants Of this programme.Your prize is deposited safely with a security Banking firm here in England.
To file for your claim, please contact our fiduciary claim Agent;
Mr. James Newstead
Email: james_newstead07@yahoo.co.uk
Claim/agent incharge.
UK-STAKE NATIONAL LOTTERY
For due processing and remittance of your prize Money, please remember
to quote your Reference and batch numbers in every one of your Correspondences with your agent. Remember, all prize money must be claimed not later than the 30th of
April 2006. After this date, all funds will Be returned as unclaimed.Furthermore, should there be any Change of your address; do inform your claims agent as soon as possible.
Congratulations again from all our staff and thank You for being part of our promotional lottery programme.
Sincerely,
Dr Wilford Smith
Zonal Co-ordinator
Monday, April 17, 2006
I am mrs Gloria Palaez
| J'ai une nouvelle adresse mail |
Vous pouvez maintenant m'écrire à : gloriapel_79@yahoo.fr
Dearest one,
I am Mrs Gloria Pelaez A complete citizen of Philippines . I was the Wife of Late Mr Emmanuel N.Pelaez of Philippines he worked with America Embassy as An Ambassador for years and hold Political positions in Philippines before he died in the year July 27 2003. We were married for 19 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-ma
rry or get a child outside my matrimonial home due to the love i have for my late husband.
Before my husband Death I inherited a total sum of (9million United state dollars) from my late Husband when he was in his Sick bed, This money which is concealed in a metallic trunk box is deposited with a security and finance company in a Country in west africa Cote d'ivoire under a secret arrangement as a family treasure. This means that the security Diplomatic company does not know the content of this box that was shipped from Philippine to Their office in Cote d'ivoire under a diplomatic coverage.
Recently l Fell Sick and my Doctor told me that from all the test conducted on my health, Without and Urgent and a specialist From your Country I am not going to last long, expecially, due to my Throat cancer and stroke. But what disturbs me most now is stroke.
Having known my condition, I decided to Contact you and Reveal to you in person Regarding my Heritage from my Late husband after my late husband brothers has neglected me and has well sit on my late husband properties and his bank accounts.so i will seek the help of your Christian or you inperson that will help me Secure the release of this Fund from were it was deposited and utilize this money the way I am going to instruct. and also help me to your Country for best Medical Treatment.
I took this decision because I don't have any child that will inherit this money and my husband relatives Have kept me under dureces just to know the wereabout of this said fund, after they have inherited all my late Husband Properties because l could'nt bear a Child for their Late brother. I don't want my husband's hard earned money WILL to me to be misused or taken from me by my late husband wicked brothers and use for their own selfish interest and in an ungodly manner.
I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.
As soon as I receive your reply in my next mail I shall give you the contact of the Security and Diplomatic company in Cote d'ivoire and the Authorization Certificate which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company to enable you call them and give them your address for the immediate shipment of the box to you as the original- beneficiary of this fund.
I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for another christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon .Indicate your intrest.
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs Gloria Pelaez
- gloria pelaez
Dearest one,
I am Mrs Gloria Pelaez A complete citizen of Philippines . I was the Wife of Late Mr Emmanuel N.Pelaez of Philippines he worked with America Embassy as An Ambassador for years and hold Political positions in Philippines before he died in the year July 27 2003. We were married for 19 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-ma
rry or get a child outside my matrimonial home due to the love i have for my late husband.
Before my husband Death I inherited a total sum of (9million United state dollars) from my late Husband when he was in his Sick bed, This money which is concealed in a metallic trunk box is deposited with a security and finance company in a Country in west africa Cote d'ivoire under a secret arrangement as a family treasure. This means that the security Diplomatic company does not know the content of this box that was shipped from Philippine to Their office in Cote d'ivoire under a diplomatic coverage.
Recently l Fell Sick and my Doctor told me that from all the test conducted on my health, Without and Urgent and a specialist From your Country I am not going to last long, expecially, due to my Throat cancer and stroke. But what disturbs me most now is stroke.
Having known my condition, I decided to Contact you and Reveal to you in person Regarding my Heritage from my Late husband after my late husband brothers has neglected me and has well sit on my late husband properties and his bank accounts.so i will seek the help of your Christian or you inperson that will help me Secure the release of this Fund from were it was deposited and utilize this money the way I am going to instruct. and also help me to your Country for best Medical Treatment.
I took this decision because I don't have any child that will inherit this money and my husband relatives Have kept me under dureces just to know the wereabout of this said fund, after they have inherited all my late Husband Properties because l could'nt bear a Child for their Late brother. I don't want my husband's hard earned money WILL to me to be misused or taken from me by my late husband wicked brothers and use for their own selfish interest and in an ungodly manner.
I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.
As soon as I receive your reply in my next mail I shall give you the contact of the Security and Diplomatic company in Cote d'ivoire and the Authorization Certificate which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company to enable you call them and give them your address for the immediate shipment of the box to you as the original- beneficiary of this fund.
I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for another christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon .Indicate your intrest.
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs Gloria Pelaez
- gloria pelaez
Wednesday, April 12, 2006
confidential
ATTN. DEAR,
I am Mr. VICTOR ATABA, Director of Project, ghana Department of Minerals and Energy.
I am making this contact with you based on the committee's need for an individual/company who is willing to assist us with a solution to a money transfer.
This amount $7.5m represents the balance of the total contract value executed on behalf of Department by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid.Should you be willing to assist us in the transaction, your share of the sum will be 25% of the $7.5 million, 70% for us and 5% for taxation and miscelleneous expenses.
I await your immediate response.
Yours faithfully,
Mr. VICTOR ATABA.
How low will we go? Check out Yahoo! Messenger’s low PC-to-Phone call rates.
Sunday, April 09, 2006
ATT: CALL FOR YOUR WINNINGS!!!!!!!!!!!
EUROPEAN PRIZE AWARD DEPT.
TEL:+44702 409 1806
TEL:+44702 407 2995
FAX:+44870 478 6728
BONANZA 2006!!!
This is to Notify you of the release of the lottery
winning, held on the 14th of January 2006.
Due to the mix up of numbers, the results were
released on the 1st of February, 2006. Your e-mail
address attached to ticket number: 7-1-8-36-4-22 under
agent ID: 18 and lucky ball number 7363789,which
subsequently won you the lottery in the 2nd category
You have therefore been qualified for a lump sum
payout of 860,641.28 Great British Pounds(GBP) which
amounts to $1,500,000.00 (One Million,Five Hundred
Thousand United States DOLLARS) in cash, drawn in your
favor, as the soul beneficiary and covered with the
highest level of Insurance policy called the
IRREVOCABLE GUARANTEE OF PAYMENT BOND.
Due to mix up of some names and winning number, we ask
that you keep your winning information confidential
until
your claim has been processed and your money remitted
to you, in your perspective country. Because this is
part of our new security protocol to avoid double
claiming and forgery of winners identity in this
program by some unscrupulous persons.
This lottery was organized by an association of
software manufacturers who came together from all
parts of europe including Great Britain,Spain,The
Netherlands and Belgium which are the major host
countries.All participants were selected through our
Microsoft computer ballot draw system, were we
extracted over 20,000.00 companies
and 3,000,000 individual email addresses and names
from all over the world.
To begin your lottery claim, please contact your
Fudiciary agent below that has been appointed for the
processing of your claim with the email address below:
Mr.David Nelson
TEL:+44702 409 1806
TEL:+44702 407 2995
FAX:+44870 478 6728
EMAIL:ukmailnational11@yahoo.com.hk
Please note in order to avoid unnecessary delays and
complications please remember to quote your WINNING
NUMBER in all correspondence.
Warning: All winners are to claim their winning prize
in not later than 1 week (7 days) of their winning
notification.
Winners are to contacts us to confirm thier winning
through the phone number displayed before sending an
email.This is done to aviod forgery and impersonation
of winners information and ticket number.
This is also to inform winners that there are so many
email letter all over the internet faking to be real,
so be warrned!!!
Note: That you are to respond to all the necessary
procedure involved in collecting your prize ,and if
you are not interested in claiming your prize,you are
advised to draft this office your REFUSAL LETTER
indicating that you are not interested in your winning
prize and it should be used for the next stake.
Furthermore, should there be any change of address do
inform our agent as soon as possible.
The online promotion lottery company is proudly
sponsored by a group of succesfull bussiness men all
over the world.
Internet draw is held once in a year and it is
organized, because we want to encourage the use of
Internet around the globe and we are beginning this
year with this $1,500,000.00 as it is like a WELCOME
TO 2006.
And we are proud to say that over 50 Million DOLLARS
are won annually in more than 150 countries worldwide.
We wish you a hearthy congratulation once again.
Your Sincerely,
Mrs.Becky Owen
For Management
NOTE: ANY BREACH OF CONFIDENTIALITY ON THE PART OF
ANY WINNER WILL RESULT TO DISQUALIFICATION!
====================================================
OUR Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager
Foreign Operations), Mr. Franklyn Van Der Weijden
(Manager Domestic Banking Operations), Dr. James
Williams (Director International Credit Department),
Mrs. Lonni K Anderson (Legal Representative), Mrs.
Lyudmyla Marchukova(Regional Manager), Mr. Stephen
Boer (Chairman), Mr. Chris Moritz(International
Relation Officer).
___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com
TEL:+44702 409 1806
TEL:+44702 407 2995
FAX:+44870 478 6728
BONANZA 2006!!!
This is to Notify you of the release of the lottery
winning, held on the 14th of January 2006.
Due to the mix up of numbers, the results were
released on the 1st of February, 2006. Your e-mail
address attached to ticket number: 7-1-8-36-4-22 under
agent ID: 18 and lucky ball number 7363789,which
subsequently won you the lottery in the 2nd category
You have therefore been qualified for a lump sum
payout of 860,641.28 Great British Pounds(GBP) which
amounts to $1,500,000.00 (One Million,Five Hundred
Thousand United States DOLLARS) in cash, drawn in your
favor, as the soul beneficiary and covered with the
highest level of Insurance policy called the
IRREVOCABLE GUARANTEE OF PAYMENT BOND.
Due to mix up of some names and winning number, we ask
that you keep your winning information confidential
until
your claim has been processed and your money remitted
to you, in your perspective country. Because this is
part of our new security protocol to avoid double
claiming and forgery of winners identity in this
program by some unscrupulous persons.
This lottery was organized by an association of
software manufacturers who came together from all
parts of europe including Great Britain,Spain,The
Netherlands and Belgium which are the major host
countries.All participants were selected through our
Microsoft computer ballot draw system, were we
extracted over 20,000.00 companies
and 3,000,000 individual email addresses and names
from all over the world.
To begin your lottery claim, please contact your
Fudiciary agent below that has been appointed for the
processing of your claim with the email address below:
Mr.David Nelson
TEL:+44702 409 1806
TEL:+44702 407 2995
FAX:+44870 478 6728
EMAIL:ukmailnational11@yahoo.com.hk
Please note in order to avoid unnecessary delays and
complications please remember to quote your WINNING
NUMBER in all correspondence.
Warning: All winners are to claim their winning prize
in not later than 1 week (7 days) of their winning
notification.
Winners are to contacts us to confirm thier winning
through the phone number displayed before sending an
email.This is done to aviod forgery and impersonation
of winners information and ticket number.
This is also to inform winners that there are so many
email letter all over the internet faking to be real,
so be warrned!!!
Note: That you are to respond to all the necessary
procedure involved in collecting your prize ,and if
you are not interested in claiming your prize,you are
advised to draft this office your REFUSAL LETTER
indicating that you are not interested in your winning
prize and it should be used for the next stake.
Furthermore, should there be any change of address do
inform our agent as soon as possible.
The online promotion lottery company is proudly
sponsored by a group of succesfull bussiness men all
over the world.
Internet draw is held once in a year and it is
organized, because we want to encourage the use of
Internet around the globe and we are beginning this
year with this $1,500,000.00 as it is like a WELCOME
TO 2006.
And we are proud to say that over 50 Million DOLLARS
are won annually in more than 150 countries worldwide.
We wish you a hearthy congratulation once again.
Your Sincerely,
Mrs.Becky Owen
For Management
NOTE: ANY BREACH OF CONFIDENTIALITY ON THE PART OF
ANY WINNER WILL RESULT TO DISQUALIFICATION!
====================================================
OUR Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager
Foreign Operations), Mr. Franklyn Van Der Weijden
(Manager Domestic Banking Operations), Dr. James
Williams (Director International Credit Department),
Mrs. Lonni K Anderson (Legal Representative), Mrs.
Lyudmyla Marchukova(Regional Manager), Mr. Stephen
Boer (Chairman), Mr. Chris Moritz(International
Relation Officer).
___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com
Friday, April 07, 2006
HELLO
| I have a new email address! |
You can now email me at: yepoleson_010@yahoo.co.uk
Mr.Yep Oleson
Assurance Bank Ltd,
Lagos-Nigeria.
My Dear friend,
I got your contact through the internet and I decided to reach you
because presently I am in desperate need of a trust worthy foreign person
for this proposal.
I am Mr.Yep Oleson Branch Manager, Assurance Bank Ltd. In January 1999,
one of my customer (foreigner) Engr. WILLIAMS WOOD who is a
consultant/contractor with the Federal Ministry of Mines and Power, made a
numbered time Fixed) Deposit, valued at US$11,500,000.00 (Eleven Million, Five Hundred Thousand United States Dollars), for twelve (12) calendar
months in my Bank branch.
Upon maturity, we sent a routine notification to his forwarding address
but got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers that he is no longer on earth.
The said fund is still in my Bank and the interest is being rolled over
with the principal sum at the end of each year. in accordance with the
Nigerian Federal Law, at the expiration of 4 (four) years, the money
will be revert to the ownership of the Nigerian Government if nobody come
for the claim.
Consequently, I shall present you as the next of kin, hence you are a foreigner it will be easy for us to claim the money and the money will
be share in the ratio of 60% for me, 40% for you .There is no risk
involved as I will use my position as the Branch Bank Manager to secure
approvals and guarantee the successful execution of this transaction
within 7- working days.
If these proposals interest you, please include your private phone
number for voice contact.
Look forward for your urgent reply.
Thanks,
Best regards.
Mr. Yep Oleson
Branch Manager,
Assurance Bank Ltd
- YEP OLESON
Mr.Yep Oleson
Assurance Bank Ltd,
Lagos-Nigeria.
My Dear friend,
I got your contact through the internet and I decided to reach you
because presently I am in desperate need of a trust worthy foreign person
for this proposal.
I am Mr.Yep Oleson Branch Manager, Assurance Bank Ltd. In January 1999,
one of my customer (foreigner) Engr. WILLIAMS WOOD who is a
consultant/contractor with the Federal Ministry of Mines and Power, made a
numbered time Fixed) Deposit, valued at US$11,500,000.00 (Eleven Million, Five Hundred Thousand United States Dollars), for twelve (12) calendar
months in my Bank branch.
Upon maturity, we sent a routine notification to his forwarding address
but got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers that he is no longer on earth.
The said fund is still in my Bank and the interest is being rolled over
with the principal sum at the end of each year. in accordance with the
Nigerian Federal Law, at the expiration of 4 (four) years, the money
will be revert to the ownership of the Nigerian Government if nobody come
for the claim.
Consequently, I shall present you as the next of kin, hence you are a foreigner it will be easy for us to claim the money and the money will
be share in the ratio of 60% for me, 40% for you .There is no risk
involved as I will use my position as the Branch Bank Manager to secure
approvals and guarantee the successful execution of this transaction
within 7- working days.
If these proposals interest you, please include your private phone
number for voice contact.
Look forward for your urgent reply.
Thanks,
Best regards.
Mr. Yep Oleson
Branch Manager,
Assurance Bank Ltd
- YEP OLESON
Tuesday, April 04, 2006
Compensation
My Dear,
I'm happy to inform you about my success in getting those
funds transferred under the cooperation of a new partner from
Paraguay.
Presently I'm in Paraguay for investment projects with
my own share of the total sum. meanwhile, I didn't forget your past
efforts and attempts to assist me in transfering those funds despite
that it failed us somehow.
Now contact my secretary in BENIN her
name is MRS.CHARLOTTE DAH,her email:c_dah3@yahoo.fr ask her to send
you the total €300.000.00 (THREE HUNDRED THOUSAND EUROS) certified
bank draft which I raised in your favour for your compensation for all
the past efforts and attempts to assist me in this matter.
I
appreciated your efforts at that time very much. so feel free and get
in touched with my secretary MRS.CHARLOTTE DAH and give her your
address where to send the draft to you.
Please do let me know
immediately you receive it so that we can share the joy after all the
sufferness at that time in the moment,I am very busy here because of
the investment projects which me and the new partner are having at
hand,
finally remember that i had forwarded instruction to the secretary on
your behalf to receive that money,so feel free to get in touch with
MRS.
CHARLOTTE DAH without any delay.
I await to hear from you asap.
best
regards and God bless
Dr.Fredrick Ahmed
I'm happy to inform you about my success in getting those
funds transferred under the cooperation of a new partner from
Paraguay.
Presently I'm in Paraguay for investment projects with
my own share of the total sum. meanwhile, I didn't forget your past
efforts and attempts to assist me in transfering those funds despite
that it failed us somehow.
Now contact my secretary in BENIN her
name is MRS.CHARLOTTE DAH,her email:c_dah3@yahoo.fr ask her to send
you the total €300.000.00 (THREE HUNDRED THOUSAND EUROS) certified
bank draft which I raised in your favour for your compensation for all
the past efforts and attempts to assist me in this matter.
I
appreciated your efforts at that time very much. so feel free and get
in touched with my secretary MRS.CHARLOTTE DAH and give her your
address where to send the draft to you.
Please do let me know
immediately you receive it so that we can share the joy after all the
sufferness at that time in the moment,I am very busy here because of
the investment projects which me and the new partner are having at
hand,
finally remember that i had forwarded instruction to the secretary on
your behalf to receive that money,so feel free to get in touch with
MRS.
CHARLOTTE DAH without any delay.
I await to hear from you asap.
best
regards and God bless
Dr.Fredrick Ahmed