Inquiry‏

This is new Nigirian Scam email:

Inquiry‏
From: Arife Dominic (arifdom@gmail.com)

Sent: Fri 10/09/09 9:40 PM



From Mr Arif Dominic
Auditing and Account
Bank Manager
Jakarta Indonesia

Attention:

I am a staff in one of the bank in Indonesia. I am writing following an opportunity in my office that will be of benefit to both of us. In my department we discovered an abandoned treasure that contain the sum of $5.5 million,(Five million five hundred thousand Us Dollars)in safe keeping room that belongs to one of our foreign customers Late Mr.Robert Greg an American who unfortunately lost his life in the Tsunami disaster in Thailand 2004,including his wife and Two of his daughters. Since we got information about his death, we have been expecting his partner or relatives to come over and claim his money because we cannot release it unless somebody applies for it as partner or relation to the deceased as indicated in our banking laws and guild lines.

Unfortunately I learned that his supposed next of kin died along with him in the knowledge of this treasure behind for the claim.It is therefore upon this discovery that I now decided to make the deal with you and make sure we bring it out as the partner of beneficiary of the deposited treasure for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Bank as unclaimed.

The banking law and guidelines here stipulates that such treasure remained after five years the money will be transferred into banking treasury as unclaimed property.We will share the percentage equal, in any expenses we did will be deduct from the money before sharing. Your share will be 50% and my own will be the same after we have remove the money for our expenses.

Please note that all necessary arrangement for the smooth release of these deposited treasure to you has been finalized.I will discuss more in details when I do receive your response.You can reach me in my private email: arifdom@ozu.es

Best regards,
Mr Dominic

Onether sample

From: eBay [mailto:service@ebay.com]
Sent: Thursday, March 30, 2008 6:26 PM
To: user@isp.com
Subject: SECURITY NOTICE: Restore your account


Dear eBay Member,

This email was sent automatically by the eBay server because your eBay account can be deactivated.
We have detected a fraud complaints from the eBay Members. We recently reviewed your account, and suspect that your eBay account may have been accessed by an unauthorized third party. Protecting the security of your account and of the eBay network is our primary concern.This is a prevention measure, we have temporarily limited access to sensitive eBay account features.

To reactivate and access your account, follow these steps:1. Click on the link below. If nothing happens when you click on the link (or if you use AOL), copy and paste the link into the address bar of your web browser

https://signin.ebay.com/ws/eBayISAPI.dll?SignIn&co_partnerId=2&pUserId=&siteid=0&pageType=&pa1=&i1=&bshowgif=&UsingSSL=yes

The link will take you to our Verify Your Identity page.2. On the Verify Your Identity page, please fill the all fields in.
--------------------------------------------------------------------------------
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your eBay account and click the Help link located in the top right corner of any eBay page.

Ebay Scam Letters Sample

From: ebay@user.com [mailto:ebay]
Sent: Tuesday, July 04, 2008 10:41 AM
Subject: You're A Silver PowerSeller Now!

Dear eBay Member,
You've been on a super sales streak and since you've done so well, it's time to recognize you for your efforts. You are PowerSeller Silver!
Congratulations! joining the eBay Silver PowerSeller Program. Come and join us. When you join the PowerSeller program, you'll be able to receive more of the support you'll need for continued success. So, why wait? Join now!

Membership to the PowerSeller program is FREE.
Again, congratulations and best wishes for your continued success!
Regards,
eBay PowerSeller TeamIf you agree with this rank please Become an eBay Power Seller within 24 hours


Please note that this is a system generated email. Please do not reply to this email. If you have questions, please click the following link or paste it in your browser. http://pages.ebay.com/help/contact_us/_base/index.html

This is a routine email verification process, meant only to keep in touch with our customers and to verify user status.
To proceed please click the link below.
Click Here To Login To eBay

Note : We will only ask you to login using your eBay username and password,and verify your email address that you have on file.
Thank You

Paypal Scam Letters

Here some sample of Paypal scam letters :


PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.

Why is my account access limited?

Your account access has been limited for the following reason(s): February 13, 2009: We would like to ensure that your account was not accessed by an unauthorized third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.
Case ID Number: PP-072-658-482

You must click the link below and enter your password for email (my e-mail address deleted from this letter) on the following page to review your account.

Please visit the Resolution Center and complete the "Steps to Remove Limitations."
Thank you for using PayPal!The PayPal Team
PayPal Email ID PP518

We will add any new Letters (If you got any please send to us)

Email subject : Spanish888. Com Official Winning Notification.

Spanish888. com Casino Promotions
Costomer service: Madrid
Reference Number: S888/2008/APR/42510
Web link: Casino Online - Jugar Juegos de Casino Online - 888.com
23/04/2009.

Spanish888. Com Official Winnings Notifications

Your email address has won, in the 888.com casino online sweepstakespromotions. Your email address was selected randomly from the 888.comautomatic computer generated machine online draw, and your email address emerged asone of the online winners. This attracts a prize of Three hundred andfifty thousand Euros only (Ђ350,000.00) and a computer laptop.

Prizes will be delivered to lucky winners by our nominated courier companyor lucky winners that leave close to Spain are obliged to come to ouroffice in Spain to begin their claim process.

For more information's, on how to claim your prize, do contact ourpromotion manager via email or telephone.

Mr. Fred. M. Petro
Tel: 0034 - 622 4082 821
Emai : casino888.com@ozu.esT
his promotion is organized by 888.com casino to advertise and to promoteour Casino Online - Jugar Juegos de Casino Online - 888.com website, and as well to encourage the use of theInternet and to promote computer literacy worldwide.
Congratulations in Advance

Regards,
Mrs. Maria L. Grant.
CEO. 888. com Casino



Email Subject : Australia lottery

CONGRATULATIONS!!!
YOU HAVE WON USD $ 500,000.00‏
From: Australian Lottery Inc.
Sent: Friday, April 17, 2009 8:04:37 AM

AUSTRALIA LOTTO LOTTERY INC.
5th Floor East Commonwealth Centre
55 Currie Street Adelaide SA
5000,South Australia.

WINNING NOTIFICATION
We are delighted to inform you of the result of the E-mailaddress ballot lottery draw of the Australian cash-out lotto byinternational program,which took place on the 15th of April 2009.
This is a computer generated lottery of Internet users using emailaddresses for draws.
This lotto draw is fully based on an electronic selection ofwinners using their e-mail addresses from different World Wide Web sites.

Your e-mail address attached to ticket number:4706172507056490902
drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.You havetherefore been approved to claim a total sum of US $ 500,000.00 (FIVEHUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.
This is from the total cash prize of US $ 4,000,000 Million Dollars, shared amongst the first Ten (10) lucky winners in thiscategory.All participant were selected randomly through a computerballoting system drawn from Nine hundred thousand E-mail addressesfrom Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions programwhich is conducted annually.This Lottery is being promoted andsponsored by a conglomerate of Multinational companies as part oftheir social responsibility to the citizens in the communities wherethey have operational base.

PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT:
Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC

HOW TO CLAIM YOUR PRIZE:
You have to fill the form below and submit it to your regional claims agent,
Rev. Dave Idara's
Fill this form below and send it to him to file for your claim .
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULL NAME.............................................. ....
DATE OF BIRTH..................................
SEX..................................
AGE...................................
MARITAL STATUS...................................
NATIONALITY....................................... ...
OCCUPATION........................................ ....
TELEPHONE......................................... ..
FAX............................................... .......
EMAIL.................
DATE.............................................. ........
WINNER REF/BATCH NO........................
APPROVEDFOR PAYMENT.

Please quote your reference, batch and winning number which can befound on the top left corner of this notification as well as your fullname, address and telephone number to help locate your file easily.

Congratulations once again on your winnings!!!
Yours in service Sincerely,
Mr. Williams Standford

Online coordinator for
AUSTRALIAN LOTTO INC

21 june 2009

Lottery Promotion

Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery‏

Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery Reference to annual Canada promotion conducted in Canada/UK 2009. We wish to inform you that you are one of the luck winners of USD 1,000,000.00. Please View the attached letter and contact our paying agent Dr.Anderson for your lottery Payment

attached Doc

Green Card: A Ticket to the Land of Opportunity!!!! Is it so.

Are you looking for ways to increase your chances of winning the Green Card Lottery? Do you need some tips and guidelines pertaining to your DV Lottery entry?
While the odds of winning the lottery are 1 of 70, the odds of getting into the lottery are even higher.
A few tips can get you closer to gaining entry into America. It is recommended that you seek professional services that will assist you with every step of the Visa Lottery application process.
Confirm your interest at jaiden.paparo18547@gmail.com to receive further information from us.
Don't miss your chance to come to America!

USAGC DV Lottery Services




Email subject :The US Immigration Lottery.

Currently, the US Department of Immigration allows 50,000 applications to be processed for the yearly DV Lottery.
This is just a small number of all the applications they receive every year. Anyone that has ever previously applied for a chance in the Visa Lottery will tell you that it's not an easy process.
The biggest problem any person face when it comes to the Green Card Lottery is the fact that the application must conform perfectly to strict submission requirements. Even one small mistake can completely disqualify a person from participating in the US Immigration Lottery.

The Green Card Lottery only happens once a year. Please confirm your interest at lawson.lamance1870@gmail.com to receive further information.

Good luck!

USAGC DV Lottery Services



Email Subject:Congratulations Profile Owner

ATTENTION:
LUCKY WINNER / CONGRATULATIONS!!!
GLO TELECOMMUNICATION WIN & RULE PROMO ONLINE 2009
NOTIFICATION DEPT.
GLO/RYWP/07/11/23

Dear Profile Owner,
The management of the Glo Telecommunication Company is delighted to notify you that you/your online profile have been selected as one of our five lucky people in the Glo Telecommunication WIN & RULE PROMOTIONS 2009 of $350,000.00 USD ( THREE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY ).

This is part of our international promotions program which is conducted yearly to promote international awareness for the Glo networks, with the world as a global village.
Your profile id was selected randomly from a total list of 1,468,390 profile id s fromaround the world, from our affiliate email clients,websites, social networks. Global com is currently one of the largest corporations in the Telecommunication company, both in Africa and other continents and you have been selected as a winner in this years inaugural promotions for $350,000.00 USD. Please note that this is not a lottery sweepstake or windfall and due to the high rate of internet lottery scams on the internet today, the Management of Global com wishes to dissociate itself from this activities and to assure you of the legitimacy of this promotion, please note that this program is open to any scrutiny on your part.

It is also in your interest to keep this notification highly confidential toavoid double claims of your winnings and unwarranted abuse of this program. Please contact your payment agent John with the followinginformation about yourself:
Your FullName
Tel
Occupation,
Date Of Birth,
Security Code: G9S/TJD/GW/07,
Agent Name: John Kula .
You are advised to do so now to avoid late processing of your Payments/winnings.
Congratulations Once More!Rule your world!
Your Sincerely,
Dr Mike Adenuga

Email subject : Euro international Jackpot of 28 million Euro.

EURO MILLIONS LOTTERY INTERNATIONAL.
Euro Millions EuroMillions results Lottery Draw Play Euromillions Online
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 897/60/IPDHJK662091
BATCH: EU-983-741-2883992MG02
Sir/Madam,

The EURO MILLIONS Promotion team is proud to inform you of the EuroMillions Lottery Online International E-mail programs held on the 4TH OFAPRIL 2009.And result where release on the 16TH OF April 2009. Your E-mailaddress attached to ticket number 07 09 31 29 41 07 02 with serial mainnumber 605-990-291-681 which consequently won in the 1ST category, youhavetherefore been approved for a lump sum pay out of 1.000.000.00 Euro. (OneMillion Euro).
CONGRATULATIONS!!!!!!!!!!!!!!!
Due to mix up of some numbers and names, we ask that you keep your winninginformation confidential until your claims has been processed and yourmoney remitted to you. This is part of our security protocol to avoiddouble claiming and unwarranted abuse of this program by some participants. Allparticipants were selected through a computer ballot system drawn from over 100,000company and 50,000,000 individual email addresses and names from all over theworld.
This lottery was promoted and sponsored by European Union Lottery Board inorder to enhance and promote the use of Internet Explorer Users andMicrosoft-wares around the globe. This promotional program takes place once in a week . We hopewith part of your winning you will take part in our middle of year 28million Euro international Jackpot.

To file in for the processing and release of your money, you are advised tocontact our accredited claims agent with the information stated below:
**************************************************
Name: Mr. John Raymer
Tel/Fax: ++31 847 260 559
Email: officesclaimnl@aol.nl
**************************************************
You are to furnish them with the following:
1.First Name:
2. Last Name:
3. Telephone:
4. Fax number:
5. Address:
6. Nationality:
7. Reference Number:
8. Batch Number:

NOTE: All winnings must be claimed not later than 15 days, thereafterunclaimed funds would be forfeited after a trio repeated forwarding ofthis message to you without your response.

Please note in order to avoid unnecessary delays and complications pleaseremember to quote your reference number and batch numbers in allcorrespondence.Furthermore, should there be any change of address do inform us as soon aspossible.

Congratulations once more from our members of staff and thank you for beingpart of our promotional program.

Sincerely yours,
Mrs. Maria Van Plessis
(Coordinator)
Euro Millions International.

Some Lottery scam Letters Samples

Now we Gonna Show someples of that kin of scam letters,we will try to poet the newest ones.

1-Email Subject : Your E-mail ID has won US$1,500.000.00.

REF NUM: 705/422/

NLTICKET NUM:TL 056/05/009

BATCH NUM:6994041-077-

BNLucky Num: SPL 07/1034

To claim your winning,please contact the OFFICIAL and APPROVED paying bank here in Holland-Netherlands urgently

:-DSB BANK NL

Email: claimdeptdsbbnk@aol.nl

DSB Bank Goed voor je geld

You are also advice to furnish them with the following information:

-Your Names:

-Telephone / Fax:

-Your Nationality:

-Congratulations once again from management and staff of this company,and thanking you for being a lucky winner of our promotions program.

Sincerely,Mrs.Rose Muntingawebsite: Lotto - Home

2- Email Subject : C O N G R A T U L A T I O N S ! ! !

Verification of fund US$2,781,000.00 from Jack Poker Online Promotion for MAY 2009. The Validity period of the winnings is (10) Working Days, of your reply to the Manager .

Kindly view the attached MICROSOFT WORD for your Ticket Number, Lucky Number, Puzzle & Ace Number. You are advised to quote this when claiming the fund. For more information about this, view the attached Microsoft Word for the formalities of the claims.

NOTE: Once again, "The Validity period of the claims is (10) Working Days, of your reply to the Manager".

Yours Truly,

Mrs. Carolyn A. Rollins

Promotions ManagerJack Poker Online Promotions

Copy Right (C) 2009

Reg No: (2004/231060/09)

3- Email subject : IIYAMA AWARD of US$1,500.000.00 .

REF NUM: 705/422/
NLTICKET NUM:TL 056/05/009
BATCH NUM:6994041-077-
BNLucky Num: SPL 07/1034
To claim your winning,please contact the OFFICIAL and APPROVED paying bank here in Holland-Netherlands urgently
:-DSB BANK NL
Email: claimdeptdsbbnk@aol.nl
DSB Bank Goed voor je geld
You are also advice to furnish them with the following information:
-Your Names:
-Telephone / Fax:
-Your Nationality:
-Congratulations once again from management and staff of this company,and thanking you for being a lucky winner of our promotions program.
Sincerely,Mrs.Rose Muntingawebsite: Lotto - Home

Lottery scam

Now we gonna talk about other kind of scams,it dose not mean that we will not talk again about bank scam.each time we will get new form of bank scam letter we will post it.

Lottery scam letters :
- what is Lottery scam letters??
-A typical lottery scam begins with an unexpected email notification that "You have won!" a large sum of money in a lottery. The recipient of the message — the target of the scam — is usually told to keep the notice secret, "due to a mix-up in some of the names and numbers," and to contact a "claims agent." After contacting the agent, the target of the scam will be asked to pay "processing fees" or "transfer charges" so that the winnings can be distributed, but will never receive any lottery payment. Many email lottery scams use the names of legitimate lottery organizations, but this does not mean the legitimate organizations are in any way involved with the scams.
-Another type of lottery scam is a scam email or web page that tells the recipient he has a sum of money in the lottery. The recipient is instructed to contact an agent very quickly, in some cases offering extra prizes (such as a 7 Day/6 Night Bahamas Cruise Vacation, by Sundance Vacations if the user rings within 4 minutes). After contacting the "agent", the recipient will be asked to come to an office, where during one hour or more, the conditions of receiving the offer are revealed. For example, the prize recipient is encouraged to spend as much as 30 times the prize money in order to receive the prize itself. In other words, although the offer is in fact genuine, it is really only a discount of a few percent on an extremely expensive purchase. This type of scam is legal in many jurisdictions.

-There are several ways to recognise a fake lottery email:
Unless someone has bought a ticket, they cannot have won a prize. There are no such things as "email" draws or any other lottery where "no tickets were sold". This is simply another invention by the scammer to make the victim believe that they have won.
The scammer will ask the victim to pay a fee before they can receive their prize. It is illegal for a real lottery to charge any sort of fee. It does not matter what they say this fee is for (courier charges, bank charges, various imaginary certificates — these are all made up by the scammer to get money out of their victim). All real lotteries subtract any fee and tax from the prize.
Scam lottery emails will nearly always come from free email accounts such as Yahoo!, Hotmail, Live, MSN, Gmail etc.
And next time we gonna show some samples of Lottery scam .

Samples of Bank scam letters

As we see the fraude trying to force you to use his link which will guide you to his fake pages .and we can see some grammer mistakes.and so we can not see any names or account no. cause the scamer send this letter to many persons same time and also cause he dosnt know you.

We know as we said before that your bank will NEVER EVER ask you to follow any link.

and next time we will show many other scame letters.

Examples of bank scam letters

Example 1:
Dear member:We have recently updated our Online system to include new layer secure authentication. This is intended to provide you with the best security possible when accessing your account.You will need to update your account in order to continue using your card.Commonwealth Home (Link Removed)Your ticket code is LTK1134615X.We apologize for any inconvenience this may cause and appreciate your patience and understanding.Member ID 78728
Example 2:
Dear Valued Customer,This email is your official notification from Commonwealth Bank.Your NetBank service has expired on 31 May 2009. If you want to continue using our service you have to update your NetBank account. If you do not update your profile, your Netbank account will be deactivated and deleted.Please notice that your Credit card, Debit MasterCard or Keycard issued by Commonwealth Bank will be disabled untill you verify your online service due to security of your payments.To renew your online account, Please click the link below:Link Removed
Example 3:
You have 1 new messagePlease login to your Commonwealth Bank of Australia Netbank and visit the Message Center section in order to read the message.To Login, please click the link below:Commonwealth Bank Netbank (Link Removed)Example 3:Dear Commonwealth Bank customer,We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons.We now need you to re-confirm your account information to us.If this is not completed by June 1, 2009, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.To confirm your Online Banking records click on the following link:[Link Removed]Thank you for your patience in this matter,Commonwealth Bank Customer ServicePlease do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.