Fraudster poses as the Taxman

HM Revenue & Customs
Tax Credit Office
Preston
PR1 0SB
tax.info@hmrc.gov.uk Mon 30-11-2009

Dear Applicant,

Please note that you can apply for tax refund, after the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund.
Please take few minutes to check your refund amount, your Tax File Number (TFN): .
(See the tax privacy note in the Taxpayer's declaration on page 8 of your tax refund)

NOTE: For your safety please do not reveal your TFN to others.

The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs.
Click on the link bellow:


https://www.hmrc.gov.uk...

Sincerely,
HM Revenue & Customs
Officer Mary Whittingham
mary.whittingham@hmrc.gov.uk

UK National Lottery? British National Lottery? Which is it?

The U.K. National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
Customer Service/Claims Department

THE BRITISH NATIONAL LOTTERY... wishes to congratulate you on your success as Your Email has Won £8,856,652
Send your Full Name;Occupation;Phone Number;Age;Sex;Country;To The Contact claims,officer at;
Bar.Davis Hill

mr.solomon elih and his $12.5m swindle - grow up, cunt

from the desk of mr.solomon elih,
auditing and accounting unit.
banque de l'habitat au burkina faso (bhbf)
ouagadougou burkina faso.
phone:+22676140002

(confidential)
i can't imagine how you will feel receiving a sudden business letter from a remote country in far away burkina faso west africa and probably from some one you have not closely related with. but all the same, i believe we do not need to be of blood relatives before we can establish cordial/business relationship. having said this, i think it is very important at this juncture to introduce myself to you.

i am.mr.solomon elih, the director in charge of auditing and accounting section of banque de l'habitat au burkina faso (bhbf) ouagadougou burkina-faso west africa. it is my pleasure to solicit your assistance in this business proposal. i am contacting you because, i do not want to transact the business with anybody who is known to any staff of this bank or anybody around here to avoid any possible blackmail or leakage at the end of the transaction.

the proposal:
during our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on31st october 1999,in a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.the said amount was u.s $12.5m (twelve million five
hundred thousand united states dollars) as it may interest you to know,

meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
in fact i could have done this deal alone but because of my position in this country as a civil servant(a banker )we are not allowed to opperate a foreign account and would eventually raise an eye brow on my side during the time of transfer because i work in this bank.

this is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

i will not fail to inform you that this transaction is 100% risk free. on smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me and my partner. please,you have been adviced to keep this tranaction as a "top secret" as i am still in service and intend to retire from service after we conclude this deal with you.

i will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.
all other necessary vital information will be sent to you when i hear from you. you can call me on my direct mobile number: phone:+22676140002 i look forward to receive your immediate response.

yours faithfully,

mr.solomon elih,

A fake letter from the IRS

Tax Refund

We are pleased to inform you that upon review of your fiscal activity we
have determined that you are eligible to receive a tax refund of $178,80
under section 501 (c) (3) of the Internal Revenue Code.

Please submit the tax refund form and allow us 3-6 business days in order
to process it.

To access your tax refund, use the form attached to this email.


David Morgan
Director, Tax Refunds Department

Note: For security reasons, we will record your ip-address, the date and
time. Deliberate wrong inputs are criminally pursued and indicted.

Sen. Ahmed M. Makarfi wants me to have his $25m

Dear Friend

I am Sen. Ahmed M. Makarfi , the Chairman on Finance, National Assembly
Chambers of Federal Republic of Nigeria I write to honorably request your
assistance in helping to receive amount of money into your account for safe
keeping and for future investment in your country.

By virtue of my position as the chief supervisor of foreign contracts, the sum
of US25,000,000.00 (Twenty Five Million United States Dollars) is available in
escrow account that I intend to transfer overseas through your assistance as a
foreign partner.

This money is as a result of Over provision in the Federal government budget
for unpaid contract amount to foreign contractors who executed
contract in the
Niger - Delta in Petroleum industry.

As soon as the contract amount is paid to you, I will share with you 40% and
60% for me, my share you will help me to invest in any profitable and
lucrative
business in your country or any other country that you will so advise.

You can reach me by return mail, including
(1) Your full names and Age
(2) Your contact address and country of Origin
(3) Your company's name (if any) Your Position /Occupation
(4) Your confidential telephone (cell) and fax number

The above information will enable me brief you more details of the transaction
and also start the application process/documentation that will lead to the
release of the funds to you through bank to bank transfer.

While waiting for your quick response I remain your potential investment
partner.

Best Regards,

Sen. Ahmed M. Makarfi

Ms Aysha Khan has $7m to invest in Madame Arcati

From : Ms Aysha Khan
Address : Dubai, United Arab Emirate


Dear sir / Madam,

Good day to you and your family, I decide to unfold our investment plan to you after going through your profile from your country trade journal of which I was convince as to solicit for your assistance and help, before I proceed may I humbly introduce myself for your reference, I am MRs Aysha Khan the Wife of late Mr Abdullah Khan from Diyala in northern city of Iraq, My late husband was the former Chairman of Kurdistan Democratic Party after the United State invasion of Iraq, He was killed by militants due to his opposition to US invasion, Before his death he was able to confirm to us of an existence Deposit of US$7,000,000.00 ( Seven Million US Dollars ) which he secretly Deposited Cash in Oversea Finance Security Bank in Bangkok -Thailand for safekeeping ( For security reasons ) .

After much threat from the militants to attack us after the death of my husband, my son and I relocated to Dubai, ( United Arab Emirate ) where we were granted asylum and therefore living under the protection of the United Nation High Commission on Refugee ( UNHCR ) for our safety due to the continue daily killings and problem with the Iraq government, My reason of contacting you today is because me and my son have decided to invest this fund in a profitable business outside Iraq for security reasons, because any investment made in Iraq is not secured due to daily secret killing and bombing from militants.

Already my son Mr Khalid Khan have just arrived Bangkok-Thailand in respect of claiming the fund as the next of kin and every process with the Finance Security Bank Management on releasing of the fund from their security vault where it have been kept for safe keeping have just been completed. For the above reasons I am kindly seeking for your help as our foreign partner to assist in transferring and investing this fund in your country under partnership agreement for the benefit of both families..

For further information and procedure I will be expecting your immediate reply as soon as possible as this will give us the opportunity to conclude all further arrangement also to enable me prepare my travel to Bangkok, Thailand where we shall have a meeting to know each other, seal every partnership agreement to protect each others interest and transferring of the fund to your country for investment purposes. Thanks for your co-operation and hoping to see a good family relationship with you.

Please kindly regard my contact to you through email as my only alternative for the security of this transaction. Hoping to hear from you soonest.

Yours sincerely,
Ms Aysha Khan
For the Family

mr karim ahmad's $25.2 million fantasy

Dear friend

I am mr,karim ahmad, the Foreign Operations Manager in African Development Bank Group here in Burkina Faso. Thus i humbly request your assistance to claim this fund, Twenty-Five million two hundred thousand United States dollars ($25,200,000.00).The account holder suddenly passed away in a plane crash, left no beneficiary who would be entitled to the receipt of these fund. For this reason, i have found it expedient to transfer this fund to a trustworthy individual with capacity to act as foreign business partner.

Upon the transfer of this fund in your account, you will take 40% as your share from the total fund, 10% will be used as the expense incur during the process of the transfer to your account and 50% will be for me.

Please if you are really sure you can handle this project, contact me immediately. I am looking forward to read from you soon .

Yours faithfully,

karim ahmad

Mrs. Rose Kean and her dead husband's deposits

Hello,

I am Mrs. Rose Kean, a Mauritius national 61yrs old deaf and dumb. I am married to Richard Kean who worked in the embassy for nine years before he died in the year 2007. We were married for thirty three years without a child. He died after a brief illness that lasted for only four days. Before his death we were both good fearing God people. Since his death I decided not to remarry or get a child outside my matrimonial home.

When my late husband was alive he deposited funds with a security company. Presently this money is still in the custody of the security company. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to an organization or any good person that will utilize this money the way I am going to instruct here in. I want the money to be used to assist for orphanages, widows, or the less privileged across the world.


Please assure me that you will act accordingly as I Stated There in. Hoping to receive your response immediately.


Thanks
Mrs. Rose Kean

Mr. Mubarak Hassan and his $15,000,000.00 baloney

African Development Bank (ADB).
Ouagadougou Burkina Faso .
PRIVATE PHONE N0:+

Good morning,


I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because I got your contact information from the internet directory, and I decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, as a business minded person; I have laid all the solemn trust in you, as NO TRUST, NO FRIENDSHIP; before I decided to disclose this successful & confidential transaction to you.


I am Mr. MUBARAK HASSAN, The Account / Audit Manager of our bank and I have had the intent to contact you over this financial transaction worth the sum of FIFTEEN MILLION, UNITED STATES DOLLARS ($15,000,000.00) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile I was very fortune to come across the deceased file when I was arranging the old and abandoned customer’s files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year.

Be informed clearly that it was stated in our banking rules and regulations which were signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.

PERCENTAGE RATIO: note that 40% being (US$6,000,000.00) will be your share in respect of your assistance and account provide for the transfer, 50% (7,500,000.00) will be my share being the pioneer of the business while the rest 10% (US$1,500,000.00) will be used to install a joint company in your country which will bear our name in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.

If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because I am sure of the success as an insider in the bank ok.

If you are really sure of your integrity, trustworthy, and confidentiality, reply urgently and to prove that, include your particulars as follows.

Private telephone and fax numbers?..........
Country of Origin?.................................
Your passport or ID card number?..............


As soon as you reply, call me through my private telephone number indicated above so that I will let you know the next step to follow in order to finalize this transaction immediately.
I expect your urgent communication.


Yours sincerely.
Mr. Mubarak Hassan.

YAHOO/MSN LOTTERY INC & WINDOWS LIVE: £500,000 fake prize

Batch number.....................YM 09102XN
Ref number.......................YM35447XN
Winning number...................YM09788

This is to inform you that you have won a prize money of Five Hundred Thousand Great Britain Pound Sterling’s (£500,000.00) for the month of November 2009 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE. YAHOO/MSN & MICROSOFT WINDOWS, collects all the email Addresses of the people that are active online, among the million That subscribed to INTERNET we only select five people every Month as our Winners through electronic balloting System without the winner Applying, we congratulate you for being one of the people selected.

These numbers fall within your Location file, you are requested to Contact the events manager; send your winning identification numbers to Him, to enable him verifies your claims. How ever you will have to fill and Submit this form to the events manager for verification & direction on how you can claim your winning fund.

Forward the following details to help facilitate the processing of your
Claims:

1.Full Names:
2.Address:
3.Phone Number:
4.Sex:
5.Age:
6.Occupation:
7.Country of Residence:

(CONTACT EVENTS MANAGER)
Name: Dr. Christopher McDonald,
Email: yahmsnoffice01
Telephone: +44703191
+447024029

Thank you and accept my hearty congratulations once again!

Yours faithfully,
Mrs. Joyce Benson

(YAHOO/MSN & MICROSOFT WINDOWS ).

Mrs Lucia William has cancer and $4.7m - all mine, mine

我有新的電郵地址！

你現可電郵給我：mrs_luciawilliam@yahoo.com.hk

- Peace Of The Lord Be Upon You,From Mrs Lucia William.Rue 17 Lot 9 Sand Field.Abidjan,Dearest in Christ,Greetings in the Mighty name of ourLord Jesus Christ,I am Mrs Lucia William from republic of Kuwait.I am married to late Mr Jose William who worked with Kuwait Embassy in fortwelve years before he died in the year 2002. We were married for eleven years without a child.My Husband died after a brief illness thatlasted for only Eleven days. Before his death we were both born again christian and he was posted to Abidjan Cote DIvoire and we boath wenTogather.Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of US$4.7million in a SECURITY COMPANY while we were in Cote d'ivoire.Presently, this money is still in the Company in Cote d'ivoire and I don't want to leave it there because of my illness. Recently,my Doctor told me that I would notlast forthe next two months due to cancer problem.The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to charity Organization that will utilize this money the way I am going to instruct herein.I want an organization that will use this fund for church orphanages,school and widows,propagating the word of God and to endeavor that the house of God is maintainedThe Bible made us to understand that "Blessed is the hand that giveth".I took this decision because I don't have any child that will inherit this money and my husband relatives are not Ch ristians and I don't want my husband's efforts to be used by unbelievers.I don'twant a situation where this money will be used in an ungodly way.This is why I am taking this decision.I am not afraid of death hence I know where I am going.know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord Shall fight my case and I shall hold my peace.I don't need any telephone Call in this regard because of my health hence the presence of my husband's relatives are around me always.Idon't want them to know about this development,All i know is that With God all things are possible. As soon as I receive your reply I shall give you the contact of My Doctor where i am Addmited in Cote d'ivoire to enble you contact him and ask him on how to retreave the money from the Costudy Of the Security Company and deliver it to you in your Country.My Dear I want you and your church to always pray for me because the lord is my shephard. My happinessis that I lived a life of a worth Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth.Please always be prayerful all through your life.My dear Please Kindly get back to me as soon as you receive this massage so thati willgive you the Contact of my Doctor.delay in your reply will not give me room in sourcing another Person for this same purpose.Please assure me that you will act accordingly as I Stated herein.Hoping to receive your reply.Remain blessed in the Lord.Yours in Christ MrsLucia William.