Is This Scam?: 2008

Islamic Relief Foundation

Tuesday, September 9, 2008 at 11:15 PM Posted by treen

----- Original Message ----
From: Islamic Relief Foundation (kulku.koira@jippii.fi)
Sent: Monday, August 18, 2008 4:28:33 PM
Subject:

--

Dear Sir/Madam,

This is to notify you that you have been chosen by the
board of trustees Islamic Relief Netherland as one of the
final recipients to receive cash donations for economic
development, and poverty alleviation. In line with its
aims, and objectives, Islamic Relief Netherland is giving
out €100,000,000.00 (One Hundred Million Euro)
to 80 international recipients worldwide for Business
development, economic development, and poverty
eradication.

Your email address was selected based on an internet
random Selection exercise; you are therefore confirmed
one of the lucky recipients entitled to receive €1,000,000.00
as cash donations from Islamic Relief Netherland. You
are by all means advised to keep this whole information
confidential until you have collected your cash donations;
this is to avoid impersonation and unqualified claim.

To file for your claim, please contact Islamic Relief
international office claims department, for Qualification
documentations, notarization, legalization, and Processing
of your €1,000,000.00 entitlement.

Contact Person: Dr. Alli Mohamed Hasan
TEL: +447031917547
FAX: +44-7005-93-0778
Email: islamicrelief.funds@live.com

Endeavor to quote your Qualification numbers (IRN-101-
555, AMS-111-90) in all your correspondence with Dr.
Alli Mohamed Hasan. On behalf of the Board, kindly accept our
warmest Congratulations!

On behalf of the Board, kindly accept our warmest
Congratulations!

Yours faithfully,
Mrs. Carolina .M. Fontaneti

--
Saunalahti Ykkönen: Puhelut kaikkiin liittymiin 0,069 e/min ja nyt kaupan päälle Sisärengas-puhelut ja tekstarit viiteen valitsemaasi liittymään 0 e!
http://saunalahti.fi

PLEASE READ AND REPLY URGENTLY

at 11:10 PM Posted by treen

----- Original Message ----
From: Mrs. Florence Sanchez (mrsflor@noreply.com)
Sent: Friday, August 29, 2008 3:23:40 PM
Subject: PLEASE READ AND REPLY URGENTLY

Please read and reply the message in the attachment I am sorry
to have written you this way I am a woman dieing of cancer and
want to donate my wealth through a God fearing person before I die.
May God bless you as you read and reply.

Expecting to hear from you.

at 11:07 PM Posted by treen

----- Original Message ----
From: Barrister Karl Newe Esq. (curtigrao@paraisonet.com.br)
Sent: Tuesday, September 2, 2008 7:14:12 AM
Subject: Expecting to hear from you.

Esteem friend,

First of all I want you to know that this is not a scam mail.

Because base on what is going on all over the Internet in the world people find it very difficult to believe thing like this any more. If you can guarantee me your trust and honesty I will be able to work with you, I will appreciate if you can visit my country and see thing for your self before i Proceed, and this will make thing clearer for you.

I am Karl Newe esq., a solicitor at law. I am the personal attorney/sole executor to the WILL of late client who worked as an independent oil Business magnate in my country and who died in a car Crash with his immediate family on the 5th of Nov 2004. Since the death of my client in Nov 2004,I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned Funds and all such efforts have been to no avail.

After the transaction has been accomplished 40% will be for the person involve, 10% for miscellaneous expenses and the remaining 50% for me.
Please if you feel interested, I crave your indulgence to please contact me through this my email address. As I have said earlier, I want you know that this is not a scam mail, all I need is your help and support so that we can both carry out this project. I decided to contact you so that we can talk and see how we can both put heads together and achieve this.

On this note, I wish to present you to the finance company, as the surviving relative to the decease so that we can put in claims for payment with your name as the beneficiary of the fund.

I will appreciate if you can send me the following;
1.Your Full Names:
2.Your current Mobile telephone and fax numbers:
3.Your age:
4.Occupation:
5.Your Current address:

This will enable me file necessary documents at our high court probate division for the release of this sum of money in your favor.
I intend to invest my shares in your country under your management in any viable business venture. I will send you more details as soon as I heard from you.

Yours faithfully
Barr. Karl Newe Esq.
karlnewe121@jmail.co.za

GET BACK TO ME AS SOON AS POSSIBLE

at 11:04 PM Posted by treen

----- Original Message ----
From: MR SONG LILE (mrsonglile_hsbank@rocketmail.com)
Sent: Tuesday, September 2, 2008 5:39:14 PM
Subject: GET BACK TO ME AS SOON AS POSSIBLE

MR. Song Lile
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.

Good Day,

Let me start by introducing myself. I am Mr. SONG LI LE director of
operations of the Hang Seng Bank Ltd. I have an obscured business
suggestion for you. Before the U.S and Iraqi war our client Colonel Sadiq
Uday who was with the Iraqi forces and also businessman made a
numbered fixed deposit for 18 calendar months, with a value of Nineteen
millions Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notices was sent to him, even during the war which
began in 2003.

Again after the war another notification was sent and still no response
came from him. We later find out that the General along with his wife
and only daughter had been killed during the war in a bomb blast that
hit their home. You can read more about the bombings on visiting these
site below:

1. http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03

After further investigation it was also discovered that Colonel Sadiq
Uday did not declare any next of kin in his official papers including
the paper work of his bank deposit. And he also confided in me the last
time he was at my office that no one except me knew of his deposit in
my bank. So, Nineteen millions Five Hundred Thousand United State
Dollars is still lying in my bank and no one will ever come forward to
claim it. What bothers me most is that according to the laws of my country
at the expiration 5 years the funds will revert to the ownership of the
Hong Kong Government if nobody applies to claim the funds. Against this
backdrop, my suggestion to you is that I will like you as a foreigner
to stand as the next of kin to Colonel Sadiq Uday so that you will be able
to receive his funds.

MODALITIES:

I want you to know that I have had everything planned out so that we
shall come out successful. I have an attorney that will prepare the
necessary document that will back you up as the next of kin to Colonel
Sadiq Uday, all that is required from you at this stage is for you to provide
me with your Full Names and Address so that the attorney can commence
his job. After you have been made the next of kin, the attorney will
also fill in for claims on your behalf and secure the necessary
approval and of probate in your favour for the move of the funds to an account
that will be provided by you.There is no risk involved at all in this
matter, as we are going to adopt a legalized method and the attorney
will prepare all the necessary documents. Please endeavor to observe utmost
discretion in all matters concerning this issue. Once the funds have
been transferred to your nominated bank account we shall then share in
the ratio of 60% for me, 40% for you.

Should you be interested,you must reply to my private email
address:(mrsonglile.hsbank@gmail.com)
please send me your;
1, Full names,
2, private phone/fax number,
3, current residential address,
4, Age and
5, Proffession.

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Song Lile

Contact Our affiliate Courier Company (TNT ) For their Procedures In Delivering!

at 11:03 PM Posted by treen

----- Original Message ----
From: "bbriggs143@yahoo.com, bbriggs815@grandecom.net, bbriggs@ardorny.com, bbriggs@datamann.com, bbright4@" (info@shell.com)
Sent: Wednesday, September 3, 2008 8:34:01 PM
Subject: Contact Our affiliate Courier Company (TNT ) For their Procedures In Delivering!

You won the sum of $549,000.00.

1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Marital Status:
7.Phone Number:
8.Nationality
9.Occupation
10.Country Of Residence.

To claim your prize you are required to Contact Our affiliate Courier
Company (TNT ) For their Procedures In Delivering! contact below

Name: Jacob John
E-mail: royalmailcustomers07@gmail.com
Phone: +2348052865838

Thank you and congratulations!!!

Mrs.Kate Cole
Online Co-ordinator

Grant Announcement

at 11:01 PM Posted by treen

----- Original Message ----
From: Sandra O'Neil (dralbertmagnus_anniversary@live.com)
Sent: Friday, September 5, 2008 2:16:08 AM
Subject: Grant Announcement

--
Ride Foundation
10 Fitzhardinge Street,
London, W1H 6DH,
United Kingdom.

Attn: Recipient,

RE: Grant Announcement.

I have been directed to inform you by the board of trustees of the Ride Foundation as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. The Ride Foundation was established 20th September, 1980 by the Multi-Million groups and companies in Europe having their corporate head quarters in Austria (Vienna) and was
conceived with the objective of humanitarian growth, educational, and community development.

To celebrate the 28th anniversary program, The Ride Foundation is giving out a cash donation of £1,200,000.00 (One Million and Two Hundred Thousand British Pounds) each to 5 lucky recipients.

These specific Donations/Grants will be awarded to 5 lucky international recipients worldwide; in different categories for their personal business development and enhancement of their educational plans. At least 15% of the awarded funds should be used by you (the Recipient) to develop a part of your community. This is a yearly program, which is a measure of Universal Development Strategy Program (UDSP). The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around).

The Ride Foundation has been assured of highest organizational standard courtesy of the United Nations. It is our belief that we can achieve a great positive change in the general welfare of the universe through this program. That is why the foundation is doing everything possible to get all recipients notified of their donation.

Note, that your country is not the only country that is benefiting from this donation.

Beneficiaries have been chosen from countries all over the continents. The idea of this donation is that within ten years from now or thereabout,there will be notable richness among many unusual people around the world. This will give many people the opportunity to get their lives to a stage where they had always wanted. Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again. Take time and thought in spending the donation wisely on something that will last you a long time.

Recipients are only eligible to be awarded this donation once.

Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of £1,200,000.00 (One Million and Two Hundred Thousand British Pounds) as charity Donations/Grant from the Ride Foundation, in accordance with the enabling act of Parliament. (Note that all
beneficiaries email addresses were selected randomly from over 600,000 internet websites or a shop's cash invoice around your area in which you might have purchased an item(s) from).

A processing form will be sent to you to fill and returned as soon as you acknowledge this notification mail with your interest in receiving the Cash Grant. You are to contact the 28th Anniversary Secretary with your information given below:

**********************************
Name:
Address:
Tel:
Email:
**********************************

All information is strictly confidential and will only be used for the purpose to which it is been requested.

Please note that these donations/Grants are strictly administered by Ride Foundation. You are to keep this whole information confidential until you've collected your Cash Grant, as there have been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/herdonation.

Finally, all funds should be claimed by their respective recipient not later than 15 days after notification. Failure to do so will mean cancellation of that beneficiary and its donation will then be reserved for next year's recipients.

NOTE: All Notification email with your interest should be sent to:
Name: Dr Albert Magnus.
Phone: +44-704-574-1453
Email: dralbertmagnus_anniversary@live.com

On behalf of the Board kindly, accept our warmest congratulations.

Faithfully Yours,
Sandra O'Neil (Image Maker).
Ride Foundation

-------------------------------------------------------------------------------------------------
Confidential: This email and any files transmitted with it are confidential and are intended solely for the use of the individual or entity to whom they are addressed. This communication represents the originator's personal views and opinions, which do not necessarily reflect those of the RIDE FOUNDATION. If you are not the original recipient or the person responsible for delivering the email to the intended recipient, be advised that you have received this email
in error, and that any use, dissemination, forwarding, printing, or copying of this email is strictly prohibited.

____________________________________
ExOnline:: O seu provedor de Internet
http://www.exonline.com.br

NOTIFICATION OF ESTATE

at 11:00 PM Posted by treen

----- Original Message ----
From: G A (ryafile28@gmail.com)
Sent: Friday, September 5, 2008 4:12:16 AM
Subject: NOTIFICATION OF ESTATE

Attn Sir,

Please pardon me as I am aware that this is not a conventional way of relaying an important message such as this. I did try without success to locate either your contact address or fax number and as such, I sorted in contacting you via email.

My name is Mr.Gary Anderson, a senior partner in the firm of Jw Consults Inc, in Nottingham, United Kingdom; we are a Private Investigators,Security Consultants and Financial Managers. We are conducting a standard process investigation/Recommendation on behalf of African Development Bank Group (ADB), The African Investment Banking Conglomerate.This investigation involves an account holder (Name Withheld) who bears the same surname with you and also the circumstances surrounding his investments at ADB Invest Account, the Investment Banking arm of African Development Bank Group. The ADB Private Investment client died intestate and nominated no successor in title over the investments made with the bank amounting to over SEVEN Million US Dollars.The essence of this communication with you is to request that you provide us information/comments on any or all of the four issues as regards nominating you to inherit the fund left behind by this

lient.Your answers and response(s) to the questions raised below will determine our
recommendation to the ADB towards legally appointing you to inherit this investment fund after certified investigation has yielded results showing that there is no known relation of the deceased client.

1-Are you aware of any relative/relation born on the 2nd of February 1951, who bears your same surname whose last known contact address was Angola,South Africa?

2-Are you aware of any investment of considerable value made by such a person at the Investment Banking Division of ADB Bank Group?

3-Can you confirm your willingness to accept this inheritance if you are legally and legitimately appointed.

4-Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?

It is pertinent that you inform me ASAP whether or not you are familiar with this personality or and your interest towards the issues mentioned.

You must appreciate that we are constrained from providing you with more detailed information at this point. We will provide you with additional information upon receipt of your response.

Thank you for accommodating our inquiry.

Mr.Gary Anderson
Foxhall Business Centre
Nottingham. NG7 6LH
United Kingdom

Reff Number ------------------- YM35447XN

at 10:57 PM Posted by treen

----- Original Message ----
From: FROM : MRS FARAH SARAWAK (Public Relations Officer.MALAYSIA HIGH COMMISSION) (malaysia@yahoo.com.my)
Sent: Monday, September 8, 2008 9:20:14 AM
Subject: Reff Number ------------------- YM35447XN

YAHOO&MSN LOTTERY Incoporation,
1 Jalan Abdul MALAYSIA,
WISMA BUILDING,SM1 4te,
MALAYSIA .

This is to inform you that you have won a prize money
of ($500,000.00) Five Hundred Thousand United States DOLLARS
for the Month of August, 2008.
Lottery Promotion Which Is Organized By YAHOO/MSN LOTTERY
INC & WINDOWS LIVE.

YAHOO&MSN MICROSOFT WINDOWS, Collects all the E-mail addresses of
the people that are active online, among the millions that subscribed
to Yahoo and Hotmail and other email services users,
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.

PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of
Claim, Winners Shall be paid in accordance with his/her Settlement
Centre.YAHOO/MSN LOTTERY Prize must be claimed no later than 15
days from date of Draw Notification after the Draw date in which Prize has
won.
Any prize not claimed within this period will be forfeited.You are to
keep your Claims Confidential to yourself alone.

These are your identification numbers:
Batch number----------YM 09102XN
Reff number------------YM35447XN
Winning number-------YM09788

These numbers fall within your Location file,you are requested to
contact EVENTS AGENT MANAGER,send your winning identification numbers
to them at this contact address below.
(CONTACT EVENTS AGENT MANAGER)
*******************************************************
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:.............................
NEXT OF KIN...........................
STATE......................................
COUNTRY:................................
NATIONALITY............................

Fiduciary Agent:MR.ALI ABDUL
E-Mail:malaysiaaward@yahoo.com.my
TEL:+60-1-4927-1842
*******************************************************
CONGRATULATION ONCE AGAIN FROM MALAYSIA MICROSOFT PROMO BOARD
FROM : MRS FARAH SARAWAK
(Public Relations Officer.MALAYSIA HIGH COMMISSION)
===================================================================
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE
FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY THIS WILL HELP US TO FIGHT SCAM AND
LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.

"MasterCard Promo"

Wednesday, August 27, 2008 at 1:42 AM Posted by treen

Dear Esteemed Winner
Tuesday, August 5, 2008 10:16 PM
From:
"MasterCard Promo" (doreenpcwc@ns.sympatico.ca)
Add sender to Contacts
To:
info@masterCard.com
MasterCard Promotion

Attention Winer
The MasterCard Promotion has chosen you by the board of trustees as
one of the final recipients of a cash Grant/Donation of 1,600,000.OOGBP.
To file for your claim contact,
Mr. Derick Osbond

E-mail: mgt2223@live.com
--- Full name and address
--- Tel and fax number
--- Sex/Age
--- Marital Status/Occupation
--- Country/City/Zip Codes.

Regards.
Joan Dawn
MasterCard Promo.

"ALLEN EDDDY"

at 1:39 AM Posted by treen

GOOD DAY.
Monday, August 4, 2008 6:17 PM
From:
"ALLEN EDDDY" (alleneddyy@hotmail.com)
Add sender to Contacts
To:
The Accountant,
Gulf Bank International,
4 Enfield Road, Etham.
London.

Dear Friend,

My name is Mr. Allen Eddy. I am the accountant of the Gulf Bank
International London.I am a British citizen married with two kids.

I am writing to solicit your assistance in the noble transfer of
�1.800,000.00 (One Million, Eight Hundred Thousand British Pounds).
This fund is the excess of what my branch in which I am the accountant
made as profit during the last year. I have already submitted an approved
end of the last year report for the year 2007 to my Head Office here in
Hammer smith and they will never know of this Excess. I have since then,
placed this amount of �1.800,000.00 (One Million, Eight Hundred
Thousand British Pounds) on a SUSPENSE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money
thus I am impelled to request for your assistance to receive this money
into your bank account. I intend to part with 30% of this fund to you
while 70% shall be for me. I do need to stress that there are practically
no risk involved in this. It is going to be a bank-to-bank transfer to
your nominated bank account anywhere you feel safer.

All I need from you is to stand as the original depositor of this fund. If
you accept this offer, I will appreciate your timely response. You can
contact me on my private e- mail: alleneddyyy@hotmail.com

Note:Ignore this mail if you are not interested in this deal.

Best regards,
Mr. Allen Eddy

"A.C.F 2008"

at 1:36 AM Posted by treen

Summer Grant..,
Tuesday, August 5, 2008 10:27 PM
From:
"A.C.F 2008" (hughgareth33@yahoo.de)
Add sender to Contacts
To:
undisclosed-recipients

-----Inline Attachment Follows-----

A.C.F
Rotterdam Branch,NL.

Dear Beneficiary,

This is to inform you that you have been chosen By the organizers of the
Association Of Charity Foundations and Ikea Foundations as one of the final
recipients of a Cash grant prize.

You are required to Contact the Officer incharge below for
confirmation.Endeavour to give him a call immediately you get this email for
urgent response to your claim process.

*****************************************
Advocate.Hugh Gareth
Tel: +31-626-429-963,
Fax:+31-847-393-086,
Contact Email: hugh.g044@yahoo.com.hk
*****************************************

You are also advise to provide him with the following
information

Names:......
Telephone/Fax number:...
Nationality:....
Age:..
Occupation:.....

Your Confirmation numbers are: (AU-707)

Finally, all funds should be claimed by their respective beneficiaries,not
later that 7 days after notification.

On behalf of the Board kindly accept our warmest congratulations.
Yours Sincerely,
Mrs.Barbara James
ONLINELOTTERY CORDINATOR

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Zainab Mohammed"

at 1:35 AM Posted by treen

Awaiting to hear from you
Wednesday, August 6, 2008 12:27 PM
From:
"Zainab Mohammed" (mohammed.zainab503@aliceadsl.fr)
Add sender to Contacts
To:
undisclosed-recipients
Greetings,

I am Mrs. Zainab Mohammed Sani,ex-wife(divorced) to Sheikh
Mohammad Al Amoudi.
If you want to know more about my ex-husband Mohammad Al
Amoudi visit this site:
www.ethiosports.com/Sheikh_Mohammed_Hussein_Al_Amoudi.html

I am 44years old, suffering from long time cancer of the breast.
From all indications my condition is really deteriorating
and it's quite obvious that I won't live more than 3 months
according to my doctors.
This is because the damage the cancer has done to me is very
bad .

My ex husband is a Saudi Arabian /Ethiopian business magnate who
lives in Ethiopia and Jeddah, Saudi Arabia.
In 2006 his net worth was estimated as between $2.5 and $6.9
billion, causing Arabian Business to rank him as the world's
8th richest Arab.
During the period of our blissful marriage we couldn't
produce any child of our own.

My ex husband was very wealthy and after our divorce,I
inherited part of his business and wealth. The doctor has
advised me that I may not live for more than 3months and
that it is only by the power of God [Allah] that can
determine my life span,so I now decided to divide part of
this wealth, to contribute to the development of the less
privileged and poor in Africa, America, Asia and Europe.

I selected you after visiting the internet and I prayed over
it, I am willing to donate the sum of ($4.5MillionUSD Only)
$4,500,000.00 Million Us Dollars to you for the less privileged.

Please I want you to note that,this fund is lying in a
finance and security company and upon my instruction, you
will file in an application for the transfer of the
money in your name.

Lastly, I honestly pray that this money when transferred
will be used for the said purpose,and not other wise.
lastly,for your
kind assistance i am offering you 20% of the total funds as
yours, once the funds gets to you while the remaining 80% be
disbursed by you to the less privileged and needy.

Kindly get back to me on my private email on:
zainab.m123@aliceadsl.fr

May God [Allah] be with you and your family.
I await your response.

Mrs Zainab Mohammed Sani

---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet

LUCKY QUALIFICATION

at 1:32 AM Posted by treen

LUCKY QUALIFICATION
Friday, August 8, 2008 9:44 PM
From:
"fibtec" (fibtec@sltnet.lk)
Add sender to Contacts
To:
undisclosed-recipients

-----Inline Attachment Follows-----

The Fondation De France would like to notify you that you have been a cash Grant/Donation
In conjunction with the ECOWAS, UNO and the EU, We are giving out a yearly donation of
1,000,000.00 Great British Pounds.You are required to contact the Executive Secretary below for
processing of your claims.Attached is your Qualification numbers (FDF-444-6647-9163)

FULL NAMES:__________________________________
ADDRESS: _________________________________________________
CITY:_________________________
STATE:__________________________________ ZIP: ______________
COUNTRY________________________________
SEX:_______________
AGE:__________________
MARITAL STATUS:_________________
OCCUPATION:________________________
E-MAIL ADDRESS:_____________________________
TELEPHONE NUMBER:_____________________

Executive Secretary,
Mr. William Blanco
Email: williamblancofoundationdefrance@yahoo.fr
Thanks.
Mrs. Claudia Laure
Publicity Officer.
Foundation De France.

MR MUSTAFA MUMUNI.

at 1:29 AM Posted by treen

MR MUSTAFA MUMUNI.
Monday, August 11, 2008 2:51 AM
From:
"mustafa_mumuni" (alhji_mumuni@voila.fr)
Add sender to Contacts
To:
...@yahoo.com

-----Inline Attachment Follows-----

MR MUSTAFA MUMUNI.
The Bill and Exchange Manager,
Bank Of Africa B.O.A
Ouagadougou Burkina-Faso West Africa.

("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliments Of The Season 2008,

Forgive my indignation if this message comes to you as a surprise and may
offend your personality for contacting you without your prior consent and writing
through this channel.I got your contact from the proffesional data base found in
the internet Yahoo tourist search.When i was searching For a foreign reliable
partner.

I assured of your capability and reliability to champion this businees
opportunity. After series of prayers/fasting.i was divinely directed to contact
you among other names found in the data base Yahoo tourist search.I believe that
God has a way of helping who is in need.

I am (MUSTAFA MUMUNI) the Bill and Exchange Manager,OF AFRICA (BOA). In my
department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen
million U.S.A dollars) . In an account that belongs to one of our foreign customer
who died along with his entire family on (July 21, 2003) in a plane crash. Since
we got information about his death, we have been

expecting his next of kin to come over and claim his money because we cannot
release it unless somebody applies for it as next of kin or relative on to the
deceased as indicated in our banking guidelines,But unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the plane
crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and one official in my department now
decided to make this businness proposal to you and release the money to you as the
next of kin or relation to the deceased for safety and subsequent disbursement
since nobody is coming for it and we don’t want this money to go into the bank
treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclamed
after five years, the money will be transfered into the Bank treasury as unclaimed
fund. The request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner,
and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of
this money will be for you as foreign partner,in respect to the provision of a
foreign account, 10 % will be set

aside for expenses incured during the business and 60 % would be for me and my
woman colleague. There after i will visit your country for disbursement
according to the percentages indicated.

Therefore to enable the immediate transfer of this fund as arranged, you must
apply first to the bank as relations or next of kin of the deceased indicating
your bank name, your bank account number, your private telephone and fax number
for easy and effective communication and location where the money will be
remitted.Upon receipt of your reply, I will send to you by fax

or email the text of the application I will not fail to bring to your notice that
this transaction is hitch free and that you should not entertain any atom of fear
as all required arrangements have been made for the transfer.
You should contact me on my email immediately you receive this mail, ntrusting to
hear from You urgently.

Your’s faithfully,
MR MUSTAFA MUMUNI.
Bill and Exchange Manager.
Bank Of Africa Burkina Faso

Invitel - Internet és telefon
-----------------------------
Folyamatos akciók honlapunkon!
ADSL, közvetítőválasztás, bérelt vonal.
Lakossági és üzleti ajánlatok.
Díjcsomagajánló, ADSL-kereső.
Információ és értékesítés: 1288
http://www.invitel.hu

CONFIDENTIAL MAIL

at 1:27 AM Posted by treen

CAN I TRUST YOU?
Wednesday, August 13, 2008 3:23 AM
From:
"CONFIDENTIAL MAIL" (confidentialproposal564@hotmail.com)
Add sender to Contacts
To:
undisclosed-recipients

Good Day,

I am Mr.Patrick Osa,Senior Credit Officer of UNITED BANK OF AFRICA (U.B.A)

Here is a 100% concealed and mutually profitable business proposal for you.

You can call me on my direct number:+2348033926375.

Email: confidentialproposal@live.com

I await your response to this mail.

Kind Regards,
Mr.Patrick Osa

SAVE THE AFRICAN CHILD

at 1:24 AM Posted by treen

Greetings to you
Wednesday, August 13, 2008 11:58 PM
From:
"SAVE THE AFRICAN CHILD" (AfricanChildOrganisation@fadep.br)
Add sender to Contacts
To:
undisclosed-recipients

Beloved,

Greetings to you. We are a Non Government Organisation based in West
Africa. See our mission

statement below. Our supports and sponsorship of children in need
comes from good spirited people

in terms of material and financial needs of children.

This email is to solicit for kind support for Miss Anthonia Odukoya's
facial and optical surgery

with a third degree burn as a result of adulterated kerosene
explosion. Click the link below for

more information and

AM YET TO RECEIVE YOUR REPLY??

at 1:20 AM Posted by treen

RE:AM YET TO RECEIVE YOUR REPLY??
Thursday, August 14, 2008 4:03 AM
From:
"Martin Paisner"
Add sender to Contacts
To:
undisclosed-recipients
Martin Paisner
Senior Partner, Berwin Leighton Paisner LLP.
Website: www.blplaw.com

I wrote you 2 emails a few weeks back, and up till now I am yet to receive your response. May be the email was not delivered to your email address.Please view
the email below and get back to me A.S.A.P.You can visit my website on www.blplaw.com .number :+( 44) 792-402-0867-(Mobile)

Waiting to receive your response.
========================================

Martin Paisner
Partner, Berwin Leighton Paisner LLP..
UNITED KINGDOM
http://www.blplaw.com/

RE: ESTATE OF DR.MAURICE WOHL

Going through our records, it came to our knowledge that the great philanthropist, Late Dr. Maurice Wohl, made a random selection of individuals (via people search directories drawn from 250 Countries on the internet index, who he expects to continue in line with his selfless services to humanity. It is on this note that, I Martin Paisner (HIS ATTORNEY), was assigned to contact you as the Executors of the Estate of Late Dr. Maurice Wohl. I once again try to notify you as my earlier emails were returned undelivered.

For more details about Dr. Maurice Wohl, please visit this page at

http://www.haaretz.com/hasen/spages/877056.html

This is to inform you that a legacy of 3,250,000.00 (Three Million, Two Hundred and Fifty Thousand Pounds) was bequeathed to you by our late client Mr. Maurice Wohl, an Israeli-born British citizen who died of heart-related complications. You are among numerous beneficiaries of his estate as announced by executors of his WILL. You are hereby authorized to apply for payment of this bequest bequeathed to you for humanitarian assistance."

Dr Morris Wohl, who passed away, last year at 83, was a prominent philanthropist who is remembered for his generosity to institutions in Israel and the U.K. A self-made real estate magnate, he was president of the Jerusalem Great Synagogue, a benefactor of Bar-Ilan University, Shaare Zedek Medical Center in Jerusalem and Ichilov Hospital in Tel Aviv. He was also dedicated to the eponymous rose park opposite the Knesset.

These funds are now ready for execution. Please if I reach you this time as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. By replying to this e-mail, you will have to update the form below which must be sent to my email below and immediately call me to notify me of the receipt of this email. This would allow me to begin all necessary processes.

1. Full Name:
2. Complete Physical/Mailing Address:
3. Nationality:
4. Date of Birth:
5. Sex:
6. Occupation:
7. Phone/Fax:

Get back to me as soon as you read this e-mail so that we can proceed further with remittance to you. My direct email address & telephone number are included below. Please also note that you can also reject the offer and the funds would be donated to a charity organization of our choice. If this is your preferred option, I would send you the REJECTION FORM to enable us conclude this issue.Thank you and have a nice day.

Regards,

Martin Paisner
Berwin Leighton Paisner LLP.
Mob: + (44) 792-402-0867
Email: martin.paisner@blplaws.com
My website: http://www.blplaw.com/

undisclosed-recipients

at 1:08 AM Posted by treen

From:
"Islamic Relief Foundation" (kulku.koira@jippii.fi)
Add sender to Contacts
To:
undisclosed-recipients

--

Dear Sir/Madam,

This is to notify you that you have been chosen by the
board of trustees Islamic Relief Netherland as one of the
final recipients to receive cash donations for economic
development, and poverty alleviation. In line with its
aims, and objectives, Islamic Relief Netherland is giving
out €100,000,000.00 (One Hundred Million Euro)
to 80 international recipients worldwide for Business
development, economic development, and poverty
eradication.

Your email address was selected based on an internet
random Selection exercise; you are therefore confirmed
one of the lucky recipients entitled to receive €1,000,000.00
as cash donations from Islamic Relief Netherland. You
are by all means advised to keep this whole information
confidential until you have collected your cash donations;
this is to avoid impersonation and unqualified claim.

To file for your claim, please contact Islamic Relief
international office claims department, for Qualification
documentations, notarization, legalization, and Processing
of your €1,000,000.00 entitlement.

Contact Person: Dr. Alli Mohamed Hasan
TEL: +447031917547
FAX: +44-7005-93-0778
Email: islamicrelief.funds@live.com

Endeavor to quote your Qualification numbers (IRN-101-
555, AMS-111-90) in all your correspondence with Dr.
Alli Mohamed Hasan. On behalf of the Board, kindly accept our
warmest Congratulations!

On behalf of the Board, kindly accept our warmest
Congratulations!

Yours faithfully,
Mrs. Carolina .M. Fontaneti

--
Saunalahti Ykkönen: Puhelut kaikkiin liittymiin 0,069 e/min ja nyt kaupan päälle Sisärengas-puhelut ja tekstarit viiteen valitsemaasi liittymään 0 e!
http://saunalahti.fi

Dear friend,1Can I give you this trust?2.Can you handle this

at 1:05 AM Posted by treen

On Wed, 8/20/08, MR. BULLY FARUK (faruktutu112@yahoo.co.jp) wrote:

From: MR. BULLY FARUK
Subject: Dear friend,1Can I give you this trust?2.Can you handle this

Date: Wednesday, August 20, 2008, 12:11 AM

新しいメールアドレスをお知らせします
新しいメールアドレス： faruktutu112@yahoo.co.jp

I am a Staff of a Bank in Burkina faso. I would like you to indicate your interest to receive the transfer of US$15.5 Million. 65% for me 30% for you and 5% exspense, I will like you to stand as a the next of kin to my late customer whose account is presently dormant, for claims.

- MR. BULLY FARUK

CAN I TRUST YOU?

Wednesday, August 13, 2008 at 1:10 AM Posted by treen

Good Day,

I am Mr.Patrick Osa,Senior Credit Officer of UNITED BANK OF AFRICA (U.B.A)

Here is a 100% concealed and mutually profitable business proposal for you.

You can call me on my direct number:+2348033926375.

Email: confidentialproposal@live.com

I await your response to this mail.

Kind Regards,
Mr.Patrick Osa

MR MUSTAFA MUMUNI

at 1:08 AM Posted by treen

---Inline Attachment Follows-----

MR MUSTAFA MUMUNI.
The Bill and Exchange Manager,
Bank Of Africa B.O.A
Ouagadougou Burkina-Faso West Africa.

("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliments Of The Season 2008,

Forgive my indignation if this message comes to you as a surprise and may
offend your personality for contacting you without your prior consent and writing
through this channel.I got your contact from the proffesional data base found in
the internet Yahoo tourist search.When i was searching For a foreign reliable
partner.

I assured of your capability and reliability to champion this businees
opportunity. After series of prayers/fasting.i was divinely directed to contact
you among other names found in the data base Yahoo tourist search.I believe that
God has a way of helping who is in need.

I am (MUSTAFA MUMUNI) the Bill and Exchange Manager,OF AFRICA (BOA). In my
department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen
million U.S.A dollars) . In an account that belongs to one of our foreign customer
who died along with his entire family on (July 21, 2003) in a plane crash. Since
we got information about his death, we have been

expecting his next of kin to come over and claim his money because we cannot
release it unless somebody applies for it as next of kin or relative on to the
deceased as indicated in our banking guidelines,But unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the plane
crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and one official in my department now
decided to make this businness proposal to you and release the money to you as the
next of kin or relation to the deceased for safety and subsequent disbursement
since nobody is coming for it and we don’t want this money to go into the bank
treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclamed
after five years, the money will be transfered into the Bank treasury as unclaimed
fund. The request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner,
and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of
this money will be for you as foreign partner,in respect to the provision of a
foreign account, 10 % will be set

aside for expenses incured during the business and 60 % would be for me and my
woman colleague. There after i will visit your country for disbursement
according to the percentages indicated.

Therefore to enable the immediate transfer of this fund as arranged, you must
apply first to the bank as relations or next of kin of the deceased indicating
your bank name, your bank account number, your private telephone and fax number
for easy and effective communication and location where the money will be
remitted.Upon receipt of your reply, I will send to you by fax

or email the text of the application I will not fail to bring to your notice that
this transaction is hitch free and that you should not entertain any atom of fear
as all required arrangements have been made for the transfer.
You should contact me on my email immediately you receive this mail, ntrusting to
hear from You urgently.

Your’s faithfully,
MR MUSTAFA MUMUNI.
Bill and Exchange Manager.
Bank Of Africa Burkina Faso

Invitel - Internet és telefon
-----------------------------
Folyamatos akciók honlapunkon!
ADSL, közvetítőválasztás, bérelt vonal.
Lakossági és üzleti ajánlatok.
Díjcsomagajánló, ADSL-kereső.
Információ és értékesítés: 1288
http://www.invitel.hu

Khalid Mahmoud:HELLO

Thursday, July 31, 2008 at 8:35 PM Posted by treen

----- Original Message ----
From: Khalid Mahmoud (webmaster@kk.org)
Sent: Saturday, June 21, 2008 6:57:26 AM
Subject: HELLO

I am khalid mahmoud from Bahrain,I have been diagnosed with esophageal
cancer. It has defied all forms of medical treatment,I have few months to
live. I have decided to give alms to charity organizations. I cannot do
this myself because of my health. I have Eighteen Million dollars
($18,000,000,00) with a security company abroad. Can you help me collect
this deposit and dispatch it to charity organizations? You will take 20%
for your assistance.
I WOULD WANT YOU TO REACH ME VIA MY PRIVATE EMAIL IF YOU ARE WILLING TO
ASSIST ME.( k.mahmoudfv@yahoo.gr )

General Willam lbe : CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

at 8:33 PM Posted by treen

----- Original Message ----
From: General Willam lbe (western_union1111@live.com)
Sent: Saturday, June 21, 2008 7:21:24 AM
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line 234-80-63160111,
Email: diplomatic_immunity37@hotmail.com

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

ATTN. Sir/Madam.

I am Lt General WILLIAM IBE (Rtd), National Special Adviser to President
ALAHA JI UMARU MUSA YARADUA Federal Republic of Nigeria I am delighted to inform you that the contract panel, which just concluded it’s seating in Abuja just released your name amongst contractors to benefit from the
Diplomatic Immunity Payment.This Panel was primarily delegated to
investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

However, we wish to bring to your notice that your contract profile is
still reflecting in our central computer as unpaid contractor while
auditing was going on. Your contract file was forwarded to my office
by the auditors as unclaimed fund, we wish to use this medium to inform
you that for the time being Federal Government of Nigeria have stopped
further payment through bank to bank transfer due to contractors
numerous petitions to United Nations against Nigeria on wrong payment and
diversion ofcontract funds to different account.

In this regards we are going to send your contract part payment of
4.1 Million USD.To you via our accredited shipping company and I have
secured every needed documents to cover the money. Note: The money is
coming on 2 security proof boxes. The boxes are sealed with synthetic
nylon seal and padded with machine.

Please you don't have to worry for anything, as the transaction is 100%
risk free. The boxes are coming with a Diplomatic agent who will
accompany the boxes to your house address. All you need to do now is to
send to me your full house address and your identity such as,
international passport or drivers license and your mobile phone and telephone number,The Diplomatic Attachee will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.

Note: The diplomat does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film
Materials for security reasons. I did not declare money to them please.
If they call you and ask you the contents please tell them the same
thing Ok. Call me on my direct phone 234-80-63160111 or
email:diplomatic_immunity37@hotmail.com and I will let you know how far I have gone with the arrangement.I will secure the Diplomatic immunity clearance certificate,which will make it pass every custom checkpoint all over the world without hitch.

Confirm the receipt of this message and send the requirements to me
immediately you receive this message. Please I need urgent reply
because the boxes are schedule to live as soon as we hear from you.
Call me immediately.

Congratulations.
Best Regards,

Lt General WILLIAM IBE (Rtd).
National Security Adviser to the President
Federal Republic of Nigeria

Lady Helen Crawford: MY WISH............."Crawford Charity Foundation"

at 8:32 PM Posted by treen

----- Original Message ----
From: Lady Helen Crawford (crawford_funds@hotmail.com)
Sent: Tuesday, June 24, 2008 4:40:36 PM
Subject: MY WISH............."Crawford Charity Foundation"

Lady Helen Crawford.
38-41 Old Church Street,
Manchester, England.

Here writes Lady Helen Crawford, suffering from cancerous ailment. I was
married to Sir William Crawford an English shipping tycoon notable for his
great wealth, influential extended family, and charitable activities all his
life before his death.

My husband died after a protracted illness in April 2nd, 2006.

Our life together as husband and wife lasted for about three decades without a
child.

My late husband and I made a vow to uplift the down-trodden and the less-
privileged individuals in the society, as we both had passion for those people
who can not help themselves due to physical disability or financial
predicament. I can adduce this to the fact that we both needed a Child from
this relationship, which never came.

When my late husband was alive he deposited the sum of Twenty Five Million
Pounds Sterling(25,000,000.00 GBP) which were derived from his vast estates and
investment in capital market with his bank here in UK and named me as the
beneficiary of this trust fund.(all records are kept with my family lawyer).

Presently, this money is still with the Bank. Recently, my Doctor told me that
I have limited days to live, due to the cancerous problems that i have been
suffering from. Though what bothers me most is the stroke that I have in
addition with the cancer. Hence, With this hard reality that has befallen my
family and me, I have decided to donate this fund to you
and i want you to use this gift which comes from my Late husbands effort to
establish a charity home called "Crawford Charity Foundation" for the upkeep of
the down-trodden and persons who prove to be genuinely handicapped financially.

I took this decision because I do not have any child that will inherit this
money and my husband relatives are bourgeois and very wealthy persons and I do
not want my husband's hard earned money to be misused or invested into ill
perceived ventures. Also i do not want a situation where this funds will be
used in a worldly manner, hence the reason for taking this bold decision.

I do not need any telephone communication in this regard due to my
deteriorating health and because of the presence of my husband relatives around
me, as i am currently bedridden in the Family house here in 38-41 Old Church
Street, Manchester and do not receive any visitors unless approved by Talmund
Crawford who is the immediate younger brother to my late husband.

I do not want them to know about this development in order to safegurad this
bequeast.

So, i want you to Contact my family lawyer Barrister Paul Westley (ESQ) with
this specified email address: bpaul_lawfirms@live.com and Tell him that I have
WILLED the £25,000,000 to you by quoting my personal reference number
Law/chamber/solicitors/rt/cfd/WILL/9834520012, as I have earlier notified him
that I will be WILLING the funds to you for a specific purpose and good work.

My happiness is that I lived a life worthy of emulation, and i want you to be
knidhearted all through your life.

Please, assure me that you will act just as I have stated herein. as i hope to
hear from you soon that you have contacted my family lawyer with the email
address that i have given to you above, as he is presently waiting to receive
your reply.

Remain blessed your Sister,
Lady Helen Crawford

SIR MATHEW McLAREN: GUARANTEED SOFT LOAN APPLY NOW !!

at 8:30 PM Posted by treen

----- Original Message ----
From: SIR MATHEW McLAREN (onlineoffer2008@yahoo.com)
Sent: Tuesday, June 24, 2008 8:53:54 PM
Subject: GUARANTEED SOFT LOAN APPLY NOW !!

Leads loan plc, London Office
501 International House
223 Bourdillon Street London
W1B 2QD
marion.jons@live.com
TELL:+447024051320

Leads Loan Plc is a London based Plc Company with substantial assets, a
subsidiary of the Leads Trust bank.
We give out loans to clients in all strata of the society world wide. We
give out certified loans to both private and public investors and
companies who are in need of financial support and also to individuals
who dare to dream and reach for it.

Leads Loan Plc grants loans with or without collateral security which has
helped firms as well as individuals get back on their feet. We give out
loans to borrowers who can pay back in due time at very low rates
depending on the amount in question.

If this sounds like what you have been searching for;

Contact Loan Officer:
Sir. Mathew McLaren
marion.jons@live.com
With the below information for Registration and loan Validation.

Name (Mr., Mrs., Ms., Dr., etc.):
First name:
Middle name:
Last name:
Date of birth :
Gender:
Marital status:
How Soon is the Loan Needed:
Preferences
Preferred address for correspondence:
Address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
E-mail:
Occupation:
Monthly Income:
Amount Requested As Loan:
Duration Of Requested Loan:
Purpose Of Loan:

Thanks
Management

Copyright © 2008 Leads Loan Plc® All rights reserved
Leads Loan Plc 2008

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

SWIFT FINANCIAL COMPANY

at 8:29 PM Posted by treen

----- Original Message ----
From: SWIFT FINANCIAL COMPANY (financialservices@services.org)
Sent: Tuesday, June 24, 2008 9:41:16 PM
Subject: APPLY NOW

SWIFT FINANCIAL COMPANY
Ref: EAASL/931OYI/01/SHYN
Batch: 12/22/0054

Good day,

We are a fully registered loan agency base ,we give out loans, to all in
need of help across the globe. By offering out LOANS. Are you looking for
money to pay bills? we want you to know that we can help you with a loan,
and we will be glad to offer you a loan. our interest rate is 3%. Our
loan takes a maximum of 3 working days to get to approved to customers
across the globe.

we give out home loans
Auto Loans
Car loans
Mortgage loans
Business Loans
International Loans
Personal Loans

If you are in need of loan, in your next email, we want you to let us know
how much you need as loan, and fill your full personal data, in the
borrowers information below, so we can start immediate screening of your
data, and get the ball rolling, as our loan takes a maximum of 2 to 3
working days, to get to approved customers across the globe. Send these
information below to this email

E-Mail Address: financialservices02@gmail.com
Name: FELIX MORGAN

BORROWERS INFORMATION
Your names ................................
Your country...............................
Your address ..............................
Your Age...............................
Your Fax Number...................
Personal number.......................
Office number.................................
Your occupation..........................
Your marital status ......................
Current Status at place of work.........
Sex...................................
Phone number..............................
Monthly Income...............................
Amount Needed...........................
Loan duration.......................................
Brief description of individual...........
purpose of getting a loan..............

E-Mail Address: financialservices02@gmail.com
Name: FELIX MORGAN

SWIFT FINANCIAL COMPANY: UNBEATABLE LOAN OFFER!!!

at 8:27 PM Posted by treen

----- Original Message ----
From: SWIFT FINANCIAL COMPANY (financialservices@services.org)
Sent: Tuesday, June 24, 2008 9:58:42 PM
Subject: UNBEATABLE LOAN OFFER!!!

SWIFT FINANCIAL COMPANY
Ref: EAASL/931OYI/01/SHYN
Batch: 12/22/0054

Good day,

We are a fully registered loan agency base ,we give out loans, to all in
need of help across the globe. By offering out LOANS. Are you looking for
money to pay bills? we want you to know that we can help you with a loan,
and we will be glad to offer you a loan. our interest rate is 3%. Our
loan takes a maximum of 3 working days to get to approved to customers
across the globe.

we give out home loans
Auto Loans
Car loans
Mortgage loans
Business Loans
International Loans
Personal Loans

If you are in need of loan, in your next email, we want you to let us know
how much you need as loan, and fill your full personal data, in the
borrowers information below, so we can start immediate screening of your
data, and get the ball rolling, as our loan takes a maximum of 2 to 3
working days, to get to approved customers across the globe. Send these
information below to this email

E-Mail Address: financialservices01@gmail.com
Name: FELIX MORGAN

BORROWERS INFORMATION
Your names ................................
Your country...............................
Your address ..............................
Your Age...............................
Your Fax Number...................
Personal number.......................
Office number.................................
Your occupation..........................
Your marital status ......................
Current Status at place of work.........
Sex...................................
Phone number..............................
Monthly Income...............................
Amount Needed...........................
Loan duration.......................................
Brief description of individual...........
purpose of getting a loan..............

E-Mail Address: financialservices01@gmail.com
Name: FELIX MORGAN

Elder David Archer: READ

at 8:25 PM Posted by treen

----- Original Message ----
From: Elder David Archer (1.wdarcherm@gmail.com)
Sent: Tuesday, June 24, 2008 11:23:08 PM
Subject: READ

How are you and your Family?I hope you are all in good condition.I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country,So i will need you to help me in this regard. My preference is any good profit yielding business and i would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as i am proposing to invest $12,000,000.00.I do not know if you can and will be of help to me.
Apparently we have not met before,that's very true but I believe we can build a cordial business relationship for our mutual benefits.I am presenting this profitable transaction to you for the benefit of both of us as involved because we have so much to gain at the end of it.

For a brief on my personality; My name is Elder David Archer I base in UK. I am formerly into private Shipping Business(Archer shipping lines) I am 42 years of age,married with a wife and 2 lovely kids.I dropped my Shipping business due to some VAT problems with the British Authority.My Desire to acquire these properties is very urgent as i am planing to relocate to your country with my family.Please i expect your good and prompt reply so that we can proceed swiftly. I
will need the information below

1. Name:
2. Residential address:
3. Phone number:
4. Mobile Phone numbers:
5. Occupation:
6. Country:
7. Age:

Mr. Elder David Archer
Tel. : + 44 7031960410
+ 44 7031897749

YAHOO NOTIFICATION AWARD 2008:YAHOO ELECTRONIC MAIL AWARD WINNING 2008,

at 8:23 PM Posted by treen

----- Original Message ----
From:

----- Original Message ----
From: YAHOO NOTIFICATION AWARD 2008 (notificationaworard85@yahoo.co.jp)
Sent: Wednesday, June 25, 2008 3:16:08 AM
Subject: YAHOO ELECTRONIC MAIL AWARD WINNING 2008,

新しいメールアドレスをお知らせします
新しいメールアドレス： notificationaworard85@yahoo.co.jp

ELECTRONIC MAIL AWARD WINNING, NOTIFICATION AWARD PRESENTATION CENTRE: UNITED KINGDOM

We are pleased to inform you that your personal e-mail address have won a prize money of 84,500.00GBP.please contact our agent for the more detials

- YAHOO NOTIFICATION AWARD 2008
Sent: Wednesday, June 25, 2008 3:16:08 AM
Subject: YAHOO ELECTRONIC MAIL AWARD WINNING 2008,

新しいメールアドレスをお知らせします
新しいメールアドレス： notificationaworard85@yahoo.co.jp

ELECTRONIC MAIL AWARD WINNING, NOTIFICATION AWARD PRESENTATION CENTRE: UNITED KINGDOM

We are pleased to inform you that your personal e-mail address have won a prize money of 84,500.00GBP.please contact our agent for the more detials

- YAHOO NOTIFICATION AWARD 2008

WINNING NOTIFICATION!!!

at 8:22 PM Posted by treen

----- Original Message ----
From: SPEEDLOTTO AWARD
To: jmarlin10@yahoo.com; jmcarr33@yahoo.com; jmccully55@yahoo.com; jmenglish1@yahoo.com; jmerritt4@yahoo.com; jmit6@yahoo.com; jmlane1060@yahoo.com; jmmcinerney@yahoo.com; jmontejo23@yahoo.com; jmoorerxppc@yahoo.com; jmr8615@yahoo.com; jmsads2@yahoo.com; jmzhall1@yahoo.com; jnangst@yahoo.com; jnburlingame@yahoo.com; jneede@yahoo.com; jnjkarl@yahoo.com; jns8055@yahoo.com; jnsandrini@yahoo.com; joakers12@yahoo.com; joan_finigan@yahoo.com; joan_walker23@yahoo.com; joannecushman@yahoo.com; jocian111@yahoo.com; jocks_itch@yahoo.com; jocojr4@yahoo.com; jocujo45@yahoo.com; jodcci@yahoo.com; joe50277@yahoo.com; joe_ingraham@yahoo.com; joeandkamy@yahoo.com; joebahing@yahoo.com; joebleimeyer12@yahoo.com; joebobsilk@yahoo.com; joecss@yahoo.com; joefdz300@yahoo.com; joefinster@yahoo.com; joeithaca00@yahoo.com; joelene100@yahoo.com; joeliyanda@yahoo.com; joelwysocki@yahoo.com; joencrystal1105@yahoo.com; joeroxx@yahoo.com; joesasm1694@yahoo.com; joestee2010@yahoo.com; joetwohig@yahoo.com; joeykinchen@yahoo.com; jofady2006@yahoo.com; Johanvlieg@yahoo.com; john.deland@yahoo.com; john.kraklio@yahoo.com; john_cooksey@yahoo.com; john_fox85@yahoo.com; john_jobineest5@yahoo.com; john_jobinnest5@yahoo.com; johnbird@yahoo.com; johnbmwe34@yahoo.com; johnbrownemail@yahoo.com; johncena101@yahoo.com; johndenton5@yahoo.com; johnfistcrow@yahoo.com; johnfkern@yahoo.com; johnfvargas@yahoo.com; johnhzhong@yahoo.com; johni_petersen@yahoo.com; JohnJ26Serine@yahoo.com; johnlawrus@yahoo.com; johnljanet@yahoo.com; johnlyon92@yahoo.com; johnmbeaver@yahoo.com; johnnyjoka@yahoo.com; johnpike02@yahoo.com; JohnR1602@yahoo.com; johnsen077@yahoo.com; johnsma@yahoo.com; JOHNSON42240@YAHOO.COM; johnsondemicus@yahoo.com; JOHNSONLISA5258@YAHOO.COM; johnsonrecell@yahoo.com; johnsonsteven49004@yahoo.com; johnsonvortexteam@yahoo.com; JOHNSPONDEROAS@YAHOO.COM; johnwllc@yahoo.com; join4profit@yahoo.com; jojo1uvu@yahoo.com; jojo9843302@yahoo.com; jojos187@yahoo.com; jokatha@yahoo.com; joker_ctn16@yahoo.com; jokerboy32@yahoo.com; JOKIBLESSED_01@YAHOO.COM; jolanaharkless1975@yahoo.com; jomard_great07@yahoo.com; jomartin43@yahoo.com; jomie.leung@yahoo.com; jon_mills2000@yahoo.com; jonaldray@yahoo.com; jonandkim4life@yahoo.com; jonathan_austin2003@yahoo.com; JONBRACER@YAHOO.COM; jonenoazin@yahoo.com; jones420m@yahoo.com; jonie_mckinney@yahoo.com; joniklyter@yahoo.com; jonluke1623@yahoo.com; jonmagno@yahoo.com; jonniv25@yahoo.com; jonwest9999@yahoo.com; jonyboy2@yahoo.com; jopil9345@yahoo.com; joraley22@yahoo.com; jordan_sctt@yahoo.com; jordancmck@yahoo.com; jordanted@yahoo.com; jordanzink@yahoo.com; joseph.vignos@yahoo.com; joseph6165@yahoo.com; josephpassmore@yahoo.com; josephs_army_wife@yahoo.com; josephsandy@yahoo.com; Josh550@yahoo.com; josh_spurlock@yahoo.com; joshamiller02@yahoo.com; joshe236@yahoo.com; joshi_ajitv@yahoo.com; joshtseng@yahoo.com; joshua_okereke2005@yahoo.com; joshuakovarik@yahoo.com; joshuavm930@yahoo.com; josiex777@yahoo.com; joskydutch88@yahoo.com; jotealdi@yahoo.com; joy_ks_usa@yahoo.com; joyasimone26@yahoo.com; joyemejia@yahoo.com; joyi37@yahoo.com; joylawson63@yahoo.com; joynsnc2@yahoo.com; joyyy1@yahoo.com; jp1232_2002@yahoo.com; jpandteye@yahoo.com; jpennywell2003@yahoo.com; jpf3852@yahoo.com; jpgates1@yahoo.com; jpl_gurl_2000@yahoo.com; jptenpin1@yahoo.com; jpurser2@yahoo.com; jqs2@yahoo.com; jr2delgado@yahoo.com; jrac01@yahoo.com; jrath1977@yahoo.com; jratley@yahoo.com; jrcna66@yahoo.com; jrdneric@yahoo.com; jrees7@yahoo.com; jregan08@yahoo.com; jrhutchins@yahoo.com; jrieder_2000@yahoo.com; jrjlf@yahoo.com; jrock_47@yahoo.com; JrRoadie@yahoo.com; jrsezbiz@yahoo.com; jrshayster@yahoo.com; jrudnitzki@yahoo.com; js_lituanias@yahoo.com; jsc912@yahoo.com; jsedd@yahoo.com; jselvera1@yahoo.com; jskornfeld@yahoo.com; jskupnorth@yahoo.com; jslittle2@yahoo.com; jslup5@yahoo.com; jsn_hunter@yahoo.com; jsochs@yahoo.com; jssc_michael@yahoo.com; jst4biz@yahoo.com; jstanley_97@yahoo.com; jstone518@yahoo.com; jsund5536@yahoo.com; jswalker6765@yahoo.com; jtcbway@yahoo.com; jtclewis@yahoo.com; jtech259@yahoo.com; jtinsley_biz01@yahoo.com; jtjacksonjr@yahoo.com; jtkacc1@yahoo.com; jtob60610@yahoo.com; jtoby12379@yahoo.com; jtthornton1@yahoo.com; juabjunloy@yahoo.com; juan.angulo.63@yahoo.com; juanitareyescha@yahoo.com; juano13@yahoo.com; jubbi2g@yahoo.com; jubileebox@yahoo.com; judamartin@yahoo.com; judest77@yahoo.com; judithalaina@yahoo.com; judithorba@yahoo.com; judithpierce@yahoo.com; judyacochran@yahoo.com; judyl1954@yahoo.com; judymickley@yahoo.com; judys_astro_mail@yahoo.com; juicedeluxe@yahoo.com; jujugogle@yahoo.com; julbasco@yahoo.com; juleq1945@yahoo.com; julesbaby35@yahoo.com; julesbiz2@yahoo.com; juleslules@yahoo.com; julialee5151@yahoo.com; juliana_daniel@yahoo.com; julie_dom_1987@yahoo.com; julie_rye99@yahoo.com; juliebhoff@yahoo.com; julielove75211@yahoo.com; juliet_goseyun@yahoo.com; julio_nogueira@yahoo.com; julnalo@yahoo.com; jumone@yahoo.com; jumpstop26@yahoo.com; junar022002@yahoo.com; juneblossum1926@yahoo.com; junglist_cee@yahoo.com; jury2@yahoo.com; jusstin12345@yahoo.com; just_lala_2008@yahoo.com; justbnmen2003@yahoo.com; justchill4@yahoo.com; justexploring02@yahoo.com; justfree@yahoo.com; justhanginloose@yahoo.com; justhicks@yahoo.com; justin71790@yahoo.com; justinejustice35@yahoo.com; justinjohn_03@yahoo.com; justins_baby_luv18@yahoo.com; justkara_10@yahoo.com; justmyjustin1222@yahoo.com; jusupptop@yahoo.com; jvalenz75@yahoo.com; jvgraphicdesign@yahoo.com; jvpartner@yahoo.com; jwaln@yahoo.com; jwharris96@yahoo.com; jwolf1971@yahoo.com; jwuerfl1@yahoo.com; jyoti_kothari@yahoo.com; jyoung1258@yahoo.com; jyy_99@yahoo.com; jzunck59@yahoo.com; jzyj008@yahoo.com; k.dabek4@yahoo.com; k.leddon@yahoo.com; k0dk@yahoo.com; k12679691@yahoo.com; k4kfk@yahoo.com; k9crazy5@yahoo.com; k_s_ramesh@yahoo.com; k_venkateswarlu2003@yahoo.com; kab31321@yahoo.com; kacy3383@yahoo.com; kaddie2u@yahoo.com; kadlowecj@yahoo.com; kair4all_phk@yahoo.com; kal_aka83@yahoo.com; kalsil003@yahoo.com; kamal5kant2004@yahoo.com; kamal_1412007@yahoo.com; kamala_nr@yahoo.com; kamelia_morgan@yahoo.com; kami.wiliams@yahoo.com; kami.williams@yahoo.com; kamiller4@yahoo.com; kamran_saeed@yahoo.com; kandiselaine@yahoo.com; kane_rosebud@YAHOO.COM; kankithappaiah85@yahoo.com; kansuini@yahoo.com; kaotterman@yahoo.com; kara_ezell@yahoo.com; karaleigh24@yahoo.com; karbeelim@yahoo.com; karen1615@yahoo.com; karen_cardshark@yahoo.com; karen_mellon@yahoo.com; karenbrackins@yahoo.com; karendavxxl@yahoo.com; karenf2424@yahoo.com; karenhetherton@yahoo.com; karenp_tx@yahoo.com; karentruong412@yahoo.com; kari_molnar@yahoo.com; karimic3k@yahoo.com; karleon_2000@yahoo.com; karmasvanity@yahoo.com; kas_kamaruddin@yahoo.com; kasdfertnil@yahoo.com; greenrecruit29000@yahoo.com; kaseyann2@yahoo.com
Sent: Wednesday, June 25, 2008 5:21:04 AM
Subject: WINNING NOTIFICATION!!!

SPEEDLOTTO AWARD WINNER
SL001QCJUNE2008
AUTHORIZATION NOTE
SUBJECT: Guaranteed* Cash Notification
£1,000,000.00Pounds Unclaimed

This is to officially inform you of the lump sum pay out of
1,000,000.00 GBP(One Million Great Britain Pounds)that was accredited to
your e-mail address.You have been chosen as one of our Monthly Lucky
winners.
Do send the following informations to enable us process your claims

Full Names:
Contact/Mailing Address:
Tel/ Fax Numbers:
Nationality:
Age / Sex

DRAW DATE:Saturday,June 21st,2008

Contact Person: Erica Jefferson
contact_claimsofficer05@yahoo.dk
Tel:+ 44 702 405 6152
+ 44 702 409 7464

Mrs Voke Scott: FINAL WINNING NOTIFICATION!!!

at 7:25 PM Posted by treen

----- Original Message ----
From: Mrs Voke Scott (info_notification@uklottery.org)
To: otosly@yahoo.com
Sent: Monday, July 28, 2008 3:59:28 AM
Subject: FINAL WINNING NOTIFICATION!!!

Uk National Lottery Headquarters
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

FINAL WINNING NOTIFICATION

Dear Lucky Winner,

We are pleased to notify you the draw (1115#) of the UK NATIONAL LOTTERY
PROMOTION, Online Sweepstakes International Lottery Promotion held on,
28th,July,2008.Participants were selected through a computer ballot system
drawn from a pool of over 25,000 names of distinguished professionals drawn
from Europe,America,Asia, Australia, New Zealand, Middle-East, parts of
Africa,as part of our international promotions programme conducted annually to
encourage prospective overseas entries.

The result of our computer draw (1115#) selected your name and email address
attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew
the lucky numbers: 19.34.22.38.44.49 (54 Bonus Ball),which subsequently won
you the lottery in the 2nd category i.e. match 5 plus bonus.
You have therefore been approved to claim a total sum of £1,856,000 (One
Million Eight Hundred AND Fifty Six Thousand Pounds Sterling) in cash credited
to file KTU/9023118308/03.

This is from a total cash prize of £11,136, shared amongst the first Six (6)
lucky winners in this category i.e.Match 5 plus bonus. In view of this, your
£1,856 (One Million Eight Hundred AND Fifty Six Thousand Pounds Sterling)
would be released to you by any of our payment offices in Europe.Please be
informed that claims not processed within the stipulated period may be
forfeited to the pool without further notice.Our European agent will
immediately commence the process to facilitate the release of your funds as
soon as you contact him.
Please contact our Fiduciary Agent for VALIDATION.
**************************************************
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Dr Well paulson
Email:claimsunit002@live.com
claimsunit023@strompost.org
Tel: +44-704-5726-910

***************************************************
Fill out the form and send it to the Fiduciary Agent for VALIDATION..
Name Of Winner:______________________________
Age:_________________________________________
Sex__________________________________________
Occupation::_________________________________
Tel No:______________________________________
Fax No:______________________________________
City:________________________________________
State:_______________________________________
Country:_____________________________________
Zip Code:____________________________________
Draw Date:___________________________________
Amount Won:___________________________________

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program.

CONGRATULATIONS!!!
At your disposal,,
Notification Officer,
Mrs Voke Scott.

MAGATERM MINNING COMPANY: DEAR PROSPERTIVE PARTNER,

at 7:24 PM Posted by treen

----- Original Message ----
From: MAGATERM MINNING COMPANY (fishcs@mchsi.com)
Sent: Monday, July 28, 2008 8:31:52 AM
Subject: DEAR PROSPERTIVE PARTNER,

DEAR PROSPERTIVE PARTNER,

I AM WILLIAM KUMAR OF MAGATERM MINNING COMPANY INCORPORATED IN GHANA PRESENTLY
ON A WORKING LEAVE IN EUROPE. I HAVE TAKEN PAINS TO FIND YOUR CONTACT THROUGH
A RANDOM WEB SEARCH. WE ARE IN POSITION TO SUPPLY IN DUST FORM (ALLUVIAL
CONCENTRATES) TO YOU WHO IN TURN COULD PLAY THE ROLE OF SPONSOR / FINANCIER
TOWARDS THE EXPLORATION OF HUGE GOLD DEPOSIT DISCOVERED IN OUR CONCESSION IN
LINE WITH THE MINERALS AND MINING LAWS OF GHANA (1986) PNDCL-153, BY PROVIDING
NEEDED PLANTS, MACHINERY AND EQUIPMENTS.

1. PRODUCT: AU METAL (ALLUVIAL GOLD DUST) IN RAW FORM.

2. QUALITY: NOT LESS THAN 22 - + -CARAT WITH A MINIMUM PURITY OF 92% OR BETTER.

3. QUANTITY: 450KGS AVAILABLE AS AT NOW AND CAN SUPPLY 50KGS PERIODICALLY
THEREAFTER.

4. METHOD OF TESTING: SAMPLES ARE TO BE PICKED RANDOMLY BY YOU OR YOUR
REPRESENTATIVES FOR ANALYSIS AT ANY RECOGNIZED LABORATORY IN GHANA, AFTER
TESTING, CONSIGNMENT WILL BE SEALED IN THE PRESENCE OF BUYERS AND SELLER AND
DEPOSITED AT EXCEL LOGISTICS GHANA LTD PENDING PROCESSING AND COMPLETION OF
RELEVANT SHIPPING DOCUMENTS.

5. PRICE: $18,500.00 USD PER KILO. (EIGTHEEN THOUSAND, FIVE HUNDRED UNITED
STATES DOLLAR).

6. TERM OF PAYMENT: 20% TO BE PAID TO BUYER IN GHANA BY SWIFT / TELEGRAPHIC
TRANSFER AFTER TESTING/ASSAY HAD PROVED GOOD. PART OF THIS INITIAL PAYMENT IS
TO PROCURE OFFICIAL DOCUMENTS LIKE CUSTOMS & EXCISE DUTY, EXPORT PERMIT
OBTAINED FROM THE GHANA GEOLOGICAL SURVEY DEPARTMENT, MINISTRY OF MINES AND
FORESTRY FEES, MINERALS COMMISION'S (STOOL / ROYALTIES), AIRFRIGHT/SECURITY
HANDLING CHARGES, WITH THE REMAINING 80% FULLY PAID TO THE SELLER AFTER
CONSIGNMENT HAS BEEN REFINED AND FULLY PROVEN ACCEPTABLE. SELLER'S
REPRESENTATIVES WILL, OF COURSE, ACCOMPANY THE MERCHANDISE TO WITNESS FURTHER
REFINERY/ANALYSIS TO BE CARRIED OUT ABROAD. THIS WILL ALSO ENABLE BUYER TO
ASSIST SELLER TO ARRANGE FOR PLANT, MACHINERY AND EQUIPMENT NEEDED FOR THE
PROJECT EXPANSION.

7. AGREEMENT: A LONG TERM AGREEMENT FOR EXECUTION BY BOTH PARTIES AT THE
APPROPRIATE TIME, ESPECIALLY WHERE THE BUYER INTENDS PARTICIPATION IN THE
EXPLORATION OF THE MINERALIZATION.

8. INVITATION: DUE TO THE SENSITIVE NATURE OF GOLD TRANSACTIONS WORLD WIDE, WE
DEEM IT ADVISABLE THAT BUYERS OR THEIR REPRESENTATIVES COME DOWN PERSONALLY TO
SEE THINGS IN THEIR RIGHT PERSPECTIVE BEFORE ANY FURTHER COMMITMENT BY BOTH
PARTIES COULD BE ENTERED INTO.

WITH THE ABOVE INFORMATION SUPPLIED, WE HOPE YOU WOULD FIND YOUR WAY CLEAR AND
ACT SWIFTLY SINCE WE CAN NOT KEEP VALUABLE MERCHANDISE FOR FAR TOO LONG UNDER
THE PRESENT CIRCUMSTANCES.

PLEASE KINDLY REVERT TO ME VIA RETURN EMAIL (williamkumar@live.com) OR FAX
(+32-70-42-9731) CONFIRMING YOUR WILLINGNESS TOPROCEED. AS TIME IS OF GREAT
ESSENCE NOW.

THANKS

YOURS SINCERELY,

WILLIAM KUMAR..

IRISH NATIONAL LOTTERY : THE IRISH NATIONAL ONLINE.

at 7:23 PM Posted by treen

----- Original Message ----
From: IRISH NATIONAL LOTTERY (info@irish.com)
Sent: Tuesday, July 29, 2008 4:34:39 PM
Subject: THE IRISH NATIONAL ONLINE.

The Irish National Online Lottery
P O Box 1010 Dublin, 11 G
Lower Dorset Street
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

Dear Winner

This is to inform you that you have been selected for a cash prize of
Ј750,000.00(GBP) in cash credited to file KTU/9023118308/03. held in
the Month of JULY, 2008 in United Kingdom.The selection process was
carried out through random selection in our computerized email selection system from a database of over 250,000 email addresses drawn from which
you were selected.

The Irish National Lottery is approved by the Uk Gaming Board. In other
to claim your won prize from the lottery board you are required to fill
out the claims processing form and send it to our Claims Agent here in
the United Kingdom with the details below:

Name Of Claims Agent: Mr John Mccall.
Email address :successalert_claims@msn.com
Phone :+447045725852
+447045727401
**************************************************
Below is the claims form you are required to fill:
FILL AND SUBMIT.
PAYMENT PROCESSING FORM
1.FULL NAMES:----------------------
2.ADDRESS:---------------------------
3.SEX:-------------------------------------
4.AGE:-------------------------------------
5.MARITAL STATUS:-----------------
6.OCCUPATION:-----------------------
7.ANNUAL INCOME:------------------
8.TELEPHONE NUMBER:----------
9.AMOUNT WON:----------------------
10. COUNTRY:---------------------------
11.EMAIL ADDRESS:-----------------
12.RELIGION:-----------------------------

Goodluck from me and members of staff of the IRISH NATIONAL LOTTERY.

Yours faithfully,
Mrs Angela Perkins .
Online coordinator for
IRISH NATIONAL LOTTERY
NOTE: ALL CORRESPONDENCES SHOULD BE FORWARDED TO: successalert@msn.com

Uniteded Nation Projects Support Funds.

at 7:22 PM Posted by treen

----- Original Message ----
From:

----- Original Message ----
From: Uniteded Nation Projects Support Funds. (info@wordbankprojects.org)
Sent: Wednesday, July 30, 2008 9:09:02 AM
Subject: Contact Dr. michell Taylor For Your Funds.

Contact Dr. michell Taylor,For more informations and guidelines on how to claim
your 1,500,800GBPound Support fund,with your personal information and c.v at,
un3343@gmail.com

----------------------------------------------------------------
This message was sent using http://webmail.coqui.net

Sent: Wednesday, July 30, 2008 9:09:02 AM
Subject: Contact Dr. michell Taylor For Your Funds.

Contact Dr. michell Taylor,For more informations and guidelines on how to claim
your 1,500,800GBPound Support fund,with your personal information and c.v at,
un3343@gmail.com

----------------------------------------------------------------
This message was sent using http://webmail.coqui.net

MICROSOFT WINDOWS BOARD®: Congratulations Your Email Has Emerge One Of The 5 Lucky Winners.

at 7:21 PM Posted by treen

----- Original Message ----
From: MICROSOFT WINDOWS BOARD® (winner@microsoftwindows.co.uk)
Sent: Wednesday, July 30, 2008 5:01:08 PM
Subject: Congratulations Your Email Has Emerge One Of The 5 Lucky Winners.

The Msn/Yahoo Lottery Incorperation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

This is to inform you that you have won a
prize money of Five hundred thousand, Great
Britain Pounds Sterling(500,000.00) for the
month of July 2008 Lottery promotions
which is organized by MSN/YAHOO LOTTERY INC
LIVE.

MSN/YAHOO WINDOWS, collects all the email
addresses of the people that are active
online,Among millions that subscribed
to Yahoo and Hotmail,We only select five
people every Month as our winners through
electronic balloting System without the
winner applying.

Msn/Yahoo Lottery Prize must be claimed not
later than 20 days from the date of this
Notification after the Draw date in which
Prize has won. Any prize not claimed within
this period will be forfeited.

These are your identification numbers:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788/60

Our Event Manager 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
remitted to you. This is part of our
precautionary measure to avoid double
claiming and unwarranted abuse of this
program, Please be warned.

Attached here is the claim verification and
funds release form. You are expected to
fill and submit to the event manager.

VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:_________________________________
2.ADDRESS:__________________________________________
3.SEX:___________
4.AGE:_______
5.MARITAL STATUS:__________________
6.OCCUPATION:___________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.AMOUNTWON:____________________________
10.STATE:__________________________________
11. COUNTRY________________________________
12. NEXT OFKIN:_____________________________
13. ZIP CODE:_______________
14:NATIONALITY:___________________________
13:Your Reference and Batch number at the
top of this mail: REF: XYL/26510460037, Batch: 24/00319/IPD,
winning number: YM/09788/60
To file for your claim, please fill and
submit your verification form to our events
manager immediately via email.

(CONTACT EVENTS MANAGER)
Name:Mr. Elton Mills
E-mail:eventmanager_verificationdesk@live.com

Once again congratulations...
Cordially,

Mrs.Rose Bailey
Online Co-ordinator
(Msn/ Yahoo Lottery Games/Lottery Coordinator)

a z: Ref: UKL/478593G9/19

at 7:20 PM Posted by treen

----- Original Message ----
From: a z (ganfirstep@013net.net)
Sent: Thursday, July 31, 2008 6:00:35 AM
Subject: Ref: UKL/478593G9/19

The Camelot Group PLC,Operators
of The British National Lottery.
28 Tan Field Road,
Croydon, London.

Ref: UKL/478593G9/19, Batch:01/209/AD16G, TICKET NUMBER: 112-4540-525-106, OUR REF:
12190/14

Dear Winner,
We happily announce to you the results of draw of the BRITISH NATIONAL LOTTERY (MEGA PROMO OF
THE YEAR), Online Sweepstakes International program held on 25th July, 2008.This is to inform you that
your email address was randomly picked drawn with REFERENCE NUMBER:UKL/478593G9/19,
consequently won you £789,000.00. You have therefore been approved to claim a total sum of
£789,000.00 from our european payment center. Find below contact details of your fiduciary agent, And
contact him immediately for more information about your winnings.

Official: MR.GRAY BILL(Representative office)
Tel: +44 703 190 6027
Email: mr.graybill_claimsdept44@live.com

PLEASE FILL AND SEND TO FIDUCIARY AGENT.
1. Full Names:
2. Address:
3. City
4 State:
5. Sex:
6. Occupation:
7. Phone numbers:
8. Country:

Please remember to quote your reference number as the subject of your correspondences with your
claims officer.

Yours Truly,
Sir. Kelvin Harsh.
Co-ordinator(Online Promo Programme).

MR BENARD UKA: CONTRACT/INHERITANCE PAYMENT NOTIFICATION

Monday, July 28, 2008 at 10:43 PM Posted by treen

----- Original Message ----
From: MR BENARD UKA (benarduk@gmail.com)
Sent: Wednesday, June 25, 2008 6:06:10 AM
Subject: CONTRACT/INHERITANCE PAYMENT NOTIFICATION

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
OFFICE OF THE DIRECTOR
HEAD OF OPERATIONS
DIRECT TEL: 234-805-2021322

OUR REF: CBN/IRD/CBX/021/07
CONTRACT/INHERITANCE PAYMENT NOTIFICATION WITH C/N:CBN/ NNPC/FGN/MIN/009.

Attn:Beneficiary,

Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces (UMAR MUSA YAR-ADUA) that all outstanding foreign debts especially next of kin /contracts payment should be released to the beneficiaries forth with unconditionally this second quarter 2008.

From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, who have not received their payments.We wish to inform you that your payment is being processed and will be Released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment/next of kin is US$10million dollars(Ten Million United States Dollars)

Please re-confirm to this office if this is online with what you have in your record and also re-confirm to me the followings.

1) Your full name.
2) Phone, fax and mobile
3) company name if any, position and address.
4) profession, age and marital status.
5) Copy of international passport,drivers license,or any valid ID card. for proper identification before the payment. this is to avoid any wrong payment.

As soon as this information's above are received, your payment will be made to you by Wire Transfer to your bank account.

Thank s and God bless.

YOURS SINCERELY,
MR BENARD UKA
DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA
DIRECT TEL: 234-805-2021322

MRS.ROSE HILLS: U.S.A GOVERNMENT,WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M

at 10:42 PM Posted by treen

----- Original Message ----
From: MRS.ROSE HILLS (contractaward@unitednations.org)
Sent: Wednesday, June 25, 2008 9:57:28 AM
Subject: U.S.A GOVERNMENT,WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M

THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
ALL REPLY TO:raycarmon8@excite.com
Our Ref: FGB /SNT/STB Your Ref……………….

==================================================================================

===================
U.S.A GOVERNMENT,WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT
VALUED $8.3M.

The British Prime Minister in conjunction with U.S.A GOVERNMENT , WORLD
BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable
approval order with Release Code:GNC/3480/02/00 in your favor for your
contract entitlement/award winning payment with the UNITED NATION to your
nominated bank account.

Now your new Payment, United nation Approval No;UN5685P, White House
Approved No:WH44CV, Reference No.-35460021,Allocation No: 674632 Password
No:339331 , Pin Code No: 55674 and your Certificate of Merit Payment
No : 103 , World Bank Released Code No:0763;Immediate Citi bank Telex
confirmation No: -1114433 ; Secret Code No:XXTN013, Having received
these vital payment number, therefore You are qualified now to receive and
confirm Your payment with the United Nation immediately within the
next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with
MR RAY CARMON, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED
KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK
which is our official remitting bank, Committee On Foreign Payment.
Matters in United Nation, has look up to make sure you receive your
money.So contact:

MR RAY CARMON on his contact information,
FAX NUMBER:+44 7092813015,
MOBLE TELEPHONE NUMBER:+44 7031875318,
Email:raycarmon8@excite.com
for immediate release of your contract/ inheritance/Award Winning claim
Be informed that you are not allowed to correspond with any person or
office anymore, You are required to send below information for your
transfer.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS (511),
YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF
LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR RAY CARMON AND
MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF
YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

Regard.Senate

CONTACT CODE (511)

OFFICER: MR RAY CARMON

POSITION: DIRECTOR, INTL, AND REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: +44 7092813015
FAX NUMBER: +44 7031875318
EMAIL:raycarmon8@excite.com

MRS ROSE HILLS

CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT

"wema_008@live.com": THE BENEFICIARY.

at 10:41 PM Posted by treen

----- Original Message ----
From: "wema_008@live.com" (wema_008@live.com)
Sent: Wednesday, June 25, 2008 12:04:30 PM
Subject: THE BENEFICIARY.

THE BENEFICIARY.
FRAUD VICTIMS/$150,000 BENEFICIARIES.
OUR REF: 10667FV
YOUR REF: 89007

Attention,

SCAM VICTIMS REIMBURSEMENTS PROGRAMME.
I write to bring to your notice as a delegate from the Nigerian
Government Reimbursement Committee under the strict supervision of the
United Nations to pay 230 Nigerian 419 scam victims the sum of $150,000
USD (One Hundred and Fifty Thounsand Dollars) each. You are however
listed as one of the beneficiaries for these payments.You are expected
to get back to us for your immediate reimbursement.

As a result of this laudable recommedations,you are hereby informed that
during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so
much by the rest of the world on the loss of funds by various foreigners
to the scam artists operating in syndicates all over the world today. In
other to redeem the good image of our country, the President has ordered
the immediate payment of $150,000 USD each to the affected victims in
accordance with the U.N. recommendations. Due to the corrupt and
inefficient Banking Systems in Nigeria, these payments are to be made by
WEMA BANK Plc, Nigeria and RABO BANK PLC, UK as the corresponding
paying bank under the funding assistance of the Central Bank of
Nigeria.

Presently, 184 Beneficiaries have been paid, more than 50% of the
victims are from the United States, while about 40% are from other parts
of the world. Your particulars were among those mentioned by some of the
Syndicates that were apprehended in Lagos, Nigeria as one of the victims
of the operations, you are hereby warned not to communicate or duplicate
this message to anybody for any reason whatsoever as the U.S. secret
service in conjunction with The Economic and Financial Crimes
Commission (EFCC) has swange into action to track this criminals
down.Once again,you are expected to keep it secret until these criminals
are all apprehended. The Economic and Financial Crimes Commission
(EFCC) (Motto: No Body is above the Law) have combined effort with the
United Nation Anti-crime Commission to alleviate the plight of these
victims as well as redeeming the image of our dear country.

Many Banks, Universal firms, Companies and individuals have been in
bankrupcy today due to the activities of these hoodlums. However, a
thorough investigation have revealed that these people have dropped over
500,000 victims across the world, after collecting their money falsely,
many as a result of this have committed suicide, while others are now
living in abject poverty.
As regards these ongoing developmental strive, we have over 200 suspects
at hand, 135 in kirikri prisons.While many are awaiting trial, we are
still in search of others, who think they are wise, and hope that you
will assist by giving any vital information that could lead to the
apprehension of these hoodlums.

You can receive your reimbursement via any of these options you Choose,
DRAFT/CHEQUE/ATM PAYMENTS, WESTERN UNION or WIRE TRANSFER. We shall be
waiting to hearing from you been certain that your response will be that
you are satisfied and willing to claim your $150,000 USD (One Hundred
and Fifty Thounsand Dollars) reimbursement funds.

A copy of your response is expected to be sent to us via this email:
wema_08@live.com

Yours faithfully,
GEORGE OLUMIDE.
Processing/Transfer Officer,
FRAUD VICTIMS/$150,000 BENEFICIARIES DEPT.
WEMA BANK PLC.

Scam Victims Reimbursement: YOU ARE ELIGIBLE FOR PAYMENT!!!

AUSTRALIAN LOTTERY:CONGRATULATIONS;YOUR EMAIL ADDRESS HAS WON YOU THE SUM OF $500,000USD

at 10:40 PM Posted by treen

----- Original Message ----
From: AUSTRALIAN LOTTERY (aus2008results007@kasonlineplc.com)
Sent: Wednesday, June 25, 2008 12:38:16 PM
Subject: CONGRATULATIONS;YOUR EMAIL ADDRESS HAS WON YOU THE SUM OF $500,000USD

Australia Now
FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION.

Winning Numbers

11

13

26

34

44

48
AWARD NOTIFICATION: FINAL NOTICE
We are delighted to inform you of your prize release on the 23TH Of JUNE., 2008 from the Australian International Lottery Programme with the following information:

Date:24/06/2008
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC.
AUSTRALIA.www.australianlottogame.gr.st

Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 575061725 8056490902 serial number 6741137002 This batch draws the lucky numbers as follows: 11-13-26-34-44-48 bonus number 17,which consequently won the lottery in the second category.

You hereby have been approved a prize of US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from One hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East and Africa as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies in Australia as part of their social responsibility to the citizens in the commmunities where they have operational base.

Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland, as indicated in your play coupon and your prize of US$500,000.00 will be released to you from our Australian regional branch bureau in NIGERIA.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our Fiducial Agent, DR. Clark Williams. at; (agentlotto_agent68@yahoo.com or agentlotto8agent@gmail.com) with the following information:

REF NO: ---------------------------------------------------------------BATCH NO: -----------------------------------------
FIRST NAME: -------------------------------------------------------------LAST NAME: ----------------------------------
HOME ADDRESS: ------------------------------------------------------------------------------------------------------------
CITY/ZIP CODE: ---------------------------- STATE: --------------------------- COUNTRY: -----------------------
TEL: (home) ------------------------------ TEL: ( cell phone)-- ------------------------FAX:------------------------
PROFESSION: ------------------------------------------------------ POSITION: -------------------------------------------
DATE OF BIRTH: --------------------------------- SEX: ---------------------MARITAL STATUS: ----------------------
NATIONALTY:-------------------------------------

to file for your claim . Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note, all winnings MUST be claimed by the 30TH OF AUGUST 2008, otherwise all funds will be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winning!
ALSO ENSURE YOU TYPE THE EMAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK MAIL DELIVERY/RESPONSE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.

Best Regards.

ENGR.FERDNAND CHARLES,
(CO-ORDINATOR0

MRS JOAN WILFRED,
(SUPERITENDENT)

SIR RICHARD PIL,
(DIRECTOR)

PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT THE EMAIL ADDRESS BELOW:(agentlotto_agent68@yahoo.com or gentlotto8agent@gmail.com)

Yours Truly,
Past winners round the world with full of excitment
Australian National Flags

Search

Is This Scam?

Meta

Blog Archive