Is This Scam?

International Prize Award Department

2009-03-26T19:16:00.000-07:00

FROM: THE PROMOTION DIRECTOR
INTERNATIONAL PRIZE AWARD DEPARTMENT
REF NO: EGS/0007459015/03.
BATCH NO:17/7024/IPD.
05/03/2009

CASA DE LA PRIMITIVA C / PEREZ

Nє-122, 28019 MADRID ESPANA.

ATTENTION:BENEFICIARY,

We are pleased to inform you of the release of the results of the EL GORDO LOTERIA PRIMITIVA/INTERNATIONAL PROMOTIONS PROGRAM held on the 28th FEB-2009.

Your name attached to REF. Nє: EGS/0007459015/03 With serial number 3112-66 drew the Lucky numbers 7-0-16-3-10-24 Which consequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum payment of EUR 847,588:00 (EIGHT HUNDRED AND FOURTEEN SEVEN THOUSAND, FIVE HUNDRED AND EIGHTY EIGHT EUROS) in cash credited to BATCH NUMBER: 17/7024/IPD. This is from a total cash prize of (Ђ 14,400,000:00). FOURTEEN MILLION FOUR HUNDRED THOUSAND EUROS ONLY) Shared among the seventeen international winners in this category CONGRATULATIONS!!!

Your funds is now deposited with a security company insured to your name. due to mixed up of some Numbers and names, we ask that you keep this award from public notice until your claim has been Processed and your money remitted to your nominated account as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by other participants.

All participants were selected through a computer ballot system,and sponsored by MAPFRE MARKETING S.L drawn from 25,000 names from Asia, Australia, New Zealand, Africa Europe and North America as part of our international promotions program.Which we conduct once every year .We hope that with a part of your prize,you will take part in our end of year high stake Ђ 1,3 billion international lottery.

To begin your claim, please contact your claims agent(email)andaluciaseguroo@aim.com
Mr, MARTIN PEREZ (foreign operation manager) ANDALUCIA SEGUROS INT S.A. On TEL:+34-634 157 429 and FAX:+34-917 905 458.They are responsible for your processing and Remittance of your winning money to your designated account of your choice. Remember that all prize Money must be claimed before on the (20-03-2009).After this date all funds will be returned to the ministry of ECONOMY Y HACIENDO as unclaimed.

CLAIMS REQUIREMENT: (1)PHOTOCOPY OF YOUR IDENTITY(2) TAX CLEARANCE CERTIFICATE FROM (LOCAL COUNCIL OF MADRID)

CLAIMS APPLICATION FORM-C
===========================

FULL NAMES:
CURRENTADDRESS:
COUNTRY:
NATIONALITY:
AGE:
SEX:
MARITAL STATUS:
OCCUPATION:
TEL:
FAX:
MOBILE:
EMAIL:
AMOUNT WON:
=================================

NOTE: In order to avoid unnecessary delays. if there is any change of address, please do inform your Claims agent, please remember to quote your Batch and Ref numbers in every correspondence With us or your agent.And we hope that you will participate in our end of year high stake award program, Congratulations again from all members of our staff and thank you for being a part of our promotion Program.be informed that 2% of your funds belongs to MAPFRE MARKETING S.L.

NOTE: Contact your claim agent during working hour from 8 A.M.TO 9.P.M.EUROPE TIME.PRICE CLAIM TRACK Nє:9540772140

DON ALEX RENO ALVAREZ
(Promotion Director)

Mr. Zuma Hazan: Bank Of Africa

2009-03-26T19:12:00.000-07:00

THE DESK OF MR ZUMA HAZAN
AUDITS & ACCOUNTS DEPT
BANK OF AFRICA P.L.C
Ouagadougou Burkina Faso

Dear Friend,
Greeting's to you and your entire family!
I am MR ZUMA HAZAN, a banker with the above mentioned bank in Ouagadougou
Burkina Faso in West Africa, holding the post of the Audit & Accounts dept.
On December, 25, 2003, one of our custormer An Astute
Business man of international repute, a contract with ecowas country, whose
endeavors spans various areas of Business interest, (Real estate, contract and
Farming .etc) made a numbered time (Fixed) Deposit, valued at $19.3 M (Nineteen
Million Three Hundred Thousand United State Dollars) for twelve calendar
months in my Bank Branch.

Upon Maturity, we sent a routine notification to his forwarding address but got
no reply. After a month, we sent a reminder and finally we discovered from his
company that Mr.Ron Morris. was aboard the AF4590 plane, which crashed
December, 25 2003. After further investigation, it was discovered that he died
without making a WILL and all attempts to trace his next of kin proved
fruitless. On further investigation, it was discovered that he
did not declare any next of kin or relatives in all his official documents,
including his Bank Deposit paper work here in our Bank. The total sum, $19.3M
is still in my bank and the interest is being rolled over with the principal sum
at the end of each year. All efforts to trace and locate his next of kin proved
abortive.

In accordance with the country’s banking laws and constitution guiding this
banking institution stated that after the expiration of 5 years, if no body or
person comes for the claim as the next of kin , such money will be revert to
the Burkina Faso government treasury if nobody applies as the next of Kin to
claim of the fund. Consequently, It is upon this respect, I seek to present you
as a foreign partner to stand in as the next of kin to the late custormer,
since no one will come up for the claim.

Upon acceptance of this proposal, I shall send to you by mail the BOA Bank
"Next of Kin Payment Application Text Form" as well as detailed
information on how this business would be carried out. And you will be in
position of 40% after the deal is done, I guarantee that this will be executed
under legitimate arrangement that will protect you from any breach of the law,
as I will use my position in the Bank's here to perfect this business
transaction & secure Approvals and guarantee the successful execution of
this transaction.

Please be informed that your utmost confidentiality is required. If this
interests you, I want to remind you of the confidentiality of this Transaction
at hand whatever your decision is. I await your urgent response,and fill those
question below to enable us proceed this business onward.

Your Full Name..........................
Your Sex..................................
Your Age..................................
Your Country..............................
Your pass or photo........................
Your Occupation..........................
Your Personal Mobile Number.........
Your Personal Fax Number.............

As soon as i receive your positive respond i will send you the text of
application which you will use to apply in my bank as next of kin.
Thanks.
MR ZUMA HAZAN

Ms Claire Anselme

2009-03-26T19:01:00.000-07:00

Hi From Claire Anselme.

Dear respectful one.

It's my pleasure to contact you for a business venture which I intend to establish with you in your country, though we have not met before but one have to believe in someone before having a success.

I am 19 years old the only child of my late parent Late Elie ANSELME, Native of Bouaké, republic of Ivory Coast or (Coté d’Ivoire). Due to the series of continuous war in our country for multiple years ago, there is this huge amount of Nine Million, five hundred thousand U.S dollars ($9.500, 000.00) which my late father deposited in finance firm in Ivory Coast here before he was assassinated by some unknown enemies.

Now I have decided to invest this money in your country or anywhere safe enough for security and political reasons. I urge that you help me to invest this fund in your country in any lucrative venture you discover good.

Now permit me to ask these few questions:-

1. Can you honestly help me as your Friend?
2. Can I completely trust you?
3. Can you get me a good school for the continuation of my educational?
Carrier which was disrupts by the sudden death of my parents?

If you can be of an honest and sincere assistance to me, I will be pleased to offer to you 15% of the total fund for your kind and humane assistance.

Further details will be made known to you upon the confirmation of your interest to assist me.

I am immensely waiting for your urgent respons.
With due regards,
Miss Claire Anselme.

Mr. Liu Yan: Bank Of China

2009-03-26T18:50:00.000-07:00

FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,

I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your
privacy but right about now this is my best option of communication. This mail might come to you
as a surprise and the temptation to ignore it as frivolous could come into your mind; but please
consider it a divine wish and accept it with a deep sense of humility

This letter must surprise you because we have never meet before neither in person nor by
correspondence,but I believe that it takes just one day to meet or know someone either physically
or through correspondence.

I got your contact through my personal search, you were revealed as being quite astute in private
entrepreneurship,and one has no doubt in your ability to handle a financial business transaction.
I am Liu Yan a transfer supervisor operations in investment section in Bank of China Ltd.
Secretariat of the BOCHK Charitable Foundation 13/F. Bank of China Tower, 1 Garden Road,Hong Kong
I have an obscured business suggestion for you.Before the U.S and Iraqi war our client General
Mohammed Jassim Ali who work with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of (I will disclose amount upon your reply) in my
branch.

Upon maturity several notices was sent to him, even early in the war,again after the war another
notification was sent and still no response came from him,We later find out that General Mohammed
Jassim Ali and his family had been killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that General Mohammed Jassim Ali 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, (I will disclose amount upon your reply) 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 to the
laws of my country at the expiration 3 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 General Mohammed Jassim Ali so that you will be able to receive his funds.I
want you to know that I have had everything planned out so that we shall come out successful.

I have contacted an attorney who will prepare the legal documents that will back you up as the
next of kin to General Mohammed Jassim Ali,
all what is required from you at this stage is for you to provide me with your Full Names,
private phone number 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 letter of probate in your favor for the transfer of the funds to an
account that will be provided by you with my guidance.There is no risk involved at all in the
matter as we are going 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 discuss the
percentage issue on your reply.

If you are interested please send me your full names and current residential address, and I will
prefer you to reach me on my private and secure email address below and finally after that I
shall provide you with more details of this operation.

Best Regards

Liu Yan

liu_yanprv@yahoo.com.hk

From Mr. Peter Cummings

2009-02-15T20:48:00.000-08:00

From: peter cummings (mr_peter_cummings1s@msn.com)
Sent: Monday, February 9, 2009 4:39:20 PM
Subject: Mr. Peter (Urgent Business)

Attn:
RE: TRANSFER OF £156,000,000. 00

I am quite Sure that this mail Will come to you as a surprise Since I have not been having previous correspondences with you.

First, let me start by introducing myself as Mr.Peter Cummings, a staff in the Private Clients Section of a well-known bank, here in London, England.

One of our accounts, with holding balance of £156,000,000.00 (One Hundred and Fifty Six Million Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account,died in a plane crash. Therefore, the account has no beneficiary and no other person knows about this account.

I am in close contact with the bank manager here who is my partner and is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former owner of the a/c is a foreigner. The account has no writen or oral WILL attached to it. I will provide the necessary information and documents needed in order to claim this money if you agree to receive this fund in your account pending my arrival in your country for sharing and on receipt of your Bank Account Details where the fund will be transferred.

We will start the first transfer with £56,000,000.00. At the end, 65% will be for me, 25% for you and 5% will be set aside for expenses incurred on both sides during the transfer, remaining 5% will go to the charity.
There is no risk involved as every arrangement has been perfected.

Office: +447024099220
Cell: +447045708071

Your cooperation is highly needed.
Yours Faithfully,
Mr.Peter Cummings,

From Mr. Liu Yan: Bank Of China Ltd

2009-02-15T20:41:00.000-08:00

FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,

I sincerely ask for forgiveness for I know this may seem like a complete
intrusion to your privacy but right about now this is my best option of
communication. This mail might come to you as a surprise and the
temptation to ignore it as frivolous could come into your mind; but please
consider it a divine wish and accept it with a deep sense of humility

This letter must surprise you because we have never meet before neither in
person nor by correspondence,but I believe that it takes just one day to
meet or know someone either physically or through correspondence.

I got your contact through my personal search, you were revealed as being
quite astute in private entrepreneurship,and one has no doubt in your
ability to handle a financial business transaction. I am Liu Yan a
transfer supervisor operations in investment section in Bank of China Ltd.
Secretariat of the BOCHK Charitable Foundation 13/F. Bank of China Tower,
1 Garden Road,Hong Kong I have an obscured business suggestion for
you.Before the U.S and Iraqi war our client General Mohammed Jassim Ali
who work with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of (I will disclose amount
upon your reply) in my branch.

Upon maturity several notices was sent to him, even early in the war,again
after the war another notification was sent and still no response came
from him,We later find out that General Mohammed Jassim Ali and his family
had been killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that General Mohammed
Jassim Ali 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, (I will disclose amount upon your reply) 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 to the laws of my country at the
expiration 3 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 General Mohammed Jassim Ali so
that you will be able to receive his funds.I want you to know that I have
had everything planned out so that we shall come out successful.

I have contacted an attorney who will prepare the legal documents that
will back you up as the next of kin to General Mohammed Jassim Ali,
all what is required from you at this stage is for you to provide me with
your Full Names, private phone number 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 letter of probate in your favor for the transfer of the funds
to an account that will be provided by you with my guidance.There is no
risk involved at all in the matter as we are going 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 discuss the percentage issue on your reply.

If you are interested please send me your full names and current
residential address, and I will prefer you to reach me on my private and
secure email address below and finally after that I shall provide you with
more details of this operation.

Best Regards

Liu Yan

liu_yanprv@yahoo.com.hk

Your Social Security Check {IFC-WB3-07/UPS}

2009-02-15T20:35:00.000-08:00

From:
"IFC"

to:
ifc@triad.twcbc.com
Dear Beneficiary,

It's our intention to reach you in this medium. We the International Finance Corporation (IFC) is a member of the World Bank Group and we have organized a program called "Social Security Benefits".

This program is to help fight against poverty with passion and professionalism for lasting results and help people and their environment by providing resources, sharing knowledge, building capacity in the public and private sectors of the world.

Our vision is that people should have the opportunity to escape poverty and improve their lives in all over the world.

More than two million people are currently benefiting from this program, and you are lucky to be selected as one of the beneficiaries across the world. There are many other people who may qualify for this grant, but have no such opportunity. Beneficiaries email addresses were selected randomly by our electronic automated machine from over 140 websites including Google, Yahoo, Microsoft, Aol, etc.

It is our pleaseure to inform you that you are being granted the sum of $850,000.00 USD Check as an Award from us and for being selected as one of our beneficiaries.

As Africa is the world's largest poorest continent, the Financial Commitee of this program have deposited your Social Security Benefit Check Award of $1,000,000.00 USD to the United Parcel Service of Nigeria (UPS), for them to facilitate the delivery of your check to you prior to your early contact with them.

Your Settlement Check Parcel was deposited and registered with Reference Number IFC-WB3-07/UPS.

You are to contact the United Parcel Service of Nigeria (UPS), with your Reference Number, Full Name, Resident Address, and your Mobile Telephone Number, to enable them further the delivery/shipment of your check to you.

Note that the shipment/handling fee for the delivery/shipment of your check will be paid by beneficiaries. You are hereby advise to contact the United Parcel Service of Nigeria to book your check delivery/shipment arrangements.

==============================
United Parcel Service Nigeria LTD
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
Tel: +234-703-972-4016
Email: ng.customerservice@vista.aero
==============================

Our Regards.

LARS H. THUNELL
Executive Vice President
INTERNATIONAL FINANCE CORPORATION

VARGAS RAMON TEODORO JR

2009-02-05T21:57:00.000-08:00

Dear Friend,

My name is VARGAS RAMON TEODORO JR,CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK now (Banco De Oro). I have a Business Proposal of ($10.2m) for you to handle with me from my bank. I need to know if you will be able to handle this with me before I explain to you in details? Should you be interested please send me your full names and address to my private email address(vargas_ramon68@hotmail.com) Finally, after that I shall provide you with more details of this operation. Thank you and God bless you.

Regards,

MR. VARGAS RAMON TEODORO JR.

CREDIT ACCOUNTS OFFICER

CHURCH OF GOD MISSIONARY/EAGLE CHARITY FOUNDATION

2009-02-05T21:42:00.000-08:00

From: "jfarges@sfsu.edu"
Sent: Friday, January 23, 2009 9:40:46 PM
Subject: YOUR MAIL (Reply via revparksmith14@gmail.com)

CHURCH OF GOD MISSIONARY/EAGLE CHARITY FOUNDATION sends her greetings to
you,this is let you know that you have been picked as a beneficiary of our
anually charity work recently introduced on the net.Before now,we have
touched many lives in charity works on ground and we have decided to go a
step further in touching lives and so we had to go on random selection of
email addresses and whoever email address is picked either rich or poor
automatically becomes a beneficiary of our charity work and so you are to
be given the sum of Three million united state currency. Contact Reverened Park Smith on the email address below providing the information requested to get your Funds: Yourrevparksmith14@gmail.com. Your details should include,name,telephone and job.
Note; Please ensure that you copy or paste this email address;revparksmith14@gmail.com on your reply To: column when sending your reply.

UPDATE BARCLAYS BANK IMMEDIATELY YOU RECEIVE THIS MESSAGE.

2009-02-05T21:39:00.000-08:00

From: MR.WILLIAMS BOSMAN
Sent: Tuesday, January 27, 2009 10:11:02 AM
Subject: UPDATE BARCLAYS BANK IMMEDIATELY YOU RECEIVE THIS MESSAGE.

INTERNATIONAL REMITANCE DEPARTMENT
BARCLAYS BANK PLC,
MEDIA BANKING1CHURCHILL,
PLACE LONDON E14, 5HP ,
LONDON UK,
TEL NO:+447045735361

ATTENTION:

LISTEN CAREFULLY , YOUR NAME APPEARS ON THE LIST WE ARE HAVING AS ONE OF THE
HONORABLE CONTRACTORS RECEIVING THEIR CONTRACT SUM THIS SEASON.

FOLLOW ALL DIRECTIVES GIVEN FOR THE BANK TO BE ABLE TO MEET THE DAYS GIVEN BY
THE BRITISH GOVERNMENT.

YOU ARE RECEIVING THE FUND VIA BANK TO BANK TRANSFER. I WANT TO TELL YOU THAT
WE HAVE GONE THROUGH OUR FILE TO CONFIRMED YOUR CONTRACT AMOUNT THAT WE WANT TO
TRANSFER TO YOUR BANK ACCOUNT IS US$25 MILLION UNITED STATE DOLLARS.

I AM GIVING ASSURANCE AS SOON YOU FOLLOW MY INSTRUCTION YOU WILL RECEIVE YOUR
FUNDS AND THE FUNDS WHICH YOU WILL BE RECEIVE IS 100% RICK FREE AND WILL NOT
OCCUR E ANY PROBLEMS, THIS $25M WILL BE ASSURED DIRECTLY TO YOUR ACCOUNT WITH
THE BACKUP DOCUMENTS WHICH WILL BE GIVEN YOU BY THE BRITISH BANKERS ASSOCIATION
WILL ENDORSE FOR THE FURTHER CLARIFICATION BEFORE YOUR GOVERNMENT UPON THE
CONFIRMATION OF THE FUNDS INTO YOUR ACCOUNT. MOREOVER, I WILL ADVISE YOU TO
BEAR
WITH ME AND INSURED THAT THIS FUNDS IS CONFIRMED WITHOUT ANY PROBLEM BECAUSE
YOUR PAYMENT HAVE BEEN LISTED ON THE SIX NUMBERS OF THE APPROVED CONTRACTORS
WHO
HAS BEEN DULY VERIFY THEIR TRANSFER LEGITIMATE, SO DEAR WE HAVE BEEN IN THIS
TRANSACTION TIMES WITHOUT NUMBER AND WILL ASSURE YOU THAT ALL HAVE BEEN DULY
PUT
IN PLACE AND TRANSFER WILL BE COMMENCE IMMEDIATELY YOUR INSTRUCTION IS PASSED
OVER.

BAR CLAYS BANK IS CARRYING OUT THE TRANSFER OF THESE FUNDS FOLLOWING THE
INSTRUCTION GIVEN TO US BY THE BRITISH GOVERNMENT TO REMIT PAYMENT TO THE SIX
CONTRACTORS WHICH HAVE NOT RECEIVED THEIR CONTRACT PAYMENT FOR THE CONTRACTS
THEY EXECUTED A DECADE AGO OF WHICH YOU ARE ONE OF THEM.

BELOW ARE THE REQUIREMENTS TO FACILITATE THE TRANSFER PROCESS:

YOUR FULL BANKING INFORMATION :
BANK BENEFICIARY NAME:
BANK BENEFICIARY ACCOUNT NUMBER:
BENEFICIARY ADDRESS
BENEFICIARY BANK ROUTING NUMBER/SWITCH CODE
TEL/FAX NUMBER:

ALL THE RELEVANT INFORMATION SHALL BE FORWARDED TO ME, UPON MY RECEIPT OF THE
ABOVE REQUESTED DATES ABOUT YOU.

YOURS IN SERVICE,

MR. WILLIAMS F. BOSMAN
HEAD INTL REMITTANCE DEPARTMENT
BARCLAYS BANK PLC, LONDON UK.

Humanity Respect

2009-02-05T21:15:00.000-08:00

From: Michael Brady(Esq
Sent: Thursday, February 5, 2009 2:01:37 AM
Subject: Urgent!!

Dear One,
With due respect, trust and humanity I must solicit your confidence in this transaction; this is by virtue of its
nature as being totally confidential and secret.

Do permit me to introduce myself briefly; I am Barrister Michael Brady a legal attorney to Late Andreas
Schranner a German property magnate. Actually, I got your contact information through my private search for
someone I can confidently trust on, and I believe we can transact this business, I have prayed over it and
selected you among others due to its esteeming nature and trust worthy person I can confide on and by their
recommendations I must not hesitate to confide in you for this simple and sincere request.

My client late Andreas Schranner was a German property magnate, who lived in Spain for four years;
died along with his family on the 31Th of July 2000 in an Air France concord plane crash bound for New York
in their plan for a world cruise, for more details of the plane crash go through the sit below:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Prior to my explaining further, I am conscious that this is certainly not a predictable way of approach to foster a
relationship of trust but because of the circumstances and urgency surrounding this claim I decided to reach you
via this media to join me to put claims on this vault before it is seized or confiscated by the authorities.

Before the catastrophe; He deposited One Trunk Box containing the sum of $8.8M (EIGHT MILLION, EIGHT HUNDRED
THOUSAND US DOLLARS) with a Safe security company here in Spain and he did not disclose the exact content of
deposited diplomatic box to the treasure house as cash but Personal valuables for security and personal reasons. As the
attorney to late Andreas Schranner, the security company has mandated me to present a member of his family (heir/inheritor)
to make Claims or the vault will be confiscated and taken to the Bureau of Diplomatic Security as unclaimed, I was given an
ultimatum to look for some relative to come for the claim or have the Vault liquidated and made unserviceable in accordance
with existing laws. After preliminary efforts of search for a direct family member which came to no avail, I decided to contact you,
my suggestion to you is that I will like to present you as the beneficiary to this vault, I know you may not be anyway related to my
late client; Hence I am presenting you as the next of kin is a possibility that the vault will be released to you. I can guarantee that if
you are willing and interested I will put in place all necessary modality in accordance with the Law to legally present you as the true
Next of Kin and true beneficiary.

You are required to Immediately Indicate your Interest on Prompt Response via E-Mail with the Following Information:

(1) Your Private Telephone and Fax Number
(2)Your Full Name
(3) Your residential address

This transaction is 100% risk free as I have worked out all modalities to complete the operation effectively. Once the diplomatic
consignment is released to you, we shall divide the content in the ratio of 50% for you, 50% for me as our benefit. ($4.4 Million each).

Endeavour to get back to me weather or not you are willing to collaborate with me via my private Email Address:michaelbrandy344@gmail.com

Kind Regards,
Michael Brady(Esq).
E-mail:michaelbrandy344@gmail.com

CHEVRON OIL/PETROLEUM COMMISSION

2009-01-20T21:53:00.000-08:00

CHEVRON OIL/PETROLEUM COMMISSION
Abuja (Regional Office-North)
Plot 698, Zone B3,
Off Jelowo Idris Road,
abdul District,
Abuja.Nigeria
We bring to your notice,that during our randomly select of
the(CHEVRON OIL/PETROLEUM)lucky winner,your mail was the luckies
winner of our CHEVRON ONLINE BONANZA.So all you have to do,
right away is for you to go on with the forms filling,so as to no the
identity of our luky winner.you have to quickly at fast as
possible,once again CONGRATULATION.
Draw (#385)
Date: 4th-November 2008.
Ticket Number:234867009 with a
Serial Number 80074/09
Winning numbers: 04, 08, 20, 05, 27, 16 (BONUS.20)
Amount: $7,500,000.00 USD
Contact the promotion Manager with the information below:
Full Names:....................................
Contact Address:....................
Nationality:..............
Sex:..........
Tel:........................
Home/Mobile:......................
Fax:...................
Occupation:...........................
Batch/Winning Numbers:................................
Mrital status:...........................
Country:.......................
So your mailings are much needed,
Yours faithfully,
Mr: Ali Yusuf.
Services Manager,
Payment and Release order Department,
CHEVRON LOTTERY CLAIMS PROCESSING AGENT.
Federal Capital City,
Abuja.Nigeria
Email:mr_ali_yusuf002@hotmail.com
Call Me @:+23480-7206-1247
Mr.Deji Suleman
Chevron Oil Petroluem Bonanza/Lottery Coordinator,
Winning Department,

Industrial and Commercial Bank of China

2009-01-20T21:51:00.001-08:00

I am sincerely Sorry for bugging into your privacy, it's due to the
business deal in my bank value at Twenty One million Five hundred thousand
us dollars, as a foreigner l had taken pain to find your contact through
a random web search using the deceased surname, which will present you
as the beneficiary to the inheritance since there is no written will by
the deceased and this is especially possible as you bear the same LAST
NAME to the said investor, as the Executive director l have been following
the records. However l am the only one aware of the funds.

l am Mr George Wong an Executive director working with Industrial and
Commercial Bank of China (ICBC) Sai Ying Pun branch 81-85 Des Voeux Rd.
West, HK, this opportunity will be of mutual benefit to the two of us. I
would provide you with all the necessary documents to lay claims and also
I would avail you with the modalities we shall follow once I hear from you
Because of my position in office, please endeavour to keep to yourself
issue concerning this proposal. If you are interested, kindly get back to
me with your full contact information's and phone number via this
email,george_wong3@yahoo.com.hk Upon your response l will give you more
details about this transaction, if not interested you can delete this
mail.

Best regards
Mr George Wong

Dr Ayaya Ayaya: Business

2009-01-20T21:48:00.000-08:00

I am Dr Ayaya Ayaya,bill and exchange manager,foreign remittance department of Bank Of Africa Ouagadougou Burkina Faso. I have a business which will be beneficial to both of us. The amount of money involved is $30,000000.00USD(thirty Million United States Dollars) which I want to transfer out of the country to your bank account,all to my financial benefit and yours too.This money is owned by a man called MR. ANDREAS SCHRANNER,a German who was involved in the July 31st 2000 Moenchengladbach plane crash in Germany.He died eight years ago and since then no claim has been placed on his bank account balance. I want to transfer this money out of the country but such fund can not be transferred without a next of kin attached to the fund. The fund could be transferred in this way; you shall present yourself as business associates to the deceased person MR. ANDREAS SCHRANNER as details shall be that you are the care-taker business associates to Mr ANDREAS SCHRANNER and his properties.I shall make available to you materials and information with which a successful claim shall be placed on the fund. I shall be your guidance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account. As to your benefits, you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expenses both of us incured during the course of this transaction.So if you are interested you should forward the following to enable me attach it to the deceased file in my department:1:Your name2.your Age3.your sex4your occupation5.your country6.Phone number, I will be waiting to hear from you as soon as you indicate your interest to assist me in this transaction.This is my phone number +226 75 34 82 57.Best regards,Dr Ayaya Ayaya

Fund With Special Hard Disk

2009-01-20T21:46:00.000-08:00

I am Miss Mercy Udo a computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truths that on no account will they ever release the fund to you; instead they let you spend money unnecessarily. I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after i made the transfer, I will be seriously in trouble and and my life will be in danger. Please you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested, Do get in touch with me immediately on my E-MAIL:ladymercyudo@gmail.com You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. Regards, Miss Mercy Udo. Computer Scientist

Iman Said Mohammed Al-Jahwari.

2009-01-20T21:44:00.001-08:00

Norton Finance
Central Processing Office,
Norton House,
Mansfield Road, Rotherham,
South Yorkshire
S60 2EB, UK.

Attention Sir/Madam,
We Are Currently Offering Private, Commercial, Business and Personal Loans with very Minimal annual Interest Rates as Low as 4% within a 5year to 25 years repayment duration period to any part of the world.

Please contact our Loan Agent, Mr. Mark Melvin for more information: markmelvin129@hotmail.co.uk

Sincerely,
Iman Said Mohammed Al-Jahwari.
Announcer.

Alaska Airlines Funds

2009-01-20T21:41:00.000-08:00

Dear Sir/madam,

I am a staff of one of the leading banks in South Africa I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision.

The Funds totaling ($14,700,000) I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here in South Africa, because the funds are in US Dollars and the owner of this account is Mr. Morris Thompson from America, and he died since 2000 in an air crash along with his wife & Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on board.

You can confirm from this

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and 10% earmarked for purposes of taxation in your country and mine. Please if you are interested kindly forward to me the following information’s stated below:

(1) Your direct telephone number
(2) Your direct fax number
(3) Your Full Names
(4) Your age
(5) Your Country of Origin
(6) Your Residential Address

All that is require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Your reply should indicate your willingness in assisting us. And I will send you all the detailed information’s and documents that you will need to process an application for the claims of the funds.

I look forward towards a good business relationship with you.

You can also call me on my direct number +27 73 225 5053.

Regards.

Mr. Peter Cole

Bank Claim

2009-01-20T21:35:00.000-08:00

Dear Sir/Madam,
I am a Manager of a leading bank in South Africa; I wanted
to present you to my bank as the next of Kin/beneficiary to
my deceased client, Mr. Dr.George Brumley. He has a bank
balance of ($14.6m USD), He is also an American and was a
businessman, who involved in a plane crash along with his
family. You can confirm from the website below.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
No other person knows about this account. The Strategy is to
use our influences as the Managers/Directors of the bank to
approve the funds to you legally for our mutual benefits. So
if you are interested, kindly forward to me your names,
cell, Phone/fax, profession, age and country so I can
contact you with the legal proceedings.
Thank you
Mr. Peter Mageza

Request For Your Assistance

2009-01-20T21:31:00.000-08:00

I seek your consent to write the bank and present you as beneficiary of thirty millions pounds sterling (30,000,000.00 G.B.P)The funds belongs to my late cousin Late Mrs Stella Obasanjo a wife to former president of Nigeria.

since i have all the documents regarding the deposited funds which I will disclose to you as we progress in this transaction.

All we require from you is 100% trust,and honest corporations to enable us see this deal through, and I also guarantee you that this transaction will be executed under a legitimate process that will protect us from any breach of the law.

Upon consideration by you, send to me your followings :

1. Full Name 2. Address 3. Age/Sex 4. Occupation
5. Nationality 6. Tel number/fax so that we can speedy up the transaction before i will be called to give account of the assets.

Please reply me through this email address :

mr_edesabebe4@yahoo.com.hk

Yours sincerely,
Mr Edes Abebe

+2347036359972

THE BRITISH NEW YEAR LOTTERY ANNOUNCEMENT / 2009

2009-01-18T18:16:00.000-08:00

THE BRITISH NEW YEAR LOTTERY ANNOUNCEMENT / 2009

We are pleased to inform you of the result of UK NATIONAL LOTTERY 2009,
which was held on january 17th, 2009. Your e-mail address
attached TICKET NUMBER: 74454774, SERIAL NUMBER: 144-66584,with DREW
LUCKY NUMBERS: 5-21-23-34-61-72 that drawn a prize of 516,778.00 GREAT
BRITISH POUNDS

REQUIRED INFORMATION NEEDED

FULL NAME
ADDRESS
TEL
SEX
AGE
MARITAL STATU
OCCUPATION
COUNTRY

CLAIMS AGENTS
Mr.Peter Taylor
Email: ukgaming12@hotmail.com

YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4. (keep personal).
Remember, your winning must be claimed not later than (ONE MONTH OF
NOTIFICATION).

Yours Sincerely,
Mrs.Lucy Baines
Public Relation Officer

Islamic Relief Foundation

2008-09-09T23:15:00.000-07:00

----- 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

2008-09-09T23:10:00.000-07:00

----- 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.

Checker - Page Rank Calculator" width="80" height="15" border="0">

Expecting to hear from you.

2008-09-09T23:07:00.001-07:00

----- 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

2008-09-09T23:04:00.000-07:00

----- 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!

2008-09-09T23:03:00.000-07:00

----- 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

2008-09-09T23:01:00.000-07:00

----- 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

2008-09-09T23:00:00.000-07:00

----- 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

2008-09-09T22:57:00.000-07:00

----- 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"

2008-08-27T01:42:00.000-07:00

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"

2008-08-27T01:39:00.000-07:00

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"

2008-08-27T01:36:00.000-07:00

Summer Grant..,
Tuesday, August 5, 2008 10:27 PM
From:
"A.C.F 2008" (hughgareth33@yahoo.de)
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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"

2008-08-27T01:35:00.000-07:00

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

2008-08-27T01:32:00.001-07:00

LUCKY QUALIFICATION
Friday, August 8, 2008 9:44 PM
From:
"fibtec" (fibtec@sltnet.lk)
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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.

2008-08-27T01:29:00.000-07:00

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

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CONFIDENTIAL MAIL

2008-08-27T01:27:00.000-07:00

CAN I TRUST YOU?
Wednesday, August 13, 2008 3:23 AM
From:
"CONFIDENTIAL MAIL" (confidentialproposal564@hotmail.com)
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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

2008-08-27T01:24:00.000-07:00

Greetings to you
Wednesday, August 13, 2008 11:58 PM
From:
"SAVE THE AFRICAN CHILD" (AfricanChildOrganisation@fadep.br)
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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??

2008-08-27T01:20:00.000-07:00

RE:AM YET TO RECEIVE YOUR REPLY??
Thursday, August 14, 2008 4:03 AM
From:
"Martin Paisner"
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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

2008-08-27T01:08:00.000-07:00

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

2008-08-27T01:05:00.000-07:00

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?

2008-08-13T01:10:00.000-07:00

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

2008-08-13T01:08:00.000-07:00

---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

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Khalid Mahmoud:HELLO

2008-07-31T20:35:00.000-07:00

----- 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

2008-07-31T20:33:00.000-07:00

----- 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"

2008-07-31T20:32:00.000-07:00

----- 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 !!

2008-07-31T20:30:00.000-07:00

----- 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

2008-07-31T20:29:00.000-07:00

----- 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!!!

2008-07-31T20:27:00.000-07:00

----- 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

2008-07-31T20:25:00.000-07:00

----- 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,

2008-07-31T20:23:00.000-07:00

----- 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!!!

2008-07-31T20:22:00.000-07:00

----- 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; 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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; 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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!!!

2008-07-31T19:25:00.000-07:00

----- 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,

2008-07-31T19:24:00.001-07:00

----- 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.

2008-07-31T19:23:00.000-07:00

----- 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.

2008-07-31T19:22:00.000-07:00

----- 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.

2008-07-31T19:21:00.000-07:00

----- 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

2008-07-31T19:20:00.000-07:00

----- 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

2008-07-28T22:43:00.000-07:00

----- 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

2008-07-28T22:42:00.000-07:00

----- 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.

2008-07-28T22:41:00.001-07:00

----- 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

2008-07-28T22:40:00.001-07:00

----- 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

DESMOND JAMES : Attention: My Daer

2008-07-28T22:37:00.000-07:00

----- Original Message ----
From: DESMOND JAMES (infor12@e-mail.ua)
Sent: Wednesday, June 25, 2008 3:03:37 PM
Subject: Attention: My Daer

Attention: My Daer

I would have written to you earlier before now, but i misplaced your
email address due to my computer break down for some time, I thank God for my secretary who was able to find out your email address in my computer, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay.Presently I am in Paraguay for investment projects with my own share of the total sum.

Meanwhile, I didn't forget you're past efforts and attempts to assist
me in transferring those funds despite that it failed us some how. Now contact my secretary in Nigeria his name Mr Delmar Slaughter , his contacts is as follow, Telephone +234-703398738, Email (smrdelmar@yahoo.com) ask him to send you the total of $100,000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Goodluck and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the stress at that time. At the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mr. Goodluck Palmer, he will send the amount to you without any delay.

You will be required to send US$48 to the court for endorsment of you
package. The only thing that may delay the check is if you do not sendthe little amount required by the court, so you need to comply.

Best Regards,
Barr.DESMOND JAMES Esq

2008-07-28T22:34:00.000-07:00

----- Original Message ----
From: MR.BAMBAMG SUHARTO (suhaaaaaaarto@yahoo.co.jp)
To: xxxxxxxxxxxxxxxxxx
Sent: Wednesday, June 25, 2008 3:39:40 PM
Subject: LOOK FORWARD TO HEAR FROM YOU

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： suhaaaaaaarto@yahoo.co.jp

DEAR,

MY NAME IS MR.BAMBANG SUHARTO ELDEST SON OF THE EX-PRESIDENT OF INDONESIA ,

GENERAL SUHARTO WHO DIED EARLY THIS YEAR.

I DO HEREBY SOLICITE FOR YOUR ASSISTANCE, CO-PERATION AND UNDERSTANDING,

GET BACK TO ME FOR MORE INFORMATIONS.

LOOK FORWARD TO HEAR FROM YOU

REGARD,

- MR.BAMBAMG SUHARTO

"Fondazion Di Vittorio, ITALY" : NOTIFICATION FOR CASH AID

2008-07-28T22:32:00.000-07:00

----- Original Message ----
From: "Fondazion Di Vittorio, ITALY" (fdvonlinedonation@yahoo.it)
Sent: Wednesday, June 25, 2008 4:33:27 PM
Subject: NOTIFICATION FOR CASH AID

Foundation's Officer,
Fondazion Di Vittorio, ITALY.
http://www.fondazionedivittorio.it/

Dear Beneficiary,

NOTIFICATION FOR CASH AID

This is to notify you that you have been chosen By the Board of
trustees of the above International charity organization based
in the Italy as one of the final recipients of a Cash
Grant/Donation for your own personal, education and business
development

Fondazione Di Vittorio as established 1977 by the Multi-Million groups
was conceived with the objective of Human Growth, Educational
and Community development. In line with the 30th year anniversary
program this year

The Vittorio Foundation in conjunction with the Economic community for
West African States (ECOWAS) , United Nations Organization (UNO) and
the European union, is giving out a yearly donation of Two Million
United States Dollars as specific Donations/Grants to 100 lucky
international recipients worldwide in different categories for their
personal Business development and uplift of their environment. These
funds are freely given to you to use for your business educational and
personal development, and at least 30% to be used by you to develop a
part of your environment, as this is a yearly program,
which is a measure of universal development strategy, and eradication
of poverty.

Please kindly note that you are not the only beneficiary in your
country this year, and your country is not the only country that is
benefiting from this donation, as beneficiaries have been chosen
from countries from all continents.

The idea of this donation is that within ten years from now, 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, so its your
choice to spend the donation wisely on something that will last
you a long time. And please do not bother following up this email,
if you have benefited from this donation in previous years.

Based on the random selection exercise of internet websites and
millions of Super market cash invoices worldwide you were
selected among the lucky recipients to receive the award sum of
US$2,000000.00 (Two Million United States Dollars) as charity
donations/aid from the Vittorio Foundation, ECOWAS and the
UNO in accordance with the enabling act of
Parliament. (note that your email was selected from either the
internet, after absolute viewing of your profile or a Shop's cash
invoice around your area in which you might have purchased
something from).

You are required to expeditiously Contact the Executive Secretary
below for qualification documentation and processing of your claims,
between the hours of 8.00am - 7.30pm on Monday through Sunday.
On contact with this officer, you'll be given your donation pin
number which you will use in collecting the funds. You are to
contact back this email when you have collected your $2,000,000.00

Please endeavor to quote your Qualification numbers (N-222-6747,
E-900-56) in all discussions.

Executive Secretary,
Mr. Ricci Rizzi
Email: secretary_rizzi@live.com

Furthermore, copied to this email is a vittorio foundation
documentation form, requesting your required particulars.
You are to immediately fill the form and return as soon
as possible, to the Executive Secretary
Mr. Ricci Rizzi via email to

E-mail: secretary_rizzi@live.com

PAYMENT VERIFICATION FORM

1. FULL NAMES:..................
2. ADDRESS:.....................
3. SEX:.........................
4. AGE:.........................
5. MARITAL STATUS:..............
6. OCCUPATION:..................
7. E-MAIL ADDRESS:..............
8. TELEPHONE NUMBER:............
9. CITY:........................
10. STATE:......................
11. COUNTRY:....................
12. How do you feel as a beneficiary:.........

Please note that this donations/Grants are strictly administered by
"ECOWAS" under delegated powers from the UNO. you are by
all means hereby advised to keep this whole information
confidential until you have been able to collect
your donation, as there have been many cases of double and
unqualified claim, due to beneficiaries informing third parties
about his/her donation.

Finally, all funds should be claimed by their respective beneficiaries,
not later that 15 days after notification, as failure to do so will be
to that particular beneficiary cancelled and its donation reserved
for next years receipients.

On behalf of the Board kindly accept our warmest congratulations

Yours faithfully,
Mr. De Luca Lombardi
(Foundation officer)

-------------------------------------------------
Este email foi enviado via Resenet WebMail
http://www.resenet.com.br

"unasanabi@bih.net.ba": Confirmation Letter Verification Form!!

2008-07-28T22:30:00.000-07:00

----- Original Message ----
From: "unasanabi@bih.net.ba" (unasanabi@bih.net.ba)
Sent: Wednesday, June 25, 2008 4:03:18 PM
Subject: Confirmation Letter Verification Form!!

MORTIMER HOUSE ,MORTIMER STREET,
LONDON, W1T3JG UNITED KINGDOM.
CUSTOMER SERVICE
(24hours)Ref: UK/9420X2/68 / Batch: 074/05/ZY369

Dear Winner,
We are pleased to inform you of the final announcement today, 25th
June,2008 for winners of the BRITISH NATIONAL LOTTERY ONLINE PROMO
PROGRAMME, held on the 29th Jan,2008. Congratulations,you have just won
yourself £956,420.00 pounds in the satellite software email lottery
conducted by BRITISH NATIONAL LOTTERY PROMOTION in which your e-mail
address was randomly selected by software powered by the Internet.Your
email address was amongst those chosen this quarter and you are to contact
our AFFILIATED COURIER COMPANY for delivery of your certificate,cheque of
£956,420.00,A Dell Inspiron 6400 Laptop, A British Lottery Branded
T-shirt and A British Lottery Branded Baseball cap. When contacting
them you are to include this order Number 58412013 as your secret
number of your parcel to the courier company.
1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital Status: 6.
Occupation: 7. Phone numbers: 8. Fax number: 9. Country

CONTACT TNT COURIER SERVICES.
Name: Mr. Terry Hopkins.
INTERNATIONAL COURIERS SYSTEMS LONDON
12 Ground Floor,Amburst Service,
London E8 2BT,United Kingdom.
EMAIL: m.claimsdept@sify.com
TEL: +44-703-190-9698

Yours Truly,
Sir. Smith K. Lloyd.
co-ordinator(Online Promo Pro gramme).

Mrs. Suha Tawil Arafat: Please Help Me

2008-07-28T22:29:00.001-07:00

----- Original Message ----
From: Mrs. Suha Tawil Arafat (arafatsuhaa@gmail.com)
To:
Sent: Wednesday, June 25, 2008 8:49:39 PM
Subject: Please Help Me

Dear sir/madam,

I am Mrs. SUHA TAWIL ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died recently in Paris. Since his death and even prior to the announcement, I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister.

I have even been subjected to physical and psychological torture. As a window that is so traumatized, I have lost confidence with everybody in the country at the moment. You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government.

You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make me poor for life.As you know, the Moslem community has no regards for woman, hence my desire for a foreign assistance. You can visit the BBC news broadcast below for better understanding of what I am talking about;

http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm http://news.bbc.co.uk/1/hi/world/middle_east/3995769.stm

I have deposited the sum of 22.5 million dollars with a Financial firm in Europe whose name is withheld for now until we open communication. I shall be grateful if you could receive this fund into your bank account forsafe keeping and any Investment opportunity. This arrangement will be known to you and I alone and all our correspondence should be strictly on email alone because our government has tapped all my lines and are monitoring all my moves.

In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of the $22.5,000,000 that will be kept in your position for a while and invested in your name for my trust pending when my Daughter,Zahwa,will come off age and takefull responsibility of her Family Estate/inheritance.

Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we keep for our children.In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith.

Please expedite action.

Yours sincerely,

Mrs. Suha Tawil Arafat.

Mr. Dominic Gerard: NOTICE

2008-07-28T22:27:00.000-07:00

----- Original Message ----
From: Mr. Dominic Gerard (infor@peugeot.co.uk)
Sent: Wednesday, June 25, 2008 8:41:29 PM
Subject: NOTICE

This is to inform you that you have won a prize money of £600,000.00 and the
new
2008 model Peugeot 407 Car,organized Peugeot Automobile company.Contact Mr Smith
Brown for claims email claims_peugeot@hotmail.co.uk for more information.

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

servation army: Urgent reply needed.....

2008-07-28T22:26:00.000-07:00

----- Original Message ----
From: servation army
Sent: Thursday, June 26, 2008 4:27:48 AM
Subject: Urgent reply needed.....

Hello Sir/Madam,

You are reading this e-mail courtesy of a mass recruitment exercise
embarked upon by our company,Rehabilitation center for handicapped, an
institution thats strives so hard to sustain and help improve the
quality of life of children & handicapped in many modern-day underdeveloped
countries and give them a hope for the future.

We are an organization with a remarkable heritage,our primary objective is demonstrated in our
role in raising funds towards helping sick and disabled children. You are
hereby presented with a chance to be a our representative and earn
between $3000 - above, monthly (TAX FREE) while directly helping in saving
the life of less-privileged kids all over the world.

The high point of your involvement would be that private donations will
be made availabe to you from our esteemed donors in the
UK,US,Canada,Europe (and other parts of the world) in form of western union and bank wire transfers only.

You would be required to cash the payments and deduct a certain
percentage(20%) of the total amount of the donations which come to us through
you. This serves as your renumeration for the great service you would
be rendering in support of saving lives of kids in the third-world
countries.Balances (80% of all payments) shall be required to be forwarded to
the company through our Regional Coordinators in France or any other
of our regional branches worldwide.

"Remember,the lives of these children "less privileged" depends on your
good work and trust because,trust is all we need to make the world a
better place to live in"
Interested Participants should fill the application form below

APPLICATION FORM

* Full Name...

* Residential Address

* City......................

* State.....................

* Zip Code..................

* Country....................

* Contact Phone number

* Email........................

* Age........................

* Marital Status...........

* Gender................

* Occupation....................

* Post held at workplace....................

* Bank name only.................

send reply to andrewmorgan001@gmail.com
and you would get a response within 24hours

PLEASE ONLY SERIOUS AND INTERESTED PARTICIPANTS SHOULD REPLY.

Your prompt response is extremely solicited.

Dr.Andrew Morgan

C.E.O of salvation army

? Copyright 2008, Salvation Army. All Rights Reservedbr>

Antawnia R Coren : CONTACT FEDEX COURIER FOR YOUR PARCEL

2008-07-28T22:25:00.000-07:00

----- Original Message ----
From: Antawnia R Coren (acoren@atlas.valenciacc.edu)
Sent: Thursday, June 26, 2008 4:29:45 AM
Subject: CONTACT FEDEX COURIER FOR YOUR PARCEL

Congratulations to you as we bring your notice
the results of the world Bank promo and your email
Address was selected through
a computer ballot system drawn
We are happy to inform you that your email won
$800.000.00 United States
Dollars I have been waiting for you since to
contact me for your Conformable Bank Draft of
$800.000.00 United States
Dollars, but I did not hear from
you since that time.

Then I went and deposited the Draft with FEDEX
COURIER SERVICE, West
Africa, I traveled out of the country for a 3
Months Course and I will
not come back till end of September 2008.

What you have to do now is to contact the
FEDEX COURIER SERVICE as soon
as possible to know when they will deliver your
package to you because of the
expiring date. For your information, I have paid
for the delivering Charge,
Insurance premium and Clearance Certificate
Fee of the Cheque showing that
it is not a Drug Money or meant to sponsor
Terrorist attack in your Country.

The only money you will send to the FEDEX
COURIER SERVICE to deliver
your Draft direct to your postal Address in your
country is ($250.00 US)
Dollars only being Security Keeping Fee of the
Courier Company so far.
Again, don\'t be deceived by anybody to pay
any other money except
$250.00 US Dollars.

I would have paid the money but they said no
because they don't know when
you will contact them and in case of
demur rage.You have to contact the
FEDEX COURIER SERVICE now for the delivery of
your Draft using the
You have to contact the FEDEX
EXPRESS INTERNATIONAL with the following informations:

First name:
Last Name:
Telephone:
Nationality::
Age:
Occupation:
address:

kindly note you are advice to reply with this private
email:fedexcourire10@yahoo.com.hk
fedexcourire10@yahoo.com.hk

Dispatch Director: Rev Albert Collins
Email Address:fedexcourire10@yahoo.com.hk
Tel:+2348051471138

You are advice to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security Keeping
fee of$250.00 US Dollars for their immediate action.You should also let
me
know through

email as
soon as you receive your Draft.
Yours Faithfully,
Mrs.mary jones

FEDERAL BUREAU OF INVESTIGATION FBI WASHINGTON D.C

2008-07-28T22:24:00.000-07:00

----- Original Message ----
From: FEDERAL BUREAU OF INVESTIGATION FBI WASHINGTON D.C (fbiagentsecurity2@earthlink.net)
Sent: Thursday, June 26, 2008 8:26:10 AM
Subject: FBI SEEKING TO WIRETAP INTERNET (OFFICIAL LETTER)

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: securitycontact@fedbureauinvestigations.org
FBI SEEKING TO WIRETAP INTERNET

ATTENTION:

We believe this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjuction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favour accordingly.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

In addendum, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Prof. Chukwuma Soludo and Mr. Raymond Uzor along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank informations which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations.

They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And should incase you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below informations accordingly:

NAME: PROF. CHUKWUMA SOLUD O
MR. KINGSLEY AGWOR

OFFICE ADDRESS: Central Bank of Nigeria, Central Business District,
Cadastral Zone, Abuja, Federal Capital
Territory, Nigeria.

TEL: 234-807-743-4518

Email:govcontact@payment-cbn.org

NOTE:

In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Central Bank office immediately with the above email address and request that they attend to you payment file as directed so as to enable you receive your contract fund accordingly.

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary informations which they may require from you prior to the release of your fund to you accordingly.

All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more informations in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Email: securityinfo@fedbureauinvestigations.org

Mrs.Rose Melone: YOU ARE THE LORD CHOSEN ONE

2008-07-28T22:23:00.000-07:00

----- Original Message ----
From: Mrs.Rose Melone (rs_melone@student.com)
Sent: Thursday, June 26, 2008 10:44:57 AM
Subject: YOU ARE THE LORD CHOSEN ONE

YOU ARE THE LORD CHOSEN ONE

I sincerely apologize for not taking your permission before contacting you while also asking you to pardon my poor English, as I am half educated. It is rather unfortunate that I am writing this mail to you in deep tears while lying on a hospital bed due to chronic cancer of the lungs waiting for the time to pass unto eternal glory. My ordeal is quite complicated but I will appreciate it if you give a little time to hear me out.

First, I would like to start by introducing my self to you. I am Mrs.Rose Melone from Cotonou, Republic of Benin in West Africa as stated above. I was born on the 7th of April 1952 in a small village and grew up as a petty trader until I met my husband who was a Cocoa Trader. We
got married and lived happily together but had no children. This never bothered us as we were good Christians and never blamed God for that.

Three years ago, I lost my husband in a motor accident while going on his trade. His death was the beginning of my unfortunate ordeal. I had to undergo a lot of ritual procedures based on tradition by his family members to find out if I had a hand in his death. Part of the ritual
was being forced to drink water from his dead body. It is a common thing that happens to African Women.

This was not all as all properties belonging to him in my possession was taking away from me and was made an outcast. I lived alone for 3 years as a widow with serious agony while praying to the Lord to take charge. Unknown to his family members, my late husband had a total sum of $18, 000,000 USD (Eighteen Million United States Dollars) which was left secretly in a Bank. His lawyer who presently resides in Nigeria Secretly revealed it to me.

Since I have no close family to give it to as I am the only daughter of my parents who died long ago and do not intend to give it to the family of my late husband, I thought it would be good to find someone reliable
who could use the money to help the poor and needy hence my contacting you. I will appreciate if you utilize the funds properly as instructed.

Kindly get back to me as soon as possible so that I can provide you with contact information of the Lawyer in Nigeria who you will contact for further details to collect the funds. May God bless you as you take up this opportunity to help the poor and the needy!

Regards,

Mrs.Rose Melone

"Williams, Sherri": CONTACT MR. RYAN MAXWELL AT: maxwell.fedexcouriers@hotmail.co.uk

2008-07-28T22:22:00.000-07:00

----- Original Message ----
From: "Williams, Sherri" (SherriW@cci.edu)
Sent: Thursday, June 26, 2008 8:49:00 PM
Subject: CONTACT MR. RYAN MAXWELL AT: maxwell.fedexcouriers@hotmail.co.uk

Greetings,

I am Mrs. Williams Sherri, a staff of the FedEx couriers here in west Africa Nigeria.

We have been waiting for you to contact us for the delivery of your bank draft of

$600,000.00 that was deposited with our company by the N.N.P.C DONATION BOARD.

I will be traveling out of the country for a two Months Course. You will have to contact my

assistant for the immediate delivery of your package using the details below:

Contact person: Mr. Ryan Maxwell (assistant dispatch officer)

Contact email: maxwell.fedexcouriers@hotmail.co.uk

Note: all expenses has been paid for, all you need to pay is $300 for the safe keeping of

your bank draft till this time and for the registration of your package for delivery, once payment

is made your draft will be delivered to you ASAP.

Regards,

Yours Faithfully,

Mrs. Williams Sherri.

White: Dearest Beloved,

2008-07-28T22:20:00.000-07:00

----- Original Message ----
From: White (ming_yang@ala.nu)
To: Mrspatriciawhite@localhost
Sent: Thursday, June 26, 2008 8:54:03 PM
Subject: Dearest Beloved,

From: Mrs. Patricia White
17 Copse Hill,Wimbledon,
SW20 0NE,London,
United Kingdom.

My Dear Beloved,

I am the above named person but now undergoing medical treatment in Barnes Hospital, South Wople Way, SW14 8SU, London, England. I am married to Sir Gerald White who worked with British Judicial Commission in Chelsea England for over a decade before he died on5th of July in the year 2005. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive he deposited the sum of £4 Million (Four Million Pounds sterling)} with one Finance/Bank in Europe. Presently, this money is still with the Bank. Recently,my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct herein.

Though I may not know you personally I want to tell you that, through divine word of wisdom from above,I was asked to tell you to do this, not for me but for The Almighty because you are blessed and you have been chosen to do mighty works for the Almighty. I want an individual that will use this to fund and provide succor to poor and destitute persons, orphanages, and widows and for propagating peace in the universe. I understand that blessed is the hand that giveth. I took this decision because I dont have a child who will inherit this money and my husband's relatives are not inclined to helping poor persons and I do not want my husband's hard earned money to be misused or spent in the manner in which my late husband did not specify.

Hence, the reason for taking this bold decision. I am not afraid of death since I know where I am going.I know that I am going to be in the bosom of the Almighty. I do not need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me always. I do not want them to know about this development.

With God all things are possible As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Europe. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I implore you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth.

Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to my specification herein. I will also be most glad if you can tell me a little about yourself.Hoping to hear from you. Thank you and may the Almighty bless you.You can contact me with your positive response.

Via Email: mrspatriciawhi@hotmail.com

Yours sincerely,
Mrs. Patricia white

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DALSTON FABRICS MILLS LTD.: PART-TIME JOB OFFER

2008-07-28T22:18:00.000-07:00

----- Original Message ----
From: DALSTON FABRICS MILLS LTD. (dlstn.fabrics@googlemail.com)
Sent: Friday, June 27, 2008 12:47:53 AM
Subject: ***PART-TIME JOB OFFER***

Sir/Madam,

***WE HAVE JOB OFFER FOR YOU***

ON BEHALF OF DALSTON MILL FABRICS LTD., WE THE MANAGEMENT DECISION BOARD,HAVE A JOB OFFER AVAILABLE FOR YOU.
THE JOB SEARCH DIRECTORY IS FOR USA/CANADA ONLY.
WE BASED IN UK AND HAVE BEEN RECIEVING ORDERS FROM NORTHERN AMERICA, WHICH WE HAVE NOT BEEN ABLE TO PROCESS EFFICIENTLY, SINCE WE DO NOT HAVE A PAYMENT RECEIVING PERSONNEL IN THESE AREA.

WE NEED A REPRESENTATIVE WHO WILL RECIEVE PAYMENTS FROM OUR CLIENTS IN THE USA.

THEREFORE, WE HAVE DECIDED TO RECRUIT PAYMENT OFFICERS ONLINE.HENCE, WE WILL NEED A COMPETENT REPRESENTATIVE TO PROCESS OUR PAYMENTS IN THESE AREA, YOU ARE INTITILED TO 10% OF ANY PAYMENT RECIEVE FOR US.

***IF INTERESTED GET BACK WITH THIS PERSONAL INFORMATION***

EMPLOYMENT DATA:

FIRST_NAME______

LAST_NAME___________

ADDRESS_______

CITY_________

STATE_____

ZIP CODE ___________

COUNTRY_______

PHONE NUMBER______

GENDER _________

AGE________

MARITAL STATUS _________

Warm Regards,
James Crosby
Human Resources Department
Email: dlstn.fabrics1@googlemail.com

CHERVON OIL COMPANY: [SPAMz]DEAR LUCKY WINNER

2008-07-28T22:17:00.000-07:00

----- Original Message ----
From: CHERVON OIL COMPANY (admissions@desu.edu)
Sent: Friday, June 27, 2008 7:14:30 PM
Subject: [SPAMz]DEAR LUCKY WINNER

Dear Lucky Winner,

Am Mr Benson John Vice Chairman of CHERVON OIL COMPANY
we have your email address as a winner in our email ballotting
promotion to celebrate the 50th anniversary and we have
deposited a certified Bank draft of Tow Hundred Thousand
United States Dollars ($200,000.000 United States Dollars).
This email is to notification to contact the FEDEX COURIER
COMPANY IN WEST AFRICA for collection of your winning parcel
What you have to do now is to contact the FEDEX COURIER SERVICE
as soon as possible to know when they will deliver your package
to you because of the expiring date.the CHEVRON OIL COMPANY
have paid for the delivery Charges, Insurance premium and
Clearance Certificate Fee of the Cheque showing that it is
not a Drug Money or meant to sponsor Terroristattack in your
Country.

The only charges you will send to the FEDEX COURIER SERVICE
to deliver your Draft direct to your postal Address in your
country is ($350.00US Dollars) you are making this payment for
the Security Keeping Fee of the Courier Company. Again, don't
be deceived by anybody to pay any other money except($350.00US
Dollars) as stipulated by the company. We would have paid that
but they said no because they don't know when you will contact
them You have to contact the FEDEX COURIER SERVICE remmtinace
office now for the immediate delivery of your winning parcel
($2.000.000.00 United States Dollars) with this information
bellow:

FULL NAME:
FULL ADDRESS:
OCCUPATION:
COUNTRY:
CITY/STATE:
PHONE NUMBER:
NXT OF KINS:

FILL AND RETURN THIS FORM TO THE REMMITANCE OFFICER IN THE BELOW
EMAIL ADDRESS:
Remmitance officer: Mr.Philip Wayne
EmailAddress:fedexcourierdelivery001@gmail.com
Phone:(+23470 5521 5070)

Regards
Vice Chairman of Chevron oil
Mr Benson John

PREMIER LOTTERY UK 2008 PROMO

2008-07-28T22:14:00.000-07:00

----- Original Message ----
From: PREMIER LOTTERY UK 2008 PROMO (premierlottery@noticeboard.org)
Sent: Friday, June 27, 2008 9:18:42 PM
Subject: PREMIER LOTTERY UK 2008 PROMO

<<<{Draws Notification For Category A Prize Winner!!!}>>>

Dear Prize winner,

Congratulations Category A prize winner! You have been selected as one of
two winners of the PREMIER LOTTERY UK 2008 PROMO,computer ballot drawsand
thus will be a privileged recipient of the grand draw prize of £2,500,000
From a total sum of £5,000,000 shared among the 2 winner in this category.
You/Your company, attached to Winning File Reference
numberPLUK/2030/0181/08; ticket number 101-OIO-77/A.Contact your claims
agent:

MRS. Susan EDWARDS
FINANCIAL DIRECTOR
LINK TRUST FINANCE LTD
EMAIL: linktrustfinance33@googlemail.com
TEL: +44 701 115 2991
TEL: +44 702 406 6483

Please Send to MRS.SUSAN EDWARDS. the information below via her company
email for the processing and transfer of your win to
you:EMAIL:linktrustfinance33@googlemail.com

LOTTERY CLAIMS PERSONAL DETAILS

Full Name: ___Complete Address____Country:_____Age:_____Sex:__ marital
status:____Occupation:____Telephone:_____Fax:____E-mail:_____

Congratulations once again from all our staff and thank you for being part
of our promotions program. You advised to send your filled Lottery Winnings
Claims Form to your claims agent via her email
address>>EMAIL:linktrustfinance33@googlemail.com

Yours faithfully,
MR. SONG LI LIE
Online coordinator
for THE PREMIER LOTTERY

MRS. PATRICIA LAWRENCE: Congratulations to you.

2008-07-28T22:13:00.000-07:00

----- Original Message ----
From: MRS. PATRICIA LAWRENCE (patricialaw08@yahoo.co.uk)
Sent: Friday, June 27, 2008 11:06:11 PM
Subject: Congratulations to you.

You have a PRIZE of £5,500,000.00 POUNDS from the MSW Lotto Promo2008.Contact
Mr. David Moore email: davidmooreclaim5000@yahoo.com.hk with your
(1)NAME(2)CONTACT ADDRESS(3)TELEPHONE NUMBER(4)OCCUPATION

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Mark Cole: Hello

2008-07-28T22:12:00.000-07:00

----- Original Message ----
From: Mark Cole (cccvofffer@fastwebmail.it)
Sent: Saturday, June 28, 2008 6:32:25 AM
Subject: Hello

MONKWELL COMPANY PLC
11 Adam St,
London,
WC2N 6AH,
United Kingdom
www.monkwell.com

Monkwell M Art Work is an Art retail firm and clothing indusrty in London (United Kingdom) We Have a
job
offer available for you in response to your request extracted from the job
search directory for USA, CANADA, UK AND EUROPE. We are based in Asia. We
have been receiving orders from North America which we have not been able to
process completely since we do not have a payment receiving personnel in
this area. We have decided to recruit Payment Officers online hence we will
be needing a representative to process out payment in this area and get 10%
on each payment being processed and you will be making at least close to
$1,800 weekly. This is a Freelance job which offers flexibility in time and
commitment If interested get back via this contact information
(acctdeptmonkwel@yahoo.de) Upon Receiving the details below i will
also furnish
you more in regards to the job.
Full Name, Address in full ( No Po Box ) City, State,Zip, Phone Number. Have
you received or done an offer like this? Yes or No?

Best

Ms. Vivian Johnson: APPROVED FROM OFFICE OF THE PRESIDENT

2008-07-28T22:09:00.002-07:00

----- Original Message ----
From: Ms. Vivian Johnson
Sent: Saturday, June 28, 2008 7:08:40 AM
Subject: Hi

APPROVED FROM OFFICE OF THE PRESIDENT
ABUJA - CAPITAL CITY NIGERIA.

Your ref ::::::::;PAYMENT CLEARANCE .
Our ref :::::::::;FGN/2002-9PAYMENT /2008

Attention:Beneficiary,

Your file appeared on my desk Four days ago Through FMF office That you are among people approved for half of their payment of USD$4 milliondollars.

Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr.President. I need your above information, to confirm with the one we have already here in our file, if you are the rightful owner to be paid.

1) Your full name and address
2) Phones, fax and mobile #.
3) Company's name, position and address.
4) Profession, sex, age and marital status.
5) Working I?d/Int'l passport.
6) Beneficiary Name.

[http://www.tagged.com/mypage.html?uid=10915923]
Ms.Vivian Johnson
Special Adviser to Mr. President
Political Adviser to the Presidency on contract matters.
PRESIDENT FEDERAL REPUBLIC

Yoshihiro Azuma: MICROSOFT NATIONAL LOTTERY HEADQUARTERS:

2008-07-28T22:09:00.001-07:00

----- Original Message ----
From: Yoshihiro Azuma (yazuma@chicagogsb.edu)
Sent: Saturday, June 28, 2008 8:36:59 AM
Subject: MICROSOFT NATIONAL LOTTERY HEADQUARTERS:

MICROSOFT NATIONAL LOTTERY HEADQUARTERS:
10 Great Pulteney Road,
London,W1F 9NB UNITED KINGDOM.
(Customer Services).

MICROSOFT AWARD PROMOTION DEPARTMENT
Head Winning Claims Dept.
Ticket Number: 008795727498
Lucky Number: 14-21-25-39-40-47(20)
Ref: BTD/968/07,Batch: 409978E, You are Number (5)
Your E-mail has won (£500,000.00 GBP)
Contact our Fudiciary agent, Mr. John Ivan
E-mail:: mrjohnivanclaims@live.com
Phone :: +44-7031-935-680

UK LOTTERY GAMES CONSULTING COMPANY: WINNING NOTIFICATION

2008-07-28T22:08:00.001-07:00

----- Original Message ----
From: UK LOTTERY GAMES CONSULTING COMPANY (allen@yahoo.com)
Sent: Saturday, June 28, 2008 8:56:40 AM
Subject: WINNING NOTIFICATION

UK LOTTERY GAMES CONSULTING Company (UKLGC).
Reg No: 2004/079414/23
IBPSC BUILDING 200 SCOA
UNITED KINGDOM

Dear Winner.

This is to inform you about the United Kingdom Lottery Game
Consultin(UKLGC).This Program was held Through Internet Raffle Draw, and
your Email Address was among the 2010 Email Addresses that was picked by
the computer during the Second Quarter Raffle Draw .We Therefore with great
pleasure, notify you that your Email Address, happened to come out amongs one
of the top numbers on the Final Email Ballot, and this has made you the Jack
Pot Winner of the sum of ?1,000 000.00 {One million Great Britain pounds
sterlings} Take note that this Internet Raffle Draw (IRD) was organised by
the
United Kingdom Lottery Game Consulting (UKLGC).

BELOW ARE YOUR WINNING DETAILS:

DRAW NUMBER:11 29 31
EMAIL CODE NUMBER: 15/76/EF36
FINAL JACKPOT NUMBER: 0001
SN: 2010 / ILGC / LOC / ZA
WINNING INSURANCE POLICY NUMBER: JJA23ZA
INSURANCE COMPANY: OLD MUTUAL INSURANCE SA
AMOUNT WON: ?1,000 000.00

AGREEMENT:
It is now agreed by the United Kingdom Lottery Game Consulting (UKLGC).
That the winning Information shown above is the orginal winning
notification as selected in the Final Email Raffle Draw Ballot Held on the
27th of June 2008 and that the winner will be issued with the amount of
?1,000
000.00 Without Fail.

PRIZE CLAIMING INSTRUCTION:

To receive your prize, contact our Fudiciary Agent on the following Details:

Mr JOHN WALLINGFORD
barrwallingford@live.com
Phone:+447045729506
+447045743803

PLEASE FILL THE BELOW FORM AND SEND IT BY EMAIL TO OUR PAYING AGENT, TO
ENABLE THE PAYING AGENT PROCEED ON YOUR PAYMENT.

FULL NAME:.....................

CONTACT ADDRESS:................

TELEPHONE NUMBER:.............

FAX NUMBER:..................

AGE:.............................SEX:.............

OCCUPATION:...................

NEXT OF KIN:...................

Please keep this form confidential from public to avoid double claiming
and contradition over the receiving of your fund. Very important, Lottery
rules says that you must be 18 years and above to be able to claim a
prize.

Congratulations from the Staffs & Members of the United Kingdom Lottery
Game Consulting (UKLGC)

Dr. Rose A. Allen Dr.John Locke
(Zonal Co-ordinator) (Promotion Manager)

Dora Loan Funds : Are You In Need Of Loan? Apply Now!!!

2008-07-28T22:06:00.000-07:00

----- Original Message ----
From: Dora Loan Funds (2kids4us@clearwire.net)
Sent: Saturday, June 28, 2008 9:34:46 AM
Subject: Are You In Need Of Loan? Apply Now!!!

Goodday,

We Are Currently Offering Private, Commercial and Personal Loans with very
Minimal annual Interest Rates as Low as 5% . contact us at
doraloanfunds@gmail.com

* Are you financially Squeezed?
* Do you seek funds to pay off credits and debts
* Do you seek finance to set up your own business?
* Are you in need of private or business loans for various purposes?
* Do you seek loans to carry out large projects
* Do you seek funding for various other processes?

Interested Persons should contact me for application, Thanks for your time. You
Are required to fill out the Borrower's Information.

*FIRST INFORMATION NEEDED.*

*Full Names:*.....................
*Nationallity:*.....................
*Country:*.....................
*State:*.....................
*Home Address :*.....................
*Zip/Code:*.....................
*Age:*..............................
*Next Of Kim:*.....................
*Occupation :*.....................
*Marital status :*.....................
*Current Status at place of work:*.....................
*Phone Number:.....................
*Monthly Income:*.....................
*Loan Amount:*.....................
*Loan Duration:*.....................

Best Regards
Mrs Dora Hills
Contact Email doraloanfunds@gmail.com for more info.

Director Payment Center: CONTACT FIRST INLAND BANK PLC NOW

2008-07-28T22:05:00.000-07:00

----- Original Message ----
From: Director Payment Center (info@yahoo.com)
Sent: Saturday, June 28, 2008 10:13:31 AM
Subject: CONTACT FIRST INLAND BANK PLC NOW

Urgent Attention!

Its my pleasure to inform you that i have verify from the bank director
regarding the transfer of your fund and it was good news because the
requested fee was less expessive for you to afford.

Your Bank Draft contains your total fund($6, 800, 000.00 USD) have
deposited with the First Inland Bank Plc Nigeria so that your fund will be
wired to your account immediately you contact the bank director with your
banking details.

However, I went to First Inland Bank Plc to discuss this with the bank
director as its has not been delivered to you However he told me that your
fund can be transferred to you via a direct wire transfer(KTT) into your
account. He told me to instruct you to contact the bank to apply for a
direct wire transfer into your account to avoid loosing your fund due to
delay.

You are therefore advised to contact First Inland Bank Plc Nigeria with
below information, send to them your bank account information where
transfer your total fund.

First Inland Bank Plc Nigeria
Executive Director: Mr. Dayo Famoroti
Executive Director First Inland Bank Plc, Nigeria
Head Office: 4/6 Adetokunbo Ademola Street, Victoria Island, Lagos Nigeria
Phone: +2347031154801
Email: cic_firstinlandbankplc@yahoo.com

Send an email to the bank with the above bank email and apply for your
wire transfer as i have informed the bank about you already. On receipt of
your fund into your account endeavour to inform me immediately you receive
your fund in your account.

The director told me that the only fee you are to pay is $195 usd for the
opening of new international account here in there bank that will be use
to transfer the fund to your destinated account in your country and it
will also serve as the bank transfer charges.

Thanks and May Bless Be With You.
Dr Jim Rom
Director Payment Center
Nigeria West Africa.

PROFESSOR CHARLES C. SOLUDO: FROM PROFESSOR CHARLES C. SOLUDO GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

2008-07-28T22:03:00.000-07:00

----- Original Message ----
From: PROFESSOR CHARLES C. SOLUDO (mailoffice33210001@earthlink.net)
Sent: Saturday, June 28, 2008 11:05:17 AM
Subject: FROM PROFESSOR CHARLES C. SOLUDO GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

Click here to learn more about our Head Office complex
From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
Date: 28 / 6 / 2008

IMMEDIATE PAYMENT NOTIFICATION

CENTRAL BANK OF NIGERIA. Largest, Real-Time Online Banking Network In Nigeria. Our Core Values Are >>> Humility, Integrity, Empathy, Resilience

ATTENTION: DEAR BENEFICIARY,

We have this, Date: 28 / 6 / 2008 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.

This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment.Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.and the money is $10.5millon US.

Note that as soon as the Diplomats arrive in your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper).You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomats obtain the above name certificate they will deliver the Consignment to your door step.

This is to remind you that they has a transit to London and finally to arrive at your Country as the last destination on their diplomatic travel route this week,I want you to send your direct mobile phone and your home address to me immediately,so that as soon as the diplomatic arrive in State they will call you immediately to notify you.

THANKS.
PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
E-MAIL: cbn_office_20010@yahoo.de
TELE: +234-80-616-44910
FAX: +23417230227

BIL BONUS DESK 2008: CONGRATULATION;(Call/mail The Uk National Lottery For Your ?500, 000.00 Won)

2008-07-28T22:00:00.000-07:00

----- Original Message ----
From: BIL BONUS DESK 2008
Sent: Saturday, June 28, 2008 2:20:53 PM
Subject: CONGRATULATION;(Call/mail The Uk National Lottery For Your ?500, 000.00 Won)

BIL BONUS DESK 2008

3b Olympic Way, Sextons Business Park,
Aintree, Liverpool, L30 1RD
UNITED KINGDOM.

Batch Number : 12/25/0340
Ref Number : BIL/101OXI/02

We happily announce to you, that Your e-mail address attached to ticket number:
74936600545 155

with Serial number 63252/02 drew the lucky numbers: (88)-(13)- (43)-((19)-(15)-(34)bonus
# (07).

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 ?500,000.00 (Five
hundred thousand

pounds ) in cash credited to file DTU/7043618308/06.
This is from a total cash prize of ?2,000,000,00 shared amongst the first
four lucky winners in

this category i.e Match 5 plus bonus. All participants for the online version
were selected

randomly from World Wide Web sites through computer draw system and extracted
from over 165,000

unions, associations, and corporate bodies that are listed online. This promotion
takes place

within the Beginning of the year, middle of the year and end of the year.
Please note that your

lucky winning number falls within our European booklet representative office
in Europe as

indicated in your play coupon. In view of this, your ?500, 000.00 (five
hundred thousand

pounds) would be released to you by any of our Affiliate courier department
or bank.
Our agent will immediately commence the process to facilitate the release
of your funds as soon

as you contact him/her on the below information.

For security reasons, you are advised to keep your winning information confidential
till your

claim is processed and your money remitted to you in whatever manner you
deem fit to claim your

prize either by our affiliated Bank or courier delivery company. This is
part of our

precautionary measure to avoid double claiming and unwarranted abuse of this
program. Please be

warned !!!

To file for your claim, please contact the below fiduciary agent in charge
of your claims by

proving the following information for proper verification:
(1). YOUR REF AND BATCH NUMBERS (2). FULL NAMES, ADDRESS AND PHONE NUMBER(S)
(3). YOUR

NATIONALITY (4). YOUR COUNTRY (5) YOUR WINNING email ADDRESS.
(FIDUCIARY AGENT IN CHARGE OF YOUR CLAIMS)

Mr.James Cambel
e.mail:ukclaimscentre@hotmail.com
Phone:+44-702-407-5983
Goodluck from me and members of staff of the BRITISH INTERNATIONAL BONUS
DEPARTMENT.

Yours faithfully,
Lindsay Edmunds (Mrs)
Director.International Promotions Unit

FREELOTTO GROUP INTERNATIONAL: OFFICIAL WINNING NOTIFICATION

2008-07-28T21:59:00.000-07:00

----- Original Message ----
From: FREELOTTO GROUP INTERNATIONAL (info@lotto.com)
Sent: Saturday, June 28, 2008 4:52:53 PM
Subject: OFFICIAL WINNING NOTIFICATION

FREELOTTO GROUP INTERNATIONAL

Prize Remittance Division (PRD)

RE: OFFICIAL WINNING NOTIFICATION

FILE REF NO: 07- 321786542
FAST NO: 2912144
LOTTO REF: FL/0507/FAST

Dear Lotto Prize Winner,

This email confirms that you have received from the FREELOTTO GROUP
INTERNATIONAL an official notification of your lotto winning in the
FREELOTTO AUTOMATIC SUBSCRIPTION TICKET GAME (F.A.S.T) played on JUNE
2008 at our lottery office complex Trafford, London.

You have won a FREELOTTO PRIZE OF £1,000,000 GPB,a prize payout of your
winning has been approved by the FREELOTTO GROUP. In accordance with
the United Kingdom lottery ordinance, you are authorized as the lotto
prize winner to request claims of your winning prize.

The FREELOTTO AUTOMATIC SUBSCRIPTION TICKET (F.A.S.T) GAME is an online
promotional program organized by the FREELOTTO GROUP INTERNATIONAL. A
total of 1,000,000 different email addresses are entered for the
FREELOTTO AUTOMATIC SUBSCRIPTION TICKET GAME (F.A.S.T). All email
addresses entered for the game are submitted by our partner
international email
service providers/ marketing companies and public services providers.

Winners are randomly selected systematically through our Electronic
Random Selection System (ERSS). Your email ID was included among the
1,000,000 email addresses and entered for Batch 16125 with Ticket No.
2912144 and was luckily selected among 1-5 batch winners.

Note that the FREELOTTO GROUP INTERNATIONAL will remit prize payout to
only winners who officially file in for their prize claims. You are to
choose one out of the listed option by which you want your prize
remitted to you:

(1) A Bank to Bank transfer

(2)Traveling to our office in London for personal collection ofwinning prize.

You are required to file your claims by contacting;

Claims Supervisor: Mr. RENOLD ROGER
OFFICE:Prize Remittance Division
EMAIL:renold_roger@sify.com

Completely fill out the Claim Form - E provided herein and submit a
completed filled form via email or fax to the Prize Remittance
Division.Your winning information has been provided above.
################################################################################
######################
CLAIMS FORM – E (Receipt Official Notification Letter)
FILE REF 07- 21786542

[FULL NAME OF WINNER]...............

[RESIDENT ADDRESS]..................

[COUNTRY/REGION]....................

[STATE].............................

[DATE OF BIRTH]...../...../.........

[SEX]..........[OCCUPATION]..............

[CURRENT EMAIL]....................[TEL/FAX].....................

[FAST TICKET NR]...................[LOTTERY REF NR]..............

CLAIMANT SIGNATORY DECLARATION

I ..................................... Declare as the lotto prize
winner that all information I have provided for my winning claims
aretrueand correct information of myself. I agree with the FREELOTTO
GROUP INTERNATIONAL lottery policy and regulation in line with my lottery
winning claims.

CONGRATULATIONS ON YOUR WINNING.

SINCENCERLY,

ROBERT A. V. BENARD,
(LOTTERY GROUP PRESIDENT)
Freelotto Group International,
10, Old Trafford Road, Trafford
London. United Kingdom.

PEPSI LOTTERY OFFICE: PEPSI LUCKY DRAWS RESULT !!!!

2008-07-28T21:58:00.000-07:00

----- Original Message ----
From: PEPSI LOTTERY OFFICE (info@fisa.cl)
Sent: Sunday, June 29, 2008 10:13:23 PM
Subject: PEPSI LUCKY DRAWS RESULT !!!!

We are happy to inform you that you have just won our monthly PEPSI DRAWS
of One Million, Five Hundred Thousand Great British Pounds Sterling.
Note that your email address was selected via our computer draws held today.

Your File number attached to your ticket is PEP00934/UK. Kindly fill out
the claims verification form below and forward the details to your claims
agent below:

Claims Verification Form Below

1. Your Full Names: 2. Address:
3. Telephone and Fax Numbers:
4. Occupation: 5. Reference Number: 6. How often do you drink
Pepsi:

Claims Agent
Name: Mrs Cherry Rings
Email: cherrypepsidesk@jmail.co.za

Best Regards,
Willie Adams
Pepsi Co. Company U.K

leminhthai: Dear Partner,

2008-07-28T21:56:00.000-07:00

----- Original Message ----
From: leminhthai (leminhthai@yovixuz.com)
Sent: Monday, June 30, 2008 9:25:11 AM
Subject: Dear Partner,

Dear Partner,

Please treat this with the utmost confidentiality and if you do not have
interest I apologize for my intrusion.
My name is Le Minh Thia; senior staff with Wing Lung Bank 112 Queen's Road,
Central, Main Branch,Hong Kong.
I have a matter of utmost importance and confidentiality that I will like to
discuss with you.

I am contacting you concerning an investment that was placed under our bank's
management for a period of 18 months in 2001.
A client of my bank by the name Mr.Richard Gelb made a Fixed Deposit and Upon
maturity, I sent a routine notification to his
forwarding address but I found out that he died without making a WILL, and no
next of kin in all his official documents with my bank.

If you are interested then let me know so that i send you more
information.Please observe utmost confidentiality, and be rest assured
that this transaction would be most profitable for both of us.

Best regards,

Mr. Le Minh Thai.

Please reply via this email address :thlm2009@ya

Allen & Overy. (LLP): Hello..

2008-07-27T19:35:00.000-07:00

--- On Sun, 7/27/08, Allen & Overy. (LLP) wrote:

From: Allen & Overy. (LLP) (noreply@allenandovery.llp.uk)
Subject: Hello..
To:
Date: Sunday, July 27, 2008, 1:58 PM

Allen & Overy. (LLP)
Private Consultants.
1. New Change London,
EC4M9QQ.
England.

I am Patrick Marsh, a private consultant for very eminent personnels in
the Asian and Middle East region. These personnels have appointed me to
source on their behalf a credible foreigner with whom they can jointly
entrust a reasonable amount of money which will be chanelled into a highly
lucrative business venture.
They have $150million (one hundred and fifty million United States
dollars) transferred to Europe.

They request strict confidentiality due to their public nature, they
prefer to be anonymous hence I have been given the mandate to source for
someone of high business experience with very good reputation.

Details of the proposal:
1. My client(s) are top politicians/government officials in the Asian and
Middle East region they want the funds to be invested through a
well-established businessman abroad who can front for them without
disclosing their true identity.

2. A power of attorney will be given to you to manage these funds on their
behalf.

3. You will be awarded as compensation a certain percentage from the
proceeds of the investment, which is negotiable.

If you have the capacity to handle the transaction kindly indicate by
replying to: allenandovery@cooperation.net

Respectfully,
Patrick Marsh.
Tel: +447031998656
+447031924669
Fax: +448704798872
Allen & Overy. (LLP)

Daniel Arinze: Can i trust you?

2008-07-27T19:08:00.000-07:00

--- On Wed, 7/2/08, Daniel Arinze wrote:

From: Daniel Arinze
Subject: Can i trust you?
To:
Date: Wednesday, July 2, 2008, 2:35 AM

Attention My Good Friend,

Greetings to you!

Please do accept my apologies if my mail does not meet your personal
ethics, I want to introduce myself and this business opportunity to
you. My name is Daniel Arinze, a bank accountant. I wish to know
if we can work together. I would like you to stand as the next of kin
to my deceased client who made some deposits to my bank. He died
without any registered next of kin and as such the funds now have an
open beneficiary mandate.
Fortunately, both of you have the same last name so it will be very
easy to make you become his official next of kin.
If you are interested you do let me know so that I can give you
Comprehensive details on what we are to do. I urgently hope to get
your response as soon as possible. Please reply back at:
revarinze1@yahoo.co.jp
Please visit this site for confirmation:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Best regards
Daniel Arinze.

Crawford Loan: 3% LOAN OFFER (APPLY NOW)

2008-07-27T19:06:00.000-07:00

--- On Wed, 7/2/08, Crawford Loan Agency wrote:

From: Crawford Loan Agency (info@loan.com)
Subject: 3% LOAN OFFER (APPLY NOW)
To:
Date: Wednesday, July 2, 2008, 6:49 AM

Dear: Sir/Madam,

I Am Mr.Crawford Spain ,a private loan lender,i am offering a loan at a
maximum low rate of 3%, both secure and unsecure,every interested
applicant should contact us via E-mail for more information.

E-mail:crawloan_offer@hotmail.com
Telephone: +44 703-194-6947.

BORROWER INFORMATION NEEDED.

FULL NAMES:
COUNTRY:
ADDRESS:
POSTAL CODE:
DATE OF BIRTH:
PHONE NUMBER:
GENDER:
MARITAL STATUS:
OCCUPATION:
MONTHLY INCOME:
PURPOSE FOR LOAN:
AMOUNT REQUIRED:
LOAN DURATION:
STATE COLLATERAL IF ANY:

BRIEF DESCRIPTION OF INDIVIDUAL:

As soon as this require information is received, We will proceed with
the processing of your loan immediately. Your smile is our concern.

Regards,
Mr.Crawford Spain,
General Consultant

_____________________________________________________________________

This email and any files transmitted with it are confidential and intended
solely for the use of the individual or entity to whom they are addressed. If
you have received this email in error please notify the system manager. Please
note that any views or opinions presented in this email are solely those of the
author and do not necessarily represent those of the company. Finally, the
recipient should check this email and any attachments for the presence of
viruses. The company accepts no liability for any damage caused by any virus
transmitted by this email.

University of San Carlos, P del Rosario Street, Cebu City, Philippines,
www.usc.edu.ph

Mr. Tony Elumelu: RE:YOUR PAYMENT NOTIFICATION

2008-07-27T19:03:00.000-07:00

--- On Wed, 7/2/08, Mr. Tony Elumelu wrote:

From: Mr. Tony Elumelu (no.reply@zenithbank.com)
Subject: RE:YOUR PAYMENT NOTIFICATION
To:
Date: Wednesday, July 2, 2008, 7:59 AM

From Zenith Bank ATM s
RE:YOUR PAYMENT NOTIFICATION
From:Mr Tony Elumelu
Remittance Manager
Zenith Bank Of Nigeria.
Email: tonyelumelu.zenithbank@yahoo.pl
Phone Number: 011-234-708-615-3546

Attention: Beneficiary

This is to officially inform you that we have verified your contract
inheritance file presently on my desk, and I found out that you have not
received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract
/inheritance payment.

Secondly, you are hereby advice to stop dealing with some non-officials in the
bank as this is an illegal act and will have to stop if you so wish to receive
your payment immediately. After the board meeting held at our
headquarters, we have resolved in finding a solution to your problem,and as you
may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in
Europe, America and Asia Pacific, which is then
instruction given by our president, Alhaji Umaru Musa Yar Adua (GCFR) Federal
Republic of Nigeria.

This card centre will send you an ATM CARD which you will use to withdraw your
money in an ATM MACHINE in any part of the world, but the maximum is
($15,000.00) Five Thousand Us Dollars per transaction. So, if you like
to receive your fund this way, $15,000 usd for you to withdraw for a day and
each transaction is $ 5,000usd minimum which you have to withdraw $15,000 usd
for one working day also be informed that the total amount in the
SWIFT ATM CARD is $14.6 million usd.

(1) Your Full Name :
(2) Your Address where you want the payment centre to send your ATM CARD.:
(3) Phone And Fax Number :
(4) Age and Occupation :
(5) Your Nearest International Air Port in your City of residence:

We shall be expecting to receive your information you have stop any further
communication with anybody or office. On this regards, do not hesitate to
contact me for more details and direction, and also please
do update me with any new development.

Thanks for your co-operation.

Best Regards,

Mr Tony Elumelu
Remittance Manager
Zenith Bank Of Nigeria

Francis Doyle: Very important And Urgent Response Needed

2008-07-27T19:02:00.000-07:00

--- On Wed, 7/2/08, Francis Doyle wrote:

From: Francis Doyle (frkdoyle102@gmail.com)
Subject: Very important And Urgent Response Needed
To:
Date: Wednesday, July 2, 2008, 5:49 PM

Dear Friend,

I am Barrister Francis Doyle, an attorney in London. A client of mine by the name of Alh. Slamet Hassan died in Banda Aceh, Indonesia, together with his wife and family, as a result of the deadly tsunami.

Please log on to the following Web sites for more about the tsunami:

www.cnn.com/SPECIALS/2004/tsunami.disaster/

http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

The main reason I'm contacting you is to ask that you assist me in ensuring that the funds lodged by my late client with a financial institution abroad do not get declared unclaimed because he died with his wife and children.

The financial institution has issued me a notice to contact the next of kin, or else the funds will be confiscated. My proposition to you is to seek your consent to present you as the next of kin and beneficiary of my late client so that the proceeds of the funds can be paid to you. Then we can share the amount on the basis of mutually agreed-to percentages.

All legal documents to back up your claim as my client's next of kin will be provided for you. All I require is your honest cooperation to enable us to see this transaction through.

The transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values, do accept my apology. Otherwise, please contact me at once to indicate your interest.

If you are willing to assist me in this venture, I will establish verbal communication with you by telephone or email so as to give you a much better picture of the situation.

Best regards,

Barrister Francis Doyle

Sunlight House, Quay Street, 3rd Floor

Manchester M3 3JZ

England

DIPLOMATIC PAYMENT DIRECTOR/KTT UNIT (CBN): DIPLOMATIC FUND PAYMENT DELIVERY NOTIFICATION,CALL ME NOW.

2008-07-27T18:58:00.000-07:00

--- On Wed, 7/2/08, DIPLOMATIC PAYMENT DIRECTOR/KTT UNIT (CBN). wrote:

From: DIPLOMATIC PAYMENT DIRECTOR/KTT UNIT (CBN). (yadi_info.cbn107@gazeta.pl)
Subject: DIPLOMATIC FUND PAYMENT DELIVERY NOTIFICATION,CALL ME NOW.
To:
Date: Wednesday, July 2, 2008, 6:58 PM

Click here to learn more about our Head Office complex There are 96 users logged on.

The CBN Head Office Complex, Central Business District Abuja FCT.

PAYMENT #: MAV/CBN/FGN/MIN/009,
Swift Code: CBNG KPL PK,
A/C#: 329606=101244=169=027
FOREIGN REMITTANCE
OUR REF: CBN/IRD/CBX/021/08.

PAYMENT #: MAV/CBN/FGN/MIN/009,

I am directed to inform you that after the Central Bank of Nigeria's Board of Directors' meeting on Friday, the 27th day of June, 2008, your transaction Executive Summary Report was presented to us in respect of your inconclusive transaction with a bank here in Africa.

A careful scrutiny of your transaction file shows that your fund was not released to you after all efforts made for the conclusion of the transaction.

The Board therefore made a report to the Federal Government of Nigeria under the leadership of President Umaru Musa Yar' Adua as his new administration is resolved and committed to clear all outstanding debts in the country in order to restore the image of the country from the ruins of corruption and other related offenses.

Consequently, considering our Report, We have this day received an immediate payment credit instruction from the Federal Government of Nigeria to release the total sum of Four Million and Eight Hundred thousand United States Dollars (US$4,800.000) from the Nigerian Consolidated Reserve Account with the CBN with immediate effect.

Fortunately, your fund has been programmed for immediate release to you through your nominated bank account but we can not transfer this fund directly into your bank account as programmed. This is in a bid to conclude your transaction without any hitches or delays as witnesssed previously in your transaction.

However, to ensure and guarantee the smooth release of your fund, we have devised a method of payment by which your total approved fund can be delivered to your door-step by a Diplomatic agent attached with the Nigerian Diplomatic mission in your country.

Be advised that you shall receive your fund in cash free of any charges, as every arrangement regarding your cash payment through the Diplomatic PAYMENT DELIVERY SERVICE (DPDS) has been made by the Federal Government of Nigeria .

Also, note that your fund has been packaged in a consignment box to be delivered to you in person by the Diplomatic Agent and he has to move down to your Country in order to deliver the Consignment box to your door step.

You have to help the Diplomat to get a (yellow Tag Paper) so that the Customs and immigration officials will not delay him at the Airport in your country. For security reasons, you are advised to follow the instructions of the Diplomat for easy delivery of the consignment.

Take notice that the consignment box is duly registered and enjoys a covering from the Diplomatic Immunity of the Diplomatic Agent which makes no room for any cause for alarm.

Be informed that this is the best way you can receive your fund without any problem due to the numerous scam activities on the internet. It is not really safe to send one's bank account information anymore and that is why we chose this method to effect your payment.

You are advised to revalidate the following information for easy contact and delivery of your fund directly to you and to ensure that the consignment box does not get to the wrong person.

Your Full Name: ---------------------------
Your full contact Address: _______________________
Name of City of Residence : ____________________
Country: ______________________________________
Direct Telephone Number: ______________________
Mobile Number: ________________________________
Age: _________________________________________
Fax Number: ___________________________________
Occupation: ________________________________
Nearest airport: _____________________________.

You are advised to provide all information so that there will not be any further delay in your payment.

Note that as soon as the diplomat arrives your country, he shall call you immediately to enable you help him get the Yellow Tag Paper.

Note that this payment will commence immediately I receive your information.

You can get back to me immediately by phone on +234 806 371 3908 or e-mail for onward clarification.

On behalf of the Management and Staffs of the Central Bank of Nigeria , please accept our most sincere apology over the circumstances surrounding your belated transaction and receive our worthy congratulatory message as we bring your transaction to a successful consummation.

Thanks and high regards.

Yours-in-service,

DR. YADI YAKUBU,
Diplomatic Payment Director/KTT Unit,
Central Bank of Nigeria , CBN.

saniabdul_karim Gazeta.pl: FROM:MR ABDUL SANI KARIM

2008-07-27T18:57:00.000-07:00

--- On Wed, 7/2/08, saniabdul_karim Gazeta.pl wrote:

From: saniabdul_karim Gazeta.pl (saniabdul_karim@gazeta.pl)
Subject: FROM:MR ABDUL SANI KARIM
To:
Date: Wednesday, July 2, 2008, 8:06 PM

THE MANAGER AUDIT AND ACCOUNT
AVENUE DE LA RESISTANCE DU 17 MAI BANK OF AFRICA.
BURKINA FASO.
01 BP 362 FOREIGN REMITTANCE
DEPARTMENT.OUAGADOUGOU ,01 BURKINA FASO.

GOOD DAY,

I AM MR ABDUL SANI KARIM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR IN AUDITING AND ACCOUNTING SECTION IN MY BANK.I NEED YOUR URGENT ASSITANCE IN THIS TRANSACTION.

I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($6.2 MILLION U.S.DOLLAR)OF ONE OF MY BANK CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY INPLANE CRASH. YOU CAN CONFIRM THE GENUINESS OF THE DECEASED DEATH

FOR MORE INFORMATION VISIT THIS SITE BELLOW

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

HENCE,I AM INVITING YOU TO ASSIST ME IN TRANSFERING THIS MONEY INTO YOUR BANKACCOUNT BECAUSE YOU STAND A BETTER POSITION AS A FOREIGN WHEN IT COMESTO DOCUMENT PRESENTATION AS THE DECEASED CUSTOMER IS ALSO A FOREIGNER.

YOU WILL BE ENTITTLED TO 45% OF THE TOTAL SUM AS GRATIFICATION 5% OFTHE TOTAL SUM WILL BE USED TO REINBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILLS AND OTHER EXPENSES DURING THE TRANSACTION WHILE 50% WILL BE FOR ME AND MY COLLEAGUES HERE.

FURTHER DETAILS OF THE TRANSACTION WILL BE FORWARDED TO YOU AS SOON AS I RECEIVEY OUR MAIL.

I WILL BE LOOKING FORWARD TO READ FROM YOU SOON.
PLEASE CONTACT ME THROUGH MY ALTERNATE EMAIL ADDRESS: abdul_sanikarim@yahoo.fr

YOUR FAITHFULLY,
MR ABDUL SANI KARIM

MR. DAVID MARK : OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA

2008-07-27T18:56:00.000-07:00

--- On Wed, 7/2/08, MR. DAVID MARK wrote:

From: MR. DAVID MARK (senatehouse_fedralrepublic_nig@yahoo.co.uk)
Subject: OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA
To:
Date: Wednesday, July 2, 2008, 9:38 PM

OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON FOREIGN PAYMENT ABUJA-N
IGERIA.

Attn: Beneficiary,

In regards to your fund transfer, we the entire members of the federal house of
senate has approved the above documents in your name to enable us concluded this
final stage of your transfer before the 20th July. The bank involved includes
Union Bank plc in collaboration with Central Bank of Nigeria.

We the entire members of the house has finalized on our last meeting with the
head of state and placed this decision of all this transferring documents as
$85 (eighty five dollars) only, which you have to send now so that the GNAB
will be issued to you.

Also be informed that the board has met today and endorse the transfer, the
process has began, as this decisions has been placed with all the top
government officials involved on the transfer including the bank directors.
This article of law established under the bank of Nigeria foreign transfer of
page 67, cap 10 under paragraph 6, which state clearly that under no
circumstance will a huge amount above $1m be remitted to overseas account
without GNAB. And such fund will be disbursed into government account as seize
fund. This was the main reason why the fund has not gotten to your bank for
many years. This fund was originated from legal inheritance in London.
Therefore the bank board and other top officials are demanding for these
government non assessment bonds (GNAB) belonging to our client which is you,
otherwise there will be a problem, meanwhile the house has promised them that
the Gnab will be forwarded by our

Client. This is necessary for record purposes. We the entire members of the
house of senate are using this urgent medium to advise you to make payment of
your GNAB fee of $85 without any further delay. Be rest assured that our
appointment to handle and take care of the movement of the fund will not be in
vain as we are giving you 100% guarantee to deliver the work as soon as your
western union information reach us at our house email address
(cbn_regulatedpayment@atlantisgoose.com) as it is not less than 24hours that
the order was placed.

Note that your fund will be free to move from the bank without any delay if you
get the governments non assessment bonds (GNAB) which is $85 only to make sure
that no government monitor or agent can access the fund during the delivery
remittance. You have to get the gnab written on your name and stamped before
the fund credit to your bank account. This was why we have not approved or
sign off the bonds of your transfer registry today as the bank insists on the
GNAB.

Based on these explanations, you are hereby advised to send payment information
of $85 through our direct email address (cbn_regulatedpayment@atlantisgoose.com)
on or before 15th July as the closing date placed. This gnab will show that the
transaction was made through the full capacity of the government and will not
be queried for certain circumstance. Use the information bellow for the payment
of the

$85 GNAB requirements:
Receiver Name: Vitus Uzoamaka
Address: Lagos - Nigeria
Text Question: Sun
Anwser: Light

Bear in mind that this is the final stage of this transfer. As soon as this is
done, it will take only 24hours for the fund to be credited in your designated
bank account, you will be contacted by your Bank herself.
Best Regards.

YOU’RE PAYMENT AGENT,
MR. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria)

Nanjing Iron & Steel Co.,Ltd: Payment collection agent needed

2008-07-27T18:55:00.000-07:00

--- On Wed, 7/2/08, Nanjing Iron & Steel Co.,Ltd wrote:

From: Nanjing Iron & Steel Co.,Ltd (pkr.rakentajat@netti.fi)
Subject: Payment collection agent needed
To: job.offer@Nanjing.com
Date: Wednesday, July 2, 2008, 11:05 PM

Nanjing Iron & Steel Co.,Ltd
Xiejiadian, Liuhe District
Nanjing, Jiangsu 210035,
China.

Nanjing Iron and Steel is a master of metal production in the City
of Stone.The company focuses on smelting and processing of ferrous metals, as
well as producing coke and a variety of steel products (steel plates, bars,
strips). Established in 1999, Nanjing Iron
and Steel operates 6 production facilities in China.

The reason we seek your urgent asisstance is that most of our
customers make payments in American and Europe check which takes a
longer time to clear here in China holding business down for us and
our business associates.

Salary is based on percentage level.For every payment you receive
from our customers on our behalf is 10% commission.You will also be
receiving 2.5% bonus annually for all payment receive through you
to us.

If you are interested in this transaction please forward to us the
following information;

Your Full names:
Contact address:
Postal Code:
Home/office phone number:
Occupation:
Age:
Sex:

Note:You are to forward the above information to my private email
address: Job.nanjing@yahoo.com.hk

Sincerely
Mr.Qin Yong
General Manager

--
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

DR. LEMA GIDAI : REQUEST FOR A BUSINESS PARTNERSHIP.

2008-07-27T18:54:00.000-07:00

--- On Thu, 7/3/08, DR. LEMA GIDAI wrote:

From: DR. LEMA GIDAI (gidai35@hotmail.com)
Subject: REQUEST FOR A BUSINESS PARTNERSHIP.
To:
Date: Thursday, July 3, 2008, 2:38 AM

Dear Sir,

I am a Senior Accountant with the Petroleum Technology Development Fund (PTDF).
I have decided with some colleagues of mine in the Central Bank of Nigeria (CBN)
and the Federal Ministry of Finance (FMF) respectively to contact you strictly
for the purpose of this business that will be of mutual benefit.

We require a foreign partner, who will assist us find a secure offshore account
into which we can transfer Thirty-Eight Million, Five Hundred Thousand United
States Dollars Only from the Central Bank of Nigeria.

We have agreed that 30% of this money will be given to you for your assistance
in this venture.

If you are interested in this partnership, kindly contact me immediately.

Regards,

Dr. Lema Gidai.
+234-8054208422.

2008 AUSTRALIAN LOTTERY PROGRAMS

2008-07-27T18:53:00.001-07:00

--- On Thu, 7/3/08, 2008 AUSTRALIAN LOTTERY PROGRAMS wrote:

From: 2008 AUSTRALIAN LOTTERY PROGRAMS (australianlotto@lottory.com.au)
Subject: CONGRATULATIONS YOUR EMAIL SELECTED!!!
To:
Date: Thursday, July 3, 2008, 5:11 AM

AUSTRALIAN LOTTERY PROGRAMS
HEADQUARTERS UNIT 24 HIGHER AVENUE
HARRIS PARK GRANVILLA NSW 0152 SYDNEY
AUSTRALIA

Dear Sir/Madam

We are delighted to inform you of your prize release on the 26th Aprial 2008
from the Australian International Lottery programmer. Which is fully based on
an electronic selection of winners using their e-mail addresses.
Your email was attached to ticket number; 5647560054, serial number:5360/02.
This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number
17,which consequently won the lottery in the third category.You have been
approved a lump sum pay of Ј1,000,000.00 GBP (One Million GBP ). All
participant were selected through a computer balloting system drawn form
across the Middle East, Africa, Arab countries and beyond, as part of our
international promotions program which is conducted annually. Further more your
details(e-mail address) falls within the United kingdom representative office in
liverpool city as indicated in your play coupon and your prize of Ј1,000,000.00
GBP (One Million GBP ). will be released to you from this regional branch
office. HOW TO CLAIM YOUR WINNING SUM
send your winning informations to the claims agent for further guidiance on
how to claim your fund.In other to claim your Ј1,000,000.00 prize winning,
which has been deposited in a designated bank. However,you will have to fill
the form below and send it to the Promotion manager of THE Australian Lottery
Programsfor verification and then you will be directed to the bank where the
Ј1,000,000.00 GBP (One Million GBP ). has already been deposited in your
favour.

NAME:.....................................

AGE:........................................

SEX:........................................

ADDRESS:...............................

EMAIL:....................................

PHONE:...................................

OCCUPATION:.........................

COMPANY:..............................

COUNTRY:...............................

Please you are adviced to complete the form and send it immediately to our
Promotion manager through email for prompt collection of your fund from the
designated bank.
Contact name:Rev. Fr. Calvin G. MarksEmail : calvinmarks_agent@yahoo.fr He will
direct you on claiming your winning sum. Kindly act as instructed by Him.For
security reasons, we advice all winners to keep this information confidential
from the public until your claim is processed and your prize 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,
Please Be Warned.
NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM
IS MADE TO AVOID WRONG OR DOUBLE CLAIMING.ANY BREACH OF CONFIDENTIAL
DISQUALIFIES YOU FROM GETTING YOUR PRIZE.

Kent Efename: Please Your Assistance Is Needed

2008-07-27T18:50:00.000-07:00

--- On Thu, 7/3/08, Kent Efename wrote:

From: Kent Efename (kentefename36@yahoo.com)
Subject: Please Your Assistance Is Needed

Date: Thursday, July 3, 2008, 10:48 AM

Dear Sir/Madam,

My name is KENT EFENAME from LIBERIA WEST Africa.My father,brothers and
sisters were all killed during the LIBERIA Crisis.Already,over 220,000
people have been killed and over two million people including men,women
and children were rendered homeless

Right now i and my mother is in Accra the capital city of Ghana as a
refugee at the Bujubura Refugee Camp here in Accr ,Ghana.Before the death
of my father,he was a Gold and Diamond merchant in North and West Africa.

But before the death of my father,he deposited US$8 Million in a trunk box
as Family Valuables at a Security Company in Ghana and named me as the
Next-of-kin being the eldest son

What i want you to do is to help me claim and receive this funds in your
name as my foreign beneficiary in areas of investment in your country.

For your help and assitance,i will offer you 35% of the total sum(US$8
Million),60% will be for me and while 5% will be set aside for any
miscellenous expenses which may come up during the cause of this
transaction but you must keep this transaction STRICKLY CONFIDENTIAL
because i dont want anybody in Africa to know that my late father
deposited such amount in my name as family valuables.

After receiving the funds on my behalf,you will make arrangement for me
and my mother to leave Africa to come to your country and start a new
life.

Please get back to me with your direct telephone number through my private
Email adress:(kentefename_36@yahoo.com)
God Bless,
KENT EFENAME

Mihai Andrei: Dear Friend

2008-07-27T18:47:00.000-07:00

--- On Wed, 7/23/08, Mihai Andrei wrote:

From: Mihai Andrei (base2001@singnet.com.sg)
Subject: Dear Friend
To: andrei12@yukosoil.com
Date: Wednesday, July 23, 2008, 7:05 PM

Dear Friend,

Kindly accept my apology for contacting you
via this medium. Although,we have never met
before. Nevertheless, I have every reason
to
believe that you are a highly respected and
trustworthy personality. I got your contact
through your country's chambers of commerce
and Industry.Although, I don't know you
personally but I believe God has made this
contact possible and also hope you will not
disappoint me for trusting you.

Permit me to seek your attention in so
informal a manner. I am MIHAI ANDREI, one
of
the Accounts Directors to MIKHAIL
KHODORKOVSKY, the richest man in Russia and
owner of the following companies; Chairman
CEO: YUKOS OIL(Russian Largest Oil Company)
Chairman CEO: Menatep SBP Bank (A well
reputable financial institution with its
branches all over the world). I seek your
partnership in an urgent financial business
of US$28 Million. (Twenty Eight Million
United States Dollars).

My Boss MIKHAIL KHODORKOVSKY was arrested
in
October 2003 for his involvement in
politics
and the financing of opposing political
parties (the Union of Right Forces, led by
Boris Nemtsov, and Yabloko,a liberal/social
democratic party led by Gregor Yavlinsky)
which posed a treat to President Vladimir
Putin's second tenure as Russian president
before he was re-elected On March 14, 2004.
You can read more of this on the web sites
below:

http://news.bbc.co.uk/1/hi/business/
3213505.stm
http://newsfromrussia.com/main/2003/11/13/
51215.html
http://www.infoplease.com/ipa/A0920791.html

http://www.khodorkovskytrial.com

The Russian Government Authority had
already
concluded plans to freeze all the accounts
in the name of Mikhail Khodorkovsky both
corporate and personal.

However, in other to boost the investor
confidence in the Russian Economy, also
approved the payment of millions of Dollars
to all YUKOS OIL Contractors and
Suppliers.

The Fund US$28M involved was approved by
the
Russian Authorities as part of payments to
the various YUKOS OIL contractors/suppliers
to prevent them from loosing the money they
invested in the numerous contracts they
executed for the above YUKOS OIL. I had
connived with the Accountant General of
YUKOS OIL (who is also my partner in this
business) to raise a memo stating that
YUKOS
OIL owed US$28M to a foreign contractor.

The Russian Authority finally approved this
amount for payment after some
deliberations.
Actually, we have paid all our contractors
both local and foreign because they
agitated
for their payment when they heard that my
boss was arrested.

We intend to present you or your company as
one of the contractors we owe so that you
can stand as the beneficiary of the above
sum according to your financial strength or
the strength of your company. We will make
all arrangements for the documentation,
which the payee bank will need to transfer
the sum to your nominated account. We have
decided to use part of this sum to relocate
our families out of Russia due to the
present insecurity we face. We cannot lay
direct claims to this payment, as we need
to
present a foreign person or company to
stand
as the beneficiary.

This business is safe and we will be
willing
to reward you with 40% of the total sum for
your partnership. As soon as I get your
willingness to assist us and your direct
contact telephone and fax numbers, I will
provide more details. Thank you.

Best Regards,
Mihai Andrei.

NB: PLEASE ENDEAVOUR TO RESPOND ON MY
PRIVATE EMAIL ADDRESS BELOW FOR
SECURITY REASONS:Email:
mihaiandrei45@yahoo.com.hk