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Showing posts with label investor scam. Show all posts
Showing posts with label investor scam. Show all posts

CHEVRON OIL/PETROLEUM COMMISSION

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,

Grant Announcement

----- 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

----- 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

"ALLEN EDDDY"

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"

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

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



A.C.F
Rotterdam Branch,NL.

Dear Beneficiary,

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

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

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

You are also advise to provide him with the following
information

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


Your Confirmation numbers are: (AU-707)

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

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

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

Zainab Mohammed"

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

MR MUSTAFA MUMUNI.

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

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

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

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

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

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

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

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

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

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

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

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

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

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


Invitel - Internet és telefon
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Lakossági és üzleti ajánlatok.
Díjcsomagajánló, ADSL-kereső.
Információ és értékesítés: 1288
http://www.invitel.hu

CONFIDENTIAL MAIL

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

Good Day,

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

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

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

Email: confidentialproposal@live.com

I await your response to this mail.

Kind Regards,
Mr.Patrick Osa

AM YET TO RECEIVE YOUR REPLY??

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

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

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

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

RE: ESTATE OF DR.MAURICE WOHL

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

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

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

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

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

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

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

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

Regards,

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

Mrs Voke Scott: FINAL WINNING NOTIFICATION!!!

----- 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.

Uniteded Nation Projects Support Funds.

----- 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.

----- 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

----- 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

----- 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

"wema_008@live.com": THE BENEFICIARY.

----- 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

----- 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

----- 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

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

----- 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!!

----- 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

----- 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.