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Showing posts with label loan scam. Show all posts
Showing posts with label loan 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,

"MasterCard Promo"

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.

"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

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

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/

IRISH NATIONAL LOTTERY : THE IRISH NATIONAL ONLINE.

----- 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.

----- 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).

"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

----- 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

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.

Antawnia R Coren : CONTACT FEDEX COURIER FOR YOUR PARCEL

----- 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

----- 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

White: Dearest Beloved,

----- 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***

----- 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

----- 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

----- 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

Mark Cole: Hello

----- 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