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Showing posts with label london. Show all posts
Showing posts with label london. Show all posts

UPDATE BARCLAYS BANK IMMEDIATELY YOU RECEIVE THIS MESSAGE.

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



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


ATTENTION:

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

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

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

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

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

BELOW ARE THE REQUIREMENTS TO FACILITATE THE TRANSFER PROCESS:


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

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

YOURS IN SERVICE,

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

Mr.Joseph French(ESQ).: [MALWARE FREE]Re; You Were Willed $5M Usd By Late Rafik Hariri.

----- Original Message ----
From: Mr.Joseph French(ESQ). (joefrench@lawchambers.co.uk)
Sent: Thursday, June 19, 2008 9:00:49 AM
Subject: [MALWARE FREE]Re; You Were Willed $5M Usd By Late Rafik Hariri.




--
Joseph French Law Firm
7 Churchill Place,
London,E14 5HP.
United-Kingdom.




THE WILL OF RAFIK BAHAEDDINE AL-HARIRI



Attn: Beneficiary



I am Barrister Joseph French (ESQ),Managing Partner,with Joseph French Law
Firm,London Branch.Admitted, 1974.Education: LL.B 1973 Oxford University
Practice Areas: Corporate; Commercial; Banking;Inheritance law, E.t.c.



Furthermore,I am The Attorney To The Great Lebanese Billioniare,
Businessman and Philanthropist Late Mr.Rafik Bahaeddine Al-Hariri.




I Wish to Notify You That He Made you one of His Beneficiary and He left
the Sum of Five Million United States Dollars (USD$5,000.000.00 ) To You
as His Beneficiary.



Please View The Below Link For More Details:


http://www.hariri.info
http://en.wikipedia.org/wiki/Rafik_Hariri



The late Rafik Hariri was Assassinated on February 14, 2005 when
Explosives Equivalent to Around 300 kg of C4 were detonated as his
motorcade Drove Past the Saint George Hotel in the Lebanese capital,
Beirut.




Late Mr. Rafik Al-Hariri must have been in contact with you in the Past Or
You were nominated to Him in his Vision to Expand his Philanthropist
Work,and he Instructed that you are to Use Part of the Funds to Promote
His Legacy Through Activities that aim to help the old, poor, needy and
Dis-abled in the society.




Kindly Furnish Us With The Below Details So That We Can Commence with
The Release Of Your Funds.



1.Your Full Names...........................
2.Valid Contact address.....................
3.Cell Phone................................
4.Home Phone................................
5.Occupation................................
6.Company Name..............................
7.Copy of Identity..........................
8.Date Of Birth.............................


Looking Forward To Finalise This Bequest With You.


Regards,
Mr.Joseph French(ESQ).
7 Churchill Place, London, E14 5HP.


--
This mail was scanned by BitDefender
For more informations please visit http://www.bitdefender.com

MORGAN IBEH: HELLO

----- Original Message ----
From: Morgan Ibeh (morganibeh72@yahoo.com)
To: kara.matete@gmail.com
Sent: Friday, June 20, 2008 5:15:12 PM
Subject: Hello


BARRISTER MORGAN IBEH
SOLICITORS AND ADVOCATE
109-113 QUEEN'S GATE, SOUTH KENSINGTON, LONDON, UK, SW7 5LR
TEL:+44-702-402-1759 FAX: +44-709-286-3770
EMAIL: barmorgan_ibeh@walla.co.il

ATTN: DEAR FRIEND

BEFORE I START, I MUST FIRST APOLOGIZE FOR THIS UNSOLICITED MESSAGE TO YOU.I AM AWARE THAT THIS IS CERTAINLY AN UNCONVENTIONAL APPROACH TO STARTING A RELATIONSHIP, BUT AS TIME GOES ON YOU WILL REALIZE THE NEED FOR MY ACTION.

MY NAME IS BARRISTER MORGAN IBEH, A SOLICITOR AND THE PERSONAL ATTORNEY TO (MR. RICHARD FURTMAN) A CITIZEN OF YOUR COUNTRY, WHO OWNES A CONSTRUCTION COMPANY HERE IN UNITED KINGDOM, HERE-IN-AFTER REFERRED TO AS MY CLIENT. MY CLIENT, HIS WIFE AND THEIR TWO CHILDREN WERE INVOLVED IN THE TSUNAMI DISASTER INCIDENT IN INDONESIA. MY CLIENT AND HIS ENTIRE FAMILY UNFORTUNATELY LOST THEIR LIVES IN THE DISASTER.

SINCE THEN I HAVE MADE SEVERAL ENQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENT'S EXTENDED RELATIVES, WHICH HAS PROVED ABORTIVE AFTER THESE SEVERAL UNSUCESSFUL ATTEMPTS. MY MAIN REASON FOR CONTACTING YOU IS TO ASSIST ME INREPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY ARE CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK WHERE THEY ARE DEPOSITED/LODGED,PARTICULARLY,THE HSBC BANK OF UNITED KINGDOM. WHERE THE DECEASED HAS A FIXED SUM OF NINE MILLION POUNDS STERLING. THE SAID BANK HAS ISSUED ME A FINAL NOTICE TO PROVIDE THE NEXT OF KIN OF MY CLIENT OR THEY WILL BE LEFT WITH NO OTHER CHOICE THAN TO CONFISCATE HIS FUNDS, A COPY OF THE SAID NOTICE I WILL FAX TO YOU ON GETTING YOUR REPLY.

SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING MY CLIENT'S RELATIVES SINCE LAST YEAR NOW I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF MY CLIENT. SO THAT THE SAID FUNDS AS STATED ABOVE, I.E, THE SUM OF NINE MILLION POUNDS STERLING CAN BE PAID TO YOU INSTEAD OF LEAVING FOR HSBC BANK OF UNITED KINGDOM. WE CAN TAKE PART OF IT AND LEAVE THE REST TO CHARITY.

I HAVE ALL NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP ANY CLAIM WE MAY MAKE ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US SEE THIS ARRANGMENT THROUGH I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW.

IN YOUR REPLY, KINDLY GIVE ME YOUR COMPLETE FULL NAME,COMPLETE CONTACT ADDRESS, AGE, DATE OF BIRTH, OCCUPATION/DESINATION AND CONFIDENTIAL PHONE/FAX NUMBERS.

BEST REGARDS,
BARRISTER MORGAN IBEH {ESQ}

DEAN HARRY & ASSOCIATES

----- Original Message ----
From: DEAN HARRY & ASSOCIATES (bdeanharry.esq@hotmail.com)
Sent: Friday, June 20, 2008 8:08:30 PM
Subject: Your Inheritance Funds.

Barristers' Chambers:
DEAN HARRY & ASSOCIATES
E-mail: bdeanharry.esq@hotmail.com
Address:33 Bedford Row
London WC1R 4JH, England
PARTNER MANAGING
DEAN HARRY & ASSOCIATES
LONDON - UK.
Attention:
On behalf of the Trustees and Executor of the estate of Late
Engr.Jürgen Krügger. I once again try to notify
you as my earlier
letter was returned undelivered. I hereby attempt to reach
you again
by this same email address on the WILL. I wish to notify you
that
late Engr. Jürgen Krügger made you a beneficiary
to his WILL. He left
the sum of Thirty Million, One Hundred Thousand Dollars
(USD$30,
100.000.00) to you in the Codicil and last testament to his
WILL.
This may sound strange and unbelievable to you, but it is
real and
true. Being a widely traveled man, he must have been in
contact with
you in the past or simply you were nominated to him by one
of his
numerous friends abroad who wished you good. Engr.
Jürgen Krügger
until his death was a member of the Helicopter Society and
the
Institute of Electronic & Electrical Engineers. He was a
very
dedicated Christian who loved to give out. His great
philanthropy
earned him numerous awards during his life time. Late Engr.
Jürgen
Krügger died on the 13th day of December,
2004 at the age of 80 years, and his WILL is now ready for
execution.According to him this money is to support your
humanitarian
activities and to help the poor and the needy in our
society. Please
if I reach you as I am hopeful, endeavor to get back to me
as soon as
possible to enable me conclude my job. I hope to hear from
you in no
distant time.
Note: You are advise to contact me with my personal email
address
below:
bdeanharry.esq@hotmail.com
Call me upon the reciept of this mail: Tel: +44 703 590 0023
I await your prompt response.
Yours in Service,
BARRISTER DEAN HARRY ESQ.
PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus
Wolfgang, Mr.
John Marvey Esq, Mr. Jerry Smith Esq

UK NATIONAL LOTTERY:

----- Original Message ----
From: UK NATIONAL LOTTERY (infodept@uklottery.co.uk)
Sent: Friday, June 20, 2008 11:59:04 PM
Subject:


NATIONAL LOTTERY
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
101 BOVILL ROAD
LONDON. SE23 1EL.

Ref: EGS/2251256003/02
Batch: 14/0017/1PD


WINNING NOTIFICATION
The board of directors and entire member of staff of the National Lottery
wishes to inform you of the result of the (Email Address Ballot) online
Sweepstakes international program held at the British Headquarter.

Your email account have been picked as a winner of Six Hundred Thousand Pounds
Sterling (£600,000.00) in cash credited to file KTU/9023118308/03. This is from
a total sum of Four Million, Two hundred Thousand Pounds Sterling (£
4,200,000.00) shared amongst seven winners. This results is now released to you
on 18th June, 2008 and your email address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers 12-26-34-39-
40-45 and bonus ball --19-- in the Lotto, to check your results online click on
this link http://lottery.co.uk/res/ participants were selected through a
computer ballot system drawn from Microsoft users from company and individual
email address users.

Your fund has been converted into a bank draft with a hardcover insurance. Due
to the mix up of some numbers and names, we advice that you keep this award
from public notice until your claim has been processed and your bank draft sent
directly to your designated delivery address as this is part of our security
protocol to avoid double claiming or unwarranted taking advantage of this
program by the general public
Be advice to keep your winning information confidential until your claims have
been processed. For the release of your winning, kindly contact your claims
supervisory officer at the British Lottery Head Quarters, Payment Release Order
Department.

**************************************************
Contact Agent: Mr. Anderson Spencer
Foreign Services Directorate,
Pacifico Sistemas Informáticos GmbH & Co.
E-mail: zonalofficeclaims@gmail.com
Phone: +44 704 579 8638,
+44 704 579 6447
Fax: +44-700-596-1892
**************************************************

You will be required to quote your lucky number,for confirmation on your
winnings. All winning must be claimed not later than 3weeks after reciept of
this mail. After this date all unclaimed funds will be returned to European
Union Treasury as unclaimed prize for good cause. Please note in order to avoid
unnecessary delays and complications please remember to quote your reference
number in all correspondence.You are therefore advised to give the following
informations to the fiduciary via email: zonalofficeclaims@gmail.com or
telephone.

1.Full name and address.
2.Country.
3.Tel and fax number.
4.Occupation.
5.Languages Spoken.
6.Religion.
7.Any Identification.

Congratulations from the entire member of staff and thank you for being part of
our email account users program.
Yours Sincerely,
Mrs. Julie Van Hans,
Executive (International Sweepstakes).

Program Warning!!! Fraudulent emails are circulating that appears to be
impersonator using our names and addresses, but are not from the NATIONAL
LOTTERY ONLINE PROGRAM PLEASE REPORT IMMEDIATELY TO CUSTOMER CARE/COMPLAINTS
DEPT.

Note: Participants below 21 years are automatically disqualified. All e-mail
transmission/ correspondence are 100% protected by our Secured Socket Layer
(SSL) server. The NLS is an institution under public law. Therefore, the
lottery contract is concluded between the lottery participant and the public
law institution NATIONAL LOTTERY ONLINE PROGRAM which is represented through
its Director Dr. Gerhard Rombach at 101 Bovill Road, London. SE23 1EL. United
Kingdom, trades register HRA 6230.
------------------------------------------------------------------------

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van
Der Weijden (Manager Domestic Banking Operations), Dr. James Williams(Director
International Credit (Department), Mrs. Sandra Murphy (Executive), Mr. Michael
Cole (Executive), Mr. Stephen Boer (Chairman).Affiliates The Lottery Company
and lottery.co.uk is in no way affiliated with, associated with or approved or
endorsed by Camelot Group plc or The National Lottery Commission.

Congratulations from the entire member of staff and thank you for being part of
our email account users program.

------------------------------------------------------------------------
Material Copyright © 2008 The Lottery Co. Ltd.

anderson cole: trustworthy person needed

----- Original Message ----
From: Anderson Cole (queen@info.com)
Sent: Monday, June 23, 2008 1:18:55 AM
Subject: Trustworthy Person Needed

Attention,

I am Anderson Cole,a financial Consultant/Account portfolio manager based
and working in London UK, working in one of the leading finance houses and
I happen to have managed a particular account for a Jerry Khan, here in
the United Kingdom,who died Interstate, leaving in our care a sizable
amount in a domiciliary United States Dollars Investment Account.

For some reason this client does not have an easily identifiable next of
Kin and I have made several enquiries to locate any of the Late John's
relatives; immediate and extended, this has proved unsuccessfull. I need
your assistance in securing the money and property left behind by my
client before they get confiscated or declared unserviceable by the
Finance House here in the United Kingdom. The Finance House has already
issued a Government Mandatory formality notice to provide the Next of Kin
or have the account confiscated and this should expire within a month.

Since I have been unsuccessful in locating any of his relatives for over
two years and convinced that no one is coming up and having satisfied the
mandatory legal requirement of Beneficiary/next of kin Notification, I
seek a Reliable and Trustworthy person,with your consent and perfect
understanding, to present you as the next of kin of the deceased so that
the proceeds of this account initially valued at Twenty One Million, Three
Hundred And Twenty Thousand United States Dollars, interest not inclusive,
can be paid into an account to be provided by you(preferably) outside the
United Kingdom Financial Institutions or its Isles), as the perceived Next
Of Kin Legally and Otherwise.

All I require is your honest cooperation and confidence in me; which I
know would not come easy. I guarantee that this will be executed under a
legitimate background that will protect you from any breach of the law. I
would advise that you give this positive consideration and get back to me
soon. I'll be flexible and considerate in the percentage share that will
be given to you for your assistance.

Upon receipt of your response we will exchange contact information so that
we can reach each other for further discussions.

Regards,

Anderson Cole
Email: anderson-cole@live.com


--
Imprima essa mensagem somente se for necessário, racionalize os custos da Universidade.

FROM: THE DESK OF THE MANAGING DIRECTOR

----- Original Message ----
From: Uk National Lottery International (systemdelivery@uklott0-anniversary.net)
Sent: Tuesday, June 10, 2008 5:33:39 PM
Subject: FROM: THE DESK OF THE MANAGING DIRECTOR

FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF NO: EGS/2251256003/02
BATCH NO: 14/0017/1PD


AWARD PROMOTION NOTIFICATION

National Lottery wishes to inform you the results of the E-mail address ballot lottery international program by Great Britain held on Fri 22nd Dec,2007.Your email account has been picked as a winner of £900,000:00 (NINE HUNDRED THOUSAND POUNDS ONLY).

This result is now released on Draw 1068 Wed 4th June, 2008 and your email address attached in the Category (A). All participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses and your lucky number are as follows 71112363839 All winner's are been advice to keep Their winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program, For the release of your winning, kindly contact your claims agent in National Lottery Head Quarters Mr. David Marsha, on +447045717276, +447045704846, Fax: +44-870-471-7117. You are to quote your lucky number for confirmation on your winning.

Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence. You are therefore advised to submit the following information's to the headquarters by fax, also via email to your claims agent Click Here for verification of identity and you must include your email ID that was selected when sending fax.

1. Full name and address.
2. Country.
3. Tel and fax number.
4. Occupation.
5. Your age.
6. Scanned your international passport /or valid driving License.
7. Your category code is HDDGTRQ270

Congratulations from the staff and thank you for being part of email account users program.
Yours Sincerely,

Mrs. Jolie Morgan,
Executive Dir. (Euro Lottery Intern.)

MARY PARKER(MRS): omegalyly@yahoo.com

----- Original Message ----
From: MARY PARKER(MRS) (maryparker@gmail.com)
Sent: Wednesday, June 11, 2008 3:42:13 PM
Subject: omegalyly@yahoo.com,










BRITISH LOTTERY6/49
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool , L30 1RD


This is to inform you that you have been selected for a cash prize of
£1,000,000.00 (British Pounds) which subsequently won in the
3rd category of last and this year program in London Uk.The
selection process
was carried out through random selection in our computerized email selection
system(ess) from a database of over 250,000 email addresses drawn from which
you were selected. The BRITISH NATIONAL LOTTERY is approved by the British
Gaming Board.To begin the processing of your prize you are to contact our
fiduaciary claims department for more infomation as regards procedures to
claim your prize.

You are to contact the Claims Consultant:
MR. HENRY WHITE
Telephone: +447045725466
Email: maryparker01@gmail.com
contact him, please provide him with the following codes below:
Secret pin code x7pwyz2118 Serial number 5344/02
REF No: UK/9420X2/79
TICKET No: 56475600533188
(1) FULL NAME
(2) FULL ADDRESS
( 3) NATIONALITY.
(4) AGE
(5) OCCUPATION
(6 )TELEPHONE NUMBER
(7) SEX
(8) TOTAL AMOUNT WON
(9) COUNTRY


PLEASE NOTE;NON RESIDENTS OF THE UNITED KINGDOM
ARE TO BEAR EXPENSES FOR THEIR COURIER DELIVERY


SINCERELY

MARY PARKER(MRS)



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

REV MARK DONALD

----- Original Message ----
From: Rev Mark Donald (devil876@bigpond.com)
Sent: Tuesday, June 10, 2008 9:55:56 AM
Subject: From Rev Mark Donald




From The Desk Of: Rev. Mark Donald
Abbey National Plc
Abbey National House
2 Triton Square
Regent's Place London NW1 3AN
Bill And Exchange Manager


Dear Sir/Madam,

I know that this letter may come to you as a surprise but i had to contact you due to the urgency of this transaction.

First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. There is no doubt that trust conceptually is a conundrum which leads itself to deferring interpretation, we have decided to contact you due to the urgency of this transaction.

I am the manager of bill and exchange at the foreign remittance department of Abbey National Plc.London.I came to know you in my private search for a reliable and reputable person to handle this Confidential Transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.

I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity. In my department we discovered an abandoned sum of $9.5m US dollars (Nine million,Five Hundred Thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family On Monday, 31 July, 2000, 13:22 GMT 14:22 UK, 2000 through concorde air lane with flight N° AF4590 crashed off, killing all 109 people on board and you can view the site for more details:
news.bbc.co.uk/1/hi/world/europe/859479.stm

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 relation 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 other officials in my department now decided to make this business 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 unclaimed after ten years, the money will be transferred into the Bank treasury as unclaimed fund.

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 incurred during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you 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 in 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 immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Yours faithfully,

Rev. Mark Donald
Bill and exchange manager,
Abbey National Plc,London

MICHAEL WANG: WORK,PART TIME

----- Original Message ----
From: Michael Wang (michaelwang1@realjoboffer.com)
Sent: Monday, June 9, 2008 1:03:28 PM
Subject: WORK,PART TIME


Dalston Mill Fabrics Ltd
69-73 Ridley Road, Dalston,
London, E8 2NP, United Kingdom
TELEPHONE : + 44 (0) 7943788451
WEBSITE : http://www.dalstonmillfabrics.co.uk

My name is Michael Wang, I want to know if you would like to work online from home and get paid without affecting your present job .

Actually we need a representative who can work for our company as an online book-keeper. We currently make a lot of supplies to some of our clients all around the world but mostly in USA, CANADA and AUSTRALIA. Its always too expensive and stressful for me to come down and receive such payment twice in a month so we had a board meeting about what we can do to this before the New year so we decided to contact you to work as our company Representative.

I am willing to pay you 10% for every payment received by you from our clients who makes payment through you, these payments are coming from these clients within USA and will be sent to you, all you have to do is cash each payment, deduct 10% and forward 90% to our Regional Manager via Western Union Money Transfer.

If you are interested in this offer kindly fill the form below :

Full Name :
Address :
City :
State :
Country :
Zip Code :
Phone Number :
Age :
Current Occupation
Bank Name :


Please note that you do not have to be a book keeper to apply for this offer as this is meant to assist individuals pay partial bills and extra income.

Kindly get back to me as soon as possible if you are interested in this job offer .

private email address:michaelwang20@netscape.net

REGARDS

Michael Wang
Dalston Mill Fabrics
69-73 Ridley Road, Dalston,
London, E8 2NP, United Kingdom
TELEPHONE;02072494129
WEBSITE : http://www.dalstonmillfabrics.co.uk/

MRS. MALISA RODGRAM: WINNING NUMBER:14-08-39-22-47-18-{83}.

----- Original Message ----
From: MRS.Malisa Rodgram
Sent: Saturday, June 7, 2008 5:21:09 PM
Subject: WINNING NUMBER:14-08-39-22-47-18-{83}.



UK NATIONAL LOTTERY
15 Milton Way, London,
UNITED KINGDOM.
*******************************************************
Ref: XYL/26510460037/08 Batch: 24/00319/IPD
*******************************************************
Attn: Our Dear Winner,

By the Board of the Uk NATIONAL LOTTERY , you have won the sum of
£800,000.00 (POUNDS STERLING))from the Uk NATIONAL LOTTERY
on our 2008 annual charity bonanza.

The winning ticket was selected from a Data Base of Internet Email
Users, from which your Address came out as the winning coupon.

You are therefore requested to contact immediately out Claims
Department below quoting winning number: WINNING NUMBER:
14-08-39-22-47-18-{83}.

PLEASE WE ADVISE YOU TO GET BACK TO THE FUDICIARY CLAIMS AGENT
RESPONSIBLE FOR YOUR CLAIMS WITH YOUR COMPLETE VERIFICATION FORM
VIA EMAIL AS SOON AS POSSIBLE FOR FURTHER INFORMATION ON YOUR
WINNINGS..

VERIFICATION AND CLEARANCE FORM TO BE FILLED:
(1) FULL NAMES:
(2) ADDRESS:
(3) SEX:
(4) AGE:
(5) MARITAL STATUS:
(6) OCCUPATION:
(7) E-MAIL ADDRESS:
(8) TELEPHONE NUMBER:
(9) BATCH NUMBER:
(10) REF NUMBER:
(11) BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
(12) AMOUNT WON:
(13) COUNTRY:


FUDICIARY AGENT CONTACT:
United Kingdom Lottery Fiduciary
Contact Person: Peter patrelie
Email:claimsremittancedepartmentsection@live.com
Tell:+44-704 575 1880
Fiduciary Agent/Payment Officer.

Do complete the verification and clearance form above and remember
to quote your winning number for confirmation. Congratulations once
again.


Forsecurity reasons, we advice all winners to keep this information
confidential from the public until your claim is
processed and your prize released to you.

This is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this programme by
non-participant or unofficial personnel.

Congratulations, once more from the entire Management and Staff of UK
INTERNATIONAL LOTTERY Cooperation to all our lucky winners.

Yours faithfully,
MRS.Malisa Rodgram,
Online Co-ordinator for Uk NATIONAL LOTTERY

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CHEVRON OIL PETROLEUM COMPANY: CONGRATULATIONS!!!

----- Original Message ----
From: Chevron Oil Petroleum Company (chevron.ubagroup@live.com)
To: kera.stack@gmail.com
Sent: Saturday, June 7, 2008 1:02:30 AM
Subject: CONGRATULATIONS!!! Chevron Oil Petroleum Company (COPC)

Chevron Oil Petroleum Company (COPC)
2 Portman St. London W1H0AN
United Kingdom,
Our Ref: COPC/SNT/EDH
Your Ref
JUNE 2008

Concern,

The Chevron Oil Petroleum Company (COPC), wishes to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Donation for your own Personal, Educational and Business development, to celebrate the 31st Anniversary program.

The COPC in conjunction with the Economic Community for Wast African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU). You have therefore been approved for a lump sum payout of $750,000.00 (Seven Hundred and Fifty Thousand United States Dollars) in cash credited to your file number XYL/26510460037/08. We are Pleased to inform you today of the result of The Winners of the COPC Award Programme held for this year 2008, all beneficiaries email addresses were selected randomly from over 100,000 internet websites of a Petrol Station or Mini-Mart shop's c`sH invoice around your area in which you might have purchased something from.
Be Informed that no ticket were sold. Your fund is being deposited in a Security Account in United Kingdom.

you will be require to fill and return the form bellow.

First and Last Name:...........................................
Prefix (Mr., Mrs., Ms., Dr., etc.):.......................
Suffix (Sr., Jr., II, III, etc.):..................................
Date of birth (yyyy-mm-dd):....................................
Gender: Male/ Female:.............................................
Marital status:...........................................................
Home address:....................................................
City:...........................................State:........................
Country:.................................................................
Cell Number:...........................................................
Home phone Number:...............................................
Fax:...................................Email:...........................
Occupation:.............................................................
Zip/postal code:.......................................................

You are advice to Contact the Director of chevron award giving out, with the form filled.

CONTACT DETAILS:
Name: Mr.potter York
Bank Name: United Bank of Africa
Email: chevron.ubagroup@live.com
Kinguest Regards
Mr. David Barker
(Oil Cordinator)





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INTERNATIONAL AWARENESS PROMOTIONS

----- Original Message ----
From: INTERNATIONAL AWARENESS PROMOTIONS (info@bmwlottery.orgZ)
Sent: Wednesday, June 4, 2008 9:20:10 PM
Subject: Reference Number: BMW:2551256003/23


--
Reference Number: BMW:2551256003/23
INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY in
collaboration with eBay.
508, King's Road, Chelsea, London.

Congratulations! You are the STAR PRIZE WINNER of this year! The Board of
Directors, members of staff and the International Awareness Promotion
Department of the BMW Automobile Company in collaboration with eBay, wishes to
congratulate you on your success as the STAR PRIZE WINNER of this year's BMW
Automobile International Awareness Promotion (IAP) held today in
Madrid, Spain.
This makes you the proud owner of a brand new BMW 5 Series 550i Sport Saloon
car and a cash prize of £45,000.00 (FOURTY FIVE THOUSAND POUNDS
STERLINGS ONLY)


To collect your prize please contact our Claims Manager Richard Gray.
Please include the following information in your email:

1.Full Name:
2.Full Address (the address where the prize will be received)
3.Status:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8.Tel.Number

Mr. Richard Gray
eBay's BMW Claims Department
EMAIL: mrrichardgray@live.com
Phone: +44 7031 90 7505
+44 7031 90 7562

Regards,
MR. DANIEL SMITH
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE in colaboration with eBay.





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UK NATIONAL LOTTERY 2008: BATCH No: 2005MJL-01

----- Original Message ----
From: UK NATIONAL LOTTERY 2008 (uk@uknl.com)
Sent: Wednesday, June 4, 2008 9:19:38 PM
Subject: BATCH No: 2005MJL-01



Dear Lucky Winner,

We are pleased to inform you of the result of UK NATIONAL LOTTERY which just
conclude their annual finaldraws of UNITED KINGDOM NATIONAL
PROGRAM.internationalprograms.After this automated computer ballot,your e-mail
address emerged as one of two winners in the category "A"You
are therefore been approve to claim the sum of 1,000,000 (One Million Pounds
Sterling) with the information below:

TICKET No: 56475600545188
BATCH No: 2005MJL-01
LUCKY No: 887-13-865-37-10-83

Contact Person: Mr.Donald Wilson.
Telephone: +447011133851
E-mail:uklottery_onlineclaimsdpt09@yahoo.com.hk
E-mail:uklottery_onlineclaimsdpt09@yahoo.com.hk


(1.) FULL NAME
(2.) FULL ADDRESS
(3)NATIONALITY
(4) DATE OF BIRTH
(5) OCCUPATION
(6)TELEPHONE NUMBER
(7) SEX

Sincerely,
Mr.Victor Brown

UK INTERNATIONAL LOTTERY

----- Original Message ----
From: UK INTERNATIONAL LOTTERY (info@ukinternationallottery.co.uk)
Sent: Wednesday, June 4, 2008 5:52:34 PM
Subject: DEAR WINNER

We wish to congratulate you over your email success in our computer
balloting sweepstake held on of 4/06/2008.your price worth 1,000,000.00
Pounds
Contact MR WILLIAM WILCOX
Email:agentwilliamsdesk@yahoo.com.hk
Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Marital Status:
6.Occupation:
7.Phone Number:
8.Nationality:
9.Country Of Residence:
Mr Wood Walter
Online Co-coordinator

ONLINE COORDINATOR: FINAL DRAW UPDATE

----- Original Message ----
From: Online Co-Ordinator (tspenadel@verizon.net)
Sent: Wednesday, June 4, 2008 11:24:12 AM
Subject: FINAL DRAW UPDATE

DIRECTOR OF PROMOTIONS,
BRITISH NATIONAL LOTTERY,
MORTIMER HOUSE ,MORTIMER STREET,
LONDON, W1T3JG UNITED KINGDOM.

Congratulations,you have just won yourself £750,000.00 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 £750,000.00,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 37096218 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

Kindly reply to the Email Below,
EMAIL: price.intercouriers@hotmail.com

Mrs Price Chrystal
INTERNATIONAL BONDED COURIERS.

MICROSOFT AWARD TEAM

----- Original Message ----
From: MICROSOFT AWARD TEAM (infoweb103@bigpond.com)
Sent: Wednesday, June 4, 2008 6:42:56 AM
Subject: MICROSOFT AWARD TEAM


MICROSOFT AWARD TEAM
20 Craven Park, Harlesden London NW10
United Kingdom

Ref: BTD/968/05
Batch: 409978E

Dear Winner,

WINNING NOTIFICATION!!!

The prestigious Microsoft and AOL has set out and successfully
organised a Sweepstakes marking this year anniversary, we rolled out over
10,000.000.00 (Ten million Great Britain Pounds) for this year Anniversary
Draws. Participants for the draws were randomly selected and drawn from
a wide range of web hosts which we enjoy their patronage.

The selection was made randomly from World Wide Web site through a
computer draw system extracted from over 100,000 individuals and companies,
attaching email addresses to ticket numbers. If you ignore this, you
will regret it later. Microsoft and AOL are now the largest Internet
companies and in an effort to make sure that Internet Explorer remains the
most widely used program, Microsoft and AOL are running an e-mail
better test.

Your email address as indicated was drawn and attached to ticket number
008795727498 with serial numbers BTD/9080648302/06 and drew the lucky
numbers 14-21-25-39-40-47(20) which subsequently won you 1,000,000.00
(One Million Great Britain Pounds) as one of the 10 jackpot winners in
this draw. You have therefore won the sum of 1,000,000.00 (One Million
Great Britain Pounds). The! draws registered as Draw number one was
conducted in Brockley, London United Kingdom on the 30TH of JUNE 2008.
These Draws are commemorative and as such special.

Please be informed by this winning notification, to file your claims,
you are to make contact with your designated agent who shall by duty
guide you through the process to facilitate the release of your prize. To
file for your claim Please Contact your fiduciary agent

MR:RAPHAEL BENT
Microsoft Promotion
Email:Claimss_Department01@hotmail.com
Phone:+(44)-7024015220

You are advised to contact your fiduciary agent with the following
details to avoid unnecessary delays and complications:

Name(Surname First):..................
Address:.............................
Country:.............................
Telephone:...........................
Gender:..............................
Marital Status:....................
Age:.................................
Occupation:..........................
Annual Income:.....................
Email Address:.......................

Thank you for being part of this promotional award program.
Our special thanks and gratitude to Bill Gates and his associates, we
wish you the best of luck as you spend your good fortune. Thank you for
being part of our commemorative this Anniversary Draws.

Sincerely,
Mr. Stan Willis
Microsoft Promotion


--------------------------------------------------------------------------------

Confidentiality Notice: This e-mail message, including any attachments,
is for the sole use of the intended recipient(s) and contains
confidential and privileged information. Any unauthorized review, use,
disclosure, or distribution is prohibited. If you are not the intended
recipient, please contact the sender by reply e-mail and destroy all copies of
the original message.

©2008 Microsoft AOL Corporation. All rights reserved

BARCLAYS BANK PLC

----- Original Message ----
From: BARCLAYS BANK PLC (bbplc@office.org)
Sent: Monday, June 2, 2008 3:38:08 PM
Subject: Last Notice on your Lottery Prize Payment?


BARCLAYS BANK PLC
25 RIVERPOOL STREET
LONDON E14 5HP. UNITED KINGDOM.
Our Ref: BBPLC/LON/PA/INV/2008

Dear Sir/Madam,

Last Notice on your Lottery Prize Payment
This is to inform you of your recent Lottery Winning Prize with UK
Lottery Promotion played under Computer Ballot System (CBS) which your
email ID won you the prize sum of £501,034(Five hundred and one thousand
and thirty four pounnds sterling),and it is ready to pay off.

Ticket Winning Number: UKLP/5647-5600545-188
Therefore, you are advised to contact Investment Department of Barclays
Bank Plc:-

Dr. David Wood
Telephone No: 44-7045718298
Email: bbplc77@live.co.uk, and submit the following information to enable
him process your payment immediately.

Your Name: ....................
Age:...........................
Address:.......................
Occupation: ...................
Marital Status:................
Telephone NO: .................

Your ID/or Driving Licence (photocopy) for identification.
Note: If you fail to contact the Officer-incharge for your payment within
ten (10) Working days of this notice, your winning will be
revoked and declare null and void.Finally, you are strictly advised to
keep your Ticket Winning Number confidential to avoid being defrauded by
impersonators.

Congratulations to you once again, while we look forward to hear from you
in due course.

Yours faithfully,
Sir Ken Allan
Co-ordinator, UK Lottery Promotion.

PEUGEOT ONLINE CAR /CASH AWARD PRIZE NOTIFICATION

----- Original Message ----
From: PEUGEOT AUTOMOBILES LOTTERY (INFO@AUTOMOBILES.val.it)
Sent: Wednesday, May 28, 2008 3:00:45 AM
Subject: PEUGEOT ONLINE CAR /CASH AWARD PRIZE NOTIFICATION

PEUGEOT AUTOMOBILES LOTTERY
Peugeot Auto-mobiles headquaters, 19 Ul,
Essex , PE9 2YP , London
United Kingdom.



PEUGEOT ONLINE CAR /CASH AWARD PRIZE NOTIFICATION.

Dear Winniner,
This is to inform you that your Email Address have just won you the
sum of £1,000,000.00 (one millions Great British Pounds) and a brand
new Peugeot 607 Car,From the International Peugeot Automobiles online
Sweepstakes draws held today,in London, the United Kingdom .

Contact the Claims Agent in the address below to claim your winnings.

Sir Paul Morrison
Peugeot Auto-mobiles headquaters, 19 Ul,
Essex , PE9 2YP , London
United Kingdom.


E-mail: claimstmichelleanderson@hotmail.com

Your secret pin code is PGA00111234 Your reference number is PGA: 12058006/06
Also fill and send to him.

Your Name In Full........................
Addres..............................
Sex.................................
Maritual Status.....................
Age.................................
Occupation..........................
Phone/Fax...........................
Present Country.....................


Congratulations Once Again from PEUGEOT AUTOMOBILES LOTTERY!

With Best Regards
Mr. Dominic Gerard
Lottery Manager.


----------------------------------------------------------------
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SWEEPSTAKES DEPT: WINNING NOTIFICATION!!!

----- Original Message ----
From: Sweepstakes Dept (Ritari_assa@jippii.fi)
Sent: Saturday, May 31, 2008 8:06:30 AM
Subject: WINNING NOTIFICATION!!!


--

Sweepstakes Online Lottery Dept.
P O Box 4539,#24 Lyndhurst Road,
London NW3 5PQ,United Kingdom.

Ref No.: S.O.L.D/74-A0802742008
Ticket Number: 22-1356-4096-988

Dear Winner,

Congratulations Winner

We are proud to inform you that your email has just
won you the total sum of £500,000.00 (Five hundred
thousand Great Britain Pounds) incash credited to file
in the just concluded SWEEPSTAKES ONLINE LOTTERY DEPARTMENT held on
april.

Your e-mail address attached to: Ticket Number
: 22-1356-4096-988 with Reference Number:
S.O.L.D/74-A0802742008 drew the lucky
numbers 3, 10, 22, 25, 31, 49 (bonus 4)

HOW TO CLAIM YOUR PRIZE,
Simply contact Dr Darren Burke for validation of your winning.

Validation Officer
Contact: Dr Darren Burke
E-mail: darrenburke111@yahoo.co.uk
Tel.: +44 70457 73031
For the immediate release of your funds,you are to provide
the following details to your validating officer.

(1) FULL NAMES:
(2) ADDRESS:
(3) SEX:
(4) AGE:
(5) MARITAL STATUS:
(6) OCCUPATION:
(7) COUNTRY:
(8) TELEPHONE NUMBER:
(9) AMOUNT WON:
(10)REFERENCE NUMBER:
(11)TICKET NUMBER:

Congratulations once again.

REGARDS
SWEEPSTAKES ONLINE LOTTERY DEPT

__
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