Spiga
Showing posts with label world wide brand scam. Show all posts
Showing posts with label world wide brand scam. Show all posts

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

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

You won the sum of $549,000.00.

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

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

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

Thank you and congratulations!!!

Mrs.Kate Cole
Online Co-ordinator

MAGATERM MINNING COMPANY: DEAR PROSPERTIVE PARTNER,

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

DEAR PROSPERTIVE PARTNER,

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

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

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

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

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

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

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

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

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

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

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

THANKS

YOURS SINCERELY,

WILLIAM KUMAR..

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

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

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


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

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

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

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

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

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

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

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

Regard.Senate


CONTACT CODE (511)

OFFICER: MR RAY CARMON

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

MRS ROSE HILLS

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

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.

Mr. Dominic Gerard: NOTICE

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


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








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

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

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

Yoshihiro Azuma: MICROSOFT NATIONAL LOTTERY HEADQUARTERS:

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



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

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

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

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

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

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

Claims Verification Form Below

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

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

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

Publishers Clearing House: YOUR EMAIL ID HAS WON £560,000.00

--- On Tue, 7/15/08, Publishers Clearing House (dorissmithpch@gmail.com) wrote:

From: Publishers Clearing House
Subject: YOUR EMAIL ID HAS WON £560,000.00
To:
Date: Tuesday, July 15, 2008, 12:01 AM

We are pleased to announce you as one of the 5 lucky winners of the
Publishers Clearing House Monthly draws held for July 2008.All five
winners Email Address were randomly selected from a batch of
10,000,000 international emails.

Your email address emerged alongside 4 others as a category 2 winner
in this year's weekly Publishers Clearing House Consequently, you
have therefore been approved for a total pay out of £560,000.00(Five
hundred and Sixty thousand pounds) only. The following particulars
are attached to your lotto payment order:

(i) winning numbers:47-14-34-85-67-32
(ii) email ticket number:FL 754/22/76
(iii) lotto code number: FL09622UK
(iv) Ref number:FL/04/836207147/UK

Please contact the under listed claims officer as soon as possible
for the immediate release of your winnings:

Mrs. Doris Smith

Email: dorissmithpch@gmail.com
Tel: 447024093441

Winners must send their Data or fill the data's below and send to
their claims officer:

1. Name:
2.Address:
3.Sex:
4.Age:
5.Marital Status:
6.Occupation:
7.Indicate Preferred Mode of Prize Collection: (A) Cheque (B) Draft
(C)
Telegraphic Transfer if by Telegraphis Transfer(Details
of the account where you want yourfunds
transferred):
8.Annual Income:
9.Telephone:
9.State:
10.Country:

!!!Once Again Congratulations!!!
Maryann Carter Contest Department
for Publishers Clearing House Sweepstakes
International Program

Simon Williams: My Dear Friend

--- On Fri, 7/18/08, Simon Williams (swnkemjika9@googlemail.com) wrote:

From: Simon Williams (swnkemjika9@googlemail.com)
Subject: My Dear Friend
To: swnkemjika9@googlemail.com
Date: Friday, July 18, 2008, 4:35 PM

From The Desk of Simon Williams
Department: Senior Manager Accounts/Audit
Nat west Bank London

Good day, I apologize for sending you this sensitive information via e-mail Instead of a Certified/Post-mail.

This is due to the urgency and importance of the information. I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. Although, we have never met before, but i have every reason to believe that you are a highly respected personality, considering the fact that i got your e- mail address through internet my online network, while searching for a reliable and reputable person to handle this transaction.


I am a senior manager accounts/audit in Nat west Bank London. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of £3.5 million pounds sterling (Three million five hundred Thousand Pounds Only) in an account that belongs to one of our foreign customers late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter.

You shall read more about the crash on visiting this site which i got during my investigation;
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

Since we got information about his death, we have been expecting his next of kin or relatives 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.

Unfortunately i discovered that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of these funds behind for claim. It is therefore upon this discovery that i and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into government treasury as unclaimed bill.

The banking law and guidelines here stipulates that any unclaimed money after seven years will be transferred into banking treasury account as unclaimed funds.

We agreed that 35% of this money would be for you as foreign partner, while the balance will be for my colleagues and I.
I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account.
Please be honest with me.

To commence this transaction, we require you to immediately indicate your interest by a return e-mail and enclose the Following information:

1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.

Note this transaction is confidential and risk free. As soon as you receive this mail contact me through my private E-mail

Please note that all the necessary arrangement for the smooth release of these funds to you has been finalized. We will discuss much in details when i do receive your response.

Best regards

Simon Williams

NOKIA AFRICA PROMO 2008: CONFIRM RECEIPT!!!

--- On Fri, 7/18/08, NOKIA AFRICA PROMO 2008 (winners@nokia.com) wrote:

From: NOKIA AFRICA PROMO 2008 (winners@nokia.com)
Subject: CONFIRM RECEIPT!!!
To:
Date: Friday, July 18, 2008, 8:34 PM

NOKIA AFRICA PROMOTION


This is to announce to you the result of the NOKIA promotion held
yesterday in South Africa that your e-mail or your company e-mail address
attached to the reference code number NKSA000114LH won you a lump sum
payout of $200,000.00 USD.(Two Hundred thousand United State Dollars) All
participants in this promotion were selected randomly from World Wide Web
through computer balloting system drawn from over 200,000 names and
database, union, association and corporate bodies that are listed online.

This is part of the Nokia Africa program to support and encourage all
email users and to promote their product across Africa, Asia, Europe and
other parts the globe. All winning not claim within 4 working days from
this date of notification will be forfeited and will be donated to any
charity organization in Africa and Asia. Your winnings fall under the
West Africa region. You are to contact the promotional claim agent in
West Africa region with his information’s below

Claims Officer: Mr. Mohamed Abubaka
Email: nokiaafricapayoutcentre@yahoo.com.hk
Tel: +234 807 877 9769

You are to send him your information’s below to enable him
facilitate the release of your winning cash prize.

Full Name:
Residential address:
Winning Email:
Winning code numbers:
Tel:
Age:
Nationality.


Sincerely,
Mrs. Katharine Wells.
Promotional Coordinator

N.B. Any breach of confidentiality on the part of the Winners will result
to disqualification. NOTE: Do not reply this mail. You are to contact your
claims officer immediately. In order to avoid unnecessary delays and
complications, please remember to quote your reference code number in
every one of your correspondences.

Copyright 2008 Nokia. All rights reserved

Dr Raymond Keith Dobbs: Greetings

--- On Sun, 7/20/08, Dr Raymond Keith Dobbs (keithdobbsd43@yahoo.com) wrote:

From: Dr Raymond Keith Dobbs (keithdobbsd43@yahoo.com)
Subject: Greetings
To:
Date: Sunday, July 20, 2008, 5:20 PM

Hello,



I am Dr Raymond Keith Dobbs ,a New Zealand citizen based in Kuala
Lumpur, Malaysia . Some years back,I invested some amount of money with an
investor in Ontario , Canada and it has yielded some reasonable interest
and capital which is due payment.



I wanted the Due-funds transferred to my account by Swift, but the issuing
company/Investor said that they cannot transfer more than Five thousand
dollars to any bank account outside North America/south America within one
month (30days).



I have only received the sum $5,000usd out of millions of dollars to my
account few days ago but I was told to provide an Account in Canada, or
United States of America to enable the funds transferred.



Meanwhile, I have tried to open an account with Bank-One in Texas and
Washington Mutual in California in United States but I need to be
physically present to sign the mandate. I must confess that this is not
possible now because I am medically down to make such a long distance
trip.



I am seeking your assistance on this matter, if you could help receive the
funds and forward to me. Sincerely, you are not going to face any risk in
rendering assistance,or spend any money or demand anything from you.



I can also advise the investor to make payment via installment if you are
not comfortable having the whole funds transferred to your account.



AGAIN,PLEASE TAKE NOTE THAT YOU ARE NOT SPENDING ANY MONEY AND I AM
OFFERING YOU 10% OF THE MONEY RECEIVED ON MY BEHALF.



Once i received your response,I will send you the contact details of the
investor in Canada so that can open talk with him directly, All i need is
your sincerity and just be honest with me. Looking forward to hear from
you.



Yours Truely,



Dr Raymond Keith Dobbs.
E-mail: drraymondkeithdobbs44@yahoo.com

sani.zainab42@aliceadsl.fr: Warm Greeting's,Get Back Immediately

--- On Tue, 7/22/08, sani.zainab42@aliceadsl.fr (sani.zainab42@aliceadsl.fr) wrote:

From: sani.zainab42@aliceadsl.fr (sani.zainab42@aliceadsl.fr)
Subject: Warm Greeting's,Get Back Immediately
To:
Date: Tuesday, July 22, 2008, 1:12 AM

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:
sani.zainab@aliceadsl.fr

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

Mrs Zainab Mohammed Sani
sani.zainab@aliceadsl.fr


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

Criswell, Chris: Hello

--- On Tue, 7/22/08, Criswell, Chris (Chris.Criswell@fwisd.org) wrote:

From: Criswell, Chris (Chris.Criswell@fwisd.org)
Subject: Hello
To:
Date: Tuesday, July 22, 2008, 11:13 PM

EMAIL: zaohanglin2905@yahoo.cn


Dear Associate,


Thank you for giving me your time. Please be patient and read my email to you.


I am presently the manager of the Bank of China, Shenzhen branch. Prior to this position, I was attached to Private Banking services. I am contacting you concerning an investment placed under our bank's management 4 yearsago; you are contacted independently out of investigation in the bank. I would like to intimate you with certain facts that I believe would be of interest to you.

In the year 1998, a certain Mr. Robert Rice came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 30 million United States dollars, which he wished to have us invest on his behalf. I was the officer assigned to his case; I then proceeded to provide numerous suggestions and advise in line with my duties as the de-facto Chief Operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and alternative investments. Based on my advice, we spun the money around various opportunities and made very attractive profits margins during our first months of operation; the accrued profit and interest at this point stood at over 34.5 million United States dollars. He desired low risk and guaranteed returns on investments, and as such we could not utilise the full potential of the funds.

On November 6, 2001, he requested disinvestments and directed that the funds be deposited in a Fixed (Numbered) Deposit account in my branch for 12 calender months. His instructions were precisely followed to the latter and all the funds recalled from the active market and deposited. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that he died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This money is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic of China, at the expiration of 6 (six) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the fund. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I am proposing.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to the man so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.

We shall employ the services of an attorney for drafting and tarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you.

There is no risk at all as all the paperwork for this transaction will be one by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately to this email: zaohanglin2905@yahoo.cn

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I am not doing anything against good conscience. I know that this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come once in a lifetime. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task worth undertaking.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing.

Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.


Thanks and regards.

Zaohang Lin.

Daniel Arinze: Can i trust you?

----- Original Message ----
From: Daniel Arinze (mistergomer@googlemail.com)
Sent: Tuesday, July 8, 2008 1:10:45 AM
Subject: Can i trust you?

Attention My Good Friend,

Greetings to you!

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

Best regards
Daniel Arinze.

Microsoft Award Team: The Chambers of Cohen Gilbert & Associates

----- Original Message ----
From: Microsoft Award Team (info@microsoft.uk)
Sent: Tuesday, July 8, 2008 4:32:54 AM
Subject: The Chambers of Cohen Gilbert & Associates




The Chambers of Cohen Gilbert & Associates
2 Bedford Row
London
WC1R 4BU
United Kingdom
Tel/Fax +44 (0)8709748173

On behalf of the Trustees and Executor of the estate of Late Engr. Jürge
Krügger. I
once again try to notify you as my earlier letter was returned
undelivered. I wish to
notify you that late Engr. Jürge Krügger made you a beneficiary to his
WILL. He left the
sum of Ten Million, Eight Hundred Thousand Pounds (GBP10, 800,000.00) 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.
Jürge Krügger until his death was a member of the Helicopter Society and
the Institute
of Electronic & Electrical Engineers.

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:
cohengilbertchambers01@live.com
I await your prompt response.
Yours in Service,
Cohen GIlbert QC.

"Outlaw, Tiffany J."

----- Original Message ----
From: "Outlaw, Tiffany J." (info.zenithbankuk@yahoo.co.uk)
Sent: Saturday, June 28, 2008 8:43:12 PM
Subject: GET YOUR LOAN AT 0.5% INTEREST RATE TODAY,............APPLY NOW



ZENITH BANK (UK) LIMITED
39 Cornhill
London
EC3V 3NU

TEL +447024085137

FAX +447024084109

Greetings to you from the most reliable bank in the world, ZENITH BANK.This email is to notify you that ZENITH BANK now offers financial assistance and loans to people in need of it due to the high rate of financial scam in internet.we also wishes to inform you that you will have no regret in the request for a loan to this service because we've been in this business lending over the past 5 years.
We offer personal loans, loans, etc. investment loans to businesses,
churches, schools, businesses and individual.This company is in UK.we also
satisfy our customers and we believe that yours will not be an exception.
Pls contact us via email: info.zenithbankuk@yahoo.co.uk

http://zenithbank.com/


The application for a loan (borrowers )
(1) Name :............................
(2) Contact :.........
(3) Number of loan in euros and pounds :..........................
(4) loan duration :........................
(5) Purpose of the loan :.......................
(6) generosity :.........................
(7) Mod fund RECEPTION :.............................
(8) countries :......................
(9) Office / Home phone number :..................................
(10) occupation :........................
(11) email address :...................
(12) Postcode :..................
(13) city :........................
(14) Bank account balance :...................
(15) closest relatives :......................
(16) marital status :.............................
(17) SCAN and attach your identity document ....................

Note: This message was sent from a machine, PLS response across:
info.zenithbankuk@yahoo.co.uk

Warmest Regards,
DR. MARTINS SANTOS


Thanks for your understanding and co-operation.
ZENITH BANK FUNDING FIRM