CONGRATULATIONS!!!

----- Original Message ----
From: Yahoo International Lottery Organization
Sent: Tuesday, March 11, 2008 8:53:35 AM
Subject: CONGRATULATIONS!!! (Contact Lottery Co-ordinator for your Prize Claim)


LOTTERY RESULTS 2008
CONGRATULATIONS!!!

Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the Year Held on 1st of March 2008.

All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have been sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13

To begin your lottery claims, Please contact our Yahoo! Lottery Co-ordinator as follows,

Email:keneiva3400@yahoo.com.hk
Name: Kane Iva
Tel: +(66) 898742854

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!


1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6. FAX NUMBER
7. MARITAL STATUS
8. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed not later than 31st of March 2008. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Siam City Bank Bangkok Thailand.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.

We wish you continued good fortunes.

Yours Sincerely,

Dr. Raymond Hisashi
Vice President Yahoo! Lotto Org.

Ms Tina Akira,
President Yahoo! Lotto Org.

TRUST AND CONFIDENTIAL

----- Original Message ----
From: zachary002 zachary kosoco
To: "kene_salasu@yahoo.com"
Sent: Tuesday, April 22, 2008 7:03:03 AM
Subject: Trust and confidentiality


From: The Office of : Mr ZACHARY KOSOCO Chief Accountant Bank of
Africa Ouagadougou Burkina Faso. Attention please I AM :Mr ZACHARY
KOSOCO Chief Accountant BANK OF AFRICA ANNEX (BOA) BURKINA FASO
WEST AFRICA. I am contacting you based on Trust and confidentiality that
you will keep this as top secret and don't be scared or surprised, I am the
Chief Accountant BANK OF AFRICA and I have an opportunity to transfer
sum of US$10.5 MILLION (TEN MILLION FIVE HUNDRED UNITED STATE
DOLLARS) I have the courage to look for a reliable and Honest Person who
will be capable for this important business Transaction, believing that you
will never let me down either now or in Future. The owner of this account
is MR RON MORRIS, foreigner and the Manager Of petrol chemical service,
here before his sudden death, a chemical engineer by Proffession. He died
with his entire family, they were among the victims of December 25, 2003
Air-Crash Incident in Benin Republic , The bank has made series of efforts
to contact any of the relatives to claim this money but without success.My
personal Investigation as a top officer of the bank proved to me as well
that his company does not know anything About this account. I want to
transfer this money into a safe foreign account abroad but I Don't know
any foreigner, I know that this message will come to you as a surprise as
we don't know ourselves before, but be sure that it is real And A Genuine
business. hope that you will never let me down in this transaction, at the
conclusion of this business, you will be giving 40% of the total amount,
60% will be for me. I look forward to your earliest reply by email for more
details zachary_kosoco@yahoo.com or call
me +226 78166 006 Thanks. Best regards :Mr Zachary

---------------------------------------------------------
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h + Llamadas a MÓVILES.
Desde 9,95 €/mes+IVA. http://acceso.ya.com/ADSLllamadas/3mbvoz/

I HAVE TRIED MANY TIMES TO CONTACT YOU

----- Original Message ----
From: "okoroe2@luckymail.com"
Sent: Tuesday, April 15, 2008 3:28:13 AM
Subject: I HAVE TRIED MANY TIMES TO CONTACT YOU


FROM THE DESK OF MR. E. OKORO,
THE BILL AND EXCHANGE MANAGER
OF UNION BANK OF NIGERIA PLC.
LAGOS, NIGERIA.

Dear Friend,

I have tried many times to contact you, who I will be pleased, if you reply me. Mean while, I am Mr. Eustance Okoro, the bill and exchange manager at the foreign remittance department of UNION BANK OF NIGERIA PLC. I got your contact from the Internet while searching for an honest and trust worthy person from your country that will assist me to implement this transfer.

I discovered the sum of Twenty Two million and five hundred thousand United States Dollars belonging to a deceased customer of this bank. The fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late Mr. Stefonv Karismir from your country, who was involved in the December 25th 2003 Benin plane crash. Here is the air crash Webster on CNN = http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ index.html

The said fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Since we got information about his death, we have been expecting his next if 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 and laws. But unfortunately we learnt that all his supposed next of kin or family died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I 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 I don't want this fund to go into the bank treasury as unclaimed bill.

The banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of you as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Nigerian cannot stand as next of kin to a foreigner. I therefore solicit for your assistance to come forward as the next of kin.

I have agreed that 40% of this money will be for you as the beneficiary in respect of the provision of your Account and services rendered, 55% would be for me. While 5% will be for expenses incurred during the cause of this transaction. I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official. Be rest assured that this business is 100% risk free on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and security involved.

Contact me on my email address (okoroe@mixmail.com) I am looking forward for your prompt response. Send me your information as follow: Your Full Name, contact address, Telephone Number, Mobile Number, Fax Number, Occupation, Sex, Age,

Yours faithfully,
Mr. Eustance Okoro.


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YOUR COMPENSATION CHECK

----- Original Message ----
From: HARRY HOLEBAR
Sent: Monday, April 14, 2008 4:44:33 AM
Subject: Your Compensation Check




Dear Friend,

How are you today? I hope all is well with you and your family? I hope
this
mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our
unfinished transaction and transfer of your international bank draft
cheque to you from the bank, I am sorry for presenting and using
someone
else in your name to get this transaction successful.

Due to logistic reasons and your inconsistence to the other best known
to
you. Right now, I want to inform you that I have successfully cleared
the
bank draft check fund to someone else account who was capable of
assisting
me in this great venture that have been over and successful.

Due to your effort, sincerity, courage and trustworthiness you showed
at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $750,000
Thousand United State Of America Dollars.

I have authorized Mr. Perry James whom I deposited the money with to
issue
you a international certified bank draft, cashable cheque at your bank
or
anywhere as choice felt.

My dear friend I will like you to contact Mr. Perry James for the
collection of this international certified bank draft..

His name and contact address is as follows:
Mr. Perry James
Email: perry_james208@yahoo.es
Tel:+234-012131946
Contact Mr. Perry James At the moment, I'm very busy here in the united
kingdom because of the investment projects which myself and my new
partner
are having at hand In London Finally remember that I have forwarded
instructions to Mr. Perry James on your behalf to send the bank draft
cheque of $750,000 Thousand United State Of America Dollars to you as
soon
as you contact him without delay. Please I will like you to accept this
token with good faith as this is from the bottom of my heart.

Thanks God bless you and your family. Hope to hear from you soon as
soon
as you've gutting my compensation and please do not get angry because
that
is what i have for now till i finish
my project.

Best regards.

Mr. Harry Holebar

VERIFICATION UNIT ON PAYMENT OF PRIZE FUND.

----- Original Message ----
From: "legendfinancebkk@switched.com"
To: xxxxxxx@yahoo.com
Sent: Monday, April 7, 2008 8:59:27 PM
Subject: REMITTANCE DEPARTMENT


FROM:OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL.
REMITTANCE DEPARTMENT.
LEGEND FINANCE BANK
WEBSITE:WWW.LEGENDFINANCE.NET
PHONE : +66-86029-2711 / +66-86029-4116 / +66-27765-10686.
ADDRESS: LEGEND FINANCE
71 SATHORN ROAD,SOI.3 SILOM BANGKOK THAILAND.


FROM: VERIFICATION UNIT ON PAYMENT OF PRIZE FUND.

THIS IS TO OFFICIALLY INFORM YOU THAT YOUR FULL BANKING INFORMATIONS HAS BEEN CONFIRMED.YOU ARE REQUIRED TO NOTE THAT APPROVAL HAS BEEN GIVEN TO YOUR FILE FOR RELEASE AND TRANSFER OF YOUR WINNING PRIZE FUND SUM OF FOUR HUNDRED THOUSAND UNITED STATES DOLLARS (US$400,000.00)TO YOUR NOMINATED BANK ACCOUNT FOR YOUR CONFIRMATION.

YOU ARE REQIURED TO MAKE THE PAYMENT OF US$ 417.00 FOR THE BANK TRANSFER CHARGE AND STAMP DUTY FEE TO ENABLE US COMMENCE WITH THE TRANSFER OF YOUR WINNING PRIZE FUND TO YOUR NOMINATED BANK ACCOUNT IMMEDIATELY.PLEASE CONTACT YOUR CLAIM AGENT AT THE LOTTERY CENTER FOR DETAILS OF HOW TO MAKE THE PAYMENT.

BE INFORMED THAT AS SOON AS WE ARE ABLE TO RECEIVE THE PAYMENT OF YOUR BANK TRANSFER CHARGS,YOUR WINNING PRIZE FUND OF FOUR HUNDRED THOUSAND UNITED STATES DOLLARS (US$400,000.00) WILL BE MADE TO YOUR NOMINATED BANK ACCOUNT WITHIN 24 INTERNATIONAL BANKING HOURS AND A COPY OF YOUR TRANSFER SLIP WILL BE SENT TO YOU FOR CONFIRMATION THE TRANSFER FROM YOUR BANK.

WE EXPEDITE YOUR URGENT RESPONSE.

SINCERELY
MR RICHARD KAMS.
DIRECTOR EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE
DEPARTMENT LEGEND FINANCE
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REMITTANCE DEPARTMENT

----- Original Message ----
From: "legendfinancebkk@switched.com"
To: xxxxxxx@yahoo.com
Sent: Sunday, April 6, 2008 9:59:28 PM
Subject: REMITTANCE DEPARTMENT

FROM:OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL.
REMITTANCE DEPARTMENT.
LEGEND FINANCE BANK
WEBSITE:WWW.LEGENDFINANCE.NET
PHONE : +66-86029-2711 / +66-86029-4116 / +66-27765-10686.
ADDRESS: LEGEND FINANCE
71 SATHORN ROAD,SOI.3 SILOM BANGKOK THAILAND.


FROM: VERIFICATION UNIT ON PAYMENT OF PRIZE FUND.


WE HAVE RECEIVED YOUR APPLICATION FORM AND IDENIFICATION FROM THE LOTTERY CENTER,HOWEVER WE HAVE COMMENCED WITH THE PROCESSING OF YOUR TRANSFER DOCUMENTS.PLEASE KINDLY SEND US A COMPLETE DETAILS OF YOUR FULL BANKING INFORMATIONS FOR THE VERIFICATION OF YOUR ACCOUNT FOR THE TRANSFER OF YOUR WINNING PRIZE FUND DEPOSITED IN OUR BANK BY THE NATIONAL AUSTRALIAN LOTTO LOTTERY INC.

THE COMPLETE DETAILS OF YOUR ACCOUNT INFORMATIONS INCLUDES:

THE FULL NAME AND ADDRESS OF YOUR BANK

THE NAME OF THE ACCOUNT HOLDER

THE ACCOUNT NUMBERS.

YOUR BANK SWIFT CODE

YOUR PAYMENT APPROVAL NUMBER FROM THE LOTTERY CENTER ?


ALSO PROVIDE US WITH YOUR BANK TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION DURING THE TIME OF THIS TRANSFER.WE ALSO NEED YOUR PERSONAL CONTACT DETAILS FOR REFERNCE.


WE EXPEDITE YOUR URGENT RESPONSE.

SINCERELY
MR RICHARD KAMS
DIRECTOR EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE
DEPARTMENT LEGEND FINANCE
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