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Showing posts with label Scam. Show all posts
Showing posts with label Scam. Show all posts

International Prize Award Department

FROM: THE PROMOTION DIRECTOR
INTERNATIONAL PRIZE AWARD DEPARTMENT
REF NO: EGS/0007459015/03.
BATCH NO:17/7024/IPD.
05/03/2009

CASA DE LA PRIMITIVA C / PEREZ

Nє-122, 28019 MADRID ESPANA.



ATTENTION:BENEFICIARY,

We are pleased to inform you of the release of the results of the EL GORDO LOTERIA PRIMITIVA/INTERNATIONAL PROMOTIONS PROGRAM held on the 28th FEB-2009.

Your name attached to REF. Nє: EGS/0007459015/03 With serial number 3112-66 drew the Lucky numbers 7-0-16-3-10-24 Which consequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum payment of EUR 847,588:00 (EIGHT HUNDRED AND FOURTEEN SEVEN THOUSAND, FIVE HUNDRED AND EIGHTY EIGHT EUROS) in cash credited to BATCH NUMBER: 17/7024/IPD. This is from a total cash prize of (Ђ 14,400,000:00). FOURTEEN MILLION FOUR HUNDRED THOUSAND EUROS ONLY) Shared among the seventeen international winners in this category CONGRATULATIONS!!!

Your funds is now deposited with a security company insured to your name. due to mixed up of some Numbers and names, we ask that you keep this award from public notice until your claim has been Processed and your money remitted to your nominated account as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by other participants.

All participants were selected through a computer ballot system,and sponsored by MAPFRE MARKETING S.L drawn from 25,000 names from Asia, Australia, New Zealand, Africa Europe and North America as part of our international promotions program.Which we conduct once every year .We hope that with a part of your prize,you will take part in our end of year high stake Ђ 1,3 billion international lottery.

To begin your claim, please contact your claims agent(email)andaluciaseguroo@aim.com
Mr, MARTIN PEREZ (foreign operation manager) ANDALUCIA SEGUROS INT S.A. On TEL:+34-634 157 429 and FAX:+34-917 905 458.They are responsible for your processing and Remittance of your winning money to your designated account of your choice. Remember that all prize Money must be claimed before on the (20-03-2009).After this date all funds will be returned to the ministry of ECONOMY Y HACIENDO as unclaimed.

CLAIMS REQUIREMENT: (1)PHOTOCOPY OF YOUR IDENTITY(2) TAX CLEARANCE CERTIFICATE FROM (LOCAL COUNCIL OF MADRID)

CLAIMS APPLICATION FORM-C
===========================

FULL NAMES:
CURRENTADDRESS:
COUNTRY:
NATIONALITY:
AGE:
SEX:
MARITAL STATUS:
OCCUPATION:
TEL:
FAX:
MOBILE:
EMAIL:
AMOUNT WON:
=================================

NOTE: In order to avoid unnecessary delays. if there is any change of address, please do inform your Claims agent, please remember to quote your Batch and Ref numbers in every correspondence With us or your agent.And we hope that you will participate in our end of year high stake award program, Congratulations again from all members of our staff and thank you for being a part of our promotion Program.be informed that 2% of your funds belongs to MAPFRE MARKETING S.L.

NOTE: Contact your claim agent during working hour from 8 A.M.TO 9.P.M.EUROPE TIME.PRICE CLAIM TRACK Nє:9540772140

DON ALEX RENO ALVAREZ
(Promotion Director)

Mr. Zuma Hazan: Bank Of Africa

THE DESK OF MR ZUMA HAZAN
AUDITS & ACCOUNTS DEPT
BANK OF AFRICA P.L.C
Ouagadougou Burkina Faso

Dear Friend,
Greeting's to you and your entire family!
I am MR ZUMA HAZAN, a banker with the above mentioned bank in Ouagadougou
Burkina Faso in West Africa, holding the post of the Audit & Accounts dept.
On December, 25, 2003, one of our custormer An Astute
Business man of international repute, a contract with ecowas country, whose
endeavors spans various areas of Business interest, (Real estate, contract and
Farming .etc) made a numbered time (Fixed) Deposit, valued at $19.3 M (Nineteen
Million Three Hundred Thousand United State Dollars) for twelve calendar
months in my Bank Branch.

Upon Maturity, we 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
company that Mr.Ron Morris. was aboard the AF4590 plane, which crashed
December, 25 2003. After further investigation, it was discovered that he died
without making a WILL and all attempts to trace his next of kin proved
fruitless. On further investigation, it was discovered that he
did not declare any next of kin or relatives in all his official documents,
including his Bank Deposit paper work here in our Bank. The total sum, $19.3M
is still in my bank and the interest is being rolled over with the principal sum
at the end of each year. All efforts to trace and locate his next of kin proved
abortive.

In accordance with the country’s banking laws and constitution guiding this
banking institution stated that after the expiration of 5 years, if no body or
person comes for the claim as the next of kin , such money will be revert to
the Burkina Faso government treasury if nobody applies as the next of Kin to
claim of the fund. Consequently, It is upon this respect, I seek to present you
as a foreign partner to stand in as the next of kin to the late custormer,
since no one will come up for the claim.

Upon acceptance of this proposal, I shall send to you by mail the BOA Bank
"Next of Kin Payment Application Text Form" as well as detailed
information on how this business would be carried out. And you will be in
position of 40% after the deal is done, I guarantee that this will be executed
under legitimate arrangement that will protect you from any breach of the law,
as I will use my position in the Bank's here to perfect this business
transaction & secure Approvals and guarantee the successful execution of
this transaction.

Please be informed that your utmost confidentiality is required. If this
interests you, I want to remind you of the confidentiality of this Transaction
at hand whatever your decision is. I await your urgent response,and fill those
question below to enable us proceed this business onward.


Your Full Name..........................
Your Sex..................................
Your Age..................................
Your Country..............................
Your pass or photo........................
Your Occupation..........................
Your Personal Mobile Number.........
Your Personal Fax Number.............

As soon as i receive your positive respond i will send you the text of
application which you will use to apply in my bank as next of kin.
Thanks.
MR ZUMA HAZAN

Australian Lottery Inc.: CONGRATULATION; YOUR E-MAIL ADDRESS HAS WON $500,000.00USD ONLY.

----- Original Message ----
From: Australian Lottery Inc. (australianlottery.0130@kasonlineplc.com)
Sent: Friday, June 27, 2008 5:31:45 PM
Subject: CONGRATULATION; YOUR E-MAIL ADDRESS HAS WON $500,000.00USD ONLY.


Australia Now
FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY CORPORATION.


Winning Numbers

11

13

26

34

44

48

AWARD NOTIFICATION: FINAL NOTICE

We are delighted to inform you of your prize release on the 25th of June , 2008 from the Australian International Lottery Programme with the following information:

Current Date: 27/06/2008
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC.
AUSTRALIA.www.australianlottogame.gr.st


Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 575061725 8056490902 serial number 6741137002 This batch draws the lucky numbers as follows: 11-13-26-34-44-48 bonus number 17,which consequently won the lottery in the second category.

You hereby have been approved a prize of US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from One hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East and Africa as part of our international promotions program which is conducted annually.

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

Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland, as indicated in your play coupon and your prize of US$500,000.00 will be released to you from our Australian regional branch bureau in NIGERIA.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE


Simply contact our Fiducial Agent, DR. James J Williams. at;(auslloto_agent05@yahoo.com) to file for your claim . Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note, all winnings MUST be claimed by the 30th of July 2008, otherwise all funds will be returned as Unclaimed and eventually donated to charity.

DR. JAMES WILLIAIMS.
(AGENT MANAGER)


FILL IN THE REQUIRED INFORMATION AND SUBMIT IT TO YOUR APPOINTED CLAIMS AGENT THROUGH HIS E-MAIL CONTACT BELOW.
(auslloto_agent05@yahoo.com)


First Name:..........


Last Name:..........

Winning Email:......

Phone Number:.......

Address:...............

Zip / Postal code:.....

City:.............

State:.............

Country:.........

AMOUNT WON:........

ANNUAL INCOME:.........

OCCUPATION:...............

TICKET NUMBER:..........

SERIAL NUMBER:...........

WINNING NUMBER:.........

MARITAL STATUS:.........

SEX:.....................

AGE:....................


STAKER:...............

NON-STAKED EMAIL WINNER:.....

Lotto winning number:........

METHOD OF PAYMENT

Courier Company
OR
Bank To Bank Transfer(BTB)
(Fast Electronic Fund Transfer)(FEFT)

Congratulations once again on your winning!

ALSO ENSURE YOU TYPE THE EMAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK MAIL DELIVERY/RESPONSE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.

Best Regards.
ENGR.MARK JOHN,
(CO-ORDINATOR)

DR. JAMES WILLIAMS
(AGENT MANAGER)

MRS MARIA FARNN,
(SUPERINTENDENT)

SIR RICHARD PIL,
(DIRECTOR)



PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT THE EMAIL ADDRESS BELOW:
(auslloto_agent05@yahoo.com)

Yours Truly,

Past winners round the world with full of excitment

Australian National Flags

The Camelot Lottery Board: FILE FOR CLAIMS!

----- Original Message ----
From: The Camelot Lottery Board (alexanmg@slu.edu)
Sent: Friday, June 27, 2008 7:38:21 PM
Subject: FILE FOR CLAIMS!

The Camelot Group, Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF Nº:UKL/74-A0802742007
BATCH Nº: 2007UKL-01
WINNING Nº:3- 6- 9-12- 40- 43 and 44

WINNING NOTIFICATION
The United Kingdom National Lottery wishes to inform you
that the results of the E-mail address ballot lottery
international program by Great Britain held on the of 20th
of June 2008.Your mail account have been picked as a winner
of a lump sum pay out of Eight hundred and ninty-one
thousand,nine hundred and thirty-four Great Britain pounds
£891,934.00 pounds sterlings)in cash credited to file
REFNO.REF:UKL/74-A0802742007.This is from total prize money
of GBP 4,459,670.00shared among the FIVE(5)international
winners in this category.
You are to contact our claims agent for validation:

Mr Derek Max.
Email:derekdirector@live.com
Tel: +447031967985


VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:________
2.ADDRESS:_______
3.City________
4.State________
5.Postcode_______
6.Country______
7.SEX:_______
8.AGE:________
9.OCCUPATION:_______
10.TELEPHONE NUMBER:__________
11.WINNING NUMBERS:________________
12.REF No:___________
13.BATCH No:___________


Sincerely,
Mrs. Dianne Thompson
Online Coordinator.

Mrs. Suha Tawil Arafat: Please Help Me

----- Original Message ----
From: Mrs. Suha Tawil Arafat (arafatsuhaa@gmail.com)
To: xxxxxxxx@yahoo.com
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.

Iwon Promo 2008: PERSONAL

----- Original Message ----
From: Iwon Promo 2008. (unit999@park.funnel.revenuedirect.com.akadns.net)
Sent: Thursday, June 19, 2008 5:11:29 AM
Subject: PERSONAL

ATTN:
Congratulations as we bring to your notice, Iwon Promo Board has chosen
you by
the board of trustees as one of the final recipients on this year Bonanza
cash
grant/Donation. To celebrate the 16th anniversary Celebration, we are giving
out a yearly donation of 450,000.00 USD to 3 lucky recipients, as a Bonanza.
All Participants are selected from individuals all over the continent
that do
register on the Internet daily. This Iwon Bonanza is approved by the British
Gaming Board and also licensed by the International association of Gaming
Regulators (IAGR).Your computer selected # is(Iwon-005676568-Bz) and your
contact address.

Your Name In Full:
Valid Contact Address:
State/City:
Zip code/Country:
Valid Phone/Fax Contact Number:
Age:
Occupation:
Religion:
Ref: 769760FG08
Your computer selected # is Iwon-005676568-Bz
Please you are advised to verify your above listed address contacts as your
valid details or re-update your contact address if you have relocated
from your
contact address above and send it immediately to our lawyer Mr. Peter
Collins
to file for your awarded claims.

Barrister. Peter Collins
Personal Contact: iwon.collinsdept1@yahoo.com
Phone :(+44) 704 575 7630
Fax: (+44) 7031979654

You are to keep all information away from the general public especially your
computer selected # is Iwon-005676568-Bz. This is important as a case
of double
claims will not be entertained).

EURO MILLION LOTTERY: Dear Lucky Winner!!!*SERIAL No: 05908*

----- Original Message ----
From: EURO MILLION LOTTERY (euromillion@lottery.net)
Sent: Thursday, June 19, 2008 5:40:10 AM
Subject: Dear Lucky Winner!!!*SERIAL No: 05908*


--
EURO MILLIONES LOTTERY PROMOTIONS / PRIZE AWARD DEPT
Calle Hermanos Noblejas no 1, 28037 Madrid. Spain.
PRIZE AWARD DEPT. REF No: 9590 ES 9414
BATCH No: 573881545-NL/2008
TICKET No:PP 3502 /8707-01
(FOR CATEGORY "A" WINNER ONLY)
www.loteria.es

ATTN:WINNER.
We wish to congratulate you over your email success in our computer
balloting sweepstake held April 16th 2008 in Madrid Spain.
This is a millennium scientific computer game in which email addresses
were used. It is a promotional program aimed at encouraging internet
users,Therefore you do not need to buy ticket to enter for it. You
have been approved for the star prize of SIX HUNDRED AND FIFTY
THOUSAND EUROS
(?650,000.00).

To claim your winning prize you are to contact the appointed agent as
soon as possible for the immediate release of your winnings,
You must contact the your claims agent with your,
INFORMATION FOR CLAIMS
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:
Also with your winning informations via email or fax for processing
the immediate payment of your prize.The Validity period of the winnings
is for 30 working days hence you are expected to make your claims
immediately, any claim not made before this date will be returned to
the MINISTERIO DE ECONOMIA Y HACIENDA.

CONTACT DETAILS!!!
Contact Person: Sanchez Eduardo.
C/SAN Fernando 22, Planta 1A
28807 Madrid, Spain.
PHONE: +34 652 677 942
FACSIMILE: +34 917 615 191
E-MAIL:euromillion101@jmail.co.za

Yours truly,
ANNA MARIA
Promotion Manager.
THANK YOU AND CONGRATULATIONS!!!
Copyright 1994-2008 The Euromilliones National Lottery Inc.

DALSTON FABRICS MILLS LTD.: ***PART-TIME JOB OFFER***

----- Original Message ----
From: DALSTON FABRICS MILLS LTD. (dlstn.fabrics@googlemail.com)
Sent: Thursday, June 19, 2008 7:08:46 AM
Subject: ***PART-TIME JOB OFFER***

Sir/Madam,

***WE HAVE JOB OFFER FOR YOU***

ON BEHALF OF DALSTON MILL FABRICS LTD., WE THE MANAGEMENT DECISION BOARD,HAVE A JOB OFFER AVAILABLE FOR YOU.
THE JOB SEARCH DIRECTORY IS FOR USA/CANADA ONLY.
WE BASED IN UK AND HAVE BEEN RECEIVING ORDERS FROM NORTHERN AMERICA, WHICH WE HAVE NOT BEEN ABLE TO PROCESS EFFICIENTLY, SINCE WE DO NOT HAVE A PAYMENT RECEIVING PERSONNEL IN THESE AREA.

WE NEED A REPRESENTATIVE WHO WILL RECIEVE PAYMENTS FROM OUR CLIENTS IN THE USA.

THEREFORE, WE HAVE DECIDED TO RECRUIT PAYMENT OFFICERS ONLINE.HENCE, WE WILL NEED A COMPETENT REPRESENTATIVE TO PROCESS OUR PAYMENTS IN THESE AREA, YOU ARE INTITILED TO 10% OF ANY PAYMENT RECIEVE FOR US.

***IF INTERESTED GET BACK WITH THIS PERSONAL INFORMATION***

EMPLOYMENT DATA:

FIRST_NAME______

LAST_NAME___________

ADDRESS_______

CITY_________

STATE_____

ZIP CODE ___________

COUNTRY_______

PHONE NUMBER______

GENDER _________

AGE________

MARITAL STATUS _________

Warm Regards,
James Crosby
Human Resources Department
Email: dlstn.fabrics1@googlemail.com

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
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Dr. Tina Wood : ATM 822

----- Original Message ----
From: Dr. Tina Wood (info@atm.net.ae)
Sent: Thursday, June 19, 2008 10:47:26 AM
Subject: ATM 822



This is to officially inform you that ATM CARD worth $6.8 Million Dollars has
been accredited in your favor,Please Contact: Mr.Fred Jakes
(fred.jakes777@yahoo.com.hk)With the following,
Full Name:
Delivery Address:
Age:
Occupation:
Sex:
Phone Number:
Country:

Regards,

Dr.Tina Wood

Rebecca Arraj: GOOD..NEWS

----- Original Message ----
From: Rebecca Arraj (Rebecca.Arraj@alumni.uts.edu.au)
Sent: Thursday, June 19, 2008 12:26:48 PM
Subject: GOOD..NEWS



Dear Beneficiary

I have been waiting for you since to contact
me for your Confirmable Bank Draft of
$400.000 United States Dollars, but I did
not hear from you since that time. Then I
went and deposited the Draft with FEDEX
EXPRESS DELIVERY, West Africa, I travel led
out of the country for a Months Course and I
will not come back till end of June.

What you have to do now is to contact the
FEDEX EXPRESS DELIVERY as soon as possible
to know when they will delivered your Bank
Draft to you because of the expiring date.
For your information,I have paid for the
delivering Charges,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.

Again, I would have paid for the security
keeping fee but they said no because they
don't know when you will contact them and in
case of demurrage.You have to contact the
FEDEX EXPRESS INTERNATIONAL with the

following informations:

First name:
Last Name:
Telephone:
Nationality::
Age:
Occupation:
Address:

Dispatch Director: REV. MAT EVER
Email Address: matever@live.com
Telephone:+2348027954315

--
UTS CRICOS Provider Code: 00099F
DISCLAIMER: This email message and any accompanying attachments may contain
confidential information. If you are not the intended recipient, do not
read, use, disseminate, distribute or copy this message or attachments. If
you have received this message in error, please notify the sender immediately
and delete this message. Any views expressed in this message are those of the
individual sender, except where the sender expressly, and with authority,
states them to be the views of the University of Technology Sydney. Before
opening any attachments, please check them for viruses and defects.

Think. Green. Do.

Please consider the environment before printing this email.

Lopez: Re Call Me..................

----- Original Message ----
From: Lopez
Sent: Thursday, June 19, 2008 1:16:27 PM
Subject: Re Call Me..................

ATTN: Sir /Madam,

I am Prof Charles Solodu Governor Central Bank Of Nigeria (CBN). I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.This is to inform you about our plan to send your fund to you via cash Delivery, this system will be easier for you and for us. We are going to send your contract part payment of US$10.3 Million to you via Diplomatic courier service.

I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Director international Telex Department c.b.n to release this fund to You.The boxes are coming with a Diplomatic agent who will accompany the Boxes to your house address.
All you need to do now I to send to me:

1. Your full and your receiving address
2. Your identity such as, international passport
or driver's license
3. Your contact phone numbers,
4. Occupation


The Diplomatic attached will travel with this required information's For the delivery of your consignment/fund at your doorstep. He will call you immediately he arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The diplomat does not know the original contents of the boxes.
What declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and Ask you the contents please tell them the same thing ok.

Call me immediately and I will let you know how far I have gone with The arrangement.

I will secure the Diplomatic immunity clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you. This clearance will make it pass every custom check point all over the world without hitch. Confirm the receipt of this message and send the requirements to me Immediately you receive this message.


Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you.

Call me immediately you receive this message or email your details email: chalers.solodu@gmail.com

Best Regards,


Prof Charles
Governor, Central Bank of Nigeria.
Federal Republic of Nigeria
TELE: +234 805 606 7422
Email : chalers.solodu@gmail.com

John Mensah : Waiting For Your Response

----- Original Message ----
From: John Mensah (johnmensah4@gazeta.pl)
Sent: Thursday, June 19, 2008 1:17:24 PM
Subject: Waiting For Your Response

Dear

My name is John Mensah, I work with customs preventive unit of the kotoka International Airport Accra-Ghana and I am in charge of the Airport security bonded warehouse.There is an unclaimed consignment that has been in our custody for a long time and nobody has come for it. I recently scanned it and discovered that the consignment tagged family treasures is stacked with United State Dollars of 100 Dollars bills.

I moved it to the custody of a security company which helped me keep it for safety keeping in their vault because I cannot be directly mover the money as a civil servant. My reason of contacting you is for you to stand as the owner of the unclaimed consignment, and I will make sure that the consignment comes to you without any problem. After we have successfully secured the consignment to your country, then we are going to share the money 50/50 among us and any expenses during the processing of this business will be share 50/50 among us also.

My duty is to make sure that the consignment gets to you without any problem,If you are interested in this transaction, kindly send me, Your phone number,Your Address ,Home country etc I will submit it to th security company who will prepare the necessary legal documents of the consignment in your name,for the effective documentations and subsequent transfer to you as you may so advise immediately.

Thank you and God bless you in every of your human endeavor.

Regards
John Mensah

Global Management : ***winning Notification***

----- Original Message ----
From: Global Management (management.global@yahoo.com)
Sent: Thursday, June 19, 2008 5:10:25 PM
Subject: ***winning Notification***


GLOBAL LOTTERY HEADQUARTERS™.
Corporate Headquarters Circle Square Cnr.
FROM THE DESK OF THE MANAGEMENT
GLOBAL LOTTERY SWEEPSTAKES.
PRICE AWARD DEPARTMENT.
REF No: 02/02/0600x4
BATCH No:111-0c/jsa

Sir/Madam,
CONGRATULATIONS: YOUR EMAIL WAS SELECTED & YOU WON.
We are pleased to inform you of the result of Global Lottery, which was
held on June 12th, 2008 in the UK. Your e-mail address attached to
BATCH Nº: HM_234_KJA, with Prize Number (match 106000007) drew a prize of
Three hundred and fifty thousand pounds sterlings(£350,000.00) per winner.

This lucky draw came first in the 2nd Category of the Sweepstakes. You
must adhere to this instruction, strictly, to avoid any delay with the
release of your funds to your person. This program has been abused
severally in past mainly in RUSSIA & NETHERLANDS, so we are
doing our best to forestall further occurrence of false claims and
internet Fraud, this advice complies with the Anti-Fraud section
2,sub-section (iv) of the procedural manual of the funds disbursement
agreement existing between the Bank and the UK Government.

This sweepstakes was conducted under the watchful eyes of 8,000
spectators. Your e-mail address attached to e-ticket number (HM_234_KJA)
was selected and; it came out first by an e-ballot draw from over 250,000
e-mail addresses (personal and corporate e-mail addresses). This program
is sponsored by CFI to compensate faithful Internet surf around the globe.

Congratulations for becoming one of the few lucky winners. In order to
avoid unnecessary delays with your claim, you are requested to contact the
only licensed courier company Skynet Worldwide Express, to transfer the
already prepared certified cheque of your winnings to you by providing the
details below:

NAME:
AGE:
SEX:
ADDRESS:
EMAIL:
COUNTRY:
PHONE NUMBER:
OCCUPATION:

You are to provide the courier company with the information above via
email or phone within 24 hours of your receiving this mail.

Note that we do not employ any agents due to the high rate of internet
fraud in so many lotteries around the world.

Skynet Worldwide Express.
Email: express_skynetworldwide@yahoo.com

Once again CONGRATULATIONS!!!!

Mrs. Joan Stone.
Manager Global Lottery





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

ATTORNEY GRIM JOHNSON

----- Original Message ----
From: ATTORNEY GRIM JOHNSON (jattygrim@grimlawoffice.net)
To: XXXXXXX@yahoo.com
Sent: Friday, June 20, 2008 2:34:58 AM
Subject: Get Back To Me Asap

Grim Johnson Law Firm,
Ten Dominion Street
London EC2M 2EE.

Attn: Beneficiary

The late Henry Cox retained my services during his lifetime.
I therefore I write to inform you that my deceased client, Henry Cox listed you as one of the beneficiaries to the bequeathed sum of 10,700,000.00 (Ten Million Seven Hundred Thousand British Pounds Sterling) in the codicil to his will and last testament.

Henry Cox died on 8th day February 2005 after a brief illness at the age of 80. Until his death he was consultant to several oil and gas industries. He had a sojourn in the United States of America and so many other countries before. He was a knight in the Church and belonged to several non-governmental and scientific organizations. He was also great philanthropist and a Paul Harris Fellow of the Rotary Club International.

This bequest is to support your activities,humanitarian services and help to the less privileged. In accor dance with our
inheritance laws you are required to apply for claims through this office. I am perfecting arrangements to complete the transfer of this inheritance to you.

You are required to forward the following details of yours;Identification, Full Names, Contact address, Occupation, age,
phone/mobile and fax numbers for verification and re-confirmation.

Please acknowledge the receipt of this letter immediately.

Sincerely,



Atty. Grim Johnson Esq.

"aaguillon@intercable.net": RESPONSE NEEDED

----- Original Message ----
From: "aaguillon@intercable.net"
Sent: Friday, June 20, 2008 4:45:10 AM
Subject: RESPONSE NEEDED



From Alexander Flockhart
Email: alexanderflockharthk@hangsengbanks.com

Complement of the day,

My name is Mr.Alexander A.Flockhart I work with the Hang Seng Bank There is the sum of $30,000,000 in my bank Hang Seng Bank,Hong kong.

There were no beneficiaries stated concerning these funds which means no one would ever come for the claims.That is why I ask that you assist me so as to have the sum transfered out of my bank into your account.

Please email me back on:
flockhart.alex03@yahoo.com.hk

so we can commence all arrangements and I would give your more informations on how we would handle this project.

Please treat this business with utmost confidentiality and send me the following:

Full names
Phone number
Address
Occupation
Age and Sex

Sincerely,
Mr Alexander A.Flockhart

PAUL GATE LOAN FIRM COMPANY: AWARD NOTICE

----- Original Message ----
From: Paul Gate Loan Firm Company (daphy@012.net.il)
Sent: Friday, June 20, 2008 7:07:41 AM
Subject: AWARD NOTICE



You have won the sum of £ 250 000 from the Toyota Online Promotions held in London through random selection in our computerized Email selection system (ESS) from a database of over250,000 email addresses drawn from all the continents of the world.
contact the remittance
department with the emails address provided below through our
accredited
Prize Transfer agents as stated below
Terry Morgan
+447045701350
e-mail: terry_morgan4040@live.com

1) FULL LEGAL NAMES (2) ADDRESS OF RESIDENCE (3) NATIONALITY (4)
MARITAL
STATUS / AGE/ SEX
(5) PHONE / FAX (6) CURRENT OCCUPATION:


‭‮

FROM:THE PROMOTION DEPARTMENT

----- Original Message ----
From: FROM:THE PROMOTION DEPARTMENT (claimsoffice@heinekenpromo.org)
Sent: Friday, June 20, 2008 8:41:03 AM
Subject:




FROM:THE PROMOTION DEPARTMENT
HEINEKEN INTERNATIONAL PROMOTION
ANTHONIE VAN DIJCKERWEG
11077 ME AMSTERDAM
THE NETHERLANDS

Dear:Winner,

We are pleased to inform you officially the result of the
just concluded NEWLY HEINEKEN INTERNATIONAL ONLINE EMAIL LOTTERY DRAW
held on 23rd May,2008. Your E-mail address attached to Winning
No:(11)(28)(48)(34)(44(34),Consequently won you this prize in the Third
Group.

The NEWLY HEINEKEN ONLINE EMAIL DRAWS was carried out through random
sampling in our computerized E-mail selection machine TOTAL from a
database of over 1,000,000 Email addresses drawn from all the
continents of
the world,and the Globe divided into Zones. This is to encourage Our
International Consumers WorldWide for their kind patronage and
support.

You are hereby notified that your winning falls under our AFRICAN
REGIONAL ZONE,and hence you are to be paid by our AFRICAN REGIONAL
PAYMENT
CENTRE.

You have been approved for lump sums Payout of($950,000.00 USD) Nine
Hundred And Fifty Thousand US Dollars.Credited to
Ref No: MSW/56B-672GH/L and winning No:(11)(28)(48)(34)(44)(34)

To file for claims,You are to contact our assigned Promotion Mnanager
in our Promotion Department below by E-mail.

**************************************
HEINEKEN PROMOTION DEPARTMENT
ANTHONIE VAN DIJCKERWEG 1
1077 ME AMSTERDAM,THE NETHERLANDS
Promotion Manager: Mr Van Robben
E-mail: mrrobben_claimsoffice@yahoo.com.hk
***************************************

Below are the compulsory details you are to provide When Contacting the
Promotion Manager.

1.Full Name:........................
2.Sex:..............................
3.Address:..........................
4.Nationality:......................
5.Marital Status:...................
6.Age:/Date of Birth:...............
7.Occupation:.......................
8.Next Of Kin:......................
9.Home Tel:/Mobile Tel:/Fax:........
10.State of Origin:/Country:........
11.Your Ref No:/winning No:.........
12.Indicate Your Winning Zone:......

NOTE:You are to keep all lottery information away from the general
public especially your Winning numbers.This is important as a case of
double claims will not be entertained and will amount to
disqualification of
your already won prize.

On behalf of Heineken Bottling Company and the entire Lottery Board
members,I say congratulations and a prosperous 2008.

HEINEKEN is the official proud sponsors of the on-going UEFA CHAMPION
LEAGUE.

Best Of Luck,
MR. SAR SNIJDER
LOTTERY CO-ORDINATOR.

JAMES TINGWEI: TINGWEI FROM HONGKONG

----- Original Message ----
From: James Tingwei (jtingwei@yahoo.com.hk)
To: ting_wei1@yahoo.com.hk
Sent: Friday, June 20, 2008 1:05:51 PM
Subject: Tingwei from Hong Kong

My Name Is James Ting-Wei,

I have been a prominent businessman in Hong Kong till I had my problem
years ago, right now I have a serious big business to propose to you,
business to gross 21 million,Five hundred Thousand American Money.
I want you to help me receive this fund,Rest assured I can make this
transaction work perfectly and safely for us you understand,
and with your co-operation for the success of this business I offer to
you a good percentage of the fund as your share.

If interested pls contact to me as soonest your convenience at my
e-mail: ting_wei1@yahoo.com.hk

I give you all necessary information on this business and how we make
it work .

I expect your reply and my response be swift. Thanking you much now.

Reply soon.

James Ting-Wei

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}