Dear beneficiary receive your fund by western union urgently

----- Original Message -----

From: usman bello

To: undisclosed-recipients:

Sent: Friday, July 04, 2008 6:57 PM

Subject: Dear beneficiary receive your fund by western union urgently

Dear beneficiary receive your fund by western union urgently

FROM THE DESK OF USMAN BELLO
FINANCIAL MINISTER OF FREDERAL REPUBLIC OF BENIN
FOREIGN CONTRACTOR PAYMENT OFFICE.
TEL +229-93-204-687 FAX+229-93-202-545.
Email: ubello23@hotmail.com

Attn: Clients,

The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $1.9M usd . after the meeting held
on 28th of Febuary 2008. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $7000.00.
also your are required to send us the sum of $198 dollar for re-newing and recofirming your file that was deposited in this office with your name and
address bellow .

Beneficiarey name----------------------------
Address--------------------------------
Tel phone-----------------------------
Contact me with this informations below:
CONTACT PERSON: MR USMAN BELLO
TEL: +229-95 846 864.
EMAIL: ubello23@hotmail.com

As soon the required fee of $198 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.
Send the $198 dollar through western union with the name and address below:
Receiver name -------------JOSEPH OBALIM
City------------------------COTONOU
Country---------------------BENIN REPUBLIC
Test Question---------------HONEST
Test Answer----------------TRUST
Amount--------------------$198.00

We await to receive the western union payment informations today Please if you are not the real beneficiary don't respond on this email

Yours in service

MR USMAN BELLO
Finance Minister
Federal Republic of Benin

Dear Beloved

----- Original Message -----

From: "Mrs. Teresa Taddonio" <teresa_info1@yahoo.com>

To:

Sent: Friday, July 04, 2008 5:43 PM

Subject: Dear Beloved

Dear Beloved,

My name is Mrs. Teresa Taddonio; I was married to late Dr. Pascal Taddonio
an international business merchant, we were married for eighteen years
without a child before he died after a brief illness that lasted for only
four days five years ago.

I was diagnosed for cancer 3 years ago after the death of my husband who
had left me everything he worked for. When he was alive he deposited the
sum of ? 5,500,000 (Five million Five Hundred Thousand Euros) with a
finance/security company in Europe. I beg of you for love sake to help me
collect these funds as have been touched by God to distribute this money
to charity purpose for the good work of God than allow my late husband
relatives to use funds ungodly, I have decided to WIIL these funds to you
Because relatives and friends have plundered so much of my wealth since my
illness, I cannot live with the agony of entrusting this huge
responsibility to any of them anymore.

I'm presently in a hospital where I have been undergoing treatment for
esophageal cancer, I have since lost my ability to talk, my doctors have
told me that I might not be able to survive this illness from all
indications and have therefore decided to WILL/donate the sum of ?
5,500,000 (Five million Five Hundred Thousand Euros) to you/Organization
for the good work of the lord

I have adjusted my WILL and informed about my attorney about you & my new
decision, I need you to contact him with his details below and he will
guild you through how you will get these funds, find his details below and
contact him at once, I have also notified him that the funds must be use
for good humanitarian purpose.

Barrister Peter Brogan
Email: p_brogan2@hotmail.com
Tel: +44 70359 16846

NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished, as I don't want anything that will jeopardize my
last wish.

Yours truly,
Mrs. Teresa Taddonio

STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

----- Original Message -----

From: "MR HORST HIETER" <horsthter@unitednationsdiplomatic.net>

To:

Sent: Saturday, July 05, 2008 12:45 PM

Subject: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

FROM: DIPLOMAT HIETER HAENSGEN



We are the Comptroller of Fund movement Terminal and Director of Statutory Department of Inter Banks Credit Commission. My Department is affiliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African Terminal 122 of Union Bank Plc and in Asia at the RESERVE BANK OF AUSTRALIA, European Terminal at the DUTCH AUCTION SYSTEM with head office in the New York City attached to the Chase Manhattan Bank, New York, which oversees and inspects the fund movement pre-inspection for all Central and world Bank and other related ECOWAS member states.



My name is MR. HORST HIETER HAENSGEN from Queens land , Australia . In view of my position as introduced and explained above, I have this privileged information for you out of sympathy to save your fund from a big problem, which will ruin your fund payment at your bank by the USA monitoring agents. THE BACKGROUND OF THIS REASONS It may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of Nigeria during the Military administration of the late General Sani Abacha has created suspicions on any movement of large amount, which is to be routed through Nigeria For this reason, the new House of Government under the leadership of Senator David MARK (New Senate President) has formed a committee on Finance/Economic matters. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. Consequently, our organization has been mandated to assist to monitor all fund movem!
ent out of Nigeria .



If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know. But you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, the security Network in USA has requested us here in Nigeria to investigate any large sum of money from Africa .



In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.

2. You must not expose all the above information to anybody.

3. You must be willing to act fast on any information, directives and advice from me.



The method to deliver your fund will be by cash at your doorstep, which MR. STEVEN FLOYD THOMASSON and I will deliver to you at your address. Further details on this arrangement will be furnished to you as soon as I have received your comments to carry on. By then, I will be in a good position to explain to you more on how to carry out the mission.



As soon as I receive your NAME AND HOME ADDRESS WHERE YOU WILL WANT US TO MEET AS WELL AS YOUR DIRECT TELEHPONE NUMBER FOR PROPER COMMUNICATION First i will scan and send you my united nations diplomatic passport and I will give you more on the way of such arrangements and I will also inform you our percentage that you will be required to give us as soon as we have handed over the fund to you at your address. Therefore, further details will be furnished to you..



Yours Sincerely,

MR. Horst Hieter Haensgen

DEAR BELOVED PLEASE READ, VERY IMPORTANT!!!

----- Original Message -----

From: "Mrs. Teresa Taddonio" <teresa_info1@yahoo.com>

To:

Sent: Friday, July 04, 2008 3:32 PM

Subject: DEAR BELOVED PLEASE READ, VERY IMPORTANT!!!

Dear Beloved,

My name is Mrs. Teresa Taddonio; I was married to late Dr. Pascal Taddonio
an international business merchant, we were married for eighteen years
without a child before he died after a brief illness that lasted for only
four days five years ago.

I was diagnosed for cancer 3 years ago after the death of my husband who
had left me everything he worked for. When he was alive he deposited the
sum of € 5,500,000 (Five million Five Hundred Thousand Euros) with a
finance/security company in Europe. I beg of you for love sake to help me
collect these funds as have been touched by God to distribute this money
to charity purpose for the good work of God than allow my late husband
relatives to use funds ungodly, I have decided to WIIL these funds to you
Because relatives and friends have plundered so much of my wealth since my
illness, I cannot live with the agony of entrusting this huge
responsibility to any of them anymore.

I'm presently in a hospital where I have been undergoing treatment for
esophageal cancer, I have since lost my ability to talk, my doctors have
told me that I might not be able to survive this illness from all
indications and have therefore decided to WILL/donate the sum of €
5,500,000 (Five million Five Hundred Thousand Euros) to you/Organization
for the good work of the lord

I have adjusted my WILL and informed about my attorney about you & my new
decision, I need you to contact him with his details below and he will
guild you through how you will get these funds, find his details below and
contact him at once, I have also notified him that the funds must be use
for good humanitarian purpose.

Barrister Peter Brogan
Email: p_brogan2@hotmail.com
Tel: +44 70359 16846

NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished, as I don’t want anything that will jeopardize
my last wish.

Yours truly,
Mrs. Teresa Taddonio

FROM FEMI DOUGLAS

----- Original Message -----

From: "FEMI DOUGLAS" <dfemidouglas@yahoo.com>

To:

Sent: Friday, July 04, 2008 9:56 AM

Subject: FROM FEMI DOUGLAS

RESPOND VIA:

dfemidouglas@aol.com

Dear Sir/Madam,

I am Femi Douglas, the Human Resources Executive of Atlantic Oil & Gas
Corporation. On the 15th of May 2003, Richard Quandt, an expatriate, who was a
consultant/contractor with the Corporation, was found to have died in a plane
crash along the Lekki Peninsula while on inspection tour of offshore oil
facilities belonging to the Corporation.
As the Welfare Director of the corporation, I contacted Richard's bankers and
briefed them of this development. The bankers informed me that since their
client is dead, it is only the next of kin to the deceased with the proper
legal documents that can compel them to pay his fixed deposit as an inherited
estate. With the position of the financial outfit, I mandated the legal
department of our firm to search for a relative of the deceased so that he can
be presented as the next
of kin to the bank.
But the only relative of the deceased, one Mr. Sam Leonard who was also the
next of kin to the deceased according to his bank documents and who was last
known to have lived in Latvia Eastern Europe, died as cancer patient some two
months before his death. All efforts to trace other relatives of the deceased
proved abortive, as all available links were exhusted. Three years after his
death, with no news from any relative living anywhere and no one coming
forward, we decided to seek a foreigner so that the fund can be
transferred out
of its present account to yours.
The account deposit contains US$12 million United States Dollars and it is
important that a probable next of kin claims this fund within the next
fourteen
official working days. If no one comes for the claim before the
stipulated time
frame, the account would be closed as inactive and dormant and funds sent to
the coffers of the government. This is in consonance with the stipulations of
the enabling laws governing foreign inherited estates.
I seek your consent to present you as the next of kin of the deceased.This
would facilitate the payment of t he proceeds of the said account to
you. All I
require is your honest cooperation to enable us seeing this
through. I guarantee that this will be executed under a legitimate arrangement
that will protect all the parties involved from any breach of the law. Please
let me know what you intend to have as your commission if you agree to embark
on this venture. Please reply me via my private email address:
dfemidouglas@aol.com
Best Regards,
Femi Douglas.

Winning Notification!!!

----- Original Message -----

From: "LONDON ONLINE SWEEPSTAKES®" <info@LONDONONLINESWEEPSTAKES.org>

To:

Sent: Friday, July 04, 2008 4:14 AM

Subject: Winning Notification!!!

LONDON ONLINE SWEEPSTAKES®
I.P Award Dept.
TREATHMELYN,SANDFEILDS,
PORT TALBOT,WEST GLAMORGAN,
SOUTH WALES. SA12 7TJ.

WINNING NOTIFICATION

Dear Winner
We are happy to announce to you the draw number #2134/0814218, of the London
online sweepstakes, where your e-mail address attached to ticket
number: 230613318 Serial number: 28159/08 drew the lucky number 8 11 30 33 24
41 (Bonus ball). You have won £1.500,000 GBP (One million five hundred
thousand)
Pounds Only.
To File for Claim, Please provide: the following:

NAME........
TEL.........
COUNTRY.....

Contact your fiduciary agent immediately via information below for processing
and claim of your winnings.

Agent: Mr Mark Ferguson
Email: claims.agent.markferguson@gmail.com
Tel : +447045779459

Dr Martha Cooper,
Director Of Promotion
LONDON ONLINE SWEEPSTAKES®

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

I HAVE REGISTERED YOUR CONSIGNMENT WITH FedEx..

----- Original Message -----

From: "MR. CHIDI BELLO" <fedexcourierservice0835@gmail.com>

To:

Sent: Friday, July 04, 2008 5:24 AM

Subject: I HAVE REGISTERED YOUR CONSIGNMENT WITH FedEx..

Att:My dear friend,

I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson Agossou the Managing Director of VITAL DE FINANCE BANK COTONOU REPUBLI OF BENIN told me that before the draft will get to your hand that it will expire. So I told him to cash the $1.5m USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of Sep. 2008.
What you have to do now is to contact FedEx COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.


The only money you will send to the FedEx COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($125.00 US) One Hundred & Twenty Five United States 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 $125.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.
You have to contact FedEx COURIER SERVICES now for the delivery of your Draft with this information bellow;


Director's Name:MR. CHIDI BELLO
Company's Name:FedEx COURIER SERVICES
Email Address: (fedexcourierservice0834@gmail.com)
Tel: +229 93011259


Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try 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 $125.00 US Dollars for their immediate action.



Note this. The FedEx COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contents money ok.

I am waiting for your urgent response.


SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01


Thanks and God bless you and your family.
Barister Lawson Camron.


NB: THANKS YOU TO REPLY AT : fedexcourierservice0834@gmail.com

payment by ATM Master Credit Card

----- Original Message -----

From: "REV.JOHN IKENNA" <info@oceanic.com>

To:

Sent: Saturday, July 05, 2008 12:30 AM

Subject: payment by ATM Master Credit Card

FROM THE PAYMENT DESK OF REV.JOHN IKENNA
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +2348026042579.

Notification of payment by Atm Card

Attn:Beneficiary,

The International Monitoring fund Unit has notified us about your deals
with the Non-officials of the Bank for the past years and thats the
reason why you have not received your fund today all that delay will
stop firstly,
We hereby officially wish to apologise for the Delay in making your
payment so we are notifying you about the present arrangement to pay
you, your over due contract/inheritance fund through (Atm Card) This
arrangement was initiated/constituted by the World Bank and Paris Club
in conjunction with the Oceanic Bank International Plc, due to
fruadelent activities going on within the African Region and also some
asian countries this bank will issue you an Atm card which is valid
$16Million United States Dollars and only you will have access to the
card a given Pin Number from the Bank.

The Newly Elected President Federal Republic of Nigeria Alhaji Umar
Musa Yaradua and also Central Bank Director of Interswitched Payment Mr.
Adeniji Adele orderd me to make the payment to you via An Atm Card.


The World Bank and Paris Club introduced this payment arrangement as to
enable our over due unpaid contractors/inheritance beneficiary
receive their fund without any interfference. the Atm Master Card was
contracted and powered by GOLD CARD INTERSWITCHED WORLD WIDE and the card is
valid for $16million United States Dollars.

To this end, you are required to forward your payment informations as
follows to enable us forward your funds into the card with your
information and deliver it to your home address. as the BANKERS TRUSTED COURIER
SERVICES are incharge of the delivery services to your destination.

1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR TELEPHONE NUMBER:
4)YOUR PROFESSION:

Upon the receipt of this mail we are going to Transfer your funds into the
Atm Master Card and send a scan copy of the card to you before we will proceed
to despatch the card directly to your nominated
home addresss so you absolutely have nothing to worry about all we need is
your Prompt Response and Co-operation by Gods Grace we will have a successfull
Transaction.


We awaiting for your immediate response.

Email To Contact oceanicplc2007@googlemail.com

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
REV.JOHN IKENNA
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +2348026042579.

CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA

Colonial Bank offers a wide variety of accounts

----- Original Message -----

From: Certificate and e-Tools

To: [address]

Sent: Thursday, July 03, 2008 10:34 PM

Subject: Colonial Bank offers a wide variety of accounts

July 3, 2008
Dear WebBiz/WireBiz Customer:
You should have received a notice recently about the upcoming security
enhancement on July 5, 2008 to WebBiz and WireBiz called Colonial
Connection. We would like to remind you that your existing digital certificate will
not provide access to Colonial Connection.
Colonial Connection will provide additional security information, such
as digital certificate installation instructions, digital certificate
removal instructions, updated FAQs and information regarding potential
security threats.
Colonial Banks Web site will be updated with a change to the login
section. Dont forget, within the updated login section, WebBiz and
WireBiz will be replaced with Treasury Management. WebBiz and WireBiz
customers must click Treasury Management to access Colonial Connection.
If you would like to update your digital certificate and web address of
your bookmark or favorite,

Press CONTINUE>>

Again, we appreciate the opportunity to serve your financial needs.
Sincerely,
Kevin Talley
AVP, Treasury Management Product Manager

Part Payment

----- Original Message -----

From: Donald Kaberuka

To: undisclosed-recipients:

Sent: Thursday, July 03, 2008 11:04 PM

Subject: Part Payment

Attn: Beneficiary

We are directed to inform you that $10M part payment has been approved in your name by World Bank via AFD Bank, Contact (Rev. Kampson T. Lars) E-mail: ( rev899@sify.com ) Te:+234-8036532985 Being Contract payment, Fund Inheritance / Lottery Winning. Approval No.WB/AFDB/50001/07.

With best regards

Mr. Donald Kaberuka (President)

ADB BANK.

HELP THE ORPHANS WITH THIS FUND $18.5M,

----- Original Message -----

From: "Mrs. Deborah Jmaes" <deborah_james11@unimail.mn>

To:

Sent: Wednesday, January 27, 1999 9:37 PM

Subject: HELP THE ORPHANS WITH THIS FUND $18.5M,

HELP THE ORPHANS WITH THIS FUND $18.5M,

I am MRS DEBORAH JAMES from South Africa.I am married to Late MR DAVID JAMES of blessed memory who was an oil explorer in NIGERIA, RIVER STATE for fifteen years before he died in the year 2000.


We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Before his death we were both devoted to our God and respect other who serve him. Since his death, I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he Deposited the sum of $18.5million (Eighteen Million, Five Hundred thousand U.S Dollars) with a Deposit Company in Europe.the money is deposited as Family Valuables/Treasure for security reasons.


Recently, my doctor told me that I have only six months to live due to my cancer problem, and this lead to a stroke attack which bother me most though because I cannot move as I use to. Having known my condition I decided to entrust this fund to either a philanthropic organization or devoted individual that will utilize this money the way I am going to instructs herein.30% of the US$18.5million goes to you to ensure that you are prepared for the task ahead, 60% of this money will be used in all sincerity to fund philanthropic organization, orphanages, widows and 5% will go to the family Attorney who will prepare the Authorisation and the balance 5% sent to me to at least prepare for my funeral and off-set my medical bills.

I am taking this decision because I don't have any child or devoted relations whose behavior has left much to be desired while I am ill and above all I don't want a situation where this money will be used in an UnGodly manner,hence this bold decision.


Since my health is Retrogressing by the minute, you will have to send your POSTAL ADDRESS, CONTACT PHONE NUMBER AND FAX and a little details about yourself, because I got your address from the internet after a thorough search with the help of my pastor who pray and help me .

As soon as I receive this information from you I will make arrangement to prepare the Authorization through the family Attorney for you to get Possession of the Deposit. As soon as I receive your reply and the authorization is given to you by me, I will give you the name and contact of the Deposit company where the money was Deposited in Europe, for claims to the consignment.


Until I hear from you, I pray that this letter bring you and your family good tiding while my dreams to help humanity rest squarely on your shoulders.


May the Almighty God continue to guide and protect you.


Remain Blessed,
MRS DEBORAH JAMES.

Unique Textiles Ltd.

----- Original Message -----

From: "Ralph Mock" <akstcaeonemnsdgs@aeone.com>

To:

Sent: Thursday, July 03, 2008 8:54 PM

Subject: Unique Textiles Ltd.

Greeting from Unique Textiles Ltd,

About Us .
Unique Textiles Ltd was established in 1971 as a textiles supplier to
the fashion trade. Initially an integrated company with market stalls
and supply connections through out the North West, developing into a
merchant and wholesaler to the manufacturing trade.
marketing,distribution Import and Export of Textiles.

You are receiving this email because We are currently recruiting
payment officers in your Locality.

Your responsibility will be to :
a.Process payments and disburse to payment officers under you.
b.To maintain and update the payment website under which you are employed
c.To send weekly reports on status of payments of transactions.
With 10% coming in on each successful job round as commission ,we are
willing to create the right opportunity for you and possible job
safety.If you already work and need something else to bring more
funds,this is the offer too !If you would like this send an email to
the address below stating your interest and possible qualifications
along with these information:


1. Your Name:
2. Mailing Address:
3: City
4. State:
5. Zip Code:
6. Phone Number:
7. Country:
8. Age:
9. E-mail address:
Thanks for your anticipated action and we hope to read from you soon.

Regards,
Warmest Regards
Gary Blazer
Recruitment/Protocol
Unique Textiles Ltd.
uniquetextilesltd@gmail.com
407-413-9137

Re Urgent

----- Original Message -----

From: "Andrew Caird" <caird44@yahoo.com.hk>

Cc:

Sent: Thursday, July 03, 2008 8:36 PM

Subject: Re Urgent

Andrew Caird
Kas Bank NV,
Suite 560 Salisbury House London Wall,
London, EC2M 5NU.

Attn: Friend,

I am Andrew Caird the Sale Manager (KAS BANK NV) herein UK, I will

need you to execute a project from my bank to your Country which amount

to GBP£30 million (Thirty Million Pounds Sterling only) for a

partnership investment. Please, indicate your interest to enable me

Furnish you with full detail of this Transaction.

Best Regards
Andrew Caird

BUSINESS PROPOSAL

----- Original Message -----

From: anyaoku2222222

To: undisclosed-recipients:

Sent: Thursday, July 03, 2008 8:06 PM

Subject: BUSINESS PROPOSAL

Nigerian National Petroleum Corporation CORPORATE
ANNEX OFFICE VICTORIA ISLAND Cablegram:Napetcor
website:http://www.nnpcgroup.com/management.htm

Dear Sir/Madam,

I am o a .anyaoku the GED, Commercial & Investment, Nigerian National Petroleum Corporation [NNPC]. My colleagues have mandated me to transfer the sum of US$88 Millions recovered from an over-invoiced contracts involving the Nigerian National Petroleum Corporation[NNPC] into several private account in Europe and United States. A total sum of US$75,500,000.00 has been transferred before the emergence of this present Civilian Administration, in May 1999 leaving the balance of US$12,500,000.00 which we now have access to following the failure of our predecessors to complete the transfer before they bowed out of office leaving us with this golden opportunity to transfer it for our benefit.

I have made proper arrangement/documentation to transfer the balance (US$12,500,000.00) which is retained in a coded account of the NNPC with one of the banks in Nigeria. We are soliciting that you help us to receive the fund in trust. We cannot complete this transaction smoothly without the participation of a foreign partner who would provide an account where the funds could be lodged. Since it is a contract payment, the funds must be remitted to a foreign account. Also people in such position are not permitted by the Nigerian Civil Service law to own or operate foreign accounts while still in service. The remittance of the funds requires little documentation that would be completed as soon as you provide us with a secured bank account where you may wish to receive the money. I can conveniently assure you that all modalities have been put in place for a smooth transaction that is absolutely risk-free as long as you give us maximum cooperation to make this a success.

There is no risk involved on your part in this transaction since my colleagues and I have covered this transaction with adequate contract and external credit documents from the beginning. What we require from you now by Email are viz: (i) A reliable Bank Account (presumably an empty bank account, if available). {ii} A named beneficiary of the account (i.e. personal or company's account. {iii} Name and address of Company that stands as Funds Beneficiary. (iv) Private tel/mobile phone Number. COULD YOU KINDLY TELL US WHAT PERCENTAGE (%) OF THIS MONEY (US$12,500,000.00) YOU WOULD LIKE TO TAKE AFTER THE TRANSFER TO YOUR BANK ACCOUNT? Also we should like to invest our own share of the money in investment projects: Real Estate Properties, Tourism, Hotel business in your country. How did you see these business opportunities? Please reply urgently by e-mail as we expect that the transaction will not take more than ten working days. And please note that this transaction must be TOP SECRET?
Best regards,
o a .anyaoku.

Please Read

----- Original Message -----

From: "Mr John Fisher" <john_fisher007@yahoo.es>

To:

Sent: Thursday, July 03, 2008 5:10 PM

Subject: Please Read

Hello,

My name is Mr John Fisher I am a dying man who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my father, who had left me everything he worked for.

I have been touched by God to donate from what I have inherited from my late father to you for the good work of God,rather than allow my relatives to use my father's hard earned funds ungodly.I have asked God to forgive me all my sins and I believe he has, because He is a merciful

God. I will be going in for an operation,and I pray that I survive the operation.

I have decided to WILL/Donate the sum of $6,500,000(Six million five hundred thousand dollars) to you for the good work of the lord, and to help the motherless,less Privileged and also for the assistance of the widows. At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get. Presently,I have informed my lawyer about my decision in WILLING this funds to you.

I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Kindly Contact my lawyer through this email address (CHAMBERS_ADAMWILL@YAHOO.COM) if you are interested in carrying out this task,so that he can arrange the release of the funds ($6,500,000.00) to you. My lawyer's name is Barrister Adam Williams

I know i have never met you but my mind tells me to do this,and I hope you act sincerely.I will pay you %10 of this money if you will assist me because i am now too weak and fragile to do things myself because of my cancer.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished,as I don't want anything that will Jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish.

Love,

Mr John Fisher.

Winning Notification!!!

----- Original Message -----

From: "LONDON ONLINE SWEEPSTAKES®" <info@onlinesweepstakes.com>

To:

Sent: Thursday, July 03, 2008 5:13 PM

Subject: Winning Notification!!!

LONDON ONLINE SWEEPSTAKES®
I.P Award Dept.
TREATHMELYN,SANDFEILDS,
PORT TALBOT,WEST GLAMORGAN,
SOUTH WALES. SA12 7TJ.

WINNING NOTIFICATION

Dear Winner
We are happy to announce to you the draw number #2134/0814218, of
the London online sweepstakes, where your e-mail address attached to
ticket
number: 230613318 Serial number: 28159/08 drew the lucky number 8
11 30 33 24 41 (Bonus ball). You have won £1.500,000 GBP (One million
five hundred thousand)
Pounds Only.
To File for Claim, Please provide: the following:

NAME........
TEL.........
COUNTRY.....

Contact your fiduciary agent immediately via information below for
processing
and claim of your winnings.

Agent: Mr Mark Ferguson
Email: mrferguson@treffpunkt.cc
Tel : +447 4577 9459

Dr Martha Cooper,
Director Of Promotion
LONDON ONLINE SWEEPSTAKES®

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

From.Mr Robert{ REPLY ME }

----- Original Message -----

From: Mr. Robert Le Blanc

To: mrobertb@officedeskworld.com

Sent: Thursday, July 03, 2008 5:01 PM

Subject: From.Mr Robert{ REPLY ME }

Dear Hello,

My name is Mr.Robert Le Blanc, the Operational Manager of Natwest bank in United Kingdom, I here solicit for your strictly confidence on a good business transaction involving a huge sum of money from a deceased foreign customer Late Mr.Thompson Morrison ; who died along with his family in plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,

He deposited this funds amounting to {Twelve million
five hundred thousand Usa Dollars) $12.5m for safe keeping in the Bank here in London. Previously our filed record shows that the fund was actually for a project he wanted to start in the near future (a multi million Dollar steel planting in Florida, USA) before his sudden and untimely death.

Since his death know one of his relations or next-of-kin has come forward to claims this fund as the heir.Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that.I personally has been unsuccessful in locating the rela tives for 2 years now, I seek your consent to present you as the next of kin /Will Beneficiary to the deceased because my bank will not release the money unless someone applies for claim as the next-of-kin to the deceased as Indicated in our operating
guidelines.

Please I need your urgent co-operation because I do not want this money to go into the Bank Treasury. The UK banking policy and guideline stipulates that any unclaimed money belonging to a deceased person for the period of 5 years will be transferred into the Banks Treasury as an unclaimed debt. The choice of contacting you is aroused from the geograpgical nature of where you live, particularly due to the sensivity of the transaction.

All i nee d is to fill in your names to the documents and legalise it in the court here to prove you as the legitimate beneficiary.While we have made arrangements with diplomatic envoy in service to move the money through diplomatic process to your country with all the necessary papers to enhace depositing the money in to a bank in your country.All I require now is your honest Co-operation,Confidentiality and trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. This will be disbursed or shared in these percentages, 60% to me and 40% to you

1. Full Name
2. Your private mobile telephone number for effective communication
3. Your Contact Address.


Best Regards,
Mr. Robert Le Blanc
Operational Manager
Natwest Bank London

IN CONJUNCTION WITH UNITED NATION TASK FORCE ON AFRICA FRAUD BUREAU OF AFRICA ON MONETARY TRANSACTIONS OF INTERNATIONAL MONETARY FUND FRAUD UNITS FEDE

----- Original Message -----

From: "PROF. IWU JOHNSON" <s.committee@yahoo.com>

To:

Sent: Friday, July 04, 2008 8:10 AM

Subject: IN CONJUNCTION WITH UNITED NATION TASK FORCE ON AFRICA FRAUD BUREAU OF AFRICA ON MONETARY TRANSACTIONS OF INTERNATIONAL MONETARY FUND FRAUD UNITS FEDERAL BUREAU OF INVESTIGATION REFERENCE: FGN/FRN/OFFICEPRESIDENT.PSCAFFC.0045-ABJ

EXECUTIVE OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
UMARU MUSA YAR'ADUA
PRESIDENTIAL SPECIAL COMMITTEE ON ANTI-FRAUD & FINANCIAL CRIMES RM 345
CORRIDOR- E6 ASO ROCK PRESIDENTIAL VILLA ASOKORO
FEDERAL CAPITAL TERRITORY ABUJA


IN CONJUNCTION WITH UNITED NATION TASK FORCE ON AFRICA FRAUD BUREAU OF AFRICA ON MONETARY TRANSACTIONS OF INTERNATIONAL MONETARY FUND FRAUD UNITS FEDERAL BUREAU OF INVESTIGATION REFERENCE: FGN/FRN/OFFICEPRESIDENT.PSCAFFC.0045-ABJ

ATTENTION: SCAM VICTIM

COMPENSATION OF ONE MILLION FIVE HUNDERED THOUSAND UNITED STAT ES DOLLARS (USD1.5,000,000:00) ONLY TO VICTIMS OF AFRICA/NIGERIAN SCAM.

WITH REFERENCE TO THE ABOVE SUBJECT MATTER I THE CHAIRMAN OF THE PRESIDENTIAL SPECIAL COMMITTEE ON ANTI-FRAUD & FINANCIAL CRIMES, A COMMITTEE SET UP BY THE NEW PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA UMARU MUSA YAR’ADUA IN ASSOCIATION WITH THE UNITED NATION TASK FORCE ON AFRICA FRAUD AND THE BUREAU OF AFRICA ON MONETARY TRANSACTIONS OF INTERNATIONAL MONETARY FUND TO COMPENSATE VICTIMS OF NIGERIAN SCAM AND ALSO TO FIND A LASTING SOLUTION TO STOP SCAMS AND FRAUD IN NIGERIA.

THIS COMMITTEE IS MADE UP OF NINE MEMBERS IN WHOM THERE ARE TWO REPRESENTATIVES FROM THE UNITED NATION AND INTERNATIONAL MONETARY FUND AND ALSO THIS COMMITTEE IS A SPECIAL COMMITTEE INAUGURATED BY THE PRESIDENT OF NIGERIA HIMSELF UMARU MUSA YAR’ADUA, UN ENVOY TO AFRICA AND IMF AFRICAN REPRESENTATIVE TO ADDRESS THE PROBLEMS AND FASHIONED OUT WAYS TO FIGHT CORRUPTION IN NIGERIA AND AFRICA AS A CONTINENT.

WITH THE PRESIDENT PLEDGE TO FIGHT CORRUPTION, FRAUD AND TO ATTRACT FOREIGN INVESTOR TO INVEST IN NIGERIA, WITH REGARDS TO THE MEETING HELD IN THE INTERNATIONAL CONFERENCE CENTER ABUJA NIGERIA WHICH THE UNITED NATION/IMF AND OTHER INTERNATIONAL BODIES WERE IN ATTENDANCE ISSUED, MANDATED AND SIGNED AN AGREEMENT WITH THE PRESIDENT OF NIGERIA TO FIRSTLY COMPENSATE THOSE VICTIMS WHOM HAS BEEN SCAMMED BY NIGERIAN THE SUM OF $1.5 MILLIOM EACH BEFORE ANY FOREIGN INVESTOR CAN COME TO NIGERIA AND INVEST.

THIS PROMPTED THE NEW PRESIDENT OF NIGERIA UNDER THE LEADERSHIP OF UMARU MUSA YAR’ADUA TO SET UP THIS COMMITTEE WHICH WILL BE OVERSEAS BY THE PRESIDENT HIMSELF UN/IMF TO SEARCH FOR THOSE VICTIMS WHOM HAS BEEN SCAMMED AND AFTER DUE VERIFICATION OF THEIR CLAIMS PAY THEM THE SUM OFONE MILLION FIVE HUNDRED THOUSAND UNITED STATED DOLLARS AS COMPENSATION TO THE MONEY WHICH THE LOOSE TO THE SCAM SYNDICATES OF NIGERIA.

IN ACCORDANCE WITH THE INSTRUCTION AND FUNCTION BESTOWED ON US TO SEARCH AND APPROVED FOR THE PAYMENT OF 500,000 TO VICTIMS OF NIGERIA SCAM WHICH WE ARE CONTACTING YOU TO KNOW IF YOU HAVE BEEN SCAMMED BEFORE BY ANY NIGERIA AND IF YES PLEASE FEEL FREE TO CONTACT US.IF YOU HAVE BEEN SCAMMED BEFORE BY A NIGERIAN OR HAVE FALLING A VICTIM OF NIGERIAN SCAM PLEASE YOU ARE HEREBY ADVISE TO FORWARD TO US WITH YOUR PERSONAL INFORMATION SUCH AS YOUR FULL NAME, CONTACT ADDRESS, TELEPHONE NUMBER, OCCUPATION, AGE AND MARITAL STATUS SO AS TO ENABLE US OPEN A VERIFICATION FILE HERE IN OUR OFFICE ON YOUR BEHALF.

YOUR COOPERATION IS HIGHLY NEEDED IN THIS ISSUE

YOURS IN SERVICE
PROFESSOR IWU JOHNSON.
PRESIDENTIAL SPECIAL COMMITTEE ON ANTI-FRAUD & FINANCIAL CRIME
FEDERAL REPUBLIC OF NIGERIA

DEAR FRIEND

----- Original Message -----

From: "Mr Andrew Yakubu" <maildesk01@spray.se>

To:

Sent: Wednesday, July 02, 2008 12:53 PM

Subject: DEAR FRIEND

From The Desk Of Mr Tunde williams
UNITED BANK FOR AFRICA
Plot 245 Adeolu Hope wall Street
Victoria Island Lagos-Nigeria
E-mail::infoan1@yahoo.com.hk

Dear Friend,

I am an Accountant with the UNITED BANK FOR AFRICA(UBA)My name is Mr Andrew Yakubu .I am the personal Account Manager to Late Engr.Anderson,who is a citizen
of your country ,who used to work with an Oil Development company in
Nigeria.NNPC(NIGERIA NATIONAL PETROLUEM COMPANY)here in after shall be
referred to as my client On April 21,2005, my client,his wife, and their three
children were involved in a car accident along Lagos Sagamu Express Road,Lagos
Nigeria.

All occupants in the car unfortunately lost their lives.Since then I have
made several inquiries to your embassy to locate any of my clients extended
Relatives, this has also proved abortive, after several unsuccessful
attempts, I decided to trace name over the Internet, to locate any member of his
family hence I contacted you.

I have contacted you to assist in repatriating of the funds and property
left behind by my client before they get confiscated or declared unserviceable
by the bank where this huge deposits were lodged,particularly the United Bank
for Africa PLC. Where the deceased had an account Valued at about ($14 million
u s dollars)The bank has Issued me a notice to provide the next of kin. Or
have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 2years
now,I seek your consent to present you as the next of kin to the deceased,so
that we can proceed on the closure of this account valued at($14million US
dollars)and will be paid to you and then you and me Can share the money 50% to me and
45% to you and 5% for any expenditure made during the repatriating of the fund
into your account,An attorney will be contracted to help revalidated and
notarize all the necessary legal documents that can be used to back up any claim we
may make.

All I require is your honest co-operation to enable us see this deal
through. I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law.

Enclose your private telephone number for easy communication.
You can reach me via :infoan1@yahoo.com.hk
I await your response

Best Regards
Mr Andrew Yakubu

URGENT REPLY

----- Original Message -----

From: james olise

To: undisclosed-recipients:

Sent: Thursday, July 03, 2008 2:17 PM

Subject: URGENT REPLY

DEAR FRIEND

I AM MR JAMES OLISE WORKING WITH DEPARTMENT OF FOREIGN OPERATIONS, FEDERAL MINISTRY OF FINANCE. I GOT YOUR CONTACT THROUGH AN ASSOCIATE WHO WORKS WITH THE NIGERIAN CHAMBERS OF COMMERCE (FOREIGN TRADE DIVISION). THIS TRANSACTION REQUIRES MUTUAL UNDERSTANDING,TRANSPARENCY AND ABSOLUTE TRUST

.ONE MR. PAKIR KUBANI FROM INDIA EXECUTED A CONTRACT WITH THE FEDERAL MINISTRY OF AVIATION HERE IN NIGERIA. THE CONTRACT WORTH IS FORTY MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$40,500,000.00), BUT DURING THE PROCESS OF TRANSFERRING THE MONEY TO HIM, HE DIED IN A, D ,C, PLAN CRASH DISASTER THAT OCCURRED RECENTLY IN NIGERIA ON SUNDAY 29 OCTOBER 2006 MEANWHILE THIS FUND IS PRESENTLY IN THE DIAMOND BANK OF NIGERIA PLC NOBODY KNOWS WHAT IS GOING ON EXCEPT ONLY ME THIS IS THE INFORMATION OF THE CONTRACT EXECUTED BY MR. PAKIR KUBANI: CONTRACT NUMBER: FMA/SLE/BIR/99CONTRACT SUM: US$40,500,000.00 YOU WILL STAND AS THE PARTNER TO MR.PAKIR KUBANI AS THE SOLE BENEFICIARY OF THIS FUND

. I WILL CHANGE ALL THE RELEVANT DOCUMENTS TO YOUR NAME THAT ARE REQUIRED IN THIS TRANSACTION IMMEDIATELY YOU ACCEPT TO CO-OPERATE WITH ME FOR YOUR VERIFICATION AND CONFIRMATION BEFORE WE PROCEED THIS TRANSACTION IS 100% RISK FREE AND NEEDS UTMOST SINCERERITY FROM ALL THE PARTIES INVOLVED. I WILL BE GOING FOR MY RETIREMENT VERY SOON, SO I NEED THIS MONEY TO TAKE CARE OF MY FAMILY IN FUTURE I AWAIT YOUR URGENT RESPONSE
REGARDS.

MR JAMES OLISE

Oceanic Bank International PLC

----- Original Message -----

From: "Ambassador Hamzat Ahmadu" <samson@mhe.sg>

To: <info@oceanicbank.com>

Sent: Thursday, July 03, 2008 8:44 AM

Subject: Oceanic Bank International PLC

Oceanic Bank International PLC
From Ambassador Hamzat Ahmadu, CON
Director

Attention:- Sir/Madam,

This is to inform you about the due process of your outstanding part payment of USD4,600,000.00 (Four Million, six Hundred Thousand Dollars only) which was been suspended by the Formal Head of State of the Federal Government of Nigeria Chief Olusegun Obasanjo.

We received a letter from PRESIDENT UMARU MUSA YARADUA (GCFR) AND COMMANDER IN CHEIF OF ARM FORCES OF FEDERAL REPUBLIC OF NIGERIA for this bank to make the transfer of your Part Payment of USD4,600,000.00 (Four Million, six Hundred Thousand Dollars only) to your nominated bank account which you will be providing.

You are advice to contact us to enable us start processing your fund.

Do forward these requirements:-

Name:............................(Surname First)
Sex:.............................
Marital Status:..................
Age:.............................
Occupation:......................
Direct Phne No:..................

Note:- Urgent respond to this message will be in your favour and it will enable us start processing the transfer of your fund.

Thank you for your understanding, and We are looking forward to serve you better.

Sincerely,
From Ambassador Hamzat Ahmadu, CON
(Director)
Oceanic Bank International PLC

Attention: Dear Prominent User of the Internet

----- Original Message -----

From: vialactea

To: undisclosed-recipients:

Sent: Thursday, July 03, 2008 8:39 AM

Subject: Attention: Dear Prominent User of the Internet

Attention: Dear Prominent User of the Internet

How are you today? Hope all is well with you and your family?
This is from a total cash prize of US 50,000,000 Million dollars,given to the
first FIFTY (50) people who will be compensated in this world internetprograms.
All participants were selected randomly from World Wide Web site through
computer draw system.

Due to your effort, using internet programs indoor and in your office,We want
to compensate you and show our gratitude to you with the sum of $1,000,000.00
Million United States Of America Dollars we have authorize Mr.Larry Hurtado to
assist you in getting your compensation check across to you.
The name and contact address of the Mr.Larry Hurtado is as follows;

COMPENSATION HEAD OFFICE
CONTACT AGENT: Mr.Larry Hurtado
EMAIL:mrlarryhurtadodesk24@live.com
TEL: (+234) 708- 623-9382
Hope to hear from you soon.
Mrs. Julia Kathryn Dr.
Presidential Library & Museum
Former Director International Online
Lottery Co-coordinator. © 2008 WORLD

JOB OFFER FOR YOU

----- Original Message -----

From: "John Perez" <admin@perezart.com>

To:

Sent: Thursday, July 03, 2008 6:08 AM

Subject: JOB OFFER FOR YOU

JOPEREZ ART WORLD INC.
166 felthamn road,Unit 16
Ashford/London/TW15 1YQ
United Kingdom
Registration number: 3699677
VAT registration number: GB832 6732
+447031971093
+447031911896

Dear Sir/Ma

My name is John Perez and I am an artist. I live in United Kingdom,with my two kids and the love of my life. I have been doing artwork since I was a child. That gives me about 23 years of experience. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer.

I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines. I have sold in galleries and to private collectors from all around the world. I am always facing serious difficulties when it comes to selling my art works to Americans, they are always offering to pay with a US POSTAL MONEY ORDER or TRAVELER'S CHECK, which is difficult for me to cash here in United Kingdom.

I am looking for a representative in the states who will be working for me as a part time worker and I will be willing to pay 10% for every transaction, which wouldn?t affect your present state of work, someone who would help me receive payments from my customers in the states. I mean someone that is responsible and reliable, because the cost of coming to the state and getting payments is very expensive.

I am working on setting up a branch in the states, so for now I need a representative in the united states who will be handling the payment aspect. These payments are in money order or Traveler's Check and they would come to you in your name, so all you need do is cash the money order, deduct your percentage and wire the rest back. But the problem I have is trust, but I have my way of getting anyone that gets away with our money, I mean the FBI branch in Washington gets involved.

It wouldn?t cost u any amount.You are to receive payments which will be sent to you by FedEx or UPS from my business partners, which would come in form of a moneyorder then you are to cash it and send the cash to me via western union money transfer or money gram money transfer, all transfer fees should be deducted from the money.


If you are interested, please get back to me as soon as possible with the following information requested below on the application form to enable us proceed.


Regards,


John Perez

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


APPLICATION FORM



FIRST NAME............ LAST NAME..............
ADDRESS.......................................
CITY...................... STATE..............
ZIP CODE................ COUNTRY..............
PHONE NUMBER (S)...............................
GENDER.............. MARITAL STATUS............
AGE................. NATIONALITY...............
EMAIL ADDRESS:

HAVE YOU DONE THIS BEFORE ?

INDICATE YES OR NO?

Re: Your Compensation Cheque Is Ready Contact My Lawyer!

----- Original Message -----

From: "Mrs.Selma Ward" <selma_ward_2008@hotmail.com>

To:

Sent: Wednesday, July 02, 2008 7:07 PM

Subject: Re: Your Compensation Cheque Is Ready Contact My Lawyer!

From Mrs. Selma Ward
Email: selma_ward_2008@hotmail.com


SUBJECT MATTER: SINCERE COMPENSATION


Dear Friend,

How are you today? Hope all is well with you and your family? You might find it so difficult to remember me. Though, it's indeed, a very long time, I am much delighted and privileged to contact you again after some couple of Years, weeks gone. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then.

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture through the help of the diplomat I told you about.

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.International Cashier's Bank Draft, I have authorized my new lawyer who is now also my legal adviser to issue you international certified bank cheque cash able at your bank or your door step.

My dear friends I will like you to contact the lawyer for the collection of this international certified bank cheque. The Name And Contact Address of the Lawyer is as follows.

HONOURABLE LAW CHAMBERS
CONTACT PERSON: BARR. PROMISE IBE
PHONE: +234-017330497
Email: law.ibe.chambers03@live.com

At the moment, I'm very busy here because of the Investment projects which I have at hand here in Paris France.

Finally, remember that I have forwarded instruction to the Lawyer on your behalf to send the bank cheque to you as soon as you contact him without delay. I will advice you to get back to him with your information on how to get your cheque across to you.

Dearest, Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family.

Hope to hear from you soon.

Your Sister
Mrs. Selma Ward.

Amount Won: 850,000.00 British Pounds

----- Original Message -----

From: lenaspencer

To: undisclosed-recipients:

Sent: Wednesday, July 02, 2008 11:48 PM

Subject: Amount Won: 850,000.00 British Pounds

SERIAL No:5368/02
Amount Won: 850,000.00 British Pounds
TICKET No: 56475600545 188
The online UK National Lottery draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category"A"winners with the information below:
**********************************************************
Name: Mr. Gate Forrest
Email: claimsgateforrest04@hotmail.co.uk
**********************************************************
You are advice to provide him with the following information:
NAME............................
ADDRESS.........................
OCCUPATION......................
AGE......... SEX................
TELEPHONE NUMBER..................
SERIAL NUMBER....................
which is a standard practice just to ensure that we are dealing with the right individual.
Regards. Mrs Susan Brutte {Lottery Coordinator}

Congratulations!! ( YOU HAVE WON US$820,000.00 ) Contact Chris Nelson Tel: +44-702-402-5820

----- Original Message -----

From: lottoloreannounce25 Gazeta.pl

To: undisclosed-recipients:

Sent: Sunday, May 25, 2008 9:22 PM

Subject: Congratulations!! ( YOU HAVE WON US$820,000.00 ) Contact Chris Nelson Tel: +44-702-402-5820

Congratulations!! ( YOU HAVE WON US$820,000.00 ) Open the attachment file, to read and Contact Chris Nelson. The Canadian Lottery Claim Agent.



--- attachement, Canadian Lottery.doc ---

Your e-mail address has won you US$4,600,000.00

----- Original Message -----

From: MR LEE FRAIZER

To: undisclosed-recipients:

Sent: Wednesday, July 02, 2008 1:25 PM

Subject: Your e-mail address has won you US$4,600,000.00

Your e-mail address has won you US$4,600,000.00
FROM: UK Lottery Organization.



Are you the owner of this email address or do you have authorized access to it in the absence of the owner? If yes then have every reason to rejoice as the result of the UK lottery, free ticket and online e-mail address draws has just been released and guess what?

Your email address won you the sweepstakes in the first category and you are entitled to claim the sum of Four Million, Six Hundred Thousand USA Dollars. You are to contact our representative on the below email address for available options on how to receive your winnings fund.



Note that Mr. Mike Ben might fail to recognize you as the true winner and receiver of the US$4,600,000 if you fail to include the following in your contact mail to him. So do not fail to contact Mr. Mike Ben with the following winnings and personal claims information:-

Your country of origin and country of residence/work, complete official names, address, amount won, free ticket and lucky numbers, date of draw, contact telephone and mobile numbers. OPTIONAL: - [Sex-male, age, occupation and job title].



MR LEE FRAIZER.
E-mail Address: mrfrazierlee@yahoo.com.co



Your email address won the online lottery on this Free Ticket Number: HFGER84JSKDY3 and Lucky Number: GHDJ487304JDGD9W. The online email draws was held in Dubai United Arab Emirates on the 1st of June 2008 and your claims will be taking place either from London - United Kingdom, or from the draws venue which is Dubai - United Arab Emirates or from Bangkok - Thailand. Mr. Mike Ben will let you know the one it is.



From: Online Winning Notification Department,
UK Lottery Organization.

Notification of payment by ATM Master Credit Card

----- Original Message -----

From: david foster

To: undisclosed-recipients:

Sent: Wednesday, July 02, 2008 7:42 PM

Subject: Notification of payment by ATM Master Credit Card

FROM THE DESK OF MR DAVID FOSTER
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

Notification of payment by ATM Master Credit Card

Attn: Beneficiary,

We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalized Payment System. We have decided to pay your funds without any requested fee but through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club,due to fruadelent activities going on within the African Region.

The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interfference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Reconfirm the following information to us for Security reason.

1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
5)YOUR AGE

Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to despatch the card directly to your nominated home addresss so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successfull Transaction.

Contact the ATM CARD department

MR James Mark
Email To Contact : jamesmark2002@googlemail.com
TEL: +2348080823286
CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

MR DAVID FOSTER

DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

CC:ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC:BOARD OF DIRECTORS [FPD]
CC:ACCOUNTANT GENERAL OF NIGERIA

Hello reply urgently

----- Original Message -----
From: Fred Isoh
To: [address]
Sent: Wednesday, July 02, 2008 3:23 PM
Subject: Hello reply urgently



FRED ISOH CHAMBERS
INTERNATIONAL LAWYER AND HUMAN RIGHT PRACTITIONAL
LAGOS STATE, NIGERIA.
For your attention.

Sequel to your non response to my earlier letter to you on behalf of the Trustees and Executors to the Will of our late client. I wish to notify you that your name is listed as a beneficiary to the total sum of 2,600, 000.00GBP (Two million six hundred thousand British pounds) in the codicil and last testament of the deceased. Until his death he was a major share holder in big companies which include textile and construction companies.

He was a very great philanthropist during his life time. He died on 9th January 2004 at the age of 68. He was buried on the 3rd of February. Even though he was a foreigner living and working here he requested before his death that he should be buried here in his words, "I regard here as my home and the people as my people"

I therefore reckoned that you can receive this fund as you are qualified by your name identity. All the legal papers will be processed on your response. In your acceptance of this deal, we request that you kindly forward to us your current telephone and fax numbers and contact address via this email to enable us file necessary documents at our high court probate division for the release of this sum of money.

Congratulations.





Yours faithfully,

Barrister Fred Isoh
Fred Isoh Chambers
123 palm Avenue
Lagos Nigeria
tel:234-018-704-603
FOR MORE INFORMATIONS VISIT; http://www.sunnewsonline.com/webpages/features/managinglawfirm/2006/july/12/managinglaw-12-07-2006-001.htm

INQUIRY FROM TONY HURLEY

----- Original Message -----

From: Tony Hurley

To: undisclosed-recipients:

Sent: Wednesday, July 02, 2008 2:23 AM

Subject: INQUIRY FROM TONY HURLEY

Good day,


I am Tony Hurley, and also a member of BROWN SHIPLEY PRIVATE BANK senior management team .I am contacting you in respect to US$15 Million deposited in a security firm whose original depositor died in mid 2004,In line with our internal processes for account holders who have passed away, we instituted our own investigations in good fate to determine who should have right to claim the estate. This investigation has for the past years been fruitfless.

According to practice, the bank will by the end of its financial year in 2008 broadcast a request for statements of claims, failing to receive viable claims they will probably revert the deposit back to BROWN SHIPLEY BANK. This will result in the money entering the BROWN SHIPLEY BANK accounting system.


My proposal: I am prepared to place you in a position to initiate the release of the deposit to you as the closest surviving relation, upon successful delivery of the deposit to you; I am prepared to share the money with you. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50 %.

I request that you furnish me with your personal data like your:


Full names
Contact address
Tel/fax numbers
Occupation

These information are needed for me to present you before the bank as a relative of the late customer with the right to inherit the deposit.

I await your response to enable me know how to proceed.

Sincerely,

Tony Hurley

[ no subject ]

----- Original Message -----

From: "MAN TECH.COMPANY LTD." <info@mantech.gcitrading.com>

To:

Sent: Wednesday, July 02, 2008 1:09 AM

Subject:

JOB OPPORTUNITY !
---------------------------
Man Tech Company Ltd.
No.2, Lane 70, Ming Chu Road,
Sec.1,Tung Pao,Japan.

Due to the increase in demand of our products in America,Asia and Europe,we
are searching for reliable persons/companies who can act as
our RECEIVING PAYMENT AGENT in their area of locality.


As our REPRESENTATIVE,you are entitled to $50,000 USD a year and 10% of
whatever amount you receive from customers who are making payments for
outstanding invoices.

If you are interested,please send the details below to our marketing manager
via email;

Mr.Yukai Wong.
mantechcompany101@yahoo.com.cn

1.Fullnames:
2.Address:
3.Age:
4.Phone number:
5.Nationality:

RESPECTFULLY SUBMITTED,
PRESIDENT- MAN TECH.COMPANY LTD
JAPAN.

HELLO

----- Original Message -----

From: "Mrs.Elena Morris" <elenoreply@yahoo.com>

To: <webgroup@airkaz.com>

Sent: Tuesday, July 01, 2008 11:09 PM

Subject: HELLO

Hello Dear

My name is Mrs. Elena Morris; I am a dying woman who has decided to
donate what I have to you and the charity organization around your community. I am 62 years old and I was diagnosed for cancer for about 2 years ago immediately after the death of my husband who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health i decided to WILL/donate the sum of $5.700.000.00 to you.

Here is the Contact information of my Attorney below:
VAN DER JOEL ADVOCATEN
ANTWOORD 1070 AM PARNASSUSWEG BOULEVARD
AMSTERDAM NETHERLANDS

Email: advocatenjoe@web2mail.com

Barr: Van Der Joel Advocaten

and tell him that I have WILLED $5.700.000.00 to you I know I don▓t know you but I have been directed to do this.

Best Regards,

From Mrs. Elena Morris.

POWER OF ATTORNEY !

----- Original Message -----

From: Madu Chambers

To: undisclosed-recipients:

Sent: Tuesday, July 01, 2008 10:12 PM

Subject: POWER OF ATTORNEY !

MADU ASSOCIATES

ATTORNEY & SOLICITORS

12/14 MOSHOOD ABIOLA IKEJA - LAGOS,NIGERIA

TEL/FAX: 234-1 759393111

Dear Contractor / Beneficiary,

We are an Independent Legal Firm attached to the Office of the Presidency.Our services are in need in matters concerning contract payment. Your name appeared in one of the weekly payment schdule Newsletters from the Presidency and that is how we got to know about your contract payment and all the things you have gone through.

It is true that there has been a lot of Litigation FOR and AGAINST your Contract Payment. Some Top Government Officials want to frustrate your effort by imposing unnecessary fees and charges,their plan is for you to leave your Contract funds so that they will come back and claim the funds. In Telegraphic Transfer what the APEX BANK does is to deduct all charges and remit the balance.

You are not going to pay any fees or charges/No upfront payment. All we need from you is a POWER OF ATTORNEY to empower us to help you collect your Contractual Payment.We are prepared to be your representative here in Nigeria and are ready to step on toes just to make sure that you receive your funds.

Our retaining/Professional fees is cheap and Negotiable and can be paid after you must have received your Payment.Our word is our bond. Contact us immediately through the above tele/fax or email if you want to engage our services.

Yours Faithfully,

Uchechukwu Madu

Principal Attorney.

CONGRATULATIONS: YOUR EMAIL ADDRESS HAS WON THE SUM OF $1,000, 000.00 (One Million United State Dollars)...

----- Original Message -----

From: "FREELOTTO AFFILIATED OFFICE U.K" <admin@freelotto.com>

To:

Sent: Tuesday, July 01, 2008 9:02 PM

Subject: CONGRATULATIONS: YOUR EMAIL ADDRESS HAS WON THE SUM OF $1,000, 000.00 (One Million United State Dollars)...

FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
Tel:(+44)-702-408-3550

NOTIFICATION OF WINNING

We are pleased to inform you of the release of the recent results of the
FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st JULY 2008.
You were entered as dependent clients with: Reference Serial Number:
F2-003-036 and Batch number FR/45-300-07. Your email address attached to
the ticket Number: 54-20-17-52-34-30 that draws the lucky winning number,
which consequently won the Daily Jackpot in the first category, in four
parts. You have been approved for a payment of $1,000,000.00 (One Million
United State Dollars) in cash credited to file reference number:
TFR/9900034943/JPT.
All participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over
100,000 Unions, associations and co-operate bodies that are listed
online.This email promotion takes place every month. Please note that
you're lucky Winning number falls within our European booklet
representative office in Europe as indicated in your play coupon. In view
of this, your $1,000,000.00 (One Million United State Dollars) would be

released to you by our payment office in United Kingdom. Our Fiduciary
agent will immediately commence the process to facilitate the release of
your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program, Please be warned.

Free Lotto Winning Draw Results for 1st JULY 2008.
$50,000.00: 4-5-34-41-3-37
$100,000.00: 22-43-6-9-28-26
$5,000.00: 12-32-17-14-24-10
$50,000.00: 2-27-22-47-16-21
Monthly Jackpot $1,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00: 37-2-48-41-46- 25-43
To file for your claim, please contact your fiduciary agent immediately
via the email below:
Mr. Daniel Coleman
(Free lotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Email: coleman_danielcontact@yahoo.com.hk
Tel:(+44)-702-408-3550
======================================================================
Provide him with these following details with which he will begin the
Processing of your winnings.
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone No.
7.Present Country.
8.Fax [optional].
9.Email address.
10.Sex.
***********************************************************************
The free lotto Internet draw is held every month and is so organized to
encourage the use of the Internet and computer worldwide. We are proud to
say that over 400 millions U.S Dollars are won annually in more than 118
countries Worldwide.
Warning! Fraudulent emails are circulating that appears to be using Free
Lotto addresses, but are not from The Free Lotto.

PLEASE REPORT IMMEDIATELY
TO: abuse@freelotto.com
Once again congratulations.
Sincerely,
Kevin J. Aronin
Chairman & CEO
Copyright © 1995-2008
The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service
-Guideline
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
N:B: You are advised to keep your winning strictly confidential until your
winning is processed and received by you. This is to avoid double
claiming, which could lead to disqualification.e
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
N:B: You are advised to keep your winning strictly confidential until your
winning is processed and received by you. This is
to avoid double claiming, which could lead to disqualification.

THIS IS FOR YOUR ATTENTION.

----- Original Message -----

From: "DAVIES MARK" <daviesmark@info.com>

To:

Sent: Tuesday, July 01, 2008 7:45 PM

Subject: THIS IS FOR YOUR ATTENTION.

THIS IS FOR YOUR ATTENTION.

We wish to notify you again that you were listed as a beneficiary to the total sum of Ј8,600,000.00GBP (Eight million Six hundred thousand britishpounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.

We therefore reckoned that you can receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Yours faithfully,
Davies Mark.

LOAN OFFER FOR BUSINESS INVESTMENT E.T.C

----- Original Message -----

From: "HANKS JANES FINANCIAL INVESTMENT" <hanksjanes11@yahoo.com>

To:

Sent: Tuesday, July 01, 2008 12:25 AM

Subject: LOAN OFFER FOR BUSINESS INVESTMENT E.T.C

HANKS JANES FINANCIAL INVESTMENT
26 York Street, London
W1U 6PZ,United Kingdom
Email: hanksjanesloanoffice@yahoo.com
Tel: +44-7031-914-572



Good Day,I am a private investor,i give out unsecured guarantee loans to Business Men and women who are into Business transaction, automobile purchase,house purchase loan and other personal loans E.T.C.we give out long term loan for five to fifty years maximum with 4% interest rate in this,you can as well tell us the amount you need so that we will send to you the terms and condition that is if you are really interested in getting a loan from us, Loans are given out in Great British Pounds and United States Dollar the maximum I give is 100,000,000 both in pounds and $USD and the minimum 20,000 >
pounds and USD$.


OUR PACKAGES INCLUDE:

*HOME LOAN

*AUTO LOAN

*MORTGAGE LOAN

*BUSINESS LOAN

*INTERNATIONAL LOAN

*PERSONAL LOAN

I also render Collateral And Non- Collateral Loans For Your Business Start up.If you are interested you Fill out the application details below so that we can start the processing of your loan sum.

APPLICATION DETAILS

First Name:___________________________

Last Name:____________________________

Gender:_____

Marital status:______________________

Contact Address:____________________

City/Zip code_____________________

Country:______________________________

Date of Birth:________________________

Amount Needed as Loan:________________

Loan Duration:________________________

Monthly Income/Yearly Income:_________

Occupation:___________________________

Purpose for Loan:_____________________

Phone:________________________________

Fax:__________________________________


In acknowledgment to these details, We will send you a well calculated Terms and Condition which will include the agreement.Furthermore be informed
that you will also need a form of Identification which can be either a Driver\'s License or your working Identity card.


Mr. Hanks Janes
Financial Controller/Operations Manager
Email address: hanksjanesloanoffice@yahoo.com
Tel: +44-7031-914-572

Attn: Beneficiary,

----- Original Message -----

From: "shamsuddeen usman" <shamsuddeen.usman601@hotmail.com>

To:

Sent: Tuesday, July 01, 2008 5:35 PM

Subject: Attn: Beneficiary,

From: The Office of Dr.Shamsuddeen Usman(OFR)
Honourable Minister of Finance
Federal Ministry of Finance


Attn: Beneficiary,


Your Over Due Contract/Inheritance Funds.

This is to notify you that your over due contract/inheritance funds has been
gazette to be released, via key telex transfer

(KTT) -direct wire transfer to you or through any of our correspondent bank
nominated by the senate committee for foreign

over due fund transfer.

Meanwhile, a woman came to my office few days ago with a letter, claiming to
be your true representative. Here are her

information for you to confirm to this office if this woman is truly from you
or not so that the Federal Government will not

be held responsible for paying into the wrong account

Name: Mrs. Janet White
Bank Name: Wells Fargo N.A
Bank Address: San Francisco CA. USA .
Account Number: 007865433.

Please, do reconfirm to this office, as a matter of urgency if this woman is
from you. You are requested to fill and send

this information for verifications purposes so that your fund valued U.S$6.2
million dollars will be remitted into your

nominated bank account as follow:

(1) Your Full Name And Address:
(2) Your Age And Marital Status:
(3) Your Occupation:
(4) Your Telephone/Fax Number:
(5) Your Nationality:

As soon as we receive the above requested information, we will commence with
all necessary procedures in other to remit your

money/funds into your account.

However, we shall proceed to issue all payments details to the said
Mrs. White,
if we do not hear from you within the next

seven working days from today. We are sorry for any inconvenience the delay in
transferring of this fund must have caused

you.

Best Regards,
Dr. Shamsuddeen Usman(OFR)
Federal Ministry of Finance
Federal Republic of Nigeria

Cc: Senate President
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]
Cc: Accountant General Of The Federation

I am happy to inform you that your e-mail address linked to ticket number:

----- Original Message -----

From: Van Austt

To: austtvan3@mobimail.mn

Sent: Tuesday, July 01, 2008 4:45 PM

Subject: I am happy to inform you that your e-mail address linked to ticket number:

I am happy to inform you that your e-mail address linked to ticket number:
UKNL/B4401 with Serial Number 00811C drew the numbers 02-06-21-23-43-47 of
Bonus number 29 which was successful for the Grand Prize of 200,000
British-Pounds sterling.

Send the following information's to your Claims Agent on:
mr.frankoluehi@gmail.com to facilitate the release of your fund to you.

1. Full name, 2. Country, 3 Contact Address, 4.Telephone Number, 5. Fax
Number, 6.Marital Status, 7.Occupation, 8.Date of birth, 9. Sex, 10. Email

Yours faithfully,
Online Coordinator.
Van Austt