Monday, June 30, 2008

RESOLUTION PANEL ON ATM CARD PAYMENT

----- Original Message -----
From: "SENATOR DAVID MARK" <INFO@BELLSOUTH.NET>
To:
Sent: Saturday, June 28, 2008 7:37 PM
Subject: RESOLUTION PANEL ON ATM CARD PAYMENT




OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
Your Ref

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE
YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.NOTE THAT YOUR HAVE BEEN CREDITED ONE MILLION
TWO HUNDRED THOSAND U.S DOLLARS ($1,200,000 U.S.D) IN YOUR ATM CARD ABOUT
TO BE DELIVERY TO YOU.


SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE
HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO
BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST
INSTRUCTION FROM MR.PRESIDENT,UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF
NIGERIA AND FBI.THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL
USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,
BUT THE MAXIMUM IS TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO
RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE
INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER.

CONTACT INFORMATION AS STATED BELOW:

Name Mr.Kest Bolten
E-mail:mrslinda_hills05@yahoo.com.hk
Call Courier Officer Contact Number On:+447031850629.
AND ALSO SEND THE FOLLOWING INFORMATION TO THE INTERNATIONAL MONETARY
FUNDS DEPARTMENT CARD PAYMENT CENTER TO FOR CONFIRMATION OF YOUR DELIVERY
:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION

NOTE THAT THE FOLLOWING IS NEEDED FOR YOUR SECURITY FOR DELIVERY SO THAT
ANY ONE CAN NOT JUST SHOW UP CLAIMING HE/SHE IS THE RIGHFULL OWNER OF YOUR
DELIVERY WHEN THE DELIVERYE GETS TO YOUR COUNTRY.

IF POSSIBLE SCAN A COPY OF THE BELOW ID card
Fill Out
ID CARD NAME ON DELIVERY:
ID LICENCE NUMBER:

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD.3MILLION AS
PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU
HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL
DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE
FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE
ABOVE-MENTIONED OFFICE . NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY
ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE
THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

KINDEST REGARDS,
MRS.Linda Hills
SENATE PRESIDENT.

PAYMENT NOTIFICATION OF YOUR FUNDS

----- Original Message -----
From: "Prof. Charles Soludo" <pccs@cenbank.org>
To:
Sent: Saturday, June 28, 2008 9:30 AM
Subject: PAYMENT NOTIFICATION OF YOUR FUNDS

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
TINUBU SQUARE, LAGOS- NIGERIA.
Our Ref: CBN/OHG/OXD1/2008
TELEX: CENBANK. 27-06-08

ATTN: BENEFICIARY,

PAYMENT NOTIFICATION OF YOUR FUNDS.

Definately, I know that this letter will be a surprising one to you.Firstly, I will like to introduce myself formally as Professor Charles C. Soludo, The Executive Governor of The Central Bank of Nigeria (CBN).You are being officially contacted by me today because your Unpaid Funds were Re-depositted into the "Federal Suspense Account" of CBN last week because you did not complete your Claim as the Rightful beneficiary.Well known to all, The Central Bank of Nigeria is the Head Bank of all commercial Banks here in Nigeria.

I was visited in my office TODAY by three foreigners, really these gentlemen were unexpected by me because their visit was imprompto.I had to ask them why they came to see me in person and they said that they came to collect your Inheritance/Contract funds bill sum of US$11.5 Million which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization.

Note that they actually tendered some vital documents which proved that you actually sent them for the collection of these funds. Below is the list of the documents which they tendered to this bank today:

1. Letter of Administration.
2. High court Injunction.
3. Order to release.

Due to the nature of my job,I cannot afford to make any mistake in releasing these funds to anyone except you who is the recognized true beneficiary to these funds. I Finally,told them to come back Next Week so that I can verrify this from you first. Kindly clearify us on this issue if they are from you before we make this Payment to them.

Note that for security reasons you have been assigned a code/password which is {TT7270CBN}, please note that this code is the reference number for your transfer and it’s being disclosed to you alone, guard this with jealously and all your email response should carry this code as the subject.

I will be waiting to hear from you soon.

Yours Faithfully,

Professor Charles C. Soludo
EXECUTIVE GOVERNOR CBN

Call To Confirm

----- Original Message -----
To:
Sent: Saturday, June 28, 2008 8:21 AM
Subject: Call To Confirm

INGKA FOUNDATION GRANT DONATION,
AMSTERDAN Netherlands.

Dear Beneficiary,

This is to inform you that you have been chosen By the Board of
trustees of the above International charity organization as one of the final
recipients of a Cash Donation.


Based on the random selection exercise of internet service providers (ISP)
and millions of Super market cash invoices worldwide, you were selected
among the lucky recipients to receive the award sum of US$2,000,000.00
(TWO Million United States Dollars) as charity donations/cash aid

You are required to Contact the Executive Secretary below for
confirmation.
Your confirmation numbers are: (ING-121-G-01-06)

PLEASE ALSO REPLY WITH CONFIRMATION OF YOUR INFORMATION:
NAME:
ADDRESS:
PHONE NUMBER:
COPY OF YOUR PASSPORT:
DATE OF BIRTH:

**********************************
Executive Secretary,
Mr. Densmore stewart
Tel:+31-626-415-837
Email: ingkafoundation201@yahoo.com.hk

Finally, all funds should be claimed by their respective beneficiaries,
not later that 7 days after notification.

On behalf of the Board kindly accept our warmest congratulations

Yours Sincerely,
Mrs. KATHY VERO
(Foundation officer)

WE ARE HAPPILY ANNOUNCE TO YOU

----- Original Message -----
Sent: Saturday, June 28, 2008 12:42 AM
Subject: WE ARE HAPPILY ANNOUNCE TO YOU

FROM THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL/PRIZE AWARD DEPT
CONTACT ADDRESS:NO,144 GLOBAL AVENUE
VICTORIA ISLAND LAGOS NIGERIA.
WINNING NUMBERS:
37-13-43-85-67-11.BV
REF:S6376527711
BATCH:S7151085135

Attn: Winner,

We are please to announce you as one of the 10 lucky winners in National the Free Lotto draw held on the 27th OF June 2008. All 10 winning addresses were randomly selected from a batch of 50,000,000 International emails. Your email address emerged alongside 9 others as a category one winner in this year's Annual free lotto Draw. Consequently,you have therefore been approved for a total pay out of $1.500,00USD(one million, Five hundred Thousand (Dollars only) CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world.This promotional program takes place every year. This lottery was promoted and sponsored by Association of software producers. We hope with part of your winning,you will take part in our next year US$20 million international lottery.For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please Call or email our fiduciary agent with the below details for processing of your claims:

NAME:DR RICHARD PETERSON.
(CHIEF FINANCIAL DIRECTOR
NATIONAL LOTTERY NIGERIA LTD.)
Tele:234-803-3449089
EMAIL:richardpeterson_256@hotmail.com
Remember, all winning must be claimed not later than 90 Days.After this date all unclaimed funds will be included in the next stake.Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.Furthermore, should there be any change of address do inform our agent as soon as possible.Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours faithfully,
Mrs. Laura Obi.
AFRO-ASIAN Zonal Coordinator.

[ no subject ]

----- Original Message -----
From: "Queen Elizabeth's Foundation"
To:
Sent: Friday, June 27, 2008 11:50 PM
Subject:


From: Queen Elizabeth's Foundation
Woodlands Road Leatherhead
Court Leatherheadd Surrey
KT22 0BN.
Tel: +44 703 196 5163, +44 70457 23894



Dear Beneficiary,



Congratulations once again on behalf of the Donations Board. We do
believe that your winnings will be put into good use for community,
educational and business development. On Behalf of the Screening
Committee of Donations Board, I wish to formally announce to you
that you have successfully passed the Email Screening and Verification
Matching Test conducted for all online winners in your Category.
Hence you are therefore cleared, your cheque has been issued and you
can now claim your donation.

This is to notify you that you have been chosen By the Board of trustees
of the above International charity organization branch in the England as
one of the final recipients of a Cash Grant/Donation for your own personal,
education and business development Association Of Queen Elizabeth's
Foundations. in conjunction with the Queen Elizabeth's Foundations is
giving out a yearly donation of Five Hundred Thousand Pound Sterling
as specific Donations/Grants to 50 lucky international recipients worldwide
in different categories for their educational pursuit, health care, personal
Business development and uplift of their environments.

These funds are freely given to you to use for your business educational
and personal development and at least 30% to be used by you to develop
a part of your environment, as this is a yearly program Please kindly note
that you are not the only beneficiary in your country this year, and your
country is not the only country that is benefiting from this donation, as
beneficiaries have been chosen from countries from all continents The
idea of this donation is that within ten years from now, there will be
notable richness amongest many unusual people around the world. All
necessary documents that will facilitate the issueing of your ATM CARD
in your Name has been processed.

The documents have been securely sealed and packed for security
reasons which makes it impossible for anyone to view it until its been
delivered to you.

Note: that your prize is protected by a hardcover insurance policy, which
makes it impossible to deduct any amount from the money before it has
been remitted to you.
This is in accordance with section 13(1)(n) of the national gambling act
as adopted in 1993 and amended on 3rd July 1996 by the constitutional
assembly.This is to protect winners and to avoid misappropriation of
funds.

For your ATM CARD to be remitted to you, be advised to contact Mr.
Mr. George Marthins with the details below and request him to start the
processing of your ATM CARD, to enable you withdraw your grant funds
at any of the ATM cashpoint in your locality.


Bank Name---------------- Scotia Bank Plc
Contact Person------------- Mr. George Marthins
Tel----------- +44 703 190 7492
E-mail----------- wire.transfer@scotiabankplc.com


Make sure you contact Scotia Bank with the above contact details and also
send them your personal info as stated below;

YOUR COMPLETE LEGAL NAME:
AGE:
OCCUPATION:
MAILLING ADDRES:
PHONE/FAX NUMBERS:
E-MAIL:



Best Regards,
Mr. James A. Hecktor
Tel: +44 703 196 5163,
+44 70457 23894

Woodlands Road Leatherhead
Court Leatherheadd Surrey
KT22 0BN..


*******************************************************
Queen Elizabeth's Foundation for Disabled People is a registered charity
No 251051. Registered as a company limited by guarantee in London No
892013. Registered at Leatherhead

Work From Home/Office

----- Original Message -----
From: "Dongguan Yueming Laser"
To:
Sent: Friday, June 27, 2008 4:48 PM
Subject: Work From Home/Office




Dongguan Yueming Laser
Technology Co., Ltd.

Dear Prospective Representative,

It is my pleasure to write you in respect of our company Dongguan Yueming
Laser Technology Co., Ltd. Based at Xianyong Station(107 National Way),
Wanjiang District, Dongguan City, Guangdong Province China .
Our company is a high-tech enterprise specializing in the development,
production, and sales of laser machinery, we export into the
Canada/America and parts Europe.

We are searching for representatives who can help us establish a medium of
getting our funds from our costumers in the Canada/America/Europe as well
as making payments through you to us. Please if interested in transacting
business in view helpings us, so our clients could make payment to you
being a representative for us we will be very glad and compensations will
be given and as well as other benefits. Please contact us for more
information.

Subject to your satisfaction you will deduct 10% of every transactions
made through you for your services as our Representative and if you want
to work part time or full time depending on your schedule as our
representative in
Canada/America/Europe.

If interested forward information below to us .

1.FULL NAMES:
2.RESIDENTIAL ADDRESS:
3.SEX:
4.AGE:
5.PHONE NUMBER:
6.FAX NUMBER(IF ANY):
7.OCCUPATION:
8.COMPANY NAME:
9.COMPANY ADDRESS:(if available)
10.NATIONALITY:

Kindest Regards,

Mandy Liu.
E-mail: info.liumandy@gmail.com

Friday, June 27, 2008

Dearest Friend,

----- Original Message -----
From: "khan peter"
To:
Sent: Friday, June 27, 2008 6:57 AM
Subject: Attn: Dearest Friend,


My Name is Mr. khan peter,I am the General Manager, Finance and Administration of the UniBank Accra Ghana.
I got your information during my search through the Internet.It may interest you to hear that I am a man of
PEACE and don't want problems,I only hope we can assist each other.If you don't want this business offer
kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us,as the General Manager, Finance and
Administration of the UniBank Accra Ghana; it is my duty to send in a financial report to my head office
at the end of each year. On the course of the last year 2007 end of year report,I discovered that my branch
made Ten million Seven hundred and fifty thousand dollars (US$10,750.000.00) which my head office are not
aware of and will never be aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without
any beneficiary.
As an officer of the bank I can not be directly connected to this money, so this informed my contacting you
for us to work so that you can assist to receive this money into your bank account for us to SHARE. While
you will have 40% of the total fund. Note there are practically no risk involved,it will be bank to bank
transfer,all I need from you is to stand claim as the original depositor of this fund who made the deposit
with our branch so that my Head office can order the transfer to your designated bank account.
If you accept this offer to work with me,I will appreciate it very much. As soon as I receive your response
I will detail you on how we can achieve it successfully.
Please indicate your genuine willingness and your urgent response.
Best regards,
Mr. khan peter
X-Server-Name: www.anciensfeuillet.com
X-Script-Name: /components/com_expose/expose/massinbox.php
X-Remote-Addr: 206.113.98.3

ATM-13470

----- Original Message -----
From: "Margarita delaVega,Apellido_2,DSO,EAC"
To:
Sent: Friday, June 27, 2008 3:38 AM
Subject: ATM-13470


Our ref: ATM/13470/IDR Your ref: .....................


It is my pleasure to inform you that ATM Card ATM/13470/, have been
approved in your favor.Your Personal Identification Number is 2900. The
ATM Card Value is $6.8,000,000,00 USD Only.Come with this,Your
name,phone
no,address/residence,occupation,id card.
contact:sharonhill1@rocketmail.com +2348077137931

Regards
SHARON HILL

CBN DIPLOMATIC CASH DELIVERY VERY URGENT.

----- Original Message -----
From: "PROFESSOR CHARLES C. SOLUDO"
To:
Sent: Friday, June 27, 2008 12:57 AM
Subject: CBN DIPLOMATIC CASH DELIVERY VERY URGENT.


CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
SWIFT CODE: BPH KPL PK ,
CENTRAL BANK NIGERIA
OUR REF: CBN/IRD/CBX/021/04
PRIVATE EMAIL;professor_soludo@rediffmail.com
IMMEDIATE CONTRACT CASH PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/008

ATTENTION:BENEFICIARY

CBN DIPLOMATIC CASH DELIVERY VERY URGENT.

WE HAVE RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TO CREDIT YOUR ACCOUNT WITH YOUR FULL CONTRACT FUNDS FROM THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK. (CENTRAL BANK OF NIGERIA ) THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAVE BEEN PROGRAMMED FOR IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THESE FUNDS DIRECT TO YOUR NOMINATED BANK ACCOUNT,

BECAUSE WE ARE HAVING A LITTLE PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY DIPLOMATIC COURIER SERVICE BE INFORM THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH DIPLOMATIC SERVICES HAS BEEN MADE;

NOTE THAT YOUR FUNDS HAVE BEEN PACKAGE LIKE A CONSIGNMENT AND THE DIPLOMATIC AGENCY HAS TO MOVE DOWN TO YOUR COUNTRY IN ORDER TO DELIVER THE CONSIGNMENT TO YOUR DOORSTEP.

NOTE THAT AS SOON AS THE DIPLOMATIC ARRIVE TO YOUR COUNTRY THEY WILL GIVE YOU A CALL IMMEDIATELY TO ENABLE YOU HELP THEM TO GET (YELLOW TAG PAPER).YOU HAVE TO HELP THE DIPLOMATS TO GET (YELLOW TAG PAPER) SO THAT THE CUSTOMS AND IMMIGRATION WILL NOT STOP THEM IN AIRPORT,

FOR SECURITY REASON YOU ARE ADVICE TO FOLLOW THE RULES AND REGULATION OF THE DIPLOMATS FOR EASY COLLECTION OF THE CONSIGNMENT,YOU HAVE TO BE TO WELCOME THE DIPLOMATIC AGENT,

TO ENABLE THEM DELIVER THE CONSIGNMENT TO YOU IMMEDIATELY,BE INFORM THAT AS SOON AS THE DIPLOMATIC OBTAIN THE ABOVE NAME CERTIFICATE THEY WILL DELIVER THE CONSIGNMENT TO YOUR DOOR STEP TO REMIND YOU THAT THE DIPLOMATS HAS A TRANSIT TO NEW YORK AND FINALLY TO ARRIVE AT YOUR COUNTRY AS THE LAST DESTINATION ON THEIR DIPLOMATIC
TRAVEL ROUTE THIS WEEK,

MEANWHILE YOU ARE ADVICE TO SEND THE FOLLOWING DETAILS FOR THE DIPLOMATIC OFFICERS TO RECOGANISE YOU WHEN THEY COME TO YOUR COUNTRY

Your Full Name: ______________________________

Your Complete Address (Physical Address with Zip Code not

P.O.BOX) : ______________________________

Name of City of Residence :_______________________________

Country:____________________________________

Direct Telephone Number:
____________________________________
Mobile
Number:____________________________________

Your Nearest Airport:___________________________________

Occupation:________________________________

NOTE: YOU MUST HAVE TO RESPONSE TO THIS EMAIL IMMEDIATELY YOU RECIEVE THIS MAIL TO ENABLE US RELEASE YOUR FUND IMMEDIATELY THROUGH DIPLOMATIC
CASH DELIVER TO YOUR DOORSTET FOR EVERY OTHER THINGS HAVE BEEN PUT IN PLACE FOR YOUR GOOD OK.

WAITING FOR YOUR URGENT RESPONSE

YOURS SINCERELY,

PROFESSOR CHARLES C. SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
PERSONALl E-mail: professor_charles@rediffmail.com

REPLY URGENTLY

----- Original Message -----
From: "ALEXANDER"
To:
Sent: Thursday, June 26, 2008 7:58 PM
Subject: REPLY URGENTLY


WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL INSTITUTION
(CENTRAL BANK OF NIGERIA)
TINUBU SQUARE LAGOS - NIGERIA
DIRECT TEL: 234 1-2145032 FAX: 234-1-5559252
E-mail: worldbankauditorsfiles4@indiatimes.com

Our Ref: WBA/NG/CBN/08

From the Desk of: Dr Alexander Pams,


ATTN: HONOURABLE CONTRACTOR


RE: OVERDUE CONTRACT/INHERITANCE PAYMENT


This is to notify the numerous foreign contractors/Inheritance beneficiary owed by the banks and Federal Government of Nigeria from various parastatals that going by the Geneva Pact signed by Government of Nigeria and the World Bank as it relates to long overdue payment of foreign contractors/Inheritance Beneficiary on behalf of the Federal Government of Nigeria.


Apparently, investigations carried out by the World Bank Auditors has confirmed that most beneficiaries are being asked to pay certain irrelevant charges by the Apex Bank and other Government financial institutions, therefore making it very difficult for Contractor/Inheritance Beneficiary to meet such obligations which is contrary to Section “37” Subsection “C” of the Article XII of Banks and other financial decree of 1995 as amended in 1998.


In view of this, the Governing Board of the World Bank has directed the World Bank Auditors to shift base to Nigeria to scrutinize and oversee an immediate release of such payments that has met the requirements for effectiveness without any further delay. Any beneficiary certified “OK” will receive his / her fund within five (5) working days from the date of the final authentication of his / her contractual date.


It is also interesting to inform beneficiaries that in order to carry out deductions on their bills as regards Cost of Transfers (COT), Security Deposit (SD) and other taxable charges, beneficiaries will be requested to obtain the Debit form M104 from this authority so as to empower this board to carry out such deduction from the total contract sum before final remittance.


Furthermore, certification and unconditional payment release orders has been invested on this board and it involves payment from our statutory foreign reserves of international capital markets (ICM) loan from (IMF) and the World Bank respectively. It is of vital international financial interest that all payments under this dispensation have been bestowed on the World Bank Auditors for immediate settlements. On behalf of the Nigerian/Ghana government, this body regret any inconveniences this delay might have caused your goodself. You are hereby finally advised to stop all further communications with any agents, group of people or any government bodies in respect of your payment.

Please contact us for detailed information. Expecting your prompt response.

Yours faithfully,


Dr Alexander Pams.
General Auditor (WB)

United Nations Committee On Scams and Compensation .

----- Original Message -----
From: "UNOFFICE"
To:
Sent: Friday, June 27, 2008 3:00 AM
Subject: United Nations Committee On Scams and Compensation .


FIRSTINLAND BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
Contact Dr.Theo Chike Osanakpo (SAN)

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1.000,000.00(one Million United States Dollars)This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Dr.Theo Chike Osanakpo (SAN) of FIRSTINLAND BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of US$1.000,000.00(one Million United States DollarsThis funds are in a ATM CARD for security purpose ok? so he will send it to you and you can clear it in any ATM CASH POINT of your choice.
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD to you.
Good luck and kind regards,


Mr. Kofi Annan.
Former Secretary (UNITED NATIONS).
Making the world a better place

Thursday, June 26, 2008

Putting My Trust In You

----- Original Message -----
From: "Melissa William"
Cc: recipient list not shown:
Sent: Thursday, June 26, 2008 1:57 PM
Subject: Putting My Trust In You




--
From:Lady Melissa Williams
52 Oxford Street, England.

Here writes Lady Melissa Williams suffering from cancerous ailment.
I am married to Lord Thomas Williams,a Greek shipping tycoon notable
for his great wealth,influential extended family,and charitable
activities all his life before his death.Our life together as man
and wife lasted for three decades without child.My husband died
after a protracted illness in April 17,2005.My husband and I made
a vow to uplift the down-trodden and the less-privileged individuals
as he had passion for persons who can not help temselves due to
hysical disability or financial predicament.I can adduce this to
the fact that he needed a Child from this relationship,which never
came.

When my latehusband was alive he deposited the sum of 20.000.000.00
(20 Million Great ritain Pounds Sterling which were derived from his
vast estates and investment in capital market with his bank in United
Kingdom and named me as the beneficiary of this trust fund.
Presently,this money is still with the Bank.

Recently, my Doctor told me that I have limited days to live due to
the cancerous problems I am suffering from.Though what bothers me
most is the stroke that I have in addition to the cancer.
With this hard reality that has befallen my family,and me I have
decided to donate this fund to you and want you to use this gift
which comes from my husbands effort to fund the upkeep of widows,
widowers,orphans,destitute, the down- trodden, physically challenged
children,barren-women and persons who prove to be genuinely
handicapped financially.

It is often said that blessed is the hand that giveth. I took this
decision because Ido not have any child that will inherit this
money and my husband relatives are bourgeois and very wealthy
persons and I do not want my husband's hard earned money to be
misused or invested into ill perceived ventures.I do not want a
situation where this money will be used in a worldly manner, hence
the reason for taking this bold decision.I am not afraid of death
hence I know where I am going.I do not need any telephone
communication in this regard due to my deteriorating health and
because of the presence of my husbands relatives around me as
i am currently bed ridden in the Family house here in 52 Oxford
Street, England., Athens and do not receive any visitors unles
approved by David Willaims who is the immediate younger brother
to my late husband.I do not want them to know about this
development in order to safegurad this bequeast.I will also
authorise my Private Attorney in the UK whom i communicate
withvia emils all the time,to issue a Letter of Authority
that will empower you as the new beneficiary of this fund,
he would also endorse my WILL whre i will name you as the
beneficary of the 20.000.000.Million GBP.You can contact my
personal Lawyer throught his email address:

Barrister Pedro Jones
barrpedro_legaluk0001@yahoo.co.uk
Email:jonesfirmuk@excite.com
Tell him that I have WILLED the said sum to you and the reason for
doing this is best known to me.My happiness is that I lived a life
worthy of emulation. Please always be knidhearted all through your
life.Please assure me that you will act just as I have stated herein.

Lady Melissa Williams.

Your AdWords Google Account is stoped.

----- Original Message -----
From: Google-AdWords
To:
Sent: Thursday, June 26, 2008 5:13 PM
Subject: Your AdWords Google Account is stoped.


-------------------------------------------
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Your ads will be suspended soon unless we can process your payment.
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and update your payment information.

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Thank you for advertising with Google AdWords.
--------------------------------
The Google AdWords Team ----------------------------------

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

MY WISH............."Crawford Charity Foundation"

----- Original Message -----
From: "Lady Helen Crawford" <support@midnet.net>
Cc:
Sent: Thursday, June 26, 2008 9:03 AM
Subject: MY WISH............."Crawford Charity Foundation"


Lady Helen Crawford.
38-41 Old Church Street,
Manchester, England.

Here writes Lady Helen Crawford, suffering from cancerous ailment. I was
married to Sir William Crawford an English shipping tycoon notable for his
great wealth, influential extended family, and charitable activities all his
life before his death.

My husband died after a protracted illness in April 2nd, 2006.

Our life together as husband and wife lasted for about three decades without a
child.

My late husband and I made a vow to uplift the down-trodden and the less-
privileged individuals in the society, as we both had passion for those people
who can not help themselves due to physical disability or financial
predicament. I can adduce this to the fact that we both needed a Child from
this relationship, which never came.

When my late husband was alive he deposited the sum of Twenty Five Million
Pounds Sterling(25,000,000.00 GBP) which were derived from his vast estates and
investment in capital market with his bank here in UK and named me as the
beneficiary of this trust fund.(all records are kept with my family lawyer).

Presently, this money is still with the Bank. Recently, my Doctor told me that
I have limited days to live, due to the cancerous problems that i have been
suffering from. Though what bothers me most is the stroke that I have in
addition with the cancer. Hence, With this hard reality that has befallen my
family and me, I have decided to donate this fund to you
and i want you to use this gift which comes from my Late husbands effort to
establish a charity home called "Crawford Charity Foundation" for the upkeep of
the down-trodden and persons who prove to be genuinely handicapped financially.

I took this decision because I do not have any child that will inherit this
money and my husband relatives are bourgeois and very wealthy persons and I do
not want my husband's hard earned money to be misused or invested into ill
perceived ventures. Also i do not want a situation where this funds will be
used in a worldly manner, hence the reason for taking this bold decision.

I do not need any telephone communication in this regard due to my
deteriorating health and because of the presence of my husband relatives around
me, as i am currently bedridden in the Family house here in 38-41 Old Church
Street, Manchester and do not receive any visitors unless approved by Talmund
Crawford who is the immediate younger brother to my late husband.

I do not want them to know about this development in order to safegurad this
bequeast.

So, i want you to Contact my family lawyer Barrister Paul Westley (ESQ) with
this specified email address: attorneypaul_lawfirms@live.com and Tell him that
I have WILLED the £25,000,000 to you by quoting my personal reference number
Law/chamber/solicitors/rt/cfd/WILL/9834520012, as I have earlier notified him
that I will be WILLING the funds to you for a specific purpose and good work.

My happiness is that I lived a life worthy of emulation, and i want you to be
knidhearted all through your life.

Please, assure me that you will act just as I have stated herein. as i hope to
hear from you soon that you have contacted my family lawyer with the email
address that i have given to you above, as he is presently waiting to receive
your reply.

Remain blessed your Sister,
Lady Helen Crawford

FDV.Grant Award Donations!!!

----- Original Message -----
From: "Fondazion Di Vittorio, ITALY" <rallen@zajoulnet.com>
To:
Sent: Thursday, June 26, 2008 10:12 AM
Subject: FDV.Grant Award Donations!!!

Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
GRANT PIN NO.: (N-222-6747,E-900-56)

We bring to your notice the
decision by the Board of Trustees of Fondazione di
Vittorio to choose you as one of the final
recipients of a cash grant for your own personal,
educational,and business development.

To celebrate the new year and in coincidence
with our 31st anniversary,we are giving out
a donation of 500,000.00 Euro(Five Hundred Thousand Euro).
Each to 40 lucky recipients who there e-mail have been
selected from over 125,000 websites all over the globe,
as charity donations/aid from the Fondazione
di Vittorio, ECOWAS, EU and the UNO
in accordance with enabling acts of Parliament.

To File for your grant award you are expected
to send us the following detail to
facilitate the release of your grant prize."(1)Full-Name,
(2)Age,(3)Sex,(4)Full Mailing Address and (5)Phone Number".

Regards.
Sir Mario Domenico
Fondazione Representative
Contact E-mail:fdvoffice77@aim.com
Tele:+00393291419908

Computer Ballot Sweeptakes Email Award 2008.

----- Original Message -----
From: "Euro Million Loteria." <sec@intsecbiz.biz>
To:
Sent: Thursday, June 26, 2008 9:00 AM
Subject: Computer Ballot Sweeptakes Email Award 2008.

Computer Ballot Sweeptakes Email Award 2008.
(Euromillion loteria Espanol Award 2008).
www.loteria.com
Paseo De La castellana
15-89, 28008 Madrid.
Spain ,Branch.
YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY.
Sir/Madam,

We wish to congratulate you over your email success in our computer
balloting held on 24th June 2008. This is a Millennium Scientific
Computer Game in which email addresse 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 approve for the star prize
of Ђ787:000:00 (Seven Hundred And Eighty Seven Thousand Euros Only).To
claim your winning prize you are to contact the appointed claim agent as
soon as possible for the immediate release of your winnings with the
following informations below:

Name:.............................
Age:..............................
Sex:..............................
Address:..........................
Email:............................
Phone:............................
Occupation:.......................
Company:..........................
Country:..........................

Mr Pablo Carson .
Seguros Security Sl,
Mario Cabre Sin Numero,
28016, Madrid -Spain
E-mail:segurosfinance@aim.com

Ref No.ES/037/11/06/MD
Batch No: WNTO/7416/VA/ES
Lucky No: 07-13-31.54-640
Serial No: MUOTI/82536

The Validity period of the winnings is for 20 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 E CONOMIA Y HACIENDA .

Note:You are advised to keep this winning very confidential until
you receive your lump prize in your account or optional cheque issuance
to you,This is a protective measure put in place to avoid people
applying for your winnig fund,as we have had cases like this before.

Best Regards,
Mrs.Jenniffer Rodrigho.

IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/007

----- Original Message -----
Sent: Thursday, June 26, 2008 7:44 AM
Subject: IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/007

CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OF DEPUTY GOVERNOR]

CONTRACT #: MAV/NNPC/FGN/MIN/007,
FOREIGN REMITTANCE DEPARTMENT

CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/09801/07


IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/007

Dear Sir,

Following the protest of the International Community, The World Bank, IMF and the instruction by

The President and Commander in Chief of the armed forces ( Mallam Musa Ya'adua ) that outstanding foreign debts, should be released to the beneficiaries forthwith unconditionally.


From the records of outstanding contractors due for payment with the Government of Nigeria, all the duly approved contractors were all paid last week; we are left with $17,5million

Consequently, my colleagues and Interantional remittance director are willing to transfer the total amount into your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names.


Needless to say, the trust reposed in you at this juncture is enormous. In return, we have agreed amongst ourselves to offer you 25% of the transferred sum, 5% shall be set aside for any incidental expenses during the course of this transaction, you will then be mandated to revert the balance to us in due course.

You must however NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy.


1) Your full name.
2) Phone, fax and mobile
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport, any valid ID card.

As soon as the info above are received, we will forward you the bank online web page to set up an account free of charge and the funds will be credited into your account and you can transfer to any account of your choice and the account we will provide for you.


For us to consider you serious and start processing your payment reply to this email.



YOURS SINCERELY,
DR. WILLIAM SMITH
CENTRAL BANK (CBN)

Inheritance fund.

----- Original Message -----
From: "Attorney Peter Johnson Esq." <umuleri1@myway.com>
To:
Sent: Tuesday, June 24, 2008 6:35 AM
Subject: Inheritance fund.

>From The Desk:
Attorney Peter Johnson Esq.
London-England Uk.
Email:petjohnson20088@myway.com

Attn :

I am Attorney Peter Johnson an account operator to late (Mr. Michael A.John)a nationality of your country who unfortunately died on the Terrorist attack in Liverpool London on the dated 7th July 2005. Since the death of (Mr. Michael A.John)I as his account operator have made several enquiries to locate his relations to come up for the inheritance
claim, without any success.

I came across your name and contact on the course of my personal searching for my lateclientrelations/next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my late client before they get confiscated or declared unserviceable by the bank where my late client operates an account The board of Directors of the bank has issued and spread a notice that after 2 months from now and no relation shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable.

Since The board of Directors of the bank have been unsuccessful in locating my client relatives for sometime now, it's on this note that I seek your consent to present you as the relation/next of kin to my late client that the proceed of this deposit can be
released into your account. The amount deposited $9.8M also i believed with interest($9.8m) I will agree with you on 40% for you while 60% for me. I guarantee that this transaction will beexecutedunder a legitimate arrangement which will protect you from any breach of the law. Upon your response, furnish me with:

Your full name and address
Your telephone and fax numbers
Your occupation and age

As soon as I receive all these information from you I will present it to the bank Directors that I have locate the relation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund. Let me hear from you once you acknowledge my email. My alternative email address is
petjohnson20088@myway.com

Yours faithfully,
Attorney Peter Johnson Esq.

DEAREST FRIEND,

----- Original Message -----
From: "PETER UYAEMASI" <ppeteruyaemasi5@ig.com.br>
To:
Sent: Thursday, June 26, 2008 3:34 AM
Subject: DEAREST FRIEND,

DEAREST FRIEND,

IT IS MY PLEASURE TO REACH YOU AFTER OUR UNSUCCESSFUL ATTEMPT ON OUR
BUSINESS TRANSACTION, WELL I JUST WANT TO USE THIS MEDIUM TO THANK YOU
VERY MUCH FOR YOUR EARLIER ASSISTANCE TO HELP ME IN RECEIVEING THE
FUND,


I AM OBLIGED TO INFORM YOU THAT I HAVE SUCCEED IN RECEIVING THE FUND
WITH THE HELP OF A NEW PARTNER FROM SOUTH AMERICA Mr. ALFRED GOMEZ
CASTILLO. EVERY THING WAS PERFECTELY DONE BECAUSE WE STRIKE A DEAL
WITH ONE OF THE LADY ACCOUNTANT WHO WORKS WITH THE FEDERAL MINISTRY OF
FINANCE (FMF)AND SHE RENDER A TREMENDOUS HELP TO US MY NEW PARTENER
INITIATED THIS IDEA AND EVERYTHING WORKED SUCCESSFULLY.



IN APPRECIATION OF YOUR EARLIER ASSITANCE TO ME IN RECEIVING THE
FUNDS, I HAVE DECEIDED TO COMPERSATE YOU WITH SUM OF ($1.2M)UNITED
STATE DOLLAR IN CASHEIR CHECK.THIS IS FROM MY OWN SHARE.I DID THIS
SIMPLY TO SHOW APPRECIATION TO YOU FOR YOUR KIND SUPPORT ASSITANCE
EVEN THOUGH WE COULD'T SUCCEED DUE TO SOME UNFORSEEN
CIRCUMSTANCES.PRESENTLY, IAM IN SOUTH KOREA FOR THE INVESTEMENT WITH
MY OWN SHARE UNDER THE ADVICE OF MY PARTNER.



IN THE LIGHT OF ABOVE,YOU ARE THEREFORE TO CONTACT MY PERSONAL
SECRETARY HIS NAME IS JOE BEN AND DO SEND HIM YOUR CONTACT ADDRESS
WHERE YOU WANT THE CASHEIR CHECK OF ($1.2MILLION) TO BE SEND TO YOU
STATED BELOW IS THE CONTACT INFORMATION OF MYSECRETARY;

MR JOE BEN
E-MAIL ADDRESS.(joeben22@hotmail.fr)



PLEASE YOU SHOULD REMEMBER TO SEND HIM THE FOLLOWING INFORMATION TO
PROVE YOURSELF TO HIM TO AVIOD WRONG DELIVERY.

YOUR FULL NAME;..........................
YOUR ADDRESS:............................
YOUR COUNTRY:............................
YOUR AGE:................................
YOUR OCCUPATION:.........................
YOUR PHONE NUMBER:.......................


SO FEEL FREE TO GET IN TUCH WITH HIM TO SEND THE CASHIER CHECK TO YOU
WITHOUT ANY DELAY NAME:Mr JOE BEN
EMAIL: joeben22@hotmail.fr
REGARDS,
DR,PETER UYAEMESI

REPLY

----- Original Message -----
Sent: Thursday, June 26, 2008 2:21 AM
Subject: REPLY

I am Barrister John Benson from The United Kingdom. I was given your contact by my late client, Dr. Maurice Wohl. Please get back to me as soon as possible. I have an important message for you.

Regards,
Barrister John Benson
Benson Chambers,United Kingdom
Email:barristerjohn1950@yahoo.com.hk

Alert - Your Online Banking is Blocked !

Bank of America Internal Mail Box Notification
----- Original Message -----
Sent: Wednesday, June 25, 2008 9:05 PM
Subject: Alert - Your Online Banking is Blocked !

Bank of America Higher Standards


Online Banking Alert



Need additional up to the minute account information? Sign in


Your Online Banking is Blocked

Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account. So we have decided to put an extra verification process to ensure your identity and your account security. Please click on sign in to Online Banking to continue to the verification process and ensure your account security. It is all about your security. Thank you. and visit the customer service section.



Olympic Logo
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2008 Bank of America Corporation. All rights reserved






Wednesday, June 25, 2008

Notification

----- Original Message -----
From: mohd abdul
Sent: Tuesday, June 24, 2008 8:37 PM
Subject: Notification


Dear ,
PART TIME JOB OFFER
I am Mohd Abdul Rahim from the Emirates (Uae) . We own a company Based in Dubai U.A.E and in China, (
www.ZHONGSHAN.com) We are in search for a trustworthy representative in USA and Canada that can help as a link between us and Our clients over there. We would like to know if you are interested to work for us .
Urgently we need a representative in the states, that will work and get paid weekly without leaving or affecting your present job? My Company produces various assorted traditional costumes.We have clients we supply weekly in the states and Canada . Our clients make payments for our supplies every week in form cheques which are not swiftly cash-able outside the US or Canada. So we need a honest and sincere individual in the United State of America and in Canada to work as Our representative and assist Us in processing the payments from our clients and we will pay him/her 10% per each payment recieved on our behalf, you are likely to recieve payments once per week.
AN IDEA OF WHAT YOU ARE EXPECTED TO DO
Receive payments from our patronizing customers in the States on our behalf and get it cashed at your bank, then deduct 10% from the total funds recieved as your workmanship and forward the balance to Us.
Sheryl Udemanns ( our former representative has moved to Germany with her family)
Our payments will be issued out in your name and sent to your contact address.
So all we need is to forward your information to our numerous customers in the states and Canada , they will contact you before they issue payment in form of Cheques to you.
Hope to get a favourable reply ,If you accept to be our rep , get back to us with the
following informations.
First name:
Last name :
Full Address :(NOT P.O.BOX)
Tel numbers:
Sex :
Age :
Are you employed/self employed?
Do you have a checking account?
Best means of communication?email/phone
We will need this informations from you for our record, do not hesitate to contact us , we will give you a call asap.
Thanks and God bless
Mohd Abdul Rahim .

Dear Consolation Prize Winner

----- Original Message -----
From: "Nakia Adams"
To:
Sent: Tuesday, June 24, 2008 2:11 PM
Subject: Dear Consolation Prize Winner


POWERBALL LOTTO. BV
POWERBALL-WHEEL E-GAME 2008

Dear Consolation Prize Winner,

NOTICE OF CONSOLATION PRIZE WINNING

This email confirms that you have been notified of by the POWERBALL INTERLOTTO BV The Netherlands of your email lottery winning for 2008 PowerballLotto-Wheel E-game held on 4th April 2008. We wish to congratulate you on the selection of your email coupon number which was selected among the 4 lucky consolation prize winners.

Your email ID identified with Coupon No.PBL2348974321 and was selected by Electronic Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the Lotto-Wheel E-game.Your email ID included among the 50,000 different email addresses where submitted by our partner international email provider companies.

For security reasons,you are advised to keep your winning information confidential till your claims is processed and money remitted to you in the manner you deem fit to claim your prize.This is a part of our precautionary measure to avoid unwarranted abuse of this program by some unscrupulous elements.

Prize Ref No.: PBL/CN/6654/CP

Lottery Group: Consolation Prize Group

Prize Amount: US $500,000 Five Hundred Thousand Dollars Only

You are required to file claims for your lottery prize winning by contacting the Lottery Claims Processing Officer with your winning information provided above.

Lottery Claims Officer:

Name: Mrs Stella Coles

Email; stellacoless4@hotmail.com

Tel: +447045798972

Congratulations once again from all our staffs on your consolation prize winning,we hope you will partake in our forth coming Power ball Lotto-Wheel Email-games.

Yours truly,

Mr.Andrew Patrick,
(Lottery Coordinator)
(Online Promo Programme).
=================================================================================================
NON RESIDENCE AWARD CLAIM FORM BHG
=================================================================================================
FULLNAMES:........................................................................

FORWARDING ADDRESSES:.............................................................

CITY/STATE:........................... COUNTRY OF ORIGIN:.....................

MARITAL STATUS:....................... NATIONALITY:............................... SEX..........

INTENATIONAL PASSPORT NR:.......................... DATE OF BIRTH:................

EMAIL:.............................OCCUPATION:................................

TEL/FAX:.....................................
==================================================================================================
WINNING INFORMATION
--------------------------------------------------------------------------------------------------
COUPON NR:....................................

LOTTERY REF NR:...............................

LOTTERY DATE:.................................

CLAIMANT SIGNATURE:........................................
--------------------------------------------------------------------------------------------------------------------------
This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.

CONGRATULATIONS: YOU WON

----- Original Message -----
From: LOTTO DEPARTMENT
To: undisclosed-recipients:
Sent: Tuesday, June 24, 2008 9:22 AM
Subject: CONGRATULATIONS: YOU WON




Ref: UK/9420X2/68
Batch: 074/05/ZY369

CONGRATULATIONS: YOU WON

We happily announce to you the draw (#1081) of the FREE LOTTO AWARDS, online Sweepstakes International program held this month. Your e-mail address attached to ticket number: 56475600545 005 with Serial number 5368/13 drew the luckynumbers:09-11-22-39-40-42(bonus no.12), which sequently won you the lottery in the 2nd category i.e. match 5 plus bonus.

You have therefore been approved to claim a total sum of £500,000.00 GBP (Five Hundred Thousand Pounds Sterling) in cash or cheque credited to file KTU/9023118308/03. This is from a total cash prize of £5,500,000.00 shared amongst the (11)lucky winners in this category i.e. Match 5 plus bonus.

All participants for the online version were selected randomly from
World Wide Websites through computer draw systemandextracted from over 100,000 (One Hundred Thousand) unions,associations, and corporate bodies that are listed online.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £500,000.00 (Five Hundred Thousand Pounds Sterling)would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitatethe
release of your funds as soon as you contact him.

Agent: Mr. Jack Brown
Email: mrjackbrown1@yahoo.cn

Tel: +447045709845

Note: You are to contact your fiduciary agent immediately and provide him with these informations so that he can help you in processing the release of your winning sum to you as soon as possible.

*NAME:
*ADDRESS:
*COUNTRY:
*NATIONALITY:
*AGE:
*SEX:
*TEL:
*FAX:
*MARITAL STATUS:
*OCCUPATION:

BUSINESS PROPOSITION.

----- Original Message -----
From: "MR KELVIN MORRIS"
To:
Sent: Tuesday, June 24, 2008 12:02 PM
Subject: BUSINESS PROPOSITION.


PROPOSALS : Assistance for Funds Transfer

Dear Friend,

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour against your will.

I am Mr.Kelvin Morris , the manager, Bills and Exchange at the Foreign Remittance Department of the Bank where I work. (one of the leading banks in the Western Europe). Here in this bank existed dormant account for the past 8 years which belong to one of our customers(Mr.Andreas Schranner)who died long with his entire family of a wife and two children in July 31st 2000 in a plane crash. For further enquiry view the web-site for more details.



When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account.

Now I want an account overseas where these fund will be transfer according to the due process of our bank in order to avoid voilation of any country and international Monetary laws on fund transfer.

And for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$15.million US dollars). Now my questions are:-

1. Can you handle this project?

2. Can I give you this trust?

3. What will be your commission? If you can sponsor this transfer Consider this and get back to me as soon as possible.

To commence this transaction,I require you to immediately indicate your interest by a return e-mail to: kelvinmorris777@yahoo.com.hk

Please send me your full names,private phone/fax number to the above email address.


I expect your urgent response if you can handle this project.

Respectfully yours,
kelvin .

The National Lottery Committee

----- Original Message -----
From: rose_m55
To: undisclosed-recipients:
Sent: Tuesday, June 24, 2008 2:09 AM
Subject: The National Lottery Committee


The National Lottery Committee
P O Box 1010 ,
L70 1NL UNITED KINGDOM


Dear Winner,

We are obliged to inform you that we have succeeded in resolving all related problems that has made the transfer impossible. With the help of the International Monetary Fund(IMF) who have rendered tremendous help in this Exercise.We regret to announce the mismanagement of beneficiaries' funds by our appointed zonal managers, we are not able to meet up with the winners amount due to the list of names that are due for payment.
In appreciation of your patience and understanding in receiving your fund we have decided to compensate you with the sum of ($950,000.00)Bank Draft.

Your identification code IS UK/ILC-1759 for compensation.

You are to contact our Zonal Coordinator
Dr.Micheal Adamz
E-mail address: (agency_agency@sify.com)

Please do send him your:- (1)FULL NAMES:
(2)CONTACT ADDRESS:
(3)E-MAIL ADDRESS:
(4)AGE & SEX:
(5)TELEPHONE NUMBER:
(7)COUNTRY OF ORIGIN:
(8)STATE OF ORIGIN:
(9)BREIF DESCRIPTION OF YOUR COMPANY.

Do not hesitate to let us know immediately you receive your fund so that we can take account of how many beneficiaries were paid.

Mrs.Rose Mosa
NATIONAL COORDINATOR
London

Tingwei from Hong Kong

----- Original Message -----
From: "tingwei james"
To:
Sent: Tuesday, June 24, 2008 1:33 AM
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

PAYMENT NOTICE ..............

----- Original Message -----
From: "UNITED NATIONS ASSOCIATION - UK"
To:
Sent: Tuesday, June 24, 2008 1:30 AM
Subject: PAYMENT NOTICE ..............




UNITED NATIONS ASSOCIATION - UK
(WORLD DEVELOPING ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL AWARD PAYMENTS AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
LONDON, UNITED KINGDOM.


Our Ref: TC/NN/UK/XX028


Dear Beloved Friend ,

This is to inform you that a random selection of individual was conducted via
E-mail addresses drawn from 250 Countries around the world, whom will be
awarded a contract worth of 9.2 Million GBP (Nine Million Two Hundred Thousand
Great British Pounds). This money is to be used to support humanitarian
services/activities and to help carry out a selfless service to mankind e.g.
helping the poor, building of Schools, Libraries, Care for the less privilege
and as well developing local communities around the world.

It is on this note that I, Dr. Asha-Rose Migiro the Deputy Secretary-General
UNITED NATIONS contact you, I once again try to notify you as my
earlier letter
were returned undelivered. I hereby attempt to reach you again by this same
email address stated here and I wish to notify you that you have been AWARDED
this GREAT CONTRACT and a total sum of 9.2 Million GBP (Nine Million Two
Hundred Thousand Great British Pounds ) have been reserved to you in a highly
confidential Bank account with a security firm .

Until today, we have helped many lives in developing countries, around the
world, E.g. Vietnam, India, Ghana, South Africa, Malaysia, Indonesia, Nigeria,
Egypt , Japan and have also helped develop some charitable projects
which have
won us numerous of awards.

Please if I reach you this time as I am hopeful, endeavor to contact our
attorney in charge of remittance immediately and provide the following
information below:

(1) Remittance Code (*KC11215#)
(2) Full Name and Address
(3) Telephone Number
(4) Age
(5) Occupation
(6) Present Country


ATORNEY'S CONTACT INFORMATION
=============================
BARRISTER KEITH RAPPER LAW FIRM
Address: Mitre House, 160 Alders gate Street, London EC1A 4DD
E-mail: barr_keithrapper@hotmail.com
Tel/Fax: + (44)-87-1251-8628

You are advised to contact BARRISTER KEITH RAPPER as soon as you get this e-
mail.

Once again, I sincerely thank you in advance for your good
co-operation to help
develop the nation and the world in general.


Best Regards,
Dr. Asha-Rose Migiro
Deputy Secretary-General
UNITED NATIONS


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

Notification of payment by ATM Master Credit Card

----- Original Message -----
From: "Mr Daniel Brown"
To:
Sent: Tuesday, June 24, 2008 12:23 AM
Subject: Notification of payment by ATM Master Credit Card


FROM THE DESK OF MR DANIEL BROWN
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 interference. 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 dispatch the card directly to your nominated home address 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 successful Transaction.

Contact the ATM CARD department

MR PAUL WHITE
Email To Contact: mrpaulwhite2006@sify.com
TEL: +234-7028561075
CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MR DANIEL BROWN
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

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

FROM: Engr.Jafar Alaie

----- Original Message -----
From: "Engr.Jafar Alaie"
To: [address]
Sent: Monday, June 23, 2008 9:53 PM
Subject: FROM: Engr.Jafar Alaie



Hello,

I am Engineer.Jafar Alaie from Tehran-Iran presently in Nigeria in West Africa Working with Nigerian National Petroleum Corporation (NNPC).as a Contract Staff.

I wish to contact you to be a partner on a very lucretive business.I will discuss further details with you as soon as i read from you.

Best Regards,


Eng.Jafar Alaie
Email:eng.jafaralaie@yahoo.com.hk
jafaralaie@yahoo.com
Skype:eng.jafaralaie
Tehran √ Iran
Landline: +012189789
Mobile:+2347033264457

CONTACT UTC COURIER COMPANY FOR YOUR BANK DRAFT.

----- Original Message -----
Sent: Monday, June 23, 2008 6:47 PM
Subject: CONTACT UTC COURIER COMPANY FOR YOUR BANK DRAFT.

Hello my good friend,

How are you today? Hope all is well with you and your family? I have tried to contact you previously on this email but it returned. But i am compelled to try a last time, hoping it will get to you this time.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Chile who financed the transaction to a logical conclusion. At the moment, i have just arrived in India for some business negotiations. It is unfortunate that we could not conclude the transaction together as planned. Yet i did not forget your kind efforts.

In appreciation of your efforts, sincerity, courage and trustworthiness you showed during the course of the transaction, i deposited a certified Bank Draft for you, which is worth $1,200, 000.00 and cashable anywhere in the world. For its safety, i have deposited it with UTC COURIER AND DIPLOMATIC COMPANY for immediate delivery to you. You are required to contact the courier company for its immediate delivery with the following information below:
YOUR FULL NAMES
YOUR CONTACT ADDRESS
YOUR PHONE NUMBER/ MOBILE
YOUR OCCUPATION
YOUR AGE
These information are are required by the courier company to ensure that they do not deliver it to a wrong person. The contact of the courier company is stated below:

Contact person: Rev George Uka.
UTC Courier And Diplomatic Company
Cotonou, Benin Republic,
Tel: +229-938 998 15.
Email addresses:
utccourier1@sify.com, utccourier11@sify.com

As soon as you contact them, they will deliver your draft to you within a few days.

Thanks and God bless you and your family. You are a friend indeed.

Hoping to hear from you as soon as you cash your Bank Draft.

Engr. Chris Hooks.

Greetings, From Paul Morgan

----- Original Message -----
Sent: Monday, June 23, 2008 2:38 PM
Subject: Greetings, From Paul Morgan

Greetings, From Paul Morgan
I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is Mr. Morgan Paul, a senior Auditor heading computing department here in our bank.
On my routine inspection I discovered a dormant domiciliary account with a Balance of ($14.02 Million USD}.I write to seek your indulgence and assistance in transferring this fund to your country through legal means.
I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 30% of the total amount, 70% will be for me and my Bank colleagues who will help make this business a success.
Let me know if you can handle it.
Regards,
Paul Morgan.
Email:paul.mor11@sify.com

FEEDBACK NEEDED

----- Original Message -----
From: "MR. VICTOR YOUNG" <young.victor25@aliceadsl.fr>
To:
Sent: Monday, June 23, 2008 2:08 AM
Subject: FEEDBACK NEEDED



From The Desk of Mr. Victor Young
From Foreign Remittance Dept of
Global Bank Nig plc,
Corporate Office.
136, Adeola Odeku Road,
Victoria Island,
Lagos Branch.
Tel: 234-1-7609828

Attention Friend,

Best compliment of the day. My name is Mr. Victor Young,
from foreign remittance dept of Global Bank Nig plc, branch
section, in charge of credit and foreign bills of one of the
Global Bank Nig plc. However, I got your contact through my
Internet search.

I am writing in respect of a foreign customer of my Bank
Engr. Barry Anand, who perished with his whole family of
wife and 2 kids along with 144 others which includes the
then Nigerian sports minister late Ishaya mark Aku, in an
Eas air-line plane crash in Kano northern Nigeria on may 4th
2002.There is an account opened in this Bank in 2002 with
account number ats1022002-109 by this great late
industrialist who died in the plane crash without a written
or oral "will" attached to his account.

I am the account manager to the late industrialist and I
personally have watched with keen interest to see the next
of kin since his death in 2002. This has proved abortive as
no one has come up to claim his funds hence there is no next
of kin or "will" attached to the account. As a banker to the
deceased, I am capable of transferring the credit balance of
the late industrialist's account to any foreign bank account
of my choice since I have the certificate of deposit for the
smooth transfer.

The total amount involved is (US$27m Million United States
dollars). However, I need a foreign partner who will act as
the next of kin and beneficiary to the industrialist and
provide a reliable offshore bank account where we can
transfer the (US$27m Million united states dollars).I have
already done all the necessary ground works for the smooth
transfer of the funds. However, I need you to act as the
next of kin to the deceased.

Since I have the certificate of deposit that can be used to
back up any claim we may make for the smooth transfer, the
moment I receive your positive response, it will take us
less than 7 banking days to transfer the money into your
bank account. For your assistance and co-operation, you will
take 40%, 50% to me, while 10% should be for expenses or tax
as your government may require of the entire (US$27m million
united states dollars), all I require is your honest
co-operation to enable us see this deal through.

Upon the receipt of your positive response, I shall forward
to you a text of application which you will send to the bank
for claim, I shall also send the certificate of deposit to
you, you may also wish to view this web site on the internet
to confirm the plane crash
http://www.airdisaster.com/photos/eas-kano/photo.shtml

Thank you as I await your Immediate Reply.

Gratefully treat as urgent

Victor Young.



---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet

[ no subject ]

----- Original Message -----
Sent: Monday, June 23, 2008 2:11 AM
Subject:

Zürich Lotterien
Central Office.
Management and Central Services:
Weg 205 B - 02241, zum Erfolgreichen, Switzerland.

Zürich Lotterien draws was conducted from an exclusive list of 20,000,000 e-mail addresses of individual and corporate bodies picked by an automated random computer ballot search from the internet as part of our international promotions program which we conduct every year. No tickets were sold.

After this automated computer ballot, your e-mail address attached to serial number 02-87-87 drew the lucky numbers 4-11-41-26-02-62, which consequently emerged you as one of first ten (10) lucky winners in the United Kingdom category.

You have therefore been approved for a lump sum pay off of €1,000,000.00 (One Million EURO) in cash credited to file ZL/08/4008. This is from total cash prize of €50 Million Euro shared amongst the first fifty- (50) lucky winners all around the world. Your funds are now deposited in an offshore bank with a hardcover insurance.

Please note that your lucky winning number falls within our European booklet representative office in London. In view of this, our affiliate bank in the Europe would release your €1,000,000.00 (One Million Euro) to you in the United Kingdom.

To claim your prize funds, you are required to come directly to our UK office for directly claim. If you have problems with coming to our office you can make a wire transfer of your funds to your private bank account. You can also employ the use of a courier service company to deliver your winning cheque to your home or office address.

For a telegraphic transfer of your funds to your private bank account, you are required to send your name and address in full, phone number, bank name, bank address, next of kin, account number, Swift/Routing/Sort Code, so as to facilitate the release of your funds to your stated bank account.

For a courier service delivery ,you are required to send your name, phone number, information of next of kin, mailing address(home or office address), so as to facilitate the release of your Funds to your desired address.

You are required to send the necessary information as regards your chosen option to our help line below:

Zürich Lotterien
Information and Payment Bureau:
London Representative Office
Help Service Contact
Tel: +44 701-115-0676
E-mail:
zurichlotterien@live.co.uk


Mrs. Kirt Loberg.
Promotions Manager.
Zürich Lotterien

NOTE

----- Original Message -----
From: FRANK OPUTA
To: undisclosed-recipients:
Sent: Sunday, June 22, 2008 7:30 PM
Subject: NOTE


Hello Dearest Friend

The money was moved under the co-operation of a new partner from
Japan.Presently,I'm in South Korea for the purpose of investing my own share of the money.

Meanwhile I did'nt forget your past efforts and attempts in assisting me to move the cash even though we were not successful.So feel free and contact my Secetray, Mr.Isaac Nnamdi, and give him instructions on where to send the sum of (US$1,500,000.00) one million five hundred thousand United Sates Dollars,

which I kept as acompensation for all your past efforts. Please let me know immediately you recieve it, Finally,note that your phone number is needed, therefore send your phone number to him.

Name of my secretary Mr.Isaac Nnamdi
Email below:( secretary_isaac09@yahoo.com.hk )

phone + 229- 931-649-00
Best regards,
Mr. Frank Oputa

Re:Immediate ATM DEBIT LOTTERY Cash Card Payment Notification

----- Original Message -----
From: dradams6 Gazeta.pl
To: undisclosed-recipients:
Sent: Sunday, June 22, 2008 1:36 PM
Subject: Re:Immediate ATM DEBIT LOTTERY Cash Card Payment Notification






From the desk of:

Rev Dr Paul Adams managing director
International Settlement Dept.
Oceanic bank international plc Benin
Direct Tele (+229)93561738
Email; infobank0265@bk.ru

Re:Immediate ATM DEBIT LOTTERY Cash Card Payment Notification


This is to officially inform you that we have verified your lottery Internet User winnin inheritance file and found out that why you have not received your lottery payment is because you have not fulfilled the obligations given to you in respect of your lottery /inheritance payment.Secondly we have been informed that you are still dealing with none officials in the bank in all your attempt to secure the release of the fund to you.

We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS)

I wish to advise you that such an illegal act have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center in that is the latest instruction from the President federal Republic of BENIN

This card center will send to you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below.

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification

We have been instructed to issue out $4,300,000.00 as part payment for this fiscal year 2008. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Use (00229) so you have to indicate this code when contacting the card center by using it as your subject.

Note that you are to take care of the Courier Shipment Fee and Customs Stamp Duty Fee

Waiting for your urgent response to enable expedite me action.





Rev Dr Paul Adams
International Settlement Dept.
Oceanic bank international plc.
Direct Tele fax(+229)93561738
Email; infobank0265@bk.ru