Scam Samples

Dear beneficiary receive your fund by western union urgently

2008-07-09T04:32:00.001+01:00

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

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

2008-07-09T04:28:00.001+01:00

----- 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.

2008-07-09T04:21:00.002+01:00

----- 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!!!

2008-07-09T04:16:00.000+01:00

----- 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

2008-07-09T04:05:00.004+01:00

----- 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!!!

2008-07-09T04:02:00.001+01:00

----- 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..

2008-07-08T10:54:00.001+01:00

----- 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

2008-07-08T10:50:00.001+01:00

----- 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

2008-07-08T10:44:00.003+01:00

----- 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

2008-07-08T10:41:00.001+01:00

----- 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,

2008-07-08T09:51:00.001+01:00

----- 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.

2008-07-08T09:47:00.002+01:00

----- 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

2008-07-08T09:44:00.001+01:00

----- 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

2008-07-08T09:39:00.001+01:00

----- 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

2008-07-08T07:01:00.001+01:00

----- 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!!!

2008-07-08T06:58:00.000+01:00

----- 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 }

2008-07-08T06:54:00.003+01:00

----- 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

2008-07-08T06:48:00.002+01:00

----- 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

2008-07-08T06:44:00.001+01:00

----- 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

2008-07-08T06:40:00.002+01:00

----- 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

2008-07-08T06:36:00.001+01:00

----- 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

2008-07-08T06:33:00.001+01:00

----- 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

2008-07-08T06:29:00.001+01:00

----- 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!

2008-07-08T06:24:00.002+01:00

----- 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

2008-07-08T06:21:00.002+01:00

----- 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

2008-07-08T06:09:00.002+01:00

----- 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

2008-07-05T11:12:00.001+01:00

----- 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

2008-07-05T11:08:00.002+01:00

----- 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

2008-07-05T11:01:00.004+01:00

----- 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

2008-07-05T10:57:00.001+01:00

----- 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 ]

2008-07-05T10:53:00.001+01:00

----- 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

2008-07-04T05:36:00.001+01:00

----- 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 !

2008-07-04T05:31:00.001+01:00

----- 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)...

2008-07-04T05:28:00.001+01:00

----- 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.

2008-07-04T05:23:00.001+01:00

----- 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

2008-07-04T05:04:00.002+01:00

----- 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,

2008-07-04T04:14:00.001+01:00

----- 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:

2008-07-03T05:03:00.001+01:00

----- 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

business in crude oil

2008-07-03T04:59:00.000+01:00

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

From: "solomon briggs" <solomon_briggs51@yahoo.co.uk>

To:

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

Subject: business in crude oil

From: Engr.Solomon
Briggs

Product & Marketing Department
ANP-STP, Johannesburg Liaison Office
Tel/Fax: +27115076357
Private Email: briggs.solomon@gmail.com

Attn: Sir/Madam,

My message is to introduce you to this highly prospective crude oil sale
venture. What do I mean? I propose that we become partners in a crude
oil sales
project under the umbrella of the National Petroleum Agency of Sao Tome and
Principe, Johannesburg Liaison Office. In this project, we will
register either
your company or a joint company with the operational board unit of the
Petroleum Agency; re-assign an already allocated crude oil sale license to the
company and act as representative of the Petroleum Agency in selling of crude
oil to the end buyers.

With my network in the agency, I have assisted Snitch Services, a company base
in Australia and operated by Mr. David Russell to secure a crude oil sale
license allocation in 2005. This license allocation is for the sale of 120
Million Barrels of Bonny Light Crude Oil [BLCO] for a total period of 5 years.
The license allows him to sale a maximum of 2 Million barrels of BLCO per
transaction/shipment. Mr. David Russell could not actualize his dream in this
project as he could not find buyers whom will buy the crude from his
allocation
on a normal "Free on Board? and did not have the financial strength to sale on
a Cost, Insurance & Freight [CIF] sales transaction. In the normal FOB sales
transaction, the crude oil buyers normally arrive the loading port of the
seller with their own vessel to buy the crude while the seller has to buy or
hire a vessel to deliver the crude to the end buyers in a CIF sales
transaction. Mr. David Russell was unfortunately struck by stroke which made
him to be incapable of involving in active business.

My proposal entails packaging you as the crude oil sales license
beneficiary to
Mr. Russell. We would re-assign the sale license to your company's name. This
will give us the mandate of the agency to act as their crude oil sales
agents/representative. The re-assignment of the crude oil sale license
allocation your company will give us the privilege to operate as first
lifters/sellers of crude oil from the block. This attracts a US$2.00 discount
per barrel. This $2.00 discount per barrel is our commissions from the agency.
Example: The prize of the product per barrel is presently $120.00. We will
receive the product from the agency at $118.00 per barrel and sell to the end
buyers on the normal market prize of $120.00 per barrel thereby making a
commission of $2.00 per each barrel of crude sold to the end buyers.
Also being
able to get final buyers entitles us also to a US$1.00 discount from the
discount given to the end buyer as "mandates". As we are going to be selling a
maximum of 2 million barrels per month from the block, US$2.00 discount from
local petroleum agency sums up to US$4 million per month. And US$1.00 discount
from the end buyer comes to US$2 million per month. This totals to
US$6 million
gross coming to our group per transaction/per month. On equity sharing ration,
both of us will be netting in a cool US$6 Million as profits monthly. This
proceeds known as commissions will be shared equally on equity between
the both
of us at the end of every sales operation month. This implies that shall both
go home with US$3 Million each.
As a staff of the agency, am not officially allowed to operate a crude oil
sales license or engage in any personal profit oriented crude oil deal under
the same agency were I work. This is why I seek a partner whom I can assist to
secure the license and work as a facilitating partner in arranging for all the
sales transaction between the agency and the end buyers and also ensure that
the commissions from the sales is paid out to my partner in due time. These
commissions we will share equally as equity partners. My obligations as the
facilitating partner is to work from underground to make sure that the license
is transferred to your company's name, make sure that all the 2
million barrels
is completely sold to the end buyers and also ensure that our commissions is
directed to your company's banking co-ordinates as the license holder. This
project is highly prospective and presently the most legitimate money making
machinery someone can set up. Hoping to hear back from you at your earliest
convenience.

Please reply to: briggs.solomon@gmail.com

Yours proposed partner,

Engr.Solomon Briggs

Re: your payment notification (ATM Mode of Payment)

2008-07-02T13:45:00.000+01:00

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

From: ATM CARD

To: undisclosed-recipients:

Sent: Tuesday, July 01, 2008 4:40 PM

Subject: Re: your payment notification (ATM Mode of Payment)

From: The Office of Federal Ministry of Finance.
Honorable Minister of Finance.
Abuja, Nigeria.
Website: www.fmf.gov.ng
Service Email: fmf-gov-ng@administrativos.com
Office Number: +234-01-7245061

Re: Your Payment Notification.

Attention: Beneficiary,

Re: your payment notification (ATM Mode of Payment)

This is to officially inform you that we have verified your contract inheritance

file presently on my desk, and we found out that you have not received your

payment due to lack of co-operation and not fulfilling the obligations giving to

you in respect to your contract /inheritance and lottery payment through your

payment bank.

Secondly, you are hereby advice to stop dealing with them and the non-officials

in the bank as this is an illegal act and will have to stop if you so wish to

receive your payment immediately neither through contract payment, inheritance

(next of kin) and lottery payment, involve is E.g (Nigeria, Africa, Europe and

London, U.K). After the board meeting held at our headquarters with the new

honorable minister of finance; Dr. Shamsuddeen Usman, we have resolved in finding

a solution to your problem, and as you may know, we have arranged your payment

through our ATM Swift Card payment center, which is then instruction given by our

minister of finance.

This payment center through ministry of finance will send you an ATM card which

you will use to withdraw your (fund)money in an ATM machine in any part of the

world, but the maximum is ($15,000.00) five thousand US Dollars per transaction.

So, if you like to receive your fund thisway,$15,000 USD for you to withdraw for a

day and each transaction is $3,000 USD minimum which you have to withdraw $15,000

UDS for one working day also be informed that the total amount in the Swift ATM

card is $10 million USD.

(1) Your full name:......................
(2) Your address where you want the payment center to send your ATM card through

UPS Service:..............
(3) Phone and fax number:................
(4) Age and Occupation:..................
(5) Your nearest international air port in your city of residence:...............
(6) Mode of payment: ATM card.

We shall be expecting to receive your informations, you have to stop any further

communication with anybody or office and not to send that thousands of dollar to

them because we are investigating on your transaction through the Unite State FBI

and Interpol. On this regards, do not hesitate to contact me for more details and

direction, and also please do update me with any new development and send all the

email you have receive so far to my office soon and also payment that you have

made to enable us locate them.

Note that because of impostors, we hereby issued you our code of conduct, which is

(ATM-811) so you have to indicate this code when contacting the card center by

using it as your subject.

We look forward to serving you better and you can call me with my Direct Office

Number +234-808 757 5682.

Reply to this email address only: service email: fmf-gov-ng@administrativos.com ,

so that your ATM CARD can be issue to you.

Thanks for your co-operation and Waiting to hear from you soonest.

We look forward to serving you better.

Best regards,

Ms. Amal inyingiala pepple, (OON)
Permanent Secretary to Dr. Usman Shamsuddeen
honorable minister of finance.
Website: www.fmf.gov.ng

YOUR URGENT CONTACT TO THE WESTERN UNION FOR YOUR PAYMENT

2008-07-02T13:23:00.003+01:00

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

From: frank grace

To: undisclosed-recipients:

Sent: Tuesday, July 01, 2008 2:53 PM

Subject: YOUR URGENT CONTACT TO THE WESTERN UNION FOR YOUR PAYMENT

DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION ATM
INTERCONTINENTAL BANK PLC BENIN
WEST AFRICA

Attn ,
This is to notify you that after the meeting held on 29th of may 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 WORLD

Now we have arranged your payment of ($1.3millions) ONE millions three hundred thousand united state dollars, in atm payment card, to be sent to you through western union money transfer payment:

Your payment will sending to you by western union, the amount you will receive per day is $5,100
The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,100) payment by western union,

you will receive every day till you receive the $1.3millions united state dollars, now, no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.

The director administrtor trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email: (westumoneytf23@bk.ru) However, kindly contact the below person who is in position to release your payment by western union. per day $5,100

Mr JOHNSON IKECHUKWU,
western union department
Financial Bank Benin,
Mobile: 00 229 9398 6895
E-mail: ( westumoneytf23@bk.ru)

The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Therefore the only fee you have to pay them is $195 usd that they will use to renewing of your file.
Note that the administrator payment need this details from you to process your payment:

Your name_____________________
Receiver name______________
Country_____________________
City_____________________
Tel_____________________
Test question_____________________
Answer_____________________

Comply now because as soon as you sent this required details to Johnson Ikechukwu he will start sending your payment by western union
Regards to you and your family ,
Thanks and be bless .

barrsiter Grace Frank

Re: HOT JOB!

2008-07-02T13:18:00.001+01:00

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

From: <battalions@hello.to>

To: <ala01@.......>

Sent: Tuesday, July 01, 2008 1:29 PM

Subject: Re: HOT JOB!

Hello, ala01.

KeyStar (Ltd) currently has an opening for Customer Relationship Manager in the U.S.A and EU.

Responsibilities :
Prompt processing of incoming money transfers in real-time mode.

Education and Experience :
- Bachelor's degree (optional)
- MBA/MS preferred
- Program and Project Management experience preferred
- Strong communication and influence skills
- PMP certification a plus
- 1-3 years financial services preferred

Knowledge and Skills :
- Strong project manager skills with a proven history of estimating and delivering projects on time, on budget, with high quality.
- Ability to establish, maintain, and monitor full project lifecycle plans for mid-scale to complex projects
- Ability to participate in identification of and planning for future resource needs.
- Demonstrated ability to balance priorities and simultaneous projects.
- Knowledgeable in technology, either gained hands on or through exposure to working with technology groups.
- Ability to work well independently and also be a strong team player.
- Excellent written and verbal communication skills in both analysis and technical subjects.
- Strong negotiation and influence skills, particularly within customer interactions.
- Strong judgment, issues management and problem analysis techniques in order to work across the firm with both technical and business organizations to resolve conflicts and deliver functionality.

Requirements :
- US/EU Citizenship
- Valid TAX ID/TIN
- Registered Company (must register upon request)
- Computer with Internet access
- MS Office (MS Word, MS Excel)
- Valid DL or any other ID with photo
- Home phone and mobile phone

ALL RESUMES WILL BE CONFIRMED AND VERIFIED. THE SELECTED CANDIDATE MUST PASS A CRIMINAL BACKGROUND CHECK

If you're interested send your full name, phone number, age and RESUME to: katherineommit@gmail.com and I'll redirect it to our HR department.

6170

THIS IS FOR YOUR ATTENTION.

2008-07-02T13:15:00.001+01:00

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

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

To:

Sent: Tuesday, July 01, 2008 12:18 PM

Subject: THIS IS FOR YOUR ATTENTION.

Please Help Me

2008-07-02T13:12:00.000+01:00

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

From: "Sgt Mark Momo" <sgtmarkm94@gmail.com>

To:

Sent: Monday, June 30, 2008 1:41 PM

Subject: [!! Please Help Me

Please Help Me:

My name is Sgt .Mark Momo, I am an American soldier with Swiss background, serving in the military with the army’s 3rd infantry division. With a very desperate need for assistance, I have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of ( $ 25 million u.s. dollars ) Twenty Five million united states dollars to you, as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there are no danger involved.

Source of money:

Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam’s old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt Kenneth buff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in this hell hole. Of which my brother in-law was killed by a road side bomb last week. You will find the story of this money on the web address below;

The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working here and his office enjoy some immunity, I was able to get the package out to a safe location entirely out of trouble spot. he does not know the real contents of the package, and believes that it belongs to a brithish/american medical doctor who died in a raid here in Iraq, and before giving up, trusted me to hand over the package to his family in united states.

I have now found a much secured way of getting the package out of Iraq to your country for you to pick up, and I will discuss this with you when I am sure that you are willing to assist me. I want you to tell me how much you will take from this money for the assistance you will give to me.

One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldier’s here in Iraq. I do not know how long we will remain here, and i have been shot, wounded and survived two suicide bomb attacks by the special grace of god, this and other reasons i will mention later has prompted me to reach out for help, i honestly want this matter to be resolved immediately, please contact me as soon as possible my only way of communication is email.

Best Regard,
Sgt .Mark Momo.

CONTRACT AND INHERITANCE FUND PAYMENT NOTIFICATION FROM UNITED NATIONS AND USA GOVERNMENT

2008-07-02T13:07:00.002+01:00

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

From: "UNITED NATION (UN)" <info@un.org>

To:

Sent: Monday, June 30, 2008 11:03 PM

Subject: CONTRACT AND INHERITANCE FUND PAYMENT NOTIFICATION FROM UNITED NATIONS AND USA GOVERNMENT

UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT.
GENEVA-SWITZERLAND.
OUR REF: UN-0XX2/987/2008

CHAIRMAN COMMITTEE ON FOREIGN
CONTRACT AND INHERITANCE FUND PAYMENT NOTIFICATION
FROM UNITED NATIONS AND USA GOVERNMENT
SIR. ERIC BEN.
ATTN: BENEFICIARY

U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO

PAY YOU PART PAYMENT OF YOUR INHERITANCE FUND AND LOTTREY/AWARD WINNING PAYMENT

VALUED OF USD8.5M.

THE BRITISH PRIME MINISTER IN CONJUNCTION WITH U.S.A GOVERNMENT, WORLD BANK AND UNITED

NATIONS ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE

CODE: GNC/3480/02/08 IN YOUR FAVOR FOR YOUR CONTRACT ENTITLEMENT AND YOUR INHERITANCE

FUND WHICH YOU HAVE NOT RECEIVED YET, NOW IT WAS APPROVED BY THE WORLD BANK, THAT YOUR

CONTRACT/INHERITANCE FUND SHOULD BE RELEASED THROUGH UNITED NATIONS ORGANIZATION. SO

YOU ARE ADVISED TO PRESENT ANY OF YOUR CHOICE, ON HOW YOU WANT TO RECEIVE YOUR FUND,

EITHER BY BANK DRAFT OR BY ATM CARD OR WIRE TRANSFER, SO IN REGARDS TO THE TRANSFER YOU

CAN PROVIDE ANY OF YOUR BANK ACCOUNT DETAILS FOR THE TRANSFER OF YOUR FUND WITH OUT

DELAY. I AM CONTACTING YOU IN REGARDS TO THE INSTRUCTION GIVEN BY UNITED NATIONS, PLEASE I

WILL URGE YOU TO TRY AND INDICATE ON HOW YOU WANT YOUR FUND TO BE RELEASED TO YOU FROM

THE THREE OPTIONS ABOVE.

AS A MATTER OF FACT, YOU ARE REQUIRED TO DEAL AND COMMUNICATE ONLY WITH MR. ROBERT

BISCHOFF, HEAD OF INTERNATIONAL REMMITTANCE CITIBANK, UNITED KINGDOM, WITH THE HELP OF

MONITORY TEAM FROM THE CITIBANK OF NEW YORK WHICH IS OUR OFFICIAL REMITTING BANK,

COMMITTEE ON FOREIGN PAYMENT MATTERS IN UNITED NATIONS, HAS LOOK UP TO MAKE SURE YOU

RECEIVE YOUR FUND. SO CONTACT: MR ROBERT BISCHOFF ON HIS CONTACT INFORMATION, DIRECT

TEL/FAX:( 44 7024-02-7918) EMAIL: (mr.robertbischoff75@gmail.com), FOR IMMEDIATE RELEASE OF YOUR

CONTRACT/INHERITANCE/AWARD WINNING CLAIM BE INFORMED THAT YOU ARE NOT ALLOWED TO

CORRESPOND WITH ANY PERSON OR OFFICE ANYMORE, YOU ARE REQUIRED TO SEND BELLOW

INFORMATION FOR YOUR TRANSFER.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS (011), YOU ARE ADVICE TO

SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK LONDON, INTERNATIONAL REMITTANCE

DIRECTOR HEADED BY MR. ROBERT BISCHOFF AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW

PAYMENT CODE FOR THE RELEASE OF YOUR PAYMENT AND SEND TO HIM ALL YOUR BANKING

INFORMATION NOW.

CONTACT PERSON: MR.ROBERT BISCHOFF
POSITION: HEAD OF INTERNATIONAL REMITTANCE CITIBANK OF LONDON.
DIRECT TEL/FAX: 44 7024-02-7918
EMAIL: mr.robertbischoff75@gmail.com

CHAIRMAN COMMITTEE ON FOREIGN CONTRACT AND INHERITANCE FUND
PAYMENT NOTIFICATION FROM UNITED NATIONS AND USA GOVERNMENT.

SIR. ERIC BEN.

SCRAPS METAL FOR SALE

2008-07-02T13:02:00.002+01:00

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

From: kwamejohnson973@gmail.com

To: undisclosed-recipients:

Sent: Monday, June 30, 2008 8:17 PM

Subject: SCRAPS METAL FOR SALE

Dear Sir/Madam,

We are a company from Africa in Ghana to be precise and, we can provide for your business good quality/good price/good deal copper cathodes and scrap iron scrap to sell. We saw your information on a business website with the interest in buying iron scraps which is why we are contacting you on behalf of my company here in Accra, Ghana.

The railway system is in bad shape and we are looking for companies who are interested to buy them cut into sizes to be exported. We also have ready piled stock of copper cathodes and scrap, aluminum, titanium, stainless, car engine/transmission/electronics motor for sell.

The scraps that we dispose presently are property of the government. We have won the bid to dismantle and remove the western and Ashanti line to sell to any prospective buyer. For our company situation we are looking for a buyer who will be able buy all metal.

PRODUCTS: USED RAIL METAL SCRAPS ISRI R50 R65
QUANTITY: 1, 200, 000 TONS
PRICE: US$105 PER METRIC TON
PAYMENT TERMS: STANDBY LETTER OF CREDIT

Please confirm your interest on any of the above, for the piled copper cathodes and scrap, aluminum, titanium, stainless, car engine/transmission/electronics motor.

We await your urgent response on the above. We need real buyer only

Best regards,
Kwame Johnson
Marketing manager
Accra-Ghana.
West Africa.

CONGRATULATIONS AND WINNING NOTIFICATION OF $1,808,679.00

2008-07-02T12:57:00.001+01:00

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

From: LOTTERY INTERNATIONAL

To: undisclosed-recipients:

Sent: Monday, June 30, 2008 7:52 PM

Subject: CONGRATULATIONS AND WINNING NOTIFICATION OF $1,808,679.00

OVERSEAS / AFRO EURO STAKES LOTTERY
INTERNATIONAL LOTTERY AND 649 FREE LOTTO
ORGANISATIONS.
A SUBSIDIARY OF CANADA LOTTO 649-LOTTO PROGRAM.
190 WELLINGTON STREET, LONDON, ONTARIO (N6B-2L1)
REF NUMBER;OSL/653/029/03
BATCH NUMBER;AT-040-SB06-03

CONGRATULATIONS!

ATTENTION:WINNER,

We are pleased to inform you, that as a result of our recent lottery draws held on Wednesday 30th April 2008.Your email address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky number 3-6-19-23-39-43 (14)

Match 6 which consequently won 1ST category.

You have therefore been approved for a lump sum pay out of $1,808,679.00(ONE MILLION EIGTH HUNDRED EIGTH THOUSAND SIX HUNDRED AND SEVENTY NINE DOLLARS)

VIEW OUR WEBSITE FOR MORE CLARIFICATIONS:http://www.thebigbiglotto.com/online-lottery-canada-649-lottery-results.php

NOTE;YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 16 YEARS OF AGE.

YOU MUST CONTACT THE AGENT INCHARGE OF YOUR WINNINGS WITH THE BELOW DETAILS FOR IMMEDIATE RESPONSE:

AGENT SARAH MORGAN
EMAIL: agentsarahmorgan@canltpg.com

customercareservice@canltpg.com

YOU ARE TO SEND THE FOLLOWING DETAILS TO MRS SARAH MORGAN FOR THE SO THAT SHE WILL PRESENT TO THE PAYMENT DEPARTMENT.

Full Legal Name:......................................
Complete Mailing Address:............................
Country Of Residence:..............................
Nationality:............................................
Sex:.................................................
Marital Status:.....................................
Age:........................................
Occupation:.............................................
Tel:.......................................
Fax: ............................................
Ticket Number: .....................................
Batch Number:..................................
Reference Serial Number:...............................
Amount Won..............................................

Congratulations Once Again

Your response is highly requested.

CONGRATULATIONS .

JOHN CRAIG FOR CANADIAN LOTTERY ORGANIZATION

Greetings To You My Dear Friend

2008-07-02T12:49:00.001+01:00

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

From: sandra osji

To: undisclosed-recipients:

Sent: Monday, June 30, 2008 6:47 PM

Subject: Greetings To You My Dear Friend

Dear Friend,

It is my great pleasure and the trust which I have on you, though we have not met before, neither have we seen for the first time, but before I pick up your E-mail contact and write to you I prayed over it that God should direct me to a trustworthy and God fearing partner who will help me to invest this money in a good business of your choice.

For this will permit me to go into business relationship with you, since I have made up my mind to make this money transfer with you. My name is Mrs Sandra Osji 42 years old the wife of Late Amadu Brown Osji who was a Cocoa and Gold marchant in Cotonou Republic of Benin and i have only one child His name is KENNETH.

My husband was poisoned to death by his business associate on one of their business outings to Accra Ghana,on 19th Oct 2005. Before the death of my husband on the 26th December 2005 in a private hospital here. He sincerely called me on his bed side and told me that he had a sum of ($5.M US.DOLLARS) which he deposited in Finance Firm

He also used his name to Deposit the money and explained to me that it was because of his wealth that he was poisoned by his business associates, That i should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purposes, I want you to assist me by investing this money into a good business and also be a guardian over this money I am honourably seeking for your assistance in the following ways.

(1)To assist me to transfer this money into your account successfully
(2)To provide a trust bank account where this money would be transfered.
(3)To make arrangement for me and my son to come over to your country for investment,
(4)To help find admission in a good university to enable him finish his educational career in your country.

In line with this,am willing to offer you 30% percent of the total sum as compensation for your effort/input after the successfull transfer of this fund in your safe account Below informations is what i need from you so that the bank can start this transfer immediately without delay.

Your Bank name and addres together with Account Number Your direct Telephone and Fax Numbers and Your full name and address. On receipt of the above mentioned informations, I believe that this transaction would be concluded within 7 working days as the bank Director promised me that he will commence on the transfer immediately if i provide a bank account for remittance. Kindly contact me with my private E-mail (mrssandra_osji@ubbi.com)

I am waiting to hear from you soonest.
Thanks and God bless you for your kind understanding.

Best Regards,
Mrs Sandra Osji and Son.

My Dear Good Friend,

2008-07-02T12:44:00.001+01:00

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

From: frank_evans002 Gazeta.pl

To: undisclosed-recipients:

Sent: Monday, June 30, 2008 3:07 PM

Subject: My Dear Good Friend,

My Dear Good Friend,

How are you today? I am writing to inform you that I have Paid the fee
for your Cheque Draft. And I went to the bank to confirm if the Cheque
has expired or getting near to expire and Mrs Sandra Matthew the
Director of Central Bank of West African States(BCEAO) told me that before the
cheque will get to your hand that it will expire. So I told him to cash the
US$2.5MILLION US DOLLARS to cash payment to avoid losting this funds.

However, all the necessary arrangement of delivering the US$2.5MILLION
US DOLLARS in cash was made with FEDEX COURIER SERVICES COMPANY LTD.
in Cotonou Benin Republic, Mrs Sandra Matthew the Director of Central
Bank of West African States(BCEAO) Cotonou have to package the sum of
US$2.5MILLION US DOLLARS in cash for me. Then she also agreed to help me to Register

the Consignment box with FEDEX COURIER SERVICES COMPANY LTD. Infact I'm
happy that every movement I made goes normally.
As for our agreement with the FEDEX COURIER SERVICES COMPANY LTD. they
promised that your consignment will leave this Country on monday next
week,But the Director of the FEDEX COURIER SERVICES COMPANY LTD. said that they
need your contacts informations to able them meet up with you immediately
the Diplomat Agent arrived to your Country. Please write a letter of
application to the DIRECTOR OF FOREIGN DELIVERIES DEPARTMENT address below.

ATTN:Rev. Dr. Douglas Hall

TEl: +: +229-9390-5158

EMAIL: fedexcouriers19@gmail.com

Website : www.fedex.com

Please, Send them your contact information to able them locate you
immediately they arrived in your country with your BOX .This is what
they need from you.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE

Note.FEDEX COURIER SERVICES COMPANY LTD.don't know the contents of the
Box.I registered it as a BOX of an FAMILY VALUABLES. They don't know
it contents money. this is to avoid them delaying with the BOX. don't
let them know that is money that is in that Box. MORE SO BE INFORMED THAT THIS
IS A FEDEX DIPLOMATIC DELIVERY AND NOT ALL FEDEX STAFF ARE AWARE OF THE
DELIVERY ONLY THE DIRECTOR OF FOREIGN DELIVERIES DEPARTMENT. DO CONTACT
HIM ALONE DIRECTLY ON HIS EMAIL.
You call the Director of the company with this line: +229-9390-5158
Thanks and Remain Blessed.

BARR.FRANK EVANS (ESQ)

Hello

2008-07-02T12:39:00.001+01:00

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

From: "Freeman John Martin" <freemanjohnm@live.com>

To:

Sent: Monday, June 30, 2008 5:57 AM

Subject: Hello

Hello
I pray my email meets you in good health,as for myself I'm confined
to my hospital bed.My names are John Martin Freeman,a businessman.I
have been sick for sometime now,I have esophageal cancer and the
doctors say I have little time left.
Honestly everyone will surely die one day,but how you pass through
this world is what matters,I have been very harsh towards my fellow
human,probably because I had all the money I ever wanted.
I have to admit I have not lived very well,on the verge of death now I
have nothing else but to pray God accepts my soul.I have been
distributing funds to charity organizations as part of my good welfare
to the less priviledge,something I could have done while I was still
in good health.Due to my present condition,I cant do this anymore.
I need you thats if I can trust you to help me distribute my
remaining money to war torn countries,third world countries and
religious organizations,I pray God uses this accept my soul when I
am finally gone.
John Martin Freeman.

----------------------------------------------------------------
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y se considera que está limpio.
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Attn: Winner

2008-07-02T12:35:00.000+01:00

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

From: "Yoshihiro Azuma" <yazuma@chicagogsb.edu>

To:

Sent: Saturday, June 28, 2008 10:09 PM

Subject: Attn: Winner

BRITISH INTERNATIONAL LOTTERY
PO Box 789,
Harrogate
HG1 2YR,
England.

Attn: Winner

This is inform you that your e-mail address attached to Ref No:ILP/HW/87509/077 has just won you the sum of one million pounds in the ongoing UK National Lottery Program. Contact your claims agent with the information below in order to claim your prize:

Contact: Mr. Mark Brian
Email: markbrian@live.co.uk
Telephone: + 44 701 113 7934:

For the immediate release of your funds you are to provide the following details to our agent;

1. Full Names:
2. Address:
3. Occupation:
4. Marital Status:
5. Age:
6. Sex:
7. Nationality:
8. Country:
9. Telephone Number:

Announcer
British Lottery Team

DIRECTOR WORLD DEBT RECONCILIATION NOTIFICATION COMMITTEE U.K

2008-07-01T10:48:00.002+01:00

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

From: "ben seal cole" <bensealcole009@gazeta.pl>

To:

Sent: Sunday, June 29, 2008 3:46 AM

Subject: DIRECTOR WORLD DEBT RECONCILIATION NOTIFICATION COMMITTEE U.K

MR. BEN SEAL COLE.
Director World Debt Reconciliation Committee Notification U.K
Tel:+44 70457 35084

We are pleased to inform you that We are World Debt
Reconciliation Committee newly set up by The
International Bank For Reconciliation And Development
(WORLD BANK) And the International Monetary Fund
(IMF)based on series of petitions we received from
International Bodies such as Cooperate Bodies and Non
Governmental Organization (NGO) on the inability of
some Government of different countries in the World,
Commercial banks and World Lottery Organization to
settle their clients Contract debt, Inheritance Fund
and Winning prize fund.

After an extensive close door meeting between the
Board of Directors of WORLD BANK AND INTERNATIONAL
MONETARY FUND), It was resolved and agreed upon that
this body-WORLD INTERNATIONAL DEBT Reconciliation
Committee will work extensively to ensurethat your
Contract Payment, Your Inheritance and Lottery
Winning prize fund will be paid without any hitch and
delay through the World Bank and IMF Insurance body.

1. You are strictly advised to inform us as your agent
any of the above mentioned Debt you are being owed any
where in the world. The contract Amount and Country
which the contract was executed.

2. The Bank name and location where your Inheritance
Fund are tied up and amount due to you.

3, Your Winning Prize lottery Company and the amount
won.

Note that on receipt of your complaints and list of
debt due for payment, your Fund will be called back
from its verious point where it has been tied up by
World Bank and IMF and your payment will be arranged
and effected based on your choice of payment.

Urgently furnish this Office with your Name and
contact information to enable us open up communication
with you regarding the remittances of your
payment.

Thanks.

Yours Faithfully,

MR. BEN SEAL COLE.
Tel:+44 70457 35084

CBN DIPLOMATIC CASH DELIVERY VERY URGENT.

2008-07-01T10:38:00.001+01:00

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

From: "PROFESSOR CHARLES C. SOLUDO" <officem8790@earthlink.net>

To:

Sent: Saturday, June 28, 2008 10:00 PM

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_charles@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

Awaiting your confirmation/approval

2008-07-01T10:32:00.004+01:00

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

From: "Dr. Shamsuddeen Usman" <fmfofficemail95633@earthlink.net>

To:

Sent: Saturday, June 28, 2008 9:58 PM

Subject: Awaiting your confirmation/approval

FEDERAL REPUBLIC OF NIGERIA
THE FEDERAL MINISTRY OF FINANCE (FMF)
TINUBU SQUARE, LAGOS
FMF/CBN/087X09/2008
Website:http://www.fmf.gov.ng
Tel: (+234)-80-8686-9570

NEW DEVELOPMENT

Dear Beneficiary,
This is to bring to your notice about the due process of your outstanding payment which was suspended by the Central Bank of Nigeria thereby stopping the telex unit to pause the transfer of your oustanding fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations.

In view of several efforts already made by us proved abortive.

Based on the new Address submitted to this office on your behalf:
(1) My Office desks have just received a new contact address from MR.GREGORY ONEAL of CANADA, to deliver your Payment into a new address as stated bellow:

100 Wellington Street West,
Suite 1200,
Toronto, Ontario, Canada,
M5K 1J3

The Sum of 5.3 Million US Dollars (Five Million Three Hundred Thousand US Dollars) should be paid to Mr. Gregory ONeal.

(2) Please, confirm to our Bank if you have instructed Mr. Gregory ONeal, to appoint an attorney/agent on your behalf thereby asking that he receive cash call Remittance on your behalf.

(3) It has come to our notice that you are being contacted by unauthorized individuals with respect to your contract/Inheritance payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. Gregory ONeal. To change your Residential Address to the following address stated below:

100 Wellington Street West,
Suite 1200,
Toronto, Ontario, Canada,
M5K 1J3

We have decided to contact you for re-verification because we suspected that Mr. Gregory ONeal is trying to divert your money through the sworn affidavit to a new different address.

It has come to our notice that you are being contacted by some unauthorized individuals as regards your contract/Inheritance payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.

You are now required to re-confirm to us the followings:

(1) Your full name.
(2) Residential Address
(3) Present Country
(4) Phone, fax and mobile #.
(5) Profession, age and marital status.
(6) Your nearest International and Local Airport

You are advised to contact and reconfirm the above listed to this office for further transfer modalities concerning your outstanding payment.

Yours Faithfully,

Dr.Shamsuddeen Usman
Minister of Finance
Federal Ministry of finance (FMF)
Website:http://www.fmf.gov.ng
Tel: (+234)-80-8686-9570

Partnership Request

2008-07-01T10:26:00.002+01:00

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

From: "Adams Diallo" <dialload@sentoo.sn>

To: <dialload@sentoo.sn>

Sent: Saturday, June 28, 2008 8:16 PM

Subject: Partnership Request

Sir/Madam,

I am Mr. Adams Diallo, and I am contacting you from Dakar, Senegal for a mutual business relationship and investment. I have some funds realized through contract execution and I need your cooperation to invest the funds. The first stage requires transferring the funds to your account for subsequent investment. I have chosen to contact you because you live in a country where I want to invest in. I therefore want you to work with me as a partner. On receipt of your response, I will send you full details of the transaction and more information about myself.
I await your prompt response.

Best regards,
Adams Diallo.

EARN EXTRA INCOME TO PAY YOUR BILLS

2008-07-01T05:23:00.001+01:00

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

From: "Greg Lawson" <greglawson@consultant.org>

To:

Sent: Saturday, June 28, 2008 8:20 PM

Subject: EARN EXTRA INCOME TO PAY YOUR BILLS

Dear Sir/Ma,

Please permit me to write you irrespective of the fact we have not
met before. I got your contact through network online hence I decided
to write you. I would be very interested in offering you a part-time
paying job in which you could earn up to $4,000 a month in extra income.

Getting an accountant or opening an account would
have been my best choice if I was not working on a deadline that must
meet a 24 hour turn around time, other options are not on my side due to
time,money, and requirements. This is why I am offering a part time
opportunity to someone responsible who can supply prompt assistance and
service.

JOB DESCRIPTION:
Work as my payment assistant in charge of collecting and processing the
payments from the associates.You are to receive payment from associate,
cash the payment,deduct 10% of every payment received as your commission
and forward the balance according to my instructions.

IS THIS LEGAL? YES
It is very legal (article 15.3) Employment Opportunity Act. My lawyer
checked all legal provisions concerning any domestic or international
law against businesses or deals of domestic monetary trade. Doing this
business is 100% safe and legal.

Please reply via email with complete information as requested:

NAME,
ADDRESS (NOT P.O BOX),
CITY,
ZIP CODE,
STATE,
COUNTRY,
PHONE NUMBER,
AGE,
SEX,
OCCUPATION AND EMAIL.

All replies should be sent to: greglawson.research@gmail.com
Regards,

Dr Greg lawson

Please Indicate Your Genuine.

2008-07-01T05:19:00.001+01:00

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

From: "Simeon Tawiah" <simeon_ta1@hotmail.com>

To:

Sent: Saturday, June 28, 2008 7:57 PM

Subject: Please Indicate Your Genuine.

Attn: Dearest Friend,

My Name is Mr. Simeon Tawiah,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. Simeon Tawiah.

Yours in Christ

2008-07-01T05:10:00.002+01:00

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

From: "Mrs Lucy Glen Payne" <1rslucyglenpayne98@earthlink.net>

To:

Sent: Monday, June 30, 2008 1:17 AM

Subject: Yours in Christ

Dear Friend,

I know this letter will definitely come as a surprise to you but I hope as you read on, you will come to understand I have decided- after about four and a half month of thinking about the whole issue- to seek your help in carrying out my last wishes. I don?t really know you but I have prayed, thought about it and moreover I have no choice now and for another reason I prefer not to disclose. My names are Mrs. Lucy glen Payne.

I am 67 years old and I was born and brought up from a motherless baby?s home the Netherlands. I was married to my late husband for twenty years and had two children but as God would have it. They died in an auto accident six years ago.

Before this happened, my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanages/motherless baby?s homes, especially in Africa. I have also donated some funds for humanitarian aid and rehabilitation of prostitutes in Rio de janiero, Brazil, when I was healthier. I know by now you might be wondering why this entire long story. I am a new Christian convert, suffering from long time cancer of the breast, all indication from my doctor that my conditions are really deteriorating and it is quite obvious that i wouldn?t live more than three months. According to my doctors, and in all indication regards to medical analysis, this is because the cancer disease has gotten to a very bad stage that there is no hope for me to be a living person again.

I have also lost my ability to talk, due to this my poor health
condition. Presently I been hospitalized and my only means of communication at the moment is by my email or sms message and I am here with my laptop.

I am not afraid of death any longer though. Like I told you earlier, my husbands business and mine really thrived when I was healthy and He been alive. We really worked hard for the sake of our children. As my health detracted, my extended family members swooped down on everything my husband and I worked hard to earn.

Seeing that there are no offspring(s) to inherit it coupled with the fact that I am dying. They never really liked me anyway but my husband stood by me all those years. This is my plea; I made most of my money through exporting vintage wines to African countries like South Africa, Benin Republic and Nigeria.

I had to sell all my inherited belongings and deposited all the sum of $7.5Million dollars with a security company. Presently, this money is still kept with the security company and the managements just wrote me to come forward to pick up my deposit, that it has over stayed the period of time I entered that I would come over to claim it back. Or issue a letter of authorization to somebody to receive it on my behalf since I cannot come over because my illness or they get it confiscated.

It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby?s home where i come from. I want you as a God fearing person, to also use this money to fund churches, orphanages and widows; I took this decision, before i rest in peace because my time will soon be up.

As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.

Waiting for your reply.
Yours in Christ,
Mrs. Lucy glen Payne
N:B Pls reply me through my alternative email address:
{mrslucyglenpayne@googlemail.com}

RESOLUTION PANEL ON ATM CARD PAYMENT

2008-06-30T06:09:00.001+01:00

----- 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

2008-06-30T06:03:00.002+01:00

----- 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

2008-06-30T05:58:00.001+01:00

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

From: <bibliour@urosario.edu.co>

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

2008-06-30T05:51:00.002+01:00

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

From: MRS.LAURA OBI

To: undisclosed-recipients:

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 ]

2008-06-30T04:51:00.002+01:00

----- 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

2008-06-30T04:47:00.001+01:00

----- 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

Dearest Friend,

2008-06-27T04:23:00.002+01:00

----- 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

2008-06-27T04:20:00.000+01:00

----- 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.

2008-06-27T04:16:00.002+01:00

----- 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

2008-06-27T04:10:00.003+01:00

----- 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 .

2008-06-27T04:05:00.002+01:00

----- 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

Putting My Trust In You

2008-06-26T13:11:00.002+01:00

----- 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.

2008-06-26T12:54:00.002+01:00

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

-------------------------------------------
Dear Advertiser,

We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.

Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.

We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
--------------------------------
The Google AdWords Team ----------------------------------

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

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

2008-06-26T12:48:00.001+01:00

----- 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!!!

2008-06-26T12:40:00.001+01:00

----- 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.

2008-06-26T05:57:00.001+01:00

----- 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

2008-06-26T05:53:00.001+01:00

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

From: WILLIAMS SMITH

To: undisclosed-recipients:

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.

2008-06-26T05:49:00.002+01:00

----- 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,

2008-06-26T05:45:00.001+01:00

----- 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

2008-06-26T05:41:00.000+01:00

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

From: <info@bensonchambers.com>

To: <info@chambers.com>

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 !

2008-06-26T05:33:00.000+01:00

Bank of America Internal Mail Box Notification

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

From: Bank of America Service

To: undisclosed-recipients:

Sent: Wednesday, June 25, 2008 9:05 PM

Subject: Alert - Your Online Banking is Blocked !




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

Notification

2008-06-25T11:12:00.002+01:00

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

From: mohd abdul

To: undisclosed-recipients:

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

2008-06-25T11:07:00.001+01:00

----- 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

2008-06-25T10:53:00.002+01:00

----- 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.

2008-06-25T10:35:00.001+01:00

----- 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

2008-06-25T10:31:00.001+01:00

----- 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

2008-06-25T10:28:00.001+01:00

----- 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 ..............

2008-06-25T10:22:00.002+01:00

----- 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

2008-06-25T10:18:00.002+01:00

----- 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

2008-06-25T10:12:00.000+01:00

----- 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.

2008-06-25T10:07:00.001+01:00

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

From: ch.hooks17 Gazeta.pl

To: undisclosed-recipients:

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

2008-06-25T10:02:00.001+01:00

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

From: Greetings, From Paul Morgan

To: undisclosed-recipients:

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

2008-06-25T09:47:00.002+01:00

----- 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 ]

2008-06-25T09:39:00.002+01:00

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

From: Zurich Lotterien

To: undisclosed-recipients:

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

2008-06-25T09:36:00.000+01:00

----- 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