One Million Winner (US$1,000,000.00).

"Australian Lottery International." delgren4@aol.com wrote:

Subject: One Million Winner (US$1,000,000.00).
Date: Thu, 29 Jan 2009 21:53:32 -0500
From: "Australian Lottery International." delgren4@aol.com
To: undisclosed-recipients:;

Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!!

Dear,

We are delighted to inform you of your prize which was
released on the 29th of Jan. 2009, from the Australian
International Lottery programmed, which is fully based on an
electronic selection of winners using their e-mail addresses
from some sites. Your email address was attached to ticket
number; 47001725 07056490102 and serial number 7741134002.
This batch Draws the lucky numbers as follows 5-13-33-37-42 and bonus
number 17, which consequently won the lottery in the second
category.

You hereby have been approved a lump sum pay of
US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) in cash
credit file ref: ILP/HW 47509/09 from the total cash prize
shared amongst eight lucky winners in this category.
All participants were selected through a computer balloting
system drawn form Nine hundred thousands E-mail addresses
from Canada, Australia, United States, Asia, Europe, Middle
East, Africa and Oceania as part of our international
promotion program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of
some multinational companies as part of their social
responsibility to the citizens in the communities where they
have an operational base. Furthermore, your details(e-mail
address) falls within our European representative office in
Amsterdam, Holland as indicated in your play coupon and your
prize of US$1,000,000.00 will be released to you from this
regional branch office in NIGERIA. We hope that with part of your
prize, you will participate in our end of year high stakes for US$1.5
Billion international draw.
To file for your claim, please contact our director of finance.

Name: Mr.Oliver Lucas.
Email: oliver_lucas@i.ua

Please quote your reference, batch and winning number which
can be found on the top left corner of this notification as
well as your full name, address and telephone number to help
locate your file easily. For security reasons, we advice all
winners to keep this information confidential from the
public until your claim is processed and your prize released
to you.

This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programmed by
non-participants or unofficial personnel. Note: all winners
MUST be claimed by the 25th of Feb, 2009; otherwise all
funds will be returned as Unclaimed and eventually donated
to charity organizations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY DISQUALIFIED.

YOURS SINCERELY,
Mr. James Ross
Australian Lottery International (co-coordinator)

read and reply me

compaore de2d0e2@eircom.net wrote:

From: "compaore" de2d0e2@eircom.net
To:

Subject: read and reply me
Date: Thu, 29 Jan 2009 08:35:47 +0000

Dear Friend,

This Message Might Meet You In Utmost Surprise. However, It's Just MyUrgent Need For Foreign Partner That Made Me ToContact You For This Transaction.I Am A Banker By Profession From Burkina Faso In West Africa And CurrentlyHolding The Post Of bill and exchange manager In Our Bank. I Have The Opportunity Of Transferring The Left Over Funds ($11.5Million) Of One Of My Bank Client Late Mr. Morris Thompson ,an American who unfortunatelylost his life in
the plane crash of Alaska Airlines Flight 261, which crashed onJanuary 31 2000. You may read more about the crash on visiting this C.N.N News internetwebsite: http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/

Hence, I am Inviting You For A Business Deal Where This Money Can Be SharedBetween Us In The Ratio Of 50/40 / 10% For Any income expenses that will comeDuring the transfer, If You Agree To My Business Proposal,Further Details Of TheTransfer Will Be Forwarded To You As Soon As I Receive Your Response. Therefore, to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as next of kin of the deceased. Send me yourprivate telephone and faxnumber for easy and effective communication andlocation wherein the money will be remitted.

1.YOUR FULL NAME...................
2. AGE.................
3. OCCUPATION................
4. FAX...............
5. TELEPHONE................
6. SEX................
7. COUNTRY..............

Upon the receipt of your reply, I will send to you by email the text of theapplication to fill and send to the bank,
Have A Great Day.
Your's

Faithfully,
compaore

2009 AWARD!!

draws002 draws002@libero.it wrote:

Date: Wed, 28 Jan 2009 00:15:03 +0100
Subject: 2009 AWARD!!
From: "draws002" draws002@libero.it

We are pleased to inform you that you emerged a winner of €1,000,000 (One million Euro) on our online draws which was conducted this year. No ticket was sold.

Contact claim agent.
Mr.Ashley Thompson
Email: infoashley.thompson4@gmail.com
LUCKY NUMBERS: 8-4-1-9-0-0-5-12

Salam

Sheik Muni sheikmuni300@gmail.com wrote:

Date: Tue, 27 Jan 2009 13:39:16 +0100
Subject: Salam
From: Sheik Muni sheikmuni300@gmail.com

Assalamu o aleykion
Permit me to introduce myself to you; my name is sheik mumini Rasaq.Am a
house holds of Dr Ramadan Eilailar.An Egyptian gold buyers, he stayed here
in Burkina Faso for long year and he doesn't have wife neither any
children. He doesn't receive even any calls from his family and he ever
consults his Embassy since he lives here. I don't know where he did all
this but he is very nice to me and he promise when he dies he will lives
his house for me that is his promise to me.
He has a Luke mania disease and he later dies here at central hospital in
months ago. His dead body is still in Mortuary. I try to find all his
documents to contact any of his relatives but its not possible. I don't
want him dead body to suffer at the hospital so I decided to find this your
email as you are a Arab man like him to assist me in given this good man a
proper burial.

I will tell you the truth if you accept, I will tell the Lawyer that you
are only the next of kin to this my good man. I have all his proper
documents, he have an estate at England . He has 5 filling stations here in
Burkina Faso . He has almost 17million us dollars at his bank account. He
has three house here and he promise to will it for me before he dies.

He saves a 69kilo of Gold at one Security Company.
I have all the proper document and all proof which I can give to you to
tell his lawyer as the next of kin because the lawyer come to me everyday
and ask if I have found any of his relatives. Please this matter is very
urgent because this man is in mortuary Think about this I know you will
benefit million of dollars from this..

I want you to reply me back to this email address below

munimuni_m@yahoo.com

From: Mrs Chantell kabor

"williamskabor@mysinamail.com" wkabor3@tmoore.info wrote:

Date: Sat, 24 Jan 2009 20:52:26 +0000
Subject: From: Mrs Chantell kabor
From: "williamskabor@mysinamail.com" wkabor3@tmoore.info

From: Mrs Chantell kabor
 
Beloved,
 
Compliments of the day to you ! By this e-mail, I do sincerely apologise for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason, I can not but reach out to someone . My name as given above is Mrs Chantell kabor. I am married to Mr williams kabor who worked with the embassy in BURKINA FASO for nine years before he died in the plane crash On 31st of July 2000 with other passengers aboard. We were a dedicated Christians and decided to serve mankind to the best of our ability. Since his death, I have lived with the memories, fighting effortelessly to lead a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine intervention. Just a month ago, the doctor informed me that I have just about three months more to live. I was not shocked. I accepted the news in good fate.

Brethren, it is in this regard that I write to you, having sourced your address from a database in my late husband's internet dozier after fervent prayers. Before my husband died, he deposited a sum of $13.2Million (Thirteen Million Two Hundred Thousand United States Dollars) with a bank in burkina faso. I have wholeheartedly decided to donate the entirety of this fund to any devoted believer or organisation and to achieve this, I need an individual that will utilize this funds adherently for these purposes.

1: For the sick, less-privilledged and destitute,
2: For the Widows and the motherless babies e.t.c.
3: orphanages, Research centres and widows propagating.
 
These are the wishes of a dying woman. They are the desires of my heart, hence my decision as I do not have a child to take over my inheritance. Please, understand that I am not doing this because of fear of death as I am certain where my place already is. At this point, friends, well wishers, and my husbands relatives are all clampered around me as I sojourn in my hospital bed and are unaware of my plight, hence I will not be able to make an open conversation. When I receive your response, I will direct you at once to the bank.

All I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any a case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to. Please, do not see this as a strange possibility or an unbeliveable opportunity to make wealth, rather see this as a rare chance to assist the less priviledged in truth and in spirit with a substance. I await your immediate response.
 
Thank You and Bless You richly!
Yours Sincerely
Mrs Chantell kabor

Batch: 074/05/ZY369

claims.unit02@btinternet.com, UNEXPECTED_DATA_AFTER_ADDRESS@.SYNTAX-ERROR. wrote:

From: claims.unit02@btinternet.com omonteiro@sympatico.ca
To:

Subject: Batch: 074/05/ZY369
Date: Mon, 26 Jan 2009 18:26:20 -0500

You Won £ 750,000.00

Email claims.unit02@btinternet.com

Mr.Michael Williams

Ref:UK/9420X2/68

Irish News Centre nboezio@sympatico.ca wrote:

From: Irish News Centre nboezio@sympatico.ca
To:
Subject: Ref:UK/9420X2/68
Date: Sat, 24 Jan 2009 8:59:27 -0500

Ref:UK/9420X2/68

Batch:074/05/ZY369

You've earned 750,000 pounds.Necessary information:name,age,country

Email: irish.claims@btinternet.com

PROPOSAL FOR BUSINESS PARTNERSHIP

You can now email me at: yayabello048@yahoo.com

- I am Mr Yaya Bello.I want to enquire from you if you can handle this transaction of $10m us dollars belonging to our bank deceased customer who died along with his family during their vacation,i will give you more details and what will be your percentage for your assistants as soon as i receive your reply.

Instructions from customer service

From: no-reply@comerica.com [mailto:no-reply@comerica.com]
Sent: Wednesday, January 21, 2009 9:49 AM
To:
Subject: Instructions from customer service

Dear Comerica Bank customer,

You have received this alerting message, as you are listed to be an Comerica Business Connect user.

We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Comerica Business Connect users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Comerica Business Connect customer has to complete a Comerica Business Connect Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in Comerica Business Connect Customer Form before your unique link expires, the system will automatically send you a new notification message.

http://businessconnect.comerica.com/session-id-53812/cma/portal/customerform/index.jsp?temp-id=8365910399110040981944955069125062164721774262333090890001774419316472594475572

Thank you for your cooperation. We apologize for any inconvenience brought.
Comerica Bank

CONTACT MR. RAY GIBSON FOR CLEARANCE

VERMONT INTERNATIONAL iris2006@mail.tpc.edu.tw wrote:

From: "VERMONT INTERNATIONAL" iris2006@mail.tpc.edu.tw
Subject: CONTACT MR. RAY GIBSON FOR CLEARANCE
Date: Wed, 21 Jan 2009 07:15:55 +0800 (CST)

CONTACT MR. RAY GIBSON FOR CLEARANCE

Dear Winner,
Your e-mail attached to Winning Numbers 1 - 4 - 26 - 32 - 39 - PB -18, which consequently won the lottery in the 1st category. You have just won yourself the sum of ONE MILLION GBPOUNDS in the satellite software email lottery conducted by Vermont Lottery Promotion.You are to contact our CLAIMS OFFICER with the information below for Clearance.

CONTACT NAME: Mr. Ray Gibson
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: + 447031922810, + 447031910579
EMAIL: claims_ver.intl@live.com

Congratulations once more!!!

Regards
Dr. Grace Plater
Promotion Manager

Su archivo de la reclamación

GAÉLICO CENTRO DE NOTICIAS patchanmail@sympatico.ca wrote:

From: GAÉLICO CENTRO DE NOTICIAS patchanmail@sympatico.ca
To:
Subject: Su archivo de la reclamación
Date: Wed, 14 Jan 2009 4:37:23 -0500

La suma de £ 750, 000.00 libras fue ganado por su dirección de correo electrónico de identificación en nuestro program.Do 2009 sweeptakes volver a esta oficina a través de irish.agency1@btinternet.com

Nombres:
Dirección:
País:
Ocupación:
Edad:
Sexo:
Teléfono:

Thanks and best regard

"Mr.Diop Moraree" q1s5z@eircom.net wrote:

From: "Mr.Diop Moraree" q1s5z@eircom.net
To: diop@yahoo.com.au
Subject: Thanks and best regard
Date: Wed, 14 Jan 2009 07:48:00 +0000

Hello my dear friend,

How are you doing together with your entire family, I hope all is well? Please carefully read and understand my reason of contacting you through this email.

I am Mr.diop MORAREE. The chief Auditor Bill and Exchange Foreign Remittance Unit African Development Bank (ADB).Ouagadougou Burkina - Faso West Africa.

Here. I am contacting you because of an abandoned fund which was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri.

A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon. This bank unfortunately lost his life through assassinated on February 14, 2003 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, Beirut.

The bank has no knowledge about his death. Upon this discovery that l decided to make this business proposal to you since the banking laws and guidelines here stipulate that if such funds remain unclaimed here after nine years, the money will be transferred into the Central Bank Treasury as unclaimed fund.

My stand to contact you now is that, a foreign has the legal right to put claim to such deposit followed by you will proof your claim with the bank. Therefore, I want you to apply as his business partner. This transaction is going to be a success because, a foreigner is compulsorily needed to present himself or herself as the next of kin to this deceased bank customer and hence the beneficiary of the fund depositor was a foreigner. I therefore, desperately need your assistance to claim and received this huge sum of money into your account.

Note Well: Please urgently confirm your willingness and interest to assist me then l will send to you every information needed for successful of this deal.

Thanks and best regard

Mr.diop MORAREE
EMAIL. diopmr.moraree@yahoo.com.au
Tell: +226-71-35-96-36

YOUR ATM PAYMENT CODE ATM-811

ALHAJI MUSA AHMED  officeinfomail2007@konin.lm.pl wrote:

Date: Thu, 15 Jan 2009 18:42:16 +0100 (CET)
Subject: YOUR ATM PAYMENT CODE ATM-811
From: "ALHAJI MUSA AHMED" officeinfomail2007@konin.lm.pl
To: undisclosed-recipients:;

ATTENTION HONORABLE BENEFICIARY.
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY

ATTENTION OUR DEAR BENEFICIARY

THIS IS TO OFFICIALLY INFORM AND NOTIFY YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/ 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.

SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK,ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND
TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGALACT LIKE THIS 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 MUSA YAR'ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF
NIGERIA INCONJUCTION WITH THE FEDERAL MINISTRY OF FINANCE.

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
ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO
IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING
THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN
ORDER TO PROCEED IMMEDIATELY:

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

BARR WILLIAMS SMITH
DIRECTOR,
ATM PAYMENT CENTRE,
OFFICE LINE +(234) 8039 5114 13
E-mail: barrwilliams_smith006@yahoo.co.uk

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($8,300,000.00)
AS PART PAYMENT FOR THIS FISCAL YEAR 2009. 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
ATM PAYMENT.

FOR ORAL DISCUSSION, I CAN BE REACHED ON OR 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-811) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,

ALHAJI MUSA AHMED
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

Assistance Please!

You can now email me at: mrsritamathew1@yahoo.com

- Dearly Beloved, I am the above mentioned from Lome in the Federal Republic of Togo, I am married to Engineer Mathew Mokoto, who worked with Multinational Oil Companies in different African Countires for Thirty years before he died in the year 2006. We were married for Eleven years without a child, He died after a brief illness that lasted for only four days.Since his death, I decided not to re-marry or get a child outside my matrimonial home, which the HOLY BOOK is against, when my late husband was alive, he deposited the sum of $5.600.000 - Five Million Six Hundred Thousand United States Dollars, with a reserve / Security Company.Recently, my doctor told me that I would not last for the next five months due to my cancer problem.Having known my critical condition, I decided to donate this funds to an Organization or better still a God fearing individual that will utilize this money the way I am going to instruct here...I want a fellow that will use this fund on, Orphanage and Widows, propagating the word of God and ensure that the house of God is maintained, the Holy book made us to understand that blessed is the hand that giveth, I took this decision because I don't have any child that will inherit this money and my husband relatives are not God fearing people and I don't want my husband hard earned money to be mis-used by unbeleivers. I don't want a situation where this money will be used in ungodly manner. Hence the reason for taking this bold decision.Please assure me that you will act accordingly as I stated here in. Once I hear from you, I will give to you a Lawyer that I have contacted to take care of this transaction, i will also provide the lawyer personal contact info for you to get in touch with him and know what is required of you, as to be able to do the needful.Hoping to hear from you as soon as possible.REMAIN BLESS.My very best regards. Mrs. Rita Mathew Mokoto. Email/ mrs_rita_mathew2@yahoo.com  

BB&T: security issues Thu, 15 Jan 2009 14:47:57 +0300

From: BB&T [mailto:opportunity@BBT.com]
Sent: Thursday, January 15, 2009 6:48 AM
To:
Subject: BB&T: security issues Thu, 15 Jan 2009 14:47:57 +0300

 

Dear BB&T customer,

You have received this alerting message, as you are listed to be an BB&T CashManager OnLine user.

We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for BB&T CashManager OnLine users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every BB&T CashManager OnLine customer has to complete a BB&T CashManager Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in BB&T CashManager Customer Form before your unique link expires, the system will automatically send you a new notification message.

http://ibanking-services.bbt.com/K1/cashmanageronline/form/sb_form.jsp?FIFID=BBTCORP8314994480962208118459661286339230605815925

Thank you for your cooperation. We apologize for any inconvenience brought.
Branch Banking and Trust Company

Fifth Third Bank customer service: security issues (message id: 3638718543)

From: Fifth Third Bank [mailto:no-reply@53.com]
Sent: Wednesday, January 14, 2009 6:32 AM
To:

Subject: Fifth Third Bank customer service: security issues (message id: 3638718543)

 

Dear Fifth Third Bank customer,

You have received this alerting message, as you are listed to be an Fifth Third Direct user.

We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Fifth Third Direct users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Fifth Third Direct customer has to complete a Fifth Third Direct Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in Fifth Third Direct Customer Form before your unique link expires, the system will automatically send you a new notification message.

http://www.53.com/wps/smaintenance/portal/cbform?formid=38736693298840381552700724824279322459274211372543987

Thank you for your cooperation. We apologize for any inconvenience brought.

Fifth Third Bank

important notice from Fifth Third Bank Wed, 14 Jan 2009 19:14:23 +0200

From: no-reply@53.com [mailto:no-reply@53.com]
Sent: Wednesday, January 14, 2009 12:14 PM
To:
Subject: important notice from Fifth Third Bank Wed, 14 Jan 2009 19:14:23 +0200

 

Dear Fifth Third Bank customer,

You have received this alerting message, as you are listed to be an Fifth Third Direct user.

We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Fifth Third Direct users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Fifth Third Direct customer has to complete a Fifth Third Direct Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in Fifth Third Direct Customer Form before your unique link expires, the system will automatically send you a new notification message.

http://www.53.com/wps/smaintenance/portal/cbform?formid=21749659709416783444949450720697184047792953

Thank you for your cooperation. We apologize for any inconvenience brought.

Fifth Third Bank

CONGRATULATION FROM BANK OF AFRICA ON CONTRACT AWARDMENT

lotoawad1 lotoawad1@jubii.dk wrote:

From: "lotoawad1" lotoawad1@jubii.dk
To: lotoawad1@jubii.dk
Subject: CONGRATULATION FROM BANK OF AFRICA ON CONTRACT AWARDMENT.
Date: Thu, 15 Jan 2009 17:28:30 +0100

CONGRATULATION FROM BANK OF AFRICA ON CONTRACT AWARDMENT.
 
THE MANAGEMENT AND STAFF OF BANK OF AFRICA AFTER HOLDING A MEETING ON EXPANSION OF THEIR INVESTMENT  MADE A LOTTO DRAW FROM THE MICRO WEB INDUSTRY ALL MAILS FROM THE NET WAS SELECTED AND YOUR EMAIL HAPPENS TO WIN... THE DRAW NUMERS BELOW.. 
  
  WINNING NUMBERS
 
(1) TICKET NUMBER:             857-58-34-001-6358

(2) SERIAL NUMBER:             BATCH/548500023

(3) LUCKY DRAW NUMBER:  2009/2589-630/14501
 
YOU ARE ENTITED TO HOLD A CONTRACT WORTH OF 1.2millionUS dollars FOR CONSTRUTING A BANK BRANCH IN YOUR COUNTRY OUR DELIGATE WILL MEET YOU IN YOUR COUNTRY TO ASSIST YOU AS SOON AS ALL REQUIREMENTS DEMANDED FROM YOU IS COMPLETED. YOU WILL BE ENTITLED TO HAVE 20 PERCENT OF THE ISSUED MONEY FOR THE INVESTMENT CONTRACT. REPLY TO THE EMAIL ADDRESS BELOW FOR INFORMATION AND YOUR REGISTRATION AND HOW TO PROCEED.
(dr.usman_clark@yahoo.fr) or call our office on the tell below  +2223151940
we wait your respond
 Congratulations from the staff and members of Bank Of Africa.

HOW CAN I TRUST YOU?

"Dr.Malik Ali" fr1f0d2e0@eircom.net wrote:

From: "Dr.Malik Ali" fr1f0d2e0@eircom.net
To: .
Subject: HOW CAN I TRUST YOU?
Date: Mon, 5 Jan 2009 14:43:17 +0000

From The Desk Of .Dr.Malik Ali. Bill And Exchange Manager.BANK OF AFRICA (B.O.A)Ouagadougou Burkina-Faso.
West Africa.This is my private Number:+22675119778.
PLANE CRASH WEB SITE
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
Compliment Of The Season,

On a very good day. I am ( DR.MALIK ALI ) Manager Of BILL And Exchange in bank of africa (BOA).I got your contact from a Yahoo google Search.

When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 7 million U.S.A dollars ( SEVEN MILLION UNITED STATES DOLLARS U.S.A dollars Only) . In an account that belongs to one of our foreign customer MR.SALLA KHATIF who died along with his entire family on (friday december 25TH,2003 ) in a plane crash. Since we got information about his death,

we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 50 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your privatetelephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

Your Full Name......................?
Your Sex............................?
Your Age............................?
Your Country........................?
Marital Status......................?
Your Occupation.....................?
Your Personal Mobile/FaxN°..........?

You should contact me on my number+22675119778 immediately as soon as you receive this letter.And reply me with this E.MAIL ( dr.malik_ali@voila.fr  ) immediately with those informations i need from you, for me to process the text of application for you to apply to the bank.

Yours faithfully,
Dr.Malik Ali

I wish you a happy New Year 2009!! and to your family.

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

From: MrAbdulaziz SaudEmir

To: mrabdulazizsaud64

Sent: Monday, January 05, 2009 1:12 AM

Subject: I wish you a happy New Year 2009!! and to your family.

 
Dear Friend,                                (TOP SECRET)
 
I know this may come as surprise and sceptic to you. My Name is Mr Abdulaziz Saud Emir,  I am one of the officials in the Energy management board in Burkina Faso, West Africa.
We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2003 on the Electrification of the Urban centres, offices and rural dwellers. The project has been executed, you can check on the website.
 
www.sonabel.bf 
  
But, the main issue of contacting you is to intimate you that during the award of this contract, a few of my colleagues and l  had inflated the amount of this contract and the OVER- INVOICED is being safeguarded under our custody.
 
However, we have decided to transfer this sum of money, thirty million Us dollars ($30million Us Dollars) out of this Country for disbursement.  Hence, we seek for a reliable,honest and not greedy foreign partner whom we shall use his or her account for transferring the fund. And we agreed that the account owner shall benefit 30% of the total amount of money, 65% is for us here, and 5% will be used for miscellaneous expenses during the transfer.
 
If you are capable to handle the transaction without hitches and flaws, then we have confidence in the business  and a risk free transfer from our side.
Please, make it TOP SECRET and avoid every channel of implicating us here thereby endanger our career.
 
Therefore, if you will not be able to handle it,please hold on your peace for our sake we are public servants. I pray to God for his providence for a smooth transfer, so that our retiring soon or later will be a better and blissful retirement life, as such we are very cautious towards actualising this noble venture. It can also be a once in life opportunity for you, because l know that we are going to see face-face, preferably come down to Burkina Faso and verify on the claim on the said amount of money in the bank. Besides, to discuss business and investment in your country at large, and thereafter sit together to decide on the means of transferring. 
  
Do contact me immediately for more details and for easier communication.
Please, time is no longer on our side.
 
Best regards,
Mr Abdulaziz Saud Emir

Fwd: FROM THE DESK OF:MUHAMED BELLO,

muhamedbello drwelly03@eircom.net wrote:

From: "muhamedbello" drwelly03@eircom.net
To:
Subject: FROM THE DESK OF:MUHAMED BELLO,
Date: Sun, 4 Jan 2009 19:23:44 +0000

FROM THE DESK OF:MUHAMED BELLO,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICAN ( B.O.A )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.

Attention Please,

This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.

I have the opportunity of transfering the left over funds ($11.6million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.I need a honest and humanity foreign partner that we can both do this transaction together.

Hence,i am inviting you for a business deal where this money can beshared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail,have a great day.

Make sure you keep this transaction as your top secret and make it confidential till we receives the fund into the account that you will provide to the bank. don¢t disclose it to any body, because the secrecy of this transaction is as well as the success of it.

For more clearification reply me back and please note that the claims is 100% risk free.
Yours faithfully,
Mr.Muhamed Bello.
+226 78 78 46 16

CONGRATULATIONS!!! ** JACKPOT JOY WINNER

The United Kingdom National Lottery ukpots15@verizon.net wrote:

Date: Sun, 04 Jan 2009 05:40:51 -0600 (CST)
From: The United Kingdom National Lottery ukpots15@verizon.net
Subject: CONGRATULATIONS!!! ** JACKPOT JOY WINNER
To: Undisclosed recipients: ;

The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the of 3rd January. 2009. Your mail account have been picked as a winner of a lump sum pay out of Eight hundred and ninety-one thousand, nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterling's) in cash credited to file REF NO.REF:UKL/74-A0802742008. please contact your Claims Agent:

Mr.Mark Cole.
Email:cgnlgroupwinsdept-uk@live.com
CALL NOW: +44-703-192-1861

KINDLY FILL THE VERIFICATION FORM
1.FULL NAMES:__________
2.Sex:________________
3.ADDRESS:____________
4.City________________
5.State_______________
6.Postcode____________
7.Country_____________
8.Tel_________________
9.Nationality_________
10.Occupation__________
11.Choose your claims option. (1)Courier Delivery (2)Bank Transfer

Mrs. Dianne Robert.
Online Coordinator,Operator of The National Lottery