Urgent Assistance

--- On Tue, 7/21/09, Mussa Ali <mussa_0090@msn.com> wrote: From: Mussa Ali <mussa_0090@msn.com> Subject: Urgent Assistance To: Date: Tuesday, July 21, 2009, 5:13 PM Dear Friend, I am Mr Mussa Ali (asst ) manager in Bank Of Africa(B.O.A) Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of the both families.   We need your urgent assistance in transferring the sum of ( $18.000.000 million immediately to your account.The money has been dormant for years in our Bank here withoutany body coming for it.   We want to release the money to you as the nearest person to ourdeceased customer(the owner of the account)who died a long with his supposed next of kin in an air crash since July 2003.   We don't want the money to go into our Bank treasuryas an abandoned fund.So this is the reason why i contacted you,so that we will can releasethe money to you as the nearest person to the deceased cutomer.Please we would likeyou to keep this proposal as a top secret and delete if you are not interested.   Upon receipt of your reply,i will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with us plus 5% for any expenses which may rise during the transaction.   My best of regards to you.   Mr Mussa Ali

COMPLIMENT TO YOU MR,MRS,

--- On Wed, 7/22/09, emmanuel aflab <emmanuel112@msn.com> wrote: From: emmanuel aflab <emmanuel112@msn.com> Subject: COMPLIMENT TO YOU MR,MRS, To: Date: Wednesday, July 22, 2009, 8:52 PM COMPLIMENT TO YOU MR,MRS, FROM THE OFFICE OF MR. EMMANUEL AFLAB   FOREIGN REMITTANCE SECTION OF BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA .                                               Dear Friend,   I know that this message will come to you as a surprise. I am the Secretary OF Foreign Remittance Department, Bank of Africa (B O A) here in Ouagadougou, Burkina- Faso.   I hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.   I need your urgent assistance in transferring the sum of ($5.6) million to your Account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st 2000.   I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.   Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me. Email:-emmanuelaflab@yahoo.com   Best Regards. EMMANUEL AFLAB

N/A

--- On Fri, 7/24/09, FEDEX DELIVERY COURIER <customercare@fedex.com> wrote: From: FEDEX DELIVERY COURIER <customercare@fedex.com> Subject: N/A To: Date: Friday, July 24, 2009, 3:53 PM Dear Customer, We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We had thought that your sender gave you our contact details.It may interest you to know that a letter is also added to your package. However, we cannot quote its content to you via email for privacy reasons. We understand that the content of your package itself is a Bank Draft worth of  $280,000 United States Dollars, FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are shippable.The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is here in Nigeria for a three (3)months Surveying Project as he works with a consultant firm in Nigeria West Africa We are sending you this email because your package is been registered on a Special Order. What you have to do now,is to contact our Delivery Department for immediate dispatchment of your package to your residencial address. Note that as soon as our Delivery Team confirms your informations, it will take only one working day (24 hours) for your package to arrive it's designated destination.For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of 125GBP to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payment considering the facts that all items & packages that is registered with us have a time limitation and we cannot accept payment not knowing when you will be picking up the package or even responding to us. So we cannot take the risk to have accepted such payment incase of any possible demurrage. Kindly note that your colleague did not leave us with any further information. We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: FedEx Delivery Post Contact Person: Mrs. Joan Smith Email Address: fedex.customerservice.dept@live.com Kindly complete the below form and send it to the email address given above.This is mandatory to reconfirm your Postal address and telephone numbers. FULL NAMES: TELEPHONE: POSTAL ADDRESS: CITY: STATE: COUNTRY: Kindly complete the above form and summit it to the delivery manager on: fedex.customerservice.dept@live.com As soon as your details are received, our delivery team will give you the neccessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of 125GBP, they will not hesitate to dispatch your package as well as the attahced letter to your residence. It usually takes 24 hours being an over night delivery service. Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he hasn't fix his phone yet. We indeed personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation Yours Faithfully, Mrs. Felicia Paul. FedEx Online Team Management. All rights reserved. @ 1995-2008 ------------------------------------------------------------------ ------------------------------------------ This E-mail is only for the above addressees. It may contain confidential or Privileged information. If you are not an addressee you must not copy,distribute, disclose or use any of the information in it or any attachments.

URGENT/CONFIDENTIAL PLEASE.

--- On Sat, 7/25/09, DR YUSUF OUEDRAGOU <dr_ouedragou968_1@msn.com> wrote: From: DR YUSUF OUEDRAGOU <dr_ouedragou968_1@msn.com> Subject: URGENT/CONFIDENTIAL PLEASE. To: Date: Saturday, July 25, 2009, 6:51 AM FROM THE DESK OF DR YUSUF OUEDRAGOU, BILL AND EXCHANGE MANAGER, BANK OF AFRICA  (BOA), OUAGADOUGOU,BURKINAFASO.   I am Dr.Yusuf Ouedragou, bill and exchange manager, Bank Of Africa . I need your assistance in transferring the sum of ($15M)million into your account writhing 10 to 14 banking days.   This account belongs to a foreign customer by name, Dr George Brumely who died along with his entire family in a plane crash. You can see his website for more details: http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html   I agree that 40% of this money will be for you in respect of the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 55% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated.  Reply me if interested. This is my personal email address:(dryusuf_o@sify.com)                                                     please fill in your personal informations as indicated below.     Your name in full..................................   Your country..........................................   Your age.................................................   Your cell phone......................................   Your occupation......................................   Your sex..................................................   Your International passport.....................   Your bank name.....................................

PLEASE GET BACK TO ME

--- On Mon, 7/20/09, OMAR BONGO <omarbongo205@msn.com> wrote: From: OMAR BONGO <omarbongo205@msn.com> Subject: PLEASE GET BACK TO ME To: Date: Monday, July 20, 2009, 4:44 AM Dear Partner, I need your urgent assistance in transferring the sum of($14)million to your account within 10 banking days.Upon receipt of your reply,I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned while 50% will be me, and  other 10% will be theexpences occur in this transaction,I am expecting your urgent Mr Omar Bongo

Hello

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

From: Bar. Morris Gibbens

Sent: Monday, June 15, 2009 7:46 AM

Subject: Hello

Greetings,

I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands.

However, I have already sent you this same letter one month ago,but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years.

I wish to notify you again that You were listed as a Heir to the total sum of (Three Million Six Hundred Thousand British Pounds) 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 Heir to the inheritance funds.
Please indicate your interest immediately for us to proceed. I shall feed you with full details of this transaction upon receipt of your reply towards this proposal.

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.

I look forward to hearing from you.


Mr. Morris Gibbens (Barrister)
Office Phone: +44-702-405-1841
Fax: +44-870-068-8810

Hello

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

From: Scott Wright

Sent: Tuesday, December 30, 2008 8:39 AM

Subject: Hello

Dear Friend,
 
I hope my e-mail meets you well. I am in need of your assistance. My names are
Capt. Scott J. Wright of the
Engineering Unit of US Military here in Ba'qubah in Iraq; we have about $10
Million US dollars that we want to move out of the country. My partners and I
need a good partner out there, someone we can trust to receive the funds on our
behalf. It is oil money and legal.
 
The most important thing is; "Can We Trust you"?
Once the funds get to you, simply take out 20% as your share and keep the
remaining 80% for us. Your own part of this deal is to find a safe place
where the funds can be sent to, ours is sending it to you safely.
Also you can view this Link for proper
 verification

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
 
If you are interested I will furnish you with more details upon receipt of your
response and contact
details.
But I can assure you the whole process is simple and we must keep a low profile
at all times. I look forward to your reply and co-operation.We have kept this
money for so long but right now the president elect Barack Obama said he is
pulling us out so I must have this cash out immediately.
 
Regards,
Capt. Scott J . Wright
Private and secured e-mail: captainwright@live.com

Summer Grant Notice

 

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

From: The Fidelity Uk Foundation

To: undisclosed-recipients:

Sent: Monday, June 22, 2009 2:42 PM

Subject: Summer Grant Notice

The Fidelity UK Foundation,
Oakhill House, 130 Tonbridge Road,
Hildenborough, Kent, TN11 9DZ





Good Day,
This is to notify you that You are have been approved for a grant of $750,000.00
in the on going Fidelity Foundation 21st year Aniversary Special Summer Grant.
Do not have doubt over Your participation in this Promotion,as all Participants were
selected Through an electronic computer ballot system for all email users drawn From
over 2,500,000 email addresses of individuals and companies from America,Asia,
Australia,Europe, Middle East, Oceania,North American,and South American.

To file in for your claims,Contact the verification officer with the
following information:

1.Name:
2.Phone(Mobile):
3.Age:
4.Address:
5.Country:


Verification Officer: Mrs.Sussan Bunn
Email: mrs-sussanbunn@live.co.uk
Phone:+447031883069

Regards
Edward C.Johnson
Chairman of the Board of Trustees

Notice (lucky winner)

 

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

From: UK NATIONAL LOTTERY

To:

Sent: Tuesday, July 07, 2009 11:04 PM

Subject: Notice (lucky winner)

UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England

Dear Winner,

Your Email-Address was selected online in this week's AWARD PROMO.Your
draw has a total value of £1,000,000GBP,Please acknowledge the receipt of
this mail with the details below to file for your claim, Contact the 
processing
Consultant:Name:Dr.Tom Lee
E-mail:processingcustomeragency@yahoo.com.hk
Tel:+447045794819

Claims Requirements:
Names:............. Address:..............
Country:................ Age:..........
Phone Number............ Occupation.......Sex

Sincerely,
Mrs. Mariam Wilcox
PROMOTION CO-ORDINATOR

Yahoo Warning!!! Verify Your Account now To Avoid It Closed

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

From: YAHOO! ACCOUNT SERVICE

Sent: Tuesday, April 07, 2009 1:15 PM

Subject: Yahoo Warning!!! Verify Your Account now To Avoid It Closed

Attn: Account User,

This is in conjunction with Sify Webmails and Yahoo Account Users,we are having congestions due to the anonymous registration of yahoo accounts so we are shutting down some Yahoo Account and your account was among those to be deleted.We are sending you this email so that you can re-confirm your account information to enable us upgrade your account  from been deleted.If you are still interested to use your Yahoo Account kindly re-confirm your account by filling the space below.

 

* User name: ...............................

* Password: ................................

* Date of Birth: ...........................

* Country Or Territory: ....................

 

After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this effect. We apologize for any inconveniences.  Warning!!! Account owner that refuses to update his/her account after three days of receiving this warning will lose his or her account permanently.

 

Sincerely.

Yahoo! Account Services.

 

Kindly reply to: yahooaccservice@sify.com

Confirm Your Won Amount

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

From: Management

To: undisclosed-recipients:

Sent: Monday, July 13, 2009 8:00 AM

Subject: Confirm Your Won Amount

----
A lump sum of (£891,934.00 GBP) has been credited to your E-mail
Address. Confirm receipt by contacting Mr.Fred Martins on
(c_group@9.cn)with your Name:_Address:_Age:_Sex:_Occupation:_Tel_:Country:

****** 1,801,613.00 EURO ******

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

From: alpha.huronie@bellnet.ca

To: info@lottery.net

Sent: Tuesday, July 14, 2009 6:22 AM

Subject: ****** 1,801,613.00 EURO ******

Congrats...You are a winner of (1,801,613.00 EURO. ): Send your information to Dr. Donnell Duncan  at (irishdpt.112@9.cn). Name: Age: Address, Phone,Occupation, Country

GREAT CONFIDENTIAL BUSINESS

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

From: Ibrahim Sanogo

Sent: Tuesday, July 14, 2009 8:45 AM

Subject: GREAT CONFIDENTIAL BUSINESS

I am Mr.Ibrahim Sanogo the account officer in charge of Auditing section in the Group Bank of Africa (B.O.A),I need your urgent assistance in transferring the sum of ( $12 million usd immediately to your account.I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. reply me urgent. Best Regards,Ibrahim Sanogo.

CONGRATULATIONS:YOU HAVE WON A CASH PRIZE FROM MEGA MILLIONS LOTTERY AWARD

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

From: MR. RYE FOCH

To:

Sent: Tuesday, July 14, 2009 9:31 AM

Subject: CONGRATULATIONS:YOU HAVE WON A CASH PRIZE FROM MEGA MILLIONS LOTTERY AWARD

                                                WINNING NOTIFICATION
 
 
The Desk of the International
Award Promotion's Coordinator                                         Date: 14th July, 2009.
Mega Millions Lottery Award
Division. Great Ormond Street
Wale WC1 United Kingdom
 

                                              RE: WINNING NOTIFICATION
 

Dear Winner Number 9,
 
 

We are pleased to inform you that you have been announced as the nine lucky winner of our MEGA MILLIONS'S JACKPOT LOTTERY PROGRAMME held on the 12th July, 2009. Your company or your personal email address is attached to the winning number nine (9) with Batch number: MML-89705, Lotto number: MML-65812 and Winning number: MML-43668.
 

Therefore, you have been approved for lump sums payout of Ј650,000.00GBP (SIX HUNDERED AND FIFTY THOUSAND GREAT BRITISH POUND STERLING) in cash and have been credited to Ref Payment No: 89680MM. This is from total prize money of Ј6.500, 000.00GBP POUNDS STERLING, shared among the Ten (10) international winners in July, 2009.
 

To claim your won prize, you are to contact the Financial Controller (Dr. Kenwood Ray) of United Kingdom payment Division. Below is his contact information
 
 

Contact E-mail:Financial_controller06@yahoo.com.hk

 

Name: Dr. Kenwood Ray
 

Tel: +44 7045772288
 

Sincerely,
 

Mr. Rye Foch (Co-ordinator)
Mega Million Lottery Centre
 

RMYBISUNYUUIBMJPRFMXZJEPNZHXYUSJWPMXXL

Lucky winner of £1.000.000

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

From: agpq.quebec@bellnet.ca

To: info@winners.com

Sent: Friday, July 17, 2009 3:25 AM

Subject: Lucky winner of £1.000.000

Congratulation you won,Verify this mail by sending  your name,address,age,to phclaims@btinternet.com

(no subject)

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

From: The Camelot Group

To: undisclosed-recipients:

Sent: Friday, July 17, 2009 1:12 PM

Subject: (no subject)

A lump sum of (£1,230,310 GBP) have been credited to your
E-mailAddress.Congrats...Confirm this receipt by contacting Mr Larry
Whyte.Email: (cgpaycenter2009@9.cn) your Name:___ Address:___
Age:___Sex:___ Occupation:___Tel/Fax:___Country

You have just been awarded £1,500,000,00 GBP, in the National Liverwood Promotion. Send us your details as below; Names........ Address...... Sex/Tel...... Call: +44-704-576-5148

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

From: National Liverwood Lottery Inc.

Sent: Friday, July 17, 2009 4:49 PM

Subject: You have just been awarded £1,500,000,00 GBP, in the National Liverwood Promotion. Send us your details as below; Names........ Address...... Sex/Tel...... Call: +44-704-576-5148

________________________________________
PeoplePC Online
A better way to Internet
http://www.peoplepc.com

(no subject)

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

From: CGNL

To: undisclosed-recipients:

Sent: Friday, July 17, 2009 11:05 PM

Subject: (no subject)

This is to notify you that £891,934.00 GBP has been awarded to You.Provide
Your Name:Address:Age: sex: Occupation:Tel:Country:

Dear Sir / Madam,

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

From: zuma khois

Sent: Saturday, July 18, 2009 2:48 AM

Subject: Dear Sir / Madam,

Dear Sir / Madam,

I am Eng, Zuma Khois. I am making this contact with you based on the transfer of a legitimate contract payment of US$15M. I work with the Department of Minerals & Energy, South Africa . We need you to receive this contract payment on our behalf and your share as compensation in that US$15M will be 30%, we receive 60% while 10% for taxes and miscellaneous expenses. If you willing to work with us in this transaction, kindly provide your full name, occupation , age with  direct telephone ,fax number so that I can call to give you a comprehensive details on what we are to do immediately. Please do email me back as you receive this email. Note that time is of great essence in this transaction. Await your prompt response. 
 

Sincerely Yours, 
Eng. Zuma Khois.

 

Lucky winner of £1.000.000

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

From: mikejohnson@bellnet.ca

To: info@uknl.net

Sent: Saturday, July 18, 2009 8:55 AM

Subject: Lucky winner of £1.000.000

Congratulations you won,confirm reciept by sending  your name, address, age, phone number etc to pclaims@btinternet.com

CONFIDENTIAL BUSINESS PROPOSAL

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

From: JOSEPH POON

To: undisclosed-recipients:

Sent: Saturday, July 18, 2009 12:16 PM

Subject: CONFIDENTIAL BUSINESS PROPOSAL

Dear ,

I am Mr. Joseph Poon Managing Director and Deputy Chief Executive of the Hang
Seng Bank limited. Before the U.S and Iraqi war our client Mr. Fayez
Abdulaziz Mohammed who was a business merchant and a contractor with the
Iraqi Government but a citizen of SAUDI ARABIA, Made a numbered fixed deposit
for 24 calendar months(2Years), with a value of 22.4 Million Dollars (Twenty
Two million Four Hundred Thousand United State Dollars) only in my branch.
Upon maturity several notices was sent to him, even during the war which
began in 2003. Again after the war another notification was sent and still no
response came from him. We later found out that Mr. Fayez Abdulaziz Mohammed
along with his wife and only daughter had been killed during the war in a
bomb blast that hits His Resident.

After further investigation it was also discovered that Mr.Fayez Abdulaziz
Mohammed did not declare any next of kin in his official papers including the
paper work of his bank deposit. And he also confided in me the last time he
was at my office that no one except me knew of his deposit in my bank. So,
Twenty Two million Four Hundred Thousand United State Dollars is still lying
in my bank and no one will ever come forward to claim it.

What bothers me most is that according to the laws of my country at the
expiration 6 years and Nine months the funds will revert to the ownership of
the Hong Kong Government if nobody applies to claim the funds. Against this
backdrop, my suggestion to you is that I will like you as a foreigner to
stand as the next of kin to Mr.Fayez Abdulaziz Mohammed so that you will be
able to receive his funds for us.

Please, if you are capable of standing as the next of Kin to Mr. Fayez
Abdulaziz Mohammed , you should indicate through my private email address: (
josephpon131@yahoo.com.hk ) so that I will give you more information.
Absolute confidentiality is required from you. Besides, I will use my
connection to get some documents to back up the fund so that the fund can not
be questioned by any authority.

I will give you further details of the transaction when I receive a positive
response from you and also the ration which the money will be shared between
both of us.

Treat as very urgent.

Best regards
Joseph Poon

ATTENSION PLEASE

--- On Thu, 7/16/09, amos drogba <amos_drogb00@msn.com> wrote: From: amos drogba <amos_drogb00@msn.com> Subject: ATTENSION PLEASE To: Date: Thursday, July 16, 2009, 6:02 PM This is DR AMOS DROGBA.I am  the manager of  bill and exchange depts Bank of africa  burkina Faso, i have the previllege to transfer the sum of ($15million us  dollars)to your bank account within 10 workings days.I will give you full details on how the business will be executed when you reply thanks DR AMOS DROGBA

NOTIFICATION 2009 FROM AUSTRALIA LOTTO INC.(Winning no:FGNGB2701/LPRC)

--- On Thu, 7/9/09, Australian Lotto Inc. <notification@uslottery.gov> wrote: From: Australian Lotto Inc. <notification@uslottery.gov> Subject: NOTIFICATION 2009 FROM AUSTRALIA LOTTO INC.(Winning no:FGNGB2701/LPRC) To: Date: Thursday, July 9, 2009, 1:55 AM HEAD OFFICE: 6123 Victoria Rd. Melbourne Ax34587, AUSTRALIA LOTTO LOTTERY INC. Date:08/07/2009                                    Ref:4758961725 Batch: ALLINC 70564943902/188 Winning no:FGNGB2701/LPRC                                CONGRATULATIONS .................... Dear Internet User. This is to inform you of your prize release on 7th of July 2009, from the Australian International Lottery program, which is fully based on an electronic selection of winners using their e-mail addresses. Your name was attached to ticket number;47061725 07056490902 serial number 7741137002. The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies, picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. Your email address is hereby have been approved a lump sum pay of $600,000.00 (SIX HUNDRED THOUSAND DOLLARS) in cash credit file with ref number:ILP/HW 47509/02 from the total cash prize of $4.8million shared amongst eight lucky winners in this category. 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 operational base. Further more your details(e-mail address) falls within our European representative office in London, as indicated in your play coupon and your prize of $600,000.00, will be released to you from this regional branch office in London. HOW TO CLAIM YOUR PRIZE : Simply contact our fiducial agent, MR.DERICK MEYERS AT: (derick.meyers@australianlotto-board.com) to file for your claim. Please quote your reference number, 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. Congratulations once again on your winnings!!! EUROPEAN REPRESENTATIVE CLAIMS CENTER: (derick.meyers@australianlotto-board.com) BEST REGARD, MR.TOM PETERS, For Managment. Copyright © 1989 - 2009 Australian lottery Inc All Rights Reserved.

Urgent Reply

--- On Thu, 7/9/09, jenifer_williams012002@yahoo.co.jp <jenifer_williams012002@yahoo.co.jp> wrote: From: jenifer_williams012002@yahoo.co.jp <jenifer_williams012002@yahoo.co.jp> Subject: Urgent Reply To: jenifer_williams012002@yahoo.co.jp Date: Thursday, July 9, 2009, 3:28 PM Dear ONE   I am miss Jenifer Williams 22years old from  ivory coast  Only Child/ of Mr. Frank Williams I have (3.5 million USD) which was made by my Dad before he died which is left in a security company here in my country. I seek your permission to remit this amount to your country so that I could come to your country for investment and to further my studies.   I have decided to offer you 20% of the total sum for your desire to assist me. Please do respond immediately you receive this mail for more information regarding the trunk box.   NB Please Contact  Me  Immediately You Receive This Message Through This Email       jeniferwilliams012004@gmail.com    God Bless. My Best Regards.   Miss Jenifer Williams   Power up the Internet with Yahoo! Toolbar.

Soliciting your Assistance.

--- On Thu, 7/9/09, Mr. Richard Delbridge <rd.d0rd19@msn.com> wrote: From: Mr. Richard Delbridge <rd.d0rd19@msn.com> Subject: Soliciting your Assistance. To: Date: Thursday, July 9, 2009, 5:24 PM P O Box 10720 217 Strand London WC2R 1AP   My Dear. My heart warm greetings to you. I am Mr.Richard Delbridge, I Have a very important request that make me to contact you, I decided to reach you directly to solicit your assistance and Guidelines in making a business investment and transfer of £12.5M GBP (Twelve Million Five Hundred thousand British Pounds Sterling only) into your country within the Next few days. The fund is legitimate and has all confirm able legal documents to back this payment in your name legitimately.   I presently work as an Account Director, and am in charge with all Offshore Mortgage & Services of our overseas brokers/investors with Natwest Bank Plc, London. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. Please take out a moment of your very busy Schedule today to respond back if you are interested. please send your email response and direct telephone numbers via my email to me through my email for an initial confidential communication; ( delbridge_m@yahoo.com.hk ). so that I will give you further explanation on source of funds and details of funds transfer, I wish for utmost confidentiality in handling this transaction.   Awaiting your kind reply soon.   Best Regards Mr.Richard Delbridge. Account Director (Mr.)

YOUR PAYMENT

--- On Fri, 7/10/09, ©Microsoft Online Notice <mikejohnson@bellnet.ca> wrote: From: ©Microsoft Online Notice <mikejohnson@bellnet.ca> Subject: YOUR PAYMENT To: uk@uk.com Date: Friday, July 10, 2009, 4:06 AM Microsoft has awards you the sum of  750,000.00 Pounds  fill in below your Full Names, Occupation,Home address,Sex, Age, Telephone. to pinoguk221@live.com Mr Pinkett Griffin.

URGENT RESPONDS FROM SULEMAN MUHAMMED

--- On Fri, 7/10/09, suleman muhammed <suleman_m000034@msn.com> wrote: From: suleman muhammed <suleman_m000034@msn.com> Subject: URGENT RESPONDS FROM SULEMAN MUHAMMED To: Date: Friday, July 10, 2009, 9:22 AM My Dear Good Day,                        PLEASE URGENT ATTN.Do accept my sincere apologies if my mail does not meet your personal ethics.I am Mr SULEMAN  MUHAMMED  The manager of bill and exchange at the foreign remittance department of ocaur  Bank.  c In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with account number  is  this 14-2558-5976  that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on January 31, 2000.     The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska. It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will be send to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill   The banking law and guidelines here stipulates that if such money remained unclaimed after nine 9 years, the money will be transfered into the bank treasury as unclaimed fund. The money has now stayed more than seven to eight years and I have aready  prepared the  documentaion to prove that this money has been transfered to our bank treasury. It will be between me and you only that will know that the money is not transfered into our treasure   This request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and as an insider  cannot stand as next of kin to a foreigner In appreciation of your assistance, I am offering you 40% of the total sum. 10% for contingencies (cost of transfer/other charges) likely to be  incurred during the course of transaction,a  while the remaining 50% is for me.Upon receipt of your reply. I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to your account  as the next of kin     I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail, And please give me this information bellow, and contact me through this email adress suleman_m03@voila.fr   1. NAME IN FULL:................................ 2. ADDRESS:....................................... 3. NATIONALITY:................................... 4. AGE:............................................. 5. Sex.............................................. 6. OCCUPATION:............................... 7. MARITAL STATUS:......................... 8. PHONE....................................... 9. FAX:.......................................... BEST REGARD. MR  SULEMAN  MUHAMMED

Read carefuly and send the needed informations for us to proceed and call me. 00226 75 37 24 35

--- On Fri, 7/10/09, zongo philip <zongo_philip18@msn.com> wrote: From: zongo philip <zongo_philip18@msn.com> Subject: Read carefuly and send the needed informations for us to proceed and call me. 00226 75 37 24 35 To: Date: Friday, July 10, 2009, 10:25 AM From Mr Zongo Philip Bill & Exchange Manager Bank of Africa Ougadougou Burkina Faso W/Africa.   Dear Friend, Pls i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise,   our customer a crude oil dealer MR.HUS BEN AN AMERICAN who was with the Iraqi oil industries and also an oil supplier to republic of Burkina Faso made a numbered fixed deposit for18 calendar months, with a value of Ten million United State Dollars(US$10m dollars)  in our bank,   Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the oil dealer MR HUS BEN along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. You can read more about the bombings on visiting these sites below: http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03   After further investigation it was also discovered that MR.HUS BEN did not declare any next of kin in his official papers including the paperwork of his bank deposit,   And he also confided in me the last time he was at my office that no one except me knew of his deposit in our bank So I need your urgent assistance in transferring the sum of (US$10m dollars millions usd into your bank account within 7working banking days,   What bothers me most is that according to the laws of country A burkinabe cannot come out and claim this fund and I don't want the money to go into our Bank treasure as an abandoned fund,   So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer, Please I would like you to keep this proposal as a top secret and delete it if you are not interesting,   Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me while 55% will be for me and 10% for any expenses that may arise on the process,   And remember i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as indicated,   Then after i and my colleagues will visit your contry for disbursement acconding to the percentage indicated,   Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as the next of kin of the deceased, Please, dont entertain any atom of fear because the transaction is 100% risk free. Note that, to be relation with the deceased or not will not impose or prevent you to claim the money,   The fact is that whatever information we will present to the bank should be accurate. Rests assured that I will provide all the necessary information which the bank may require from you during the process to make sure everything goes well and fast.   Referring to the above explanations, await your urgent response,and fill those question below to enable us proceed this business Your Full Name............................ Your Sex................................. Your Country..............................  Your Marital Status...................... Your Age.............................  Your Occupation.......................... Your Personal Mobile Number.................... Your Personal Fax Number...................... To enable me locate you once i come over to your country immediately you confirm this US$10m dollars usd, into your nominated bank account, As soon as i receive your postive respond i will send you the text of application which you will use to apply in my bank as next of kin.   Thanks Mr Zongo Philip B.O.A (Bank Of Africa)

PLEASE REPLY, I NEED YOUR HELP

--- On Sat, 7/11/09, thitipan@wic.co.th <thitipan@wic.co.th> wrote: From: thitipan@wic.co.th <thitipan@wic.co.th> Subject: PLEASE REPLY, I NEED YOUR HELP To: Date: Saturday, July 11, 2009, 7:17 AM MY HUSBAND DEPOSITED THE SUM OF 7.5 MILLION POUNDS WITH A BANK BEFORE HE DIED. I'M SUFFERING FROM ESOPHAGEAL CANCER, PLEASE STAND-IN AS THE BENEFICIARY AND COLLECT THE FUNDS FROM THE BANK TO FINANCE CHARITY ORGANISATIONS. IF INTERESTED, REPLY TO: sa09@btinternet.com

Good Day,

--- On Sat, 7/11/09, ahmed abdullah <ahmed_abdullah36@msn.com> wrote: From: ahmed abdullah <ahmed_abdullah36@msn.com> Subject: Good Day, To: Date: Saturday, July 11, 2009, 11:51 AM Good Day,    I am Mr Ahmed Abdullah, I want to enquire from you if you can handle this transaction of $29.2m 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   If you are interested, please forward me the bellow information's; Your name: ............................ Your country: ......................... Your phone Number: ...................... Your Tel/fax: ........................... Your age: ............................... Your occupation: ....................... Thank for your anticipated co-operation   Yours Faithfully, Mr.Ahmed Abdullah BILL AND EXCHANGE0 MANAGER  AFRICAN DEVELOPMENT BANK (ADB). PRIVATE TELEPHONE: +226-76 46 88 50

Ref: UK/776090X2/23

--- On Thu, 7/9/09, info307 <info307@singnet.com.sg> wrote: From: info307 <info307@singnet.com.sg> Subject: Ref: UK/776090X2/23 To: info@bnl.org Date: Thursday, July 9, 2009, 11:15 AM Agent Name: Mr. Richard Carpenter Tel: +44-7035-9129-03 Email: (richard.carpenter001@msn.com) This is to inform you that you have been selected for a cash prize of £1,200,000 (British Pounds) held on the 22nd of June 2009 in London Uk. 1. Name: 2. Address: 3. Country of Residence: 4. Telephone Number:

Notice (lucky winner)

--- On Tue, 7/7/09, UK NATIONAL LOTTERY <infolotto@uk.com> wrote: From: UK NATIONAL LOTTERY <infolotto@uk.com> Subject: Notice (lucky winner) To: Date: Tuesday, July 7, 2009, 11:04 PM UK NATIONAL LOTTERY HEADQUARTERS The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England Dear Winner, Your Email-Address was selected online in this week's AWARD PROMO.Your draw has a total value of £1,000,000GBP,Please acknowledge the receipt of this mail with the details below to file for your claim, Contact the processing Consultant:Name:Dr.Tom Lee E-mail:processingcustomeragency@yahoo.com.hk Tel:+447045794819 Claims Requirements: Names:............. Address:.............. Country:................ Age:.......... Phone Number............ Occupation.......Sex Sincerely, Mrs. Mariam Wilcox PROMOTION CO-ORDINATOR

With Due Respect

--- On Tue, 7/7/09, Mr Henry Clifford <mr-mm-hhh-lll-4@msn.com> wrote: From: Mr Henry Clifford <mr-mm-hhh-lll-4@msn.com> Subject: With Due Respect To: Date: Tuesday, July 7, 2009, 9:43 PM With Due Respect   I am the manager of bill and exchange at the foreign remittance department of African development bank (ADB). I crave your indulgence as I contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us .In my department we discovered an abandoned sum of twenty Five Million, Five Hundred Thousand US dollars (US$25.5m) only, in an account that belongs to one of our foreign customer who died along with his entire family on (Friday December 26, 2004) in a plan 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 along with him at the plan crash leaving nobody behind for the claim.   It is therefore upon this discovery that I now decided to make this business proposal to you so that the money could be released to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed Bill.   The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as "unclaimed fund". The request for a foreigner next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10%will be set aside for expenses incurred during the business and 60%would be for me.   After I will visit 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 relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein 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 100% risk free and  you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me  immediately as soon as you receive this letter.    Trusting to hear from you immediately   Yours faithfully Mr Henry Clifford, Bill and exchange manager, African Development bank ADB

You Have A Package

--- On Sat, 7/11/09, BARRISTER MARK DONALD <daponte@bellnet.ca> wrote: From: BARRISTER MARK DONALD <daponte@bellnet.ca> Subject: You Have A Package To: ...@bellnet.ca Date: Saturday, July 11, 2009, 7:01 AM This is to notify you that we have a package for you here in our office contact immedaitely.contact Below mail :barr.markdonald1@btinternet.com Best Regards, BARR. MARK DONALD.

Congratulations

--- On Sat, 7/11/09, Microsoft online notification <comunikmedia@bellnet.ca> wrote: From: Microsoft online notification <comunikmedia@bellnet.ca> Subject: Congratulations To: info@winner.net Date: Saturday, July 11, 2009, 7:24 AM Your email address were picked;you were selected for the sum of 1,000,000.00 GBP.Verify by sending in your details.example your name, address, age, phone number etc to harryraydesk@btinternet.com

Miss Marina James.

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

From: marina james

Sent: Wednesday, July 08, 2009 6:06 AM

Subject: Miss Marina James.

Miss Marina James.

(Ekwo Family).
Rue 15 Paris Village.
Abidjan Cote d Ivoire.

 I am writing this letter in confidence believing that if it is the wish of God
for you to help  and my family, God almighty will bless and reward you aboundantly and you would never regreat this.

I am a female student from University of Abidjan, Cocody campus. I am 22yrs old. I'did like any person who can be caring, loving and home oriented.I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.

 

Well, my father died earlier five months ago. He was a king (Traditonal King),
which our town citizens titled him over sixteen years before his death.I was a
princess to him and I am the only person who can take care of his wealth now
because my junior brother still very young and my mother is not literate enough to know all my father's wealth.He left the sum of US$8.5 million (Eight Million Five hundred thousand United States Dollars) in a Bank here in my country.

This money was annually paid into my late fathers account from Shell petroleum development company (S.P.D.C) and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction.

I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town.Now, I urgently need your humble assistance to TRANSFER this money from the  Bank into your account .. I strongly believe that by the grace of God, you will help me invest this money wisely.

I am ready to offer 10% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over.If you can handle this project sincerely and also willing to assist me in transfering this fund, kindly reach me.

Please note that, this transaction is 100% risk free and I hope to commence the transaction as quick as possible.

 

Best regard

Miss Marina James.

PLEASE READ AND REPLY IS IMPORTANT

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

From: Franker Sanchez

Sent: Wednesday, July 08, 2009 7:52 PM

Subject: PLEASE READ AND REPLY IS IMPORTANT

MRS FRANKER C J SANCHEZ
COMPAСНA ESPAСOLA DE PETRУLEOS S.A. (CEPSA)
SANTA CRUZ. TENERIFE, SPAIN.

Good day, I am the Assistant chairman of the contract award committee, federal ministry of petroleum resources, ESPAСA (SPAIN). I am in search of an agent to assist us in the transfer of SEVENTY-TWO MILLION SEVEN HUNDRED NINETY-THREE
THOUSAND FOUR HUNDRED EURO (Ђ72,793,400.00) ,and subsequent investments in properties in your country. You will be required to:

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 25% of the total sum will be offered to you. 5% will be set aside for any expenses encountered during the transfer. Please, quickly get back to me. mrsfrancc@gmail.com

Best regards,
MRS FRANKER C J SANCHEZ

Your Transfer Order Number is ECC/0123723/AQ11WWR.

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

From: MONEY GRAM TRANSFER DEPARTMENT

To:

Sent: Wednesday, July 08, 2009 8:30 PM

Subject: Your Transfer Order Number is ECC/0123723/AQ11WWR.

There is an issue with the Money Gram Transfer in the amount of $500,000.00USD directed at the owner of this email
address. THE EX GOVERNOR OF KANO STATE IN NIGERIA, contacted us for your transaction a couple of hours ago. He said
that he choose to send it to an email address
instead of a name. We are unable to complete a transfer directed at an email address, so we require some more
information in order to complete this transfer. You are required to provide confirmation of the following:

-The name in which you wish to receive this transfer:
-Telephone / Fax Number:
-Occupation :
-Full Address Contact:
-State/ City:
-Zip Code:
-Country:
-Age:

In order to resolve this problem, please call our offices at +234-805-036-0031  or at this Email mr.allengodwill@9.cn
As soon as this information is received, your payment will be made to you in a Certified Bank Draft or wired to your
nominated bank account directly from The UNITED BANK OF AFRICA [U.B.A] as soon as you comply with the requirements .
When calling or emailing, please use reference  number 250-153 for our mutual convenience.
 
THE MANAGEMENT OF UNITED BANK OF AFRICA [U.B.A]OFFICE NIGERIA BRANCH. MONEY GRAM TRANSFER DEPARTMENT.

Mr. Allen Godwill

Loan

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

From: Loan Finance

To: info@loan.net

Sent: Wednesday, July 08, 2009 9:36 PM

Subject: Loan

This is to imform you that e-LOAN FINANCE is currently offering loan to both firms and individuals at low interest  rate(2%)Contact us today with your Fulln Name:address:Postalcode:country:Date of birth:Phonenumber:Gender:Maritalstatus:Occupation:nthlyincome:LoanType:AmountRequired:Loan
Duration:to  mrdavid.loanfirm11@w.cn

CASH

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

From: Fondation De France

To: fondation@fdf.org

Sent: Wednesday, July 08, 2009 10:36 PM

Subject: CASH

Congratulation for your $1,350,000.00 as grant from the Fondation De France.You are to send us the following details so that we can proceed to process your grant. Name: Address: Occupation: Sex: Tel: are to be fowarded to Mr Simons Regiado via:
snsregio@yahoo.com.hk 
Sincerely,
Mrs. Claudia Lauren Announcer

ATM INTERNATIONAL CREDIT SETTLEMENT

--- On Mon, 7/6/09, MR. BELLO HASSAIN <bellohassain3466@poczta.onet.pl> wrote: From: MR. BELLO HASSAIN <bellohassain3466@poczta.onet.pl> Subject: ATM INTERNATIONAL CREDIT SETTLEMENT To: Date: Monday, July 6, 2009, 10:22 AM This is HTML source of message you composed. Do not modify here.To modify this message press HTML Messages Editor button. ATM INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATION OFFICE OF THE PRESIDENCY     ATTENTION: BENEFICIARY,     THIS IS TO OFFICIALLY INFORM 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 ILLEGAL ACT 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 AND 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:     DR. DESMOND MARTINS DIRECTOR, ATM PAYMENT CENTRE, EMAIL: dr.desmondmartins.atm118@hotmail.com Tel: +234-7039-466-266     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-118) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.     BEST REGARDS,   MR. BELLO HASSAIN CHIEF AUDITOR TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA BBDLHEOPKBFBEZZQJCUWKQHOZPFRVNICBIJGUS

Financial offer

--- On Mon, 7/6/09, JAMES GATES <info@loan.com> wrote: From: JAMES GATES <info@loan.com> Subject: Financial offer To: Date: Monday, July 6, 2009, 2:04 PM Attn, I am James Gates a private loan lender. We are a company with financial assistance.We loan funds out to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills,to invest on business. Services Rendered include; *Refinance *Home Improvement *Investment Loan *Auto Loans *Debt Consolidation *Line of Credit *Second Mortgage *Business Loans *Personal Loans *International Loans. If intrested pls fill in the information below. BORROWER'S INFORMATION Your Full Name* Your Email* Your Full Telephone* Your Address* Your City* Your Country* Fax Number Date of Birth * Have You Applied Before? * Loan Amount Needed * Loan Duration * Get back to me with the borrower's information filled. Best Regards, James Gates easyloans@w.cn

draw (#1404)

--- On Sun, 7/5/09, Prevost, Paul J. (DHS) <PREVOST@miamidade.gov> wrote: From: Prevost, Paul J. (DHS) <PREVOST@miamidade.gov> Subject: draw (#1404) To: Date: Sunday, July 5, 2009, 7:40 PM   Ref: UK/9420X2/68 Batch: 074/05/ZY369                Dear Winner, We happily announce to you the draw (#1404) of the UK LOTTERY,held on 6th June, 2009. Your e-mail which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of 850,000 GBP. Your e-mail address attached to ticket no.: 56475600545 188 with Serial no. 5368/02.  Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. with your details below: 1. Full Name........................   2. Address.........................   3. Age........................... 4. Tel.............................   5. Occupation.......................   8. Marital Status...................   7. Nationality...................... Your are to contact the following Transfer agents as stated below: *************************************** contact Claim Agent; Mr Gary Falikson, Email: europeanclaimofficer@yahoo.com.hk Tel: +447045728070 *************************************** Yours faithfully, Mr. Lorraine Dodds Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Copyright © 1994-2009 The UK National Lottery Inc. All rights reserved. Terms of Service - Guideline

STRICTLY CONFIDENTIAL :

--- On Sun, 7/5/09, wende konta <wendekonta244@msn.com> wrote: From: wende konta <wendekonta244@msn.com> Subject: STRICTLY CONFIDENTIAL : To: Date: Sunday, July 5, 2009, 10:57 PM STRICTLY CONFIDENTIAL :   I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of Africa (B.O.A).   I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twelve Million Five Hundred Thousand united state dollars ($12.5mUSD) Immediately to your account.   The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm   Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.   1. SEND YOUR FULL  NAME 2. PHONE AND FAX NUMBER 3. AGE.   Waiting for your urgent response so that we will starts immediately. REPLY VIA: wendekonta6@live.fr Best Regards, Mr.Wende Konta.