Dear Lucky Winner

--- On Fri, 8/28/09, CASINO-WEB PROMO <ei-shar@bezeqint.net> wrote: From: CASINO-WEB PROMO <ei-shar@bezeqint.net> Subject: Dear Lucky Winner To: Date: Friday, August 28, 2009, 9:19 PM Dear Lucky Winner, Your email has emerged you a winner of £1,000,000.00 GBP in the on going CASINO-WEB LOTTERY PROMOTION 2009, However the results were released yesterday the 27th, August  2009. Your email was attached to ticket (7PWYZ2009) and ballot number BT: 12052009/20. The selection process was carried out through a random computerized ballot system (TOPAZ) from a data base of over 250,000 email addresses drawn from all the continents. To file your claim, fill the form below and send it to our promotion manager with the information below: Name: BARRISTER PREST SMITH. Tel:+4470-1113-7922 E-mail: barr_prestsmith04@hotmail.com PAYMENT PROCESSING FORM (1) FULL NAME: (2) FULL ADDRESS: (3) NATIONALITY: (4) DATE OF BIRTH: (5) SEX: (6) OCCUPATION: (7) COUNTRY: (8) TELEPHONE NUMBER: Yours faithfully, Management.

I NEED YOUR URGENT ASSISTANCE!!!

-- On Tue, 8/25/09, saleem kabure <saleem.kab.7@msn.com> wrote: From: saleem kabure <saleem.kab.7@msn.com> Subject: I NEED YOUR URGENT ASSISTANCE!!! To: Date: Tuesday, August 25, 2009, 12:55 AM Dear Friend,                                                                Assalamu Alaikum ..... How Are You? I Know That This Mail May Come To  You Almost Surprise As We Never Met Before But Never Mind, I From (Burkina Faso West Africa) I'am Accountant In Our Bank Here (Africa Development Bank), And I Have An Opportunity Of Sum Of $39.5musd To Transfer Into Your Account ( The Owner Of The Account) Is Who Died A Long With His Intired Family Through plane crash, Upon Your Reply That You Are Interested I Will Kindly Send You More Details On How The Business Will Be Executed, But If You Are Not Interested You May Delete It off.    Regards, Mr Saleem Kabure.

Microsoft Alert!!! Aug 09.. BATCH NUMBER:065/088/XY24

--- On Mon, 8/24/09, MICROSOFT REWARD SCHEME <info@microsoft.com> wrote: From: MICROSOFT REWARD SCHEME <info@microsoft.com> Subject: Microsoft Alert!!! Aug 09.. BATCH NUMBER:065/088/XY24 To: Date: Monday, August 24, 2009, 1:35 AM MICROSOFT REWARD SCHEME BATCH NUMBER:065/088/XY24 TICKET NUMBER:023-1111-790-458 August 2009 This email is to notify you that your email address was randomly selected and entered into our free Third Category draws.You have subsequently emerged a winner and therefore entitled to a substantial amount of 150,000.00 Pounds and three(3) Dell Laptops computer. To claim your prize,kindly confirm receipt of this email,by forwarding Your Details as stated below to our claims Agent on Email : enquiry.dept09@live.com Name  : Dr Williams Rogers INFORMATION REQUESTED: (a) Your full Name: (b) Contact address: (c) Your Telephone and fax numbers: (d) Your Age: (e) Your occupation: (f) Your country of origin: Thank you. Yours Sincerely, Microsoft Payment Team

I NEED YOUR URGENT RESPOND

--- On Tue, 8/25/09, Gibson Omar <gibomarr76@msn.com> wrote: From: Gibson Omar <gibomarr76@msn.com> Subject: I NEED YOUR URGENT RESPOND To: Date: Tuesday, August 25, 2009, 4:15 AM Hello Dear Friend,   Pls i want you to read this letter very carefully and i must apologize for barging 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, Pls this is not a joke and i will not like you to joke with it.I am Mr.Gibson Omar , a Manager in File and auditing Dept African Development Bank (A.D.B) Ouagadougou,Burkina faso.   I Hope that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you.I need your urgent assistance in transferring the sum of ($11.3)millions usd into your account within 7working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2003.   I want our bank to release this funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.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 40% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 10% for balances of all expenses that we are going to  incure at this process, Because 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 i indicated.Am looking forward hearing from you immediately.   (FILL THIS FORM BELLOW  AND RESEND IT TO ME). 1) Your Full Name............................. 2) Your Age....................................... 3) Marital Status................................ 4) Your Cell Phone Number………….. 5) Your Country……………….............. 6) Your Occupation............................ 7)Your Sex.............................. 8)Your Religion.................................         Thanks with my best regards Mr.Gibson Omar.

Security Form Attached 26XT05

Restore Your Account Secure   You have received this form because your PayPal account has been suspended for security reasons. If you are the rightful owner of this account, please fill out and submit this form in order to restore it.

Please fill in all the fields. Full Name Credit/Debit Card Number Card Expiration Date - (mm/yyyy) CSC What's this? ATM PIN Bank Name

Note: Your Card Number and ATM PIN are being used for authentication purposes.

Copyright � 1999-2009 PayPal. All rights reserved.

--- On Mon, 8/31/09, PayPal <paypal@info.pay.pal.com> wrote: From: PayPal <paypal@info.pay.pal.com> Subject: Security Form Attached 26XT05 To: Date: Monday, August 31, 2009, 12:23 PM As part of our security measures, we regularly screen activity in the system. We recently contacted you after noticing an issue on your account. We requested information from you for the following reason: We have observed activity in this account that is unusual or potentially high risk. Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety. Sincerely, PayPal Account Review Department

ATM INTERNATIONAL CREDIT SETTLEMENT

--- On Wed, 8/19/09, MR. WILLIAMS IBE <mr_williamsibe3@msn.com> wrote: From: MR. WILLIAMS IBE <mr_williamsibe3@msn.com> Subject: ATM INTERNATIONAL CREDIT SETTLEMENT To: Date: Wednesday, August 19, 2009, 4:45 PM 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 DEPARTMENT, EMAIL: dr.desmondmartinsatm118@hotmail.com TELEPHONE: +234-17606931     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. WILLIAMS IBE  CHIEF AUDITOR TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA

MEGA MILLION LOTTERY CENTRE

--- On Fri, 8/21/09, MEGA MILLION LOTTERY CENTRE <megalotterycentre@yahoo.com> wrote: From: MEGA MILLION LOTTERY CENTRE <megalotterycentre@yahoo.com> Subject: To: reiscotools@yahoo.com Date: Friday, August 21, 2009, 3:10 AM Your friend, MEGA MILLION LOTTERY CENTRE (megalotterycentre@yahoo.com) has sent you this information from Yahoo! Personals. (Email address has not been verified.) Personal message: Dear Winner 9, We are pleased to inform you that you have been announced as the nine lucky winner of our Mega Million's Jackpot Lottery Programme held on the 21th August, 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 ?650,000.00GBP  in cash and have been credited to Ref Payment No: 89680MM. This is from total prize money of ?6.500, 000.00GBP, shared among the Ten (10) international winners in August, 2009.contact the Financial Controller (Dr. Kenwood Ray) of UK payment Division for claiming E-mail:financial_controller06@ymail.com Tel: +44 7045772288. http://dating.personals.yahoo.com/singles/relationships// Yahoo! Personals http://personals.yahoo.com/

TSUNAMI DISASTER IN INDONESIA. Call For More Information

--- On Fri, 8/21/09, Toure Ibrahim <bb.toure38@msn.com> wrote: From: Toure Ibrahim <bb.toure38@msn.com> Subject: TSUNAMI DISASTER IN INDONESIA. Call For More Information To: Date: Friday, August 21, 2009, 12:43 PM   From The Desk Of  Toure Ibrahim. The Head Of File Department, African Development Bank (A.D.B). Ouagadougou Burkina-Faso West Africa . My Cell Phone  Number: +226-7853 0001.       (TSUNAMI WEB SITE...http://www.cnn.com/SPECIALS/2004/tsunami.disaster/                           ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                    CONFIDENTIAL IS THE CASE")   (REPLY IF YOU ARE INTRESTED!!! (TSUNAMI DISASTER IN INDONESIA / INDIA).     Greetings !!!      Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.        After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.      I am Toure Ibrahim ,the Head of file Department in African development bank (ADB). In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN INDONESIA/INDIA http://www.cnn.com/SPECIALS/2004/tsunami.disaster/ .All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate any of his client's extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at the TSUNAMI DISASTER IN INDONESIA/INDIA 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 business 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 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 (5) years, the money will be transferred 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,and 60% would be for me and my woman colleague. That means ($6 million)  six million dollars for you,and ($9 million) nine million dollars for me and my partner.There after i will visit your country for disbursement according to the percentages indicated.  All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.                  You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves                                       I hope you will honor me too.                   I will come over to join you in your Country for disbursement when the funds hit your account. More so for an effective and easy communication I will advice that you furnish me with your telephone and fax number.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. You should call me on this number +226-7853 0001,immediately as soon as you receive this letter. Trusting to hear from you immediately. Your's faithfully,  TOURE IBRAHIM. FROM (ADB) OUAGADOUGOU BURKINA-FASO. GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.                     (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).   1) Your Full Name............................. 2) Your Age....................................... 3) Marital Status................................ 4) Your Cell Phone Number………….. 5) Your Fax Number………………..... 6) Your Country……………….............. 7) Your Occupation............................ 8) Sex................................................ 9) Your Religion................................. 10) Your Private E-mail Adress...........   POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this

PLEASE READ CAREFULLY AND REPLY

--- On Wed, 7/29/09, TAMA AKU <tamank.c111@msn.com> wrote: From: TAMA AKU <tamank.c111@msn.com> Subject: PLEASE READ CAREFULLY AND REPLY To: Date: Wednesday, July 29, 2009, 1:21 PM The Desk of Mr Tama Aku Audit/Remittance Department of African Development Bank (ADB) Auagadougou Burkina Faso phone: 00226-71 19 15 57     Dear Friend,                       (CONFIDENTIAL)   I know that this email will be a big surprise to you, but i want you to calm down and read very carefully.   I have a business which will be beneficial to both of us.. the amount of money involved is ($5,700:000:00 five million seven hundred thousand us dollars) which i want to transfer out of the country to your bank account, all to my financial benefit and yours too. and also to take my wife abroad for treatment of liver damage.   This money is owned by a man called JIN SUN, a business commercialist in west-african regions. he has been dead since four years ago (2005) and since then, no claim has been placed on his bank account balance.   I want to transfer this money out of the country but such fund cannot be transferred without a next of kin attached to the fund. the fund could be transferred in these way; you shall present yourself as a business associate to the deceased person[JIN SUN) as details shall be that you are the care- taker business associate to mr. jin sun and his properties.   I shall make available to you materials and information with which a successful claim shall be placed on the fund. i shall also be your guidiance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account.   As to your benefits,you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expences incured during the course of this transaction.   So if you are interested, send a reply to me immediately and in your reply please include your [private phone and your fax numbers] urgency has to be implied and this business must strictly be a deal between both of us. Waiting for your urgent response so that i can move ahead and give you the indept details concerning this transaction and also the steps to take for a smooth transfer of the fund into your bank account.   Best Regards, Mr.TAMA AKU

WAITING TO HEAR FROM YOU AS AN URGENT

--- On Fri, 7/31/09, Mr.Ibrahim Omar <ibba.oma389@msn.com> wrote: From: Mr.Ibrahim Omar <ibba.oma389@msn.com> Subject: WAITING TO HEAR FROM YOU AS AN URGENT To: Date: Friday, July 31, 2009, 5:36 PM My Dear, How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential. first and foremost I have to introduce myself to you I am Mr. Ibrahim Omar, from Burkina Faso in west Africa, the Audit and Account Manager Bank of Africa (BOA) in Ouagadougou Burkina Faso west Africa. I had the intent to contact you over transfer of fund worth the sum of twenty five million two hundred thousand u.s dollars. (Us$25.2m) for the betterment of our life, I agree that 40% of the total amount will be for you and 60% for me. I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account. Your urgently responses is needed through this email address:ibrahimomar001@inbox.ru reply with your information as I stated it bellow once I receive your information I will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account. (1) Full names: (2) private phone number: (3) occupation: Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to any body, because the secret of this transaction is as well as the success of it. I look forward to hear from you call me immediately as soon as you receive this message or email me urgent. In sincerity, Mr.Ibrahim Omar.

I AM WAITING FOR YOUR URGENT REPLYAND CALL 00226-78-22-85-54

--- On Sat, 8/1/09, zaman ahmed <zaman_ahmed43@msn.com> wrote: From: zaman ahmed <zaman_ahmed43@msn.com> Subject: I AM WAITING FOR YOUR URGENT REPLYAND CALL 00226-78-22-85-54 To: Date: Saturday, August 1, 2009, 4:49 PM FROM MR.ZAMAN  AHMED BILL AND EXCHANGE MANAGER, BANK OF AFRICAN (BOA) OUAGADOUGOU, BURKINA FASO. TELEPHONE 00226-78-22 85 45   Dear Friend   I sourced your email from a human resource profile database in the chamber, I am the manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$14.5million dollars in an account that belonging to one of our foreign customer.Mr Christian Eich who died along with his entire family on Monday, 31 July, 2000 in a plane crash in Paris. Please visit this site that is one of the evidence.   Bank Of Africa (BOA) http://news.bbc.co.uk/1/hi/world/europe/859479.stm  For more information if you are intrested contact me, Thanks for your cooperation Expecting to hear from you as soon as you read this mail, (FILL THIS INFORMATIONS) 1. YOUR FULL NAME 2. AGE............. 3. OCCUPATION....... 4. FAX.............. 5. TELEPHONE........ 7. COUNTRY..........   Trusting to hear from you immediately.   MR.ZAMAN  AHMED  Bill and exchangmanager Bank Of Africa, (BOA)

DEAREST,

--- On Wed, 8/12/09, miss lalah <misslalah_s1@msn.com> wrote: From: miss lalah <misslalah_s1@msn.com> Subject: DEAREST, To: Date: Wednesday, August 12, 2009, 11:41 PM DEAREST, I will like to know more about you. I am writing this mail to you with tears and sorrow from my heart,i know that this mail might come to you as a surprise because you don't know me and i don't know you too. How is your day Mine is a little bit hot over here in Burkina-faso My name is Miss lalah Garang I 'm 23, from Republic of Sudan in North Africa ,5.11ft tall, Fair in complexion, (never married before ) presently, i am residing in the refugee camp here in Burkina-faso, as a result of the civil war that was fought in my country and wicked once whom killed my Beloved parents. My late father, Dr. John Garang was vice president and former rebel leader of Sudan and was kill by Sudan President Omar AL Bashir, in helicopter crash, at Uganda on 31st of July 2005. You can read more of war in my country and about my father death in the link below. http://news.bbc.co.uk/2/hi/africa/2134220.stm http://news.bbc.co.uk/2/hi/africa/6595333.stm http://news.bbc.co.uk/2/hi/africa/6469857.stm After then, unknown people attacked our house one early morning they killed my mother, also with my only brother in cold blood. It was only me that is alive now, but I managed to make my way to a near by country Burkina-faso, where i am living now in a refugee camp seeking for your interest and future plan. Honey, this computer which i use to email you is belonging to our Reverend pastor that has the church here in the refugee camp. Get back to me through this email address (misslalah@live.fr) I would like to know more about you.Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself, in my next mail because i have a lot to disclose to you. please try to delete your profile in the site because we have found each other. I will attach my pictures in next mail once i receive your urgent and positive response. Hoping to hear from you soonest, with your lovely pictures. With love and kiss, Miss lalah Garang, Get back to me through this email address (misslalah@live.fr)

Reply to your designated claims agent

--- On Wed, 8/12/09, Microsoft Corporation <notification@microsoft.co.uk> wrote: From: Microsoft Corporation <notification@microsoft.co.uk> Subject: Reply to your designated claims agent To: Date: Wednesday, August 12, 2009, 11:35 AM From The Board Of Microsoft Corporation Grant Award Scheme,You Have Been  Granted With The Sum Of 450,000 Pounds. Contact: Microsoft Security Agent Dr.Frank Smith via email For Approval. FOREIGN TRANSFER MANAGER Dr Frank Smith MICROSOFT SECURITY DEPARTMENT (UK). FAX: +44 704 579 5467 Phone number :+447024030732  +447024094818 E-mail: xp_microsoft@sify.com CONGRATULATIONS! Yours Sincerely, Frank Smith M.S.PRO. ZONAL COORDINATOR.

Re: It's important I discuss with you about yourlump sum award of One hundred Thousand EuroRe: It's important I discuss with you

--- On Tue, 8/18/09, System Operator <joycesommer@cox.net> wrote: From: System Operator <joycesommer@cox.net> Subject: Re: It's important I discuss with you about yourlump sum award of One hundred Thousand EuroRe: It's important I discuss with you To: Date: Tuesday, August 18, 2009, 9:49 PM I am a staff of Euro Million, I can make it happen that you will be a winner of One Hundred Thousand GBP all I need you to do is to inform me if you wish to participate in this based on my position in the company I can make you a winner only if you are willing to share the winning sum 50/50 with me.Everyone will like to play a lottery if they are assured of winning. I assure you today that I can make you a winner,dont ignore this opportunity as we both stand to collectively gain from this deal am offering. if you willing, write me back ASAP.Contact mail: bnkdept1@9.cn

PLEASE READ AND REPLY IS IMPORTANT

--- On Sun, 8/2/09, Mrs. Franker Sanchez <frankersanc@noreply.com> wrote: From: Mrs. Franker Sanchez <frankersanc@noreply.com> Subject: PLEASE READ AND REPLY IS IMPORTANT To: Date: Sunday, August 2, 2009, 5:47 PM Mrs Franker C J Sanchez Compania Espanola de Petroleos S.A. (CEPSA) Santa Cruz. Tenerife, Spain. Good day, I am the Assistant chairman of the contract award committee federal ministry of petroleum resources Spain. I am in search of an agent to assist in the transfer of thirty nine million seven hundred and ninety three thousand euros (39,793,000.00 Million Euros), 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 in this regard, 35% 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. mfsan234@gmail.com Best regards, Mrs Franker Sanchez

Congratulation

--- On Mon, 8/3/09, crfm@bellnet.ca <crfm@bellnet.ca> wrote: From: crfm@bellnet.ca <crfm@bellnet.ca> Subject: Congratulation To: info@msn.com Date: Monday, August 3, 2009, 10:32 AM £450,000.00 has been award to you from the Microsoft Prize,reply with your Names/Tel/Address/Country for your claim prinnket.graffin@gala.net

Hello

--- On Tue, 8/4/09, Mr Emene Alpha <mr-_-ealpha03@msn.com> wrote: From: Mr Emene Alpha <mr-_-ealpha03@msn.com> Subject: Hello To: Date: Tuesday, August 4, 2009, 9:19 PM FROM THE DESK OF :MR EMENE ALPHA, AUDITING AND ACCOUNTING SECTION, BANK OF AFRICAN ( B.O.A ) OUAGADOUGOU BURKINA-FASO, WEST AFRICA . PRIVATE TELLEPHONE CONTACT;(+226-766-44-000)     Dear, Friend                                     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 transferring the left over funds ($7.2million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the gaminess of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm   Hence, I am inviting you for a business deal where this money can be shared 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   (1)Your Full Name(2)Your Address(3)private telephone Number , Please reply immediately. Have a great day. Your Faithfully Mr Emene Alpha +(226)(766-44-000)

Dear Friend,

--- On Wed, 8/5/09, Dr lucky Onye <dr.0.4@msn.com> wrote: From: Dr lucky Onye <dr.0.4@msn.com> Subject: Dear Friend, To: Date: Wednesday, August 5, 2009, 6:03 AM Dear Friend, I have been searching for your contact since you left our country some years ago .I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet .In case you are not the person I am supposed to contact , please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am still working with the Royal Bank of Africa where we met during your official visit to my country. I  am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger . You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that  there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $2bn during the process . As I am sending this message to you, I was able to divert more than One Hundred and Fifty Million Dollars ($150m)  to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than  Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The $150M has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you . There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds. Please supply me the following: Your current contact address and Telephone Numbers. Whether you will be able to come down again to my country to meet me before the commencement of the transfer. I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. Waiting for your urgent response. Yours Faithfully, Dr Lucky Onye.

Greetings From Dubai

--- On Wed, 8/5/09, Mehdi Kazim <mehdi.kazim1950@emirate.net.ae> wrote: From: Mehdi Kazim <mehdi.kazim1950@emirate.net.ae> Subject: Greetings From Dubai To: Date: Wednesday, August 5, 2009, 9:40 AM From the desk of Mehdi Kazim Branch Manager of Emirate Bank International Dubai United Arab Emirate (U.A.E) Greetings From Dubai, I am Dr.Mehdi Kazim Branch Manager Emirate Bank International Dubai,I have urgent and very confidential business proposition for you. A British Oil consultant and contractor with the Kruger Gold Company,Mr.Donald Heck made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$7.500,000.00 (Seven Million Five Hundred Thousand United States Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Kruger Gold Company that Mr.Donald Heck died in a plane crash along with his wife Mr. and Mrs. Heck in Egypt Air Flight 990, 1999 air crash.(Take a view on the news) http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml Since we got this information about his death and on further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Donald Heck did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. the sum of US$7.500,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of United Arab Emirates , at the expiration of 10 (Years) years, the money will revert to the ownership of the ( U.A.E ) Government if nobody applies to claim the fund.Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Donald Heck so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. If you are interested, please reply immediately via the private email address above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply. Regards Mehdi Kazim mehdikazim1950@gmail.com

VERY URGENT

--- On Thu, 8/6/09, Donald Navelu <donald.navelu34@msn.com> wrote: From: Donald Navelu <donald.navelu34@msn.com> Subject: VERY URGENT To: Date: Thursday, August 6, 2009, 4:08 AM                                  VERY URGENT Dear Friend, I am compelled by my urgent need for a foreign partner that is why I have personally contacted you for this transaction. I am an auditor by profession working in Bank of Africa, Burkina faso, West Africa. I have the opportunity of transfering a left over funds (US$11.5M) of one of my bank clients who died along with his entire family in 2003 in a plane crash. Hence,I am inviting you for a business deal where this money can be transferred out of the bank and shared between us in the ratio of 60% for me and 40 for you.If you agree to my business proposal,further details of the transfer will be forwarded to you as soon as i receive your return email. Sincerely, Mr Donald Navelu.

Please Reply Urgent.

--- On Fri, 8/7/09, Abdel Zinda <abdelzinda_046@msn.com> wrote: From: Abdel Zinda <abdelzinda_046@msn.com> Subject: Please Reply Urgent. To: Date: Friday, August 7, 2009, 6:18 AM Please Reply Urgent.   From: Mr Abdel Zinda Bank of Africa  (B O A) Ouagadougou - Burkina Faso .   Dear friend,   I am writing to seek your cooperation over this business, please due welcome this letter.   I am Mr Abdel Zinda the Manager of Foreign Remittance dept .at the Bank of Africa Ouagadougou-west Africa . (B O A) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.   At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who  died along with his entire family in an American bomb attack on the city of Kandahar, Afghanistan in the year 2003,  the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.   Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the Manager of the department, this discovery was brought to my office so as to decide what is to be done.  I decided to seek ways through which to transfer this money out of the bank and out of the country too.   The total amount in the account is ten million five hundred thousand dollars (USD 10,600,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.   The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.    Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.   I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement?   Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding. I am waiting for your urgent response!!!   Thanks and remain blessed.  Mr Abdel Zinda

PLEASE READ AND REPLY IS IMPORTANT

Mrs Franker C J Sanchez
Compania Espanola de Petroleos S.A. (CEPSA)
Santa Cruz. Tenerife, Spain.

Good day, I am the Assistant chairman of the contract award committee federal ministry of petroleum resources Spain. I am in search of an agent to assist in the transfer of thirty nine million seven hundred and ninety three thousand euros (39,793,000.00 Million Euros), 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 in this regard, 35% 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 Sanchez

--- On Mon, 8/10/09, Madam Franker Sanchez <noreply@cepsa.com> wrote: From: Madam Franker Sanchez <noreply@cepsa.com> Subject: PLEASE READ AND REPLY IS IMPORTANT To: Date: Monday, August 10, 2009, 6:03 AM Good day I have to write you again because I did not get your reply, I am the Assistant chairman of the contract award committee federal ministry of petroleum resources Spain. I am in search of an agent to assist in the transfer of thirty nine million seven hundred and ninety three thousand euros (39,793,000.00 Million Euros), and subsequent investments in properties in your country. Please download the attachment for more information thanks.

Urgent need for foreign partner

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

From: Joshua Ethan

Sent: Saturday, August 01, 2009 9:26 AM

Subject: Urgent need for foreign partner

Dear partner
good day  to you and four family, please' it's just my urgent need for foreign partner that
 made me to contact you for this transaction
 
 I have the opportunity of transfering the left over funds($15 million)from our bank deceased customer  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.
Respectfully
 yours

Joshua Ethan