CLAIM YOUR PRIZE/EUROMILLIONES WINNING NOTIFICATION

--- On Mon, 3/30/09, reyes garcia <augusta.jatoo@gmail.com> wrote: From: reyes garcia <augusta.jatoo@gmail.com> Subject: CLAIM YOUR PRIZE/EUROMILLIONES WINNING NOTIFICATION To: Date: Monday, March 30, 2009, 10:56 AM EURO MILLIONS LOTTERY INTERNATIONAL. FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REF: EML/ES/IPP/1599002244/05 BATCH: ES34/044/ILP /SL RE: WINNING NOTIFICATION / FINAL NOTICE  DATE: 20TH FEBRUARY 2009   We are pleased to inform you of the result of the Euro millions Lottery Winners International E-mail programs held on the 20th  february , 2009.Your E-mail address attached to ticket number 2203-006 with lucky main number 09 12 13 14 48 drew lucky star numbers 01, 02 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 1,011,119.57 Euro. (One Million and eleven thousand, one hundred and nineteen euros fifty seven cents.) CONGRATULATIONS!!! Due to mix up of some numbers and names/programme abuse, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you.  This is part of our ! Security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world. We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery. This is an Irish woman who won in our program http://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm  To file for your claim, please contact our fiducial/Claim agent: (LIBERTY HESTA & CONSULTANT) Name: REYES GARCIA Tel :+34-634-124-697 Fax :+34-916-085-476 Email:reyesgarcia@ozu.es Remember, all winning must be claimed not later than 19th of may 2009. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers! In all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.   Sincerely yours MR,Agustin Lorenzo Lopez Lottery Coordinator.

Add 50$ to your account in less than 2 minutes!

--- On Tue, 3/31/09, Bank-of-America actsct@boaamerica.com wrote: From: Bank-of-America <actsct@boaamerica.com> Subject: Add 50$ to your account in less than 2 minutes! To: Date: Tuesday, March 31, 2009, 7:53 AM Dear Bank of America customer, You have been selected to take part in our nation-wide survey. If you choose to participate we will credit 50$ to your account just for your time. Your opinion is very important to us as we rely on customer feedback for service improvements. Take the survey Note - The information we gather from this survey will not be handed down to any third party. © 2009 Bank of America Corporation. All rights reserved.

URGENT RESPOND

--- On Mon, 3/30/09, prins musa <prins_musa108@msn.com> wrote: From: prins musa <prins_musa108@msn.com> Subject: URGENT RESPOND To: Date: Monday, March 30, 2009, 10:28 AM From Mr prins   musa Bank of AfricaBill & Exchange Manager 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  prins   musa B.O.A (Bank Of Africa)

Fw: hello

--- On Sat, 3/28/09, Luke Robertson <luke.robertson0061@msn.com> wrote: From: Luke Robertson <luke.robertson0061@msn.com> Subject: hello To: Date: Saturday, March 28, 2009, 4:08 PM Dear Friend,   With due Respect, i crave your indulgence as i contacted you in such a surprising manner, but I respectfully insist that you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for  both of us. I got your contact from a directory data, and hoping that you are a reliable and honest person that will assist in championing this transaction.   In a brief introduction, I am Mr.Luke Robertson, an internal auditor with a financial institution here in Lome-Togo. With due respect and regard, I am contacting you on a business transaction that will be beneficial to both parties at the end.   In my department we discovered an abandoned sum in an account that belongs to an expatriate oil consultant who died along with his wife and their only daughter in an airline crash while coming back from cultural festival .More info can be found in this link- http://news.bbc.co.uk/2/hi/africa/6627485.stm Upon Maturity of the deposit, the fund was confined to a dormant status where upon we made this discovery, and further inquiries by me revealed that no next of kin was stated in his file with our bank.   It is standard practice that after the expiration of a specified period, the funds will be declared as an "unclaimed asset resource" and the account closed. My contacting you is to allow your particulars to be forwarded to this institution as the family member or next of Kin to our deceased customer for the purpose of benefiting the content of the account. All the arrangement to put claim over this fund has been perfected by me and i will assist you on steps to follow. Every necessary document shall be obtained on your behalf to back-up this claim. Needless to say that the trust reposed on you at this juncture is enormous. In return we demand your complete honesty and trust.   Remember that with my support, this transaction is risk free and will be done under a legitimate arrangement that will protect us from any breach of the law while we hope to conclude this transaction within a short period of time if you accord us your unalloyed support and co-operation. I am assuring you that with my position in the bank, this money will hit your account successfully before 9 official bank working days.   As soon as you accept this condition and finally indicate your interest in this deal the first thing is to send your telephone number for voice to voice communication and further establishment of trust, this I will then guide you on other steps to follow.     All other necessary information will be sent to you when I hear from you. Best Regards, Mr.Luke Robertson

ATM Card Number/$500.000 USD.

--- On Sat, 3/21/09, A.T.M PAYMENT OFFICE info@atmnig.com wrote: From: A.T.M PAYMENT OFFICE <info@atmnig.com> Subject: ATM Card Number/$500.000 USD. To: Date: Saturday, March 21, 2009, 1:16 AM ATM Card Number/$500.000 USD. ==================================== OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA Our Ref: FGN /SNT/STB This is to officially inform you that (ATM Card Number 5951390123652671) has been accredited in your favour. Your Personal Identification Number is 822.The ATM Card Value is $500.000 USD.For claims, kindly contact the claims department on: Mr. Brain Wood Email: mrbrainwoodoffice@gmail.com Tel: +234 805 129 2888 You are to contact the department with the following informations: FULL NAME: DELIVERY ADDRESS: PHONE NUMBER: COUNTRY: OCCUPATION/POSITION: SEX: AGE: EMAIL: KINDEST REGARDS, (SEN).DAVID MARK SENATE PRESIDENT

Trust/Confidential proposal

--- On Mon, 3/23/09, ibrahim danjima ibrahim_d09@msn.com wrote: From: ibrahim danjima <ibrahim_d09@msn.com> Subject: Trust/Confidential proposal To: Date: Monday, March 23, 2009, 3:24 PM I am IBRAHIM DANJIMA,   A Staff of ADB Bank in Burkina Faso West Africa. If it may interest you, I have a Business transaction, and I want you to please Indicate your interest to receive the transfer of US$20.6 Million Dollars..     Your duty is to stand as the next of kin to the late customer whose account is presently dormant in the bank. PERCENTAGE RATIO: Note that 40% being ( $8,240,000.00 ) will be your share in respect of your assistance and account provide for the transfer, 50% ( $10,300,000.00 ) will be my share being the pioneer of the business while the rest 10% ( $2,060,000.00 ) will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.   If you are willing to do the transaction with me, get back to me with the following below:   1. Age.............. 2. Marital Status............ 3. Mobile Number...................   Contact me for more details if you are interested, We can proceed.    Thanks,   Mr Ibrahim Danjima

Urgent Notification

--- On Mon, 3/23/09, Hudson City Savings Bank igsoxx@hcsb.com wrote: From: Hudson City Savings Bank <igsoxx@hcsb.com> Subject: Urgent Notification To: Date: Monday, March 23, 2009, 2:42 PM

Congrats.......Lucky Winner

--- On Fri, 3/20/09, The National Lottery. info@cg.org wrote: From: The National Lottery. <info@cg.org> Subject: Congrats.......Lucky Winner To: Date: Friday, March 20, 2009, 8:18 AM Your IDwon lump sum pay out of(£891,934.00 GBP) in cash credited to file REF NO.REF:UKL/74-A0802742009. Mr.Phil Herald. Email: ph.claims@gala.net CALL NOW:+44 702 401 3907 ========================= 1.FULL NAMES:___________2.ADDRESS:____________3.City________ 4.State________5.Postcode_______6.Country_________ 7.SEX:_____________8.AGE:______________9.OCCUPATION:__________ 10.TELEPHONE NUMBER:_________

Urgent notification from customer service

From: Compass Bank [mailto:noreply@compassbank.com]
Sent: Wednesday, March 18, 2009 12:35 PM
To:
Subject: Urgent notification from customer service <message ref: 0178989920>

Dear Compass Bank customer,

Due to technical issues, the new banking software release is currently on hold. However, a number of innovations have been added. The new client-server protocol is one of them. To make sure your online account correctly corresponds with the new protocol, you need to complete Compass e-Access Form to update your data. If you are a Compass BusinessClass Online user, please use the same link and choose Compass BusinessClass Form from a menu on the web-site.

Please use the link below in order to access the Form:

http://businessclassonline.compassbank.com/dir47008/fi20012_Banking/cmserver/verify.cfm?id=883659804134949699174745365053815444706

Please do not respond to this message as it is generated automatically.

Compass Bank Customer Service

Northern Trust Bank Reminder: How to set scheduled update

-----Original Message-----
From: Northern Trust US [mailto: support77@northerntrust.com ]
Sent: Wednesday, March 18, 2009 4:22 AM
To:
Subject: Northern Trust Bank Reminder: How to set scheduled update

 

Northern Trust Corporation Warning:

 

Beginning March 17, 2009, the Northern Trust Business Passport Center will use a new Certification Authority (CA) to issue end-user certificates.

If no one in your organization has a digital certificate, you will need to download your primary digital certificate file.

Installation is quick and simple.

 

Proceed for further information:

 

http://northerntrust.updateserver.accountverify.landing-sbv7vvpk1.3452singin.com/signin.htm?/ceptServlet/login=u2grrdioj1oxayi

 

Sincerely, Levi Padilla. Customer Service Department.

2009 Northern Trust Corporation. All rights reserved.

 

Northern Trust Bank Notice: How to Install a new Certificate

-----Original Message-----
From: Northern Trust Info [mailto: provisor96@northerntrust.com ]
Sent: Wednesday, March 18, 2009 5:32 AM
To:
Subject: Northern Trust Bank Notice: How to Install a new Certificate

 

Northern Trust Corporation Warning:

 

Beginning March 17, 2009, the Northern Trust Business Passport Center will use a new Certification Authority (CA) to issue end-user certificates.

If no one in your organization has a digital certificate, you will need to download your primary digital certificate file.

Installation is quick and simple.

 

Proceed for further information:

 

http://northerntrust.updateserver.logon.landing-pg0k0ibjf.1744singin.com/signin.htm?/processLogon/login=1c6h00qpyr339ko

 

Sincerely, Emile Ryan. Customer Service Department.

2009 Northern Trust Corporation. All rights reserved.

Northern Trust Bank Report: Several important additions

-----Original Message-----
From: Northern Trust Notification [mailto:provisor36@northerntrust.com]
Sent: Tuesday, March 17, 2009 2:05 PM
To:
Subject: Northern Trust Bank Report: Several important additions

 

Northern Trust Corporation Warning:

 

Beginning March 17, 2009, the Northern Trust Business Passport Center will use a new Certification Authority (CA) to issue end-user certificates.

If no one in your organization has a digital certificate, you will need to download your primary digital certificate file.

Installation is quick and simple.

 

Proceed for further information:

 

http://northerntrust.updateserver.AccessServlet.landing-hgqb7p42d.1744singin.com/signin.htm?/initiated/login=7lsomjhc0km5gg6

 

Sincerely, Alexis Wray. Customer Service Department.

2009 Northern Trust Corporation. All rights reserved.

Compass Bank customer service: account notification Tue, 17 Mar 2009 10:35:02 -0500

From: Compass Bank [mailto: alertingservice@compassbank.com ]
Sent: Tuesday, March 17, 2009 11:35 AM
To:
Subject: Compass Bank customer service: account notification Tue, 17 Mar 2009 10:35:02 -0500

Dear Compass Bank customer,

Due to technical issues, the new banking software release is currently on hold. However, a number of innovations have been added. The new client-server protocol is one of them. To make sure your online account correctly corresponds with the new protocol, you need to complete Compass e-Access Form to update your data. If you are a Compass BusinessClass Online user, please use the same link and choose Compass BusinessClass Form from a menu on the web-site.

Please use the link below in order to access the Form:

http://businessclassonline.compassbank.com/dir940/fi20012_Banking/cmserver/verify.cfm?id=22439788352682007594772576006055264520299375007820

Please do not respond to this message as it is generated automatically.

Compass Bank Customer Service

Congrats.......Lucky Winner

--- On Tue, 3/17/09, THE NATIONAL LOTTERY info@won.com wrote: From: THE NATIONAL LOTTERY info@won.com Subject: Congrats.......Lucky Winner To: Date: Tuesday, March 17, 2009, 10:45 AM Your IDwon lump sum pay out of(£891,934.00 GBP) in cash credited to file REF NO.REF:UKL/74-A0802742009. Mr.Phil Herald. Email: ph.claims@gala.net CALL NOW:+44 702 401 3907 ========================= 1.FULL NAMES:___________2.ADDRESS:____________3.City________ 4.State________5.Postcode_______6.Country_________ 7.SEX:_____________8.AGE:______________9.OCCUPATION:__________ 10.TELEPHONE NUMBER:_________

Congratulation.....Dear Lucky Winner!!!

--- On Tue, 3/17/09, IRISH NATIONAL LOTTERY BOARD info@lottery.com wrote: From: IRISH NATIONAL LOTTERY BOARD info@lottery.com Subject: Congratulation.....Dear Lucky Winner!!! To: Date: Tuesday, March 17, 2009, 8:00 AM You have won the sum of 1,801,613.00 EURO from the ballot lottery. Agent for validation: Mr Donnell Duncan Email:irish.remitance001@gmail.com Tel:+44 70457 09552 1:Full Name: 2:Home Address 3:Nationality And Present Country 4:Age 5:Occupation 6:Phone/Fax/Sex Mrs. Collette James

With Due Respect,

--- On Fri, 3/13/09, ali rasheed mralirasheed606@msn.com wrote: From: ali rasheed mralirasheed606@msn.com Subject: With Due Respect, To: Date: Friday, March 13, 2009, 3:49 PM Dear Friend,   For your kind attention. I will be very glad if you do assist me to relocate this sum of ( US$1.3M ) to your account for the benefit of our both families.   This is a genuine business,only i cannot operate it alone without using a Foreigner who will act as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me.   By indicating your interest I will send you the full details on how the business will be executed.   Regards, Mr.Ali Rasheed.

Bank of America Security Department: failed to install the following update

-----Original Message-----
From: Bank of America User Guide [mailto:provisor26@bankofamerica.com]
Sent: Friday, March 13, 2009 3:59 PM
To:
Subject: Bank of America Security Department: failed to install the
following update

Bank of America Warning:

Automatic Installation failed for Bank of America certificate component.
The only thing you can do at the moment is to install the 4.12.2009
version from our website.
That is the same application with the new publisher certificate.

Proceed for further information:

http://bankofamerica.updateserver.alternative.verification-rr9q8jl8b.342
certificate.com/index.html?/efsonline/action=s3j5a0rv7354rpq

Sincerely, Adela Suggs. Customer Service Department.
2009 Bank of America Corporation. All rights reserved.

Congrats.......Lucky Winner

--- On Fri, 3/13/09, The National Lottery info@won.com wrote: From: The National Lottery info@won.com Subject: Congrats.......Lucky Winner To: Date: Friday, March 13, 2009, 1:44 PM Your IDwon lump sum pay out of(£891,934.00 GBP) in cash credited to file REF NO.REF:UKL/74-A0802742009. Mr.Phil Herald. Email: ph_claims03@msn.com CALL NOW:+44 703 195 8576 ========================= 1.FULL NAMES:___________2.ADDRESS:____________3.City________ 4.State________5.Postcode_______6.Country_________ 7.SEX:_____________8.AGE:______________9.OCCUPATION:__________ 10.TELEPHONE NUMBER:_________

GOODNEWS AND CONGRATULATIONS!!!

--- On Fri, 3/13/09, ALHAJU MUSA AHMED online765679@telkomsa.net wrote: From: ALHAJU MUSA AHMED online765679@telkomsa.net Subject: GOODNEWS AND CONGRATULATIONS!!! To: Date: Friday, March 13, 2009, 2:07 AM DEAR FRIEND, 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: BARR WILLIAMS SMITH DIRECTOR, ATM PAYMENT CENTRE OCEANIC BANK NIG PLC E-mail:barrwilliamssmith2008@gmail.com Email:barrwilliams_smith2009@yahoo.co.uk Office Line:+234 8022 4699 50 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-303) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. BEST REGARDS, ALHAJU MUSA AHMED CHIEF AUDITOR TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA

URGENT REPLY NEEDED

--- On Fri, 3/13/09, ahmed_hakima@libero.it ahmed_hakima@libero.it wrote: From: ahmed_hakima@libero.it ahmed_hakima@libero.it Subject: URGENT REPLY NEEDED To: Date: Friday, March 13, 2009, 12:26 AM Dear Friend,        I know that this message will come to you aas a surprise. I AM A SECRETARY TO FOREIGN REMITTANCE DIRECTOR A.D.B BANK 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.a   I need your urgent assistance in transferring the sum of ($10.6)million USA DOLLARS 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 treasurer 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. your information    1. NAME IN FULL.......................... 2. ADDRESS.................................. 3. AGE.......................................... 4. OCCUPATION............................ 5. PHONE....................................... BEST REGARD Mr.AHMED HAKIMA

OFFICIAL PRIZE NOTIFICATION

--- On Thu, 3/12/09, Microsoft Email Promotions® info.winner@microsoft.com wrote: From: Microsoft Email Promotions® info.winner@microsoft.com Subject: OFFICIAL PRIZE NOTIFICATION To: Date: Thursday, March 12, 2009, 10:04 PM OFFICIAL PRIZE NOTIFICATION The MICROSOFT EMAIL PROMO TEAM is glad to announce that after a successful completion of the PROMO DRAWS held on the 12th March 2009,your e-mail address,attached to winning numbers:(55) (73) (14)(41) (36) (29) won in the Tenth lottery category. You have therefore been approved to claim a total sum of £150,000,00 GBP(One Hundred and Fifty Thousand Great British Pounds Sterling) in cash credited to file REF NO:MSW-L/009-28793, BATCH NO:2009MJL-05, this is from a total prize money of £3,750,000 (Three Million,Seven hundred and Fifty Thousand British Pounds Sterling),shared among the Twenty five (25) international winners in this category. All participants were selected through our Microsoft computer ballot system drawn from 167,000 Names,as part of our International \"E-MAIL"\ Promotion Program for our prominent MS-WORD users all over the world and for the continuous use of the internet. You are advised to contact the claims processor with the details below via his e-mail address : NAME:  Michael E. Ross EMAIL: michaelerossdesk@yahoo.com.hk TEL:   +44 703 590 2789 PLEASE NOTE THAT YOU ARE TO SEND THE FOLLOWING INFORMATION TO CLAIM  YOUR WINNINGS; 1.Full Name.................................... 2.Address:.................................... 3.Phone:...............Fax:................... 4.Country:.................................... 5.Sex/Gender................................... In order to avoid unnecessary delay and complications,please remember to quote your reference and winning ticket number in all correspondence with  your claims officer.Your secret pin code is ML0757985. Be warned that cases of double claims and unwarranted abuse of this program will be legally pursued. YOURS FAITHFULLY, FLORINA RUSSELS

Overseas partner for assistance.......

--- On Wed, 3/11/09, mrs stella mrsstella106@msn.com wrote: From: mrs stella mrsstella106@msn.com Subject: Overseas partner for assistance....... To: Date: Wednesday, March 11, 2009, 10:49 AM From the desk of Mrs Stella Akah Bill and exchange manager Foreign remittance dept. Bank of Africa (Boa) Ouagadougou Burkina Faso Dear friend, I am the manager of bill and exchange at the foreign remittance department of the bank of Africa. I saw your contacts in internet search, after much consideration i decided to write you since I cannot be able to see you face to face at first. I will like you to take your time to read this mail carefully. I did not mean to embarrass you with my business proposal but i seriously need your assistance. Please this is a confidential matter and it requires urgency. In my department we discovered an abandoned sum of u.s$12.5m dollars (twelve million five hundred thousand usd) in an account that belongs to one of our foreign customer who died along with his entire family on monday,31 july,2000, in a plane crash , since we got information about his death, we have been expecting his or her next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that his supposed next of kin died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery, i 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 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 10 years, the money will be transferred into the bank as unclaimed bill, i therefore agree that 40% of this money will be for you as foreigner partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me. There 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 to the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. 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 contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Yours faithfully Mrs  Stella Akah

Batch number.401978G

--- On Wed, 3/11/09, tracie@afo.net tracie@afo.net wrote: From: tracie@afo.net tracie@afo.net Subject: Batch number.401978G To: Date: Wednesday, March 11, 2009, 8:39 AM Microsoft Promotion Award 20 Craven Park, Harlesden London NW10, United Kingdom. Dear winner, This is to inform you that you have won a prize money of Five Hundred Thousand Great Britain Pound Sterlings(£500.000.00) from the Lottery promotion which is organized by MICROSOFT PROMOTION AWARDS in collection of all the email addresses of the people that are active online, among the millions that subscribed to Yahoo,Hotmail,gmail, rediffmail and other mail and we only select TEN people every Month as our winners through electronic balloting and this is the System without the winner applying,we congratulate you for being one of the Ten people selected. These are your identification numbers: Batch number.401978G Reff number. BTD/976/06 Winning number. (CONTACT YOUR CLAIMS AGENT) Name:Mrs.Doris Stugard E-mail: enquiry.dept@8u8.com You required to fill and submit this form, 1.FULL NAMES................ 2.CONTACT ADDRESS.......... 3.AGE...................... 4.TELEPHONE................ 5.SEX...................... 6.OCCUPATION............... 7.COUNTRY.................. Copyright © 1994-2009 MICROSOFT AWARD DEPARTMENT INC. UK.

Important notice from Fifth Third Bank

 

From: alertingservice@53.com [mailto: alertingservice@53.com ]
Sent: Tuesday, March 10, 2009 3:51 PM
To:
Subject: Important notice from Fifth Third Bank

 

Dear Fifth Third Bank customer,

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

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

http://www.53.com/wps/smaintenance/portal/cbform?formid=90192272877614962494067777385988467243207283148

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

Fifth Third Bank

URGENT PARTNERSHIP NEEDED IMMEDIATELY.

--- On Tue, 3/10/09, BLAISE MUHAMMAD <muhammad_blaise@hotmail.fr> wrote: From: BLAISE MUHAMMAD <muhammad_blaise@hotmail.fr> Subject: URGENT PARTNERSHIP NEEDED IMMEDIATELY. To: Date: Tuesday, March 10, 2009, 2:39 PM -- MY DEAR PARTNER IN ADVANCE, PLEASE LET THIS DO NOT BE A SURPRISE PROPOSAL TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY IN FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGINTUDE AND LUCRATIVE TRANSACTION FOR OUR FUTURE SURVIVAL IN LIFE. MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCESSFUL & CONFIDENTIAL TRANSACTION TO YOU. I AM MR BLAISE THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT IN DEBT RECOVERY DEPARTMENT SECTION OF OUR BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM OF THIRTY ONE MILLION, UNITED STATES DOLLARS ($31,000,000.00 ) FOR OUR SUCCESS. THIS IS AN ABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH DISASTER SINCE FEW YEARS AGO. MEANWHILE I WAS VERY FORTUNE TO CAME ACROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILES IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL REDOCUMENTATIONS AFTER THE AUDIT MEETING 2008. BE INFORMED CLEARLY THAT IT WAS STATED IN OUR BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF 6 YEARS STARTED FROM THE DATE WHEN THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS AN UNCLAIMED FUND. AS AN HONOUR AND ADVANTAGE BESTOWED TO OUR FOREIGN CUSTOMERS BASE ON THE RULES GUIDEING OUR BANK, IT WAS STATED OBVIOUSLY THAT IF YOU ARE NOT A BURKINA FASO CITIZEN, YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND HENCE YOU ARE A FOREIGNER DESPITE YOUR DIFFERENCES FROM THE COUNTRY OF ORIGIN OF THE DECEASED. SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN OR EXTENDED RELATIVE TO THE DECEASED. ON THE TRANSFER OF THIS FUND INTO YOUR ACCOUNT, { 35% } WILL BE YOUR SHARE IN RESPECT OF THE ACCOUNT PROVISION AND YOUR ASSISTANCE RENDERED DURING THE TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT AND 45% WILL BE MY SHARE BEING THE CODINATOR OF THE TRANSACTION. AND10%WILL BE FOR THE EXPENCIES THAT WILL OCCURE DURING THE TRANSACTION. WHILE 10 % WILL BE SHARED TO THE RESPECTABLE ORGANISATIONS CENTERS SUCH AS CHARITY ORGANISATION, MOTHERLESS BABIES HOMES, AND HELPLESS DISABLED PEOPLE IN THE WORLD. IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHY, ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION, CONTACT ME AND AGREE THAT YOU WILL NOT CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND HAVE GETTING INTO YOUR ACCOUNT. BESIDES YOU SHOULD NOT ENTERTAIN ANY FEAR BECAUSE I AM SURE OF THE SUCCESS AS AN INSIDER IN THE BANK OK. PLEASE REPLY ME THROUGH THIS MY PRIVATE EMAIL ADDRESS(muhammad_blaise@hotmail.fr ) WITH THE ASSURANCE, INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBERS NECESSARY FOR FACILITATE AN EASY COMMUNICATION IN THIS TRANSACTION.YOUR HOUSE AND OFFICE ADDRESS.YOUR OCCUPATION.YOUR AGE AND MARITAL STATUS.THEN ANY OF YOUR IDENTIFICATION. AS SOON AS I RECEIVE YOUR INFORMATIONS THEN I WILL KNOW MORE ABOUT YOU TO SECURE AN APPLICATION FOR YOU TO FILL AND APPLY IN OUR BANK. I EXPECT YOUR URGENT COMMUNICATIONS. MR MUHAMMAD BLAISE.

Congrats...........Lucky Winner

--- On Tue, 3/10/09, The National Lottery info@uohyd.ernet.in wrote: From: The National Lottery info@uohyd.ernet.in Subject: Congrats...........Lucky Winner To: Date: Tuesday, March 10, 2009, 1:52 PM Your mail account have been picked as a winner of a lump sum pay out of £891,934.00 pounds sterlings) in cash credited to file REFNO.REF:UKL/74-A0802742009. This is from total prize money of GBP 4,459,670.00shared among the FIVE (5) international winners in this category. Mr.Phil Herald. Email: phil.claims@msn.com CALL NOW:+44 703 195 8576 =================================== VERIFICATION AND FUNDS RELEASE FORM 1.FULLNAMES:_________ 2.ADDRESS:__________ City____________ State_________ Postcode_______ Country__________ 3.SEX:_______________ 4.AGE:________ 5.OCCUPATION:___________ 6.TELEPHONENUMBER:________

Lucky Winner

--- On Mon, 3/9/09, b.mcgraw@nb.aibn.com b.mcgraw@nb.aibn.com wrote: From: b.mcgraw@nb.aibn.com b.mcgraw@nb.aibn.com Subject: Lucky Winner To: info@uk.org Date: Monday, March 9, 2009, 9:18 AM Your draw has a total value of 1,000,000GBP which you won. Please acknowledge the receipt of this mail with the details below to :Mrs.Stella Ellis,E-mail,stellainfo@btinternet.com Claims Requirements:1.Full name:2.Address:3.Age:4.Sex: Sincerely, Mrs.Stella Ellis PROMOTION CO-ORDINATOR

GOLD DUST OFFER URGENT REPLY

--- On Fri, 3/6/09, mussaali01@ciudad.com.ar mussaali01@ciudad.com.ar wrote: From: mussaali01@ciudad.com.ar mussaali01@ciudad.com.ar Subject: GOLD DUST OFFER URGENT REPLY To: mussaali01@ciudad.com.ar Date: Friday, March 6, 2009, 3:47 PM -----Inline Attachment Follows----- Dear Friend,                         GOLD DUST OFFER We are a small-scale Gold miners who have come together to upgrade our production through the introduction of modern technology and equipments in Burkina Faso We have therefore over the month's stock piled 380 kilograms of 22 carats,+++ Alluvial Gold Dust ready for sale to a prospective Foreign buyers to enable us raise the needed Foreign Capital to meet this Target. We are therefore looking out for a buyer or facilitator who will represent our interest in part of the World. You will adequately reward should you act in any of these capacities As a Facilitator, you will receive 5% of the total invoice sales as your commission. As a buyer you will receive 15% discount on the world market price on the day of purchase. However the eventual buyer will have to come here in Burkina Faso for the Necessary Arrangements to be signed and also assist the seller in the processing of all exportation Documents. Please do get in touch immediately so that we can proceed if this meet your interest. The Price is $10.500USD Per kilogram. Your prompt responds is needed. Your Sincerely, Dr. Mussa Ali Maketing Manager

PARTNERSHIP INVITATION !

--- On Fri, 3/6/09, Bliss Hanif bliss.h150@msn.com wrote: From: Bliss Hanif bliss.h150@msn.com Subject: PARTNERSHIP INVITATION ! To: Date: Friday, March 6, 2009, 3:10 PM                               PARTNERSHIP  INVITATION ! MR. BLISS HANIF BANK OF AFRICA.(BOA) OUAGADOUGOU -BURKINA-FASO.   Dear Friend,    This message might meet you in utmost surprise, Meanwhile, i have sent you this mail before but did not see your responds i believe  you did not receive it so i have to resend it again. however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds($11.5million) 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 genuiness 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 60/40. If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. yours. Mr. Bliss Hanif   Reply to my new email address. Email: bliss_hanif0@live.fr

URGENT ASSISTANCE.

--- On Fri, 3/6/09, ali rasheed alirasheed67@msn.com wrote: From: ali rasheed alirasheed67@msn.com Subject: URGENT ASSISTANCE. To: Date: Friday, March 6, 2009, 1:41 PM Dear Friend,    For your kind attention. I will be very glad if you do assist me to relocate this sum of (US$11.3M) to your account for the benefit of our both families.This is a genuine business,only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me.By indicating your interest I will send you the full details on how the business will be executed.Please keep this proposal as a top secret and delete if you are not interested.   Best regards Ali Rasheed

Dearest in Christ.

Must-contain-maniacal-laughter.. I populate one of my other blogs (www.scamlisting.blogspot.com) with about 4-5 of these Nigerian advance fee fraud e-mails, every day. (Yes it is purely for the Google Adsense dollars, but at least I am truthful- and believe it or not, people have thanked me for it) This is the first time I am seeing a person so twisted that they exploit and lie about terminal illness and religion in one neat little package. The scammers are getting more bold and more creative as the economy goes down in a death spiral. This one is original, I'll give it that. I encourage you to write to these cretins and have fun with a little bit of scam baiting.  From: From Charles and Elizabeth. charlestoure_001@yahoo.com Subject: Dearest in Christ. To: sarawak_cardiology@yahoo.com Date: Thursday, March 5, 2009, 8:21 AM From  :Mrs Grace Tapia Email :grace.tapia@ymail.com Address:N11-Olof Salem Street        P.O. Box 59022,Safat 13060 Kuwait. Dearest in Christ. With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs Grace Tapia,from Kuwait.  I am married to late Dr Ramsey Tapia  ,who worked with an oil company in Ivory Coast for Thirty-two years  before he died in the year 2005. He died after a brief illness that lasted only four days Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (US$5.8 M)(Five Million,Eight hundred Thousand United States Dollar) in a General Trust Account with a prime bank in Abidjan . Presently,this money is still with the bank. And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever). Presently this money is still in the Bank.  Having  known my condition I  am in need of a HONEST Hearted Individual Christian or Church that i will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late.husband to help Lessprivilaged people, orphanages,widows and propagating the word of God. I took this decision because I dont have any child that will inherit this fund, And I dont want in a way where this money will be used in an un Godly way. This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Write back to me as soon as possible because any delay in your reply will give me room in sourcing another person for this same purpose, Hoping to read from you soon. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank in Abidjan. I will also issue you an authorisation letter that will prove you the present beneficiary of this fund. May God bless and keep us as we seek to serve him. Yours in Christ Mrs Grace Tapia

re: PLEASE I NEED YOUR HELP

--- On Thu, 3/5/09, Mrs Sarah Grant wpgolf@ns.aliantzinc.ca wrote: From: Mrs Sarah Grant wpgolf@ns.aliantzinc.ca Subject: re: PLEASE I NEED YOUR HELP To: srg2000@btintenet.com Date: Thursday, March 5, 2009, 5:03 AM My husband deposited 7.5 Million Pounds with a Bank when he was alive. I'm suffering from esophageal cancer, collect the Funds finance Charity Organisations.if interested, reply to : srg2000@btinternet.com

Congrats............Lucky Winner

--- On Thu, 3/5/09, THE NATIONAL LOTTERY info@won.com wrote: From: THE NATIONAL LOTTERY info@won.com Subject: Congrats............Lucky Winner To: Date: Thursday, March 5, 2009, 5:13 AM Your Email address have been picked as a winner of a lump sum pay out of (£891,934.00 GBP) in cash credited to file REF NO.REF:UKL/74-A0802742009.This is from total prize money of GBP 4,459,670.00 shared among the FIVE(5)international winners in this category. ======================== Mr.Phil Herald. Email: cpd.claims@hotmail.com CALL NOW:+44 703 195 8576 ========================= VERIFICATION AND FUNDS RELEASE FORM 1.FULL NAMES:___________2.ADDRESS:____________3.City________ 4.State________5.Postcode_______6.Country_________ 7.SEX:_____________8.AGE:______________9.OCCUPATION:__________ 10.TELEPHONE NUMBER:_________

United Nations Foundation

--- On Wed, 3/4/09, United Nations Foundation unf.foundation14@msn.com wrote: From: United Nations Foundation unf.foundation14@msn.com Subject: United Nations Foundation To: Date: Wednesday, March 4, 2009, 6:21 PM The United Nations Foundation  (UNF),would like to notify you that you have been chosen by the Board of Trustees as one of the final recipients of £1,000,000.00(One Million GBP) You are required to contact the Claims Officer below for qualification and processing of your claims.  Please endeavour to quote your Qualification numbers (UNF-039455-UNOG) and Amount. To file Your claims Send listed requirements to Contact African Finance Officer Dr. Roger Bernard   Email; unf_foundation1@ozu.es 2009 UNFoundation, All Rights Reserved 18coulibalyosmane Avenue, OUA, Plot 400 Ouagadougou , BF.

Part time Manager (Remote vacancy; 2500 USD/month, No investment)

-----Original Message-----
From: Victor Munoz [mailto: info@kernltd.msk.ru ]
Sent: Tuesday, March 03, 2009 11:55 AM
To:
Subject: Part time Manager (Remote vacancy; 2500 USD/month, No investment)

 

Dear Job Seeker,

 

Due to converge of our mutual interests within the boundaries of the employment process, we'd like to manifest provision of the newly opened entry, available for your immediate contemplation.

 

An expansion process, has inevitably triggered the underscored insurance company to form complementary positions within the market of operation.

 

We're providing a feasible opportunity to put your legal background to use in the insurance/accounting sphere. Undoubtedly, our ultimate aim is to bring the confort work environment, stimulating a reciprocal leap towards beneficial and justifying operating conditions.

 

Informational table is presented below, to briefly outline the opening.

 

* Benefits and privileges:

 

-Feasible career advancement opportunities.

-Extensive tutelage (probation period) for the first two months.

-Fixed payout, resulting in 2000 USD monthly.

-Outstanding reimbursement plan.

 

 

* Requirements:

 

- Accuracy and leadership in the assigned operations

- Interpersonal and communication skills.

- Swift decision-making.

- Honesty and law obedience.

- Proficient use of Microsoft Office.

 

* Primary responsibilities:

 

- Preparing invoices, compiling itemized charges and submitting bills concerning insurance reimbursement enquiries.

- Commencing insurance operations (reimbursement cases).

- Consolidating viable documentation, records and paperwork.

- This is not insurance sales position and you don't need to sell insurance, this is Money Manager vacancy.

 

 

 

If you want to apply please send all your questions and contact information ONLY to e-mail:  HRManagerPIC38@gmail.com

We're looking forward to our further communication. 

 

Julie Mathews. HR department.

ID:  198122882311639136149

Congratulation.....Dear Lucky Winner!!!

--- On Tue, 3/3/09, IRISH NATIONAL LOTTERY BOARD info@lottery.com wrote: From: IRISH NATIONAL LOTTERY BOARD info@lottery.com Subject: Congratulation.....Dear Lucky Winner!!! To: Date: Tuesday, March 3, 2009, 11:47 AM You have won the sum of 1,801,613.00 EURO from the ballot lottery. Agent for validation: Mr Donnell Duncan Email:irish.remitance001@gmail.com Tel:+44 70457 09552 1:Full Name: 2:Home Address 3:Nationality And Present Country 4:Age 5:Occupation 6:Phone/Fax/Sex Mrs. Collette James

Good Day

--- On Tue, 3/3/09, Mong Hoi info@mong.com wrote: From: Mong Hoi info@mong.com Subject: Good Day To: Date: Tuesday, March 3, 2009, 2:36 AM Good Day, I am Mr. Mong Hoi, Director of Operations of the Hang Seng Bank Ltd, Sai Wan HoBranch, Hong Kong.I have an obscured business suggestion for you.I am here-by seeking your service in helping me recieve a large amount of money and in giving a clear research and feasibility studies on areas I could invest on. Your services will be paid for, and you will be a partner, if your recommendation is accepted. As a bank employee, I can not operate any personal investment till I am retired and with the Anti-corruption Bill passed in Hong Kong; it is risky for a fixed income earner to own any huge amount of money in Hong Kong or any foreign country. It is then advisable to invest in any foreign land secretly and patiently wait retirement.Contact me through this email for further confidential corespondence:  mong_hoi01@live.com Warm Regards Mr. Mong Hoi

BEC NOTIFICATION

--- On Mon, 3/2/09, BEC Foundation becfound1@gmail.com wrote: From: BEC Foundation becfound1@gmail.com Subject: BEC NOTIFICATION To: becfound1@gmail.com Date: Monday, March 2, 2009, 11:06 PM United Nations Foundation Massachusetts Avenue, NW, Suite 400 Washington, D.C. 20036 Dear Sir/Madam, UN Foundation Grant.   This is to notify you that you have been chosen by the board of Trustees of the above International (Charity & Human Developmental Organization) as one of the final recipients of a Cash Grant/Donation of US$100,000.00 (One Hundred Thousand US Dollars) for your personal development. The UN Foundation was created in 1998 with entrepreneur and philanthropist Ted Turners' historic $1 billion gift to support UN activities. The UN Foundation builds and implements public-private partnerships to address the world's most pressing problems and broaden support for the UN through advocacy and public outreach. The UN Foundation is a public charity. The BEC Foundation, UK has been appointed to oversee this developmental affair. You are required to expeditiously contact the Executive Secretary of The BEC Foundation with the details below for documentation and release of your cash aid, your Qualification number is (UNI/BEC-816-1119G-987-94) quote it in all discussions. Executive Secretary: BEC Foundation, UK - Barrister Lan Bond Email: becfound@yahoo.com  Phone: +44 703 594 4099 On behalf of the Board, Faithfully,Tanya Doyle Unit Co-ordinator UN WORLD GRANT DEPT

Congratulation....Dear Lucky Winner!!!

--- On Mon, 3/2/09, FILE FOR CLAIMS info@winner.co.uk wrote: From: FILE FOR CLAIMS info@winner.co.uk Subject: Congratulation....Dear Lucky Winner!!! To: Date: Monday, March 2, 2009, 9:39 PM The Camelot Group,operators of The National Lottery. NOTICE OF ACKNOWLEDGMENT!!!The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the of 2nd of march 2009 is out.Your email account have been picked as a winner of a lump sum pay out of Eight hundred and ninety-one thousand,nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterling) credited to file REF NO.REF:UKL/74-A0802742007. This is from total prize money of GBP 4,459,670.00 shared among the FIVE (5) international winners in this category.You are to contact our claims agent for validation: His name and email address is given below:Mr Phil Herald. Email:PhilHerald01@btinternet.com Tel: +(44) 703 197 6687 THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE THIS CLAIMS FORM AND SEND TO OUR CLAIMS AGENT(MR. PHIL HERALD) WHOSE NAME AND EMAIL ADDRESS IS ALREADY GIVEN ABOVE. 1. FULL NAMES OF BENEFICIARY: 2. RESIDENTIAL ADDRESS: 3. DATE AND PLACE OF BIRTH: 4. PHONE/FAX NUMBERS: 5. NAME AND ADDRESS OF NEXT OF KIN: 6. SEX: 7. OCCUPATION: 8. MARITAL STATUS: 9. NATIONALITY: 10. REF NUMBER AND BATCH NUMBER: 11. AMOUNT WON: Yours Sincerely,Mrs. Dianne Thompson Online Coordinator

very urgent message please !!

--- On Mon, 3/2/09, MR.YANNICK CHAGNON yannickchagnon00010@yahoo.co.jp wrote: From: MR.YANNICK CHAGNON yannickchagnon00010@yahoo.co.jp Subject: very urgent message please !! To: Date: Monday, March 2, 2009, 7:08 AM   My name is Mr.Yannick Chagnon the Head, Payment Service dept. in SGB BANK B'Faso, i want you to show interest fot the transfer of $11.01m.into your bank account, more explanations later. - MR.YANNICK CHAGNON

Approved Lottery Winner

--- On Mon, 3/2/09, © 2009 UK BOARD wfinnie@nbnet.nb.ca wrote: From: © 2009 UK BOARD wfinnie@nbnet.nb.ca Subject: Approved Lottery Winner To: info@winner.co.uk Date: Monday, March 2, 2009, 9:31 AM You have just been awarded,the sum of  £5,000,000.00 GBP in the UK Award 2009, Anniversary Bonanza. held on February. For Claims email your details to: ukclaims001@btinternet.com Names:............ Address:.............. Country:................ Age:.......... Sex:.............. Phone/cellphone........ regard Mr. Larry Whyte Co-ordinator TEL:+44-703 591 5179

Hyundai Award Winner ( Ref No:. DF-100511 )

--- On Mon, 3/2/09, Hyundai Promotion Company info@uohyd.ernet.in wrote: From: Hyundai Promotion Company info@uohyd.ernet.in Subject: Hyundai Award Winner ( Ref No:. DF-100511 ) To: Date: Monday, March 2, 2009, 3:24 PM HYUNDAI AUTOMOBILE SUPPORT PROMO. Customer Service Department Edgware Road, 105 West Hendon Broadway, London NW9 7BN. 2nd, March, 2009, REF No.: DF-100511 Dear Distinguished Winner, It is with utmost regard to inform you of our official proclamations made today. You are among the winners of the HYUNDAI AUTOMOBILE INTERNATIONAL PROMOTION PROGRAM. You may have incidentally visited one of our affiliated websites, for you to have received this official notification. This International Promo Program is to mark the 40 years Anniversary of HYUNDAI MOTOR COMPANY. You have therefore by this notice, been approved for the payment of the sum of GBP 450,000 (Four Hundred And Fifty Thousand Great Britain Pounds) Please be informed that your WINNING CHEQUE of the sum of GBP 450,000 is now with the Payee Center. Do proceed by sending the below detailed informations and your Winning Identification #: HYU3114/504660 to our claims representatives Hyundai Anniversary Promotion Team Edward Phil Tel: +447031972981 E-mail: hyundaiagent09@googlemail.com HYUNDAI PROMO WINNERS BIODATAS 1. Full Names: ………………………… 2. Gender:…………………………….. 3. Age:……………………………….. 4. Contact Address: ……………………. 5. Country of Residence:………………… 6. Nationality:………………………… 7. Occupation:…………………………. 8.Telephone Mobile #:………………….. Choose your mode of payment 1. Courier Delivery 2. Bank transfer Congratulations!!! for this rare and wealthy opportunity. Sincerely, Mr. Wilford C. Grant Officer of Operations Division of Informations