Fw:

--- On Sun, 5/30/10, BMW Customer Services <info@bmw.org> wrote: From: BMW Customer Services <info@bmw.org> Subject: To: Date: Sunday, May 30, 2010, 12:15 PM CUSTOMER SERVICE REFNO.:BMW/74-A0802742010 Batch: 044/05/ZY369 Dear E-mail Owner, You are a winner of the <BMW Automobile awareness Online Promo Programme> that was held on 3rd of May 2010. You have therefore been approved to claim a total sum Five Hundred Thousand Great Britain Pounds (£500,000.00). Please this informations are required for verification. Name:................... Address:............... Country:............... Age:.................. Gender:................ Occupation:.............. Phone and Fax:............... Winning E-mail Address:................ Please contact: Thomas Wells Email: bmwdept10@w.cn Telephone: +44-704-570-7201 Violet Lucia Annoucer For BMW Automobile Awareness Online Promo

Fw: REFNO.:BMW/74-A0802742010

--- On Sat, 5/29/10, BMW Customer Services <info@bmw.org> wrote: From: BMW Customer Services <info@bmw.org> Subject: REFNO.:BMW/74-A0802742010 To: Date: Saturday, May 29, 2010, 9:04 PM CUSTOMER SERVICE REFNO.:BMW/74-A0802742010 Batch: 044/05/ZY369 Dear E-mail Owner, You are a winner of the <BMW Automobile awareness Online Promo Programme> that was held on 3rd of May 2010. You have therefore been approved to claim a total sum Five Hundred Thousand Great Britain Pounds (£500,000.00). Please this informations are required for verification. Name:................... Address:............... Country:............... Age:.................. Gender:................ Occupation:.............. Phone and Fax:............... Winning E-mail Address:................ Please contact: Thomas Wells Email: bmwdept10@w.cn Telephone: +44-704-570-7201 Violet Lucia Annoucer For BMW Automobile Awareness Online Promo

Fw: Loan offer...Send your inquiry

--- On Mon, 5/24/10, SULAIMAN AGENCY <nfo@live.com> wrote: From: SULAIMAN AGENCY <nfo@live.com> Subject: Loan offer...Send your inquiry To: Date: Monday, May 24, 2010, 10:06 PM Dear prospective customer, This is to inform you that Sulaiman Agency here in Jordan have began a loan program to any one who might be in need of a loan for any financial concern. Should you be interested in applying for a business or personal loan, you are required to send an inquiry to us for further proceedings via (sulaimanagency1@movmail.com). Yours Faithfully, Mrs. Fatima Khaled Online advert coordinator Tel: (+962) 795 475 716

Fw: Congratulations !!!!!!! You have won (view attached)

--- On Mon, 5/24/10, MICROSOFT LOTTERY ORGANIZATION <ukn.lottoagents@gmail.com> wrote: From: MICROSOFT LOTTERY ORGANIZATION <ukn.lottoagents@gmail.com> Subject: Congratulations !!!!!!! You have won (view attached) To: Date: Monday, May 24, 2010, 4:26 PM DEAR WINNER, CONGRATULATION!!!!!! YOU HAVE WON THE MICROSOFT EMAIL LOTTERY, ATTACHMENT BELOW IS YOUR WINNING PRIZE INFORMATION, VIEW THE PROCEDURE ON HOW TO CLAIM YOU'RE WINNING PRIZE OF USD1MILLION. CONGRATULATION, FROM MICROSOFT LOTTERY AWARD COPERATION DON WILLIAMS

Fw: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE

--- On Fri, 5/21/10, Mrs Zuzan Hazem <mrs.zuzan_hazem@sify.com> wrote: From: Mrs Zuzan Hazem <mrs.zuzan_hazem@sify.com> Subject: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE To: Date: Friday, May 21, 2010, 4:18 AM Dear Friend, My name is Mrs Zuzan Hazem.I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso . In my department we discovered an abandoned sum of US$10.m dollars (Ten Million US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on October 1999 in a plane crash. For more information's about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm Since we got information about his death, we have been expecting his 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 all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you, so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund. The banking law and guideline here stipulates that if such money remained unclaimed after eleven years the money will be transferred into the bank treasury as unclaimed dormant 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 can not stand as next of kin to a foreigner. I agreed that 40% of this money will be for you as a 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. Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin to the deceased customer with a text of application that I will send to you, but before i send to you the text of application form, I will like you to send me the following information 1.NAME IN FULL:................................ 2.ADDRESS:....................................... 3.NATIONALITY:................................... 4.AGE:............................................. 5.Sex.............................................. 6.OCCUPATION:...................................... 7.MARITAL STATUS:.................................. 8.PRIAVTE PHONE NO............................................ 9.PRIVATE FAX NO:............................................. so i will like you to send to me those information's for easy and effective communication. Upon receipt of your reply, I will send to you by fax or email the text of the application form. 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, if only you are interested and ready to help. Trusting to hear from you immediately. Yours Faithfully, MRS. ZUZAN HAZEM MANAGER AUDITING AND ACCOUNTING DEPARTMENT BANK OF AFRICA

Fw: Reference No:FL/668530092

--- On Mon, 5/17/10, Microsoft® Award <awardpromo1@katamail.com> wrote: From: Microsoft® Award <awardpromo1@katamail.com> Subject: Reference No:FL/668530092 To: info@microsoft.org Date: Monday, May 17, 2010, 11:59 PM Attn Microsoft Winner: Congratulations you have been selected by the Microsoft® Award Organization,for the some payout of (£1,000.000.00) British Pounds For this year 2010 Microsoft® Award Contact your payment officer. with your Batch #:409978E and Reference No: FL/668530092 ===================== Payment-release-order-form ===================== FULL NAMES: ADDRESS: COUNTRY: SEX: AGE: OCCUPATION: TELEPHONE NUMBER: Send message to: Barrister Paul Ines MICROSOFT CLAIM ATTORNEY Email:micro-s.o.f.t_p.a.u.l@live.COM Tel:+44-701-113 0026 ---- Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta  Katamail

Fw: Online Grande Mega Notizia

--- On Mon, 5/17/10, Lorna Walcott-Brown <Lorna.Walcott-Brown@downstate.edu> wrote: From: Lorna Walcott-Brown <Lorna.Walcott-Brown@downstate.edu> Subject: Online Grande Mega Notizia To: Date: Monday, May 17, 2010, 2:18 PM  Online Grande  Mega Notizia Attn: Sir/Madam. We are pleased to notify you the "Winner" of our last Secured Mega Jackpot Online Sweepstakes result. This is a reward program for the patronage of internet services and all email addresses entered for this promotional draws were randomly selected from an internet resource database of registered software and domain users. Reference Number: EU19969/RM/IT E-ticket number: ITEU11010 /2010-15 Category: A Amount: Two Million, Five Hundred Thousand United States Dollars You may wish to establish contact with your claims agent via e-mail: with the particulars presented below: Name: Michel Galazo Phone:0039 3803703764 Email: michelgala998@yahoo.cn In line with the governing rules of claim, you are requested to furnish Mr. Michel Galazo With the following information: 1. Full name...  2. Address...  3. Occupation. 4. Tel/Fax.... 5.Age.......  6.Winning Ref Number...........   Yours Truly, Lorna Walcott Event Manager TAKE NOTE: DIRECT YOUR REPLY TO OFFICIAL EMAIL OF CLAIMS AGENT ADDRESS; michelgala998@yahoo.cn

Fw: PETRONAS REDEMPTION CENTER

--- On Sat, 5/15/10, PETRONAS <info@petronas.com> wrote: From: PETRONAS <info@petronas.com> Subject: PETRONAS REDEMPTION CENTER To: Date: Saturday, May 15, 2010, 3:30 PM PETRONAS PRIZE REDEMPTION. Petroliam Nasional Berhad(PETRONAS). Tower 1 Petronas Twin Towers Kuala Lumpur City Centre(KLCC) 50088 Kuala Lumpur Malaysia PETRONAS a Leading Oil and Gas Multinational Of Choice proudly announces to you as one of her 25 lucky winners worldwide in it's Secured  Online Promotion. You are therefore entitled to a Total payout of TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($2,500,000.00USD) in cash in this category. This Promotion was held at the Prestigious Petronas Twin Towers(Currently the Tallest Building in Malaysia) Kuala Lumpur, Malaysia through a secured automated powered ballot where over 50,000 email addresses from all over the world were being collected for the draw. The purpose for this Promotion is an avenue to appreciate all customers who have patronized us over the years both from Malaysia and worldwide as a whole, the promotion is also geared at bringing PETRONAS close to the world for advertising its exquisite brands of products. The following are your winning Informations to be kept confidential, your claims agent is the only authorised person you are required to disclose these informations to for processing: TICKET NUMBER ------------------60876KS652M, WINNING NUMBERS ------------------ 85083457 RAFFLE DRAW NUMBERS ------------------1982-02 SECURITY NUMBER ------------------------- 0202. REFERENCE NUMBER----------------- PET/43824394763/08 You being Authorised/Mandated by this notification which takes immediate effect to get in touch with your claims officer whom your entitlement has been drafted to for onward assistance and disbursement with the following informations YOUR FULL NAME: CONTACT ADDRESS: PHONE NO: OCCUPATION: YOUR WINNING EMAIL: NAME OF YOUR NEXT OF KIN: PRIZE RELEASE DEPARTMENT Petroliam Nasional Berhad(PETRONAS) Tower 1 Petronas Twin Towers Kuala Lumpur City Centre 50088 Kuala Lumpur Malaysia TEL: +60102792905 EMAIL: pjpeterjeffery@gmail.com MR. PETER JEFFERY.

Fw: GOOD DAY

--- On Sat, 5/15/10, MICROSOFT AWARD® CORPORATION <claimsdepartment1313@ufo.tc> wrote: From: MICROSOFT AWARD® CORPORATION <claimsdepartment1313@ufo.tc> Subject: GOOD DAY To: Date: Saturday, May 15, 2010, 5:50 AM GOOD DAY THIS IS TO INFORM YOU THAT YOU HAVE WON THE SUM OF $552,000.00 FROM THE MICROSOFT®PROMOTION HELD ON 1ST MAY 2010. PLEASE FILL THE INFORMATION BELOW AND SEND TO (claimsdepartment1313@ufo.tc) Name: Mr.Renny Harlings Email: claimsdepartment1313@ufo.tc 1.Full Name: 2.Full Address: 3.State: 4.Occupation: 5.Age: 6.Sex: 7.Country: 8.Tel.Number: CONGRATULATION ONCE AGAIN.

Fw: please treat as urgent and confidential

--- On Fri, 5/14/10, Ho Chen Tung <hochc@oakwood.edu> wrote: From: Ho Chen Tung <hochc@oakwood.edu> Subject: please treat as urgent and confidential To: Date: Friday, May 14, 2010, 8:52 PM contact me immediately for more details for the transfer of US$ 21,300,000.00 to you. UNRGUFPOZNDEWYIIFTBDSBRYFMLJJQBWYIOQIV

Fw: Waiting for your reply.

--- On Fri, 5/14/10, Sabo Yode <sabo_yode@hotmail.fr> wrote: From: Sabo Yode <sabo_yode@hotmail.fr> Subject: Waiting for your reply. To: ".i" <.i@yahoo.com> Date: Friday, May 14, 2010, 7:57 AM àéPLEASE YOUR URGENT REPLY IS NECESSARY!!! FOR YOUR KIND ATTENTION. Could you please consider to assit me to transfer this SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$7.5M) to your account in your country for establishing an idustry in your country. This fund was deposited in our bank by MR PAUL LOUIS HALLEY FROM FRANCE Who died in a PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD. Without a(HEIR)hennce the money is floating and if i do not remit this money outurgently it will be forfeited for nothing and the big guns at the herms of administration at the bankwill share this fund amoungst themselves as it has been done if no trace of of heir to such fund is found. THE BANK HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED. CLICKHERE(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm ) I will give you all the vital information concerning the process on how we are going to achieve our desire aim in this goldern oppotunity so that you will contact the bank for them to release the fund to you as the NEXT OF KIN TO THE DECEASED PERSON. You will have to establish contact with the bank while i will guide you on the steps to follow till the transfer of this fund reaches to you and your account. As one of the bank DIRECTORS,i will play a role to make sure that the fund is released to your account by all means possable. This is a legitimate transcation and you will be compensated with 40% for your assistance for presenting yourselve as THE NEXT OF KIN and account to receive this fund in your country. Please if you are interested write back for more clearification with your informations asrequested bellow because on receipt of your informations. I will know that actually your ready to be my my partner and than i will have to send to you a DRAFT APPLICATION FORM which you are to fill and apply for the release of the FUND TO YOUR ACCOUNT IN YOUR DESIRED COUNTRY. THE REQUESTED INFORMATIONS BELOW. ================================== 1.FULL NAME.......... 2.TELEPHONE NUMBERS/MOBILE/FAX....... 3.YOUR AGE......SEX........... 4.YOUR OCCUPATION........ 5.YOUR COUNTRY AND CITY...... 6.YOUR HOME ADDRESS.......... 7.MARITAL STATUS............ Mr.Sabo Yode.

Fw: Your New Friend ,Ms Rama Djirama

--- On Thu, 5/13/10, Rama Djirama <rama.djiramaa2@voila.fr> wrote: From: Rama Djirama <rama.djiramaa2@voila.fr> Subject: Your New Friend ,Ms Rama Djirama To: Date: Thursday, May 13, 2010, 2:10 PM Hi Dear, how are you today I hope that everything is ok with you as it is my great pleasure to contact you in having communication with you starting from today, please i wish you will have the desire with me so that we can get to know each other better and see what happens in future. I will be very happy if you can write me through my email for easy communication so that we can know each other, I will give you my pictures and details about me upon hearing from you. waiting for your response as i wish you all the best. Your New Friend Ms Rama Djirama

Fw: contact me immediately

--- On Mon, 5/10/10, Ho Chen Tung <wcandal@neo.edu> wrote: From: Ho Chen Tung <wcandal@neo.edu> Subject: contact me immediately To: Date: Monday, May 10, 2010, 8:04 PM contact me for details of a partnership worth US$ 21,300,000.00 with  you.

Fw: WAITING YOUR REPLY

--- On Tue, 5/11/10, Mr.Alia Ahmad <aliaahmad2010@gmail.com> wrote: From: Mr.Alia Ahmad <aliaahmad2010@gmail.com> Subject: WAITING YOUR REPLY To: "." <.@yahoo.com> Date: Tuesday, May 11, 2010, 5:02 AM WAITING YOUR REPLY FROM:MR.ALI AHMAD. BILL AND EXCHANGE DEPARTMENT. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO. PHONE: +226 75 37 24 35. Dear Friend, I am Mr.Ali Ahmad, A Staff of BOA 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$10Million Dollars. Your duty is to stand as the next of kin or business partner to the late customer whose account is presently dormant in the bank. PERCENTAGE RATIO: Note that 40% being ( $4,000,000.00 ) will be your share in respect of your assistance and account provide for the transfer, 50% ( $5,000,000.00 ) will be my share being the pioneer of the business while the rest 10% ( $1,000,000.00 ) 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. PERSONAL MOBILE NO................ 2. YOUR OCCUPATION................... 3. YOUR PRIVATE EMAIL ADDRESS........ 4. YOUR AGE.......................... 5. YOUR FULL NAMES................... Contact me for more details if you are interested, so we can proceed. We have only a week to execute the transfer as soon as you reply and show your interest. Thanks for your co-operation, Mr.Ali Ahmad. 00226 75 37 24 35. BOA BURKINA FASO.

Fw: YOUR URGENT RESPOND NEEDED

--- On Mon, 5/3/10, keitawilliams <keita_williams@sify.com> wrote: From: keitawilliams <keita_williams@sify.com> Subject: YOUR URGENT RESPOND NEEDED To: Date: Monday, May 3, 2010, 6:10 AM Good Day, Please Read. My name is Mr.Keita Williams, I am the Credit and audits manager with BANK OF AFRICA( BOA) Ouagadougou Burkina Faso. I have a business proposal in the tune of $10.5m, (Ten Million Five Hundred Thousand United States Dollar only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me. Should you be interested, please contact me through my private email(keita_williams@sify.com) so we can commence all arrangements and I Will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following: (1) Full names:............................ (2) Private phone number:..................... (3) Current residential address:........................ (4) Occupation:......................... (5) Age and Sex:......................... Kind Regards, Mr.Keita Williams

Fw: CHARITY FUNDS

--- On Thu, 4/29/10, Mr. Adada <wahidadada11@iraq.ir> wrote: From: Mr. Adada <wahidadada11@iraq.ir> Subject: CHARITY FUNDS To: Date: Thursday, April 29, 2010, 12:08 PM Hello Friend, I am Mr. Adada an Oil merchant in Iraq; i have been diagnosed with esophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts, just recently my doctor inform me i have a few weeks to live due to the esophageal cancer. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. The last of my money which no one knows of is the huge cash deposit of fifteen million dollars $15, 000, 000,00 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. It may interest you to know that i once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. I have set aside 10% for you and for your time. God be with you. Mr. Adada

Fw: TREAT AS URGENT AND CONFIDENTIAL

--- On Sat, 5/1/10, Musa Sani <mu.sani.002@gmail.com> wrote: From: Musa Sani <mu.sani.002@gmail.com> Subject: TREAT AS URGENT AND CONFIDENTIAL To: Date: Saturday, May 1, 2010, 4:56 AM FROM: DESK OF MR. MUSA SANI. AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA-FASO. Dear Friend, I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank of Africa Ouagadougou Burkina Faso in West Africa. I Hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families. We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died along with his supposed next of kin in an air crash since July 2000. We don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you,so that we can release the money to you as the nearest person to the deceased customer. Please we would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply,i will send you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to transact the business with us. In acceptance the following information stated below are required: 1)Your age: 2)Your full name and address: 3)Your marital status: 4)Your occupation/Profession: 5)Your direct telephone: Yours, Sincerely, Mr. Musa Sani.