CONFIDENTIAL NOTICE

From: "Barr.Raymond Greenfield" barr.raymond@greenfieldchambers.com
Subject: CONFIDENTIAL NOTICE
Date: Fri, 17 Oct 2008 16:31:36 +0100

RAYMOND GREENFIELD CHAMBERS ,
ADDRESS:71 ROAD A CLOSE HOUSE
14 FESTAC TOWN LAGOS NIGERIA .

CONFIDENTIAL NOTICE

This message is intended only for the use of the induvidual or organisation to whom it is addressed.It contains
information that is privilege and confidential but exempts from disclosure under the applicable law(s). If you
are not the intended recipient,employee or agent responsible for delivery of this message to the intended
recipient, you are hereby notified that dissemination or copying of this message is strictly prohibited.

Dear Friend,

I am sure you will be surprised at this letter that I am sending to you as we have never met before. But let
me introduce myself to you. I am Barrister Raymond Greenfield, an attorney at law.

A deceased client of mine, Mr Ronald Lake,hereinafter,referred to as my client,made a fixed deposit valued
US$10.5M,(Ten Million, Five Hundred Thousand US Dollars) on march 1998 for 36 months maturity, with an
intent of putting up a gold mining company here in Nigeria and upon the maturity this finance security
company started contacting him but to no avail.

On 31 January, 2000, my client along with his wife and children died in a plane crash of Alaska Airlines
Flight number 261. You shall read more about the crash on visiting this site
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ It is therefore upon this discovery that I now
decided to make this business proposal to you,as I have been unsuccessful in locating the relatives for over
3years now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of
this account now valued US$15.1 million, can be paid to you. You have to follow the instruction which I will
send to you as the next of kin or relation to the deceased for safety and subsequent disbursement si nce
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 guidelines here stipulates that if such money remained unclaimed after some years,the
money will be transfered into the bank treasury unclaimed fund. The request of foreigner as next of in this
transaction is occasioned by the fact that the customer was a foreigner and been his lawyer,I cannot stand
as the kin.

In appreciation of your assistance, I am offering you 40% of the total sum. 10% goes to any charity home of
your choice, while the remaining 50% is for me. This transaction, will be executed under a legitimate
arrangement that will protect you from any breach of the law. If this business proposition offends your moral
values,do accept my apology. However,you should contact me at once to indicate your interest, with the
following information:

1.Contact Address
2.Telephone number
3.Your full name.

Please kindly reply to my private email address : barr.raymond08@gmail.com or call me at +234-803-782-0878
I look forward to your response.

Best Regards,
Barrister Raymond Greenfield (SAN)

YOUR EMAIL ID HAS WON A PRIZE.CONGRATULATIONS

YAHOO LOTTERY <yahoolotto08@walla.com> wrote:

Date: Fri, 17 Oct 2008 12:17:35 +0200
From: YAHOO LOTTERY <yahoolotto08@walla.com>
Subject: YOUR EMAIL ID HAS WON A PRIZE.CONGRATULATIONS

Welcome to the official site of Yahoo Lottery Inc. The Online Consumer Promotions 2008 CONGRATULATIONS! European Region Office: 10B Canada Square, London HP1 8HFD, England. U.K. TELE:+ 44 704579-5412 Yahoo! Lottery Online coordinator , Sweepstakes International Program. Copyright (c)2008 Yahoo Lottery ONS!!!!! YAHOO LOTTERY INTERNATIONAL This is to inform you that your EMAIL has won a prize money of TWO HUNDRED AND SEVENTY FIVE THOUSAND UNITED KINGDOM POUNDS( 275,000.00 ) in a Lottery promotion organized by YAHOO LOTTERY INC for the introduction of All New Yahoo Mail Beta and Classic which all YAHOO users are required to switch onto. YAHOO! arranged and gathered all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo , Hotmail and others to this program. We only selected Five (5) subscribers as our winners through Electronic Balloting System (E.B.S) without the person applying as long as you are making use of your EMAIL ID. We congratulate you for being one of the people selected winner. PAYMENT OF PRIZE AND CLAIM Your Payment Approval File sent to LONDON due to we have 3 lucky winners in UK so that you can be cleared and paid simultaneously there with them. You are to contact our UK Head Office Director International Credit Department for your date of Claim. Contact Person: Dr. Williams Kukah Contact Email: williamskukah@googlemail.com Tele:+44 7031-862645 Your Yahoo Prize must be claimed not later than 10 working days from date of Draw Notification after the Draw date in which Prize was won. Note: Any prize not claimed within this period (10 working days) will be forfeited. These are your identification numbers: Reff number........................YBM/07207/EBS Winning number.................YBM/11050/EBS Batch number.........YBM/00101/EBS These numbers above fall within the United Kingdom Agent Location file, you are requested to contact Him and send your Identification Numbers and Personal Information to Him to facilitate them and process the DELIVERY of your PRIZE and other entitlements with the appointed COURIER Company. Send your Identification Numbers/Your Personal Information to Him immediately: Personal Information 1. Full name................... 2. Country..................... 3. Contact Address............. 4. Telephone Number............ 5. Marital Status.............. 6. Occupation.................. 7. Age......................... 8. Sex......................... 9. Amount...................... Your Prize Money Will Be Sent To You Via Travelers CHEQUE which Only You The Winner Has The Right/Authority To Incash The Money In Any Bank,Any Where In The World. You have to keep your Batch No, Reff No, and Winning No privately and confidential to avoid double claim or unwarranted abuse. Any abuse of this Lottery may result to disqualification or cancellation of your prize. GOOD LUCK IN CONTACTING YOUR CLAIM AGENT. Yours in service, Barr Joe Blubleburg (Executive Co-coordinator, Yahoo lottery Inc) Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations) Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations) Dr. James Williams (Director International Credit Department) Barr Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive) Mr. Stephen Boer (Chairman). Web Hosting Hosted by Yahoo! Web Hosting Hosted by Yahoo! Web Hosting If you have questions or wish to claim your prize money kindly contact this email williamskukah@googlemail.com , see the instructions the body of this message

---

In need of assistance

From: "juelsyno@cantv.net" juelsyno@cantv.net
To: juelsyno@cantv.net
Subject: In need of assistance
Date: Thu, 16 Oct 2008 15:50:22 -0430

In need of assistance
I am sorry for the embarrassment this mail might cause you, as we have not met before. I am Mr.Juel Syno, a Bank Accountant. I am writing to solicit your assistance in the transfer of $27.597Million United States dollars. This fund is the excess of what my branch made as profit during the 2005 financial year. I have already submitted annual report for that year to my head office as I have watched with keen interest as the bank will never know of this excess fund, I placed this amount of $27.597Million United States dollars to an Escrow Coded account without a beneficiary (anonymous) to avoid trace.I do need to stress that there are practically no risk involved in  this transaction.It's going to be a bank-to-bank transfer or if you can come over here is best way.
 
As an officer of the bank, I cannot be directly connected to this money due to civil service code which form its civil servants from owing or operating foreign currency account coupled with the fact that the fund is huge thus I am impelled to request for your assistance to receive this money into your bank account on my behalf I intend to part 50% of this fund to you while 50% shall be for me. All I need from you is to stand as the original depositor of this fund so that the fund can be legally processed to your name and be transferred to your account without any problem. If you accept this offer, I will appreciate your timely response to enable us proceed.
 
With Regards,
Mr. Juel Syno

Bank of America recommend that you use 128 bit file

From: Bank of America Update [mailto:provisor02@bankofamerica.com]
Sent: Thursday, October 16, 2008 8:57 AM
To: Mark Basak
Subject: Bank of America recommend that you use 128 bit file

 

Greetings.
Bank of America Security News:

Bank of America is committed to providing you with a convenient, safe and secure online banking experience, and we are continuously enhancing the security within our online banking services.
As a broader measure to help you protect your business against fraud, Bank of America has developed a Fraud Prevention 128 bit SAFE Login.
The Safe Login outlines security measures you can take to protect your company from both traditional fraudulent activity, like check fraud, as well as online fraud prevention techniques.

Read more about installation of 128 bit SAFE Login>>

Sincerely, Wilford Willis.
2008 Bank of America Corporation. All rights reserved.

PRIZE NOTIFICATION

From: UK NATIONAL LOTTERY BOARD <info@cgnl.com>
Subject: PRIZE NOTIFICATION
Date: Thu, 16 Oct 2008 04:12:47 +0200 (IST)
To: undisclosed-recipients

The Camelot Group UK, organizers of The National Lottery
wishes to inform you that the results of the E-mail address
ballot lottery international program held on the 8th OCTOBER
2008. Your email account has 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 ).
Please contact your Claims Agent, from the Oversea Winners
Processing
Department:
******************************************
Prof. Derek Max.
Via Email: claim0111@hotmail.com
For More Information Tel: +447031931675,+447031916681

VERIFICATION AND FUNDS RELEASE FORM
*******************************************
Full Names:
Contact Address:
Personal Phone #:
Lucky Email Address:
OCCUPATION.:
TELEPHONE NUMBER.:

CHOOSE YOUR CLAIM OPTION ( 1 ) courier delivery ( 2 ) Bank
Transfer

Yours Sincerely,
Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,Operator of The National Lottery

CONGRATULATION YOUR EMAIL ID HAS WON A PRIZE,FOUR HUNDREDAND FIFTYTHOUSAND POUNDS (£450,000.00 GBP)

Date: Wed, 15 Oct 2008 13:37:33 +0200
From: conf mac <yahoolottery101@walla.com>
Subject: CONGRATULATION YOUR EMAIL ID HAS WON A PRIZE,FOUR HUNDREDAND FIFTYTHOUSAND POUNDS (£450,000.00 GBP)

British Lottery Incorporation
Head Office: Commodore House, 51 Conway Road,
Colwyn Bay LL297AW United Kingdom

Our ref: UK2008 SO/UK/CI049/08

Number 02/HW
Ticket No.17212
Ref No.475061725,
Serial: 7741137002,
Batch No:7056490900/188
Winner's No: Gb8701/LPrc

 

Dear Sir/Madam,

 

We are delighted to inform you of your prize release on the 15th of October
2008 from the British Lottery incorporation which is fully based on electronic selection of email addresses using their e-mail address form some sites,Your email address was attached to ticket:17212, Serial:
7741137002, Winner:GB8701/LPRC,Batch: 7056490900/188,Ref numbers.
475061725 and this batch draw the lucky numbers as Follows 8382-42bonus numbers 17,which consequently won the lottery in the second
and final category.

You are here by approved a lump payment of Four hundred and Fifty Thousand Pounds Sterling (£450,000.00 GBP) in bank draft file number: ILP/HW 47509/08 shared amongst eight lucky winners in this category and all Participants were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada,Australia, United States,united kingdom,Asia,Europe,Middle East,Africa and Oceania as part of our international promotions program which is conducted annually.

This lottery is being promoted and sponsored by a conglomerate of multinational companies as part of their social responsibilities to the citizen in the communities where they have operational bases,for security reasons,
we advice all winners to keep this information Confidential from the public until your claims is processed and your prize released to you.This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmed by non-participant or unofficial personnel. All winnings must be claimed before 27rd of October 2008,Otherwise all funds will be returned as Unclaimed.

How to claim your prize,Contact our fiduciary agent LIRev.wilsonmoore, E-mail: rev.wilsonmoore@live.com to file your winnings for payment. Please remember to quote your reference,batch and winning numbers e.t.c,which can be found on the top left corner of this notification as well as your.

full Name,Home Address,Nationality,Age,Sex, Occupation and Mobile Telephone/Fax number to help locate your file easily.

Congratulations once more on your winnings!!! from the entire Management and Staffs of British Lottery Incorporation. Thanks for being part of this promotional lottery program. Our special thanks and gratitude to Bill Gate of Microsoft and all his Associates for alleviating poverty round the World.

Please do not reply to the sender,contact your fiduciary agent,

Rev.wilsonmoore

E-mail:rev.wilsonmoore@gmail.com                                

Secretary Mr  JIM  WIK 

  :  Phone No+447024026834                                                                                                                                               

Congratulations!!!

George Smith,
President British Lottery Inc

GOODDAY/ YOUR URGENT REPLY

Date: Mon, 13 Oct 2008 20:17:12 -0300 (CLST)
Subject: GOODDAY/ YOUR URGENT REPLY
From: "dawo_ahmed02" dawo_ahmed02@universia.cl
To: undisclosed-recipients:;

GOODDAY/ YOUR URGENT REPLY

Dear Friend,

I know that this mail will come to you as a surprise as we never
met before. I am the the Director in charge of Auditing section Bank in the
Group Bank of African,I need your urgent assistance in transferring the sum of
($12.6 million immediately to your account.I will send you full details on
how the business will be executed and also note that you will have 30% of the
above mentioned amount if you agree to help me.
Reply to/d_ah004@yahoo.ca
Mr Dawo Ahmed