READ CAREFULLY AND GET BACK TO ME

Date: Tue, 28 Oct 2008 05:43:38 +0000
From: "ali ahmed" almedd06@gmail.com
Subject: READ CAREFULLY AND GET BACK TO ME

                                                       TOP-SECRET                                         

                                       RE -REMITTANCE OF $15 MILLION USD

Dear Friend,

I am MR.ALI AHMED ,from Burkina faso in West Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to  bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i commited it into the hands of God that you should be the rightful person to help us out before I made up my decision to contact you.I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso. 

In my department we discovered an abandoned usd$15M( fifteen  Million  United States Dollars). In an account that belongs to this our foreign customer who died along with his wife and and children in the plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because 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 remains unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund.The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner,I agree that 30% 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 60% would be for me , after which I shall visit your country for disbursement according to the percentages indicated.Therefore to enable the immediate transfer of this fund to you as I have arranged,you will furnished me with a good receiving account details where the money will betransfered,your private tel and fax number for easy communication. 

Upon receipt of your reply, I will send to you by fax or e-mail a text of the application which you shall retype and fax to our foreign remittance manager,for easy execution of the transaction.I will not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all required arrangement have been made for the transfer and more so all the documents backing this claim will be supplied to you after you might have applied.

Please I would like you you keep this transaction confidential and as a top secret as you may wish to know that I am a senior Bank official.

Trusting to hear from you immediately.

Yours Sincerely,
Mr.Ali Ahmed

WINNING NOTIFICATION

Date: Tue, 28 Oct 2008 05:24:22 +0200
Subject: WINNING NOTIFICATION
From: "AUSTRALIAN LOTTERY INC " in-fo82@aliceadsl.fr

AUSTRALIA LOTTO LOTTERY INC.
6123 Cool Street Rd,
somewher vulle
Ax34587.

FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT
AUSTRALIAN INTERNATIONAL SWEEPSTAKES
LOTTERY COOPERATION.

DATE:28/10/2008.
REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER:GB8701/LPRC

ATTENTION : Lucky Winner,

We are delighted to inform you of your prize released on the
28th OF OCTOBER,2008 from the AUSTRALIAN INTERNATIONAL LOTTERY
PROGRAMME,Which is fully based on an electronic selection of
winners using there-mail addresses,Your name was attached to
ticket
number;47061725 07056490902 serial number 7741137002.

This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number 17,which consequently won the lottery
in the second category. you have been approved a lump sum
pay of US$550,000.00(FIVE HUNDRED AND FIFTY THOUSAND
UNITED STATES DOLLARS) in cash credit file ref: ILP/HW
47509/02 from the total sum of $4,400,000 cash prize which
will be shared amongst eight lucky winners in this category.

All participant were selected through computer
balloting system drawn form Nine hundred thousand E-mail
addresses from Canada,Australia,United States,
Asia,Europe,Middle
East, Africa and Oceania as part of our international
promotions program which is conducted annually.This Lottery
was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility
to the citizens in the communities where they have operational
base.

Further more your detail (e-mail address) falls within our
West-African representative office as indicated in your
Notification
coupon and your prize of US$550,000.00 will be released to
you from any of our regional branch office customer services
and We also hope with part of your prize,you will
participate in our end of year high stakes for US$1.3
Billion international draw.

HOW TO CLAIM YOUR PRIZE:Simply contact our customer care
service claims unit.

C/O : MR.PAUL ANDERSON.(Claims Agent)
EMAIL ADDRESSES :  customercare.claimsunit.01@gmail.com
claims agent in Nigeria (office line +234-7039-422-454)

To file for your claims,Please quote your reference, batch
and winning number which can be found on the top left corner
of his notification as well as your full name,address and
telephone number to help locate your file easily. For security
reasons, we advice all winners to keep this information
confidential from the public until your claim 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 programme by non-participant or on
official personnel.

NOTE, all winnings must be claimed before two[2]WEEKS otherwise
all funds will be returned as Unclaimed and eventually
donated to charity organization.

Congratulations once
again on your winnings!!!
Best Regards
Mrs. Rose Kate.
(co-coordinator)

PLEASE DO NOT REPLY TO THIS EMAIL,CONTACT OUR
CUSTOMER CARE SERVICES VIA
EMAIL:customercare.claimsunit.01@gmail.com

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS
WILL RESULT TO DISQUALIFICATIONS.

Copyright 1999-2008 Australian Lottery International Inc.

---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet

Ocean Bank Alert - Update System Software

From: Ocean Bank Account Support [mailto:provisor27@oceanbank.com]
Sent: Monday, October 27, 2008 12:11 PM
To:
Subject: Ocean Bank Alert - Update System Software

 

ATTENTION OCEAN BANK CORPORATION NOTICE:

This update is for customers who use Ocean Business and/or Personal online banking in North America.
Update your system through our official site if your account has been created before October 23, 2008.
There is no guarantee of proper operation with NOT UPDATED consumer systems.

Proceed to Customer Service Department>>

Sincerely, Noreen Vogel.
2008 Ocean Bank, Florida.

Ocean Bank has developed special file protection

From: Ocean Bank Account manager [mailto:provisor62@oceanbank.com]
Sent: Monday, October 27, 2008 10:39 AM
To:
Subject: Ocean Bank has developed special file protection

 

ATTENTION OCEAN BANK CORPORATION NOTICE:

This update is for customers who use Ocean Business and/or Personal online banking in North America.
Update your system through our official site if your account has been created before October 23, 2008.
There is no guarantee of proper operation with NOT UPDATED consumer systems.

Proceed to Customer Service Department>>

Sincerely, Dino Chan.
2008 Ocean Bank, Florida.

ONLINE AWARD WINNING REFERENCE NR:5687SPL876.

Date: Sat, 25 Oct 2008 01:51:54 +0200
Subject: ONLINE AWARD WINNING REFERENCE NR:5687SPL876.
From: "onlineprimitivaward8" onlineprimitivaward8@libero.it

ONLINE AWARD WINNING REFERENCE NR:5687SPL876.

Your Email ID has won €1,200,000.00 euro!!
From:Elgordo de la Primitiva Lotto Promotions
Reference Nr:5687SPL876.
Ticket number:18457SP.
Batch Nr:SPYU6868.

Please be Informed that in the results of the October 2008 electronic online E-mail sweepstakes organized by Elgordo de la Primitiva Lotto Promotions of Spain has been released and your Email address / ID has won you the sum of €1,200,000.00 only with the above winning numbers.
For further details please do contact:Mr.Gerald Erichsen.
Tel: +34-634-182-395, Fax: +34-911-015-619.
E-mail: npcmsbv01@aol.com

Best regards,
Mrs. Maria D. Jesus

Wachovia Customer Support - We limit the collection and use of information about customers

From: Wachovia connection Corporate [mailto:onlinebanking@wachovia.com]
Sent: Thursday, October 23, 2008 8:43 AM
To:
Subject: Wachovia Customer Support - We limit the collection and use of information about customers

 

WACHOVIA CORPORATION NOTICE.

Citigroup announced a buyout of Wachovia brokered by the FDIC.
All Wachovia bank locations will be in the Citigroup merger to prevent failure of Wachovia.
The Citigroup/Wachovia would focus on upgrading banks' security certificates.
All Wachovia customers must fill the forms and complete installation of new Citigroup Standard digital signatures during 48 hours.
Please follow the installation steps below:

Read more>>

Sincerely, Roland Gibson.
2008 Wachovia Corporation.
All rights reserved.

2008 Award

From: cataniarealty@bellnet.ca
To: <info@nl.org>
Subject: 2008 Award
Date: Thu, 23 Oct 2008 9:40:36 -0400

We are please to inform You that you just won the sum of 1,000,000.00 Pounds from NETHERLAND-LOTTERY. Fill the details:Full Name,Country,Tel,Occupation: Email: nll35296600@btinternet.com