Batch: 074/05/ZY369

claims.unit02@btinternet.com, UNEXPECTED_DATA_AFTER_ADDRESS@.SYNTAX-ERROR. wrote:

From: claims.unit02@btinternet.com omonteiro@sympatico.ca
To:

Subject: Batch: 074/05/ZY369
Date: Mon, 26 Jan 2009 18:26:20 -0500

You Won £ 750,000.00

Email claims.unit02@btinternet.com

Mr.Michael Williams

Ref:UK/9420X2/68

Irish News Centre nboezio@sympatico.ca wrote:

From: Irish News Centre nboezio@sympatico.ca
To:
Subject: Ref:UK/9420X2/68
Date: Sat, 24 Jan 2009 8:59:27 -0500

Ref:UK/9420X2/68

Batch:074/05/ZY369

You've earned 750,000 pounds.Necessary information:name,age,country

Email: irish.claims@btinternet.com

PROPOSAL FOR BUSINESS PARTNERSHIP

You can now email me at: yayabello048@yahoo.com

- I am Mr Yaya Bello.I want to enquire from you if you can handle this transaction of $10m us dollars belonging to our bank deceased customer who died along with his family during their vacation,i will give you more details and what will be your percentage for your assistants as soon as i receive your reply.

Instructions from customer service

From: no-reply@comerica.com [mailto:no-reply@comerica.com]
Sent: Wednesday, January 21, 2009 9:49 AM
To:
Subject: Instructions from customer service

Dear Comerica Bank customer,

You have received this alerting message, as you are listed to be an Comerica Business Connect user.

We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Comerica Business Connect users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Comerica Business Connect customer has to complete a Comerica Business Connect 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 Comerica Business Connect Customer Form before your unique link expires, the system will automatically send you a new notification message.

http://businessconnect.comerica.com/session-id-53812/cma/portal/customerform/index.jsp?temp-id=8365910399110040981944955069125062164721774262333090890001774419316472594475572

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

CONTACT MR. RAY GIBSON FOR CLEARANCE

VERMONT INTERNATIONAL iris2006@mail.tpc.edu.tw wrote:

From: "VERMONT INTERNATIONAL" iris2006@mail.tpc.edu.tw
Subject: CONTACT MR. RAY GIBSON FOR CLEARANCE
Date: Wed, 21 Jan 2009 07:15:55 +0800 (CST)

CONTACT MR. RAY GIBSON FOR CLEARANCE

Dear Winner,
Your e-mail attached to Winning Numbers 1 - 4 - 26 - 32 - 39 - PB -18, which consequently won the lottery in the 1st category. You have just won yourself the sum of ONE MILLION GBPOUNDS in the satellite software email lottery conducted by Vermont Lottery Promotion.You are to contact our CLAIMS OFFICER with the information below for Clearance.

CONTACT NAME: Mr. Ray Gibson
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: + 447031922810, + 447031910579
EMAIL: claims_ver.intl@live.com

Congratulations once more!!!

Regards
Dr. Grace Plater
Promotion Manager

Su archivo de la reclamación

GAÉLICO CENTRO DE NOTICIAS patchanmail@sympatico.ca wrote:

From: GAÉLICO CENTRO DE NOTICIAS patchanmail@sympatico.ca
To:
Subject: Su archivo de la reclamación
Date: Wed, 14 Jan 2009 4:37:23 -0500

La suma de £ 750, 000.00 libras fue ganado por su dirección de correo electrónico de identificación en nuestro program.Do 2009 sweeptakes volver a esta oficina a través de irish.agency1@btinternet.com

Nombres:
Dirección:
País:
Ocupación:
Edad:
Sexo:
Teléfono:

Thanks and best regard

"Mr.Diop Moraree" q1s5z@eircom.net wrote:

From: "Mr.Diop Moraree" q1s5z@eircom.net
To: diop@yahoo.com.au
Subject: Thanks and best regard
Date: Wed, 14 Jan 2009 07:48:00 +0000

Hello my dear friend,

How are you doing together with your entire family, I hope all is well? Please carefully read and understand my reason of contacting you through this email.

I am Mr.diop MORAREE. The chief Auditor Bill and Exchange Foreign Remittance Unit African Development Bank (ADB).Ouagadougou Burkina - Faso West Africa.

Here. I am contacting you because of an abandoned fund which was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri.

A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon. This bank unfortunately lost his life through assassinated on February 14, 2003 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, Beirut.

The bank has no knowledge about his death. Upon this discovery that l decided to make this business proposal to you since the banking laws and guidelines here stipulate that if such funds remain unclaimed here after nine years, the money will be transferred into the Central Bank Treasury as unclaimed fund.

My stand to contact you now is that, a foreign has the legal right to put claim to such deposit followed by you will proof your claim with the bank. Therefore, I want you to apply as his business partner. This transaction is going to be a success because, a foreigner is compulsorily needed to present himself or herself as the next of kin to this deceased bank customer and hence the beneficiary of the fund depositor was a foreigner. I therefore, desperately need your assistance to claim and received this huge sum of money into your account.

Note Well: Please urgently confirm your willingness and interest to assist me then l will send to you every information needed for successful of this deal.

Thanks and best regard

Mr.diop MORAREE
EMAIL. diopmr.moraree@yahoo.com.au
Tell: +226-71-35-96-36