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