Ref Nº.: UKL/74-A0802742009

--- On Wed, 4/1/09, THE CAMELOT GROUP <info@uohyd.ernet.in> wrote: From: THE CAMELOT GROUP <info@uohyd.ernet.in> Subject: Ref Nº.: UKL/74-A0802742009 To: Date: Wednesday, April 1, 2009, 4:45 PM Ref Nº.: UKL/74-A0802742009 Your E-Address was selected online in this week's CAMELOT GROUP. Your draw has a total value of £891,934.00 GBP. Please acknowledge the receipt of this mail with the details below to: Mr Derek Max. Email: claims01derek@hotmail.com CALL NOW: +4470359 60751 THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE 1.FULL NAMES:__________ 2.Sex:________________ 3.ADDRESS:____________ 4.City________________ 5.State_______________ 6.Postcode____________ 7.Country_____________ 8.Tel_________________ 9.Nationality_________ 10.Occupation__________ 11.Choose your claims option. (1)Courier Delivery (2)Bank Transfer Sincerely, Mrs. Dianne Thompson

Good day,

--- On Wed, 4/1/09, Mr John Larry <info@larry.com> wrote: From: Mr John Larry <info@larry.com> Subject: Good day, To: Date: Wednesday, April 1, 2009, 1:25 PM Good day, I want to inform you that I have deposited your Confirmable Bank Draft of $800,000,00 USD United state dollars to the Fedex Delivery services here in West Africa. Due to, I have waited enough to hear from you so that your funds will be transferred through CENTRAL BANK OF AFRICA (BOA) here, but because of the late response I now decide to deposit the Bank Draft with the fedex delivery services with your previous information as you listed it that time. I have paid to them their delivery charges & insurance coverage fee, the only fee to be paid again is their security safe keeping fee of $225 dollars only.I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.I will be travelling to IRAQ to see my boss and I will not come back till next two months,Therefore I will advise you to contact the fedex shipment officer with his contact information as listed below for the avoidiance of increase of their security safe keeping fee. Note that I packaged the Bank Draft inside a magazine where nobody will notice the content, I also told the shipment officer Mr.Johnson Price, that it is ordinary African magazine I want to deliver to my friend abroad to avoid further delay unless you delay to send their security safe keeping fee. Below is the shippment officer contact information including his email address with the parcel reference number, note that without you indicating your parcel number as listed below the fedex delivery services will not listen to you they will be imagining if you want to steal another persons parcel. E-mail: fedexcouriertransit01@8u8.hk Tel: +234-80551-03-925 Shipment Code: CPEL/OWN/9856 Parcel Number: EG2272-NG Also below is the information they need to deliver the Bank Draft in form of African Magazine to your address, this is to avoid wrong delivery as i already gave them your delivery address but you have to re-confirm it to them ok. Full name...................... Home address.......... Country.................... Telphone............... Please make sure the information is complete as they promised that once they receive their security safe keeping fee within 2 to 3 working days the magazine will arrived your door step according to the shipment officer.Once again, the Fedex delivery services do not know the content of the parcel, I registered it as an African magazine they don't know it contains of the Bank Draft inside, this is to avoid them delaying the delivery and besides I don't want you to lose your inherittance funds. Thanks. MR JOHN LARRY

CLAIM YOUR PRIZE/EUROMILLIONES WINNING NOTIFICATION

--- On Mon, 3/30/09, reyes garcia <augusta.jatoo@gmail.com> wrote: From: reyes garcia <augusta.jatoo@gmail.com> Subject: CLAIM YOUR PRIZE/EUROMILLIONES WINNING NOTIFICATION To: Date: Monday, March 30, 2009, 10:56 AM EURO MILLIONS LOTTERY INTERNATIONAL. FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REF: EML/ES/IPP/1599002244/05 BATCH: ES34/044/ILP /SL RE: WINNING NOTIFICATION / FINAL NOTICE  DATE: 20TH FEBRUARY 2009   We are pleased to inform you of the result of the Euro millions Lottery Winners International E-mail programs held on the 20th  february , 2009.Your E-mail address attached to ticket number 2203-006 with lucky main number 09 12 13 14 48 drew lucky star numbers 01, 02 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 1,011,119.57 Euro. (One Million and eleven thousand, one hundred and nineteen euros fifty seven cents.) CONGRATULATIONS!!! Due to mix up of some numbers and names/programme abuse, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you.  This is part of our ! Security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world. We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery. This is an Irish woman who won in our program http://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm  To file for your claim, please contact our fiducial/Claim agent: (LIBERTY HESTA & CONSULTANT) Name: REYES GARCIA Tel :+34-634-124-697 Fax :+34-916-085-476 Email:reyesgarcia@ozu.es Remember, all winning must be claimed not later than 19th of may 2009. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers! In all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.   Sincerely yours MR,Agustin Lorenzo Lopez Lottery Coordinator.

Add 50$ to your account in less than 2 minutes!

--- On Tue, 3/31/09, Bank-of-America actsct@boaamerica.com wrote: From: Bank-of-America <actsct@boaamerica.com> Subject: Add 50$ to your account in less than 2 minutes! To: Date: Tuesday, March 31, 2009, 7:53 AM Dear Bank of America customer, You have been selected to take part in our nation-wide survey. If you choose to participate we will credit 50$ to your account just for your time. Your opinion is very important to us as we rely on customer feedback for service improvements. Take the survey Note - The information we gather from this survey will not be handed down to any third party. © 2009 Bank of America Corporation. All rights reserved.

URGENT RESPOND

--- On Mon, 3/30/09, prins musa <prins_musa108@msn.com> wrote: From: prins musa <prins_musa108@msn.com> Subject: URGENT RESPOND To: Date: Monday, March 30, 2009, 10:28 AM From Mr prins   musa Bank of AfricaBill & Exchange Manager Ougadougou Burkina Faso W/Africa.   Dear Friend, Pls i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise,   our customer a crude oil dealer MR.HUS BEN AN AMERICAN who was with the Iraqi oil industries and also an oil supplier to republic of Burkina Faso made a numbered fixed deposit for18 calendar months, with a value of Ten million United State Dollars(US$10m dollars)  in our bank,   Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the oil dealer MR HUS BEN along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. You can read more about the bombings on visiting these sites below: http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03   After further investigation it was also discovered that MR.HUS BEN did not declare any next of kin in his official papers including the paperwork of his bank deposit,   And he also confided in me the last time he was at my office that no one except me knew of his deposit in our bank So I need your urgent assistance in transferring the sum of (US$10m dollars millions usd into your bank account within 7working banking days,   What bothers me most is that according to the laws of country A burkinabe cannot come out and claim this fund and I don't want the money to go into our Bank treasure as an abandoned fund,   So this is the reason why i contacted you so that our bank will release this 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 interesting,   Upon the receipt of your reply and indication of your capability, i will give 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 handle this business with me while 55% will be for me and 10% for any expenses that may arise on the process,   And remember i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as indicated,   Then after i and my colleagues will visit your contry for disbursement acconding to the percentage indicated,   Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as the next of kin of the deceased, Please, dont entertain any atom of fear because the transaction is 100% risk free. Note that, to be relation with the deceased or not will not impose or prevent you to claim the money,   The fact is that whatever information we will present to the bank should be accurate. Rests assured that I will provide all the necessary information which the bank may require from you during the process to make sure everything goes well and fast.   Referring to the above explanations, await your urgent response,and fill those question below to enable us proceed this business Your Full Name............................ Your Sex................................. Your Country..............................  Your Marital Status...................... Your Age.............................  Your Occupation.......................... Your Personal Mobile Number.................... Your Personal Fax Number...................... To enable me locate you once i come over to your country immediately you confirm this US$10m dollars usd, into your nominated bank account, As soon as i receive your postive respond i will send you the text of application which you will use to apply in my bank as next of kin.   Thanks Mr  prins   musa B.O.A (Bank Of Africa)

Fw: hello

--- On Sat, 3/28/09, Luke Robertson <luke.robertson0061@msn.com> wrote: From: Luke Robertson <luke.robertson0061@msn.com> Subject: hello To: Date: Saturday, March 28, 2009, 4:08 PM Dear Friend,   With due Respect, i crave your indulgence as i contacted you in such a surprising manner, but I respectfully insist that you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for  both of us. I got your contact from a directory data, and hoping that you are a reliable and honest person that will assist in championing this transaction.   In a brief introduction, I am Mr.Luke Robertson, an internal auditor with a financial institution here in Lome-Togo. With due respect and regard, I am contacting you on a business transaction that will be beneficial to both parties at the end.   In my department we discovered an abandoned sum in an account that belongs to an expatriate oil consultant who died along with his wife and their only daughter in an airline crash while coming back from cultural festival .More info can be found in this link- http://news.bbc.co.uk/2/hi/africa/6627485.stm Upon Maturity of the deposit, the fund was confined to a dormant status where upon we made this discovery, and further inquiries by me revealed that no next of kin was stated in his file with our bank.   It is standard practice that after the expiration of a specified period, the funds will be declared as an "unclaimed asset resource" and the account closed. My contacting you is to allow your particulars to be forwarded to this institution as the family member or next of Kin to our deceased customer for the purpose of benefiting the content of the account. All the arrangement to put claim over this fund has been perfected by me and i will assist you on steps to follow. Every necessary document shall be obtained on your behalf to back-up this claim. Needless to say that the trust reposed on you at this juncture is enormous. In return we demand your complete honesty and trust.   Remember that with my support, this transaction is risk free and will be done under a legitimate arrangement that will protect us from any breach of the law while we hope to conclude this transaction within a short period of time if you accord us your unalloyed support and co-operation. I am assuring you that with my position in the bank, this money will hit your account successfully before 9 official bank working days.   As soon as you accept this condition and finally indicate your interest in this deal the first thing is to send your telephone number for voice to voice communication and further establishment of trust, this I will then guide you on other steps to follow.     All other necessary information will be sent to you when I hear from you. Best Regards, Mr.Luke Robertson

ATM Card Number/$500.000 USD.

--- On Sat, 3/21/09, A.T.M PAYMENT OFFICE info@atmnig.com wrote: From: A.T.M PAYMENT OFFICE <info@atmnig.com> Subject: ATM Card Number/$500.000 USD. To: Date: Saturday, March 21, 2009, 1:16 AM ATM Card Number/$500.000 USD. ==================================== OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA Our Ref: FGN /SNT/STB This is to officially inform you that (ATM Card Number 5951390123652671) has been accredited in your favour. Your Personal Identification Number is 822.The ATM Card Value is $500.000 USD.For claims, kindly contact the claims department on: Mr. Brain Wood Email: mrbrainwoodoffice@gmail.com Tel: +234 805 129 2888 You are to contact the department with the following informations: FULL NAME: DELIVERY ADDRESS: PHONE NUMBER: COUNTRY: OCCUPATION/POSITION: SEX: AGE: EMAIL: KINDEST REGARDS, (SEN).DAVID MARK SENATE PRESIDENT