Saturday, April 4, 2009

Dear Lottery Winner,


--- On Sat, 4/4/09, THE CASINO-WEB LOTTERY PROMO 2009 <info@casino.com> wrote:

From: THE CASINO-WEB LOTTERY PROMO 2009 <info@casino.com>
Subject: Dear Lottery Winner,
To:
Date: Saturday, April 4, 2009, 7:16 AM

Dear Lottery Winner,

We are pleased to inform you of the result of THE CASINO-WEB LOTTERY PROMO
which just conclude their annual finaldraws of THE CASINO-WEB LOTTERY
PROMO.international programs.The selection process was carried out through
random selection in our computerized email selection machine (TOPAZ)from a
database of over 500,000 email addresses drawn from all the continents of the
world and your e-mail address emerged as one of thelucky winners in the
category \"A\"You are therefore been approve to claim the sum of £850,000,00
POUNDS (Eight Hundred And Fifty Thousand Pounds Sterling).

To claim your prizes contact the appointed agent with your winning
Information.However,no tickets were sold but all email addresses were assigned
to different ticket numbers for representation and privacy.

You are required to send the below details to the PROMOTION MANAGER.

Winning Batch No: (CWL/2009/WRT)
Reference No:(CWL/LTYW31Q)
Winning number...YM09788
======================
FULL NAMES:____
ADDRESS: ______
STATE/CITY: ____
COUNTRY_____
AGE/SEX:____
MARITAL STATUS:____
OCCUPATION:__________
TELEPHONE NUMBER:____
========================

(CONTACT PROMOTION MANAGER)
Name: JASON SOPER
Tel: +447024082260
E mail: barr_jasonsoper02@yahoo.com.hk

You are to respond to this notice so that we will confirm if this emailaddress
still truly exists.

Yours faithfully,
Mrs. Kate Walter
Online Co-ordinator Casino-web Lottery.

Thursday, April 2, 2009

FROM THE D OF DR.WILLIAM ADAMA.

--- On Thu, 4/2/09, drwilliam adama <drwilliamadama0039@msn.com> wrote:

From: drwilliam adama <drwilliamadama0039@msn.com>
Subject: FROM THE D OF DR.WILLIAM ADAMA.
To:
Date: Thursday, April 2, 2009, 8:25 AM

FROM THE D OF DR.WILLIAM ADAMA.
MANAGER AUDINTING ESKAND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
WEST AFRICA.
 
Dear Friend
This letter must come to you as a big surprise,please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. But please kindly delete this mail from your mail box if you are not intrested.
I am Dr.William Adama, currently Auditing and Accounting Unit  Manager with a reputable bank here,Bank Of Africa (BOA).I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
 
The Business I am proposing to you is in respect of the sum of US$ 5,500,000.00(Five Million Five hundred Thousand Dollars only) deposited in a Dollar account with my bank which belonged to Late Mr.Adreas Schranner an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife. You shall read more about the crash by visiting this website; 
 
http://news.bbc.co.uk/2/hi/europe/859479.stm   

 
My bank has made several efforts in contacting the family of Late Mr.Adreas Schranner or his relatives, but all effort have proved abortive as he had no identifiable kin's men. This sum of US$5.5m has remained unclaimed ever since then and nobody has come forward as his next of kin. The management under the influence of our chairman and member of the board of Directors has made an arrangement for the fund to be declared 'UNCLAIMABLE' and subsequently be turned to the reserve account of the bank. It is against the background of the foregoing, that i have decided to contact you for assistance and partnership, for you to stand as the next of kin to Late Mr.Adreas Schranner.
 
Because the banking law and guidelines here stipulates that  if the next of kin or relative of the deceased customer apply for the fund it will be released and transferred without delay. With your permission this fund will be transferred to your private account abroad as the beneficiary and next of kin to Late Mr.Adreas Schranner
 
All proof of claim and necessary documentation will be carefully worked out in your favour and I assure you of 100% risk free involvement and protection. Consequently, if you find this proposal acceptable to you and you wish to assist me, I expect your urgent response. Note that on the transfer of this fund into your account,35% will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your account, 55% will be my share being the codinator and the pillar of the transaction while the rest 10% will map out incase of any expensis that may occure during the transfer proccess.
 
Please endeavor to include your full name and address, private phone and fax number for our easy communication.Please keep our dealings very private and confidential. As I await your urgent response.

Thank you andWilliam  best regards.
Your's Faithfully,
.DrWilliam Adama.

Wednesday, April 1, 2009

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

Tuesday, March 31, 2009

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.

Monday, March 30, 2009

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)