Fw: TREAT THIS TRANSACTION CONFIDENTIAL.

--- On Fri, 11/5/10, mr ahmed kadiri <mr_ahmed.kadiri@sify.com> wrote: From: mr ahmed kadiri <mr_ahmed.kadiri@sify.com> Subject: TREAT THIS TRANSACTION CONFIDENTIAL. To: Date: Friday, November 5, 2010, 12:27 AM Dear Friend, Thank you for reading my mail. I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Mr Ahmed Kadiri, I am the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. There is no person that is coming for the money that i why i am contacting you to stand for the claim of the money into your bank account. By all means you will be acting like his business partner to make claim of the money to your bank account, i promise you that i will direct you on how this transfer will go sucessfully if only you can abide to my instruction. And after then will shall share in ratio of 40% for you and 50% for me while 10% for expenses Should you please contact me urgently so we can commence all arrangements and I Will give you more information on how we would handle this project successfully and also you will abide to my instruction. Please treat this business with almost confidentiality and send me the Following: (1.)Your full name... (2)Your address... (3)Your country.. (4) Your age... (5)Your occupation....... (6)Your Private Phone number, I will send you my details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information, My regards. Mr Ahmed Kadiri

Fw:

--- On Sat, 11/6/10, MICROSOFT! Promotion Award Team <remittancedepartment.promotion@gmail.com> wrote: From: MICROSOFT! Promotion Award Team <remittancedepartment.promotion@gmail.com> Subject: To: Date: Saturday, November 6, 2010, 9:05 PM FROM: THE DESK OF THE PROMOTIONS MANAGER INTERNATIONAL GRANTS/PRIZE AWARD DEPT REF:315116127/27 BATCH:15/623/UK. CONGRATULATIONS !!! MICROSOFT! WINNING NOTIFICATION.. END OF YEAR LOTTERY NOTIFICATION The prestigious MICROSOFT! has set out and successfully organized a Sweepstakes marking the End of year 2010 anniversary we rolled out over £500,000.00 (Five Hundred Thousand Great British Pounds). for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. Please note that this Promotional Programmes tagged "Thanks for contributing to our financial Success" was sponsored and organized by the MICROSOFT Corporation in view of the Financial benefits MICROSOFT have recieved from its numerous customers either through adverts, hosting and personal emails. The selection was made through a computer draw system attaching personalized email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft are running an e-mail beta test. Your email address as indicated was drawn and attached to ticket number 883734657492-5319 with serial numbers MICRO7263-267 and drew the lucky numbers 14-22-28-37-40-44 which subsequently won you £500,000.00 (Five Hundred Thousand Great British Pounds). as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of £500,000.00 (Five Hundred Thousand Great British Pounds). The draws registered as Draw number one was conducted in 44 Moorfields London EC2Y 9AL UNITED KINGDOM on the 1ST of october. 2010. These Draws are commemorative and as such special. Please be informed by this winning notification, to file your claims, you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize. To file for your claim Please Contact your fiduciary agent: remittancedepartment.promotion@gmail.com Mr. Jackson Spence MICROSOFT! Promotion Award Team Email: remittancedepartment.promotion@gmail.com Tell: +44-702-4065-01 You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications: 1. Your Full Names 2. Address & Country 3. Ref: Numbers 4. Batch Number 5. Phone/fax 6. Age / Marital Status 7. Occupation. 8. How do you Feel as a Winner. Thank you for being part of our commemorative end of Year Anniversary Draws. Congratulations from the Staffs & Members of the interative Lotteries Board Commission and on behalf of MICROSOFT! i say happy Prosperous 2010 Sincerely, MICROSOFT! Promotion Award Team.

Fw: CONGRATULATIONS!! YOU ARE A WINNER

--- On Thu, 11/4/10, Australian Lotto Inc <dttds78@web.de> wrote: From: Australian Lotto Inc <dttds78@web.de> Subject: CONGRATULATIONS!! YOU ARE A WINNER To: Date: Thursday, November 4, 2010, 6:11 PM AUSTRALIA LOTTERY INCORPORATION, Ticket number: WFD-6540089-GIL1 Lotto number: DMN/28123/10 Winning no: AULOTTO/2115/LPRC Reference Number: PLV/MU/1601/2010 CONGRATULATIONS .................... Dear sir / madam. We are pleased to inform you that your email address won the lottery in 2010 Australia international online lottery and your email address was placed on the second list as the winner in the second category. All email addresses were attached to various ticket numbers and you have been approved a lump sum of $ 900,000 (Nine hundred thousand dollars) as the winner in this lottery which was carried out by Microsoft and supported by the Australia lottery . Your name and email address on your file is to be paid in our regional office in United Kingdam , you must therefore contact our agent with your winning number that is in the upper left corner of this message. Get in touch with our American agent. Mr. Andrew O. Morgan, He is currently working with our representatives in London  who is assigned to all the winners of the American continents. Contact Mr Andrew Morgan  to claim your prize or call your agent Email:  mr.andrewomorgan212@yahoo.com.au Phone: +447024021981 Congratulations! Ms. Antoinette Ramos Lottery Coordinator *

Fw: From: Mr Ali Desmurs

--- On Thu, 11/4/10, Ali Desmurs <aliumadursa100@gmail.com> wrote: From: Ali Desmurs <aliumadursa100@gmail.com> Subject: From: Mr Ali Desmurs To: Date: Thursday, November 4, 2010, 8:40 AM From: Mr Ali Desmurs African Development Bank Burkina Faso (ADB) Ouagadougou - Burkina Faso.   I am Mr Ali Desmurs, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa. (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.   At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident.   Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done.  I decided to seek ways through which to transfer this money out of the bank and out of the country too.   The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.   I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.   Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding throught this email address dencordalimud@gmail.com I am waiting for your urgent response!!! Thanks and remain blessed. Mr Ali Desmurs

Fw: your massage

--- On Thu, 11/4/10, Mr Mohammed Mousa <mrmohammed.mousa@gmail.com> wrote: From: Mr Mohammed Mousa <mrmohammed.mousa@gmail.com> Subject: your massage To: Date: Thursday, November 4, 2010, 9:25 AM PRIVATE/CONFIDENTIAL I am Mr.Mohammed Mousa the Director in charge of Auditing section Banque commerciale bank(B.C.B)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I CONTACT YOU TO BE MY PARTNER. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Patrick Lokesh who died with his wife and their only daughter on 7th of Novermber 2002 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was a contractor here in my country burkinafaso as road builder but his nationality is Germany.The amount is U.S $20.5million(TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). I want you to know that I never master minded the death of the deceased fellow. Their death was occured Naturally. FOR YOUR INFORMATION BEEN YOU NOT A German WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT.All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present foreign account where he will need the money to be re-transferred into on his request. Our Banking lawstipulates that if such money remained unclaimed after ten years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin. I dont want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free. On conclusion of this Project, you will be entitled to 40% of the total sum as gratification,while 60% will be for me.Please you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you dont want to assis but if you want to assis I will like you to send me the following informatios bellow. 1. NAME IN FULL:.................... 2. ADDRESS:......................... 3. NATIONALITY:..................... 4. AGE:............................. 5. SEX.............................. 6. OCCUPATION:...................... 7. MARITAL STATUS:.................. 8. PRIAVTE PHONE NO................. 9. PRIVATE FAX NO:.................. I look forward to receive your urgent reply. Yours faithfully, Mr Mohammed.

Fw: REPLY ME SOON

--- On Wed, 11/3/10, Helen White <helenwhitelt@gmail.com> wrote: From: Helen White <helenwhitelt@gmail.com> Subject: REPLY ME SOON To: Date: Wednesday, November 3, 2010, 5:44 PM Dear Friend, My name is 2nd LT. Helen White, a member of the U.S. army Medical Team, which was deployed to Iraq at the beginning of the war in Iraq. I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving under the U.S 1st Armored which was at the fore-front of the war in Iraq. I would hold back certain information for security reasons for now until you have found the time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I will await your thoughts via my personal email. helenwhitelt@voila.fr Thanks, Best Regards 2nd Lt.Helen White.

Fw: Attn:

--- On Wed, 11/3/10, western union <haq@citechco.net> wrote: From: western union <haq@citechco.net> Subject: Attn: To: Date: Wednesday, November 3, 2010, 7:54 AM How are you today? I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment of USD1.800,000.00 via western union by this government. I called to give you the information through phone as internet hackers were many but i could not reach you yesterday even this morning.So,I decided to email you the MTCN and sender name so that you can pick up this USD5000.00 to enable us send another USD5000.00 by tomorrow as you know we will be sending you only USD5000.00 per day.Please pick up this information and run to any western union in your country to pick up the USD5000.00 and send us an email back to send you another payment tomorrow. Transfer Officer: Mr.Steven William. Email:   western_union_007@hotmail.com Phone   Number:+2348134501975 email me once you picked up this USD5000.00 today. Here is the western union information to pick up the USD5000.00, SENDER'S FIRST NAME:..George SENDER'S LAST NAME:...Clayton TEST QUESTION:..What Color? TEST ANSWER:..BLUE AMOUNT:....$5000 USD MTCN....0898556974 You can track the Validity of the funds on our site. www.westernunion.com I am waiting for your email once you pick up USD5000.00, Thanks Mr.Steven William.