Fw:

-- On Fri, 11/19/10, Raymond Kuo Fung Chien <posgrado@unju.edu.ar> wrote: From: Raymond Kuo Fung Chien <posgrado@unju.edu.ar> Subject: To: Date: Friday, November 19, 2010, 7:46 PM Dear Partner, This is my Second time sending you e-mail without any response from you,I have a business transaction for you of $9.500,000.00.This funds has been deposited in your surname which makes you a legal heir to file for next of kin.It became necessary for me to seek your assistance as I Want you to assist me in investing my share of the money in your Country. Respond with your interest and forward personal details to my private mailing address below only for further correspondence. raykf_03@hotmail.com Regards, Raymond Kuo Fung Chien

Fw: PICK UP YOUR FIRST PAYMENT

--- On Tue, 11/16/10, WESTERN UNION MONEY TRANSFER <rondel@telkomsa.net> wrote: From: WESTERN UNION MONEY TRANSFER <rondel@telkomsa.net> Subject: PICK UP YOUR FIRST PAYMENT To: Date: Tuesday, November 16, 2010, 11:56 AM You are receiving this message from United Nation Organization West Africa, We have been receiving a scam report for over years which we have go through the list we have in our office and your name is inclusive, Regards this we have mapped out a compensation fund which you are to receive the sum of 1.800,000.00USD so that you will recover back your money. Dear I write to information you that we have deposited your compensation fund of 1.800,000.00USD through Western union Office for Immediate transfer the arrangement is that you will be receiving $5,000.00USD daily until your total fund is completely transferred to you,Please pick up this information and locate any western union (OUTLET) in your country and pick up this $5,000.00USD and send us an email back,so that we can send another $5,000.00USD by tomorrow. Manager: Mr Frank Amos Email me us on: western.union667@gmail.com    once you picked up this $5,000.00USD today. Click on this link to see for yourself (http://www.un.org/News/Press/docs/2003/ik344.doc.htm) Here is the western union information to pick up the $5,000.00USD, MTCN : 379 231 5601 Sender's Name: ojo agbata Question: Honest Answer:Trust Amount send: $5,000.00USD country:Nigeria I am waiting for your E-mail once you pick up $5,000.00USD, Thanks Mr Frank Amos

Fw: (TOP SECRET)

--- On Tue, 11/16/10, Ahmed Ibrahim <mrahmed.ibrahim771@gmail.com> wrote: From: Ahmed Ibrahim <mrahmed.ibrahim771@gmail.com> Subject: (TOP SECRET) To: Date: Tuesday, November 16, 2010, 2:50 AM Dear Friend,                                (TOP SECRET)   I know this may come as surprise and sceptic to you. My Name is Dr Ahmed Ibrahim,  I am one of the officials in the Energy management board in Burkina Faso, West Africa.   We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2008 on the Electrification of the Urban centres, offices and rural dwellers. The project has been executed, you can check on the website.   www.sonabel.bf   But, the main issue of contacting you is to intimate you that during the award of this contract, a few of my colleagues and l  had inflated the amount of this contract and the OVER- INVOICED is being safeguarded under our custody. However, we have decided to transfer this sum of money, Thirty million Us dollars (€ 9.5 million Euros) out of this Country for disbursement.  Hence, we seek for a reliable,honest and not greedy foreign partner whom we shall use his or her account for transferring the fund. And we agreed that the account owner shall benefit 30% of the total amount of money, 65% is for us here, and 5% will be used for miscellaneous expenses during the transfer.   If you are capable to handle the transaction without hitches and flaws, then we have confidence in the business  and a risk free transfer from our side.Please, make it TOP SECRET and avoid every channel of implicating us here thereby endanger our career. Therefore, if you will not be able to handle it, please hold on your peace for our sake we are public servants. I pray to God for his providence for a smooth transfer, so that our retiring soon or later will be a better and blissful retirement life, as such we are very cautious towards actualising this noble venture. It can also be a once in life opportunity for you, because l know that we are going to see face-face, preferably come down to Burkina Faso and verify on the claim on the said amount of money in the bank. Besides, to discuss business and investment in your country at large, and thereafter sit together to decide on the means of transferring.   Waiting for your urgent respond. Please, time is no longer on our side.   Best regards, Dr Ahmed Ibrahim

Fw: LET ME HEAR FROM YOU URGENTLY.

--- On Sun, 11/14/10, husain ali <husain00ali@sify.com> wrote: From: husain ali <husain00ali@sify.com> Subject: LET ME HEAR FROM YOU URGENTLY. To: Date: Sunday, November 14, 2010, 2:21 PM LET ME HEAR FROM YOU URGENTLY. DEAR FRIEND I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information. I am a staff of Auditing and Accounting department of (ORIS SECURITY COMPANY WEST AFRIC) Ouagadougou Burkina Faso, I Hoped 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. I need your urgent assistance in transferring the sum of ($37.5) million to your account within 10 or 14 working days. This money has been dormant for years in our company without claim. I want the company to release the money to you as the nearest person to our deceased customer (the owner of the money) died along with his supposed next of kin in an air crash since July 2000. I don't want the money to go into our company treasurer as an abandoned fund. So this is the reason why I contacted you so that the company can release the money to you as the next of kin to the deceased customer.(MR. ANDREAS SCHRANNER from Munich , Germany ) Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply I will give you full details on how the business will be executed and also, note that you will have 40% of the above mentioned sum if you agree to handle this business with me. Waiting to hear from you. Thanks Yours truly, Dr Husain Ali (ORIS SECURITY COMPANY WEST AFRIC) Please get back to me through this email address (husain00ali@sify.com

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

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--- 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 *