Email Scams: August 2008

Sunday, August 31, 2008

FW: Job Vacancy Available!

------ Forwarded Message
From: Paul Donald <abst42@yahoo.co.uk>
Reply-To: <cts1946@gmail.com>
Date: Sun, 31 Aug 2008 13:36:53 -1200
Subject: Job Vacancy Available!

Job Vacancy Available!
Stan Williams Arts Gallery
Registration number 3699644
VAT registration number 832 6732

Hello, I hope this email meets you in good condition of health, but I feel quite safe dealing with you in this mutual beneficial transaction. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because is still remains the fastest.

I am Paul Donald ,and I draw and paint for a living, I am 33 years old and have been drawing for 13 years. I am married with 2 kids. I have a vacancy in my company. As I am just setting up in the USA I will be requiring Rep to work on a part time basis. I sell Arts all over the world, have sold to galleries and to private collectors, I am always facing serious difficulties selling my art works to Americans, they are always offering to pay with either Money orders/cashiers check, which is difficult for me to cash here in United Kingdom.

I just need some one that could help me, This position will not take up your time nor will you have to use your own resources for the position. The job does not entail anything stress full, you can do this while you still continue with your full time job or school. All you need is to devote about 5 hours of your time in a week in a given period of time.The payment will be sent to you via regular mail or FedEx. When you get this payment which are for my Art Works, you will cash it at your bank, deduct 10% of the money for your effort and have the rest wired to me via western Union or money gram. Also you need to have a BANK ACCOUNT where check can be cleared and most important you need to be HONEST with me, my painting starts from $2500USD and above and this contract will last for about 6 months till am fully established in the USA.

Kindly let me know if you will be interested in the Job Below are information needed from you, and all replies should be emailed to:cts1946@gmail.com

FULL NAME:........
HOUSE ADDRESS:.......
CITY..........
STATE........
ZIPCODE............
NATIONALITY.........
AGE....../SEX.........
HOME PHONE#..../CELL#............

Regards,

Paul Donald
410 Conniston avenue
London, se28 0ja
United Kingdom
Phone Number: 07946421944
Email: cts1946@gmail.com

------ End of Forwarded Message

Saturday, August 30, 2008

FW: Greetings!!!

------ Forwarded Message
From: Mrb Wellington James <mrwellington@rogers.com>
Reply-To: <fedexdispatchgroup@live.co.uk>
Date: Sat, 30 Aug 2008 06:52:43 +0200 (CEST)
To: <undisclosed-recipients:;>
Subject: Greetings!!!

I am Mr Wellington and i have been waiting for you to contact me for your
confirmable bank draft of $800,000 US Dollars and i have not heard from
you. I want you to contact FedEx for your package. This charges will cost
you only $285 US Dollars. Contact Person: Mr Daniel Email:
fedexdispatchgroup@live.co.uk

------ End of Forwarded Message

Friday, August 29, 2008

FW: UNCLAIMED FUND

------ Forwarded Message
From: Albert Okpoka <okpokaalbert@gmail.com>
Reply-To: <albertokpok1@mail.ru>
Date: Fri, 29 Aug 2008 20:34:03 +0200 (CEST)
Subject: UNCLAIMED FUND

Hello,

I am the treasury officer of a Comercial Bank here in Benin.On 15th
September 2005,a customer of the bank demanded by application that all his
money in his account be packed in a security box,with the reason that he
wanted to travel with the boxed money to his country five days later.It
was granted and this money in the box was deposited in the Vault of the
Bank(Treasury Department) where I work.

When he did not show up to collect his box of money after a long time,I
investigated and found out that he died in an auto accident with his
family when he went to bring them from his northern base two days to the
day he was to pick up his box.Since then till today,this box containing
4.7M(Four Million Seven Hundred Thousand Dollars)is still unclaimed,and it
is directly under the custody of my office,waiting for the next of kin to
come forward.

Just recently a situation developed,our bank is undergoing
recapitalisation,and we have been asked at the last board meeting to
forward all funds(cash) under the treasury department that are not part of
recurrent or working capital.This is part of the efforts of the bank to
meet the required capital base ordered by the Central Bank Of West African
States.Although I have told them during the meeting that this particular
money should not be surrendered to the bank because I have contacted the
next of kin to the late customer who will be filing application for the
money soon.

I am therefore writing you now to work with me as the next of kin to the
deceased customer.There will be no risk as an attorney will support your
application with affidavits.I am also worried because it is one week since
I told them the next of kin will commence claims.I need your help as fast
as possible to stop the money from being taken over by the bank.

If you accept to partner with me,I will need your personal informations
and full contact details:

Full names.................................
Sex........................................
Marital Staus...................................................
Age.............................
Occupation........................
Address............................................................. .
Phone number.....................................................

The second necessary step will be to write an application to the manager
for the release of your cousin's box of money at the treasury department
of the bank.

If you can partner with me to get this money to safety,I promise that you
will get 40% of the whole money for your kind help.I await your response.

Yours sincerely

Mr Albert Okpoka

------ End of Forwarded Message

FW: GOD BLESS YOU AS YOU READ MY MESSAGE

------ Forwarded Message
From: MOTHER MARIAN ROBERT
<mothermarianrobert2london@platinumnewsletters.com>
Reply-To: <marianrobert2london@gmail.com>
Date: Fri, 29 Aug 2008 12:43:20 -0700
Subject: GOD BLESS YOU AS YOU READ MY MESSAGE

12 Alnwick Road,
Lee London
SE12 9BT UK.

GOD BLESSES YOU.

I AM MOTHER MARIAN ROBERT FROM LONDON, A WIDOW TO LATE PATRICK ROBERT I AM
61 YEARS OLD; I AM A NEW CHRISTIAN CONVERT SUFFERING FROM LONG TIME CANCER
OF THE BREAST. ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT
IS QUITE OBVIOUS THAT I WOULDN'T LIVE MORE THAN THREE MONTHS ACCORDING TO MY
DOCTORS, AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS. THIS IS BECAUSE
THE CANCER HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPES FOR ME TO BE A
LIVING PERSON AGAIN.

MY LATE HUSBAND DIED DURING THE HURRICANE DISASTER IN NEW
ORLEANS, AND DURING THE PERIOD OF OUR MARRIAGE WE PRODUCED ONLY ONE SON.
AND MY ONLY SON WAS KILLED BY MY LATE HUSBAND FAMILY BECAUSE OF MY HUSBAND
WEALTH IN ORDER FOR THEM TO INHERIT IT BECAUSE MY LATE HUSBAND WAS VERY
WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH.

THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN THREE MONTHS,
SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE
DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA AND EUROPE ESPECIALLY
CREATE SOLUTION TO PROBLEM OF LESS PRIVILEGED ONES AND ORPHANAGE HOMES.

I SELECTED YOU AFTER VISITING THE WEBSITE I PRAYED AND FAST FOR THREE WEEKS
OVER IT WITH ADVICE OF MY PASTOR,I AM WILLING TO DONATE THE SUM OF
$20,500,000,00(TWENTY MILLION,FIVE HUNDRED THOUSAND U.S DOLLARS)

TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT THE FUND IS LYING IN
A SECURITY COMPANY IN LONDON AND UPON MY INSTRUCTIONS, MY LAWYER, WILL FILE
IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME.

BECAUSE I DON'T WONT MY WEAKED LATE HUSBAND FAMILY TO INHERIT MY WEALTH EVEN
WHEN I AM LATE BUT THEY CAN HAVE OUR HOUSES IN HOLLAND AN LONDON.

LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOU WILL BE USED
FOR THE SAID PURPOSE EVEN THOUGH I'M LATE THEN, BECAUSE I HAVE COME TO FIND
OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY AND I MADE THE PROMISE
TO GOD THAT THE FUND WILL BE USE TO HELP ORPHANAGES.
MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE
WITH YOU AND YOUR FAMILY.

I AWAIT URGENT REPLY.
IF I DON'T HEAR FROM YOU WITHIN 2 DAYS, I WILL LOOK FOR ANOTHER PERSON.

MAY GOD BLESS YOU AND USE YOU TO ACCOMPLISH MY WISH.

MOTHER MARIAN ROBERT
+447031821402

------ End of Forwarded Message

FW: Notification of payment by ATM Master Credit Card

------ Forwarded Message
From: Mr David Foster <davidfosterx111@gmail.com>
Reply-To: <jamesmark2003@googlemail.com>
Date: Fri, 29 Aug 2008 16:03:54 +0100
To: <undisclosed-recipients:;>
Subject: Notification of payment by ATM Master Credit Card

FROM THE DESK OF MR DAVID FOSTER
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

Notification of payment by ATM Master Credit Card

Attn: Beneficiary,

We hereby officially notifying you about the present arrangement to pay you,
your over due contract/inheritance fund which you could not complete the
process of the released of your transfer pin code through the Digitalized
Payment System. We have decided to pay your funds without any requested fee
but through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank and Paris Club,due to fruadelent
activities going on within the African Region.

The World Bank and Paris Club introduced this payment arrangement as to
enable our contractors/inheritance beneficiary to receive their fund without
any interfference. the ATM Master Express Credit Card was contracted and
powered by GOLD CARD WORLD WIDE. Reconfirm the following information to us
for Security reason.

1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
5)YOUR AGE

Upon the receipt of this mail we are going to load your fund into the Master
Express Credit Card and send a scan copy of the card to you before we will
proceed to despatch the card directly to your nominated home addresss so you
absolutely have nothing to worry about all we need is your Prompt Response
and Co-operation by Gods Grace we will have a successfull Transaction.

Contact the ATM CARD department

MR James Mark
Email To Contact : jamesmark2003@googlemail.com
TEL: +2348080823286
CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

MR DAVID FOSTER

DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

CC:ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC:BOARD OF DIRECTORS [FPD]
CC:ACCOUNTANT GENERAL OF NIGERIA

------ End of Forwarded Message

Thursday, August 28, 2008

FW: YOU HAVE WON

------ Forwarded Message
From: IRISH LOTTERY <info@yahoo.com>
Reply-To: <claimcarl_thomas1973@yahoo.com.hk>
Date: Thu, 28 Aug 2008 21:29:48 +0200 (CEST)
To: <undisclosed-recipients:;>
Subject: ***YOU HAVE WON***

IRISH LOTTERY PROGRAMME
P.O. BOX, 1897,Dublin, Ireland
Ref: LSUK/2031/8162/05
Batch: R4/A312-53

We are pleased to announce to you the draw of the IRISH LOTTERY
PROGRAME online Sweepstakes International Program held on 24th OF
AUGUST,2008.
Your e-mail address attached to ticket number: 56475600545 189 with
Serial number 5369/05 drew the lucky number:1-2-12-28-39-41-15, which
subsequently won the LOTTO RESULTS prize.You have therefore
beenapproved to claim a total sum of £3,500,000 Pounds (Three Million
Five Hundered Thousand Pounds) in cash. In order to file out your
claims, you are advised to contact our claim officer

Name: Mr. CARL THOMAS
All reply to Email: claimscarl_thomas@hotmail.com
TEL: +442071935798

1.FULL NAMES:_
2.ADDRESS:_
3.SEX:_
4.AGE:_
5.MARITAL STATUS:_
6.OCCUPATION:_
7.MODE OF REMITTANCE: WIRE TRANSFER:_
8.TELEPHONE NUMBER:_
9. COUNTRY_

Name: Mr. CARL THOMAS
All reply to Email: claimscarl_thomas@hotmail.com
TEL: +442071935798

Please note:You will be required to pay the COST OF TRASNFER FEES{COT}
of
your winnings before the winnings can be transfered to your account in
your country

Sincerely,
Mr John Brown.

------ End of Forwarded Message

FW: I AWAIT YOUR URGENT RESPONSE

------ Forwarded Message
From: Stewart Barculo <stewart_barculo500@yahoo.com>
Reply-To: <stew_bar0001@yahoo.com>
Date: Thu, 28 Aug 2008 09:56:45 -0500 (CDT)
Subject: I AWAIT YOUR URGENT RESPONSE

Standard Life Bank,
30 Lothian Road,
Edinburgh EH1 2DH
EMAIL ;stew_bar22uk@yahoo.com.hk

Good day,

I am Stewart Barculo, Staff of Standard Life Bank Limited.

I am contacting you concerning a deceased customer and an investment he
placed under our banks management Eight years ago. I would respectfully
request that you keep the contents of this mail confidential and respect
the integrity of the information you come by as a result of this mail.

I contacted you independently of our investigation and no one is informed
of this communication. I would like to intimate you with certain facts
that I believe would be of interest to you. In 2000, the subject matter;
came to our bank to engage in business discussions with our private
banking division. He informed us that he had a financial portfolio of
Fifty million united states dollars, which he wished to have us turn over
(invest) on his behalf. I was the officer assigned to his case; I made
numerous suggestions in line with my duties as the de-facto chief
operations officer of the private banking sector, especially given the
volume of funds he wished to put into our bank. We met on numerous
occasions prior to any investments being placed. I encouraged him to
consider various growth funds with prime ratings. The favored route in my
advice to customers is to start by assessing data on 6000 traditional
stocks and bond managers and 2000 managers of alternative investments.
Based on my advice, we spun the money around various opportunities and
made attractive margins for our first months of operation, the accrued
profit and interest stood at this point at over ten million United States
Dollars, this margin was not the full potential of the fund but he desired
low risk guaranteed returns on investments.

In mid 2001, he asked that the money be liquidated because he needed to
make an urgent investment requiring cash payments in here in the United
Kingdom. He directed that I liquidate the funds and deposit it with a
security firm. I informed him that Standard Life Bank would have to make
special arrangements to have this done and in order not to circumvent due
process, the bank would have to make a 9.5 % deduction from the funds to
cater for banking and statutory charges. He complained about the charges
but later came around when I explained to him the complexities of the task
he was asking of us. Cash movement across boarders has become especially
strict since the incidents of 9/11. I contacted my affiliate and made the
funds available to the security firm. I undertook all the processes and
made sure I followed his precise instructions to the letter and had the
funds deposited with the security firm. The Security Firm is a specialist
private firm that accepts deposits from high net worth individuals and
blue chip corporations that handle valuable products or undertake
transactions that need immediate access to cash. This small and highly
private organization is familiar especially to the highly placed and
well-connected organizations. In line with instructions, the money was
deposited with the security firm.

The deceased told me he wanted the money there in anticipation of his
arrival from Norway later that week. This was the last communication we
had, this transpired around 25th February 2003.In June last year, we got a
call from the security firm informing us that the inactivity of that
particular portfolio. This was an astounding position as far as I was
concerned, given the fact that I managed the private banking sector I was
the only one who knew about the deposit at the security firm, and I could
not understand why the deceased had not come forward to claim his deposit.
I made futile efforts to locate the deceased. I immediately passed the
task of locating him to the internal investigations department of Standard
Life Bank. Four days later, information started to trickle in, apparently
our client was dead. A person who suited his description was declared dead
of a heart attack in Cannes, South of France.

We were soon enough able to identify the body and cause of death was
confirmed. The bank immediately launched an investigation into possible
surviving next of kin to alert about the situation and also to come
forward to claim his estate. If you are familiar with private banking
affairs, those who patronize our services usually prefer anonymity, but
also some levels of detachment from conventional processes. In his
bio-data form, he listed no next of kin. In the field of private banking,
opening an account with us means no one will know of its existence,
accounts are rarely held under a name; depositors use numbers and codes to
make the accounts anonymous. This bank also gives the choice to depositors
of having their mail sent to them or held at the bank itself, ensuring
that there are no traces of the account and as I said, rarely do they
nominate next of kin. Private banking clients apart from not nominating
next of kin also usually in most cases leave wills in our care, in this
case; the deceased died without a testate. In line with our internal
processes for account holders who have passed away, we instituted our own
investigations in good faith to determine who should have right to claim
the estate. This investigation has for the past months been unfruitful. We
have scanned every continent and used our private investigation affiliate
companies to get to the root of the problem. It is this investigation that
resulted in my being furnished with your details as a possible relative of
the deceased. My official capacity dictates that I am the only party to
supervise the investigation and the only party to receive the results of
the investigation. What this means, you being the last batch of names we
have considered, is that our dear late fellow died with no known or
identifiable family member. This leaves me as the only person with the
full picture of what the prevailing situation is in relation to the
deposit and the late beneficiary of the deposit.

According to practice, The Security Firm will by the end of this financial
year broadcast a request for statements of claim to Standard Life Bank,
failing to receive viable claims they will most probably revert the
deposit back to Standard Life Bank. This will result in the money entering
the Standard Life Bank accounting system and the portfolio will be out of
my hands and out of the private banking division. This will not happen if
I have my way. What I wish to relate to you will smack of unethical
practice but I want you to understand something. It is only an outsider to
the banking world who finds the internal politics of the banking world
aberrational. The world of private banking especially is fraught with huge
rewards for those who occupy certain offices and oversee certain
portfolios. You should have begun by now to put together the general
direction of what I propose. There is Fifty Million Dollars deposited in a
security firm, I alone have the deposit details and they will release the
deposit to no one unless I instruct them to do so. I alone know of the
existence of this deposit for as far as Standard Life Bank is concerned,
the transaction with our late customer concluded when I sent the funds to
the security firm, all outstanding interactions in relation to the file
are just customer services and due process. The security Firm has no
single idea of what¹s the history or nature of the deposit. They are
simply awaiting instructions to release the deposit to any party that
comes forward. This is the situation. This bank has spent great amounts of
money trying to track this man¹s family; they have investigated for months
and have found no family.

The investigation has come to an end.

My proposal; you share the same surname with our late client; I am
prepared to place you in a position to instruct the security Firm to
release the deposit to you as the closest surviving relation. Upon receipt
of the deposit, I am prepared to share the money with you in half. That
is: I will simply nominate you as the next of kin and have them release
the deposit to you. We share the proceeds 50/50.I would have gone ahead to
ask the funds be released to me, but that would have drawn a straight line
to me and my involvement in claiming the deposit. But on the other hand,
you with the same very name as the original depositor would easily pass as
the beneficiary with right to claim. I assure you that I could have the
deposit released to you within a few days. I will simply inform the bank
of the final closing of the file relating to the deceased I will then
officially communicate with The Security Firm and instruct them to release
the deposit to you. With these two things: all is done.

The alternative would be for us to have The Security Firm direct the funds
to another bank with you as account holder. This way there will be no need
for you to think of receiving the money from The Security Company. We can
fine-tune this based on our interactions. I am aware of the consequences
of this proposal. I ask that if you find no interest in this project that
you should discard this mail. I ask that you do not be vindictive and
destructive. If my offer is of no appeal to you, delete this message and
forget I ever contacted you. Do not destroy my career because you do not
approve of my proposal. You may not know this but people like me who have
made tidy sums out of comparable situations run the whole private banking
sector. I am not a criminal and what I do, I do not find against good
conscience, this may be hard for you to understand, but the dynamics of my
industry dictates that I make this move. Such opportunities only come
ones' way once in a lifetime. I cannot let this chance pass me by, for
once I find myself in total control of my destiny. These chances won¹t
pass me by. I ask that you do not destroy my chance, if you will not work
with me let me know and let me move on with my life but do not destroy me.
I am a family man and this is an opportunity to provide them with new
opportunities. There is a reward for this project and it is a task well
worth undertaking.

I have evaluated the risks and the only risk I have here is from you
refusing to work with me and alerting my bank. I am the only one who knows
of this situation, good fortune has blessed you with a name that has
planted you into the center of relevance in my life. Let¹s share the
blessing. If you find yourself able to work with me, contact me through
this email account stew_bar22uk@yahoo.com.hk if you give me positive
signals, I will initiate this process towards a conclusion. I wish to
inform you that should you contact me via official channels; I will deny
knowing you and about this project. I repeat, I do not want you contacting
me through my official phone lines nor do I want you contacting me through
my official email account. Contact me only through the numbers I will
provide for you and also through this email address. I do not want any
direct link between you and me. My official lines are not secure lines as
they are periodically monitored to assess our level of customer care in
line with our Total Quality Management Policy. Please observe this
instruction religiously. Please, again, note I am a family man; I have a
wife and children. I send you this mail not without a measure of fear as
to what the consequences, but I know within me that nothing ventured is
nothing gained and that success and riches never come easy or on a platter
of gold.

This is the one truth I have learned from my private banking clients. Do
not betray my confidence.

Kindly send your response to my private email address:
stew_bar22uk@yahoo.com.hk

I Await Your Response.

Stewart Barculo.

------ End of Forwarded Message

FW: NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD.

------ Forwarded Message
From: ATM PAYMENT CENTER <info@atmdept.org.ng>
Reply-To: <info@atmdept.org.ng>
Date: Thu, 28 Aug 2008 10:06:29 +0200 (SAST)
To:
Subject: RE:NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD.

FROM THE DESK OF REV.DANIEL WALTER.

DIRECTOR, INTERNATIONAL REMITTANCE

FOREIGN OPERATIONS DEPT,

FEDERAL REPUBLIC OF NIGERIA,

LAGOS-NIGERIA.

Attn: Beneficiary,

We hereby officially notify you about the present arrangement to pay you,
your over due fund which you could not complete the process of the release
of your transfer through the Digitalized Payment System. We have decided to
pay your funds without any requested fee but through (ATM Master Express
Credit Card) this arrangement was initiated / constituted by the World Bank
and Paris Club, due to fraudulent activities going on within the African
Region.

The World Bank and Paris Club introduced this payment arrangement as to
enable our amiable customers to receive their funds without any
interference. The ATM Master Express Credit Card was contracted and powered
by GOLD CARD WORLDWIDE.

Upon the receipt of this mail we are going to load your fund into the ATM
Master Express Credit Card before we will proceed to dispatch the card
directly to your nominated home address so you absolutely have nothing to
worry about all we need is your Prompt Response and Co-operation.

Contact the ATM CARD department with the following information.

1) YOUR FULL NAME.

2) YOUR ATM CARD RECEIVING ADDRESS (NO POST OFFICE ADDRESSES).

3) YOUR TELEPHONE NUMBER.

4) YOUR PROFESSION.

5) YOUR AGE.

6) YOUR ID

Kindly forward the information to

Professor Christopher Kolade.

Email: prof.ck1100@live.com

Best Regards,

REV. DANIEL WALTER.

DIRECTOR, INTERNATIONAL REMITTANCE

FOREIGN OPERATIONS DEPT,

FEDERAL REPUBLIC OF NIGERIA

LAGOS-NIGERIA.

CC: ALL FOREIGN INHERITANCE FUNDS

CC: CENTRAL BANK GOVERNOR

CC: BOARD OF DIRECTORS [FPD]

CC: ACCOUNTANT GENERAL OF NIGERIA

------ End of Forwarded Message

FW: Your Award Notice 08 Contact Your Claims Agent via email (claims.officer8701@gmail.com)

------ Forwarded Message
From: Eunsung Kim <ekim3@bowdoin.edu>
Date: Wed, 27 Aug 2008 22:40:25 -0400
Conversation: Your Award Notice 08 Contact Your Claims Agent via email (claims.officer8701@gmail.com)
Subject: Your Award Notice 08 Contact Your Claims Agent via email (claims.officer8701@gmail.com)

The Camelot Group,:
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD

BATCH Nº: 2006UKL-01

YOUR AWARD NOTIFICATION FOR AUGUST 2008

Be informed that Your email account have been picked as a winner of a lump
sum pay out of Eight hundred and ninety-one thousand, nine hundred and
thirty-four Great Britain pounds (£891,934.00 pounds sterlings)in cash
credited to file REF NO.REF:UKL/74-A0802742006.

To begin your claim, please contact your claims agent:Mr Craig Gleen.

Email: claims.officer8701@gmail.com
Tel: +44-704-5758-898

He will brief you on steps to be taken for due processing and remittance
of your prize money.

FILL OUT THIS WINNERS VERIFICATION FORM BELOW:

*Name of Beneficiary:
*Address:
*Age:
*Tel:
*Occupation:

------ End of Forwarded Message

FW: MY PROPOSAL.

------ Forwarded Message
From: <brokerprice@sprintpcs.com>
Reply-To: <jos_poon1@yahoo.com.hk>
Date: Thu, 28 Aug 2008 03:12:44 +0100
Subject: MY PROPOSAL.

Dear Friend,

My name is Joseph Poon, I work with HANG SENG BANK, HONG KONG.I have
a Business Proposal of ( $22,400,000.00) for you to handle with me
from my bank.I will need you to assist me in executing this Business
Project from Hong Kong to your country. I need to know if you will be
able to handle this with me before I explain to you in details.Should
you be interested please get back to me,And I will prefer you reach me
on my private email address

jos_poon1@yahoo.com.hk

Kind Regards
Mr. Joseph C.Y Poon.

------ End of Forwarded Message

Wednesday, August 27, 2008

FW: RE PAYMENT OF YOUR US$3,800,000.00 ACCRUED INTEREST

------ Forwarded Message
From: "Dr.Franklin Addo" <courierexpress@orange.nl>
Reply-To: <icb.gh01@gmail.com>
Date: Wed, 27 Aug 2008 12:44:48 -0700
To: "<undisclosed-recipients: ;>"
Subject: RE PAYMENT OF YOUR US$3,800,000.00 ACCRUED INTEREST

International Commercial Bank Ghana Ltd
Makola Shopping Mall,
Accra-Ghana
Tel: +233-244-788185
Email:icb.gh01@gmail.com

Dear Sir,

RE PAYMENT OF YOUR US$3,800,000.00 ACCRUED INTEREST

After our recent meeting with the board of director of this bank for
consideration of the contractors that executed the contract with African
countries that has not received his/her contract payment but was left with
asking to pay much taxes with African Nations.

We have consider your suffering as one of the contractor effected with the
predicament and we have decided to pay you this interest payment which was
accumulated sometime ago when your contract Fund was brought to our bank
from West African Foreign Contractor Payment, Which was later return back.
For the period of time this money was deposited in this bank, it generated
an interest of US$3,800,000.00 (Three Million Eight Hundred Thousand U.S
Dollars) which we considered your long suffering as one of the West African
Countries contractor that have not received his payment and we have decided
to pay you this interest fund to your account immediately.

Therefore you are requested to get back to us immediately to inform us your
readiness to receive this fund so we can proceed and let you know the next
thing to do.

Your urgent response will enable us to make the transfer as soon as
possible. Waiting for your immediate response you are also advise to call me
on this number for more details:+233-244-788185

Regards,

Franklin Addo
Director of operation
+233-244-788185

------ End of Forwarded Message

FW: GOD BLESS YOU AS YOU READ MY MESSAGE!!!

------ Forwarded Message
From: MOTHER MARIAN ROBERT
<mothermarianrobert2london@platinumnewsletters.com>
Reply-To: <marianrobert2london@gmail.com>
Date: Wed, 27 Aug 2008 11:22:24 -0700
Subject: GOD BLESS YOU AS YOU READ MY MESSAGE!!!

12 Alnwick Road,
Lee London
SE12 9BT UK.

GOD BLESSES YOU.

BECAUSE I DON'T WONT MY WEAKED LATE HUSBAND FAMILY TO INHERIT MY WEALTH EVEN
WHEN I AM LATE BUT THEY CAN HAVE OUR HOUSES IN HOLLAND AN LONDON.

I AWAIT URGENT REPLY.
IF I DON'T HEAR FROM YOU WITHIN 2 DAYS, I WILL LOOK FOR ANOTHER PERSON.

MAY GOD BLESS YOU AND USE YOU TO ACCOMPLISH MY WISH.

MOTHER MARIAN ROBERT
+447031821402

------ End of Forwarded Message

Tuesday, August 26, 2008

FW: Dear Beloved

------ Forwarded Message
From: "Mrs.Olivia Joubert." <mnsfmnf@yahoo.com>
Reply-To: <mrs.olivia_jouberth@yahoo.de>
Date: Tue, 26 Aug 2008 20:26:41 +0200 (CEST)
To: <frank@broward-properties.com>
Subject: Dear Beloved

Dear Beloved,

Glory to God in heaven. My name is Mrs.Olivia Joubert from South Africa. I
am married to Mr. Abraham Benjamin Joubert, who is a farmer here in South
Africa for many years before he died in 2004. We were married for eleven
years without a child. He died after a briefillness that lasted for only
four days.Before his death we were both born again Christians. Since his
death I decided not to

re-marry or geta child outside my matrimonial home which the Bible is
against.

When my late husband was alive he deposited a total sum of $10. Million (Ten
Million, U.S.Dollars) with a Diplomatic & Vault company in Europe as a
consignment Tagged in the manifest of the above company "Personal Effect".

Presently, this money is still under the safe keeping of the Diplomatic &
Vault company in Europe.

Recently, my Doctor told me that I would not last for the next Two months
due to my cancer problems. Though what disturbs me most is my or better
still a Christian individual that will utilize this money the way I am going
to instruct here in. I want a church or God fearing individual that will use
this fund on, orphanages and widows propagating the word of God and give
help to

mankind. The Bible made usto understand that blessed is the hand that
griveth.

I took this decision because I don't have any child that will inherit this
money and my husband relatives are not a good Christians and I don't want my
husband'shard earned money to be misused by unbelievers. I don't want a

situation where this money will be used in an ungodly manner. Hence the
reason for taking this bold decision.

I am not afraid of death hence I know where I am going. I know that I am
going to be in the bosom of the Lord.Exodus 14 VS 14 says that the lord will
fight my case and I shall holdmy peace. I don't need any telephone
communication in

this regard because of my health because of the presence of my husband's
relatives around me always. I don't want them to know about this
development.Please assure me that you will act accordingly as I stated here
in With God all things are possible. As soon as I receive your reply I'll

forward your personal information to the Diplomatic & Vault company in
Europe so that they will contact you as the legal owner of this consignment
containing the fund before deliverying it to you in your country to enable
you utilize it for the propagation of God's work. I will also issue you a
letter of a authority through my lawyer that will empower you as the
original-beneficiary of this fund. I want you and the church to always pray
for me because the lord is my shepherd.i will stop here becouse of my health
Hoping to hear from you as soon as possible.

Read Hebrews13:15v16 New Living Translation

Remain blessed in the name of the Lord.

Mrs.Olivia Joubert.

------ End of Forwarded Message

Monday, August 25, 2008

FW: NEED FINANCIAL ASSISTANCE? LOW INTEREST LOAN OFFER!!!

------ Forwarded Message
From: Mr Sahar Luis <info.axaloans@gmail.com>
Reply-To: <saharluis@administrativos.com>
Date: Tue, 26 Aug 2008 03:12:35 +0200
Subject: NEED FINANCIAL ASSISTANCE? LOW INTEREST LOAN OFFER!!!

I am Isabel Miriam Garcia,from AXA LOANS FIRM. We offer 3% INTEREST RATES
ON LOANS.However in obtaining a loan you must apply by sending us
a mail and filling the loan Application form, specifying your intentions
and time to process the loan. We offer both Collateral and Non-
Collateral Loans at the rates of 3% and 5% on scale. Our Collateral
Loans ranges from $20,000:00 to $1,000,000:00 while our non colateral
loans ranges from $5,000:00 to $20,000:00. An Affidavit document will be
needed for security reason by our office. To apply for a Quick Response Loan
(Q.R.L),Please fill the registration and Loan form below,and send back
to our loan officer,
Name,Mr Sahar Luis,
Telephone No, 0034 646898784
E-mail, saharluis@administrativos.com

LOAN APPLICATION/REGISTRATION FORM.
Please fill this form and send to, saharluis@administrativos.com

Full Name:...............................
Last Name:...............................
Gender:..................................
Age:.....................................
Date of Birth:...........................
Marital Status:..........................
Contact Address:.........................
Phone:...................................
Fax:.....................................
E-mail:..................................
Next-of-Kin:.............................
Company Name(if any):....................
Address:.................................
City:....................................
State/Province:..........................
Zip/Postal code:.........................

LOAN PREFERANCE,
Loan/Amount Needed:......................
Existing Debt: Yes/No....................
Monthly Income:..........................
Bank Present Financial Status:...........
Collateral/ Non Collateral:..............
Purpose of Loan:.........................
Loan Duration:...........................
Method Of Transfer of Loan:..............

Note;The APPLICATION FORM should be sent to
e-mail,saharluis@administrativos.com,
We assure you of a prompt process of your loan.

Yours Sincerely,
Isabel Miriam Garcia.
Madrid-Spain.

------ End of Forwarded Message

Sunday, August 24, 2008

FW: ******************Payment Approved ^^^

------ Forwarded Message
From: Senate House Nigeria <advromail-collection@yahoo.com>
Reply-To: <paymasterofi1211@yahoo.com.hk>
Date: Sun, 24 Aug 2008 17:15:46 +0100
Subject: ******************Payment Approved ^^^

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA

Email :- infosenateng121@i12.com

OUR REF: FGN /SNT/STB                    YOUR REF.................

NIGERIA GOVERNMENT, HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR CONTRACT/ INHERITANCE FUND VALUED OF USD15.5M.

ATTN: BENEFICIARY ,

WE, THE ENTIRE MEMBERS OF THE FEDERAL HOUSE OF SENATE, ON BEHALF OF THE FEDERAL REPUBLIC OF NIGERIAN GOVERNMENT, UNDER THE AUSPICES OF THE CIVILIAN HEAD OF STATE, PRESIDENT UMARU MUSA YAR'ADUA AND THE GOVERNOR OF CENTRAL BANK OF NIGERIA , PROF CHARLES SOLUDO HELD A MEETING LAST WEEK CONCERNING PAYMENT , BOTH FOREIGN AND LOCAL CONTRACTORS AND SOME INHERITANCE FUNDS.WHICH YOU HAVE NOT RECEIVED YET, NOW IT WAS APPROVED BY THE NIGERIA GOVERNMENT, THAT YOUR CONTRACT/INHERITANCE FUND SHOULD BE RELEASED THROUGH PAYMASTER GENERAL FEDERAL REPUBLIC OF NIGERIA.SO YOU ARE ADVISED TO PRESENT ANY OF YOUR CHOICE, ON HOW YOU WANT TO RECEIVE YOUR FUND, EITHER BY ATM CARD OR WIRE TRANSFER, SO IN REGARDS TO THE TRANSFER YOU CAN PROVIDE ANY OF YOUR BANK ACCOUNT DETAILS FOR THE TRANSFER OF YOUR FUND WITH OUT DELAY. I AM CONTACTING YOU IN REGARDS TO THE INSTRUCTION GIVEN BY FEDERAL HOUSE OF SENATE, PLEASE I WILL URGE YOU TO TRY AND INDICATE ON HOW YOU WANT YOUR FUND TO BE RELEAS! ED TO YOU FROM THE TWO OPTIONS ABO

ON GOING THROUGH FILES YESTERDAY, WE DISCOVERED THAT YOUR FILE WAS DUMPED UNTREATED , SO AT THIS JUNCTURE, WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT AND PLEASE STOP COMMUNICATING WITH ANY OFFICE NOW AND ATTENTION TO THE APPOINTED OFFICE BELOW FOR YOU TO RECEIVE YOUR PAYMENT ACCORDINGLY .

NOW YOURE NEW PAYMENT REFERENCE NO.-NXX60021, ALLOCATION NO: NXX632 PASSWORD NO : NX9331 , PIN CODE NO: EX5674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO : D103 , RELEASED CODE NO: HX0763; IMMEDIATE TELEX CONFIRMATION NO: -SX14433.

NOW YOU ARE DIRECTED TO CONTACT THE OFFICE OF THE PAYMASTER GENERAL FEDERAL REPUBLIC OF NIGERIA SIR TONY EZEH JR IMMEDIATELY FOR YOUR IMMEDIATE TRANSFER OF YOUR FUND AND ALSO FAX OR ATTACH YOUR BANKING DETAILS AS STATED BELLOW TO HIM .

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:.

THIS IS TO AVOID MISTAKE WHILE TRANSFERRING YOUR OVERDUE PAYMENT TO YOU.

CONTACT :SIR TONY EZEH JR
Email :- paymaster112@live.com
DIRECT PHONE :- +2348038767439 .

INFORM HIM THAT YOU RECEIVED AN EMAIL FROM THE FEDERAL HOUSE OF SENATE FEDERAL REPUBLIC OF NIGERIA , INSTRUCTING YOU TO CALL HIM FOR IMMEDIATE RELEASE OF YOUR FUND.THE PAYMASTER GENERAL HAS BEEN MANDATED TO ISSUE OUT USD15.5MILLION   AS PART PAYMENT FOR THIS FISCAL YEAR 2008. 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 PAYMENT. FOR ORAL DISCUSSION,

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOUR SECRET PAYMENT CODE AS STATED ABOVE ( CODE NO: XXTN7013) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE PAYMASTER GENERAL BY USING IT AS YOUR SUBJECT

BEST REGARDS

SENATOR DAVID MARK                                         DR BABA GENA
SENATE PRESIDENT                                    SECRETARY OF THE FEDERATION
                                                              (FEDERAL REPUBLIC OF NIGERIA)

------ End of Forwarded Message

FW:

------ Forwarded Message
From: UK LOTTERY BOARD <info@lottery.co.uk>
Reply-To: <sharon_cole91@yahoo.com.hk>
Date: Sun, 24 Aug 2008 08:42:50 -0400
To: "<undisclosed-recipients: ;>"

Uk National Promo Inc,
United Kingdom.

You have emerged Winner from this Weeks Draws.Contact
Sharon Cole(MRS)
E-mail:sharon_cole91@yahoo.com.hk

For Claims Of Funds,Provide the Following Information in your Email.
Full Name:
Email Address:
Home Address:
Sex:
Age:
Occupation:
Tel:
Country:

Winning Details,
Amount Won: £552,000 pounds sterling
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458
Date Of Draw 24th August 2008.

From The Clerk Office,
Phone:+44 7045755520
Result Department

------ End of Forwarded Message

Wednesday, August 20, 2008

FW: VITAL INFORMATION

------ Forwarded Message
From: canada southafrica2010 <canloto2010worldcup13@gmail.com>
Date: Wed, 20 Aug 2008 00:54:14 -0700
Subject: VITAL INFORMATION

From: Mrs. ANNA DAN
No: 125 St Michael's Street
Plot 2A Harrison Drive
Ontario Canada .
Tel: +1-267-352-1726
Tel/Fax: +1-814-286-7047
(www.canada.com/findit/lotteries/results.aspx?id=6 <http://www.canada.com/findit/lotteries/results.aspx?id=6> )
(www.canada.com/findit/lotteries/index.html <http://www.canada.com/findit/lotteries/index.html> )
Check for LOTTO 6/49
Email: canloto2010worldcup@gmail.com <mailto:canloto2010worldcup@gmail.com>
Customer Service: 680 NCA 85914
Ref: EAAL/851OYHI/04
Batch No: Lotto 6/49
Draw Coupon: Match 6+B WINNING NOTIFICATION
THIS LOTTERY IS SPONSORED BY THE CANADIAN GOVERNMENT FOR THE PROMOTION OF
THE 2010 WORLD CUP TO BE HOSTED IN SOUTH AFRICA. We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery
International programs held on the Sat Aug 9 2008 in Essex United Kingdom and
Canada Your e-mail address attached to ticket number: B9564 75604545 100 with!
Serial number 46560 drew the winning numbers 1/34/37/39/40/42 with a bonus Number
11, for LOTTO 6/49 under the choice of the lottery in the 2nd category of daily
three. You have therefore been approved to claim a total sum of US$1,000,000.00
(One Million United States Dollars) in cash credited to file EAAL/9080118308/04. This is from a total cash prize of US $130,000,000.00 Million dollars, shared
amongst the first One-Hundred and thirty (130) lucky winners in this category
worldwide. Please note that your lucky winning number falls within our Afro
booklet representative office in UNITED KINGDOM as indicated in your play coupon,
because this particular draw was selected to promote the 2010 World Cup to be
Hosted in South Africa hence your winning information must be kept to enable you
participate in our subsequent games before the grand finale. In view of this,
your US$1,000,000.00 (One Million United States Dollars) would be released to you
by an accredited commercial Bank in UNITED KINGDOM. Our UNITED KINGDOM agent will
immediately commence the process to facilitate the release of your funds as soon
as you contact him. All participants were selected randomly from World Wide Web site through computer
draws system and extracted from over 10,000.00 companies and personal e-mails.
For security reasons, you are advised to keep your winning information confidential
till your claims is processed and your money remitted to you in whatever manner you
deem fit to claim your prize. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program by some unscrupulous elements.
Please be warned. To file for your claim, please contact our corresponding agent in
UNITED KINGDOM immediately you read this message for quick and urgent release of
your fund, contact information is as follow: MR. Felix Brown, Tel: +44-703-189-6619, Email: agent_felixbrown@yahoo.co.uk <mailto:agent_felixbrown@yahoo.co.uk> To avoid unnecessary delays and complications, please quote your reference/batch
numbers in any correspondences with our designated agents. Congratulations once more from all members and staff of this program that has
successfully won this competition. Thank you for being part of our promotional
lottery program. Yours Sincerely, Mrs.Gladys Owen United Kingdom Zonal Co-coordinator
Mrs.Patricia Hope Asst. Gen. Sec Mr. Grey Johnson Canadian/American Zonal
Secretary General. Switzerland Zonal Co-coordinator For African Winners Dr Bill
Wilson. African/European Head Office Baumgarten-strasse 15 Postfach 686 Geneva
CH8201 Schaffhausen Dr Peter Martins Head South African Offshore Payment Office
Madrid , Spain . Thanks for your Co-operation in anticipation. Contact: (www.canada.com/findit/lotteries/results.aspx?id=6 <http://www.canada.com/findit/lotteries/results.aspx?id=6> )
(www.canada.com/findit/lotteries/index.html <http://www.canada.com/findit/lotteries/index.html> )
Check for LOTTO 6/49

------ End of Forwarded Message

FW: Please Acknowledge The receipt of My Message and respond

------ Forwarded Message
From: "JOHN K EVERS, ESQ" <jkevers1@yahoo.co.uk>
Date: Wed, 20 Aug 2008 04:22:54 +0600
To: "<undisclosed-recipients: ;>"
Subject: Please Acknowledge The receipt of My Message and respond

JOHN K EVERS,
NOTIFICATION OF BEQUEST
On behalf of the Trustees of the estate of Late Engr.Fernando
Sergio Morales; I wish to notify you that late Fernando Sergio Morales
made you
a beneficiary to his WILL.
Get back to me for further details.
John K Evers.
Email: jkevers@live.com

----------------------------------------------------------------
This message was sent using Bellmail.

------ End of Forwarded Message

Tuesday, August 19, 2008

FW: Reply immediately.

------ Forwarded Message
From: Barrister Peter Oke <njkraby@netscape.net>
Reply-To: <peter_oke1960@hotmail.com>
Date: Tue, 19 Aug 2008 07:23:35 -0700
To: <undisclosed-recipients:;>
Subject: Reply immediately.

Dear Friend,

I am Peter Oke,a Solicitor and an Advocate of the supreme court of Nigeria,I
am the Personal Attorney to Mr.Jim Cruz,a consultant with an oil company
here in Nigeria.On the 25th of January 2005,my client and his wife were
involved in an autocrash accident along wushishi-Minna Express
Road.Unfortunately they lost their lives in the event of the accident, Since
then I have made several contacts as to locate any of his extended
relatives, but all proved abortive.hence I decided to contact you.

I am contacting you to assist in retrieving the money valued at
(US$22.5m)that was left behind by my client with the Spring Bank of nigeria
plc, before it gets confiscated or declared unserviceable by the bank.
Conseqently,The bank issued me a notice to provide the next of kin or have
the account confiscated within the next ten official working days. since I
have been unsuccesfull in locating the relatives for over 3 years now, I
hereby seek your consent to act as the next of kin to the deceased, the
proceeds of this account valued at (US$22.5 million dollars) can be paid to
you and then you and I can share the money.I have all the necessary legal
documents that can be used to back up this project.

My suggestion to you is that, I will like you as a foreigner to stand as the
next of kin/beneficiary to the fund deposited by my late client so that the
proceeds valued at US$22.5 million dollars will be paid to you.

Please endeavor to observe utmost discretion in all matters concerning this
issue.Once the funds have been transferred to your nominated bank account,
which you willsend to the bank, we shall share in the ratio of 50% for you,
and 50% for me. I have worked out a procedure that will ensure success, and
as a lawyer, I will ensure that all our actions are within the confines of
the law.

Should you be interested please,furnish me with your most direct tel and
cell phone numbers for oral conversation after which I will provide you
with more details of this transaction and how to proceed.

Your earliest response to this letter will be appreciated.

Barrister Peter Oke.

------ End of Forwarded Message

FW: Please Acknowledge The receipt of My Message and respond

------ Forwarded Message
From: "JOHN K EVERS, ESQ" <jkevers1@yahoo.co.uk>
Date: Wed, 20 Aug 2008 03:31:58 +0600
To: "<undisclosed-recipients: ;>"
Subject: Please Acknowledge The receipt of My Message and respond

----------------------------------------------------------------
This message was sent using Bellmail.

------ End of Forwarded Message

FW: FOR YOUR PERUSAL

------ Forwarded Message
From: UBSDCHK board <ubsdchk11@gmail.com>
Date: Tue, 19 Aug 2008 03:08:57 -0700
Subject: FOR YOUR PERUSAL

FROM MR MICHEAL NKUNA.

<http://us.f654.mail.yahoo.com/ym/Compose?To=Email=tebzavision@myway.com>

Sir/Madam

Please forgive me if this does not meet your personal ethics.
I am an external Auditor with a commercial bank in South Africa.

During my auditing in the bank, I found an account in Botswana zonal office opened in 1992 and since 2000 nobody has operated this account.

After going through some old file, I discovered that the owner of this account is Mr. Brent Wilmot, from USA and a senior miner at Kruger Gold Company who died along with his entire family in a plane crash IN 2000.

Detailed   investigation proved to me as well that his company does not know anything about this account and the amount involved is Ten Million Five Hundred Thousand United States Dollars (US$10.5M).
FOR MORE INFORMATION VISIT THIS SITE BELOW: http://news.bbc.co.uk/1/hi/world/europe/859479.stm <http://news.bbc.co.uk/1/hi/world/europe/859479.stm>

The Board will approve the transfer of this money to a next of kin who has correct information of this account, which I will provide to you later.

I anticipate you have the   capability   to handle such amount in strict confidence and according to my instructions and advice for our mutual benefit. There's no risk involved as all the process is diligently covered.

I will use my position and influence to effect approvals and onward transfer of this money to your bank account with clearance forms from the appropriate ministries and foreign exchange departments.

Please revert to me so that I will give you all the details and feel free to ask any question you may have,also Send me your private telephone and fax numbers including your full address.

At the conclusion of transfer you will get 20% of the total amount, 75% will be for us, while 5% will be for expenses both parties might incur during the transfer process.

Sincerely.

Mr. Micheal Nkuna

Email=mkvision@mighty.co.za <http://us.f654.mail.yahoo.com/ym/Compose?To=Email=mkvision@mighty.co.za>

------ End of Forwarded Message

FW: P-Woods Temp/Partime/Job opportunity

------ Forwarded Message
From: "Ms.Nicole Johnson" <nicoleconsultant@mail2world.com>
Reply-To: <nicolejohnson999888@googlemail.com>
Date: Tue, 19 Aug 2008 02:58:09 +0100
Subject: **P-Woods Temp/Partime/Job opportunity**

My name is Nicole B. Johnson currently working as Pine Woods Consultant, On behalf of the Trustees and
Executor of the Pine Woods.I once again try to notify you as my earlier letter was returned undelivered.

i want to know if you would like to work online from home and get paid without, affecting your present job?
Actually i need a representative who can be working for Pine Woods.Our Human Resources department got your contact from the Internet directory.

PINE WOODS is a custom manufacturer of furniture, woods are used for different things e.g building houses making offices furniture’s/Home Furniture, Building canoes e.t.c

Its always too expensive and stressful for me to come down and receive payment's twice in a week so i therefore decided to contact you,i am willing to pay you 10% for every payment received by you from our clients who makes payment through you.i do come to receive payment and have it cashed after i supply them raw materials. When payment is been sent to us we cannot cash these here in UK , as international Cheques take about 14 working days for cash to be made available.
We have decided to deliver the products upfront, it is very risky
but it should push up sales by 25 percent. We need to get payments for our
products as soon as possible.

We lose about 75,000 USD of net income each month because we have money
transfer delays. You are not involved in any sales.there are hundreds of competitors,
close direct contacts between suppliers and customers and other difficulties, which impede our sales promotion.

ABOUT THE JOB:You are to deduct 10% on each payment you receive from our clients per payment commission is 10% of every money orders /cashier check that is cashed instantly"Cash in Hand" or "Cash on counter"is what you get from the total cashed.
YOU WOULD BE PAID EXTRA $50 INCOME ON EVERY PAYMENT CASHED APART FROM YOUR 10% INCOME.
10% FROM EACH PAYMENT PROCESSED!(FOR INSTANCE) JUST AN EXAMPLE:
YOU RECEIVE $7000 VIA CHECKS ON BEHALF.YOU CASH THE MONEY IN YOUR BANK AND
KEEP $700 (10% FROM $700)
TO YOURSELF.CALCULATE YOUR INCOME!!
Listed Ex Applicant for the Last Months:
David J. Adams,NY - $14,159.00,Brian L. Jones,VA - $13,066.00,John Johnston,IL$12,811.00,Jenny Mc Kinney , CA - $10,980.00,Rose Likes,NY - $10,121.00

IMPORTANT NOTICE:::::::::::::::::::::::::::::::::::::::::::::::::::::::::
IF YOU ARE INTERESTED IN OUR OFFER, I ENCOURAGE YOU FILL THE FORM BELOW:
REPLY TO MY PRIVATE EMAIL FOR ME TO CO-ORDINATE YOUR FORM WITHIN 24HRS,
SO I COULD GET BACK TO YOU WITH THE ACCEPTANCE LETTER.(nicolejohnson999888@googlemail.com)
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::

APPLICATION FORM
FIRST NAME-
LAST NAME-
ADDRESS_
ZIP CODE-
CITY-
STATE-
COUNTRY-
CELL PHONE# -
HOME PHONE#
OCCUPATION-
GENDER-
MARITAL STATUS-
AGE-
NATIONALITY-
YOUR E-MAIL ADDRESS-
HAVE YOU BEEN ENGAGE IN ANY ONLINE JOB OFFER BEFORE YOU RECEIVE MY GREAT OFFER??-----

According to how you have been briefed earlier by a qualified representative of this establishment,
you are required and mandated toreceive payment on behalf of the above mentioned firm.
You are to deduct 10% of all funds processed on a particular order and forward the balance payment via
Western Union Money Transfer to any of"Pine Woods ltd " Groupregional warehouses that will be given to you
later,all transfer charges would be deducted from the balance after deduction
of your 10% wage.

Warmest Regards,
Nicole B Johnson -Consultant.
Hayley Walker- Director.
Jane Needham - Manager.
Tony Adams - Human Relations Officer.
Laura Bairstow - Production Manager.

Pinewood Furniture,
15 Kilmandil Rd,
Cloughmills,
Ballymena,
BT44 9BH

No Experience is needed to join our Team.
(Reg No: 2005/013678/09)

------ End of Forwarded Message

Monday, August 18, 2008

FW: Inheritance Claim

------ Forwarded Message
From: Joley Prepa <jprepa@mail.com>
Reply-To: <j.prepa@gmail.com>
Date: Mon, 18 Aug 2008 05:12:42 +0100
Subject: Inheritance Claim

Dear Friend,

This is my second letter to you, my name is Joley Prepa, I received a letter
from a bank here requesting for the next of kin to my deceased client who
died
few years ago. Before his demise, Mr. Johansson was very close to me and
introduced me formally to the bank manager, which gave vent to the said bank
letter.

The Letter stated that he has some deposit in his account before his death.
The bank is aware of his death, though he was not married, neither did he
leave a
"WILL" nor specified next of kin. The bank should be expecting someone with
the same lastname to come along for claims. As it is, no one can put claims
except someone with the same lastname and referred from my office. All
efforts to get his family relatives have been abortive hence my contact with
you. He
died at 68yrs, and requested to be buried here. Honestly, i know this may
look strange because we have not met before, but the fact is that your
surname is
what guided my contact with you because it is only on such credential that
we can successfully lay claim on the fund. I have made arrangement to get
all the
necessary documents required by the bank in your name as a bonafide next of
kin to late Mr. Johansson according to required procedure.

Here in UK Unclaimed Assets Register estimates unclaimed assets in the UK
financial system currently runs into billions. Around 5 billion is in
dormant
accounts, with around 3 billion each in pensions, National Savings and
shares with accumulated dividends and 1 billion of unclaimed insurance
policies. One
argument runs that money in dormant accounts fattens banks' balance sheets,
why can't the bank send a letter to the account holder's last known address
or attorney, banks have absolutely no incentive to track down the money's
rightful owner¹s relatives. The new bill states banks will lose the cash
anyway to the 2012 London Olympics; so perhaps reuniting deceased relatives
with lost cash could be seen as the banks making a choice between the lesser
of two evils and looking like consumer champions at the same time. Most
times, savers and investors lose track of their assets for a number of
reasons. Some people invest without telling their next of kin, who has no
idea what to look for when they die.

I considered it best to contact you instead of the money being confiscated
by the government or been used for the 2012 London Olympics, which i know
will not
appease the spirit of beloved Mr. Johansson. We can negotiate on my
percentage after you have refused the money. Be assured that this is a safe
transaction and there won't be any breach of the law in the process.

I wait to hear from you.

Joley Prepa

--------------------------------------------------------

Kennedy Hygiene Products Limited, Brookside, Uckfield, East Sussex TN22 1YA,
United Kingdom
Tel: +44 (0)1825 768141 Fax: +44 (0)1825 768143 E:

http://www.kennedy-hygiene.com

Registered in England No. 01401268 at address above. VAT Registration No. GB
324 6974 37

Please consider the environment before printing this email

------ End of Forwarded Message

FW: PAYMENT DETAILS AS REQUESTED.

------ Forwarded Message
From: Roland Vermeesch <ikbal@erciyes.edu.tr>
Reply-To: <roland_ver24@yahoo.com>
Date: Sun, 17 Aug 2008 22:46:33 -0000
Subject: PAYMENT DETAILS AS REQUESTed

--
I had to drop by on this kinkos store to email you and let you know that I
have made the payment as requested but via Western Union in your name as
I do not have your account details correctly.

Please have the payment information below:
Money Transfer Control Number (MTCN): 876-843-0922
Amount Sent: $187,000 USD
Text Question: Favourite Colour?
Answer: White

You can go to any Western Union location right now and pick up the cash
quickly. I hope that you have a Western Union card? You will need this to
send or claim amount above $12,000 USD from any Western Union agent
location.

My company will be sending my team to Chile this week.

I am on my way to join my team in completing the bridge construction
project in Chile. We may leave town tomorrow and I couldn't go without
dropping the payment information with you. We may spend 2 to 3 months
there before the job would be completely finished.

Remember that if you do not claim the money before 9 days, they will call
back the money to my card. And if you do not have the Western Union
Promo/Gold Card, you cannot pick up the cash.
I may not be around to reply any of your emails now, but I will talk to
you as soon as I return.
If you do not have a Western Union card, you may contact the western union
agent details below so that they will provide a Western Union card for you
immediately and also send you a copy of the voucher of the payment that I
made, via email.

Contact the office below for your Western Union card and for any
assistance you may need:

Contact Person: Bill Anthony
Email: bill_anthony@live.com
Send the below details to him
Your Full Name:
MTCN number: (as above)
Telephone:
Address: (including state and zip code)

As soon as the office gets the above information, they will use the
credentials to create your Western Union card right away without any
delay.
That is all to it. I hope to talk to you as soon as we are back on the
errand or call it project.

------ End of Forwarded Message

Sunday, August 17, 2008

FW: URGENT RESPONSE NEEDED.

------ Forwarded Message
From: MRS FARIDA WAZIRI <economicfinanci2alcrime@yahoo.com>
Reply-To: <mrjohnkuma@inmail24.com>
Date: Sun, 17 Aug 2008 17:50:57 +0100
To: <undisclosed-recipients:;>
Subject: URGENT RESPONSE NEEDED.

FROM THE DESK OF MRS FARIDA WAZIRI
EXECUTIVE ECONOMIC AND FINANCIAL
CRIMES COMMISSION (EFCC)
(WE ARE AT YOUR SERVICE)
15A Awolowo Road , Ikoyi, Lagos . Nigeria
EMAIL :economicfinancialcrime@live.com
mrsfaridawaziri@live.com

Attention,

I am Mrs. Farida Waziri Chairperson of Economic And Financial Crime
Commission (EFCC).

EFCC in alliance with economic community of West African states (ECOWAS)
with head Office here in Nigeria. We have been working towards the
eradication of fraudsters and scam Artists in Western part of Africa.

With the help of United States Government and the United Nations We have
been able to track down so many of this scam artist in various parts of west
African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA
CAMEROUN AND SENEGAL LONDON) and they are all in our custody here in Lagos
Nigeria.

The United Nations Money-Laundering and Cyber Crime (Internet Fraud) Unit
held a Convention program against Money-Laundering, Cyber Crime (Internet
Fraud) and Traffic in Narcotic Drugs and Psychotropic Substances in Africa
and was held in Nigeria.

Anti-Money-Laundering and Cyber Crime Unit of the United Nations Office on
Drugs and Crime has Ordered the Nigeria Government and Economic and
Financial Crime Commission to compensate any body that their emails address
has been found with any of the Fraud Stars, with $1. Million Dollars only,
from the money that we have been able recover from the Scam artist who is
currently in our custody now.

This mail is been directed to you because your email address was found in
one of the scam Artists file and computer hard disk in our custody here in
Nigeria. You will be compensated with $1. Million Dollars.

Be warned these Fraud Stars are still out there sending scam mails, claims
that they are barristers/bank officials Lottery Agents who has money for
transfer or want you to be the next of kin of such funds which do not exist.

They even Claim that the Central Bank of Nigeria Governor in person of Prof
Charles Soludo paying over due contract Sum via Atm Card. Please be warned
that there is no contract for any Foreigner and no money to be paid by
Central bank of Nigeria.

Since your Email appeared among the beneficiaries who will receive a
compensation of $1.million so you are advice to contact us through this
email I d (economicfinancialcrime@live.com)

Provide the information below

1. Your full name /Address
2. Your age
3. Direct Contact Number
4. Date of Birth
5. Country/ State
6. Sex

Also notify to us in which way you will like to have your fund to delivery
to you, we are been Ordered to pay through this means of payments

Swift Card Payment (ATM CARD) with this all he has to do is to Activate the
Card with the Information¹s being provided by you.

1.Swift Card Payment (ATM CARD)

2. Diplomatic Means

Best Regard
Mrs Farida Waziri

------ End of Forwarded Message

FW: BENEFICIARY FINAL NOTICE

------ Forwarded Message
From: CENTRAL BANK OF NIGERIA <foreignoperationunit@cent-bank.org>
Reply-To: <g_info@myway.com>
Date: Wed, 13 Aug 2008 00:50:47 -0700
To: <undisclosed-recipients:;>
Subject: BENEFICIARY FINAL NOTICE

CENTRAL BANK OF NIGERIA (CBN)
FOREIGN OPERATION UNIT.
CBN HOUSE, LAGOS NIGERIA.
TELEGRAM: CENTRAL BANK.

DEAR BENEFICIARY,

VERIFICATION OF YOUR PAYMENT/WINNINGS FILE.

THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE FEDERAL GOVERNMENT AND THE UNITED KINGDOM, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST OF OUTSTANDING PAYMENTS WHO HAVE NOT YET RECEIVED THEIR PAYMENT.

I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER. ALSO NOTE THAT FROM THE RECORD IN MY FILE YOUR OUTSTANDING PART PAYMENT OF US$1,700,000.00 (ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) IS READY FOR PAYMENT.

KINDLY RE-CONFIRM TO ME THE FOLLOWING:

1) YOUR FULL NAME. ..............................................

2) YOUR CONTACT ADDRESS .................................

3) YOUR FULL BANKING DATA................................

4) PHONE, FAX AND MOBILE #. ................................

5) PRIVATE EMAIL ADDRESS ....................................

6) PLACE OF WORK AND ADDRESS...........................

7) AGE AND MARITAL STATUS...................................

AS SOON AS THE ABOVE INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IN A CERTIFIED BANK DRAFT OR WIRED DIRECT TO YOUR NOMINATED BANK ACCOUNT FROM EITHER OF OUR UNITED STATES PAYMENT CENTERS; CITI BANK NEW YORK OR BANK OF AMERICA CALIFORNIA, ROYAL BANK OF SCOTLAND AND HSBC BANK IN LONDON UK.

YOU CAN EMAIL ME ON MY DIRECT MAIL ADDRESS AS SOON AS YOU RECEIVE THIS MEMO FOR MORE DETAILS.

REGARDS,

REMAIN BLESSED

REV FR PHILLIPS MATTHEWS
DIRECTOR FOREIGN OPERATIONUNIT.
CENTRAL BANK OF NIGERIA (CBN)

------ End of Forwarded Message

FW: ATTENTION DEAR!!!

------ Forwarded Message
From: Mr Emeka Ojukwu <fedexcourierserviceltd@live.fr>
Reply-To: Mr Emeka Ojukwu <fedexcourierserviceltd@live.fr>
Date: Thu, 14 Aug 2008 06:19:00 +0700
To:
Subject: ATTENTION DEAR!!!

ATTENTION DEAR!!! I have been waiting for you since to contact us for your Confirmable Bank Draft of $950,000 United States Dollars,Then I went to the bank to confirm if the draft has expired or getting near to expire and Mr.Yerima Osoba the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to turn the $950,000 to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3Months Course,then i went and deposited it to Fedex courier company in Benin Republic.Here are the code of the three boxes,The first box (0036589),second box (0014759 ),and third (4475855 ),I did not gave it to them for security reasons. So what you have to do now is to contact the Fedex courier company with your information to enable them locate you immediately they arrived in your country with your consignment.This is what they need from you. 1.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR HOME TELEPHONE NUMBER. 4.YOUR CELLPHONE NUMBER 5.YOUR COUNTRY 6.COPY OF YOUR PICTURE FOR IDENTIFICATION For your information, I have paid for the delivering Charge,Insurance premium. The only money you will send to the Courier Company to deliver your Consignment direct to your postal Address in your country is($205.00 US) only being Security Keeping Fee of the Courier Company so far,I would have paid the security fee for you but they said no, because they don't know when you will contact them.So contact them now with the below information Contact Person: Dr.Saminu Turaki Email Address:(fedexcourierserviceltd@live.fr ) Tel.............. +229-9307-6392 Let them know also that they should send you the tracking number and the airwaybill reciept of your consignment as soon as you send them the security fee so that you can be able to track it and know when it will arrive your country. Finally, make sure that you send your Postal address and Direct telephone number to them to avoid any mistake on the Delivery.Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay.You should also let me know through email as soon as you receive your consignment. Yours In Service Mr Emeka Ojukwu

------ End of Forwarded Message

FW: CONFIRM PLEASE.

------ Forwarded Message
From: "Dr. Harry Edeki." <harryedeki77@hotmail.com>
Reply-To: <harryedeki777@hotmail.com>
Date: Thu, 14 Aug 2008 19:20:32 +0800 (MYT)
Subject: CONFIRM PLEASE.

Dear Friend,

I guess this letter may come to you as a surprise since I had no previous
correspondence with you.

I am the chairman tender board of the Independent National Electoral
Commission (INEC). I got your contact in my search for a reliable person
to handle a very confidential transaction involving the transfer of
US$20.5million.

The above fund is not connected with arms, drugs or Money laundering. It
is the product of an over invoiced Contract awarded in 2001 by INEC to a
foreign company for the construction of high rise estate in the federal
capital territory.

The contract has long been executed and payment of the actual contract
amount has been paid to the foreign contractor leaving the balance, which
my colleague and I now want to transfer out of Nigeria into a reliable
foreign account for our personal use.

As civil servants we are not allowed to run foreign accounts. Hence we
have chosen to front and support you as the beneficiary to be paid.

It is a very good thing that the president has endorsed the resolution
passed by the senate that all foreign contractors owed by the federal
government of Nigeria be paid. We will seize this good opportunity to
support you as one of the beneficiaries to be paid.

If you are interested in the proposal kindly get back to me by sending me
your letter of acceptance along with your direct telephone and fax
numbers, we have decided to share the money in the following Percentage,
60%for us 30% for you the account owner and 10% for all local and
international expenses that may arise in the course of this transaction.

Further details about this transaction will be discussed in the subsequent
correspondence. Note also that the particular nature of your business is
irrelevant to this transaction and all local contacts and arrangements are
in place for a smooth and successful conclusion of this transaction.

Be informed that we are aware of the way email proposals of this type are
being sent from this part of Africa and as regards that, you should please
treat this with utmost attention knowing fully well that you Can not and
will not be compelled to assist us if you are not disposed to.

Contact me immediately with your contact telephone and fax Numbers, so
that I can call you for a discussion.

Please, send your response to harryedeki777@hotmail.com

Regard,
Dr. Harry Edeki.

------ End of Forwarded Message

FW: DEAR BELOVED

------ Forwarded Message
From: JOHN SMITH <jsjohnsmith461@hotmail.co.uk>
Reply-To: <jsjohnsmith461@hotmail.com>
Date: Thu, 14 Aug 2008 07:09:32 -1200
Subject: DEAR BELOVED

DEAR BELOVED

GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MR. JOHN SMITH A
CITIZEN OF NETHERLAND BUT PRESENTLY IN UK WORKING FOR THE GOVERNMENT, I
AM 50 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME
CANCER , FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS
QUITE OBVIOUS THAT I WON¹T LIVE MORE THAN ONE YEAR, ACCORDING TO MY DOCTORS,
THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE,MY LATE WIFE
DIED LAST FIVE YEAR,AND DURING THE PERIOD OF OUR MARRIAGE WE COULD¹NT
PRODUCE ANY CHILD.MY LATE WIFE WAS VERY WEALTHY AND AFTER HER DEATH, I
INHERITED ALL HER BUSINESS AND WEALTH.

THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN ONE YEAR, SO I
NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE
DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA,ASIA,AND EUROPE.

I AM WILLING TO DONATE THESUM OF $15,000,000,00,USD(FIFTEEN MILLION UNITED
STATES DOLLARS) TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT THIS
FUND IS LYING IN A SECURITY COMPANY IN LONDON,UK. ONCE I HEAR FROM YOU, I
WILL FORWARD TO YOU ALL THE INFORMATION YOU WILL USE TO GET HER FUND
RELEASED FROM THE SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT.

I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE
SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH
ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE
LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.

PLEASE PROVIDE ME WITH THE FOLLOWING INFORMATION SO I CAN FORWARD IT TO MY
LATE WIFE LAWYER WHO IS GOING TO HANDLE THE TRANSACTION WITH YOU AND LEAD,
ADVICE YOU ON HOW TO BE SUCCESSFUL AND GET THIS FUND INTO YOUR ACCOUNT
WITHOUT THE BRIDGE OF LAW.

NAME :
CONTACT ADDRESS:
OCCUPATION:
POSITION:
MARITAL STATUS :
SEX:
PRIVATE FAX NO:
PRIVATE PHONE NO:

I AWAIT YOUR URGENT REPLY.

YOUR BROTHER IN CHRIST.

MR. JOHN SMITH

------ End of Forwarded Message

FW: CONTACT GLOBAL MAX

------ Forwarded Message
From: Mr John William <johnwilliam@bank.com>
Reply-To: <globalmaxcourierltdd@o2.pl>
Date: Fri, 15 Aug 2008 18:43:26 +0200
Subject: CONTACT GLOBAL MAX

Hello My Dear Good Friend,

How are you today? I am writing to inform you that I have CASH your Bank
Draft. And I went to the bank to confirm if the Cheque has expired or
getting near to expire and Dr Johnson Udo the Director of ROYAL TRUST BANK
told me that before the cheque will get to your hand that it will expire.

So I told him to cash the USD$1,200,000.00 MILLION DOLLARS ( $1,200,000.00
United States Dollars) to cash payment to avoid losting this funds.However,
all the necessary arrangement of delivering the USD$1,200,000.00 MILLION
DOLLARS in cash was made with GLOBAL MAX COURIER SERVICE COMPANY. Here in
Cotonou Benin Republic.

Dr.Johnson Udo the Director of ROYAL TRUST BANK BENIN Cotonou have to
package the sum of $1,200,000.00 Million Dollars in cash for me. Then he
also agreed to help me to Register the Consignment with GLOBAL MAX DIPOMATIC
SERVICE COMPANY. a UK company with affiliate office here, Infact I'm happy
that every movement I made goes normally.

As for our agreement with the GLOBAL MAX DIPOMATIC SERVICE COMPANY. they
promised that your consignment will leave this Country on this next week,
but the Director of the GLOBAL MAX DIPOMATIC SERVICE . said that they need
your contacts informations to able them meet up with you immediately the
Diplomat Agent arrived to your Country.

Please write a letter of application to the given address below:
ATTN: Mr JOHN EDOM
EMAIL: globalmaxcourierltdd@o2.pl

Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX This is what they
need from you.

1.YOUR FULL NAME:-------------------------------
2.YOUR HOME ADDRESS:--------------------------
3.YOUR CURRENT HOME TELEPHONE NUMBER:-----------------
4.YOUR CURRENT OFFICE TELEPHONE:------------------
5.YOUR FAX NUMBER:--------------------------------
5.YOUR DATE OF BIRTH:---------------------------------
6.YOUR ATTACH COPYOFYOURIDENTIFICATION:---------------
7. INCLUDE YOUR BOX REGISTERED NUMBER(00864)

Please make sure you send this needed infoпmation to the Director general of
GLOBAL MAX DIPOMATIC SERVICE COMPANY, with their address given stated
above.

Note.The GLOBAL MAX DIPOMATIC SERVICE COMPANY. don't know the contents of
the Box. I registered it as a BOX of an Africa cloths. They don't know it
contents money,this is to avoid them delaying with the BOX. don't let them
know that is money that is in that Box.

I am waiting for your urgent response.

Thanks and Remain Blessed.

Yours Sincerely,
Mr John William.

------ End of Forwarded Message

FW: CONGRATULATION WINNER!!!

------ Forwarded Message
From: Malaysia National Lottery <info!@mnl.com>
Reply-To: <asia_pacificint1@sify.com>
Date: Sat, 16 Aug 2008 01:00:34 -0400
To: <undisclosed-recipients:;>
Subject: CONGRATULATION WINNER!!!

MALAYSIAN NATIONAL LOTTERY.
3420 PERSIARAN SEPANG 63000
CYBERJAYA SELANGOR DARUL EHSAN
MALAYSIA.
Ref: MY/9420X2/68
Batch: 074/05/ZY369

Dear Winner,

You are a winner of the MALAYSIA National lottery online program that was
held on the 13th of August 2008. You have been approved to claim a sum of
$2.5 million USD.

Your e-mail address was attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers:21-32-41-42-43-46, and a
bonus number of (17) which subsequently won you the lottery in the 2nd
category.You have therefore been approved to claim a total sum of $2.5
Million USD in cash credited to file KTU/9023118308/03. This is from a
total cash prize of $10,000,000 shared amongst the (4) lucky winners in
this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed online.

You are to contact our AFFILIATE COURIER COMPANY for delivery of your
winning certificate and winning cheque of $2.5 million USD

CONTACT COURIER WITH THE BELOW EMAIL LINK.
Asia Pacific Couriers International
Mr.Andy Jerry
TEL:+60173305296
EMAIL: asia_pacificint1@sify.com

Congratulations once more from all members and staffs of this program.

Yours Truly,
Goh Song Keng.
Online Co-Ordinator.

------ End of Forwarded Message

I won the email scam lottery again!!!!

FW: URGENT ATTENTION!!!

------ Forwarded Message
From: LEE YOUNG CHIN <leeyoungchin@yahoo.com.ph>
Reply-To: <lee_youngchin@hotmail.com>
Date: Sat, 16 Aug 2008 22:40:27 +0800 (HKT)
To: <undisclosed-recipients:;>
Subject: URGENT ATTENTION!!!

FROM:Mr.LEE YOUNG CHIN
lee_youngchin@hotmail.com

Dear Friend,

Let me start by introducing myself.I am Mr.LEE YOUNG CHIN Executive Director
and Chief Financial Officer of the Hang Seng Bank Ltd.I have a secured
business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was
with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of Thirty million United
State Dollars only in my branch. Upon maturity several notice was sent
to him, even during the war early this year.Again after the war
another notification was sent and still no response came from him. We
later find out that Col.Hosam Hassan and his famil y had been killed
during the war in bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam
Hassan did not declare any next of kin in his official papers
including the paper work 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 my bank.So, Thirty million United State Dollar is still
lying in my bank and no one will ever come forward to claim it.What
bothers me most is that according to the laws of my country at the
expiration 4 years the funds will revert to the ownership of the Hong
Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Col. Hosam Hassan so that
you will be able to receive his funds.
WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we
shall come out successful. I have contacted an attorney that will
prepare the necessary document that will back you up as the next of kin
to Col. Hosam Hassan , all that is required from you at this stage is
for you to provide me with your Full Names and Address so that the
attorney can commence his job. After you have been made the next of
kin, the attorney will also file in for claims on your behalf and
secure the necessary approval and letter of probate in your favor for
the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt
a legalized method and the attorney will prepare all the necessary
documents. Please endeavor to observe utmost discretion in all matters
concerning this issue.

Once the funds have been transferred to your nominated bank account we
shall share in the ratio of 60% for me, 40% for you Should you be
interested please send me informations below,

1. Full names
2. Private phone number
3. Current residential address.

I will prefer you reach me on my private email address below And
finally
after that i shall provide you with more details on this
transaction.Your
earliest response to this letter will be highly appreciated.

(lee_youngchin@hotmail.com)

My Esteemed Regards,
Mr.LEE YOUNG CHIN .

------ End of Forwarded Message

FW: ATTENTION: YOUR INHERITANCE FUND!

------ Forwarded Message
From: "DR. MICHEAL COLLINS" <cbnofficeremittance1@drivehq.com>
Reply-To: <cbnofficeremittance1@web2mail.com>
Date: Sun, 17 Aug 2008 04:22:45 +0100
Subject: ATTENTION: YOUR INHERITANCE FUND!

ATTENTION: YOUR INHERITANCE FUND!

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE
TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE FOR YOUR OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN M/S JANET SCOTT CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE HERE WITH INFORMATIONS BELLOW:

NAME JANET SCOTT
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU OR NOT, BECAUSE THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING YOUR INHERITANCE FUND INTO WRONG ACCOUNT NAME, IF THIS WOMAN IS NOT YOUR REP. YOU ARE DEVICE TO FILL THE FORM BELLOW AND SEND TO ME FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$13.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.

1. YOUR FULL NAME:............................
2. YOUR FULL ADDRESS:.........................
3. YOUR TELEPHONE.............................
4. FAX........................................
5. AGE........................................
6 .SEX:.......................................
7. YOUR OCCUPATION............................
8. YOUR ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO TRANSFER INTO:
..............................................

AS SOON AS WE RECEIVE THIS FORM FROM YOU, WE WILL COMMENCE WITH ALL
NESSCCARY PROCEDURES IN OTHER TO REM MIT THIS FUND INTO YOUR ACCOUNT.

THE CENTRAL BANK GOVERNOR, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS
REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER OF ALL THE FOREIGN INHERITANCE FUNDS, FOR THIS SECOND QUARTER PAYMENT OF THE YEAR. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHE THE NEXT SEVEN WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY IN COVINENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU, MAKE SURE YOU SEND THE DETAILS OF YOUR ACCOUNT CORRECTLY.

PLEASE RE-CONFIRM YOUR INFORMATION THROUGH THIS
E-MAIL:cbnofficeremittance1@web2mail.com

BEST REGARDS,

DR. MICHEAL COLLINS

DIRECTOR, FOREIGN/REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA PLC

CC: CENTRAL BANK OF NIGERIA (C.B.N)
CC: FEDERAL MINISTRY OF FINANCE
CC: FEDERAL EXECUTIVES COUNCIL
CC: ALL FOREIGN INHERITANCE FUNDS
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
CC: WORLD BANK AUDITORS

------ End of Forwarded Message

Sunday, August 31, 2008

Saturday, August 30, 2008

Friday, August 29, 2008

Thursday, August 28, 2008

Wednesday, August 27, 2008

Tuesday, August 26, 2008

Monday, August 25, 2008

Sunday, August 24, 2008

Wednesday, August 20, 2008

Tuesday, August 19, 2008

Monday, August 18, 2008

Sunday, August 17, 2008

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