Email Scams: August 2010

Tuesday, August 31, 2010

FW: UK NATIONAL LOTTERY WINNING NOTIFICATION

------ Forwarded Message
From: UK NATIONAL LOTTERY <winningnotification@london.net>
Reply-To: <jacoballen680@gmail.com>
Date: Mon, 30 Aug 2010 17:49:52 +0100
Subject: UK NATIONAL LOTTERY WINNING NOTIFICATION

The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK

Attention: Email Account Holder.

We are pleased to announce you as one of the lucky Winners in the UK
NATIONAL LOTTERY draw held on Saturday 28th August, 2010. All 3 winning
addresses were randomly selected from a batch of 5,000,000 international
emails. Your Email address emerged alongside 2 others as a 3rd Category
winner in this month's draw.

Consequently, you have therefore been approved for a total pay out of
Ј850,000.00 Pounds (Eight Hundred and Fifty Thousand Great Britain pounds
Sterling) only

The following particulars are attached to your lotto payment order:
(i) Winning numbers: 1, 4, 5, 9, 11, 14-25
(ii) Serial number: 21-8-1974
(iii) Lotto batch number: FL-101
(iv) Reference number: SBF-404-3

Here are the details required from international winners:

YOUR FULL NAME:
COUNTRY OF RESIDENT:
OCCUPATION:
AGE:
MOBILE NUMBER:

Please contact the under listed Claims Officer as soon as possible with your
details for the immediate release of your Winnings:

UK Lottery Fiduciary Agent:
Name: Mr. Jacob Allen
Tel number: +44 7011184638
fax Number: +44 7006065018
E-mail: jacoballen680@gmail.com

Once again on behalf of all our staff,
CONGRATULATIONS!!!

::::

"Do not reply back to the senders address or the source email address, it is
sent via computer virtual assistance for response will not be read by Human
but computer" Therefore you must contact the fiduciary agent by telephone or
email address provided above "

Yours faithfully,
Mrs. Helen Matthew.
Online Coordinator.
UK INTERNATIONAL LOTTERY.

Copyright (c) 1994-2010 The UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline. 77635 476378
255667460.

Attention: Email Account Holder.

Attached with this mail is information concerning your UK international
lottery winning details. You are advised to read and act according to our
instructions in other to receive your prize money.

Yours faithfully,
Mrs. Helen Matthew.
Online Coordinator.
UK INTERNATIONAL LOTTERY.

Copyright (c) 1994-2010 The UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline. 77635 476378
255667460.

------ End of Forwarded Message

Monday, August 30, 2010

FW: Your Consignment Package $5.950M

------ Forwarded Message
From: Baki Moon <bakiimon@web.de>
Date: Mon, 30 Aug 2010 20:47:50 +0200 (CEST)
To: <bakiimoon@web.de>
Subject: Your Consignment Package $5.950M

Attention:

How are you today ?.I'm writing to inform you that I have Paid the fee for your United Nations Compensation Loto Draft Cheque. Yesterday, I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Allen Thomas the Director of HSBC BANK told me that before the cheque will get to your hand that it will expire. So I told him to cash the $5.950,000.00, to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till end of 2010. What you have to do now is to contact the Parcel Link Courier Express Courier (plink1@cx.tc) as soon as possible to know when they will deliver your Consignment package to you immediatey.For your information, I have paid for the yellow tag fee and delivery Charge.

The only money you will send to the Parcel Link Courier to deliver your Consignment Package direct to your postal Address in your country is US$98 only being Security Keeping Fee for the Parcel Link Courier Service so far. I would have paid that but they said no because they don't know when you will contact them and in case of dumourrage on your Package with them.

Please write a letter of application to the given address below:

Company Name: Parcel Link COURIER
Manager. Goodluck Douglas
Email: plink1@cx.tc
Contact Tel: +229-979 498 83

Finally, make sure that you reconfirm your Postal address,nearest local and international airport, Direct telephone number contact address and picture or id to avoid wrong delivery, they will issue you a delivery code#, to enable you track your consignment box and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $198.00 for their immediate action to deliver urgently. Note this. The Parcel Link Courier don't know the contents of the Box Package. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contains money ok.

Thanks and More Blesssing.

Regards,
Dr. Mrs Roseline Bent
United Nation
Financial Dept

Neu: WEB.DE De-Mail - Einfach wie E-Mail, sicher wie ein Brief!
Jetzt De-Mail-Adresse reservieren: https://produkte.web.de/go/demail01

------ End of Forwarded Message

FW: REPLY

------ Forwarded Message
From: <jefri-bolkiah17@web.de>
Date: Mon, 30 Aug 2010 13:13:14 +0200 (CEST)
To: <jefri-bolkiah17@web.de>
Subject: REPLY

Dear Friends,
I believe i can call you friend. I am Prince Jefri Bolkiah of Brunei . I am the youngest of the Sultan's three brothers. But its like a joke being called a prince. The Bruneian royal familyhave turned me into an outcast. I am presently in Europe .
http://en.wikipedia.org/wiki/Prince_Jefri_Bolkiah <https://freemailng1304.web.de/jump.htm?goto=http%3A%2F%2Fen.wikipedia.org%2Fwiki%2FPrince_Jefri_Bolkiah>
My Brother the Sultan of Brunei masterminded and initiated much evil against me. He envied me as a person, he envied my life style, he was intimidated by my way of life, and thus plotted with his infidel advisers to get me arrested for nothing. He leveled all forms of corruption allegations against me. He accused me of taking US$16 billion of the royal treasury's money. He labeled me a criminal and ordered for my arrest. My Brother the Sultan of Brunei did this to me his younger brother.
Yes i agree that I spent Money, but I am bewildered by the accusation that i misspent $16billion. It's not that easy to hide, I keep asking the lawyers, where did it go? I have already turned over billions of dollars worth of property, including the Plaza Athénée hotel in Paris , The New York Palace Hotel, the giant yacht, Airplanes, the car collection, and more than 100 paintings by Picasso, Renoir, Modigliani and others. Late last year, I
surrendered five rare diamonds, secured in a Eroupe vault, valued at roughly $200 million.
My Brother the Sultan, Hassanal Bolkiah, has ruled since 1967. He is the world's wealthiest ruler, with an estimated fortune of $22 billion.
DESPITE HIS WEALTH, he still feels intimidated by my little Money. I have turned over the various assets, but my brother the Sultan will not let me keep enough money to maintain a more modest version of my prior lifestyle. Now the Sultan's advisers have started legal proceedings to evict me from my London mansion. We don't know where we are going to live.
They want me to give it all back, now i am worried that i may soon be homeless and forced into bankruptcy. While in Brunei , my favorite car to drive was a Ferrari 550, a sleek sports coupe that i used to take for a spin late at night when the roads were quiet. Now, I like the Mini. I drive a black small mini around London . I am been watched by private detectives employed by my Brother the Sultan. He wants to ruin me, but he cannot.
My friend, i don’t know you, but i strongly need you to be of help to me. I want you to take me as a friend in need and do something for me that will also benefit you. Right now i cannot trust anybody close to me. I have been betrayed by my friends and family and I am tired of talking to lawyers. I prefer to take the risk of soliciting the assistance of a stranger. You may think i am going crazy, but i am very sane. As it stands, i am about to go into hiding and this would mean living in worse conditions than i am now but i believe that it would be better of because i am placing faith in this letter that with your help i would live the sort of life i deserve with my family. I have some funds stashed in foreign countries, but i cannot touch these funds hence they are discovered by my King Brother watching my every move like a Hawk. I need you to assist me in these financial steps of securing my entitlements. You will benefit immensely from this
financial exercise.
I am an easy going gentleman, so please be rest assured that my business relationship with you will be very sincere and this friendship will extend to our children. If you are interested, kindly reply to my private email: pjefribolkiah2003@gmail.com
Yours Sincerely
Prince Jefri Bolkiah

Neu: WEB.DE De-Mail - Einfach wie E-Mail, sicher wie ein Brief!
Jetzt De-Mail-Adresse reservieren: https://produkte.web.de/go/demail01

------ End of Forwarded Message

FW: ATM INTERNATIONAL CREDIT SETTLEMENT!!!

------ Forwarded Message
From: DR FIAMA ABIDIN <drfiamaabidin@fsmail.net>
Reply-To: <mp8362205@gmail.com>
Date: Mon, 30 Aug 2010 07:20:09 -0700
Subject: ATM INTERNATIONAL CREDIT SETTLEMENT!!!

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OCEANIC BANK NIGERIA PLC

ATTENTION DEAR BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK,ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, JONATHAN EBELE GOODLUCK (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE HERE IN NIGERIA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS TEN THOUSAND FIVE HUNDRED DOLLARS ($10,500) PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER TO PROCEED IMMEDIATELY WITHOUT ANY FURTHER DELAY:

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

MR. DEREK PAUL
DIRECTOR, ATM PAYMENT
DEPARTMENT
EMAIL: mrderekpaul@fsmail.net
TEL: +234-80-5186-1815

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($8,300,000.00) AS PART PAYMENT FOR THIS FISCAL YEAR 2010. 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 ATM PAYMENT.

FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-405) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,

DR. FIAMA ABIDIN
AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

------ End of Forwarded Message

Sunday, August 29, 2010

FW: [SPAM] GREETINGS TO YOU

------ Forwarded Message
From: "James N.Kojo" <jamesnanak@telkomsa.net>
Reply-To: <mrjamesn03@gmail.com>
Date: Sat, 28 Aug 2010 01:31:34 -0700
To: <undisclosed-recipients:;>
Subject: [SPAM] GREETINGS TO YOU

The Regional Manager,
Barclays Bank of Ghana,
Tema Branch.

Dear Friend,
I wish to contact you on a good business which I want you to assist me,
receive this fund into your bank account in your country and I believing
that this will really work out between both of us.
I am the manager of Barclays Bank of Ghana Ltd in Tema branch, a family man
and a man of peace. I discovered this money Five million, Five hundred and
Forty thousand united state dollars (USD$5,540.000.00) On the course of the
last year 2009 business financial report.I have packaged this transaction in
a way that it will be of mutual benefit to us. As the regional manager (Tema
branch) it is my duty to send in a financial report to my head office in the
capital city Accra at the end of each business year and I have placed this
funds on what we call Escrow Call Account with no beneficiary.

As an officer of this bank I cannot be directly connected to this money, so
my aim of contacting you is to assist me receive this money in your bank
account and get 35% of the total funds as commission.This business will be a
bank-to-bank transfer.All I need from you is to stand claim as the original
depositor of these funds who made the deposit in my branch so that my head
office will order the transfer to your designated bank account.

If you accept to work with me on trust I will appreciate it very so much.
Email me with the above email address so that we can go over the details.
Thanks for your co-operation and I wait to hear from you soon.

Sincerely Yours,
Mr. James N Kojo.

------ End of Forwarded Message

FW: Dear Sir

------ Forwarded Message
From: "HON. DR. KWABENA DUFFOUR" <minister.finince@presidency.com>
Reply-To: <minister.finance.gov.gh@gmail.com>
Date: Sat, 28 Aug 2010 13:21:09 -1200
Subject: Dear Sir

Accra , Ghana.
Attention: The Minister of Finance

Dear Sir,

Confidential Business Proposal

Having consulted with my colleagues and based on the information gathered
from the Ministry of Finance , I have the privilege to request your
assistance to transfer the sum of $47,500,000.00 (forty seven million, five
hundred thousand United States dollars) into your accounts. The above sum
resulted from an over-invoiced contract, executed, commissioned and paid for
about five years (5) ago by a foreign contractor. This action was however
intentional and since then the fund has been in a suspense account at The
Ghana Commercial Bank.

We are now ready to transfer the fund overseas and that is where you come
in. It is important to inform you that as Minister, we are forbidden to
operate a foreign account , that is why we require your assistance. The
total sum will be shared as follows: 70% for us, 25% for you and 5% for
local and international expenses incidental to the transfer.

The transfer is risk free on both sides. I am the Minister of Finance in the
Republic of Ghana. If you find this proposal acceptable, we shall require
the following documents:

(a) your private telephone and fax numbers &lsqauo;for confidentiality and easy
communication.

(b) your letter-headed paper stamped and signed.

Alternatively we will furnish you with the text of what to type into your
letter-headed paper to the bank.

Please reply urgently.

Best regards

HON. DR. KWABENA DUFFOUR
MINISTER OF FINANCE GHANA
EMAIL: minister.finance.gov.gh@gmail.com

------ End of Forwarded Message

FW: William G. Parrett

------ Forwarded Message
From: "William G. Parrett" <Mr.gpwilliam@gmail.com>
Reply-To: <Mr.gpwilliams@yahoo.com.hk>
Date: Sat, 28 Aug 2010 05:41:05 -0700
Subject: Re:William G. Parrett

FROM: WILLIAMS G. PARRETT.UBS INVESTMENT BANK
EMAIL:Mr.gpwilliams@yahoo.com.hk
(http://www.ubs.com/1/e/investors/
corporategovernance/boardofdirectors.html)

Good day,

I decided to reach you directly and personally please permit me to introduce
myself, my name is Mr.William G Parrett, I am a member of board of
director/chairman audit committee of UBS Investment bank London.

I am responsible for all audit and financial policies at the bank. I am
compelled to contact you directly after due considerations concerning a
confidential matter.
Get back to me for more details

Best regards,

Mr. William G. Parrett

------ End of Forwarded Message

Saturday, August 28, 2010

FW:

------ Forwarded Message
From: Raymond Ho <raymond.h000@gmail.com>
Reply-To: <raymond.h000@hotmail.com>
Date: Sat, 28 Aug 2010 11:20:39 +0100
To: <undisclosed-recipients:;>

This is for your attention.

We wish to notify you again that you were listed as a beneficiary to the
total sum of four million six hundred thousand pounds sterling in the
intent of the deceased (names witheld because this is our second letter to
you) we contacted you because you bear the same surname identity with our
late client and can therefore present you as the beneficiary to the
inheritance since there was no written will.

Our legal services aim to provide our clients with a complete service. we
are happy to prepare wills, set up and administer trust, carry
administration of estates, prepare and administer powers of attorney.

All papers will be prepared in your acceptance to this transaction. In
your acceptance, we request that you kindly send us your current
telephone and fax numbers and a forwarding address sp we can file the
necessary documentation in the high court probate division for the release
of this sum of money. Contact the following address for further
information: raymond.h000@hotmail.com

Yours Faithfully,

Raymond Ho.

------ End of Forwarded Message

Friday, August 27, 2010

FW: MY DEAR FRIEND PLEASE READ AND GET BACK IMMDIATELY.

------ Forwarded Message
From: Joseph Richard <richardjoseph12@rocketmail.com>
Reply-To: <sgt.josephrichard02@gmail.com>
Date: Fri, 27 Aug 2010 16:33:08 -0700
To: <undisclosed-recipients:;>
Subject: MY DEAR FRIEND PLEASE READ AND GET BACK IMMDIATELY.

Dear Friend,

Good day and compliments, I know this letter will definitely come to you as a
huge surprise, but I implore you to take the time to go through it carefully
as the decision you make will go off a long way to determine my future and
continued existence.Please allow me to introduce myself.I am Sgt.Joseph
Richard, a US Marine Sgt.serving in the 3rd Battalion, 25th Marine Regiment
that Patrols the helmand province, Afghanistan. I am desperately in need of
assistance and I have summoned up courage to contact you. I am presently in
Afghanistan and I found your contact particulars in an address journal.

I am seeking your assistance to evacuate the sum of $14.5m (Fourteen Million
Five Hundred Thousand United States Dollars) to you,as far as I can be
assured that it will be safe in your care until I complete my service here.
This is no stolen money and there are no dangers involved.

SOURCE OF MONEY:
Some money in US DOLLARS was discovered and concealed in barrels at a location
in helman province when we conducted a foot patrol and it was agreed by all
party present that the money be shared amongst us.This might appear as an
illegal thing to do but I tell you what? No compensation can make up for the
risks we have taken with our lives in this hellhole.The above figure was given
to me as my share and to conceal this kind of money became a problem for me,
so with the help of a British contact working with the UN here (his office
enjoys some immunity) I was able to get the package out to a safe location
entirely out of trouble spot.

He does not know the real contents of the package as he believes that it
belongs to an American who died in an air raid, who before giving up trusted
me to hand over the package to his close relative. I have now found a secured
way of getting the package out of Afghanistan for you to pick up. I do not
know for how long I will remain here, as I have been lucky to survive 2
suicide bomb attacks by Pure Divine intervention.

This and other reasons put into consideration have prompted me to reach out
for help. If it might be of interest to you then Endeavor to contact me
immediately and we would work out the necessary formalities but I pray that
you are discreet about this mutually benefiting relationship.

Respectfully,
Sgt Joseph W. Richard,
United States Marine Corps. Afghanistan

------ End of Forwarded Message

FW: How Do You Do???????

------ Forwarded Message
From: "Mr.Bobby Jones" <bobbyj@sbcglobal.net>
Reply-To: <nfiu.bobbyj@fastwebmail.it>
Date: Mon, 23 Aug 2010 08:59:51 +0100
To: <undisclosed-recipients:;>
Subject: How Do You Do???????

Financial Intelligent Unit (NFIU)
Head Of Department:-Mr Bobby Jones.
Location. No. 12,

Attention Beneficiary,

This is to urgently confirm from you if actually you know some body by the
name Mrs. Patricia Douet or did you sign any Deed of Assignment with her to
receive your fund, please reply to us with:

Your Full Names: .........................
Your Contact address (Home/Office): ..............
Your Mobile: .........................
Your Telephone number: ...........................

Based on our investigation of your payment,we found out that she is claiming
to be your representative and that you are Dead and before your death, you
made her the sole beneficiary of your fund and now, she is here to claim it.

Now, $5.6 Million has been approved in your favor for payment so get the
above informations to us fast unfailingly today and if by the end of today
you did not send us an email that you are alive with your informations, you
will leave us with no other option than to allow her access to this fund.

Get back to me as soon as possible via email or call +234-8085726714 for
the immediate release of your fund to you.

Thanks for adhering to this instructions as i wait for your email with your
informations.

Regards,

Mr.Bobby Jones.
Financial Intelligent Unit (NFIU)
Executive Chairman E.C.D.R.

------ End of Forwarded Message

Thursday, August 26, 2010

FW: Greetings in the name of the lord.

------ Forwarded Message
From: "Mrs.Anita Brown" <dedejeys@yahoo.co.com>
Reply-To: <anitabrown64@aol.com>
Date: Sun, 15 Aug 2010 12:07:29 +0100
Subject: Greetings in the name of the lord.

Greetings in the name of the lord.

A letter from me to you.Mrs. Anita Brown, 70yrs old from Switzerland. You
might be wondering where I got your contacts from but I have really taken my
time in searching thoroughly. You came into my mind as the lord has directed
me to and am willing to do so. I have noticed that you are God fearing,
courageous, fulfilling and ambitious in life. I want you to know that you
have been the chosen one and please, try and do my will because each of my
words or statements must not go unfulfilled reaching the
unprivileged,orphanages and the needy as you are blessed.

Dear Beloved One, I am the above named person but now undergoing medical
treatment in Western Africa. I am married to Dr.Thomas Brown, who worked as
a world contractor for over a decade before his death. We were married for
fifteen years without a child. He died after a brief illness that lasted for
two weeks. Before his death he made a vow to use his wealth for the down
trodden and the less privileged in the society. Since his death I decided
not to re-marry or get a child outside my matrimonial home. When my late
husband was alive he deposited the sum of ($12.000.00 millions us dollars)
with a Vault with a bank in Western Africa. Presently, this money is still
there.

Recently, my Doctor told me that I would not last for the next three months
due to cancer problem. Though what disturbs me most is my stroke. Having
known my condition I decided to donate this fund to an individual or better
still a God fearing person who will utilize this money the way I am going to
instruct here in. I want an individual that will use this to fund and
provide succor I understand that blessed is the hand that giveth. I took
this decision because I do not have any child and relatives.

I do not want my husband's hard earned money to be misused or spent in the
manner in which my late husband did not specify. I do not 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 Almighty. With God all
things are possible. My happiness is that I lived a life worthy of
emulation. Whosoever that wants to serve the Almighty must serve him with
all his heart and mind and soul and also in truth. Please always be
prayerful all through your life.

Please assure me that you will act according to my specification herein.
Lastly i want you to also reply me with some vital information of yours such
as:
Full Name:
country:
State and Zip Code:
sex and age:
mobile phone number:
occupation ......
Hoping to hear from you.
Thank you and May the Almighty bless you.

Yours sincerely,
Mrs. Anita Brown.

------ End of Forwarded Message

FW: BENEFICIARY/ UNPAID INHERITANCE

------ Forwarded Message
From: "Robert s. Mueller" <robertmulier@hotmail.com>
Reply-To: <brookswill2010@yahoo.fr>
Date: Wed, 25 Aug 2010 17:14:16 +0100
To: <frank@broward-properties.com>
Subject: BENEFICIARY/ UNPAID INHERITANCE

Anti-Terrorist and Money Laundry
Crimes Division
FBI Headquarters in Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover building 935
Pennsylvania avenue, NW Washington,
D.C. 20535-0001
Website: www.fbi.gov
25/08/2010

Attention: BENEFICIARY/ UNPAID INHERITANCE

This is an official advice from the FBI, Foreign Remittance/Telegraphic
Dept.(FRTD), it has come to our
notice that the ADB (African Development Bank) and C.B.N (CENTRAL BANK OF
NIGERIA) Africa has released your part of inheritance/contract payment of
10,500,000.00 U.S dollars
into a bank in your name as the beneficiary.

The bank in Africa knowing fully well that they do not have enough
facilities to effect this payment from Europe to your account, used what we
know as a secret diplomatic transit payment S.T.D.P to pay this fund
through wire transfer. They are still waiting for final confirmation from
you on the already transferred funds, to enable them crediting into your
account accordingly. Secret diplomatic transfer payment are normally funds
related to drug/terrorist and money laundry system of payment, why must
your payment be made in such secret transfer , if your transaction is
legitimate and not related to drug/terrorist and money laundry, why can't
the bank in Africa via Europe effect direct transfer into
your account than secret diplomatic payment transfer.

Due to the increased difficulties and unnecessary scrutiny by the American
authorities when funds come from through such payment process from Europe,
Africa and Middle East, based on the records we had in the past always
identified such method of payment as drug/ terrorist/money laundry funds,
to avoid problem with the US government as soon as these funds reflect in
your account in the U.S.A, it is our mandatory obligations to ascertain the
documentation and certification of this funds before the final crediting
into your account.

We advice you contact MR. BROOKS WILLIAMS brookswill2010@yahoo.fr, Fax:
448447745489as the funds have been stopped and held in our custody pending
when you were able to provide us with a diplomatic immunity seal of
transfer (dist) within 3 days from the United Nation international fund
monitory unit (UNIFMU) that authorize the transfer and certified that the
funds originated from Africa and middle east is free from terrorist/drug
and money laundry or we shall confiscate the payment. We will allow the
funds to be release into your account immediately you make provision the
required document.

You will be directed where and how to get the document if it is not in
your possession.

Yours faithfully,
FBI director
Robert s. Mueller iii

------ End of Forwarded Message

FW: CONGRATULATION FROM YAHOO/MSN BOARD!!!

------ Forwarded Message
From: Yahoo/Msn Lottery Inc <info@ymsn.org>
Reply-To: <ymsn210@live.com>
Date: Thu, 26 Aug 2010 06:31:10 +0000
To: "<undisclosed-recipients: ;>"
Subject: CONGRATULATION FROM YAHOO/MSN BOARD!!!

Batch number.......ZA09133GD
Ref number........ZQ34455DG
Winning number.....ZX09789DG

This is to inform you that you have won prize money of Seven Hundred
And Fifty Thousand Great British Pounds (£750,000.00) for the month of
August 2010 Lottery promotion, which is organized by YAHOO/MSN LOTTERY
INC & MICROSOFT WINDOWS, collects all the email Addresses of the
people that are active online, among the million That subscribed to
INTERNET we only select five people every Month as our Winners through
electronic balloting System without the winner Applying, we
congratulate you for being one of the people selected.

These numbers fall within your Location file, you are requested to
Contact the events manager; send your winning fund.

Forward the following details to help facilitate the processing of
your Claims:

1. Full Names:
2. Address:
3. Mobile Number:
4. Sex:
5. Age:
6. Occupation:
7. Country of Residence:

(CONTACT EVENTS MANAGER)
Name: Mr. Brown Walter
Email: ymsn210@live.com
Telephone: +4470359 34248

Thank you and accept my hearty congratulations once again!

Yours faithfully,
Mrs. Sharon Cole.
© 2010 Microsoft & Yahoo! Inc

------ End of Forwarded Message

FW: Dear Sir/Madam

------ Forwarded Message
From: "Mr.Ken Murphy" <worldbg2010@hotmail.com>
Reply-To: <worldbg3@yahoo.co.jp>
Date: Thu, 26 Aug 2010 22:41:32 +0800
Subject: Dear Sir/Madam

Dear Sir/Madam

I am Mr.Ken Murphy, Bill and Exchange Manager/ Secretary General, Head of
the World Bank Finance Group, London Branch, set up to fight against scam
and fraudulent activities worldwide. This Group is responsible for
investigating the legitimacy of unpaid contract, inheritance and lotto
winning claims by companies and individuals and directs the paying
authorities (banks) worldwide to make immediate payment of verified claims
to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited
fund. After a detailed review of your file, the World Bank Group has
mandated that your fund should be release immediately. The sum of
US$10,000,000.00 (Ten Million United States Dollars) has been approved in
your favor via my desk. I therefore wish to inform you that your payment is
being processed and will be released to you as soon as you respond to this
letter.

Please re-confirm to us the following:

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related
activities.
Thanks for Your Cooperation.

Mr.Ken Murphy
Secretary-General)
World Bank Group

------ End of Forwarded Message

FW: CONTACT THE ATM DEPARTMENT NOW:YOUR CODE IS (ATM-0411-C)

------ Forwarded Message
From: "Mrs. Rose Johnson" <mrs_rjohnson06@live.com>
Reply-To: <atm_dept@w.cn>
Date: Thu, 26 Aug 2010 08:00:36 -0700
To: <undisclosed-recipients:;>
Subject: CONTACT THE ATM DEPARTMENT NOW:YOUR CODE IS (ATM-0411-C)

Greetings to you & your Family.

I have been waiting for you since to contact me for your Confirm able bank
Draft of $1.500,000.00 United States Dollars But I did not hear from you
since that time,then i went and deposited the $1.500,000.00 United States
Dollars, draft/cheque in the bank. We have arranged your payment through
swift card payment center Asia pacific, this card center will send you an
ATM card which you will use to withdraw your money in any ATM machine in
any part of the world, but the maximum is Five Thousand, Five Hundred
United States Dollars Per-Day.

Kindly contact the below person who is in position to release your ATM
Payment Card and Send your information which they will use to send the
card to you.

1) Your full name
2)Your home address were you them to send the ATM Card
3)Current occupation
4)Age
5)Telephone/mobile number

Kindly contact the below person who is in position to release your ATM
card.
Directors name is (Dr. Aya Duke),
ATM Payment Department FINANCIAL BANK PLC (F B P)
Email: (atm_dept@w.cn)

I have paid for the processing and delivery charges.the only money that
your are going to pay to them is only $158 dollars which they will use
to obtain the affidavit of ownership from the federal high court of Benin
Republic.

this is the code of conduct which is(ATM-0411-C) so you have to indicate
this code when contacting the ATM DEPT CENTER IN FINANCIAL BANK by using
it as your subject. Try to contact them as soon as possible to quicken the
processing of your card before your Bank draft gets expired.

You should also Let me know as soon as you receive it from Bank ok.

Yours faithfully,
Mrs. Rose Johnson

------ End of Forwarded Message

FW: Contact International Western Union Head Office

------ Forwarded Message
From: <officeconsult7814@rediffmail.com>
Reply-To: <officeconsult7814@rediffmail.com>
Date: Thu, 26 Aug 2010 10:08:27 -0700 (PDT)
To: "<undisclosed recipients: ;>"
Subject: Contact International Western Union Head Office

Hello Dear:

How are you today? I write to inform you that we have already sent you $5000.00
usd dollars through Western union as was called to Our Bank (CAPITAL CITY BANK)
From THE FEDERAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your full
Compensation payment total sum of $3.9Million USD, via western union by this
Government was calling your telephone number to give you the information
Through phone but you did not pick up my calls through out that yesterday even
This morning now, I decided to email you the MTCN and sender name so that you
Will pick up the $5000.00 usd to enable us send another $5000.00 usd today as
You know we will be sending you only $5000.00 usd per day. And it was agreed that
You will pay the sum of $105usd before they will release the payment to you.

Please pick up this information and run to western union to pick up the $5000.00
usd and call Director of Operation DR. TERRY COOL because he is the person
In charge for your payment so that he can send you another payment today, phone
Line +229 99- 155- 140 Email:(westernunmt2010@live.com ) email Him once you
Picked up the $5000.00 USD today, here is the western union information to pick
Up the $5000.00; which you will be receiving your payment $5000.00 Us Dollars
Immediately you will also have to send them the Tax Clearance charges and
Registration of payment file, which is $105usd [as per the instruction from the
International Monetary Fund (I.M.F)] Pls contact DR. TERRY COOL ASAP and send
Them the above requirements, for them to release the pick up information for your
First $ 5000.00 payment.

Here is the details you needed to forward to them, in order to help you pick the
First payment of $5,000.00.

Reconfirm your address:
Receiver Name:
Personal Telephone number:
Contact address:
Age:

Here Is the Payment information of your first payment that has been transfer but
It’s still on hold till you send the Tax Clearance charges so you can track it
Now and confirm that it's available for pick up then once you send the Tax
Clearance charges today, we will release it immediately to enable you pick it
Today

Sender Name: Martine Poulin
Amount: 5,000.00
Mtcn : 163-290-5349
Text Question: In God
Answer: We Trust
Website: www.westernunion.com

And we are waiting for you to send the $105usd today advice you to send it by
Western union money or money gram transfer office with this information.

RECEIVER NAME: UDEALOR JOHN
LOCATION CITY: COTONOU
COUNTRY: BENIN REPUBLIC
TEXT QUESTION: HOW LONG
ANSWER: TODAY
AMOUNT: $105

Be advice that the $105usd is a compulsory as they told me that is money you will
pay until you receive your payment completely I am waiting for your call once
you pick up this $5000.00 usd, Please email me your direct telephone number
Because I need to be calling you once we send any payment for the information’s.

Regards
Mr. Edwin Williams

------ End of Forwarded Message

FW: My Message

------ Forwarded Message
From: "Mrs. Catherine Liu" <catherine.liu62@gmail.com>
Reply-To: <catherine.liu62@gmail.com>
Date: Thu, 26 Aug 2010 15:18:02 -0700
Subject: My Message

Dearest One,

May the greetings of Lord be with you, Please, I am Mrs Catherine Liu from
Malaysia, I got married to my late husband Mr.Tao Liu.I am 74years old,now a
new Christian convert, suffering from long time cancer of the breast, from
all indications,the doctor confirmed to me that my condition is
deteriorating and is quite obvious that I won't live more than 3 months
because the cancer has gotten to a very bad stage. I`ve decided to divide
part of this wealth, to contribute to the development of the church in
Africa, America and Europe. I hope that this money when transferred will be
used for the said purpose.

My late husband died in a auto crash,and during the period of our marriage
we couldn't produce any child.Before his death two years ago i have been
suffering from cancer of breast, which I have tried my best to have it cure
but no solution after all the treatment which I have been taking, but to my
greatest surprise some days ago my doctor told me that I may not live more
than 2 months as the result of the sickness. And we deposited the sum of
$10.7m dollars in one of the Bank in Europe for our business.

I was touched in spirit to donate the money to you, to use it for the good
work of God. Please write back soon for better explanation. I am waiting for
your response.

Best Regards,
Mrs Catherine Liu

------ End of Forwarded Message

Wednesday, August 25, 2010

FW: YOUR EMAIL ADDRESS HAS WON THE 2010 TOYOTA PRIZE AWARD

------ Forwarded Message
From: TOYOTA CAR PROMO LOTTERY <toyota_officeuk@yahoo.com>
Reply-To: <markseals7189@aim.com>
Date: Wed, 25 Aug 2010 21:09:38 +0800
Subject: YOUR EMAIL ADDRESS HAS WON THE 2010 TOYOTA PRIZE AWARD

Toyota Car Promotions
2 Lansdownerow,Berkeley
Square,London,W1J6H.
United Kingdom
CVR-NR.265457498

YOUR EMAIL ADDRESS HAS WON THE 2010 TOYOTA PRIZE AWARD

This is to inform you that have been selected for a cash prize of
Ј1000000.00 (One million Great British Pounds)and a brand
new toyota car (Toyota camry) International programs held 2010 in the
London Uk and the United States of America as our annual car sales promotion.

To begin the processing of your prize you are to contact our accredited Prize Transfer Agent as stated below:
Mr.Mark Seals

Email:markseals7189@live.com
Tel: +44-703-181-9670
+44-703-189-3038

When contacting him, please provide him with your secret pin
codetyt4234bg and your reference number 6y2005udx.You are also advised to provide him with the under listed information as soon as possible:

CLAIMS REQURIEMENTS:

1.Name in Full .
2.Address.
3.Phone number .
4.Age.
5.Sex .
6.Occupation.
Accept my hearty congratulations once again!

Regards
Mr Joe Terry
Toyota Car Promotions Lottery Manager

------ End of Forwarded Message

FW: URGENT REPLY NEEDED

------ Forwarded Message
From: "Mohd Monsor Hatim(S.A.M)" <mohdmonsorhatim@aol.com>
Reply-To: <mohdmonsor.hatim05@gmail.com>
Date: Wed, 25 Aug 2010 20:31:06 +1100
Subject: URGENT REPLY NEEDED

Hello Friend,

I know that you will be surprised to read from somebody you have not known
or seen before. But behold I entreat you to take the will for my late
client. I believed it is indeed one of the miraculous works that I got your
contact coincidentally when I was searching for the relatives of the
deceased. My late client was from your country and a licensed Contractor
with the Malaysia oil producing Firm, PETRONAS OIL and GAS Company here in
Malaysia (POGC) until his untimely death. He was involved in an Aeroplane
Crash (while on a picnic-trip) on Tuesday, 16 April, 2002, 07:36 GMT 08:36.
To throw more light on this and prove of my story, please click the under
mentioned BBC.NEWS ARCHIVE NEWS.

http://news.bbc.co.uk/2/hi/asia-pacific/1930422.stm

Since then I have made several enquiries to his embassy to see if I can
locate any of my client¹s extended family members or relatives, but this has
all the while proved abortive. After these several fruitless attempts, I
decided to trace his relatives (i.e. same surname) to locate any member of
his family hence this contact.

Basically, I am contacting you to assist in accommodating the huge amount of
money left behind by my late client before it is confiscated or declared
unserviceable by the Bank where this fund is currently floating unclaimed.
The Bank where my late client had A fixed deposit payment Valued at Five
Million, six Hundred Thousand United States dollars (US$5,600 000.00) has
issued me a notice to provide the next of kin to my late client to claim
this fund or have the fund confiscated within the next 14 official working
days.

Therefore, since I have been unsuccessful in locating the relatives for over
2 years now, I am seeking for your permission to present you as the Next of
kin of the deceased since you are still a foreigner, and most fortunately
your Surname is the same with my late client. It will be easier and
convincing to present you as the next of kin to my late client so that the
proceeds of this fund deposit valued at (US$5.6 million USD) can be paid to
you.

Then after the transfer, it will be shared as follow: First and foremost,
10% of the total fund will be donated to Church and Motherless babies¹ home
in your country; then, you and I will share the remaining money, 55% for me
and 30% for you, while the remaining 5% will be used to defray all our
expenses incurred during the course of this transaction such like Telephone
bills, Vats and Taxes as the bank or your government may require. All I
require is your honesty; mutual understanding and co-operation to enable us
actualize this lucrative deal which is a golden opportunity for us to
achieve wealth for our individual families.

I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law. Please get in touch with me by
my email so that we can commence the documentations quickly. To proceed with
this I will need the following information from you.

1. Your full names
2. Telephone Number
3. Complete Address
4. Your occupation and your Age.
5. Marital Status

Awaiting your urgent response.

Best Regards,
Mohd Monsor Hatim(S.A.M).

------ End of Forwarded Message

FW: Work With Us(Part Time Job)

------ Forwarded Message
From: HABITAT FOR HUMANITY <careers@habitat.org>
Reply-To: <habitatparttime@gmail.com>
Date: Wed, 25 Aug 2010 03:24:57 +0100
Subject: Work With Us(Part Time Job)

Hello Prospective Employee,

At HABITAT FOR HUMANITY, We work hard to improve and provide training,
technical expertise and support in fund-raising to the national
organizations in all the regions of the world. However, the actual work of
HABITAT is carried out at the community level by affiliates that have been
officially approved by the HFHI Board of Directors. The International Board
of Directors (IBOD) are volunteers from around the world who share a deep
concern for the problems of poverty housing.

JOB DESCRIPTION:
You've got a chance to be one of our representatives and earn a commission
for funds raised.This Could earn you an average of $300-$500 weekly.
You can be rest assured that you WOULD NOT be required to pay any fees
upfront and this won't affect your current job earnings or disability
payments in any way and you can conveniently work from your desk at home.

Private donations will be made in your name from our esteemed Voluntary
Donors in your region and other parts of the world and you'll be allowed to
deduct 10 percent (10%) of the total amount on these donations. This serves
as your remuneration for the great service you would be rendering in support
of saving lives in the third-world countries. Balances (after the 10%) shall
be required to be forwarded to the Regional Co-ordinators of the various
charitable projects we are involved in around the Globe.

Please Note: You won't have to do any traveling and WILL NOT be required to
pay any fees, this position won't affect your present employment.

To apply, Kindly forward the following info: to our Human Resource
Department at the email listed below for further instructions.

FULL NAME :
FULL ADDRESS :
CITY :
STATE:
ZIP CODE/POSTCODE: ..
PHONE NUMBER (S) :(must be valid) would be called to confirm.
GENDER : ..
AGE : ..
EMAIL ADDRESS:...
COUNTRY : ...

Your prompt response is solicited
Coordinator's Desk,
Habitat for Humanity International
121 Habitat Street
Americus, GA 31709
USA
1-800-800-2190
Registered No. MHQLTH1084442
REPLY TO BE SENT THROUGH : habitatparttime@gmail.com

------ End of Forwarded Message

FW: CONTACT POST OFFICE BENIN REPUBLIC.

------ Forwarded Message
From: "Barrister.Peter Ezeh" <Sales@access-ct.com>
Reply-To: <www.postauthoritybenin02@ww.tc>
Date: Tue, 24 Aug 2010 19:15:17 -0400
Subject: CONTACT POST OFFICE BENIN REPUBLIC.

Dear Friend,

I am Barrister. Peter Ezeh, I have registered your Bank Draft to POST OFFICE BENIN so that they will Post it to your home address and I believe your current address is still the same. Your total amount in the envelope is USD$800.000.00 and the POST OFFICE assured me no stoppage until it gets to your hand. I want you to contact them and re-confirm your address where to Post it.

Contact Mr. Abou Kodjo
03 BP 1000, COTONOU BENIN REPUBLIC.
E-mail:www.postauthoritybenin02@ww.tc

Mr.Abou Kodjo, informed me that it will take good 7 days to get to your house and your Envelope accumulate cost of USD$155.99. As postal charges. Your Current address and Telephone number have to be reconfirmed when contacting the post office. Call me at+229-9878-0262 as soon as you receive your Envelope.

Thank You.
Barrister. Peter Ezeh

------ End of Forwarded Message

Tuesday, August 24, 2010

FW: 2010 HONDA SPLASH PROMO (((Congratulations!!! ))) You Have won the sum of 400, 000.00 pound

------ Forwarded Message
From: 2010 Honda Splash Promo <hondapromo@yahoo.com>
Reply-To: <revmichealrvlw@aol.com>
Date: Mon, 23 Aug 2010 20:52:51 -1200
Subject: 2010 HONDA SPLASH PROMO (((Congratulations!!! ))) You Have won the
sum of 400, 000.00 pound

HONDA LOTTERY PROMOTION
Welcome to the official site of the Honda Seasons Promotions. The Online
Consumer Promotions 2010

European Region Office:
10B Canada Square,
London HP1 8HFD,
England.

Ref: 475061725
Batch: 7056490902/188
CONGRATULATIONS!

AWARD NOTIFICATION
We happily announce to you the draw of the Honda Lottery Promotions for
the year 2010 at our Lotto Draw Headquarters London, United Kingdom
organized by Honda. This is to inform you that you have won a prize money
of GBP 400,000.00 (Four hundred thousand British Pounds Sterling).

Honda Promo Inc. arranged and gathered some of all the e-mail addresses of
the people that are active online, among the millions that subscribed to
all Email Providers most especially Yahoo and Hotmail, we only selected
Twenty (20) candidates per annually as our winners through Electronic
Balloting System (EBS) without the candidate applying, we congratulate you
for being one of our lucky winners.

PAYMENT OF PRIZE AND CLAIM
We are sorry that your Payment Approval File was sent to London due to we
have 3 lucky winners in United Kingdom so that you can be cleared and paid
simultaneously there. You are to contact our UK Location Claim Office on
or before your date of Claim.
Honda Lottery Prize must be claimed not later than 14 days from date of
Draw Notification after the Draw date in which Prize has won.
Note: Any prize not claimed within this period (14 days) will be forfeited.

These are your identification numbers:
Ticket number: 00545 188 564756,
Prize # 77801209/UK,
Winning Number:4634553/N,
Serial number 5368/02
Lucky numbers: 17 98 09 67 46

HOW TO CLAIM YOUR PRIZE:
Simply contact our Customer Service Information Headquarters (CSIH
Department),

Rev. Micheal Lewis
E-mail: revmichealrvl@aol.com

IMPORTANT NOTICE
Send these following information's to the CSIH Department immediately for
further procession.
1 Full Name: ........................................................
2 Cell phone:.........................................................
or Telephone:........................................................
3 Contact Address ................................................
4 Date of birth ......................................................
5 Age ..................................................................
6 Occupation........................................................
7 Sex....................................................................
8 Marital Status...................................................
9 Country of Origin...................................................
10 What is your comment for Honda???????..
11 What is your advice for Honda ???????..
12 How do you feel as a lucky winner for the Honda Promo?????.
KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR PRIZE MONEY.

NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT
OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN WARNED
STRICTLY!

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
released to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this program by
non-participant or unofficial personnel.

Congratulations once again on your winnings!!!

Yours in service,
Prof. Wilcox Bruce

HONDA NOTIFICATION OFFICE

------ End of Forwarded Message

FW: Yahoo & Msn Congratulates You.

------ Forwarded Message
From: Yahoo Msn Inclive <boark101@yahoo.com>
Reply-To: <boark101@yahoo.com.hk>
Date: Tue, 24 Aug 2010 12:29:28 +0700
Subject: Yahoo & Msn Congratulates You.

The Msn/Yahoo Lottery Incorporation
PO Box 10080 Bangkok,
L70 1NL, Thailand.
====================================
File REF No: UKL/74-A0802742009,
BATCH No: 2009UKL-01.
Ticket No: 22-1356-4096-988,

Dear Lucky Winner

This is to inform you that you have won a prize money of Seven Hundred and
Fifty Thousand Great Britain pounds (750,000.00 pounds sterling's) for the
2nd quarter 2010 Lottery promotion which is organized by MSN/YAHOO LOTTERY
INCLIVE in conjunction with the MICROSOFT WINDOWS.MSN / YAHOO WINDOWS,
collects all the email addresses of the people that are active online, among
the millions that subscribed to Yahoo, Hotmail and various Microsoft window
users, we only select five people as our winners, through electronic
balloting System
Without the winner applying.

Msn/Yahoo Lottery Prize must be claimed not later than 4 days from the date
of this Notification after the Draw date in which Prize has won. Any prize
not claimed within this period will be forfeited.

Our Event Manager will immediately commence the process to facilitate the
release of your funds as soon as you contact him. For security reasons, you
are advised to keep your winning information confidential till your claims
is processed and your money remitted to you. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this
program, Please be warned.

Attached here is the claim verification and funds release form. You are
expected to fill and submit to the Claims manager.

CLAIMS VALIDATION FORM
1. FULL NAMES: ____________________
2. NATIONALITY: ___________________
3. AGE____________________________
4. SEX: ___________________________
5. MARITAL STATUS: ________________
6. CONTACT ADDRESS: _______________
7. TELEPHONE NUMBER: ______________
8. OCCUPATION: ____________________
9. BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL: _______________
10. WINNING E-MAIL ADDRESS: ________
11. WINNING NUMBERS: ________________

Endeavour to immediately send me your full names, winning numbers,
email/billing address, telephone and fax numbers via email. You are
therefore requested to contact immediately our Claims Department below
quoting winning number: LOTTERY NUMBER: 05-08-10-18-20-46-{43}.

(CLAIM MANAGER)
Dr. Koram Pinit
E-mail: boark101@yahoo.com.hk

Foreign Services Manager,
Processing Department,
BANGKOK THAILAND.
Tel: +66- 8603-12578

Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator.
Copyright (c) 1995-2010
The Msn / Yahoo Lottery Inc.
All rights reserved.
Terms of Service - Guideline.

------ End of Forwarded Message

Monday, August 23, 2010

FW: 2010 HONDA SPLASH PROMO (((Congratulations!!! ))) You Have won the sum of 400, 000.00 pound

------ Forwarded Message
From: 2010 Honda Splash Promo <hondapromo@yahoo.com>
Reply-To: <revmichealrvlw@aol.com>
Date: Mon, 23 Aug 2010 06:36:17 -1200
Subject: 2010 HONDA SPLASH PROMO (((Congratulations!!! ))) You Have won the
sum of 400, 000.00 pound

HONDA LOTTERY PROMOTION
Welcome to the official site of the Honda Seasons Promotions. The Online
Consumer Promotions 2010

European Region Office:
10B Canada Square,
London HP1 8HFD,
England.

Ref: 475061725
Batch: 7056490902/188
CONGRATULATIONS!

These are your identification numbers:
Ticket number: 00545 188 564756,
Prize # 77801209/UK,
Winning Number:4634553/N,
Serial number 5368/02
Lucky numbers: 17 98 09 67 46

HOW TO CLAIM YOUR PRIZE:
Simply contact our Customer Service Information Headquarters (CSIH
Department),

Rev. Micheal Lewis
E-mail: revmichealrvl@aol.com

NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT
OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN WARNED
STRICTLY!

Congratulations once again on your winnings!!!

Yours in service,
Prof. Wilcox Bruce

HONDA NOTIFICATION OFFICE

------ End of Forwarded Message

FW: In Need Of Mystery Shoppers

Good Day,

We are currently seeking mystery shoppers in your locality.

JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the
location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it your favorite restaurant,retails store etc.

PAYMENT TERMS:
You will receive a flat sum of $200 per assignment. The company will furnish you
with all expense needed for the assignment and any other expense incurred during the course of executing your assignment.

Note: You are to follow all instructions given to you to the fullest and you
must check your email everyday both inbox, spam or junk mails for important
updates from us.

KINDLY SEND YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT TO
(lilyandrs@gmail.com)

Your Full Name:
Your Address (NOT P.O Box):
City, State, Zip:
Occupation:
Phone Number(s):
AGE:

Regards,
Lily Anders
Market Force Information

Do NOT FALL FOR THE MYSTERY SHOPPER SCAM !!!!

They will send you a check that will bounce on your account and you will
have lost your hard work money.

------ Forwarded Message
From: Lily Anders <rob240smt@yahoo.com>
Reply-To: <lilyandrs@gmail.com>
Date: Mon, 23 Aug 2010 20:27:52 +0300
Subject: In Need Of Mystery Shoppers

Good Day,

We are currently seeking mystery shoppers in your locality.READ the
ATTACHMENT for further details.

DESCRIPTION
-You will receive funding for the assignment.
-You will receive the Instruction for your assignment via email on the
location and details of the assignment.
-You are to complete the assignment as fast and discreetly as possible.
-You will be asked to visit a business location to conduct business be it
your favorite restaurant,retails store etc.

The company will furnish you with all expenses needed for the assignment and
other expenses incurred during the course of executing your assignment.
You dont have to pay anything to get started.Just READ THE ATTACHMENT and
get back to me with your name, address and phone number if interested.

Regards,
Lily Anders
Global Mystery Shopping.

------ End of Forwarded Message

FW: URGENT PARTNERSHIP IS REQUIRED FOR INHERITANCE OF FUND TRANSFER

------ Forwarded Message
From: URGENT PARTNERSHIP IS REQUIRED FOR INHERITANCE OF FUND TRANSFER
<victorbao2010@yahoo.com.cn>
Reply-To: <victorbaolaw@yahoo.com.cn>
Date: Sun, 22 Aug 2010 19:24:05 +0800
To: <undisclosed-recipients:;>
Subject: URGENT PARTNERSHIP IS REQUIRED FOR INHERITANCE OF FUND TRANSFER

Good Day,
I am sorry for contacting you through this medium without a previous
notice; I had to use the e-mail because it is an easier way of making
contact . My name is Barrister Victor Bao ,a legal practicioner in practice
here in China. I had a client, a contractor now deceased. My late client
lost
his life alongside his wife and only child in (Beirut-bound charter jet)
plane crash on the Monday, 9 January 2006, 12? GMT.
http://news.bbc.co.uk/2/hi/middle_east/4594104.stm

Prior to the Death of my Late Client,He secured a contract of
US$19,000,000.00 million from an aviation company in China, following
which he successfully executed the contract, but the balance of
$5,300,000.00 (FIVE MILLION THREE HUNDRED THOUSAND US DOLLARS)
contract payment was in the Process of being transferred into his Bank
Account
which he submitted to the company before he lost his life in the plane
crash.

Three Months after his sudden death, the company effected the transfer
of the balance of his Contract Funds into the account that my deceased
Client has on his file with the company. As his consultant and personal
lawyer, I have been officially notified and instructed by the bank where
the money is currently deposited that I should provide and forward the
particulars of my deceased client??? next of kin so that the funds in his
account can be remitted into his Next of Kin??? Bank account.
However, as his personal lawyer and close confidant, I want you to know
that my late Client died intestate, i.e. he died without leaving a Will
and all my efforts to locate any of his relatives whom I can present to
the Bank has proved abortive.
Therefore I am seeking for your consent to present you as the
relative/next of kin and subsequently the beneficiary of the fund so that
the proceed of this account valued at US$11,500,000.00 can be paid to you.

As his legal consultant I have been officially notified and instructed by
the bank to provide and forward the particulars of the deceased next of kin
so that the funds in his account can be remitted into his Next of Kin???
account in accordance with the Laws here.

If you find yourself able to work with me, present you as the next of kin to
my late client so that the money in his account will be transfered to you
,then we will share it in the ratio of 50% to me and 50% to you, then do
contact me immediately with your following details :

FULL NAMES _________________
AGE _________________
OCCUPATION _________________
MOBILE NUMBER _________________
FAX NUMBER _____________________
ADDRESS ______________________

I wait to hear from you.
Yours Truly,
Barrister Victor Bao
(Head of Chambers, Sandor Solicitors)
Office address: 1074 Budapest, ZHUAN ROAD u. 64.,BEIJING CHINA
Emeil: victorbaolaw@yahoo.com.cn

------ End of Forwarded Message

FW: URGENT PARTNERSHIP IS REQUIRED FOR INHERITANCE OF FUND TRANSFER

------ Forwarded Message
From: URGENT PARTNERSHIP IS REQUIRED FOR INHERITANCE OF FUND TRANSFER
<victorbao2010@yahoo.com.cn>
Reply-To: <victorbaolaw@yahoo.com.cn>
Date: Sun, 22 Aug 2010 13:34:23 -0700
To: <undisclosed-recipients:;>
Subject: URGENT PARTNERSHIP IS REQUIRED FOR INHERITANCE OF FUND TRANSFER

------ End of Forwarded Message

FW: ACCEPT IN GOOD FAITH.......

------ Forwarded Message
From: EDWIN MAXWELL <david1@datagrama.net>
Reply-To: <edwin.maxwell6@live.com>
Date: Mon, 23 Aug 2010 07:11:07 +0100
Subject: ACCEPT IN GOOD FAITH.......

Hello ,

How are you today,i hope you are fine? I am Edwin Maxwell the son of the
late Minister of Finance in Liberia,i am 19 years of age and presently at
the refugee camp in Ghana,i am contacting you in respect of my two trunk
boxes which is already in your country with the diplomat,the foreign
beneficiary who was suppose to receive the trunk boxes for me was so greedy
asking for 60% which we agreed on 25% before the boxes left Ghana for your
country.

I had to stop to the delivery of the boxes to him,please i am contacting you
to help me receive my two trunk boxes because i have mapped out 35% for you.

I want to inform you that the diplomat has been there for days now waiting
to hear from my foreign beneficiary to carry out the delivery to and the
content of my two consignment boxes is Money $25,000.000.00 ( Twenty Five
Million United States Dollars ) which i will like to invest in a profitable
business.I will like to invest part of the money into these three investment
but, if there is any other business that is better than what I am
suggesting,I will be very glad to follow your advice.

(1). Real estate.(2). The transport industry.(3). Hotel managements.

I want you to know that the diplomat does not know the true content of the
boxes is containing money so please when contacting him for the delivery to
you don't tell him about the content.

I want you to know also that i have paid for the delivery charges which is
$8,500.00 ( Eight Thousand Five Hundred United States Dollars ) all you have
to do is contact the diplomat.Please help me by receiving the boxes,for as
soon as you receive them i will be coming over to join you,so we can start
the investment together and i will start living a good life again.

Please kindly send me your direct telephone number so i can call you.Get
back to me so i can give you the contact of the diplomat.

Thanks and GOD'S Blessings,
Edwin Maxwell.
edwin.maxwell6@live.com

------ End of Forwarded Message

FW: CONSULAR/DIPLOMAT (NFIU)

------ Forwarded Message
From: "Agent:John Simmons" <bhc_consular@yahoo.cn>
Reply-To: <bhc_consular101231@yahoo.cn>
Date: Mon, 23 Aug 2010 10:01:19 +0100
To: <undisclosed-recipients:;>
Subject: Re: CONSULAR/DIPLOMAT (NFIU)

ATTENTION:

The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso
received a report of scam against you and other British/US citizens and
Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have
recompensed you due to meeting held with Four countries Government and the
world high commissions against fraud activities by the Four country Citizens

Your name was among those scammed as listed by the Nigeria Financial
Intelligent Unit (NFIU).A compensation has been issued out in ATM DEBIT CARD
to all the affected victims and has been already in distribution to all the
bearers. Your ATM CARD was among those that was reported undelivered as at
last Friday and we wish to advise you to see to the instructions of the
Committee to make sure you receives your ATM CARD immediately for your
usage.

NFIU further told us that the use of Nigeria Couriers and the Benin was
abolished due to interception activities noticed in the above mentioned
courier services in Benin,Nigeria and Ghana and thereby have made a concrete
arrangement with the DHL Courier Company for a safe delivery to your
door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your
recompense on Friday. You are assured of the safety of your ATM CARD and
availability and be advised that you should stop further contacts with all
the fake lawyers and security companies who in collaboration scammed you.
Call me at: +234 705 577 0795. immediately to check if the delivery date
suits you.

Your Full Name:......................
Your Delivery Address....................
Your phone Number......................
Your occupation ........................

------ End of Forwarded Message

FW: ANTISPAM-PMRVMAILING CODE

------ Forwarded Message
From: Mrs Atanga Unger <emef_adelor@rioverdegoias.com.br>
Reply-To: Mrs Atanga Unger <adams.michael74@yahoo.com.hk>
Date: Mon, 23 Aug 2010 03:23:01 -0300 (BRT)
To: <undisclosed-recipients:;>
Subject: ANTISPAM-PMRVMAILING CODE

This is to certify, that following the approval payment of the 6.8Million
Dollar in your
favor, the office of the president irrevocably and unconditionally guarantee
the above
payment in accordance with statutory provision, under schedule "A" ATM
CARD..., you are
hereby advised to contact our Affiliate company.NOTE: The only fees you have
to pay is
the courier company fee of $55USD

Contact Person: Michael J. Adams
Email: miclaeladams@yahoo.com.hk

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:

Thanks

Douglas Allan

------ End of Forwarded Message

FW: URGENT

------ Forwarded Message
From: BEN DAVID <enquiry@neramal.com.my>
Reply-To: <mrbendavid98@gmail.com>
Date: Sun, 22 Aug 2010 17:42:19 -0700
Subject: URGENT

My name is Mr BEN DAVID I am a foreign agent here in Nigeria we discover
your funds the sum of $8.5 Million United State Dollars.

All I need from you now is to provide me your home address and telephone
number and also let

me know how you need your funds, is it check or cash? You can call me now
for more details:

+234-8121642177

Waiting for your urgent respond.

Regard.
Mr BEN DAVID.
Foriegn Dept. Office.

------ End of Forwarded Message

Sunday, August 22, 2010

FW: Asian Pacific Lotto Comgratulates You!!!

------ Forwarded Message
From: ASIAN PACIFIC INTN'L LOTTO <korampin@yahoo.com.hk>
Reply-To: <asianpacifilott@yahoo.com.hk>
Date: Sat, 21 Aug 2010 08:21:08 +0700
Subject: Asian Pacific Lotto Comgratulates You!!!

ASIA PACIFIC INT'L LOTTERY

ASIA PACIFIC INT'L LOTTERY ASSOCIATION

Soi Nui Klong Toei Klm 15 Wattana Bangkok 10200

FROM: THE DESK OF THE VICE PRESIDENT.

BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD

ATTENTION: CONGRATULATIONS!

RE: PRIZE/AWARD NOTIFICATION.

This is to inform you of the release of ASIA PACIFIC INTERNATIONAL
PROMOTIONS ASSOCIATION PRIZE DRAW held on the 1st of January 2010.

Your email was attached to ticket number 085-12876077-09 with serial number
51390-0 that drew the lucky numbers of 03-06-08-10-12-16-27, which
consequently won the lottery in the 5th category. You have therefore been
approved for a lump sum pay of $1.000, 000.00. (ONE MILLION UNITED STATE
DOLLARS ONLY), in cash credited to file with REF: N.EGS/3662367114/13.

This is from a total cash prize of 25,020.225.00, shared among the
twenty-five International winners in this category. The lucky numbers:
03-06-08-10-12-16-27,
CONGRATULATIONS!!!

Your fund is now deposited with our Bank/Security Vault here in Bangkok
Thailand and insured in your name. Due to mix up of some numbers and names,
we ask that you keep this award from public notice until your claim has been
processed, and the money remitted to your account, as this is part of our
security protocol, to avoid double claiming and unwarranted taking of
advantage of this program by participants, as has happened in the past.

All participants were selected through a computer ballot system drawn from
25,000 names, email addresses & official addresses, from Asia, Australia,
New Zealand, Europe, North and South America, Middle East and Africa, as
Part of our International Promotions Program. We hope your lucky email will
draw a bigger cash prize in the subsequent programs. To begin your lottery
Claims, Please contact our coordinator as follows and also forward the Below
Information to him.

NAME : Sirichai Paibhoon
TEL : 00(66) 860312578
Email: asianpacifilott@yahoo.com.hk

1. Your Full Name:
2. Your Date of Birth:
3. Your Occupation and your Phone Number:
4. Your Ticket Number. You're Serial Number. Your Lucky Numbers. You're REF:
N.EGS:

Remember, all prize money must be claimed and any prize not claim will be
returned to HIS MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed
that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY).
Because they are the company that bought your ticket and played the lottery
in your name.

Note also that this 10% will be remitted after you have received your
Winnings prize, because the money is insured in your name already. NOTE: In
Order to avoid unnecessary delays and complications, please remember to
Quote your reference and batch numbers in all correspondences with us,
Furthermore, should there be any change of address, please do inform our
Coordinator as soon possible.

An original copy of your lucky winning ticket and your deposit certificate
will be sent to you by Administrative and Operations Director of Siam
Express Courier Co.Ltd. Thailand.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you
for being a part of our International Promotions program.

We wish you continued good fortunes..

Sincerely,

Dr.Helen Chew Loon,
President
Asia Pacific Int'l Lottery Org
Chinawat Pinn
Vice President
Asia Pacific Int'l Lottery Org

------ End of Forwarded Message

FW: HELLO*

------ Forwarded Message
From: "Mr.Dom May" <maydom@yahoo.com.hk>
Reply-To: <maydom80@yahoo.com.hk>
Date: Mon, 16 Aug 2010 22:20:21 +0700
To: <undisclosed-recipients:;>
Subject: HELLO*

FROM: DIPLOMATIC AGENT

I am a Diplomat named Mr. Dom May, mandated to deliver your inheritance to
you in your country of residence.
The funds total US$7.5 Million and you were made the beneficiary of these
funds by a benefactor whose details will be revealed to you after handing
over the funds to you in accordance with the Agreement I signed with the
benefactor when he enlisted my assistance in delivering the funds to you.
I am presently at JFK Airport in the United States of America and before I
can deliver the funds to you, you have to reconfirm the following
Information so as to ensure that I am dealing with the right person
1. Full Name
2. Residential
3. Age
4. Occupation
5. Direct Telephone
After verification of the information with what I have on file, I shall
contact you so that we can make arrangements on the exact time I will be
Bringing your package to your residential address.

Send the requested information so that we can proceed.
Regards
Mr. Dom May

------ End of Forwarded Message

FW: GET BACK TO ME

------ Forwarded Message
From: "MRS. JULIA FRAJMAN" <anna@frisor.com>
Reply-To: <mrsframan@hotmail.com>
Date: Tue, 17 Aug 2010 11:30:07 +0200
Subject: GET BACK TO ME

I AM MRS. JULIA FRAJMAN A WIDOW TO LATE HERBERT FRAJMAN.FROM
VIRGINIA,USA.PRESENTLY IN NETHERLAND, RECEIVING TREATMENTS. I HAVE SOME
INHERITANCE FUND (US5,600.000.00) WHICH MY LATE HUSBAND LEFT BEFORE HE DIED.
PLEASE CONTACT ME FOR MORE DETAILS AND CONTACT ME ATMY PRIVATE EMAIL
(frajman68@cantv.net)
MRS JULIA FRAJMAN

------ End of Forwarded Message

FW: YOUR CONFIRMATION REQUIRED IMMEDIATELY

------ Forwarded Message
From: CBN <fpdukoffice@yahoo.com.hk>
Reply-To: <officialmatters@drivehq.com>
Date: Wed, 18 Aug 2010 06:29:12 +0100
To: <undisclosed-recipients:;>
Subject: YOUR CONFIRMATION REQUIRED IMMEDIATELY

CENTRAL BANK OF NIGERIA,
TINUBU SQUARE LAGOS.
FROM THE DESK OF: MR. LAMIDO. SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (C.B.N)
OUR REF: CBN/IRD/CBX/021/10.

ATTN: BENEFICIARY,

IMMEDIATE PAYMENT ORDER.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/LOTTERY FUND HAS BEEN
GAZZETED TO BE RELEASED VIA KEY TELEX TRANSFER (KTT) DIRECT WIRE TRANSFER TO
YOU BY THE SENATE COMMITTEE ON FOREIGN OVER DUE PAYMENTS. THIS AMOUNT VALUED
AT $9,700,000 (NINE MILLION SEVEN HUNDRED THOUSAND US DOLLARS) ONLY IS READY
TO BE TRANSFERRED TO YOUR ACCOUNT WITHIN 72 HOURS.

MEANWHILE, A LAWYER MR. ANDY NWOSU CAME TO MY OFFICE FEW HOURS AGO WITH A
LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HE SAID THAT YOU HAVE
INSTRUCTED HIM AS YOUR LAWYER TO CHANGE YOUR NAME AS THE BENEFICIARY TO THE
NAME OF YOUR NEW PARTNER STATED BELOW. HERE IS THE INFORMATION HE FORWARDED
FOR THE TRANSFER OF YOUR FUNDS:

NAME: MRS. JANET T. WHITE,
BANK NAME: WESTPAC BANK,
BANK ADDRESS: SYDNEY AUSTRALIA
ACCOUNT NUMBER: 6503809428.

PLEASE DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS
FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR
PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR
REPRESENTATIVE, YOU ARE REQUESTED TO RECONFIRM YOUR INFORMATION BY FILLING
THE ATTACHED AND FOR VERIFICATION PURPOSES SO THAT YOUR FUNDS VALUED FOR
US$9.7M UNITED STATES DOLLARS ONLY WILL BE REMITTED INTO YOUR NOMINATED BANK
ACCOUNT.

THIS FUND IS AS A RESULT OF YOUR INHERITANCE PAYMENT. AS SOON AS WE RECEIVE
YOUR RESPONSE AND THE CONFIRMATION, WE WILL COMMENCE WITH ALL NECESSARY
PROCEDURE IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT OR THAT OF YOUR
REPRESENTATIVE. WE NEED YOU TO COMPLETE THE ATTACHED FORM AND RETURN BACK
IMMEDIATELY TO ENABLE US RELEASE YOUR FUNDS.

I, THE CENTRAL BANK GOVERNOR, THE EXECUTIVE BOARD OF DIRECTORS AND THE
SENATE COMMITTEE ON FOREIGN OVER DUE PAYMENT HAVE APPROVED AND ACCREDITED
THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE / FOREIGN OPERATIONS TO HANDLE AND TRANSFER ALL FOREIGN PAYMENTS
IN THE LIST OF 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 WITHIN THE NEXT 24 HOURS. WE ARE SORRY FOR
ANY INCONVENIENCES AND DELAY IN TRANSFERRING OF THESE FUNDS MUST HAVE CAUSED
YOU.

DO RECONFIRM YOUR DETAILS WITH A CONTACT TELEPHONE NUMBER TO ENABLE US START
PROCESSING YOUR PAYMENT WITHOUT ANY FURTHER DELAY.

YOURS FAITHFULLY,
MR. LAMIDO. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

CC: THE NIGERIAN SENATE COMMITTEE.
CC: BOARD OF DIRECTOR (FPD).
CC: FEDERAL MINISTRY OF FINANCE.
CC: ACCOUNTANT GENERAL OF NIGERIA.
CC: OFFICE OF THE PRESIDENT

------ End of Forwarded Message

FW: FBI ALERT:- YOUR WINNING LOTTO

------ Forwarded Message
Reply-To: <jonathan.campbell@gala.net>
Date: Wed, 18 Aug 2010 11:30:44 -0400
Subject: FBI ALERT:- YOUR WINNING LOTTO

Federal Bureau of Investigation
Anti-Terrorist And Monetory Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov <http://www.fbi.gov>
Telephone Number : (360)-362-1952

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )

The total amount for everything is $300.00 (Three Hundred US Dollars). We have tried our possible best to indicate that this $300.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Jonathan Campbell ) via e-mail. Kindly look below to find appropriate contact information:

Contact Agent Name : Mr. Jonathan Campbell

E-MAIL ADDRESS: jonathan.campbell@gala.net

Telephone Number : +2348084219021

You will be required to e-mail him with the following information:

Full Name :
Full Address :
Gender (S) :
Age :
Mobile Number :
Occupation :
Home Phone Number :
Monthly Income :

You will also be required to request Western Union or Money Gram details on how to send the required $300.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $300.00 ONLY to Mr. Jonathan Campbell via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY
to you (The Winner).

Mr. Bill Nicholson
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Telephone Number : (360)-362-1952

Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security Branch Seal)

------ End of Forwarded Message

FW: BUSINESS DEAL.

------ Forwarded Message
From: PETROS ALEXANDROU <petrosalexandrou@web2mail.com>
Reply-To: <palexandrou22@aol.com>
Date: Wed, 18 Aug 2010 20:10:32 +0100
Subject: BUSINESS DEAL.

FROM THE DESK OF:PETROS ALEXANDROU
UNIVERSAL BANKLTD,NICOSIA
CYPRUS
18/8/10.

Your Attn,

Compliments of the season and good day.I am Petros Alexandrou,the treasury
and planning department manager at the Universal Bankltd here in
Nicosia,Cyprus,i am writing this letter to solicit for support and
assistance from you to carry out this business opportunity in my bank.

Lying in an inactive account is the sum of Eighteen Million
Euros(18,000,000euros) belonging to a foreign customer(Caripides William)
who was a gas consultant here in Cyprus,he happened to be deceased during a
business trip with his wife and only son(Caripides Gabriella and Peter) on
board the Swissair Flight 111 , which crashed into the Atlantic off Nova
Scotia in september 2nd 1998.
Info of this crash was on the news which we have tried to notify his
relatives but to no avail,see link below for more detailed information:

www.cnn.com/WORLD/9809/swissair.victims.list/index.html

Ever since he died the bank has been expecting his next of kin to come and
claim these fund which cannot be released unless someone applies for it as
next of kin, as indicated in our banking guidelines,unfortunately he has no
family member in Cyprus or Over-sea who are aware of the existence of the
money,at this juncture, i have decided to do business with you by soliciting
your assistance in applying as the next of kin to the bank then the money
will be released to you,as i do not want the money to go into the bank
treasury as an unclaimed bill,because the banking laws and guidelines
stipulates that if such money(s) remains unclaimed for a period of Twelve
years(12yrs),the money will be moved into the bank treasury as an unclaimed
bill.
My request for a foreigner as next of kin is occasioned by the fact that the
customer was a foreigner and a Cypriot cannot stand as next of kin.

50% of the money will be your share as a foreign partner and your assistance
to actualise this deal,thereafter i will visit your country with your help
once the money hits your account for disbursement according to the
percentage indicated.
To effect the immediate transfer of the fund to you as agreed,you must apply
first to the bank as the next of kin to the deceased,then we will follow up
all formalities for the transaction.

Upon receipt of your reply, i will send to you, the text of application you
are to send to the bank,and further clearify you in other issues as to
effect this business.
Awaiting to hear from you urgently.

Best Regards
Petros Alexandrou.

------ End of Forwarded Message

FW: Notification Memo from World Bank

------ Forwarded Message
From: World Bank Memo <wbsra@worldbank.com>
Reply-To: <wbsra@aim.com>
Date: Thu, 19 Aug 2010 05:56:33 +0200
Subject: Notification Memo from World Bank

World Bank Economic Recovery Program
Sir/Madam,

Your email address has won USD1,000,000.00 (One Million US Dollars) World Bank economic recovery Lottery promo. This is part of the World Bank incentive to cushion the after shock of the global economic recession.

For details on how to claim, Contact Mr. Carl Hamond on e-mail: info@wberp.com or Fax: +1 501 639 3307.

Sincerely,

Mrs. Susan Roberts
WBRLP Agent
WDC, USA

------ End of Forwarded Message

Tuesday, August 31, 2010

Monday, August 30, 2010

Sunday, August 29, 2010

Saturday, August 28, 2010

Friday, August 27, 2010

Thursday, August 26, 2010

Wednesday, August 25, 2010

Tuesday, August 24, 2010

Monday, August 23, 2010

Sunday, August 22, 2010

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