FW: AWAITING YOUR RESPONSE:

------ Forwarded Message
From: Hajiya Turai Yar‚Adua <hhhj000@att.net>
Reply-To: <mrs.t.yaradua@gmail.com>
Date: Thu, 31 Mar 2011 21:19:51 +0400 (MSD)
To: <frank@broward-properties.com>
Subject: AWAITING YOUR RESPONSE:

From: Hajiya Turai Yar'Adua <hhhj000@att.net>
Subject: AWAITING YOUR RESPONSE:
Thursday,March 31th, 2011,
Presidential Villa,Aso-Rock,
Federal Capital Territory (FCT),Abuja-Nigeria.

Reply To :( mrs.t.yaradua@gmail.com)

"Good Day"

I am Hajiya Turai Yar‚Adua, wife and widow of the late President of
the Federal Republic of Nigeria,(Alhaji Umaru Musa Yar'Adua) who died
on the 5th of may 2010 after been diagnose with acute Pericarditis an
inflammatory of the heart and kidney problem which makes him unfit to steer
the affairs of the nation.I know this might come to you as a surprise.With
sincerity of purpose,I make this proposal to you,I believe that you are
divine provision by Almighty Creator to help me and my family out of my
present miserable situation here in our Country, having been totally
betrayed by my husbands close associates.I
have a reasons why I decided to contact you because my situation
presently is miserable but I trust in Almighty God and hope you will
be of my help.

Since the deplorable health status of my late husband,I and my family have
passed through hell in the hands of the Government Security Agencies here in
my country.I am constrained in contacting you with confidence,and as a means
of developing a cordial and fruitful business relationship to assist me in
this great venture.Recently,a bank in Switzerland discovered and disclosed
the sum of US$50,000,000,00 US, belonging to my late husband that was lodged
in there bank which only me know about before his death.In view of all
these.I seek for your humble assistance to help me receive the fund the Sum
of $50,000,000,00.US.I cannot leave the country due to the restriction of
movement imposed on me and members of my family by the Nigerian government
before his
sudden death.

I deem it fit to contact you so that you can help in the safe keeping
of these fund in custody of a security company, since the Federal Government
is not
aware of this sum and also the Finance & Security Company where this
money is lodged in Europe are not aware of the content of the box,as
it was tagged Artifacts.

View below is profile link publication news for your confirmation of his
death.

http://www.daylife.com/topic/Umaru_Yar%27Adua
http://news.bbc.co.uk/2/hi/africa/6187249.stm
http://news.bbc.co.uk/2/hi/africa/8672294.stm

As I write this,I personally therefore appeal and seek for your permission
to present you as my family bonify next of kin that will be receiving the
fund been deposit on behalf of our Family to you for your urgent assistance
and not to betray this trust I bestow in you, for no risk is involved as all
necessary arrangements towards the fund has been successful perfected.All
that is needed from you is your sincere co-operation and understanding.

Note: This has to be kept top secret and confidential to you alone, as
I am writing you based on trust and honesty to perfect this business.
As soon as I received your response, I will direct you to our family
LEGAL PRACTITIONER, Barrister Robert Fernandez, a Senior Advocate
Member of the Federal High Court of Justice in United Kingdom, England
who is in position to furnish every legal documents on your behalf as
the sole beneficiary next of kin to the late deceased in other for the
Finance & Security Company to release the fund to you. All that is
needed from you is your sincere co-operation, reliable trust and
understanding.You will be highly compensated for your assistance and
also will be informed of the modalities of this project on your urgent
reply to this mail and with the help of our family lawyer Barrister
Robert Fernandez to assist you legally, as the governments security
agents are monitoring all my moves even to the extent that I find it
impossible to call my family friends, thus do not worry as my son Musa
Umaru Yar'Adua would be the one to assist you in this endeavor.
We shall enter into deed of partnership bond and agreement which
will be drafted upon your acceptance to my proposal by our family attorney.

Conclusively, I have decided to offer you 25% of the total sum
(US$50M) and 5% will be for whatever expenses that will be incurred,
while 70% is to be used in buying share in your company subsequent to
our free movement by the Nigerian government. If you are not satisfied with
the percentage sharing of the fund feel free to let me know. Please note
that your urgent attention in this respect will be highly appreciated as it
will help us to clear this subject matter at the earliest time and get you
proceed transferred immediately as I
instruct.

I must also use this opportunity to implore you to exercise the utmost
indulgence to keep this matter extraordinarily confidential, whatever
your decision, while I await your prompt response.

Thanks for your Co-operation & Understanding...

Yours Sincerely,

"Hajiya Turai Yar‚Adua"

------ End of Forwarded Message

FW: re

------ Forwarded Message
From: CLEARING AGENCY <unitedkingdomagency@gmail.com>
Reply-To: <justiceokata@yahoo.co.jp>
Date: Thu, 31 Mar 2011 16:46:32 +0700
Subject: re

Attn;

Thank you for being patience and understanding during these clarifications
period. We are very sorry for not contacting you directly, but your bank.

We write to inform you that after going through investigation, and source of
fund transferring to your country from Africa, we found it to be genuinely
acquired. We regret the inconvenience.

We advice, you contact the United Kingdom revenue agency that will issue you
certificate of clearance due to stop order notice, without any further
delay to that effect.
To enable speedily payment of your money, also advice that incase of
assistance, monitory speedy transfer and reference letter to your bank, for
immediate release of your fund, do contact us.

Be warned as we are not liable to any information, or responsibility of any
kind of transaction apart from the clearance certificate to be issued. By
United Kingdom internal revenue agency. Here is their contact person;

Grahams Blair tom.
United Kingdom internal revenue agency.
Barrgrahams1@hotmail.com.
Tel. +447023065861

1. Your full name and address}

2. Your telephone and fax number}

3. Your account number, name}

Please be inform that this information is to enable them prepare your
clearance certificate immediately.

Thank you.

Rooney brown.

------ End of Forwarded Message

FW: FRESH LEADS,SMTP,BANK LOGINS,TRACKs,WESTERNUNION HACKED INFOR AVAILABLE FOR SELL

------ Forwarded Message
From: toolsworking <toolss@rediffmail.com>
Date: 30 Mar 2011 04:06:42 -0000
To: <hackersolarsoom@yahoo.com>
Subject: FRESH LEADS,SMTP,BANK LOGINS,TRACKs,WESTERNUNION HACKED INFOR AVAILABLE FOR SELL

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------ End of Forwarded Message

FW: LONG OVER DUE CONTRACT PAYMENT TRANSFER ADVICE IN YOUR FAVOUR

------ Forwarded Message
From: "DR. OLUMIDE SAMSON" <drolusamson@gmail.com>
Reply-To: <drolusamson@gmail.com>
Date: Tue, 29 Mar 2011 21:51:59 +0100
To: <undisclosed-recipients:;>
Subject: RE: LONG OVER DUE CONTRACT PAYMENT TRANSFER ADVICE IN YOUR FAVOUR

ATTN: HONOURABLE CONTRACTOR

RE: LONG OVER DUE CONTRACT PAYMENT TRANSFER ADVICE IN YOUR FAVOUR

Dear Sir/Madam,

I am a Deputy Director with the Federal Ministry of Finance and I was
instructed by the Hon Minister of Finance, to find out before the end of
this month, WHY your contract/ claim of your part payment of $15.5 Million
fund have not been credited to your account.

However their is 1 gentle woman and man who came from your country to claim
this fund on your behalf and the reason giving to us is that you are the one
who send them that you are terminal sick and they provide account of Chase
bank or bank of America for the payment to be made. Kindly reconfirm your
banking details.

However here is the new banks account where they said I should wire the
money, your Contract/Inheritance part payment of $9.5 Million dollars

CHASE BANK OF AMERICA
Name of Account: Tina Winters
Account Type personal:
Routing Number 071000013
Account number 855134433

OR

Name of Account: Tony Bass
Account Type (Personal/Corporate): Personal
Account Number: 435021169757
Routing Number: 051000017

Particulars to us and to know if you are the one that send them, your
telephone and fax numbers and your full name for us to check with the one in
our file.

Yours faithfully,

DR. OLUMIDE SAMSON
Tel: +2348025120131

------ End of Forwarded Message

FW: VERIFICATION OF YOUR FUND...CALL +234 808 266 7183

------ Forwarded Message
From: Sandra Jones <sandra@compensation.org>
Reply-To: <mrjohn_will2010@yahoo.cn>
Date: Mon, 28 Mar 2011 12:23:56 +0200
To: <undisclosed-recipients:;>
Subject: VERIFICATION OF YOUR FUND...CALL +234 808 266 7183

My Dear Friend.

Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the Uk Online Lotto winning cheque shipment to your location,
I want to compensate you and show my gratitude to you with the sum of
$$1,000,00,000USD (One million United States Dollars) I have authorized the
finance house where I deposited the money to issue you international
certified bank draft cashable at your bank.

My dear winner,I will like you to contact the CEO in charge of the finance
house for the collection of this international certified bank draft.

The name of the Person with your Cheque is Rev John Will

Contact Name: Rev John Will
EMAIL: mrjohn_will2010@yahoo.cn
Contact Number: +234 808 266 7183

At the moment, I am very busy in Sydney because of the investment projects
which myself and my new partner Mr. Peter Hills of CTL Express Delivery
Company are having at hand. Finally, remember that I have forwarded
instruction to Rev John Will at the finance house on your behalf to send the
bank draft to you as soon as you contact him without delay. Please I will
like you to accept this token with good faith as this is from the bottom of
my heart. Thanks and God bless you and your family. Hope to hear from you
soon.

My sincere advice to you as a christian is that you should endeavour to pay
your tithe to a bible believing church when you get the money because I
noticed it as a fudiciary agent that you were skeptical about your winnings
when you were been ask by the Uk lotto Agency Inc to file out a claim for
your prize. And now the current policy of the Lotto organiser is that if an
emerged winner fails to claim up his/her winning cheque of $1,000,000.00
it's now mandatory that this fund can be remitted or forfeited to the
fudiciary agent in charge of this winners file.

However, I want you to contact him immediately as soon as you receive this
information because he is leaving for the US by the end of this month and
this might cost a delayment for you to receive this draft.

Yours Sincerely,

Mrs. Sandra Jones

------ End of Forwarded Message

FW: To Your Attention

------ Forwarded Message
From: Sunday Afolabi <sunafolabio01@yahoo.com>
Reply-To: <sunafolabi001@yahoo.co.jp>
Date: Sun, 27 Mar 2011 21:34:06 -0400
Subject: To Your Attention

To Your Attention.
 
 
My committee, Nigeria Tourism Development Corporation (NTDC) Under,
Federal Ministry of Tourism, Culture.awarded a contract to a German
Contractor, the contract is for developments of Nigerian Tourist-site in
Akwa Ibom Statein Rivers States here in Nigeria.
 
 
This contract was officially assigned to be awarded and executed by two
foreign contractors at the tune of US$560m but in the course of my
negotiation,I bargained with only one foreign contractor, a German firm
which now executed the contract at the cost of US$500m and the German firm
is now scouring their payment leaving the remaining US$60M floating in the
escrow account of the paying Bank here to the benefits of me the contract
award chairman and unknown to the contractor and any other person in my
Ministry, This contract has been satisfactorily executed.
 
 
I seek your assistant to use your Name or company to secure the remaining
payment of $60m,I will be ready to give 35% of the money after the
transaction,while 65% will be for me, If you are interested please kindly
reply me.
 
 
Yours Sincerely,
 
 
Mr. Sunday Afolabi.
Chairman Nigeria Tourism Development Corporation (NTDC).
Note that this email is sent to you like this in other to keep it out 3rd
Party


------ End of Forwarded Message

FW: P A Y M E N T N O T I F I C A T I O N. DATE: 26-03-2011

------ Forwarded Message
From: Rt Hon David Cameron MP <info@fco-gov.co.uk>
Reply-To: <ukgov@sztq.org>
Date: Sat, 26 Mar 2011 20.59.02 +0100
Subject: P A Y M E N T N O T I F I C A T I O N. DATE: 26-03-2011

OFFICE OF THE PRIME MINISTER
TREASURY AND MINISTER FOR CIVIL SERVICE,
LONDON, UNITED KINGDOM.

Our ref: ATM/13570/IDR
Your ref:...
Date: 26-03-2011

IMMEDIATE PAYMENT NOTIFICATION.

I am The Rt Hon David Cameron, Prime Minister British Government. This
letter is to officially inform you that (ATM Card Number 4900101775551222)
has been accredited with your favor. Your Personal Identification Number is
413. The VISA Card Value is Ј3,000,000.00(Three Million Great British Pounds
Sterling).

This office will send to you a Visa/ATM CARD that you will use to withdraw
your funds in any ATM MACHINE CENTER or Visa card outlet in the world with a
maximum of Ј10,000 Pounds daily. Further more,You will be required to
re-confirm the following information to enable;The Rt Hon William Hague
Secretary of State for Foreign and Commonwealth Affairs. begin in processing
of your VISA CARD.

(1)Full names: (2)Address: (3)Country: (4)Nationality: (5)Phone #:
(6)Age: (7)Occupation:

Forward Reply To: fco-gov@info.al

TAKE NOTICE: That you are warned to stop further communications with any
other person(s) or office(s) different from the staff of the State for
Foreign and Commonwealth Affairs to avoid hitches in receiving your payment.


Regards,

The Rt Hon David Cameron MP
Prime Minister.

------ End of Forwarded Message

FW: Urgent Response

------ Forwarded Message
From: James Aminu <james_aminu@hotmail.com>
Reply-To: <james_aminu@hotmail.com>
Date: Sat, 26 Mar 2011 20:32:07 -0000
Subject: Urgent Response

Dear Friend,

My name is James Aminu am from Ivory Coast but I am presently a refugee
staying in Ghana. I am writing to solicit your assistance in the transfer of
$12,000.000.00 million U.S dollars which my late father deposited in a
private security company here in Ghana.

This amount of money was deposited by my late father who was a diamond
dealer in the Ivory Coast before he was killed with my mother by the
Revolutionary United Front ( RUF) rebels. Before his death, he told me about
this private and secret deposit he made with a security company here in
Ghana and all related documents to the deposit of the consignment are with
me and in my name as the next of kin.

Presently I am in Ghana where I sought asylum and I have contacted the
security company to confirm the existence of the deposited consignment,
after having confirmed that, I contacted my father's lawyer who advised me
that I must seek for a foreign beneficiary who will assist me to claim the
consignment boxes because I cannot claim it because I have a refugee status
at the moment and the fiscal policy of Ghana forbid a refugee to own over
$150 and as such if I proceed with my request to claim the consignment
boxes, that it will be seized by the government.

So I have been advised by my father's lawyer that I should find a foreign
partner abroad and then transfer the ownership of the consignment boxes to
him or her and after having legally transferred ownership certificate, then
the Security company can transfer the consignment boxes containing the
$12,000.000.00 million U.S dollars to you as my beneficiary in your country
and after that you can help me to travel to your country for you to help me
invest the money so that i can continue my education in your country.

My purpose of contacting you is to appoint you as my beneficiary so that we
will make a legalized change of ownership and my father's lawyer will help
in procedures and instruct the security company to deliver the consignment
to you in your country. I agree to give you 40% of the total money for your
role.

Attached to this email is my photograph for recognition and also please
reply me with (james_aminu@hotmail.com) to show your interest in my proposal
and I know that God will bless you as you help me.

God Bless you,
James Aminu.

------ End of Forwarded Message

FW: TREAT WITH URGENCY!!

------ Forwarded Message
From: CHIEF TONY ANENIH <senator_tonyanenih@att.net>
Reply-To: <senator_tonyanenih@yahoo.com>
Date: Sat, 26 Mar 2011 10:37:32 +0700
To: <frank@broward-properties.com>
Subject: TREAT WITH URGENCY!!

OFFICE OF SENATE
19 AIRPORT ROAD,
GARKI ABUJA.
FEDERAL REPUBLIC OF NIGERIA

Dear friend,
I write to solicit your assistance in a project of mutual benefit and regret
any inconveniences contacting you this way with my proposal. I was the
former chairman of People Democratic party of Nigeria.(P.D.P)

I am urgent need of a foreign associate to work with me to facilitate the
transfer of a large sum of Money which I intend to invest into profitable
areas of business in your country. The funds currently secured with a
security company in UK is legitimate money rightfully belonging to me and my
families, which was earned from private oil business deals during my time as
the head of people democratic party of Nigeria.

Due to unstable political and economic environments in Nigeria,it is not
quite safe for me and my families as we are under government surveillance,
We are currently living in Federal capital city of Nigeria and in
collaboration with some top officials of the Central Bank of Nigeria,I have
Transfer the said money to a respectable security company in united
Kingdom. The money involved is $M18,500.00{Eighteen Million Five Hundred
Thousand US Dollars}.

However, As a result of the regulations here,I am writing to know if you
could be my overseas associate to handle the transaction privately at your
end, So that the funds shall be transferred to you through your bank account
for mutual benefits.

All aspects of the transaction will be done legitimately from here via the
banking process.I propose your commission shall be 20% percent of the total
money been transferred to your nominated bank account, in view of the
importance your role as my overseas partners will be, without which we
cannot transfer the funds.

Please consider this proposal seriously and handle with confidentiality the
information I have provided you with here. If you Are in a position to
assist, then get back to me immediately on my below email account so I can
give you details. If you cannot help us, do not respond and I apologize for
taking your time.

Thank you and God bless!!!!!

Please, give me your response immediately by return mail.

Sincerely,

CHIEF TONY ANENIH.
FORMER CHAIRMAN BOARD OF TRUSTEE
{P.D.P} PEOPLE'S DEMOCRATIC PARTY

------ End of Forwarded Message

FW: Dear Valued Customer.

------ Forwarded Message
From: "FedEx Courier Service." <infocenter@airsoftmail.com>
Reply-To: <exp-gh-ltd@airsoftmail.com>
Date: Fri, 25 Mar 2011 13:08:31 -0000
Subject: Dear Valued Customer.

Dear Valued Customer.

We have been waiting for you since to contact us for your AUTOMATIC TELLER
MACHINE (ATM) $200,000.00 (Two Million

United State Dollars) but we did not hear from you since for a couple of
weeks now. Then we went to the bank to

confirm if the ATM CARD has expired or getting near to expire and Mr O
Adebiyi (Olayinka). the Director OF

Intercontinental Bank PLC told us that the Atm Card will expired on the 10/
May 2012.Then we decided to contact you.

For your information, the delivering Charge, Insurance premium have been
paid by the depositor of your parcel. So

right now the only money you will send to the FedEx Courier Service to
deliver your ATM CARD direct to your postal

Address in your country is($260.00USD) only being for the Security Keeping
fee, don't be deceived by anybody to pay

any other money except $206.00 US Dollars for the Security Keeping.

The sender would have paid that but we said no because we don't know when
you will contact us and in case of

demurrage. Find below the details of the Dispatch Director who is in charge
of your parcel.

NAME: EXPRESS COURIER COMPANY LTD
CONTACT PERSON: DR.Christopher Meares
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: exp-gh-ltd@airsoftmail.com
Tel: + 234 803 220 4837.

Please try and reconfirmed your information with them to avoid wrong
delivery.

Full Names:
Postal Address
country
Telephone Number:
Occupation..
Age:

Please if you are not sending the payment for the security keeping fee,
don't reply to this Email or reconfirm your

details as this will only last for (7) Seven working days,if you are not
ready to make the payment before then, We

are going to return the parcel back to the depositor, because the parcel
have stay long with us. We are going to send

you your tracking number to enable you track your package over there and
know when it will get to your address after

the confirm of the payment by our Account Officer.

PAYMENT METHOD: WESTERN UNION OR MONEY GRAM

Bill Collector: Emeka Obah
Receiver Address: Abuja Nigeria .
Text Question: Sent to
Text Answer: Obah
MTCN (8 or 10 digit number):........................
Amount Sent:$260

Best Regards,

Mr. Terry Marvins
FedEx Courier Service.

------ End of Forwarded Message

FW: BUILDING A TOURIST HOTEL OR REAL ESATE

------ Forwarded Message
From: "Chief James Ibori." <james1@aol.com>
Reply-To: <iborij@aol.com>
Date: Fri, 25 Mar 2011 23:46:57 -0700
Subject: BUILDING A TOURIST HOTEL OR REAL ESATE

ATTN:

Am looking for your cooperation in building a Tourist Hotel or Real Estate
in your country.
I am sorry if this is not in line with your business.

I need an experienced person like you to assist me to set up,develop the
project and assume responsibility of ownership as chairman but will be
bringing in profit /distribute profit monthly or annually.

I shall give you more information.

Please contact me if you are interested and confirm the following
information:

1. Your full name and complete address
2. Your telephone number for effective communication

Thanks for your cooperation and hope to hear from you.

Best regards,

Chief James Ibori.

------ End of Forwarded Message

FW: YOUR ATM VISA CARD DELIVERY NOTIFICATION!

   
------ Forwarded Message
From: "Mr. Dan Clinton" <dan---cli121@att.net>
Reply-To: <ups_couriercopany@w.cn>
Date: Thu, 24 Mar 2011 11:22:05 -0700 (PDT)
To: "<undisclosed recipients: ;>"
Subject: YOUR ATM VISA CARD DELIVERY NOTIFICATION!



Federal Ministry of Finance
Payment Reconciliation Panel
Via Office of the Presidency
Rue 86 Cotonou, Republic Of Benin

Hello Dear,

This is to officially inform you that you have won $2,800,000.00 United State Dollars in the World Bank poverty alleviation program and it has been credited into ATM VISA CARD by the issuing Bank as ordered by this Ministry, Federal Ministry of Finance, Payment Reconciliation Panel, office of the Presidency Benin Republic.

Be informed that you can not withdraw more than $7.500 per day this is what the Banking Instructions Stated. You will see the rest details when you receive your CARD, I have personally registered the ATM VISA CARD worth of $2.8million United State Dollars with UPS Courier Company for delivery, therefore, Kindly re-confirm your delivery information to the Delivery Company now so that they will delivery your ATM VISA CARD to your home address immediately

BELOW IS THEIR CONTACT INFORMATION'S:

CONTACT PERSON: REV. TEDDY HARRIS
Manager, United Parcel Service Benin Republic
Email ( ups_couriercopany@w.cn )
TELEPHONE +2299.8414.560

Note; I have paid for the delivering charges for the delivery of the package, But they do not agree to receive the security keeping fee reason for their refusal is that they said, that they do not know when you are going to contact them, as they said that their keeping fee is $35 per day that is why I do not pay for the keeping fee. And I registered it yesterday. But could not get to you due to the connection problem that I had. So the only money you will pay them is their security keeping fee. and I want you to do fast and contact them today to avoid the increase of their keeping fee. And let me know once you receive your ATM VISA CARD.

Yours faithfully,
Mr. Dan Clinton.
Auditor General
Federal Ministry of Finance
Cotonou Benin Republic

------ End of Forwarded Message

FW: Honest Partner Wanted!

------ Forwarded Message
From: Thomas Gray <proposal@tgray.com>
Reply-To: <thsgray@msn.com>
Date: Thu, 24 Mar 2011 10:19:29 -0100
To: "<undisclosed-recipients: ;>"
Subject: Honest Partner Wanted!

Dear Sir/Madam,

My Names are Mr. Thomas Gray, Staff of Nat West Bank UK. I would like you to
indicate your interest to be able to receive the transfer of $11.5 Million
Dollars. This implies that you will stand as the next of kin to my late
client
whose account is presently dormant for claims.
If interested in my business proposal, further details of the transfer will
be
forwarded to you as soon as I receive your return email. click on the
link below
to confirm more details behind the death of my deceased client.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Regards
Mr. Thomas Gray
Please send your Reply to my private email address.
Email: thsgray@msn.com

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

------ End of Forwarded Message

FW: CONGRATULATION YAHOO INT'L LOTTERY WINNER

------ Forwarded Message
From: YAHOO INT'L LOTTERY ORG <test@jintanaintertrade.com>
Reply-To: <coordinator_lee@yahoo.co.jp>
Date: Thu, 24 Nov 2011 18:11:32 +0700
Subject: CONGRATULATION YAHOO INT'L LOTTERY  WINNER



Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok10200 Thailand.
 
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing Yahoo lottery Award of the New Year Held on 10th of march 2011.
 
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total payout of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)

This Lottery was promoted and sponsored by a conglomerate of some multinational companiesas part of their social responsibility to the citizens in the communities where they have operational base.

Furthermore  your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1,000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Company 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 your winning Cheque have being sent to you or 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.

HOW TO CLAIM YOUR PRIZE:

These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number........................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13

To begin your lottery claims, Please contact our Yahoo Lottery coordinator as follows.

Email:coordinator_lee@yahoo.co.jp
Name:Rev. KaneLee coordinator
Telephone:+(66)894842812

You are to send the completed verification form below to the coordinator whose name and email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!.

1. FULL NAME:..................................
2. COUNTRY OF ORIGIN:...............
3. PRESENT ADDRESS:...................
4. DATE OF BIRTH:.........................
5. SEX:................................................
6. OCCUPATION:.............................
7.PRIVATE TELEPHONE NUMBER:........
8. FAX NUMBER:...........................................
9. MARITAL STATUS:....................................
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:................

Remember, all prize money must be claimed not later than 30th of April 2011. Any claim not made by this date will be returned to HER MAJESTY'S 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 favor.

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 as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program of the New Year. We wish you continued good fortunes.

Yours Sincerely,

Dr. Raymond Hisashi. Vice President Yahoo! Lotto Org.

Mrs. Tina Akira. Online Coordinator.

Copyright? 1994-2010 The Yahoo-Thailand Internet Promotions. All rights reserved. Terms of Service - Guidelines.

Congratulations On Your Winnings




------ End of Forwarded Message

FW: Dear Beneficiary **Urgent/Top secret**

------ Forwarded Message
From: "Office of The Presidency." <thehonourablepfrn@yahoo.no>
Reply-To: <oficeofthepfrn@yahoo.no>
Date: Wed, 23 Mar 2011 21:15:42 -0700
Subject: Dear Beneficiary **Urgent/Top secret**

Office of The Presidency.
The Federal Republic of Nigeria.
Address: Aso - rock villa Abuja FCT, Nigeria.
Web account: oficeofthepfrn@presidency.com /
oficeofthepfrn@yahoo.no
Date: Wednesday, 23rd March, 2011.
Time: 12:25pm.
Tel: +234-812-625-1247


Official memo from The Presidency in collaboration with the Senatorial
Committee on Foreign Debts.

Dear Beneficiary,

According to the ethics of this office, introduction is always very
important on a first contact like this. I am Prof. Maitama B. Atiku, the
personal assistant to the honourable President of The Federal Republic
ofNigeria.

This official memorandum is to inform you that you cannot receive your due
funds payment through a bank to bank wire transfer. Our records here show
that you have had several failed transactions because your payment process
was not professionally handled.
According to the authority legally bestowed on this office, we have the
irrevocable right to pay you without questioning by any local or
international body. The only true way that such an amount of money
(US$10,500,000:00) can be paid to you is through diplomatic delivery service
which is a trusted mode of payment for funds of this magnitude. This
particular mode of payment will ensure that your fund is packaged as a
confidential consignment in trunk boxes which will be un-interruptedly
delivered to your doorstep by our secret diplomat.

In other to ensure a perfect payment in your favour our secret diplomat will
not be informed of the actual content of your consignment so that
selfishness will not set in considering the fact that perfection is our
watch deed here is the respected office.

The Federal Executive Council (FEC) which is the decision making body of the
Presidency has today approved your funds and we are ready to proceed with
the delivery of your funds to your doorstep.

The delivery service will take 48hrs for your funds to reach your doorstep
because this mode of payment is strictly based on a special arrangement
mainly used by Federal Government officials. With this mode of payment, you
will not have any need to pay for fees to your several authorities
considering the high-class mode which we will utilize in the transaction.

Before we can instruct our secret diplomat to proceed to deliver your funds
to you, there is an official need for you to call this office to confirm
that you are the true beneficiary to the long-due funds valued
(US$10,500,000:00) and to also

re-confirm your residential address in other to avoid mis-direction of
funds.

The following requirement must also be considered by you:

1. A form of Identification.
2. Direct Telephone/Fax Number.
3. Residential Address.

It is very important that you call this office immediately on (Tel:
+234-812-625-1247) or respond back to this office via email on
(oficeofthepfrn@yahoo.no).

Yours faithfully,

Prof. Maitama B. Atiku.
Personal Assistant to the President.
Federal Republic of Nigeria.
Tel: +234-812-625-1247

------ End of Forwarded Message

FW: ATTENTION FUND BENEFICIARY!

------ Forwarded Message
From: "Mr. Fred Robert" <office----offi1025@att.net>
Reply-To: <a.infoweb@yahoo.com>
Date: Wed, 23 Mar 2011 15:21:54 -0700
Subject: ATTENTION FUND BENEFICIARY!

ATTENTION FUND BENEFICIARY!

Be inform that it has come to our notice that a huge sum of money has been
credited in your name for transfer and is currently floating in the
international banking community.
Under the stipulated Law of the Government of Great Britain and other member
countries of the United Nations, any huge amount of money that has been
found in the international computer data system waiting to be transferred
without claims for a period of 6 months or less, shall be confiscated and
forfeited to the United Nations account.

We do hereby ask you to contact this office immediately for ratification
within the 3 days of this notice by forwarding to us all your current
information including your direct telephone number and postal address where
your original payment release documents will be send to you in order for us
to confirm your personal receipt of this fund or consider your fund
confiscated.
Be informed that as soon as we receive your current data then we will
endorse with the legal preparation of your payment release documents and
immediately instruct our authorized Bank of International Settlement (BIS)
to release your funds by forwarding your file to them for immediate payment
consideration.

We appreciate your urgent co-operation.
Email: infoweba@ymail.com

Yours Faithfully,

Mr. Fred Robert

------ End of Forwarded Message

FW: CONTACT OUR AGENT TO PICK YOUR WESTERN UNION TRANSFER.

------ Forwarded Message
From: WESTERN UNION PAYMENT OFFICE <office---35203@bellsouth.net>
Reply-To: <western.union.online01@gawab.com>
Date: Wed, 23 Mar 2011 10:12:42 -0700 (PDT)
To: "<undisclosed recipients: ;>"
Subject: CONTACT OUR AGENT TO PICK YOUR WESTERN UNION TRANSFER.



CONTACT OUR AGENT TO PICK YOUR WESTERN UNION TRANSFER.
Dear Western Union Customer, You have been awarded with the sum of $250,000 USD by our office, as one of our customers who use Western Union Money Transfer in their daily business transaction.
This award has been selected through the internet, where your e-mail address was indicated and notified. Please contact Dr. Eddy Morrise on email:(western.union.online01@gawab.com) with the following details listed below so that your fund will be remitted to you through Western Union Money Transfer: 1. Name::::::::::2. Address:::3. Country:::::::4. Phone Number::5. Occupation::::6. Sex:::::::::::7. Age:::::::::::8. A scanned copy passport photo. As soon as these details are received and verified, your fund will be transferred to you. Thank you, for using Western Union Money Transfer. Dr. Eddy MorriseE-mail: (western.union.online01@gawab.com) Tel: +229 9961 0517. Thanks, Mrs. Faith Okolo.

------ End of Forwarded Message

FW: Confidential Message From Federal Ministry Of Finance

------ Forwarded Message
From: "Sharon R. Williams" <mone----fle372@att.net>
Reply-To: <moneygram-mg@vf.vc>
Date: Wed, 23 Mar 2011 08:50:17 -0700 (PDT)
To: "<undisclosed recipients: ;>"
Subject: Confidential Message From Federal Ministry Of Finance



Attn Customer,
 
There is an issue involving $3.7M US Dollar which was called to Our Bank (CAPITAL CITY BANK) from THE FEDERAL COMMISSION OF FINANCE OF BENIN REPUBLIC concerning your compensation of $3.700,000.00 USD has been forwarded to Money Gram Agent Office and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance.
 
He asked us to start sending your fund installmentally $10,000.00 per a day through International Money Gram transfer. This type of transfer means, you will be recieving $10,000.00 every day through the International Money Gram transfer until the total of $3.7MUSD is completely transfered to you.
 
As a matter of urgency,to effect your first payment of $10,000.00 through Money Gram, Now you have to Contact Mr. Andrew James, the director Money Gram on his contact below as he is the person in charge of your payment.
 
The International Money Gram Agent Office:
Name: Mr. Andrew James
E-mail: moneygram-mg@vf.vc
Tel: +229 98-800-986.
 
Here is the details you needed to forward to them, in order to help you pick the first payment of $10,000.00.
 
Recomfirm your address:
Full name:
Personal Telephone number:
Contact address:
Age:
 
Remember, You will also have to send them the Tax Clearance charges and  registration of payment file,which is $185 [as per the instruction from the International Monetary Fund (I.M.F)] Pls contact Mr. Andrew James ASAP and send them the above requirements,for them to release the pick up information for your first $10,000.00 payment.  
 
Barrister Sharon R. Williams
The management
Cotonou, Benin.

------ End of Forwarded Message

FW: YOUR ATM CARD PAYMENT

------ Forwarded Message
From: Peter Odinaka <james@mail.rt-mart.com.cn>
Reply-To: <morimfinformation@gmail.com>
Date: Sat, 22 Mar 2003 19:25:55 -0800
Subject: YOUR ATM CARD PAYMENT

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD
$7,000,000.00 (Seven Million Dollars Only) has been issued as a compensation
payment for all the short listed 2009/2010 scam victims whose email address
was recovered during the recent internet probing and investigation process.

Your email address was found among the list so we are in no doubt believed
that those syndicates must have collect money from you through their dubious
criminal ways. It was on these very recommendation that the International
Monetary Fund (IMF) in conjunction with the United State Government after
series of meeting held came up with a sanction to all West African countries
to compensate all the foreign victims with a payment benefit of
USD$7,000.000.00 (Seven Million Dollars Only) each in order to restore the
Global Economy to the enviable standard of respectability.

Please note that upon receipt of your response we will process and send you
ATM Card Payment and you will use it to withdraw your money in any ATM
machine in any part of the world, so if you like to receive your fund,
contact the director in charge of the compensation payment at INTERNATIONAL
MONETARY FUND SETTLEMENT CENTER Mr. Peter Odinaka on his email address:
(odinaka.peter516@gmail.com) and also send him the following information;

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:

If you need an urgent attention please call Mr. Peter Odinaka on his
direct-Telephone (+2347025222071) your immediate compliance to this will
expedite actions on your Payment because here in this office, we have a lot
of listed victims to be settled.

From International Monetary Fund.

------ End of Forwarded Message

FW: Federal Bureau of Investigation (FBI)

------ Forwarded Message
From: "Federal Bureau of Investigation (FBI)" <info@kashf.org.pk>
Reply-To: <headquaters@admin.in.th>
Date: Wed, 23 Mar 2011 00:10:01 +0200
To: "<Undisclosed recipients:;>"
Subject: Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary
general of the United Nations Organization. This ended 3 days ago. It is
obvious that you have not received your fund which is to the tune of
$850,000.00 due to past corrupt Governmental Officials who almost held the
fund to themselves for their selfish reason and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund which
has led to so many losses from your end and unnecessary delay in the receipt
of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current president of Nigeria his Excellency President Good luck Jonathan to
boost the exercise of clearing all foreign debts owed to you and other
individuals and organizations who have been found not to have receive their
Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you
like to receive your payment? Because we have two method of payment which is
by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will
use to withdraw up to $3,000 per day from any ATM machine that has the
Master Card Logo on it and the card have to be renewed in 4 years time which
is 2014. Also with the ATM card you will be able to transfer your funds to
your local bank account. The ATM card comes with a handbook or manual to
enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your preferred
option and would be mailed to you via UPS. Because we have signed a contract
with UPS which should expire by 29 April 2011 you will only need to pay $135
instead of $420 saving you $285 So if you pay before 29 April 2011 you save
$285 Take note that anyone asking you for some kind of money above the usual
fee is definitely a fraudsters and you will have to stop communication with
every other person if you have been in contact with any. Also remember that
all you will ever have to spend is $135.00 nothing more! Nothing less! And
we guarantee the receipt of your fund to be successfully delivered to you
within the next 24hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to
confirm people like you who have received their payment successfully.

Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592
(www.ups.com)

Note: Everything has been taken care of by the Federal Government of
Nigeria, The United Nation and also the FBI and including taxes, custom
paper and clearance duty so all you will ever need to pay is $135.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $420 but because UPS have temporarily discontinued
the C.O.D which gives you the chance to pay when package is delivered for
international shipping We had to sign contract with them for bulk shipping
which makes the fees reduce from the actual fee of $420 to $135 nothing more
and no hidden fees of any sort!

To effect the release of your fund valued at $850,000.00 you are advised to
contact our correspondent in Africa the delivery officer Mr. John Brayant
with the information below,

Email: headquaters@admin.in.th
Telephone: +234-704-182-1294
You are advised to contact him with the informations as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package
is sent within 24 working hours. Because we are so sure of everything we are
giving you a 100% money back guarantee if you do not receive payment/package
within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming
to be in possession of your ATM CARD, you are hereby advice only to be in
contact with Mr. John Brayant of the ATM CARD CENTRE who is the rightful
person to deal with in regards to your ATM CARD PAYMENT and forward any
emails you get from impostors to this office so we could act upon and
commence investigation.

------ End of Forwarded Message

FW: GOOD DAY...

------ Forwarded Message
From: TOLA WILLIAMS <femiwilliams85@gmail.com>
Reply-To: <olekuwilliams02@sify.com>
Date: Tue, 22 Mar 2011 13:40:31 -0400
Subject: GOOD DAY...

TOLA WILLIAMS & ASSOCIATES
137 MARYLAND ROAD,
LAGOS,NIGERIA.
EMAIL:(olekuwilliams02@sify.com)

Dear Sir/Madam,
I am Barrister TOLA WILLIAMS, a solicitor at law. I am the personal attorney
to Mr. Douglas Anthony, a national of your country who used to work with
shell development company in Nigeria and as well a one time secret agent in
transferring of money overseas for the Late head of state of Nigeria {Late
Gen.SANI ABACHA}.Before his death On the 21st of April 2006 [my client,his
wife and their three children were involved in a car accident along sagbama
express road in which all occupants of the motor died}.My client {Douglas}
deposited the sum of $38.5 Million in an account with a Bank here in Nigeria
for himself, with the hope of transferring it to his country as soon as he
is on leave. Since his death I have made several enquiries about my clients
extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to check over the
Internet on any member of his family hence I contacted you. I have contacted
you to assist in repatriating the money left behind by my client before the
money get confiscated or declared unserviceable by the Bank where these
Money is Deposited.

Particularly the bank where the deceased Deposited the $38.5 Million dollars
has issued me a notice to provide the next of kin within the next Fourteen
official working days.Since I have been unsuccessful in locating the
relatives for over 2 years now I seek your consent to present you as the
next of kin of the deceased so that the Money valued at $38.5 Million
dollars can be claimed by you and then you and I can share the money.50% to
me and 50% to you. I have all necessary legal documents that can be used to
back up any claim we may make. All I require is your honest cooperation to
enable us see this deal through. 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 private email
address(olekuwilliams02@sify.com),with the following informations; your full
names and address, your occupation, your date of birth and your phone and
fax numbers

Thank you and God bless.

Barrister TOLA WILLIAMS Esq

------ End of Forwarded Message

FW: RE COMPENSATION OF $2.5M TO SCAM VICTIMS

------ Forwarded Message
From: United Nations Organization
<u.unitednationssecretarygeneral@yahoo.com>
Reply-To: <debtmngmnt87@gmail.com>
Date: Tue, 22 Mar 2011 08:26:45 -0800
Subject: RE COMPENSATION OF $2.5M TO SCAM VICTIMS

New York,NY 10017 United States of America
http://www.un.org/sg/
Tel/Fax:1-7168038280

COMPENSATION OF $2.5M TO SCAM VICTIMS

Dear Sir/Madam,

This is to bring to your notice that The Nigeria Senate House has been
authorized by the United Nations organization to pay 100 Nigerian 419 scam
victims $2.5m, Two Million Five Hundred Thousand United States Dollars each,
you are listed and approved for this payment as one of the scammed victims.

On this faithful recommendation, I want to bring to your notice that during
the last UN meetings, it was alarmed so much by the rest of the world in the
meetings on the lose of funds by various foreigners to the scams artists
operating in syndicates all over the world today, in order for Nigerian
government to retain the good relationship they have with the UNO, We have
resolved that the Nigerian government should pay 100 victims of this
operators $2.5m, Two Million Five Hundred Thousand United States Dollars
each.

Due to the corrupt and inefficient banking systems in Nigeria, According to
the number of applicants at hand, 40 beneficiaries has been paid, half of
the victims are from the United States, we still have more 60 left to be
paid the compensations of $2.5m, TwO Million Five Hundred Thousand United
States Dollars each.

Your name was mentioned by one of the syndicates who was arrested in Lagos
Nigeria as one of their victims of the operations, you are hereby warned not
to communicate or duplicate this message to any one for any reason what so
ever, the US secret service in collaboration with the Economic And Financial
Crime Commission in Nigeria are already on trace of the criminals.

Now you are directed to forward bellow information to the UNO representative
Mr Smith Adam who has been authorized to coordinate with Nigeria,Natwest
Bank Plc and ensure that you receive your payment within four days from this
official notification.Mr Smith Adams. email address: debtmngmnt87@gmail.com

(1) Your Full Names:................................
(2) Address:............................................
(3) Your Telephone and Fax number:..........
(4) Age:..................................................
(5) Occupation:.......................................
(6) Amount Scammed by these artist:.........

We look forward to your response.

United Nations Secretary-General
Mr. Ban Ki-Moon
http://www.un.org/sg/

------ End of Forwarded Message

FW: URGENT

------ Forwarded Message
From: Donna <bf----87@att.net>
Reply-To: <steve.bahie1@info.lt>
Date: Tue, 22 Mar 2011 06:20:25 -0700 (PDT)
To: "<undisclosed recipients: ;>"
Subject: URGENT



Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:


Dear Beneficiary,


Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund, which has led to so many losses from your end and unnecessary delay in the receipt of your fund.


The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria to boost the exercise of clearing all foreign debts owed you, and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card.


ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the MasterCard Logo on it and the card has to be renewed in 3 years time which is 2014. Also, with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a manual to enlighten you about how to use it. Even if you do not have a bank account.


Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by Mar. 24 2011. You will only need to pay $255 instead of $540 saving you $285 So if you pay before Mar. 24 2011, you save $285.


Note You are advised to stop all communication with every other person if you have been in contact with any. We guarantee the successful delivery within 24hrs after the receipt of payment has been confirmed.


Below are few list of tracking numbers you can track from UPS website www.ups.com to confirm people like you who have received their payment successfully.


R. BLALOCK   1Z 57V 268 03 4707 4975 www.ups.com
A. FONTANEZ  1Z 57V 268 03 4953 8701 www.ups.com
T. ANDERS    1Z 57V 268 03 4865 0322 www.ups.com


To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. Danny Brown with the information below,


Name of Agent: Danny Brown
Email: danny105b@live.com


Payment should be made by westernunion using the following info:


Receiver: Danny Brown
Location: Lagos-Nigeria
Text Question: Color
Text Answer: Brown


You are adviced to contact him with the informations as stated below:


Your full Name..
Your Address:...
Home/Cell Phone:...
Preferred Payment Method ( ATM / Cashier Check )


Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.


Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Danny Brown of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation

------ End of Forwarded Message

FW: VERY URGENT AND CRUCIAL MATTER

------ Forwarded Message
From: Hajia Turai Yara'dua <univawa2010@hotmail.co.uk>
Reply-To: <hajiatyaradua@yahoo.co.jp>
Date: Tue, 22 Mar 2011 08:14:57 +0100
Cc: "<recipient list not shown: ;>"
Subject: VERY URGENT AND CRUCIAL MATTER

I am Hajia Turai, The wife of former president Umaru Musa Yar-adua who died
and was buried according to Islamic law on 5th of May 2010 after a long
protracted illness. I have contacted you to assist me secure the sum of
Twenty Eight Million Five Hundred Thousand United State Dollars
($28,500,000) which he deposited with a commercial bank in Oversea before he
died on the above date mentioned.

However, I want this transaction to be a secret between you and I, so that
the Federal Government of Nigeria my country or any of the family member
know about it, as a matter of fact I must to tell you that all the vital
information's of the bank where the fund was deposited, will be giving to
you by me, I will urgently need your advice on investment options where we
can invest this money in your country. Our sharing term and condition shall
be discuses as soon as I hear from you.

Finally, I would want you to forward to me the below information's.

1) Your Full Name
2) Your Contact Address and Cell Phone Number.

I looking forward to hearing from you.

Remain Bless.
Hajia Turai Yara'dua

------ End of Forwarded Message

FW: RECEIVE YOUR PAYMENT NOW

------ Forwarded Message
From: "Mr. PETER HAMILTON" <hamiltonpeter71@yahoo.com>
Reply-To: <hamiltonpeter71@yahoo.com>
Date: Tue, 22 Mar 2011 18:05:55 +0700
Subject: RECEIVE YOUR PAYMENT NOW

Offshore Payment Center
PMB 80150, Victoria Island
Email Address.

Attention Beneficiary;

We received a payment instruction yesterday from our Apex Bank to
transfer the sum of US$3.5M to your Nominated Bank account without any
further delay.

Meanwhile, the APEX BANK deposited your file here with us to transfer
the fund direct to your account.

You are here to reconfirm your information's such as,

Your full nameŠŠŠŠŠŠŠŠŠŠŠŠŠŠŠŠŠŠŠŠ.

AddressŠŠŠŠŠŠŠŠŠŠŠŠŠŠŠŠŠŠŠŠŠŠ

Phone / Fax number ŠŠŠŠŠŠŠŠŠŠŠŠŠŠŠ..

And we have two method of payment which you have to decide on the one
you will like us to effect your payment to,

[1] Paying through transfer
[2] Paying through ATM master card

Dear, we will like you to make your choice and response to us within
24 hours so that we can commence on your payment depend the method you
choose.

Regards,
Mr. PETER HAMILTON
OFFSHORE MANAGER.

------ End of Forwarded Message

FW: Contact Dr.Jerry Boutt DELIVERY Your PACKAGE

------ Forwarded Message
From: "HON.MOHAMMED BELLO" <officefileoffice@att.net>
Reply-To: <fedex-courier52@live.com>
Date: Tue, 22 Mar 2011 00:24:07 +0100
Cc: "<recipient list not shown: ;>"
Subject: Contact Dr.Jerry Boutt DELIVERY Your PACKAGE

Good day
 
 
 
I have been waiting for you since to contact me for your Confirm able
Bank Draft of $850,000 United States Dollars, but I did not hear from
you since for a couple of weeks now. Then I went to the bank to
confirm if the draft has expired or getting near to expire and
Dr.Wilson 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 cash the
$850,000USD UNITED STATES DOLLARS 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 ending of April 2011.
 
 
 
What you have to do now is to contact FEDEX COURIER SERVICES as soon
as possible to know when they will deliver your Consignment to you
because of the expiring date. For your information, I have paid for
the delivering Charge, Insurance premium.
 
 
 
The only money you will send to the FEDEX COURIER SERVICES to deliver
your Consignment direct to your postal Address in your country is
($65.00 US) sixty five United States Dollars only being
Security Keeping Fee of the Courier Company so far. Again, dont be
deceived by any body to pay any other money except $65.00 US Dollars.
I would have paid that but they said no because they dont know when
you will contact them and in case of dumurrage.
 
 
 
You have to contact FEDEX COURIER SERVICES now for the delivery of
your Draft with this information bellow;
 
 
 
Directors Name: Dr.Jerry Boutt
Companys Name:FEDEX COURIER SERVICES
Email Address: fedex-courier52@live.com
Tel/FAX: +234-7095178011
===============================
Shipment Code: FED/00987-887641
Parcel Number: 9972201-003
 
 
 
Email: fedex-courier52@live.com
 
 
 
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery
and ask them to give you the tracking number to enable you track your
package over there 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 $65.00 US Dollars for their immediate action.
Note this. The FEDEX COURIER SERVICES dont know the contents of the
Box. 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. Dont let them know that box contents money ok.
I am waiting for your urgent response.
 
 
 
Yours Faithfully,
HON.MOHAMMED BELLO


------ End of Forwarded Message

FW: HOW ARE YOU TODAY?

------ Forwarded Message
From: VIVIAN SALEM <technical@jns.net.cn>
Reply-To: VIVIAN SALEM <vivsalem2023@gmail.com>
Date: Tue, 22 Mar 2011 6:28:07 +0800
Subject: HOW ARE YOU TODAY?

 Dear Sir/Madam,

It took me a lot of time to summon courage to email you. It is a fact that we have never had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful relationship in this transaction.

Am Mr. David P Marsh, interim permanent secretary to the CEO of Bel Valve Group here in London? We are currently preparing the final list of  retired staffs in our branches Worldwide and each of them are entitle to the sum of GBP£800,000.00 as their total retirement benefits that the company offer to the retired staffs.

I will like to include your name in the pay list of retired staffs, since am the person preparing the final list of those that are retired. If you are interested in this offer, quickly get back to me for more details at: dpatrickmarsh@yahoo.com . I am prepared to offer you 40% of the fund if this transaction go successful.

Regards
Mr. David P Marsh.

---

_________________________________________________________ ?????????????

------ End of Forwarded Message

FW: UNITED NATION.ORG SCAM VICTIMS COMPENSATION PAYMENT'S.

------ Forwarded Message
From: UN ORG <unorg----desk1234@att.net>
Date: Mon, 21 Mar 2011 11:28:27 -0700 (PDT)
To: "<undisclosed recipients: ;>"
Subject: UNITED NATION.ORG SCAM VICTIMS COMPENSATION PAYMENT'S.

Attention: Beneficiary.

CENTRAL BANK/UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT COMMISSION.

Good day and hope you are doing well,we are sending you this reminder for
the very last time after which the United Nations Compensation Commission
will be left with no other option then to cancel your compensation money of
$750,000.00,and mark it as unclaimed,so respond to this letter immediately
to clarify your stand in this matter before it's too late,act fast and
comply with the instructions for your own good.You will be detailed with
further modalities as you contact "Honorable Johnson Dean" the private
client officer in charge through the following information,Name:Honorable
Johnson Dean,E-mail (jdeancbunsvcpcun.org@representative.com)

You should get back to Honorable Johnson Dean,as soon as possible for the
immediate payment of your $750,000.00 compensation fund.On this faithful
recommendations,we want you to know that during the last U.N. meeting held
at the United Nation Head Quarter in New York in the United States of
America it was alarming on the rate people have lost their hard earned money
in the hands of fraudsters and scammers that are operating in syndicates all
over the world today.

In other to compensate victims,the U.N Body in conjunction with the Economic
community of West African states (ECOWAS) is now paying 150 victims the sum
of (SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) $750,000.00 each
in accordance with the U.N.recommendations.Due to the corrupt and
inefficient Banking Systems in Africa,the payments are to be supervised by
the United Nations'Official,Dr.William Coenen. According to the number of
applicants at hand,114 Beneficiaries has been paid,half of the victims are
from the United States.We still have more 36 left to be paid.

Your particulars was mentioned by one of the Syndicates who was arrested as
one of their victims of the operations.You are hereby warned not to
communicate or duplicate this message to him for any reason what so ever as
the U.S. secret service is already on trace of the other criminals.

You are hereby advised to contact the private client officer in charge
through the following information. Name:(Honorable Johnson Dean) E-mail
(jdeancbunsvcpcun.org@representative.com) you will receive your compensation
payment through,CASH DELIVERY SERVICES or through Automated Teller Machine
(ATM PAYMENT SYSTEM) only.This is for your information and you will be
detailed with further modalities as you contact "Honorable Johnson Dean .

Yours Faithfully,
Dr.William Coenen.
U.N.S.V.C.Payment Officer.
U.N/ ECOWAS.
International Scammed Victims Compensation Co-coordinator.Copyright ©
2011-!!

------ End of Forwarded Message

FW: CONTACT THE DELIVERY DEPARTMENT

------ Forwarded Message
From: FEDERAL BUREAU OF INVESTIGATION <webmaster@jica.or.id>
Reply-To: <bobrichard@yahoo.cn>
Date: Mon, 21 Mar 2011 22:38:46 +0600
Subject: RE: CONTACT THE DELIVERY DEPARTMENT

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary
general of the United Nations Organization. This ended 3 days ago. It is
obvious that you have not received your fund which is to the tune of
$850,000.00 due to past corrupt Governmental Officials who almost held the
fund to themselves for their selfish reason and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund which
has led to so many losses from your end and unnecessary delay in the receipt
of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current president of Nigeria his Excellency President Good luck Jonathan to
boost the exercise of clearing all foreign debts owed to you and other
individuals and organizations who have been found not to have receive their
Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you
like to receive your payment? Because we have two method of payment which is
by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will
use to withdraw up to $3,000 per day from any ATM machine that has the
Master Card Logo on it and the card have to be renewed in 4 years time which
is 2014. Also with the ATM card you will be able to transfer your funds to
your local bank account. The ATM card comes with a handbook or manual to
enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your preferred
option and would be mailed to you via UPS. Because we have signed a contract
with UPS which should expire by 25 March 2011 you will only need to pay $135
instead of $420 saving you $285 So if you pay before 25 March 2011 you save
$285 Take note that anyone asking you for some kind of money above the usual
fee is definitely a fraudsters and you will have to stop communication with
every other person if you have been in contact with any. Also remember that
all you will ever have to spend is $135.00 nothing more! Nothing less! And
we guarantee the receipt of your fund to be successfully delivered to you
within the next 24hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to
confirm people like you who have received their payment successfully.

Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592
(www.ups.com)

Note: Everything has been taken care of by the Federal Government of
Nigeria, The United Nation and also the FBI and including taxes, custom
paper and clearance duty so all you will ever need to pay is $135.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $420 but because UPS have temporarily discontinued
the C.O.D which gives you the chance to pay when package is delivered for
international shipping We had to sign contract with them for bulk shipping
which makes the fees reduce from the actual fee of $420 to $135 nothing more
and no hidden fees of any sort!

To effect the release of your fund valued at $850,000.00 you are advised to
contact our correspondent in Africa the delivery officer Mr. Bob Richard
with the information below,

Email: agent_bobrichard@yahoo.cn
Telephone: +234-802-075-2155
You are advised to contact him with the informations as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package
is sent within 24 working hours. Because we are so sure of everything we are
giving you a 100% money back guarantee if you do not receive payment/package
within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming
to be in possession of your ATM CARD, you are hereby advice only to be in
contact with Mr. Bob Richard of the ATM CARD CENTRE who is the rightful
person to deal with in regards to your ATM CARD PAYMENT and forward any
emails you get from impostors to this office so we could act upon and
commence investigation.

------ End of Forwarded Message

FW: FROM AFGHANISTAN,

------ Forwarded Message
From: Gregg Joseph <gjoseph0000@yahoo.co.uk>
Reply-To: <gjoseph000@aol.co.uk>
Date: Tue, 22 Mar 2011 03:23:29 +1100
Subject: FROM AFGHANISTAN,

FROM AFGHANISTAN, (One passionate appeal).
Dear Friend,

My name is SSgt, Gregg Joseph. I am an American soldier with Swiss
background, serving in the military with the army 3rd infantry now in
redeployment to Afghanistan base.

Iam soliciting your kind assistance for a mutual benefit to move fund out of
here to your care,The sum of ($16.5 MILLION U.S DOLLARS)sixteen million
united state dollars to you,as far as i can be rest assured that my share
will be safe in your care till my return back home.

Source of money:

Some money in various currencies was discovered in barrels during a rescue
operation, and it was agreed by other foreign and I that some part of this
money be shared among both of us before informing anybody about it since
both of us saw the money first. I know that this was quite an illegal thing
to do, but I tell you what? No compensation can make up for the risk we have
taken with our lives in this hell hole. Of which my brother in-law was
killed by a road side bomb last week.
Please view website for confirmation;

http://www.voanews.com/burmese/archi...-04-20-1-1.cfm

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
here and his office enjoy some immunity, I was able to move the money to a
security company in United Kingdom as a diplomatic baggage to be transported
by to the home before was redeployed to Afghanistan base. The consignments
are now with the diplomatic office in the United Kingdom and the courier
have inform me the intention to return the consignment and it content back
to the origin if I cannot provide them a receipt to the package within 14
working days.
The moment I am sure that you are willing to assist me, I will give you the
information of the security,I want you to tell me how much you will take
from this money for the assistance you will give to me.
One passionate appeal I will make to you is not to discuss this matter with
anybody, should you have reasons to reject this offer, please and please
destroy this message as any leakage of this information will be too bad for
us soldiers here in Iraq. I do not know how long we will remain here, and i
have been shot, wounded and survived two suicide bomb attacks by the special
grace of God, this and other reasons I will mention later has prompted me to
reach out for help, I honestly want this matter to be resolved immediately,
please
Contact me as soon as possible; my only way of communication is email.
Yours in Service.
sgt, Gregg Joseph.

Este mensaje de mail puede contener informaciуn confidencial y/o
privilegiada. Si usted no es el destinatario o la persona autorizada
para recibir este mensaje, no puede utilizarlo, copiarlo o divulgar
las informaciones contenidas o tomar cualquier acciуn basada en estas
informaciones. Si usted recibe este mensaje por equivocaciуn, por
favor avise inmediatamente al remitente, y en seguida bуrrelo.

------ End of Forwarded Message

FW: Urgent Notice about your fund, From G.M Auditing and Accounting Unit

   
------ Forwarded Message
From: Amos John <amos.john06@gmail.com>
Reply-To: <ecoban0enin@qatar.io>
Date: Mon, 21 Mar 2011 11:15:36 -0400
Subject: Urgent Notice about your fund, From G.M Auditing and Accounting Unit


From Mr. Amos John  
G.M Auditing and Accounting Unit
Department.EcoBank,

Attenion Dear Customer,
                                            
Responed to this final notice being given to you for the claim of the sum of $1.8million in bank draft deposited in your Name by one Mr.wilfred Momor about 4months ago. Notice has been sent to you on three occasions via this e-mail address without your response.You are by this notice advised to send your Contact details.within 3days of receipt of this mail.

Please contact.Dr. Paul Tinto Executive DirectorEcoBank Tel: +229-99238689
E-mail:ecoban0enin@qatar.io

Forward to him your following contact details as listedbelow.

Your Full Name====
Current Address===
Direct Cellphone/office numbers===
Country Name========
Gender===========

He will be waiting to receive your information for immediate transfer of your unclaim fund

Yours Sincerely,
Mr.John Amos    

------ End of Forwarded Message

FW: - INSTRUCTION TO DELIVER YOUR CONSIGNMENT TRUNK BOX IN OUR VAULT

------ Forwarded Message
From: "Martin Cole." <gate_securities22@yahoo.co.jp>
Reply-To: <liongates.securities@gmail.com>
Date: Mon, 21 Mar 2011 02:40:29 +0800
Subject: RE:- INSTRUCTION TO DELIVER YOUR CONSIGNMENT TRUNK BOX IN OUR VAULT

FROM THE MANAGEMENT
LION GATE SECURITY COMPANY.
LONDON UNITED KINGDOM

RE:- INSTRUCTION TO DELIVER YOUR CONSIGNMENT TRUNK BOX
IN OUR VAULT

This is to notify you about this consignment trunk box in our vault.

After due vetting and evaluation of your file that was sent to us by the
Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
Under the direct authorization of the Government of Nigeria in Conjunction
with the United Nations and British Government.

This Company has an instruction to see to the immediate release of the sum
of SEVENTEEN MILLION UNITED STATE DOLLARS (US$17M) of your claim that has
been pending in a trunk box in our security vault.

We were meant to understand from our findings that this fund is the proceed
accrued to you from the crude oil transaction you had with the NNPC (Nigeria
National Petroleum Company) during the regime of the late President Alhaji
Umaru Yaradua who as a result of his death, you have passing through a lot
of difficulties in seeing to the release of the fund which amounts to
(SEVENTEEN MILLION UNITED STATE DOLLARS (US$17M). This has been the
handwork of some dubious elements and directors in the finance department
taking advantage of the passing away of the President, held unto your fund.

We advice that you stop further correspondence from anywhere concerning this
funds. You no longer have to pass through any difficulties in receiving your
fund, as the fund has been deposited with us by the new regime of President
Goodluck Jonathan. There is no need for any more delay as you have meet up
with the whole requirements. The fund has been deposited in our security
vault in London for easy delivery and conclusion of this transaction. The
depositors of this fund do not want you to pass through wire transfer with
the former bank processing this transaction before. They are already aware
that you have taken that option but it did not work out. But you can come
down and see your fund with your two eyes if you chose to.

We know your representatives in Nigeria or anywhere will advice you to still
go ahead with them, which will be at your own risk.

Do get back to us with the following required information¹s.

*Your Full Name
*Your contact Address
*Occupation
*Age
*Direct Cell Phone Number for easy communication

Note that if no seriousness is seen from you, we have no choice but to send
this fund back to our treasury as an unclaimed fund by you.

Do see that you forward your above information to this Mr. Mark Hills head
of Vault Department with this Email address below. This is very important :
liongates.securities@gmail.com
He will put you through on how you can claim your consignment.

Yours sincerely,

Martin Cole.
Assistance Secretary
LION GATE SECURITY
LONDON-UK

------ End of Forwarded Message

FW: Beloved Christ (Important Message)

------ Forwarded Message
From: Linda Johnson <linda_johnson232@yahoo.com>
Reply-To: <lindajohnson232@gmail.com>
Date: Mon, 21 Mar 2011 01:13:49 +0100
Subject: Beloved Christ (Important Message)

Dear Friend,

Please read this slowly and carefully, as it may be one of the most
important emails you ever get. I am Mrs
Linda Johnson, a british citizen who was married to Late Mr. Samuel Johnson.
He used to work with Chevron
Texaco Plc London, and was also a seasoned contractor in the Baltic Region.
He died on 29 July, 2006 in Paris.
We were married for seven years without a child. After his death I decided
not to re-marry or get a child outside
my matrimonial home due to my christian belief.

When my late husband was alive, he deposited the sum of 2.2 GBP (Two million
t huwondred Thousand British
pounds) in the bank. it was the money gained from his last contract with the
Chevron Texaco and the British Government
before his death. My Doctor told me that I would not last for the next three
months due to cancer problem. Having
known my condition I decided to donate this Funds to better the lives of the
less privileged. I need honest and trust
Worthy individual that will utilize this money in accordance with my
Instruction. I want the funds to be used in funding
religious organizations,Orphanages and less privileged propagating the word
of God.

I took this decision because I don't have any child that will inherit this
money and my husband relatives are very unkind
to me and I do not want my husband's hard earned money to be misused. 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.

As soon as I receive your reply I shall Give you the contact of my lawyer to
help you in getting the vital documents for you
to claim the fund. For legitimacy, I Will also issue you a letter of
authority that will empower you as the Appointed-beneficiary
of this fund. I want you to always pray for me, any delay in your reply will
give me the right in sourcing for another individual
For this same purpose. You can contact me with
(linda_johnson232@hotmail.com) for security measures.

If you are not interested, kindly pardon me for contacting you.

Thanks,
Yours Sincerely,
Mrs. Linda Johnson

------ End of Forwarded Message

FW: Mr Danbaba Rawaa

------ Forwarded Message
From: Rawaa <rawaabanb@hotmail.fr>
Reply-To: <danrawaa7@one.co.il>
Date: Sun, 20 Mar 2011 15:53:16 -0700 (PDT)
To: "<undisclosed recipients: ;>"
Subject: Mr Danbaba Rawaa



Mr Danbaba Rawaa
Bill and Exchange Manager,
Bank of Africa Annex
Ouagadougou, Bf.

First i must solicit for your confidence in this transaction; this is by virtue of its nature as being utterly confidential. Though i know that a transaction of this magnitude will make anyone apprehensive and worried but i am assuring you that all will be well at the end of the deal. I have decided to contact you due to the urgency of this transaction, let me start by introducing myself properly to you.  I am Mr.Danbaba Rawaa, the bill and exchange manager of the Bank of Africa annex  here in Ouagadougou , Burkina Faso .I came to know you in my private search through the internet for a reliable and reputable person to handle this confidential transaction, which involves the transfer of huge sum of money to a foreign country requiring maximum confidence i feel quite safe dealing with you in this important business though, this medium (internet) has been greatly abused, i choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such.
The proposition:

A foreigner who met his death in ‘Thailand plane crash banked with us at the bank of Africa annex here in Burkina Faso and had a closing balance as at the end of September 2007 worth $18,200.000.00 (eighteen million two hundred thousand united states dollars).after going into deeply investigation i found out that Hessian died on Sunday 164th September 2007 in a plane crash.

For more details visit: http://news.bbc.co.uk/1/hi/ world/asia-pacific/6997381.stm <http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm>

The bank now expects a next of kin as beneficiary and valuable efforts have been made by bank of Africa to get in touch with any of Hessian’s family or relatives but to no success.  It is because of the perceived possibility of not being able to locate any of the late depositor’s next-of-kin (he had no wife or children that is known to us). based upon this discovery, I have decided to make this business proposal to you and release the money to you as next-of-kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the country treasury as unclaimed funds that is why i contact you because of the law imposed by the British prime minister Gordon brown said in world press conference on Tuesday 6 December 2005, at 12:18 GMT:-

For more information about the prime minister decision on dormant accounts visit:  http://news.bbc.co.uk/2/hi/ business/4017381.stm <http://news.bbc.co.uk/2/hi/business/4017381.stm>

If such money remained unclaimed after three years, the money will be transferred into the country treasury as unclaimed funds. The request for a foreigner as next-of-kin is occasioned by the fact that, the late depositor was a foreigner and so an indigene cannot stand as the next-of-kin. in order to avert this development, I now seek your permission to have you stand as next of kin to the late depositor so that the fund, us $18.2 million will be released and paid to you as the beneficiary next-of-kin. all documents and proves to enable you get this fund will be carefully worked out on your acceptance to partake in this transaction in my department i have secured from probate an order of mandamus to locate any of the declared beneficiary (next of kin) and more so i am assuring you that this business is 100% risk free. cas soon as i acknowledge receipt of your acceptance of this business proposal, i would furnish you with the necessary steps to take beginning with the text of application which you shall forward to the bank for scrutiny and approval. Please if this is acceptable by you, do not make undue of the trust i have bestowed in you.
Best regards,

Mr Danbaba Rawaa
Bill and Exchange Manager,
Bank of Africa Annex
Ouagadougou, b.f


------ End of Forwarded Message