419 Warnings

Check Out My Squidoo Lenses!

2008-09-17T16:09:00.000-07:00

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REQUEST FOR A BUSINESS PARTNERSHIP

2008-08-11T15:39:00.000-07:00

Dear Sir,

I am a Senior Accountant with the Petroleum Technology Development Fund (PTDF).
I have decided with some colleagues of mine in the Central Bank of Nigeria (CBN)
and the Federal Ministry of Finance (FMF) respectively to contact you strictly
for the purpose of this business that will be of mutual benefit.

We require a foreign partner, who will assist us find a secure offshore account
into which we can transfer Thirty-Eight Million, Five Hundred Thousand United
States Dollars Only from the Central Bank of Nigeria.

We have agreed that 30% of this money will be given to you for your assistance
in this venture.

If you are interested in this partnership, kindly contact me immediately.

Regards,

Dr. Lema Gidai.
+234-8054208422.

Queen Elizabeth's Foundation And United Nations

2008-08-11T15:38:00.002-07:00

Attn: Beneficary

Congratulations The Queen Elizabeth's Foundation And United Nations has chosen
you by the board of trustees as one of the final recipients of a Cash
Grant/Donation for your kids personal Educational, business development and to
support charity in your location. To celebrate the 30th anniversary 2008
program,We are giving out a yearly donation of 500,000.00 Pounds each to 10
lucky recipients. you are to contact our Executive Secatery Mr Desmond Peterson
via email below with the following for verification process.

Payment Release Form

Full name
Contact address
Country
Telephone Number
Occupation
Age

Executive Secatery : Mr Desmond Peterson
Email: foundationhouse1@live.com

From The Desk of: Dr. Peter Eze

2008-08-11T15:38:00.001-07:00

From The Desk of: Mr. David Mark
Contract/Inheritance Payment Verification Unit.
Federal Republic Of Nigeria.
E-mail: mr.david_mark83@yahoo.co.uk

Attn: The Beneficiary,

Following the directives received from the Office of the President, Federal
Republic of Nigeria, as a result of petitions and counter petitions, by Foreign
Contractors/Inheritors over non-payment of their Contract/Inheritance claims, my
office has been appointed by the President, Federal Republic of Nigeria to look
into all over due contract/Inheritance payments for verification and Immediate
payment to the fund beneficiaries.

Your name is among the list of beneficiaries released for verification and
immediate payment. Be informed that there are different accounts submitted for
your payment by your Local Representative. We do not know into which account to
effect your fund remittance.

Please, you are hereby required to verify the following immediately.

1. Did your broker debt to one Mr. John Tsai of Indo-China Group Ltd. Hong Kong,
to claim and receive the payment on your behalf?

2. Did you sign any "Deed of Assignment" in his favour thereby making him the
current beneficiary with the following account details below?:

BANK NAME: STANDARD CHATTERED BANK
ADDRESS: 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG
A/C NAME: INDO-CHINA GROUP LTD
A/c NO: USD114-102-5567-8
SWIFT CODE: SCBL 11k111

You are required, as a matter of urgency, to confirm the legitimacy of the above
claim and kindly give us reason why the sudden change of your bank account. If
you are not aware of this claim, please confirm to us immediately by stating
your authentic account details and amount to ensure proper credit of your funds.

Due to the long delay, this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you shall receive your
fund remittance analysis confirming your fund transfer to your nominated bank
account within 72 hours.

Note that we are bound to recognise "Mr. John Tsai's" claim, if you fail to
promptly respond to this inquiry following the Deed of Assignment/agreement he
submitted authorising him to claim this payment on your behalf as the sub
beneficiary.

You can contact me on the above telephone number/email for more directives.
E-mail: mr.david_mark83@yahoo.co.uk

Yours faithfully,

Mr. David Mark
Contract/Inheritance Payment Verification Unit.
Federal Republic Of Nigeria.

Lucky Winner Web Cash Lottery

2008-08-11T15:37:00.001-07:00

Dear Winner,

This is to inform you that you have been selected for a cash prize of
1,334,534 (One

Million three Hundred andthirty four thousand,five hundred andthirty
four

PoundsSterlings.)held on the 30th July 2008 in Web cash lottery,West
Africa in

conjuction with the United Kingdom.The selection process was carried
out through

random selection in our computerized email selectionsystem(ess) from a
database of

over 250,000 emailaddresses drawn from which you were selected.The Web
cash

lottery is approved by the British Gamming Board and West Africa
(Ecowas). To begin

the processing of your prize you are to contact our courier company for
speed

delivery process more infomationas contact our courier company

WORLDWIDE INTERNATIONAL COURIER SERVICE
49A Parkway London NW1 8AH
United Kingdom.
TEL: +447031943184
TEL:+447031920928
TEL:+447031972160
Email :worldwideintcourier@googlemail.com
Email :worldwideintcourier@live.com
Name : Micheal J .Armsted

Contact her by sending her with the underlisted
informations:1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Sex.7.MaritaSta
tus.8.Phone/Fax.Sincerely,Mr Anderson cole(Zonal Coordinator)

Congratulations!!! from Web Cash Lottery

Oversea representative

2008-08-11T15:36:00.002-07:00

HINO MOTORS MALAYSIA
Lot P.T. 24, Jalan 223, Section 51A
46100 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia

I wish to intimate you with a request that would be of immense Benefit
to you.I am Mr Tadaaki Jagawa Chairman of the Board Hino Motors, Hino
Motors was Founded 1910 and Established May 1, 1942. Our Group's
principal activities are to develop,manufacture and market diesel
trucks and buses,passenger cars and pick up trucks,semi-tractors,
special purpose vehicles such as large-sized sight seeing and route buses=
,internal combustion engines and spare parts. The Group's main products ar=
e diesel trucks and uses,special-purpose vehicles, industrial and marine
diesel engines and commissioned vehicles.The operations are carried out
through following divisions:Trucks and Buses; Consigned
Production;Replacement Parts and Other.People around the world expect
more than ever of trucks and buses. Hino has adopted a global perspective
in addressing needs in trucks and buses.Ever true to the spirit of
Customer First, Hino
has evoked that spirit in building operations around the world. The
company's management vision for 2010 calls for positioning HINO as a truly
global brand,and everyone in the Hino organization is working hard to
achieve that goal.The purpose of my contacting you is because you live
outside Malaysia. The reason I seek your assistance is that American and
Canadian
cheques take a long time to clear here in Malaysia, thereby holding
business down for my associates and me.Presently, I already have customers
who are
ready toremit payment to me, for every payment made through you to us
8% commission will be given to you as our representative.Please
facilitate us with the details below for the conclusion of this
transaction if
accepted, Do send your email below to:
E-mail contact: hinomltd01@yahoo.co.jp

(1)Your full names:
(2)Contact address:
(3)Tele/cell numbers:
(4)Occupation:
(5)Age:
(6)Sex:
(7)Company Name:
(8)Company address:
(9)Any criminal records?

For more imformations visit our website
http://www.hino.co.jp/j/product/index.html
Thanks
Mr Tadaaki Jagawa
Hino Motors Ltd.
Email: hinomltd01@yahoo.co.jp

WARNING: This e-mail is a suspected phishing scam.

Tokyo Mitsubishi Bank

2008-08-11T15:36:00.001-07:00

Greetings,

I am sorry to encroach into your privacy in this manner, I found your
listed in the Trade Centre Chambers of Commerce directory here in Japan, I
find it pleasurable to offer you my partnership in business, I only pray
at this time that your address is still valid. I want to solicit your
attention to receive money on my behalf. The purpose of my contacting you
is because my status would not permit me to do this alone.

When you reply this message, I will send you the full details and more
information about myself and the funds. If interested, do get back to me
immediately.

Mr. Hiroko Jiro
(Head of Finance Dept,
Tokyo Mitsubishi Bank,
Tokyo, Japan)

YOU HAVE WON

2008-08-11T15:34:00.001-07:00

You are No(5)your Email Address has won a consultation prize (500,000.00GBP)
Five Hundred Thousand Great Britain Pounds MICROSOFT AWARD PROMO Batch:401978
and Ref: KPC/9080118308/02 To claim your winnings you are expected to contact
our agent Mrs Connery Willaims via email immediately within 24hrs with the
following details below1.Full
name.................2.Country................3.ContactAddress........4.Telephon
eNumber...........
Mrs Connery Willaims Email:mrs_connerywilliams@yahoo.com

WARNING: This e-mail is a suspected phishing scam.

FAMILY IN NEED OF YOUR ASSISTANCE

2008-08-11T15:32:00.001-07:00

From: Ms. Lynda Elvis
23-30, Oxford Road,
Johannesburg South Africa
Tel: + 27-83765-8786.

Dear Sir/ Madam

Dont be surprised to receive this letter from me since you dont know me in person. For the purpose of introduction I am Ms .Lynda Elvis from Zimbabwe the daughter of Mr. Macus Elvis who was murdered in the land dispute in Zimbabwe by the agents of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for the opposition MDC PARTY led by the minority white farmers.

My father was among the few black Zimbabwean rich farmers murdered in cold blood by the war veterans backed by the government. Before the death of my father, he went to South Africa to deposit the sum of US$20.M (Twenty Million United State Dollars) With one of the security company in Johannesburg South Africa, as if he knew the looming danger in ZIMBABWE. The money was deposited as Gold and Diamond worth US$20.M to avoid much demurrage from the security firm.

The money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This Land problem arose when President Robert Mugabe introduced a new land act. Which wholly affects the white rich farmers and some few blacks vehemently condemned the Modus operandi adopted by the government. This resulted to rampart killing and Mob actions. My brother and I are staying in Johannesburg South Africa as Asylum seekers; we have decided to transfer this money to a foreign country where we can invest it.

we are having a problem of investing this amount of money in South Africa for the fear of encountering the same experience in future since both countries have the same political policy/law which, does not allow investment hence we are seeking for an asylum or refugees here.I must let you know that this business is 100% risk free and the nature of your business does not necessary matter. So if you are willing to assist us , my brother and I have agreed to give you 20% of the total money,75% will be for my brother and I to invest in your country through your assistance, the remaining 5% will be mapped out for all expenses, we might incur during the transaction .

Therefore if you are willing and interested to render the needed assistance, endeavor to reply through my mail .I also need your private telephone and fax numbers for easy communication. Remember that this is highly confidential and success of this business depends on how secret it is kept. Expecting your reply soonest.

Best regards,

Ms. Lynda Elvis (For The Family).

N/B.PLEASE I WILL APPRECIATE IF YOU CAN SEND YOUR PRIVATE TELEPHONE,MOBILE AND FAX NUMBER TO INDICATE YOUR INTRESTING IN THIS TRANSACTION AND I AM ALSOAPPOLOGIES FOR BRINGING TO YOU THIS MASSEGE THROUGH MAIL DUE TO OUR REFUGE STATUS HERE. PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW.

http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
Please kindly assure me that you will act accordingly as I have Stated herein. Hoping to receive your reply soonest. You can also contact my brother,
Mr. Mark Elvis telephone number +27731798108.

WARNING: This e-mail is a suspected phishing scam.

ATTENTION: YOUR INHERITANCE FUND!

2008-08-11T15:29:00.001-07:00

ATTENTION: YOUR INHERITANCE FUND!

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

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

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

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

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

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

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

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

BEST REGARDS,

DR. MICHAEL COLLINS

DIRECTOR, FOREIGN/REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA PLC

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

BELOVED,REPLY.

2008-08-11T15:27:00.001-07:00

From: Lady Rebecca Thatcher.
No:36 Old Shrewberry Street,
London England.

Beloved,i am Lady Rebecca Thatcher, suffering from cancerous ailment.I used
to
be married to Sir Jeremy Thatcher an Englishman who is dead and resting
peacefully. My husband was into private practice all his life before he
passed.

When my late husband was alive he deposited the sum of Twenty Million Pounds
(20,000,000.00 Million Great Britain Pounds Sterling)which were derived from
his vast estates and investment in capital market with his bank here in UK.
Presently, this money is still with the Bank. Recently,my Doctor told me
that I
have limited days to live due to the cancerous problems I am suffering from.

Though what bothers me most is the stroke that I have in addition to the
cancer.With this hard reality that has befallen me, I have decided to donate
this funds to you and want you to use this gift which comes from my late
husbands hard work to fund the upkeep of widows, widowers,
orphans,destitute,the down-trodden, physically challenged children, barren-
women and persons who prove to be genuinely handicapped financially.I took
this decision because I do not have any child that will inherit this
money.My happiness is that I lived a life worthy of emulation.

Please assure me that you will act just as I have stated herein.

Hope to hear from you soon.

You can contact me through my personal email address
at:rebeccasfunds1@hotmail.com

Stay Blessed as you carry out this humanitarian task.

Sincerely yours,

Lady Rebecca Thatcher.

YOU WON!!!

2008-08-11T15:26:00.000-07:00

This is to inform you that your E-mail address has just won you a won £500,000.00GBP. (Great British Pounds). Please contact your claims agent with your Ref#:BTD/610/08),and (Batch #:742701AE)in order for him to deliver your winning prize to your contact house address.

Mr. Willaims Garry (MICROSOFT CLAIMS AGENT)
Email: claimswilliamsgarry@hotmail.com

I Just Deposited The Funds

2008-08-09T06:38:00.001-07:00

Your ATM MASTER CARD Worths of USD 800,000,00 was given to Fedex Express
delivery. Contact Mr Kenneth Joseph With Your Information
Via E-mail: fedexcustomercaredpt@live.com
Tel: +2348039658934,
SHIPMENT CODE: CPEL/OWN/9856
PARCEL #: EG2272-NG,
Note :you will be responsible for your parcel security keeping fees of $180

Dear friend

2008-08-09T06:36:00.000-07:00

From: Mr. Edward Adams
Director of Auditing And Accounting Unit,
First National Bank of South Africa (FNBSA)
Email:edwardadamsza4@yahoo.ie
edwardadamsza4@exclusivemail.co.za

Dear Friend,

My Name is Edward Adams the Director of Auditing and Accounting Unit of First National Bank South Africa . I am writing in respect of a foreign customer of our bank, whose name is Mr. Cho Kwiyoung, an American citizen who died in a plane crash [Korean Air Flight 801] with the whole passengers onboard on August 6, 1997. And for your perusal you can view this website Ref: http://www.cnn.com/WORLD/9708/ 06/guam.passenger.list

Since the demise of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$17M (Seventeen Million United States Dollars), which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. And the banking ethics here does not allow such money to stay long in the bank else it will be return to the bank escrow account as unclaimed funds.

In view of this I got your contact through a trade journal when I was making a research on a foreigner I will use in this great opportunity. For your assistance I am willing to give you 40% of the total amount, 5% will be map out for expenses incurred in the course of the transaction, 55% will be for me. Upon the receipt of your response, I will send you by fax or e-mail the letter of application, which you will type, sign and send back to our Bank to enable us start the processing of the claim.

Upon your seriousness to assist in the transfer of this fund, I will forward the bank account details of Mr. Cho Kwiyoung, for your perusal, in view of removing any doubt about the reality of this transaction. This business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within five banking days of receiving your response, after you apply to the bank as next of kin to the deceased with the bank Form that I will email to you.

If you are interested, please contact me via my private email address:edwardadamsza4@yahoo.ie , or
edwardadamsza4@exclusivemail.co.za with the following details below.

1. NAME IN FULL:......................... ......

2. ADDRESS:...................... ................

3. NATIONALITY:.................. .............

4. AGE:.......................... ...................

5. SEX........................... ....................

6. OCCUPATION:................... ............

7. MARITAL STATUS:....................... ...

8. PRIAVTE PHONE NO.......................

9. PRIVATE FAX NO:...........................

10. YOUR ID OR INTERNATIONAL PASSPORT...............

Yours Sincerely,
Mr. Edward Adams.
WARNING: This e-mail is a suspected phishing scam.

Official E-Mail

2008-08-09T06:31:00.000-07:00

British National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

REF No: BT/9420X/05
BATCH No: 074/05/ZY369

Dear Winner,

Your email address attached to ticket number: 23-0148-790-459 with Serial number 5368/05
drew the lucky number: 29 and we write to congratulate you as your email address has
won you 750,000.00GB Pounds in the recently conducted software email lottery by British National Lottery.

This was done after email addresses were randomly selected by our database software
powered by the Internet and your email address was among those chosen this quarter.
You are to contact our Legal Department Officer Immediately For the claim of this cash prize.

Claims Processing Officer:

Mr. David Elliss
(Legal Department Office)
Email: david.elliss@live.com

Fill & Submit the form Below.

1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Marital Status:
6.Occupation:
7.Phone and fax numbers :
8.country:
9.Amount won:

Mrs. Susan Jones
BRITISH NATIONAL LOTTERY.
Sweepstakes International Program.

WARNING: This e-mail is a suspected phishing scam.

I AWAIT YOUR URGENT REPLY..

2008-08-09T06:30:00.000-07:00

NAME:BRENT LUWIS COUNTRY: NIGERIA ATTN: BELOVED, GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MR BRENT LUWIS A CITIZEN OF NETHER LAND BUT PRESENTLY IN NIGERIA WORKING FOR THE FEDERAL GOVERNMENT,I AM 50 YEARS OLD, I AM NOW A NEW CHRISTAINAL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE CONVERT, SUFFERING FROM LONG TIME CANCER OF THE HEART, FROM OBVIOUS THAT I WON"T LIVE MORE THAN 1 YEAR,ACCORDING TO MY DOCTORS,THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE WIFE DIED LAST FIVE YEARS,AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN"T PRODUCE ANY CHILD. MY LATE WIFE WAS VERY WEALTHY AND AFTER HER DEATH, I INHERITED ALL HER BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 1 YEAR,SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA,AND EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF $25,000.000.00U.USD( TWENTY FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY COMPANY IN NIGERIA. ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATIONS YOU WILL USE TO GET HER FUND RELEASED FROM THE SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT. I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY. PLEASE PROVIDE ME WITH THE FOLLOWING INFORMATION SO I CAN FORWARD IT TO MY LATES WIFE LAWYER WHO IS GOING TO HANDLE THE TRANSACTION WITH YOU AND LEAD, ADVICE YOU ON HOW TO BE SUCCESSFUL AND GET THIS FUND INTO YOUR ACCOUNT WITHOUT THE BRIDGE OF LAW. INFORMATION NEEDED FULL NAME :................................................. FULL CONTACT ADDRESS........................................ NAME OF COMPANY :........................................... COMPANY ADDRESS:............................................ POSITION:.................................................. MARITAL STATUS :............................................ RELIGION:.................................................. SEX:....................................................... PRIVATE FAX NO.............................................. PRIVATE PHONE NO:.......................................... I AWAIT YOUR URGENT REPLY. YOUR BROTHER IN CHRIST. MR BRENT LUWIS.
WARNING: This e-mail is a suspected phishing scam.

I Await Your Response

2008-08-09T06:29:00.001-07:00

Dear Friend I am Mr.Paul Amando,The Auditor in charge of Foreign Remmitance Department of Credit Bank Benin in the Commercial city of Cotonou,Benin Republic,I'm seeking your consent to present you as the next of kin to a deceased customer of our bank Mr Breth Harwood who accidentally gaveup on the 25 december 2003 so that the bank will not confiscate his deposit of (US$18.7M) and return it for Goverment use, More deatils will be given to you as soon as you reply. Regards Mr Paul Amando. Phone: +229 9364 6011.

YOUR IMMEDIATE BENEFICIARY /WINNING PAYMENT THROUGH ATM CARD

2008-08-09T06:28:00.000-07:00

HSBC BANK PLC
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
8, CANADA SQUARE,
LONDON, UK
Our Ref: HSBC-0XX2/482/08

IRREVOCABLE AUTHORIZATION FOR PAYMENT VALUED US$4.6M

It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (HSBC BANK PLC). I am Mr. Stephen Jones, The Director, Foreign Operations Department, HSBC Bank Plc, UK. The British Government in conjunction with US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York.

As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Body together with the Committee on International Debt Reconciliation Department to release your over due funds with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202, Transfer Allocation No.: HSBC/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014.Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 48hrs.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first term of the year 2008. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Four Million Six Hundred Thousand United States Dollars (US$4,600,000.00) only, as part payment so as to enable us pay other eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:

1) Your full Name:
2) Your full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status and
4) Any valid form of your Identification:

As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that you are not allowed to correspond with any other person(s) or office any longer so as to avoid conflict of information, you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from HSBC.

Yours Faithfully,

Mr. Stephen Jones
PHONE: +44-702-407-5655 FAX: +44-207-681-3105
(Director, International Remittance Dept. HSBC Bank London)
WARNING: This e-mail is a suspected phishing scam.

CONTACT EVENT MANAGER FOR YOUR PRIZE

2008-08-09T06:27:00.001-07:00

Attn: Winner,

You E-mail ID has won the sum of (1,000,000) GBP from our monthly Promo,
you are hereby advice to get back to us with the below information in
order to claim your prize.

These are your identification numbers:
Batch number----------YM 09102XN
Ref number------------YM35447XN
Winning number-------YM09788

We need the following From you ;

Full Name :
House and Office Address :
Phone Numbers :
Country :

You need to get back to claim agent officer wih the details below;

Rev. Dennis White
Phone: +447045765430
Email: dennis.white183@live.com
Mrs.Garcia Evra.

Good Day Friend

2008-08-09T06:26:00.000-07:00

Good Day Friend,

I once again try to notify you as my earlier letter were returned
undelivered. I hereby attempt to reach you again by this same email
address.

I am Barrister.Brian Olsen the attorney to Mr Mr Bernard Poirier who
is the deceasd who died in a plane crash. I am contacting you for a
business transaction of a huge sum of money from a deceased client of
mine.Though I know that a transaction of this magnitude will make any
one apprehensive and worried, but I am assuring you that everything
has been taken care of, and all will be well at the end of the day. I
decided to contact you due to the urgency of this transaction.I was
the attorney to a foreigner named Bernard Poirier who died in an air
crash along With his wife Noreauluce Poirier on the 31st October 1999
in an Egyptian airline 990 with other passengers on board (May their
soul rest in peace).You can confirm this
http://news.bbc.co.uk/1/world/americas/502503.stm)

Since his death, no one has come to lay claims to his estate as his
heir. The bank will not Release the funds from his account unless
someone applied for claim as the next-of-kin/beneficiary to the
deceased. After eight years the fund Was called back to the bank
treasury as Unclaimed bills and the money shared amongst the
directors of the bank, which has already been done by the directors
mid 2004 at that period he had $14,210,045m (Fourteen Million two
hundred and ten thousand dollars)in his account.Due to the
relationship between me and the deceased (Bernard Poirier) he told me
of a diamond business Which he had to do and left me in care of the
"CERTIFICATE OF DEPOSIT" which he Used to lodge some funds in
Barclays Financial Vault Company London this is to the tune of $8.5m
(Eight million five Hundred thousand dollars).

That I decided to seek for whom his/her name shall be used as the
Next of kin/beneficiary to claim the funds at the security firm
rather than allow the funds to lay unclaimed. It may interest you to
know that I have secured from the probate a WRITE OF MANDAMUS to
locate any of the deceased beneficiaries again; no One was
found.Please acknowledge the receipt of this message in acceptance of
our mutual
business endeavor by furnishing me with the Following informationâ if
you are interested.

1. Full name in order for me to prepare the Document in your name.
2. Direct Telephone and fax numbers for our Personal Contact and
mutual Trust in each other.

I shall be compensating you with 40% percent Of the Whole funds on
final conclusion of this Project for your assistance. While the
balance shall be for me for investment purposes because I just
retired.Please if I reach you this time as I am hopeful,endeavour
contact me immediately. Do not take undue advantage of the trust I
have bestowed on you.

I await your urgent mail.
Stay blessed,

Regards

Barrister Brian Olsen
olsenbrain1@yahoo.de

Good Day Friend

2008-08-09T06:24:00.002-07:00

FAMILY IN NEED OF YOUR ASSISTANCE,

2008-08-09T06:24:00.001-07:00

Official Email!

2008-08-09T06:23:00.001-07:00

Contact Mr. David Elliss via Email:david.elliss@live with your info
for your prize grant/donation of £750,000.00 :1,NAME 2,ADDRESS
3,COUNTRY,4,PHONE NUMBER 5,AGE,
Regards, Nelson Howard Notification Dept.

----------------------------------------------------------------
This message was sent using http://webmail.coqui.net

WARNING: This e-mail is a suspected phishing scam.

Colonial Bank WebBiz Alert: SERVER UPDATE

2008-08-09T06:22:00.000-07:00

Colonial Bank Tech Support issued important security update for business accounts.
Updated certificate packages that fix various security problems are now available in our Update Center>>
All Colonial Bank users should upgrade to this updated package, which contains ssl multi-protection.

Sincerely,
Colonial Bank Customer Service Department

ABOUT YOUR FUNDS IN CBN

2008-08-09T06:21:00.000-07:00

ABOUT YOUR FUNDS IN CBN.
Attn:

I know that you might be surprise on this mail, but I am telling you the truth.
I know that it is against my official duty to release confidential issue like
this to an outsider. There is nothing I can do to help you beside this; I am
taking this bold step because of my belief as a Christian.

What I want to tell you is about your fund with the Federal Government of
Nigeria, there are a lot forces working against you right from the last CBN
Governor Chief Joseph Sanusi and the current Governor Prof. Charles Soludo, they
have been frustrating you by demanding upfront payment from you constantly, If I
tell you that they are using all these money you sent to them to work against
you, you might not believe it. But it is reality.

There is a way I can assist you get your fund without you paying any charges to
get your fund, it is risk but one have to take it, I have assisted one woman
from Mexico with it, it worked out though her fund was US$2.5m. What you have to
do is to open another bank account anywhere, if you can open it in another
place, it will be nice, but what you have to bear in mind Is that you have to
retransfer the fund to another account immediately you Confirmed the fund in
your account, I know why I
want it this way.

If you want me to go ahead, let me know as soon as you get this mail and get
back to me through this very email address (meke1212@hotmail.com) so that I will
be in better position to know what to do, you are also to re-confirm your
contract/inheritance amount to enable me cross check if it is inline with what
we have in our file.

Dr. Mrs. Thelma Davis.
KTT UNIT CBN

WARNING: This e-mail is a suspected phishing scam.

CONFIRMATION LETTER FROM THE UK THUNDERBALL LOTTERY OFFICE(YOUHAVE WON 500,000:00)

2008-08-09T06:12:00.001-07:00

We wish to notify you that this email address was randomly selected
and entered into our free fifth category draws(no ticket was sold)
held on 1st August 2008.
You have subsequently emerged a winner and therefore entitled
to a substantial amount of 500,000.00 Pounds.
=============================================
YOUR WINNING DETAILS:
REFERENCE NUMBER:UK/839030X2/14
TICKET NUMBER:023-1111-790-458
For further information, kindly confirm
receipt of this email, by
forwarding this message to our claims
department: Mrs MAGARET COLLINS
via Email:magaretcollins2@hotmail.com
PAYMENT PROCESSING FORM:
============================================
1.FULL NAMES:_____________
2.ADDRESS:_______________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:__________
6.OCCUPATION:_____________
7.E-MAIL ADDRESS:___________
8.TELEPHONE NUMBER:_______
9.AMOUNT WON:______________
10. COUNTRY________________
=============================
Please Reply To Only This Email Below:
Mrs MAGARET COLLINS via
Email:magaretcollins2@hotmail.com
==========================================
Thank you.
ONLINE COORDINATOR.
UK THUNDERBALL LOTTERY.

TO: BENEFICIARY

2008-08-09T06:11:00.001-07:00

TO: BENEFICIARY,

I am General Sir Richard Dannatt a British Army Commander and we are the financial investigation unit with the office of the UNITED NATIONS (UN) , INTERPOL, CIA and EFCC. We picked up the file of Mrs.Caro Mark a national of your country,who was the Managing Director of Famfa Gas and Oil Services Nigeria Limited. She died along with her husband and three(3) children in the Niger Delta Crisis.

And I have been given the mandate to contact you as the next of kin by the Secretary General of the United Nations and we have concluded your payment through the Unity Bank Plc. and I want you to contact Rev. Kingsley Medua right away through the below information and you are also asked to stop any further communication with whosoever including your partner because we are undergoing an investigation and if anybody is found guilty or having hands in extorting money from you we will arrest him and hand him over to the Funds Investigation Unit.

Contacts the Personal Chaplain to the Vice President of Nigeria Rev. Kingsley Medua to enable him start the process of releasing your payment amount of ₤10 Million ( Ten Million Great British Pounds) from the bank. Do as directed to receive your payment:-
Rev.Father's Email: rev.kingsleymedua@live.com

GENERAL SIR RICHARD DANNATT.
BRITISH ARMY COMMANDER:

WARNING: This e-mail is a suspected phishing scam.

PAYMENT NOTIFICATION

2008-08-09T06:10:00.000-07:00

I have a new email address!

You can now email me at: soludo.charles_23@ymail.com

- Prof.Charles S. Gov. Cent. Bank Of Nig.Fed. Rep. of Nig.Sir,I am Prof. Charles S. The Executive Governor, Cent.Bank Of Nig.I decided to contact you because of the prevailing security report reaching my office and the intense nature of politics in Nigeria.This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US$10. Million to you via courier service.Note: The money is coming on 2 security proof boxes.The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America.But since the money was not used, I will use my position as the Executive Governor, Cent. Bank Of Nigto send this fund to you.The boxes are coming with a courier agent who will accompany the boxes to your house address. All you need to do now Is to send to me your full house address and your identity such as, international passport or drivers license including your contact phone numbers,The courier will make use of your information to identify you and as a reciever. He will call you immediately he arrives your country's airport. I hope you understand me.Note: The courier does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.Call me on my direct mobile: +234807849662 and will let you know how far I have gone with the arrangement. I will secure the courier clearance certificate that will be tagged on the boxes to make it stand as a courier consignment.This clearance will make it pass every customcheckpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message.Please I need urgent reply because the boxes are schedule to be delivered as soon as we hear from you.Call me immediately you receive this message.Best Regards,Prof.Charles S.Cent Bank Of Nig Fed. Republic of Nig
WARNING: This e-mail is a suspected phishing scam.

YOU HAVE WON US$ 2,950,000,00

2008-08-09T06:09:00.000-07:00

PLATINUM LOTTERY INTERNATIONAL
SECOND QUATER OF THE YEAR 2008
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW

THIS MESSAGE IS FROM THE CO-ORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
OMEGA CROSSING SA
YOU HAVE WON ON THE COMPUTER BALLOT,
THE SUM OF US$ 2,950,000,00
PLEASE CONTACT

(WILSON DUBE)
YOUR CLAIM AGENT.
FOR YOUR IMMEDIATE PAYMENT
ON PHONE NO. + 27734992006,
email: wilsondube0@hotmail.com

(GLOBAL MEGA LOTTERY)
PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made today of winners of the PLATINUM LOTTERY INTERNATIONAL PROGRAMS, as part of our promotional draws.
Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 and consequently YOU HAVE won in the Second Category.
Your winning Ticket Number. 343-221-8756
Your Serial Number. 454-17
Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12
Your INSURANCE Number: FLS433/453L/GMSA
You have therefore been approved for a lump sum pay out of US$2,950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS!
Please be informed that your CHEQUE of the sum of US$2,950,000.00 is now with Omega Crossing Finance and Security Company insured with your email address which won you this prize, therefore you should contact (OMEGA CROSSING SA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.

To begin your claim, please call your claim agent immediately, and also to send an urgent message to Mr. Nomara Chris through Phone or Email address
WILSON DUBE
FOREIGN SERVICE MANAGER,
OMEGA CROSSING SA.
# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
TEL:+27 73 4992006
EMAIL: wilsondube0@hotmail.com
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.
REFERENCE NUMBER: GML-S343-KKT-8811
BATCH NUMBER: 56T-DTH78-SAR99

APPLICATION FOR PRIZE CLAIM (Receipt Official Notification Letter)

[FULL NAME OF WINNER]...............................................

[FULL MAILING ADDRESS]..............................................

[COUNTRY/REGION].......................................................

[STATE/PROVINCE].......................................................

[DATE OF
BIRTH].................../...................../...........

[SEX]..................................................................

[MARITAL STATUS]....................................................

[OCCUPATION]...........................................................

[CURRENT EMAIL].......................................................

[TEL].............................. [FAX]..............................

WINNING INFORMATION:

[LUCKY NUMBERS]........................................................

[REFERENCE
NUMBER]..................................................

[BATCH NUMBER]........................................................

{BONUS NUMBER ]..................................................................

[DATE OF NOTIFICATION].................................................

You are to fill and complete this APPLICATION and
send it back to your
Claims Manager' Mr. Wilson Dube (wilsondube0@hotmail.com )
PLATINUM LOTTERY INTERNATIONAL PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
MR. MERVIN NKUMA
(CO-ORDINATOR)
PLATINUM LOTTERY INTERNATIONAL.
2nd Floor SABC
Radio Park Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.
OMEGA CROSSING SA
GOES INTERNATIONAL
AS THE 2010
WORLD CUP
WILL BE HOSTED BY
SOUTH AFRICA
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Fé€©ration Internationale de Football Association) FIFA SUPPORT

In 5 Schritten zur eigenen Homepage. Jetzt Domain sichern und gestalten!
Nur 3,99 EUR/Monat! http://www.maildomain.web.de/?mc=021114

WARNING: This e-mail is a suspected phishing scam.

VERY URGENT REPLY

2008-08-09T06:08:00.001-07:00

¡Tengo nueva dirección de correo!

Ahora puedes escribirme a:shadrachrolland@yahoo.com.co

- Greetings to you, I am Rev. Father Shadrach Rolland, a senior staff with the World Bank fact finding & special duties office. I am writing you this letter because cool penny is better than million of dollars. It is better for one to live and die poor honest man than a rich dishonest one. The Chief security officer (CSO) of this organization and I have arranged with an officer in computer section, engineer Peter Cliff has agreed to bring out part of your total sum amounting to US$10 Million, why we did this is because according to information gathered from the bankâ€™s/security computer, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement. Your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people every day. Also we found out that some of the officials of the parasitals have been extorting a lot of money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens, if you do not do away with those officers you call your partners, and for security reasons. Do not tell anybody that you have your money until you receive cash at your doorstep. PLEASE GET BACK TO ME FOR MORE INFOMATIONS reply to shadrach_rolland81@yahoo.com Yours faithfully, Rev. Father Shadrach Rolland.
WARNING: This e-mail is a suspected phishing scam.

urgent

2008-08-09T06:07:00.000-07:00

Attn:INQUIRY OF RECORD-NOTIFICATION OF INHERITANCE
I am highly delighted to be in contact with you and sorry for the embarrassment
this mail might be to you as we have not met or known each other before; it is
with trust and believes that I write to you.I am Attorney Carl Davies, a Legal
Practitioner. I have decided to contact you so that we can carry out this
mutually beneficial business transaction due to the confidence and trust I have
in you irrespective of the fact that we have not met or see each other before.My
late Client Mr. Jim R. an Oil Consultant/Contractor until his death deposited a
total of US$169.6 Million (One Hundred and Sixty Nine Million Six
HundredThousand United States Dollars) two years ago with an International Bank.
He was an Oil Consultant/Contractor when he was alive. Since I am the personal
attorney to Mr. Jim R., he gave me the custody of the deposit documents, and as
such entrusted me with the Legal Rights to transfer and execute this deposit to
any Next of Kin after his demise. You will be entitled to 80% of the total sum
should you be willing to assist me in this business transaction, and I will get
the remaining 20% for my legal services. I will prepare a formal agreement to
guide us in this transaction for accountability purpose.Contact me with effect
as you receive this message via This E-mail: ds_smithofficeuk@yahoo.it
Yours sincerely,
Attorney Carl Davies CBE QC

WARNING: This e-mail is a suspected phishing scam.

Attn: Beneficary

2008-08-09T05:30:00.002-07:00

Attn: Beneficary

Congratulations The Queen Elizabeth's Foundation And United Nations has chosen
you by the board of trustees as one of the final recipients of a Cash Grant/Donation for your kids personal Educational, business development and to support charity in your location. To celebrate the 30th anniversary 2008 program,We are giving out a yearly donation of 250,000.00 Pounds each to 10 lucky recipients. you are to contact our Executive Secatery Mr Desmond Peterson via email below with the following for verification process.

Payment Release Form

Full name
Contact address
Country
Telephone Number
Occupation
Age

Executive Secatery : Mr Desmond Peterson
Email: foundationhouse@rocketmail.com

CONTACT EVENT MANAGER FOR YOUR PRIZE

2008-08-09T05:30:00.001-07:00

Attn: Winner,

You E-mail ID has won the sum of (1,000,000) GBP from our monthly Promo, you are hereby advice to get back to us with the below information in order to claim your prize.

These are your identification numbers:

Batch number----------YM 09102XN
Ref number------------YM35447XN
Winning number-------YM09788

We need the following From you ;

Full Name :
House and Office Address :
Phone Numbers :
Country :

You need to get back to claim agent officer wih the details below;

Rev. Dennis White
Phone: +447045765430
Email: dennis.white183@live.com

Mrs.Garcia Evra.

LETTER OF ENQUIRY ON INHERITANCE PAYMENT

2008-08-09T05:29:00.001-07:00

EDWIN CHINENYE OLADIMEJI
ZENITH BANK NIGERIA PLC
INTERNATIONAL REMITTANCE DEPARTMENT.
EMAIL= officialfile5@myway.com
TEL:009 234 01 77437634

LETTER OF ENQUIRY ON INHERITANCE PAYMENT

WE WRITE TO ENQUIRE FROM YOU IF YOU HAVE SENT SOMEBODY FROM SWITZERLAND MR SCHEMIRLAT, MR OLUFEMI YOUR NIGERIA REPRESENTATIVE, AND YOUR ATTORNEY BARRISTER ADEKOYA TO THE ZENITH BANK NIGERIA PLC TO MAKE CLAIM ON YOUR BEHALF. THIS YOUR FUND HAS BEEN CALLED BACK BY THE AUTHORITY ZENITH BANK NIGERIA PLC SINCE JANUARY 2008 FROM ABI BANK LONDON DUE TO THEIR INABILITY TO HANDLE THE TRANSACTION.

TODAY AT ABOUT 10.00 AM NIGERIA TIME, MR SCHEMIRLAT AND YOUR NIGERIAN
REPRESENTATIVE CAME TO THIS BANK (ZENITH BANK NIGERIA PLC) SAYING THAT YOU HAVE SENT THEM TO MAKE CLAIM ON YOUR BEHALF ON YOUR INHERITANCE FUNDS $18.2M USD (EIGHTEEN MILLION TWO HUNDRED THOUSAN DOLLARS).
I INITIALLY INSTRUCTED FOR THE RELEASE OF THE FUND TO THEM AS THEY CAME
WITH ALL THE OBLIGATORY DOCUMENTS BUT ON CROSS CHECKING YOUR INHERITANCE/FUND FILE I DISCOVERED THAT THE BANK ACCOUNT NUMBER THEY PRESENTED WAS DIFFERENT FROM YOUR OWN BANK ACCOUNT AND THE BENEFICARY OF THE ACCOUNT THEY BROUGHT IS MAURICE CHANGORI AND THAT MADE US TO SUSPECT THEM. THIS IS A SERIOUS MATTER IN THIS BANK NOW BECAUSE WE HAVE ALREADY BEEN GIVEN THE MANDATE TO RELEASE THIS FUND TO YOU BY THE PRESIDENCY.

NOW WE HAVE REQUESTED THEM TO FORWARD A POWER OF ATTORNEY FROM YOU
AUTHORISING THIS BANK (ZENITH BANK) OF THE CHANGE IN ACCOUNT
NUMBER.THIS THEY COULD NOT PRODUCE IMMEDIATELY. I HAVE ASKED THEM TO COME BACK IN TWO DAYS TIME THIS IS TO ENABLE US CONTACT YOU AND VERIFY HOW GENUINE THESE TWO PEOPLE ARE TO YOU THOUGH THEY PROMISED TO PRODUCE THE POWER OF ATTORNEY ON THEIR NEXT VISIT TO THIS BANK.

I HAVE DEEMED IT NECESSARY TO CONTACT YOU AND ASCERTAIN THE TRUE POSITION IN OTHER TO AVOID REMITTING THESE FUNDS INTO A WRONG ACCOUNT. COULD YOU PLEASE CONTACT THE UNDERSIGNED VIA A RETURN EMAIL TO CONFIRM THIS ISSUE OR OTHERWISE. BUT IF THEY ARE FROM YOU KINDLY GIVE THEM THE POWER OF ATTORNEY FOR THE PAYMENT OF THE INHERITANCE FUNDS INTO THE SWITZERLAND ACCOUNT(UBS) AG BANKING SWITZERLAND. YOU SHOULD NOTE THAT BY THE AUTHORITIES OF THE PRESIDENCY AND IN LINE WITH THE ENABLING ACTS OF 512 "A" IN CONSULTATION WITH THE RELEVANT BODIES THE ZENITH BANK OF
NIGERIA PLC, THE NATIONAL ECONOMIC INTELLIGENCE COMMITTEE (NEIC)
AND THE FEDERAL MINISTRY OF FINANCE (FMF) WE HAVE RESOLVED THAT ALL
OVERDUE INHERITANCE AND OR CONTRACT DEBTS PAYMENTS BE RELEASED THIS QUARTER IN ABSOLUTE OBEDIENCE TO THE I.M.F AND WORLD BANK MANDATORY CONDITIONALITIES OF SERVICE TO OUR FOREIGN CAPITAL DEBTS. BASED ON THIS, THIS BANK HAS BEEN MANDATED BY THE PRESIDENCY TO HANDLE ALL PAYMENTS DUE TO FOREIGNERS.

GOING THROUGH YOUR RECORD WITH GOLF BANK PLC WE FOUND OUT THAT YOU HAVE
SPENT SO MUCH MONEY WITHOUT RESULT THAT IS WHY THE ZENITH BANK WITH
DIRECTIVE FROM THE PRESIDENCY HAS DECIDED TO HANDLE THIS PAYMENT BY
THEMSELF.ALSO THROUGH OUR OBSERVATION WE FOUND OUT THAT YOUR ATTORNEY
BARRSITER ADEKOYA IS ALSO MAKING THINGS HARD THATS WHY YOU HAVE NOT RECEIVED THIS FUND.
YOU SHOULD THEREFORE DISREGARD ANY CORRESPONDENCE THAT YOU HAVE RECEIVED OR MAY HENCEFORTH RECEIVE FROM ANY OTHER PERSON OR DEPARTMENT.
YOU REALLY DESERVE THIS MONEY BECAUSE WE HAVE GONE THROUGH YOUR FILE AND WE FOUND OUT THAT YOU ARE THE ORIGINAL BENEFICIARY OF THE INHERITANCE/FUND. PLEASE ASSIST US TO EXPEDITE ACTION AND GET BACK TO ME IMMEDIATELY YOU RECEIVE THIS MAIL NOW. I AM WAITING FOR YOUR
PROMPT RESPONSE AND CO-OPERATION.

YOURS FAITHFULLY,

EDWIN CHINENYE OLADIMEJI

---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet

Contact my Secretary

2008-08-09T05:28:00.000-07:00

My Dear Good Friend,

This is to thank you for your effort.I understand that your hands were tired.Not to worry. I have succeeded,the money has been transfered into the account provided by a newly found friend of mine in Australia.

To compensate for your past assistance and commitments,i have dropped an International Certifie Bank Draft of $950.000.00 for you.I am in Australia with my family presently.

I do intend to establish some business concerns here,and possibly buy some properties.Contact my Secretary in Benin-Republic, Mr.Bright Phone Number (+22993006876) you can call him on you email him with this email address(mr.bright01@hotmail.fr) Forward my mail to him,then ask him to send the cheque to you.

Take good care of your self.

Regards,
Dr Harm Hillary

Compensation

2008-08-09T05:27:00.002-07:00

Hello Dear Friend,

I am glad to inform you that I have successfully concluded the transaction, the money has been transferred to London through the assistant of Mr. Howard Ferraro who is a London based business man.

Currently I'm in London with him and my wife and children. However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you. I know it is not your fault or rather your wish to back out, I understand it was simply due to circumstances beyound your control.

In appreciating your assistance, I have compensated you with a sum of $450,000.00 which I have written in a certified bank draft in your name. I left it with my secretary Mandela Freeman on my departure to London. I will like you to contact him with the below info and instruct him where to send it to you because I have directed him on that already.

Name: Mandela Freeman
Email: mandelafreeman@hotmail.com

You may not be able to reach me after this mail because I am switching off my computer and phones to avoid troubles from people who have been blackmailing me and demanding for huge amount of money from me, so kindly comply with my se cretary to enable you receive the draft.

Regards,
Cross Weaver

Ihre Messenger, Communities und E-Mails jetzt in einem Programm!
WEB.DE MultiMessenger http://www.produkte.web.de/messenger/?did=3070

Loan Offer at Reduced Interest Rate ( Fill and submit loan application now )

2008-08-09T05:27:00.001-07:00

APPLY FOR A LOAN TODAY AND GET IT FAST.
As part of the ongoing promotion, LOAN ALLIANCE FINANCE is
offering loans to prospective customers in need of urgent loans at a reduced
interest rate.

Fill Loan Application to Apply now for your loan.

BORROWERS INFORMATION
Your names:_______________
Your Sex:________________
Your country:_______________
Your address:_________________
Your occupation:_________________
Your marital status:_________________
Current Status at place of
work:____________
Phone number:________________
Monthly Income:______________
Loan Amount Needed:______________
Loan Duration:_____________________
Purpose of Loan:____________________
Contact Person: Wallace Brisbane
E-mail: loanalliancefinance2008@gmail.com

Compensation From William Tudor.

2008-08-09T05:26:00.001-07:00

Remittance Director(RTD)

Dear:Sir,

*FUND ALLOCATION*

I am sorry I have not been able to communicate with you all these while, I have been very busy investing my share of the contract/inheritance entitlements here in Portugal. I know you must remember me.

I contacted you some time ago to assist me in receiving a contract/inheritance sum of US$30.5 million in your account, which you dropped in the process due to financial problems. Now, my portugal partner assisted in paying off all the charges and the fund was transferred into his account.

We have shared the fund according to the agreed percentages and I am undergoing some investment projects here in Portugal .

Because of your involvement in the pursuit of the fund and your utmost assistance, money spent and sincerity as at that time, I have left for you the sum of US$1.2 million in a certified ATM CARD cashable in any Atm Machine worldwide. This is to ensure you do not experience any difficulty while receiving the fund You are to contact my Personal

Assistant as below
Name :Mr. Steve Ekpo
Telephone :+229 98441566,
Email :steveekpo467@consultant.com

He will process your Release Order Document and direct you on how to receive the certified copy without further delay. I appreciated your efforts at that time very much so,feel free and get in touch with him on the advise on the transfer hence all approvals has been normalized in your name against any financial crime. Please do let me know immediately you receive the fund so that we can share the joy after all the sufferings at that time.

Yours Sincerely,
Dr.William Tudor.

Grant Notification

2008-08-09T05:25:00.000-07:00

your e-mail address has just won 500,000.00 GBP Contact Mr Peter Garry for your prize claim. E-mail: claimpetergarry03@hotmail.com

YOU HAVE WON 500,000.00 GBP!!!

2008-08-02T06:28:00.001-07:00

YOU HAVE WON 500,000.00 GBP!!! To file your claim contact Mr.Billy Spencer with
your FullName:........ Address....... Country............ Tel:............. Via
Email:mrbillyspenceruk002@live.com : Tel.:+44 704 576 5687

WARNING: This e-mail is a suspected phishing scam.

INTEREST PAYMENT OF GBP £5,000,000.00 INTO YOUR ACCOUNT

2008-08-02T06:27:00.000-07:00

I am Lilian Doore Managing Director, Corporate
Services Division and
Head
of swift Transfer Unit of Barclays bank London UK.
Sometime ago, in our bank your inheritance fund was
brought to our bank
from National Lotto Group here in England and after
some period,the
money
was taken back to their treasury. But for the period
of time this
money
was in our bank,it generated an interest of
BPS £5,000,000.00 which we are
about
to pay you Via International Certified Bank Draft
through our
corresponding
bank in US. (Bank of America).
For your information and advice, you need to hasten up
to pick this
Fund
because from time to time the National Lotto Group
auditors do come to
our
bank to cross-check our files and our financial
update, the earlier
you
comply with the demands of the delivery of the fund,
the faster the
action,because
when the auditors arrive and find out that this
interest fund is still
in our bank they will call back the accrued interest
to the lotto
treasury
account.
What we need from you now is any form of your
identification for
example;your
International passport or your driver license,your
telephone and fax
numbers
for easy communication to you with your mailing
address where this
Draft
will be delivered. As a matter of fact we dont have
enough time to
waste
since we have wasted time in ontacting you through
phone,so try and
comply
with the entire necessary requirement for the
transaction and contact
the
officer stated below.
===========================================
Contact Mr.Robert O'brian
Tel:+44-7045730152
Email:obrainrobert002@gmail.com
===========================================
Note I have attempted to call you but all effort
failed and I had to
send
you a mail on this email address, which I guessed
belongs to you.
Expecting your immediately response.
Yours Sincerely,
Lilian Doore
Swift Transfer Dept

YOUR ASSISTANCE IS NEEDED

2008-08-02T06:25:00.001-07:00

FROM: MRS AISHA KABILA

DEAR SIR/MADAM.

PLEASE CONSIDER THIS PROPOSAL FROM A WIDOW IN DIRE NEED OF URGENT ATTENTION.

I AM AISHA KABILA THE SECOND WIFE OF THE FORMER PRESIDENT OF DEMOCRATIC REPUBLIC OF CONGO PRESIDENT LAURENT DESIRE KABILA, WHO WAS ASSASINATED BY HIS BODY GUARDS IN A PLOT TO OUTSET HIM FROM OFFICE BY HIS OPPONENTS..

I AND MY SON MR DAMIAN KABILA ARE NOW LIVING IN SOUTH-AFRICA AS POLITICAL REFUGEES DUE TO DISCREPANCIES IN OUR COUNTRY AFTER THE MURDER,I WANT TO SOLICIT FOR US TO WORK TOGETHER TO TRANSFER THE SUM OF US$ 18.7M (EIGHTEEN MILLION DOLLARS,SEVEN HUNDRED THOUSAND DOLLARS) INTO YOUR PERSONAL OFF-SHORE ACCOUNT OR COMPANY'S ACCOUNT FOR DISBURSEMENT AND INVESTMENTS, IN YOUR COUNTRY SPECIFICALLY IN REAL ESTATE.

PLEASE DO CONTACT MY SON MR DAMIAN IF YOU ARE INTERESTED TO PARTICIPATE ON HIS PRIVATE TELEPHONE NUMBER 00 27-78-564-5404 OR HIS EMAILS ADDRESSES ( damian_kab@hotmail.com or dmain_kab@hotmail.com FOR HIM TO CLARIFY THINGS MORE TO YOU ABOUT THE MODALITIES OF THE BUSINESS AND SAME TIME DISCUSS PERCENTANGE FOR YOUR PARTICIPATION,BUT WE ARE WILLING TO LET GO 20% FOR YOU.

PLEASE TREAT AS CONFIDENTIAL FOR SAFETY REASONS.

LOOK FORWARD TO HEAR FROM YOU.

YOURS TRULY,

AISHA KABILA

(FOR THE FAMILY)

Good Day

2008-08-02T06:23:00.001-07:00

SWITCH ATM CARD worth $6.8 Million Dollars has been accredited in your favor,
Please Contact
Mrs. Cloye Hill (mrscloyehill2010@yahoo.com.hk) With the following, Full Name:
Delivery Address: Age: Occupation: Phone Number:

Regards,
Mr. Mark SENATE PRESIDENT.

WARNING: This e-mail is a suspected phishing scam.

Dear Friend,

2008-08-02T06:22:00.001-07:00

Dear Friend,
I got your email address through search in the internet. I hope and
pray that I have the right person who will help me. I have interest
of investing in your country as such I am making contact with you
for assistance.
Before the war in my country (Iraq) I deposited some funds with a
security company for safe keeping. You will help me collect the
funds from the Security Company as I cannot travel out at the
moment because of my present predicaments /conditions which I will
explain to you if we work together. My name is Raheem Mubarak Ali,
Saddam Hussein has brought destruction / Hell to our great country
and everything is practically difficult now. Please if you accept
this offer of assistance you are required to give me your Name,
age, occupation, country and address.
I will send to you detailed information of this business if you
indicate your seriousness to do the business, and also enclosing
your telephone fax numbers. I promise you that this deal is valid,
real and risk free. What I now need from you are as follows:
1. You should make contact with the Security Company to secure the
funds in cash on my behalf.
2. You will be entitled to 30% of the total sum involved for your
assistance.
3. As soon as you have the funds in your custody, we will enter a
new arrangement on which sector you will invest my share of the
funds in on my behalf to generate enough money for the up keep of
my family in your country.
4. This project is 100% risk free, but you must keep it very secret
and confidential. With strong assurance that you will never let me
down at all.
Please note that my aim to transfer the funds to you for investment
is because I want my wife and 4 kids to join you and stay under
your care, hope my family will find comfort, peace and happiness in
your country.
I want to clear you about this, the funds is not from drug deal,
its not from arms deals, its not government money and its not for
any terrorist or illegal activity, why I am emphasizing on this
confidentiality is because I don't want you to be bordered over
above issues. Can you help me? Are you trustworthy? Are you capable
of handling this money? If you can, please contact me All you need
to do is to claim this money from the Courier Company. For your
assistance, you will be entitled to 30% of the total sum. You are
also obliged to help/advise on the proper and most convenient way
of investing this money in your country, hopefully, You will
consider this request and respond positively.
I expect your prompt reply and let our communication be by email as
it is the safest means of communication for now because I suspect
telephone lines in Iraq been connected to the US Telecommunication
Network for monitoring.
Regards,
Raheem Mubarak Ali.

WARNING: This e-mail is a suspected phishing scam.

LOAN APPLICATION...

2008-08-02T06:21:00.001-07:00

Good Day,

I am a private investor i give out unsecured guarantee loans to Business Men and
women who are into Business transaction,automobile purchase, house purchase loan
and other personal loans E.T.C. we give out long term loan
for five to fifty years maximum with 3% interest rate in this you can as well
tell us the amount you need so that we will send to you the terms and condition
that is if you are really interested in getting a loan from us,Loans are given
out in United States Dollar the maximum I give is
$20,000,000 USD and the minimum 1,000 USD$.

OUR PACKAGES INCLUDE;

*Home Loan
*Auto Loan
*Mortgage Loan
*Business Loan
*International Loan
*Personal Loan

I also render Collateral And Non- Collateral Loans For Your Business Startup. If
you are interested you Fill out the application details below so that we can
start the processing of your loan sum.

APPLICATION DETAILS

First Name:_________________________ __
Last Name:_________________________ ___
Gender:_______________________ ________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________ ________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:_____________________ ___
Monthly Income/Yearly Income:_________
Occupation:___________________ ________
Purpose for Loan:_____________________
Phone:________________________ ________
Fax:__________________________ ________

In acknowledgment to these details, I will send you a well calculated Terms and
Condition which will include the agreement. Furthermore be informed that you
will also need a form of Identification which can be either a Driver's License
or your working Identity card.
=============================
Mode of Payment:
* Payment by bank to bank transfer
=============================
Regards,
Mr Desmond/CEO.
E-mail:loanoffer011@yahoo.com.hk

-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts

FROM MINISTRAIL OF FINANCE FUND RELEASE ORDER

2008-08-02T06:20:00.002-07:00

Attn:My Dear

now we have arranged your payment of ($2.5Million)Two Million five hundred tho
usand united state dollars in atm payment card to be sent to you through weste
rn union money transfer payment: Your payment will sending to you by western u
nion, the amount you will receive per day is $10,000

The minister trust funds of Benin Republic will send you the currently standar
ds track details you need to pick up your ($10,000) payment by western union,
you will receive every day till you receive the $2.5Million united state dolla
rs, now no need to send you this atm card because you can not be able to withd
raw the atm card due to the atm master card contain large money on it.

The director administrtor trust funds have already signed your payment, now yo
u are free to comply with wemaco payment office on this email:westenunion@live
.fr )
however, kindly contact the below person who is in position t
o release your payment by western union per $10,000 a day.
Mr Johnson Darry ,
western union department
Financial Bank Benin,
Mobile: +229 93 642655
E-mail:(westenunion@live.fr )

The financial western union payment canter has been mandated to issue out your
payment and you have to stop any further communication with any other person(s
) or office(s)
to avoid any hitches in receiving your payment.

Note that the administrator payment need this details from you to process your
payment:
Receiver name---------------

Country---------------------

City------------------------

Tel-------------------------
Mobile phone................

Test question---------------

Answer----------------------

Copy of your id----------------

Comply now because as soon as you sent this required details to Mr Johnson Dar
ry he will start sending your payment by
western union

Regards,
Barrister Tom James

--<@nifty$B9-9p(J>---------------
$B9TNs$N$G$-$kM-L>@j$$;U!"!V?7=I$NJl!W$,$"$J$?$NG:$_$KEz$($^$9(J
http://navi.nifty.com/nifmail/6545bf86/

Part-time Job Offer

2008-08-02T06:20:00.001-07:00

Dear Sir/Ma,

I am Susan Johnson, the hiring manager of Divine Fabriks Limited in United
Kingdom.

We are a textiles/fabrics company, and we have been expanding our business into
Canada and the United States.

We are searching for a reliable representative who can help us establish a
medium of getting to our customers in your respective country as well as making
payments through you to us to enable hasten up the processing period which has
very long waiting period when payments are made to us via check/money orders
drawn from a bank in the United States or Canada.

Note that, as our book-keeper/payment representative, you will receive 10% of
whatever amount you process/cash for the company and then, the balance you will
be instructed on where and how to have it sent to us in due course. You could be
receiving as much as four (4) payments which be made out in your name in form of
a check/money order.

Please, to facilitate the conclusion of being our representative in your
respective country if you are interested, do send promptly via email the below
requested details in order for the registration process to commence:

FULL NAME:
CONTACT ADDRESS:
CITY:
STATE:
ZIP CODE:
PERSONAL CELL PHONE NUMBER:
GENDER:
AGE:

Hope to read from you soon.

Thanks in this regard,
Susan Johnson
Divine Fabriks Ltd.

YOU HAVE BEEN ANNOUNCED AS ONE OF THE FIVE(5) TOP LUCKY WINNERS !!!

2008-08-02T06:19:00.001-07:00

YOU HAVE BEEN ANNOUNCED AS ONE OF THE FIVE(5) TOP LUCKY WINNERS !!!

Yahoo/Msn!Mail gives members random cash prizes every month.

Today,your account is randomly selected as one of the Five(5) top winners
accounts who will get cash prizes from us.We are happy to inform you that you
have won a prize money of (Five Hundred Thousand Great British Pounds
(500,000.00 GBP) for the month of July 2008 lottery win promotion which is
organized by yahoo/msn microsoft lottery board.Come's every month.

YAHOO/Msn,collects all the email addresses of the people that are online and off
line,among the millions that subscribe to yahoo/Msn we only select five people
every month as our winners through electronic balloting System without the
winner applying,we are congratulating you for been one of the people selected to
receive top cash prize for this month.

All participant were selected through a computer balloting system drawn from
Nine hundred thousand E-mail addresses from Canada,Australia, United
States,Asia,Europe,Middle East,Africa and Oceania as part of our international
promotions program which is conducted annually.

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

Further more your winning details(e-mail address).
We hope with part of your prize,you will participate in our end of year high
stakes for 37 Million GBP international draw.

Security Advice:At The Yahoo International Lottery we understand the importance
of security.That's why we've created highly secure facilities to give you
confidence during our promotions programs.

Warning: Fraudulent emails are circulating that appears to be using Yahoo
International Lottery addresses,but are not from us.If you receive similar email
that is not from us,kindly disregard/discard it immediately.Do NOT reply any
such email but genuine email from us via this email address.Our security pages
that will give you more information about current scams and what measures you
can take to protect yourself.

NOTICE:You have received this message from Yahoo International Lotto Lottery
prize dept.because you have visited one of our sponsored sites and have
voluntarily given your email address to receive mails from their sponsors.If you
wish to be taken out of this list do not reply to this mail,reply to the agent
with the words remove.

If you are not the intended recipient,you must not,directly or
indirectly,use,disclose,distribute, print or copy any part of this message.If
you believe you have received this message in error,please delete it and all
copies of it from your system and notify the sender immediately by reply e-mail.
Thank you.

HOW TO CLAIM YOUR PRIZE

These are your Winning Information and Identification Numbers:

Batch Number.............YM 09102XN
Pin no.................MCL/676/66421/W
Winning Numbers.............YM09788XN
Reference Number.............YM35447XN

To begin your claims,kindly contact the Yahoo/msn microsoft Claims
officer,DR.WALL COLE at this email address below.

*************** *************** *****************
DR.WALL COLE (Claims Officer)
EMAIL: dr_wallcole01@live.com
PHONE NO: +44 704 574 5956
(CALL AS IT IS,DON'T ADD OR REMOVE ANY NUMBER)
************** **************** *****************

You are required to forward your winning details via the above e-mail
addresses.And note that you must send your information to the above offices for
verification purposes.

1.FULL NAME........
2.COUNTRY OF ORIGIN.......
3.PRESENT ADDRESS..........
4.AGE.......................
5.OCCUPATION.........
6.SEX.....................
7.TELEPHONE NUMBER.........
8.MARITAL STATUS...........
9.BATCH NUMBER...........
10.WINNING NUMBER.........
11.REFERENCE NUMBER.........
12.A SCAN COPY OF A VALID ID CARD..

As soon as you contact the Financial Controller,he will advise you on what to do
in order to get your prize money.

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 from me and all members and Staff of Yahoo/msn
microsoft Lottery INC!!!

Yours Sincerely,

APPROVED

CARLYN REGALA (PHD)
LOTTERY CO-ORDINATOR.
YAHOO/MSN/MICROSOFT LOTTERY AWARD TEAM

NB:PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX.MAILS SENT TO THIS MAIL BOX
ARE NOT MONITORED AND CANNOT BE REPLIED.PLEASE REPLY ONLY TO YOUR AGENT AS
INSTRUCTED ABOVE.

Congratulations from me and members and staff of The YAHOO/MSN MICROSOFT LOTTERY
INC.

-----------------------------------------------------------------
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Sign up for email alerts now http://www.eircom.net/propertyalerts

Work From Home & Get Paid..

2008-08-02T06:08:00.002-07:00

Morgain Medical Limited(UK)
Hampshire,
SO51 0HA,
England

Dear E-mail Owner,
A Free part time work from home and get paid without affecting your
current job.You will make nothing less than $4000 monthly. All we
want you to do is just for you to receive and process payment from
our clients in Canada & USA. Why we need a representative in
USA/Canada is because of our increasing rate of customers there.
The company website will be detailed to view more on the job and
scope. Please make sure you do fill your contact address properlly.
Name:
Age:
Contact Address:
City:
State:
Zip-Code:
Occupation & Position held:
Fax/Tel No:
Country:
Reply Strictly on Email- (consultsdepartment@administrativos.com) To get sterted

Best Regard,
Rose Scott (Recruit manager)

Immediate Release of Your FUND VIA ATM CARD

2008-08-02T06:08:00.001-07:00

From The Office Of The Senate President
Cotonou Republic Of Benin
Senator Mrs Marry Obe .

Subject: Immediate Release of Your FUND VIA ATM CARD.

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10m (Ten Million United States Dollars) from CENTRAL BANK OF BENIN have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10m in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$6000 Only.

We have mandated Oceanic Bank Benin Plc, to send you the ATM CARD and

PIN NUMBER which you will use to withdraw all your USD$10Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$6,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department of Oceanic Bank Benin Plc

Contact Person: REV. ANTHONY VARTZ,
Office email address: revanthonyvartz@hotmail.com
Open phone number: +229 80523-79490

Tell REV. ANTHONY VARTZ, that you received a message from the office of the Senate, instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone through in the past years.

Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.
SENATOR MRS MARRY OBE
SENATE PRESIDENT
COTONOU REPUBLIC OF BENIN

Thanks for your past effort; Contact Pastor Urgent

2008-08-02T06:07:00.001-07:00

My Dear Friend,

This is to thank you for your effort.I nderstood that your hands were tied,But Not to worry.I have succeeded,the money has been transfered into the ccount provided by a newly found friend of mine in Australia. To compensate for your past assistance and commitments,i have droped an International Certifie Bank Draft cheque worth of ($1,5 ) Five Million for you.

I am in London with my family presently.I do intend to establish some business concerns here,and possibly buy some properties.Contact my Secretary in benin-Republic his name is pastor jamesbert. on his email below( pastorjamesberti1941@mighty.co.za ) Forward my mail to him,then ask him to send the cheque to you.

Take good care of your self.
Best Regards,

Senator HiLL john .(SAB).

I have deposited the cheque with Capital Trus

2008-08-02T06:06:00.000-07:00

You're invited to: dr
By your host: Williams David

Message: I have deposited the cheque with Capital Trust Bank , to process it into an
MASTER CARD for you. All the arrangement of processing your cheque of US
$1.200.000.00 Into Master card will be made on your contact with ATM DEPARTMENT.
REV.DR.DOUGLAS,EMAIL:( rev.douglas2@ymail.com ) DIRECT PHONE NUMBER: +229-9-734-7440.
Send your contacts to enable them process your Master card fast.
YOUR NAME. ADDRESS.PHONE .COUNTRY.SEX.Note.That it was agreed that you will
send to them the sum of 105usd Only

Date: Friday August 1, 2008
Time: 2:00 am - 3:00 am (GMT +00:00)

Will you attend? RSVP to this invitation

Winning number...................YM09788

2008-07-30T14:56:00.001-07:00

Yahoo/Msn Lottery
Incorporation
Baley House, Har Road
Sutton, Greater London SM1 4te
United Kingdom.

This is to inform you that you have won a prize
money of Five hundred thousand, Great Britain
Pound Sterlings(£500,000.00) for this month
2008 Lottery promotion which is organized by
YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS,
collects all the email addresses of the people
that are active online, among the millions that
subscribed to the 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.

You are to contact the events manager on
or before your date of Claim, Winners Shall be
paid in accordance with his/her Settlement
Centre.

Yahoo/Msn Lottery Prize must be claimed no
later than 20 days from date of Draw Notification
after the Draw date in which Prize has won. Any
prize not claimed within this period will be
forfeited.

These are your identification numbers:

Batch number....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788

These numbers fall within your Location file,
you are requested to contact the events
manager, send your winning identification
numbers to him,to enable him verify your
claims.How ever you will have to fill and submit
this form to the events manager for verification
& direction on how you can claim your winning
fund.

1. Full name..............
2. Contact Address........
3. Age...................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Zip Code..............
8. Occupation.............
9. Company...............
10.State:.................
11.Country...............
12.Nationality............
13. Your Reference and Batch number at the
top of this mail:

(CONTACT EVENTS MANAGER)
Name: Mr.John Brodericko
E-mail:johnbrodericko.eventsmanager@live.com

Thank you and Accept my hearty congratulations once again!

Yours faithfully,
Mr.Larry Smith
(Yahoo/Msn Lottery Games/Lottery Coordinator).

WARNING: This e-mail is a suspected phishing scam.

FINAL WINNING NOTIFICATION!!!

2008-07-30T14:51:00.000-07:00

Uk National Lottery Headquarters
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

FINAL WINNING NOTIFICATION

Dear Lucky Winner,

We are pleased to notify you the draw (1115#) of the UK NATIONAL LOTTERY
PROMOTION, Online Sweepstakes International Lottery Promotion held on,
29th,July,2008.Participants were selected through a computer ballot system drawn
from a pool of over 25,000 names of distinguished professionals drawn from
Europe,America,Asia, Australia, New Zealand, Middle-East, parts of Africa,as
part of our international promotions programme conducted annually to encourage
prospective overseas entries.

The result of our computer draw (1115#) selected your name and email address
attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the
lucky numbers: 19.34.22.38.44.49 (54 Bonus Ball),which subsequently won you the
lottery in the 2nd category i.e. match 5 plus bonus.
You have therefore been approved to claim a total sum of £1,856,000 (One
Million Eight Hundred AND Fifty Six Thousand Pounds Sterling) in cash credited
to file KTU/9023118308/03.

This is from a total cash prize of £11,136, shared amongst the first Six (6)
lucky winners in this category i.e.Match 5 plus bonus. In view of this, your
£1,856 (One Million Eight Hundred AND Fifty Six Thousand Pounds Sterling) would
be released to you by any of our payment offices in Europe.Please be informed
that claims not processed within the stipulated period may be forfeited to the
pool without further notice.Our European agent will immediately commence the
process to facilitate the release of your funds as soon as you contact him.
Please contact our Fiduciary Agent for VALIDATION.
**************************************************
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Dr Well paulson
Email:claimsunit002@live.com
claimsunit023@strompost.org
Tel: +44-704-5726-910

***************************************************
Fill out the form and send it to the Fiduciary Agent for VALIDATION..
Name Of Winner:______________________________
Age:_________________________________________
Sex__________________________________________
Occupation::_________________________________
Tel No:______________________________________
Fax No:______________________________________
City:________________________________________
State:_______________________________________
Country:_____________________________________
Zip Code:____________________________________
Draw Date:___________________________________
Amount Won:___________________________________

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program.

CONGRATULATIONS!!!
At your disposal,,
Notification Officer,
Mrs Voke Scott.

Dear friend

2008-07-30T14:48:00.001-07:00

Dear friend,
I am very happy to inform you about my success in getting that
fund.Now,I want you to contact my secretary on the information below:
Aprli Donna, Ask him to send to you the total sum of (USD$1.5Million)
in a Cashier Draft, which I kept for your compensation. So
contact him immediately on his e-mail:
(aprildonna1@hotmail.com ) and
send him the below information to enable him deliver your cashier Draft
to you.
1.YOUR FULL NAME:_________________
2.YOUR ADDRESS:_______________________
3.TELEPHONE NUMBER:___________
4.OCCUPATION:_________________
5 AGE
BEST REGARD,
Mr. Collins Edward,
WARNING: This e-mail is a suspected phishing scam.

You Won

2008-07-30T14:31:00.001-07:00

CONGRATULATION
You won (1,000.000)One Million Great Britain Pounds from MICROSOFT AWARD PROMO Batch No: 452006/14/FL To claim your prize contact Mr Fred Crouch via email immediately within 24hrs
with the following details below.
1.Full name 2.Country 3.Contact Address 4.Telephone Number

Mr.Fred Crouch
Email: fred.crouch4@hotmail.com

Grant

2008-07-29T15:50:00.001-07:00

Your email has been approved a cash fund of £1,350,000.00 pounds.Contact fdf agent with qualification number(FDF-

444-6647-9163) and your details for claims.(Full name,country,Occupation,Age and Sex)Christie Cisse FDF Co-

coordinator email: fondationdefrance@hotmail.com

Your email has been approved a cash fund of £1,350,000.00 pounds.Contact fdf agent with qualification number(FDF-444-6647-9163) and your details for claims.(Full name,country,Occupation,Age and Sex)Christie Cisse FDF Co-coordinator email: fondationdefrance@hotmail.com

LOAN OFFER AT REDUCED INTEREST RATE ( fill and submit application now)

2008-07-29T15:49:00.001-07:00

APPLY FOR A LOAN TODAY AND GET IT FAST.
As part of the ongoing promotion, LOAN ALLIANCE FINANCE is
offering loans to prospective customers in need of urgent loans at a reduced
interest rate.

Fill Loan Application to Apply now for your loan.

BORROWERS INFORMATION
Your names:_______________
Your Sex:________________
Your country:_______________
Your address:_________________
Your occupation:_________________
Your marital status:_________________
Current Status at place of work:____________
Phone number:________________
Monthly Income:______________
Loan Amount Needed:______________
Loan Duration:_____________________
Purpose of Loan:____________________
Contact Person: Wallace Brisbane
E-mail: loanalliancefinance2008@gmail.com

Regards
Agent Smith

BUSINESS TRANSACTION!!!

2008-07-29T15:48:00.000-07:00

Dear Recipient,
How are you today and business in your country? I am Shing Li, Bank
Manager of bank of Overseas,Taiwan. I would respectfully request
that you keep the contents of this mail confidential and respect
the integrity of the information you come by as a result of this
mail.
I contacted you independently of our investigation and no one is
informed of this communication. A British Oil consultant/contractor
with the Chinese Solid Minerals Corporation, Mr.Courtney Steven
made a numbered time (Fixed) Deposit of $30,000,000.00 for twelve
calendar months and not too long Mr. Courtney Steven died from an
airplane crash. The bank immediately launched an investigation into
possible surviving next of kin to alert about the situation and also
to claim his estate. If you are familiar with private banking affairs,
those who patronize our services usually prefer anonymity, but also
some levels of detachment from conventional processes. In his
bio-data form, he listed no next of kin.

What I wish to relate to you will smack of unethical practice but I
want you to understand something. It is only an outsider to the
banking world who finds the internal politics of the banking world
aberrational. The world of banking especially is fraught with huge
rewards for those who occupy certain offices and oversee certain
portfolios,I alone have the deposit details and they will release the
deposit to no one unless evidence of relationship with the deceased,
which I shall provide you with, is presented. I alone know of the
existence of this deposit as far as Bank of Overseas is concerned,
the bank's management has no single idea of what? the history or
nature of the deposit. They are simply awaiting instructions to
release the deposit to any party that comes forward.

I am aware of the consequences of this proposal. If my offer is
of no appeal to you, delete this message and forget I ever contacted
you. If you give me positive signals, I will initiate this process
towards a conclusion.
I wish to inform you that should you contact me via official channels;
I will deny knowing you and about this project. I repeat, I do not
want you contacting me through my official phone lines nor do I want
you contacting me through my official email account.
I will always call you and please contact me only through this email
below. My official lines are not secure lines as they are
periodically monitored to assess our level of customer care in line
with our Total Quality Management Policy. Please observe this
instruction religiously. Please, again, note I am a family man,
I have a wife and children. I send you this mail not without a measure
of fear as to what the consequences may be, but I know within me that
nothing ventured is nothing gained and that success and riches never
come easy or on a platter of gold. This is the one truth I have learned

from my private banking clients. Do not betray my confidence.
If we can be of one accord, we should plan a meeting, soon. In closing,

please observe utmost confidentiality, and be rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country. Upon
receiving your reply, I will then furnish you with a more comprehensive

detail of this transaction and what is required of you.
Please reply to my private Email: mr_shingli000@yahoo.com.tw
Awaiting your urgent reply.
Yours Sincerely,
Mr. SHING LI.

TOYOTA JAPAN WINNERS AWARD CONFIRMATION LETTER

2008-07-28T15:25:00.000-07:00

TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of
#28 Kanashiwa road Tokyo JP
www.toyota.cn

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 7192261319, with serial number 90266drew the lucky numbers 5, 1, 2, 30, 11, 17 and Bonus number 43 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of US$500, 000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the Second category.

CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of US$500,000.00 is now with the payee center. Contact your agent and give them your full names so that they will re-insure your winning under your full names. Together with the port where your winning car should be ship to.

Overseas Claims Unit
ASIAN Fiduciary Agent for Toyota International Lotto(Headquaters) Promotions.
Name: MR ZONG SHENN FROM ASIA CHINA

Mr. ZONG SHENN
TEL + 86 13794393546
Email:
zongshenn_005@yahoo.com
zongshen.bc9@movemail.com
zongshenn_0024@hoshmail.com
zongshenn200@yahoo.com

TOYOTA CLAIMING SECURITY AGENCY
To begin your claim, please call your claim agent or send email
reply to your agent immediately. MR ZONG SHENN
EMAIL: zongshenn_005@yahoo.com,zongshenn_0024@hoshmail.com
zongshenn.bc9@movemail.com
TEL + 86 13794393546 ) NOTE: In order to avoid unnecessary delays and complications, Please quote your

1. Full name
2. Address / contact number
3. Country of origin
4. Occupation
5. AGE
6. EMAIL.

Send above information in your correspondences with your claims agent.
Sincerely
reply to your agent immediately,
V.P FINANCE
Mr. Zong Shenn

Our First Quarter Winner Mrs. Lucy Bailay from Australia receiving her winning cheque of US$ 500,000.00 also on the picture is her husband and friends rejoicing with them

Do you need a loan to start up a business?

2008-07-28T15:16:00.000-07:00

Good day,

I am Mrs. Marion Peace A Financial Loan Firm registered and licensed by
ministry of finance I am a money lender i give out loan to all in need of
help.Are you looking for money to pay bills? Are you looking for money for an
investment?I want you to know that i can help you with any type of loan at 3%
interest rate. I give out:

(1) Home loans
(2) Car loans
(3) Mortgage loans
(4) Business Loans
(5) Personal Loans
(6) Consolidation Loans

BORROWERS INFORMATION

Your names ..........
Amount Needed.........
Your country.........
Your address ........
Phone Number..........
Monthly Income........
Sex...................
Your Fax Number.......
Your Age..............

Any interested applicant should please respond to my private e.mail
address:marion_loanlenders@hotmail.com
Thanks And God Bless You For Your Coming.
Mrs. Marion Peace.
================================================================================
==========

Good day,

I am Mrs. Marion Peace A Financial Loan Firm registered and licensed by
ministry of finance I am a money lender i give out loan to all in need of
help.Are you looking for money to pay bills? Are you looking for money for an
investment?I want you to know that i can help you with any type of loan at 3%
interest rate. I give out:

(1) Home loans
(2) Car loans
(3) Mortgage loans
(4) Business Loans
(5) Personal Loans
(6) Consolidation Loans

BORROWERS INFORMATION

Your names ..........
Amount Needed.........
Your country.........
Your address ........
Phone Number..........
Monthly Income........
Sex...................
Your Fax Number.......
Your Age..............

Any interested applicant should please respond to my private e.mail
address:marion_loanlenders@hotmail.com
Thanks And God Bless You For Your Coming.
Mrs. Marion Peace.

I HAVE BEEN TRYING TO REACH YOU, PLS GET BACK TO ME ASAP

2008-07-28T15:15:00.001-07:00

Dear respectable one,

My name is Mr. Felix Oladele I work with the Citizens Bank
of Nigeria Plc. branch manager, bill and exchange of the
foreign remittance department. Please I need you to get back
to me concerning your late cousins fund worth $34 million
dollars. Get back to me with your full name, home address
and phone number.

Your late cousin with his wife, and their three children
were involved in the Benin plane crash, and the whole family
died in this fatal air crash on 26th December 2003 Since
then I have made several inquiries to your embassy to locate
any of my clients extended Relatives, this has also proved
unsuccessful. Here is the air crash website on cnn:

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

All I need you to do is to stand as the next of kin to our
Late customer so that this fund can be transferred to you. I
am writing you so that we can work together to remit this
amount of money into your account as the next of kin hence
depositor happened to be a foreigner. All documents and
proves to enable you get this fund will be carefully worked
out from my table and I will perfect every documents to be
in accordance with the banking laws and guideline hence you
have nothing to worry about for I am assuring you a 100%risk
free transaction.

Yours Sincerely,
Mr Felix Oladele,
Citizens Bank.

---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici
http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES /
BEARING POINT. Secteur Fournisseur d.Accès Internet

YOU WON...

2008-07-28T15:13:00.001-07:00

Microsoft Promotion Award
20 Craven Park, Harlesden London NW10,
United Kingdom.
Ref No: BTD/976/06
Batch No: 401978G

Dear Lucky Winner

WINNING NOTIFICATION-------Ref No:BTD/976/06---Batch:401978G
The prestigious Microsoft and AOL has set out and successfully organized
a Sweepstakes marking (18th JULY, 2008) the middle of year anniversary,
we rolled out over 100,000, 000.00 for our beginning of yearly
Anniversary Draws.The selection was made through a computer draw system
attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to ticket numbers
008995727495 with serial numbers SBTD/9080648302/06 and drew the lucky
numbers 14-21-25-40-40-47(21) which subsequently won you
(?1,000.000)(One Million Great Britain Pounds)
as one of the jackpot winners in this draw.

To begin the claim processing of your prize you are to send the below
informtions to your Claims/Fiduciary Agent.

NAME:.....
SEX:........
AGE:........
DIRECT PHONE NUMBER....
ADDRESS:..........
OCCUPATION-
NATIONALITY:......
COUNTRY..........
Batch No.........
Ref No............

File your winnings by sending the above informations to our
Claims/Fiduciary Agent by Email for the processing of your winnings.

MR JAMES CAMBEL,
Email:james.cambel@yahoo.com
CALL :+44-702-401-1466
***Reply to this email only***

Mrs.Gloria Bent
(Microsoft Award Coordinator).

Note:CHOOSE MEANS OF RECEIVING YOUR WINNINGS.
1.COURIER DELIVERY-
2.BANK WIRING

Urgent Attention: Bequest Notification

2008-07-28T15:12:00.000-07:00

PARTNER MANAGING
DAVID SMITH & ASSOCIATES
LONDON - UK.

Attention

On behalf of the Trustees and Executor of the estate of Late Eng. Jurgen
Krugger, I once again try to notify you as my earlier letter was returned
undelivered. I hereby attempt to reach you again by this same email address on
the WILL. I wish to notify you that late Jurgen Krugger made you a beneficiary
in his WILL. He left the sum of Thirty Million, One Hundred Thousand
Dollars(US$30, 100,000.00) to you in the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a
widely traveled man, he said he met you sometime in the past or simply you were
nominated to him by one of his numerous friends abroad who must have wished you
good (I am not too sure).
Jurgen Krugger until his death was a member of the Helicopter Society and the
Institute of Electronic & Electrical Engineers and a German property magnate. He
was a very dedicated christian who loved to give out alms to the poor,hungry and
needy. His great philanthropy earned him numerous awards during his life time.
Late Jurgen Krugger died on the 13Th day of December, 2004 at the age of 80. His
WILL is now ready for execution after 4 years of thorough investigation.
According to him, this money is to support your humanitarian/medical activities
and to help the poor and the needy in our society. Please if I reach you as I am
hopeful, endeavor to get back to me as soon as possible to enable me conclude my
job. I hope to hear from you in no distant time. I am sincerely sorry if you
feel bothered or embarrassed by this message.

Note: You are advised to contact me with my personal email address below:
Email: smith_david-chamb@hotmail.com
phone (+44)-70457-90091

I await your prompt response. You are advised to keep every information about
this Bequest discrete (for security purposes) until the transfer of the funds to
you is completed.

Yours in Service,
DAVID SMITH ESQ
PRINCIPAL PARTNER (Natkins Jonathan)

Grant

2008-07-28T15:01:00.001-07:00

Ref:Esteemed Lucky Winner

2008-07-28T15:00:00.000-07:00

GRAND BONANZA INTERNATIONAL PROGRAM
PUBLIC RELATIONS DEPARTMENT
VOLKSWAGEN GROUP
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
PRIZE AWARD
===============

This is to inform you of the results of the draws of our VOLKSWAGEN Grand
Bonanza International Program(GBIP) held on the 20th Of July, 2008 in the
United Kingdom. We are pleased to notify you on your emergence as a Winner
in this Program and you have been awarded with a
cash prize of £500.000 (Five Hundred Thousand Great British Pounds).
The selection process was carried out through
random computer balloting from an online database of World Wide Web sites
of over 250,000 email addresses drawn from all the continents of the
world.
This Program is approved by the British Gaming Board and also Licensed by
The International
Association of Gaming Regulators (IAGR). This
Promotional Program is the 3rd in its series which we intend to hold
annually in comformity with our corporate policy and sense of civic
responsibilities.
Your Draw Code Number is 10 12 13 17 31 37 44 and
your Reference Number is VNS-NL/02CTG/3103/14UK
To begin the processing of your prize you are to
contact our European booklet representative agency as allocated to your
Draw Code number.You are to make contact with the accredited Prize
Transfer agency as stated below:
Contact Name: Bar Luis Santiago
E-mail: bar.luissantiago147@hotmail.com
Tel:+44 701 114 9921 (all calls only during the UK
You are to contact the Claims Agency immediatelty
with your Draw Code and Reference Numbers. To
facilitate the smooth release of your Award,
you are also advised to send to the Claims Agency
the under listed informations as soon as possible:
Claims Requirements:
==================
1.Name in full--------------------
2.Address-----------------------
3.Nationality---------------------
4.Age---------------------------
5.Occupation----------------------
6.Phone/Fax---------------------
7.Draw Code Numbers---------------
8.Reference Numbers-------------
( IMPORTANT NOTICE )
*Winners are advised to keep their winning
details/information from the public, to avoid
fraudulent claim pending the transfer/claim by
Winner. *All Staffs of the VOLKSWAGEN Group are not to partake in this
Promotional Program.
Regards,
Mr Roger Keenan
Head of Public Relations Dept.
PLEASE DO NOT REPLY TO THIS E-MAIL, CONTACT YOUR CLAIMS AGENT!!!

Queen Elizabeth's Foundation And UNA

2008-07-28T14:57:00.002-07:00

Attn: Beneficary

Congratulations The Queen Elizabeth's Foundation And United Nations
Associations In Uk has chosen you by the board of trustees as one of the final
recipients of a Cash Grant/Donation for your kids personal Educational,
business development and to support charity in your location. To celebrate the
30th anniversary 2008 program,We are giving out a yearly donation of 250,000.00
Pounds each to 10 lucky recipients. you are to contact our Executive Secatery
Mr Desmond Peterson via email below with the following for verification process.

Payment Release Form

Full name
Contact address
Country
Age
Gender
Occupation

Executive Secatery : Mr Desmond Peterson
Email: queensfoundationdept@live.co.uk

Dear friend,

2008-07-28T14:57:00.001-07:00

Dear friend,

i am very happy to inform you about my success in getting that fund.
Now, I want you to contact my John Guda on the information below:
Name:John Guda Malyn, Ask him to send to you the total sum of
($1.2Million USD) in a bank draft, which I kept for your compensation.
So contacthim immediately on his e-mail:(john_guda_0000@live.fr )
and send him the below information to enable him to deliver your
bank draft to you.
1.YOUR FULL NAME:...................
2.YOUR ADDRESS:....................
3.YOUR PHONE NUMBER:................
4.OCCUPATION:....................
5.COUNTRY:.......................
6.STATE:.........................
7.YOUR AGE...............
Regards,
MR Anthony Ikelu.

Thank you for your kindness

loan

2008-07-28T14:56:00.002-07:00

Dear Sir/Madam,

I am CHRIS LOUIS,a representative of CHRIS
Finance Investment,a register loan company that offers loan to individuals & co-operate bodies who are in need of loan for just 3% interest rate.

FULL NAME,CONTACT ADDRESS,PHONE NUMBER,
GENDER,BANK NAME,AGE,MONTHLY INCOME,
AMOUNT NEEDED AS LOAN,LOAN DURATION.

LOAN OFFER AT LOW INTEREST RATE ( fill loan application now...)

2008-07-28T14:56:00.001-07:00

APPLY FOR A LOAN TODAY AND GET IT FAST.
As part of the ongoing promotion, LOAN ALLIANCE FINANCE is
offering loans to prospective customers in need of urgent loans at a reduced
interest rate.

Fill Loan Application to Apply now for your loan.

BORROWERS INFORMATION
Your names:_______________
Your Sex:________________
Your country:_______________
Your address:_________________
Your occupation:_________________
Your marital status:_________________
Current Status at place of work:____________
Phone number:________________
Monthly Income:______________
Loan Amount Needed:______________
Loan Duration:_____________________
Purpose of Loan:____________________
Contact Person: Wallace Brisbane
E-mail: loanalliancefinance2008@gmail.com

Regards
Agent Smith

CONTACT MY SECRETARY NOW

2008-07-24T15:19:00.001-07:00

My Dear Friend,

How are you today? It's been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Poland.

Everything was perfectly done because we strike a deal with one of the Lady accountant who works with the Remittance Department of the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the Funds,
I have decided to compensate you with the sum of $800.000 in a Cashier's cheque (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS

This is from my own share. I did this simply to show you that it is good to do good things to the right people always. Presently, I am in Poland for investment project with my own share under the advice of my partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I will be sending you e-mail from time to time to know if you have received your share or not.

Now contact my secrtary MR OMEMMA on my former telephone line and do send him your contact address where you want the cheque to be sent to you. The phone numbers, which you will reach my secretary MR OMEMMA once again, is His e-mail address:( (good_omemma@yahoo.com)

CONTACT NUMBER IS THIS.+229 93 576411 , Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I'm very busy here in Poland because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with MR OMEMMA to send the cheque to you without any delay. FILL IT PROPERLY:

1. FULL NAMES: __________________________________
2. ADDRESS: _________________________
3.SEX: _____________
4. AGE:_______
5. MARITAL STATUS:_______________
6. OCCUPATION: _______________________________
7. E-MAIL ADDRESS: ____________________________
8. TELEPHONE NUMBER: ________________________
9. FAX: NUMBER_______________________________
10.BREIF DESCRIPTION OF COMPANY / INDIVIDUAL:
11.CITY: _____________________
12.STATE:_____________________
13.COUNTRY: _________________

with best regards,
Mr.Tonny David

YOUR EMAIL ACCOUNT JUST WON YOU THE SUM OF 500,000.00

2008-07-24T15:18:00.001-07:00

Dear Esteemed Winner

We are pleased to inform you of the result of the YAHOO!/MSN
International Promotions Program held on the 15th of July 2008. Your
e-mail address attached to ticket number 883734657492-5319 with serial number
7263-267 batch number 8254297137 drew the lucky numbers
14-22-28-37-40-44 which consequently won in the 1st category you have
therefore been approved for a lump sum pay out of =A3500 000.00 i.e
Five Hundred Thousand United Kingdom Pounds in cash credited to file
REF:YAHOO6/315116127/27.his is from total prize money of US$20 400
000.00 shared among the seventeen international winners in this
category.Please note that this Promotional Programmes tagged "Thanks
for contributing to our financial Sucess" was sponsored and organized
by the Yahoo Corporation in view of the financial benefits YAHOO
have received from its numerous customers either through adverts hosting
and personal emails.To file for your claims please contact your
claims agent immediately to begin your claimsprocess:

SIR ANTHONY HERNANDEZ
REMMITANCE DIRECTOR
YAHOO PROMOTIONS UK
Email:anthonyhernandez@hotmail.co.uk

You are to contact him with the following information: Your Full
Names Your Contact Address Your Telephone and Fax numbers
Occupation Sex Age and Location.

CONGRATULATIONS!!!

Your Sincerely
Haigis, Zachary

FORWARD THE ABOVE INFORMATIONS TO THE DIRECTOR OK

2008-07-24T15:17:00.000-07:00

Dear Friend,
This is to inform you about my success in transfering your money into an ATM master card to curtail the risk of carrying huge amount of money arround.We are the peole that coded this amount of money in the card and we are going to tell you how to make use of it.Presently i'm out of the coutry for investing my own part of the total money . Meanwhile,i didn't forget your past efforts and attempts to assist me in moving the cash despite that both of us could not make it.Now contact ATM PAYMENT DEPARTMENT and their email address is(atmdepatment01@live.fr) ask them to send you the sum of eight hundred and fifty thousand us dollars ( $850.000.00) in an ATM MASTER CARD which i kept for your compensation for all the past efforts and attempts to assist me in this matter.this card centre will send you an ATM card which you will use to withdraw your money in any ATM machine in any par t of the wor ld, the maximum is Five Thousand United State Dollars per day. I appreciated your efforts at that time very much,So feel free and get in touched with the ATM PAYMENT DEPARTMENT and instruct them on where to send your total share of the money to you. Therefore do not hesitate to contact Oceanic Bank Benin ATM payment department centre and also re-confirm the following information as listed below:

1. Full Name
2. Address were you want them to send the ATM card
3. Phone number (private)
4. Your age and current occupation
5. Country Name and Code Forward the above inforamation to:
Dr.Frank Christopher,Director, ATM payment department Oceanic Bank
Benin Republic. Direct line:+229-93-06-34-43,
Emails:(atmdepatment01@live.fr)

Please do let me know immediately you receive it so that we can share the joy together after all the sufferness at that time. In the moment,i am very busy here investing with my new partner.Remember that you are going to pay a reactivation fee,it is for the reactivation of your card against it's expiry before the delivery is made.The reason for the reactivation fee is that the account has been there for a long time while the government was doing serious investigations on the right owner of the money before this conclusion was made.

Finally, I have forwarded instructions to the DEPARTMENT to send the Confirmable ATM MASTER CARD to you, so feel free to get in touch with the DEPARTMENTand they will send the CARD to you without any delay. DO FAST AND CONTACT THEM IMMEDIATELY OK?

Best Regards,
Barr.Leo David Owen

tact my secretary

2008-07-24T15:07:00.002-07:00

Dear Friend,

It is my pleasure to let you know about my success in getting those
fund transffered under the cooperation of a new partner from Japan. I
didn't forget your past efforts to assist me in transffering those
funds.
Now contact my secretary Mr JAMES HANNAH his email.
(james.hannah305@yahoo.fr) ask him to send you the total
($1.200.000.00) cheque which i raised for your compensation .so feel
free and get intouched with him and give him your address
where to send the cheque.

(1) YOUR FULL NAME .................
(2) YOUR ADDRESS ...................
(3) YOUR COUNTRY ...................
(4) YOUR PRIVATE TEL ...............
(5) YOUR PRIVATE FAX ...............

Do Let me know immediately you receive it ok.

Best regards,
Dr.SAYYADI RUMA

Attn: Beneficary

2008-07-24T15:07:00.001-07:00

Attn: Beneficary

Congratulations The Queen Elizabeth's Foundation And United Nations has chosen you by the board of trustees as one of the final recipients of a Cash Grant/Donation for your kids personal Educational, business development and to support charity in your location. To celebrate the 30th anniversary 2008 program,We are giving out a yearly donation of 250,000.00 Pounds each to 10 lucky recipients. you are to contact our Executive Secatery Mr Desmond Peterson via email below with the following for verification process.

Payment Release Form

Full name
Contact address
Country
Telephone Number
Occupation
Age

Executive Secatery : Mr Desmond Peterson
Email: queenelizabethprocessingoffice@yahoo.com.hk

Lucky Winner

2008-07-23T15:05:00.001-07:00

Dear lucky winner,
You are a lucky winner,in the ongoing Under-17 World Cup Promotion.You won
$200,000.00.The draw was held today 23th July 2008.Contact the claim Officer.
Email:overseacourier26@gmail.com
Email:over_sea_courier111@live.com
Yours Sincerely,
Angela Jones.
N.B: All claims must be completed within 7 working days of first notification.

CONTACT MY SECRETARY NOW

2008-07-23T15:04:00.000-07:00

Your E-MAIL HAVE WON ( ONE MILLION BRITISH POUNDS )

2008-07-23T15:03:00.000-07:00

Lucky Winner
You are No(5)winner you won (1,000.000.000)One Million Great Britain Pounds
MICROSOFT AWARD PROMO 2008
Ref: BTD97606
Batch: 401978G
Full name:
Contact address:
Sex:Tel:
Nationality:
you have to Contact:E-mail:mr.james_thompson@hotmail.com
clames agent Mr James Thopson

Given to you by the high court of Benin and the code is (Be74678FGN)

2008-07-23T15:00:00.001-07:00

Attn: Greeting to you ,
This to acknowledge you that your e-mail id is found among those that have been scammed, and the competiation have been approved from the supreme high court here in Benin and we are asked to contact you by the Benin president on how to send you the ($1,500 000.00) united state dollars by the diplomatic courier and the fund as been cash in dollars here in Benin bank.
So you are advice to contact the lawyer in charges of this fund and his name is BARRISTER MIKE IKE and make sure you contact him with your full Contact information such as.
For more information on how to make the money send to you because many People complain about scamming every day from Benin and we are trying to stop this fraudulent from Benin and am sure you that it will stop because we are now working with the internet operation such as YAHOOMAIL.and also the united state FBI and Benin police with Benin EFCC so the scam can be eradicated in this country and I want you to follow your fund code which follow bellow, and whish is given to you by the high court of Benin and the code is (Be74678FGN) And I want you to keep this code, because this code will ensure you and Alert you in any day you receive a scam e-mail from this country.
And as soon as you contact BARRISTER MIKE IKE with your full contact information requested, he will be forward everything to the Benin presidency office to issue out your award certificate as the rightful beneficiary,
Name:BARRISTER MIKE IKE
E-mail Address :(barrmikeike4@live.fr)
NUMBER;00229 93 09 22 12
CHAMBER NUMBER...189VC
CHOSE ONE
1.Bank to Bank is $120
2.courier service $90
Contact him in regarding of the fund to be deliver to you by the Diplomatic courier service and also any beneficiary we be responsible for shipping fees so as to avoid any scam and the fees is just only $90
Bank to Bank is only $120 so chose one and okey contact BARRISTER MIKE IKE and you will receive your fund from the high court because as soon as you contact the lawyer in charges of your fund he will alert the united state bureau and also the your state police for the fund to be deliver to you without any restriction and problem when the fund get to you in your location area.

Thanks.
Best Regard
Dr,JOHN JIM

YOUR EMAIL ACCOUNT JUST WON YOU THE SUM OF 500,000.00

2008-07-23T14:59:00.001-07:00

Apply For Affordable Loan Offer

2008-07-23T14:46:00.001-07:00

I am Mr Lasson Kings a Registerred Loan Lender, i give out loan to people that need loan or Financial loan, i offer Private Loan, Business Loan, Company Loan, any type of loan, i give out loan at low rate of Interest 3%, if interested Contact us at: lasson_kings09@yahoo.co.uk for more information.
Name In Full:
Country:
Amount Needed:
Loan Duration:
Phone Number's:

CONTACT APEX BANK NOW FOR YOUR CHEQUE

2008-07-23T14:45:00.001-07:00

ATTN; DEAR,

THE MANAGEMENT OF APEX BANK PLC REPUBLIC OF BENIN, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT CHEQUE ISSUED IN YOUR FAVOUR WITH CASH AMOUNT OF $1.5M USD ONLY,

FROM YOUR AGENT AND HE TOLD US TO CANCELLED THE CHEQUE,BECAUSE YOU DONT WANT TO RECEIVE IT,SO YOU ARE ADVISED TO CONTACT US IMMEDIATELY AND TELL US WHAT IS GOING ON.

YOU CAN CONTACT OUR MANAGER DR. GERORGE NWA ON THIS WEB ADDRES(a_b_plcbenin00@msn.com) BEFORE WE CAN TAKE ANY ACTION. WE ARE WAITING FOR YOUR URGENT REPLY AS SOON AS YOU RECEIVE THIS E-MAIL THANKS FOR YOUR COOPERATION.

YOURS FAITHFULLY
MR MIKE UBAMADI
FOREIGNOPERATIONS

CONTACT OUR MANAGER DR. GERORGE NWA
E-mail;(a_b_plcbenin00@msn.com)
line:+229-98-252-241,

CONTACT DR.BLAIR OF FEDEX NOW FOR DELIVERY

2008-07-23T14:44:00.000-07:00

THIS IS YOUR 850,000 PACKAGE DELIVERY FILE, DOWNLOAD NOW AND CONTACT DR.JAMES BLAIR DIRECTOR FEDEX AT(fedex_fedexbj@live.com)OR CALL HIM AT +22993455938 WITH YOUR DELIVERY ADDRESS,PHONE NUMBER,COUNTRY,AND REMEMBER TO PAY THE SECURITY FEE AS ONLY FEE AS I HAVE PAID FOR THE INSURANCE AND THE DELIVERY FEE AND DO NOT DISCLOSE THE CONTENT OF THE BOX TO HIM.
=====================================================================================
DEAR FRIEND,

I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United States Dollars, but I did not hear from you since that time. Then I went to the bank to confirm if the draft has expired and Mr. Justin Yayi 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 $850,000 USD 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 end of September 2008.

What you have to do now is for you to contact the FEDEX COURIER COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date.For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the Courier Company to deliver your Consignment direct to your postal Address in your country is ($155.00 US) One Hundred & fifty five United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $155.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.
You have to contact the fedex COURIER COMPANY with information bellow;

Contact Person: Dr. JAMES BLAIR
Email Address:(fedex_fedexbj@live.com)
Tel/FAX: +229 93455938

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.

Yours Faithfully,
Mr.EDWARD MARK

---------------ONLINE WORKER--------------

2008-07-23T14:43:00.000-07:00

Would do you like to work online for our orphanage and get paid without stopping your present job...if you are interested get back to me

contact my secretary

2008-07-23T14:42:00.000-07:00

VERY IMPORTANT - BIG VIRUS COMING !!! PLEASE READ & FORWARD !!!

2008-07-22T15:39:00.000-07:00

http://www.snopes.com/computer/virus/postcard.asp
Hi All, I checked with Norton Anti-Virus, and they are gearing up for this virus!
I checked Snopes (URL above:), and it is for real!!
Get this E-mail message sent to your contacts ASAP.

PLEASE FORWARD THIS WARNING AMONG FRIENDS, FAMILY AND CONTACTS!

You should be alert during the next few days. Do not open any message with an attachment entitled 'POSTCARD FROM HALLMARK,' regardless of who sent it to you.

It is a virus which opens A POSTCARD IMAGE, which 'burns' the whole hard disc C of your computer.

This virus will be received from someone who has your e-mail address in his/her contact list.

This is the reason why you need to send this e-mail to all your contacts It is better to receive this message 25 times than to receive the virus and open it.

If you receive a mail called' POSTCARD,' even though sent to you by a friend, do not open it! Shut down your computer immediately.

This is the worst virus announced by CNN. It has been classified by Microsoft as the most destructive virus ever.

This virus was discovered by McAfee yesterday, and there is no repair yet for this kind of virus.

This virus simply destroys the Zero Sector of the Hard Disc, where the vital information is kept.

COPY THIS E-MAIL, AND SEND IT TO YOUR FRIENDS. REMEMBER: IF YOU SEND IT TO THEM, YOU WILL BENEFIT ALL OF US

I did go onto to SNOPES. COM and this is accurate!!!!

CONTACT THEM IMMEDIATELY REGARD YOUR PACKAGE BOX

2008-07-22T15:35:00.001-07:00

Attn:My Dear.,
I have Paid the fee for your Cheque Draft.Because the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $1.5M all the necessary arrangement of delivering the
$1.5M in cash was made with GLOBAL EXPRESS COURIER COMPANY. This is the information they need to delivery your package to you.

Name: DR.chris ben
EMAIL: globalmcouriercompany04@mighty.co.za
PHONE: ;+229-930-11 287

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

1. FULL NAME:
2. YOUR TELEPHONE NUMBER AND FAX NUMBER:
3. YOUR CONTACT ADDRESS:
4. YOUR EMAIL ADDRESS;
5.YOUR AGE:
6.YOUR SEX:
7.YOUR OCCUPATION:
8.YOUR COMPANY:
9.YOUR COUNTRY:
Your company registration number ---------EM5697439
Code number-----------------------------------------48SRIO41

Please make sure you send this needed info's to the Director general of Global Express Courier Company Dr Chidi Bello with the address given to you. Note ;The GLOBAL EXPRESS COURIER COMPANY don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know it contents money. this is to avoid them delaying with the Box. don't let them know that is money that is in that Box.I am waiting for your urgent response and call the director of GLOBAL EXPRESS COURIER COMPANY with this number +229-930-11 287 you send them your information.

Thanks and Remain Blessed.

SECRETARY MIKE JIMY

YOU ARE BLESSED WITH THIS BUSINESS DEAL

2008-07-22T15:34:00.001-07:00

¡Tengo nueva dirección de correo!

Ahora puedes escribirme a:phillipjohnson0013@yahoo.com.co

- - Dear Sir/ Madam,It is my warmest pleasure writing you this business letter with a view that you will accept my request and give me a positive response hence time is essence. I am the payment officer controlling the whole of African zone for euro-maximedia lottery awards here in Africa. And by the virtue of my position and the power bestowed on me by the organisation, I hereby notify you that there's this won prize sum of (TEN MILLION EUROS) that is about to be returned to the company as unclaimed funds,I have decided to contact you about it. well if you know that you are interested in this business proposal, all I want from you is to stand as the winner of the won prize money in question,as this organization does not allow their staff to take part in any of this lottery competition, and moreso, this is also one of the layed down policy of the lottery company.Now the company has directed me to prepare the records of all pending won prize money to the winners.(Unclaimed) Meanwhile, the winner of the said fund has been sent a notification information since 13th of febuary 2008, and uptill date there has not been any response from him, and the policy of the company states that if a notification is been sent to a winner after 21 working days without response from the beneficiary,then the money returns to the company as unclaimed funds. As the first category of the lottery winners, which is from total prize of( 100,000, 000.00 euros) shared among the tenth international winners in this category. All participants were selected through a computer ballot system drawn from over 10 million names from Australia, New Zealand, America, Europe and North America,Asia,Middle East and Africa as part of International Promotions Programme which is being conducted annually,This fund is now deposited with a company here in Europe and inssured.Meanwhile, the prize money will be shared between you and I into 50% each.Note that I have done my homework very well in our company as the payment officer/director controlling the whole of African zone for euromaximedia lottery awards, this transaction is safe and guaranteed 100% risk free.NOTE: If you know that you are interested in this business transaction, kindly contact me to enable me facilitate this business transaction with you. Please ensure to treat this matter in strict privacy as I protect my interest and job with the lottery company for now. Awaiting to hear from you asap. and please reply me back immediately if you know that you are interested in this business deal.God bless you and your family. Please reply to my, personal:emailaddress:phillipjohnson0004@yahoo.com Regards, from, (Rev.Phillip Johnson) payment officer/director for euromaximedia lottery Award, African zone.

YOU HAVE WON £ 620,000.00. YOUR CANADIAN LOTTERY WINNING NOTIFICATION

2008-07-21T15:44:00.000-07:00

From: Susan Davies (coordinator)
Address: 1450 Don Mills Rd.,
Don Mills, Ont. M3B 2X7. Canada.
Tel/fax: 1 831 303 7536
www.canada.com

Winning Numbers for Quot 3/4

CONGRATULATIONS!

Sir/Madam,

We are delighted to inform you of your winning prize released on Wed Jul 16 ;Time: 22:08:31 +0800, from the Canadian International Lottery program.

Your name "email address" was attached to ticket number: YGH/7056490906,serial number:
9002/020/08/2008.This batch draws the lucky numbers as follows 7.16. 24. 28. 32. 47.Bonus Number 45 , which consequently won the lottery in the second category in Winning Numbers for Quot BC-49 .

You are hereby, have been approved lump sum pay of £ 620,000.00 (Six Hundred Thousnad and Twenty British Pounds) in cash credit file ref: ILP/HW 474061720/08 from the total cash prize of US12, 000, 000.00 shared amongst sixteen lucky winners, based on their category.

This Lottery was promoted and sponsored by FIFA FOR SUPPORT AFRICAN TEAM, to creat awareness for the coming 2010 FIFA world Cup, which Will be host by South Africa. multinational companies as part of their social responsibility to the citizens in the communities where they have their "operational base".

Please do contact your Claim Agent in SOUTH AFRICA:

CLAIM AGENT CONTACTS DETAILS
MR. PAUL MORGAN
TEL: + 0027 73 8128 920.
Email: infopaulmorgan@gmail.com

As you are contacting your claim agent; please quote your 20reference, batch and winning number which can be found on the top left corner of this notification as well as your full names and address to help locate your file easily.

1.Name in full................................., 2.Address...................,............,
3.Age................,
4.Sex................,
5.Occupation.............,
6.Phone/Fax..............,...............,

Congratulation!

Note: Confirm your winnin g by clicking on the following information:{ http://www.canada.com/findit/lotteries/results.aspx?id=4} Check on BC-49 Extra, for Wed Jul 16.

CYRIL CAPITAL INVESTMENT SERVICE {LOAN OFFER}

2008-07-21T15:43:00.001-07:00

Good Day,

Are you in any kind of financial difficulties? Your help comes now.
Are you losing sleep at nights worrying how to get a Loan?
Don't allow your dreams to die, contact CYRIL CAPITAL INVESTMENT SERVICE today
for easy and reliable loan.

We Offer Out these kind Of Loans below. Personal Loan...Business
Loan...Company Loan...Auto Loan...With very Minimal annual Interest Rates as
Low as 5% interest rate..

I await your urgent response so that we can move to the transaction.
Our company mailing contact box is via: Email:
cyril.capitalpartiners@hotmail.com

APPLICATION DETAILS:

First Name:___________________________
Last Name:____________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Occupation:___________________________
Purpose for Loan:_____________________
Phone:________________________________
Fax:__________________________________

Send your application to: Email:cyril.capitalpartiners@hotmail.com

Mr. Cyril Johnson
Tell:+234 806 710 5305
Financial Controller/Operations Manager

Contact Mr. Jim Ovia for your draft Payment.

2008-07-21T15:22:00.001-07:00

Attention: YOUR COMPENSATION

How are you today? Hope all is well with you and your family? You may not understand why these email got to you.We have been having a meeting forthe passed seven months which ended two days ago with the secretary to the UNITED NATIONS.

This email is to all the people that has been scammed in any part of the world, the UNITED NATION has agreed to compensate them with the sum of US$ 100,000. This includes every foriegn contractors that did not received their contract sum, and people that had an unfinished transaction or international business that failed due to
Government probelms etc.

We found your name on our list and that is why we are contacting you,These has been agreed upon and has been Approved.You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, As he is our
representative in africa, contact him immediately for your Cheque/International Bank Draft of USD$ 100,000.

This funds are in Bank Drafts for security purpose.Therefore, You should contact him immediately for your Bank draft.

Person to Contact Mr. Jim Ovia
Email: jimovia6751fh@live.com

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft.

United Nations Making The World A Better Place.

Regards,
Mr. Kofi Annan
Former Secretary (UNITED NATIONS)

Claims Requirement

2008-07-21T15:21:00.001-07:00

act Mr.Campbell for the claim of £1,000,000 pounds which you have won in BRITISH LOTTERY. Provide your
Names
Address
Age
Occupation
Tel
Country
Email,campb91@yahoo.ca

OFFICE OF THE SENATE HOUSE

2008-07-20T14:36:00.001-07:00

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
Your Ref

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR 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.NOTE THAT YOUR HAVE BEEN CREDITED ONE MILLION
TWO HUNDRED THOSAND U.S DOLLARS ($1,200,000 U.S.D) IN YOUR ATM CARD ABOUT
TO BE DELIVERY TO YOU.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE
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,UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF
NIGERIA AND FBI.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 TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO
RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE
INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER.

CONTACT INFORMATION AS STATED BELOW:

Name Mr.Kest Bolten
E-mail:dcenter121@yahoo.com.hk
Call Courier Officer Contact Number On:+2348051855621

AND ALSO SEND THE FOLLOWING INFORMATION TO THE INTERNATIONAL MONETARY
FUNDS DEPARTMENT CARD PAYMENT CENTER TO FOR CONFIRMATION OF YOUR DELIVERY
:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION

NOTE THAT THE FOLLOWING IS NEEDED FOR YOUR SECURITY FOR DELIVERY SO THAT
ANY ONE CAN NOT JUST SHOW UP CLAIMING HE/SHE IS THE RIGHFULL OWNER OF YOUR
DELIVERY WHEN THE DELIVERYE GETS TO YOUR COUNTRY.

IF POSSIBLE SCAN A COPY OF THE BELOW ID card
Fill Out
ID CARD NAME ON DELIVERY:
ID LICENCE NUMBER:

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD.3MILLION AS
PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU
HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL
DISCUSSION, 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-822) SO YOU HAVE TO INDICATE
THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

KINDEST REGARDS,
MRS.Allison Lingren
SENATE PRESIDENT.

REPLY ME IT IS VERY IMPORTANT ISSUE

2008-07-20T14:35:00.001-07:00

Dear friend,

First, I must solicit your confidence in this letter. I am Mr.Godwin Emmanuel, the director of Assets and Treasures in a deposit company where I work. I am writing you this letter to seek your partnership co-operation in receiving a total amount of $13.7M USD (Thirteen Million, Seven Hundred Thousand US Dollars) which was deposited with our company here in Benin-Republic. This total amount was deposited as a family treasure with my company by late Mr.Samuel Dokie, a Liberian citizen and personal aid to President Charles Taylor.

Mr.Samuel Dokie,his wife and two Children were killed by rebels loyal to the President near Kuru village during the past crisis in Liberia. Since the untimely death of Mr.Samuel Dokie and his family, the management of my company has mandated my office to make several enquiries to locate any of his extended relatives, but no fruitful result was achieved as all my efforts also proved unsuccessful to locate any member of his family. Before my observation in this development, I discovered that late Mr.Samuel Dokie did not make an HEIR/WILL.

The management has been deliberating on how to revert this fund to the company's account since I have been unsuccessful in locating the relatives for over 3 years now. It is therefore upon this discovery that I and my junior colleague in my department decide to seek your consent to present you as the next of kin or relation to the deceased so that we will quickly move this money out of benin to be delivered in your care as the next of kin or relation entitled to inherit this fund.

All arrangement to move this deposited fund has been put in place and all I require is your honest and sincere partnership co-operation to enable us see this money secured into a reliable custody. As an insider in the company, I have all the necessary legal documents that will back up the claim of this deposit and I guarantee you that this fund movement will be executed under a legitimate arrangement that will protect both of us from any breach of the law. On smooth completion and receipt of this total deposited fund, you will be entitled to your own share of the total sum as gratification. We agreed that 20% of this money will be for you as our receiving partner, while 80% would be for me and my junior colleague.

Thereafter I will visit your country for disbursement and further investment plans.You have been advised to keep this information a top secret as we are still working in the company and intend to resign from service after this money is received and lodge in your secured bank account. I shall furnish you with further details and necessary procedures with which to make a quick shipment progress. I suggest you to call me immediately stating your wish in this urgent matter

via, 00229 93484025. or reply immediately in this my private email ; godwin.emmanuel@hotmail.com

Thanks for your anticipated co-operation and best regards.

Yours sincerely,

Mr.Godwin Emmanuel.
Tel: 00229 93484025.

SCAM VICTIMS COMPENSATION

2008-07-20T14:33:00.000-07:00

FROM THE DESKTOP OF THE CHAIRMAN ECONOMIC FINANCIAL AND CRIMES COMMISSION UNDER FEDERAL MINISTRY FINANCE ABUJA FEDERAL REPUBLIC OF NIGERIA.

HEAD OFFICE
Legal Unit 1 Ibrahim Taiwo Road Aso Rock Villa PMB 166 FCT Abuja.

Attention: Beneficiary

How are you? I hope you are fine. Well, I believe by the time you will be through with this email you will understand and surely place your mind at rest as you are going to start a new life in no distance time. Most families have lost lives, homes and there great wealth due to the high rate of fraud and scams that has been all over the Nation and the world in general, but since the setup of the Economic and Financial Crimes Commission for the purpose, these crimes has been reduced and we are fighting heavily to put this to an end.

Right now, [900 million] a billion us Dollars has been recovered from these fraudsters through our Intelligence network, and most suspects are still in on our custody for proper investigations and trials. Your name has been found in our list of those that has been defrauded through some of these media, Account/Western union money transfer and others. The western union money transfer that has been sent so far to some county like London Ghana, Togo, Spain, South Africa and United States etc are being received here in our country by these scammers in the name of having transaction that you dont know about. You have approved to receive the sum of $450,000.00 USD

An instruction has been giving that in no account should any money be paid to an individual through any means without a proper investigation. We have our agents in the bank all round the World with proper security to checkmate these scammers and any bank that goes contrary to our instruction will stand the risk of losing its certificate of accreditation. If this is true about you, do not border much because it is time for you to regain what you have lost .This wonderful compensation program was introduced by the new President Alhaji Musa Yar'radua.

All you need to do is to contact the head of verification department with this information below for further clarification and screening after which part of this money will be sent to you through ATM VISA CARD or means which will be convenience for you as stated clearly above.

OFFICE OF VERIFICATION ECONOMIC AND FINANCIAL CRIMES COMMISSION
EMAIL: efcc.verificationdepartment04@hotmail.com

Sign,

EFCC Executive Chairman,
Chief Mrs. Farida Mzamber Waziri (AIG rtd).
Economic and Financial Crimes Commission.

NOTE; Contact the verification office as you were instructed to the email above. This payment has a limited time frame for funds dispatch. Your response is expected within 7 working days of receiving this notice.

Dear Beloved

2008-07-20T08:10:00.001-07:00

Dear Beloved

Assalamu alaikum!!!

My contacting you is based on trust. I have seen war and I have seen peace, I have seen riches and I have seen people die of hunger on daily bases. And I am quite certain that life is vanity; the only life worth living is a life of service to the almighty One God, most merciful, most compassionate and most benevolent. This is the reason for my present decision based absolutely on taqwa.

I am Khalidz the only surviving child of the Gen. Abdulaziz Shihab, one of the UNITA rebel leaders of Angola. My late father fought the agonnizing protacted Angolan civil war from the very scratch, and was incharge of selling diamonds and other solid minerals of the rebel stronghood area, as well as purchasing arms and ammunitions in return. This position made him very rich and powerful. So powerful that the late Dr. Jonas Malheiro Savimbi the head and founder of the UNITA guerillas felt threatened that he planned to get rid of my father.

As much as I can remember, one Sunday I was away with my mother when a handful of soldiers onbviously sent by the late Dr. Jonas Malheiro Savimbi went to our house and killed my father, my two sisters and brother. They also executed everyone that beared the same surname with us in my village, thus making sure that we were completely wiped out the surface of the earth. An aid loyal to my father met with me and my mother and sneaked us to Zambia a neighbouring country, from where we travelled to London, My mother died of extreme cancer a month ago here and here am I on my sick diagnosed of HIV 1 & 2 i.e. full blown AIDS and I have a few months to live. Three months ago my late mother took me to the Bank Finance Company where my late father deposited large sum of money ($2.5m) he acquired during the war, and I took possesion. I do not want this money to get into wrong hands by means of intestate laws.

My late father probably did not do thing right and fate has dealt with us decisively, but lying here on my dying bed I am determined to do thing right to enable me die in a state of Taahir, by passing this fund on to a God fearing person not minding his or her religion or an Organisation that will use it to progate Peace to the glory of the almighty One God, take care of the weaks of the earth ( the widows, old and ophans) . If you know and believe in your heart that you stand up for a good course and bring glory to the name of Allah, distinquish yourself in this world full of evil and corruption and use this money just as I have said, then get in touch with me immediately forwarding the following details.

(1) Your full contact detail
(2) Your telephone and fax number(s)
(3) Your Date and place of birth
(4) Your Occupation

So that I can forward to the security company to contact you, Time is of the essence, because it is imperative that you pull this fund to your bank account now that I am still alive to avoid eminent confrontation and refusal by the Finance company when I am gone.

Awaiting your immediate reply.

Yours in faith,

Khalidz

YOUR FUND RELEASE

2008-07-20T08:09:00.000-07:00

Attn: Beneficiary

I am Mr Desmond, the driector of Credit Bank Benin. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.

The World Bank Group has Mandated the Credit Bank Benin via my Office to release funds to beneficiaries through Cash delivery, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International Cashier's Bank Draft that will be cashable from any International Bank in your country or cash delivery been the only way you would receive Your money to avoid paying excess charges.

As regard to this arrangement, you are advised to contact the telex director Rev Dr Jonathan David through his direct email : (telexdeptcreditbank@yahoo.fr)

CONTACT REV DR JONATHAN DAVID WITH THE CONTACT INFORMATION BELOW.

TELEX DIRECTOR CREDIT BANK BENIN
NAME: REV DR JONATHAN DAVID
DIRECT EMAIL: ( telexdeptcreditbank@yahoo.fr)
DIRECT TEL: +229 97905798

You are therefore advised to forward your direct telephone numbers, Your complete name and your mailing address to Rev Dr Jonathan David for Immediate release of your fund to you, Most importantly be aware that Two Million five hundred Dollars Only (US2, 500, 000.00) was allocated to you, be also informed That the Fund Approvals and authorization document Including Antiterrorist Clearance Certificate was issued in your name and has been handed over to Rev Dr Jonathan David to release to you.

Finally, Rev Dr Jonathan David is standby to receive your communication and Release your fund to you through Cash delivery Without further delay. Make your contact directly to him through Email contact any time because we are working 24 Hours to be able to meet with the mandate given by the World Bank.

Thanks for your maximum cooperation.
Mr Desmond Novia,

It's Fast And Reliable (Apply Now)

2008-07-20T07:39:00.001-07:00

I am Mrs Dora Hills, a private loan lender, We offer loans to individuals, firm and cooperate bodies interest rate, loan terms determinant, capital base between the of $5,000.00 to $50,000,000.00 US Dollars E-mail :doraloanfunds@gmail.com For more information.

CONTACT FEDEX EXPRESS COURIER COMPANY FOR YOUR PACKAGE

2008-07-18T20:10:00.000-07:00

Hello Dear,
I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $1.5M all the necessary arrangement of deliveringthe $1.5M in cash was made with FedEx Express Delivery COMPANY LTD.This in the information they need to delivery your package to you.

ATTN:DR.CHIDI BELLO .
TEl: +22993236193
EMAIL: (fedexpresscouriercompany@mighty.co.za)

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

1.YOUR FULL NAME..............
2.YOUR COUNTRY................
3.YOUR HOME ADDRESS..........
4.YOUR CURRENT HOME TELEPHONE NUMBER.......
5.YOUR CURRENT OFFICE TELEPHONE....
6.A COPY OF YOUR PICTURE.....
7.YOUR AGE..................
8.COMPANY REGISTRATION NO....EG58945
9.CODE NUMBER.........0140479

Please make sure you send this needed infomation to the Director general of FedEx Express Delivery Company Ltd DR.Chidi Bello . with the address given to you.Note. The FedEx Express Delivery COMPANY Ltd don't know the contents of the Box. I registered it asa Box of an Africa cloths They don't know it contents money. this is to avoid them elaying with the Box. don't let them know that is money that is in that Box.I am waiting for your urgent response. You can even call the Director of DR.Chidi BelloA Ltd with this line 229-93236193

Thanks and Remain Blessed.

SECRETARY mike jimy

DEBT RECONCILIATION COMMITTEE WEST AFRICA , IN AFFILIATION WITH THE UNITED

2008-07-18T20:09:00.002-07:00

DEBT RECONCILIATION COMMITTEE WEST AFRICA , IN AFFILIATION WITH THE UNITED

NATION.

Att: My Dear

We have been having a meeting for the passed one months which ended 2days ago with the then secretary to the UNITED NATION. This email is to all the people that have been scammed in any part of Africa , the UNITED NATIONS have agreed to compensate you as the among of a scam victim with the sum of US$1,500,000.00(ONE MILLION,FIVE HUNDRED THOUSAND US DOLLARS)
You will receive the sum of $1,500,000.00 international bank ATM or telegraphic transfer depends on your choice being for your compensation for inablility to receive your inheritance/contract payment from the Government This includes every foreign contractors/next of kin that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you,this have been agreed upon and have been signed.
You are advised to contact Mr Henry Brown Director incharge of DEBT RECONCILIATION COMMITTEE,Bank of Africa as he is our representative in Benin Republic , contact him for your immediate payment of US$1.5M either via bank SWIFT ATM or wire transfer depending on your choice.
Therefore, you should send him your full Name and telephone number your correct home address where you want him to send the ATM DEBIT CARD to you if you have choosed payment via bank draft.
DEBT RECONCILIATION COMMITTEE
Email:debtreconciliation@rocketmail.com

Phone: +229-98176384
Mr HENRY BROWN, Director Incharge West African Region Regards,

Thomas Stelzer,
Dr,Paul Odili

Assistant Secretary-General for Policy Coordination and Inter-Agency Affairs