AWARD !

MICROSOFT PROMO <promo_microsoft5@libero.it> wrote:
Date: Tue, 1 Jan 2008 03:46:15 +0100
Subject: AWARD !

From: "MICROSOFT PROMO " <promo_microsoft5@libero.it>

You have been awarded the sum of 250,000GBP by the microsoft word
promotions. contact

mikenoel_fudiciaryagent77@yahoo.de

Thank you

Year Opener SPAM, he's too lazy to type a much longer letter, hahaha!

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FROM:MISS MARCELIN PATRICK

 

Marcelin Patrick <marcelin007@live.fr> wrote:
From: Marcelin Patrick <marcelin007@live.fr>
Subject: FROM:MISS MARCELIN PATRICK
Date: Sun, 30 Dec 2007 23:04:38 +0100

FROM:MISS MARCELIN PATRICK
Abidjan,Cote d'ivoire
West africa.
                            Dear Sir,
                                          l am introducing myself,l am Miss Marcelin Patrick,the only Daughter of late Chief and Mrs Patrick, I wish to request for your assistance in a financial transaction.I got your contact from this site fiji.me.com and I want to invest in Manufacturing and real estate management in your country.

I have Fourteen million Five houndred thousand united states dollars.USD($14,500,000) to invest in your country, and I will require your assistance in investing this funds profitable venture in your country.l will compensate you with 20% for your efforts in assisting me.
Now permit me to ask these few questions:-
1. Can I completely trust you?
2. Promise not to sit on my money when reaches your country?
 
Consider this and get back to me immediately through this my private box for further explanation and conversation on how we will proceed. Awaiting your immediate response. Thanks and God bless.
Best Regards
Marcelin. 

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TREAT VERY CONFIDENTIAL & URGENT RESPONSE..

 

COTER WARDRAGO <coter_war02@latinmail.com> wrote:
From: "COTER WARDRAGO" <coter_war02@latinmail.com>
To: coter_war02@latinmail.com <coter_war02@latinmail.com>
Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSE..
Date: Sun, 30 Dec 2007 08:02:59 +0100 (CET)

 

FROM THE DESK OF MR COTER WARDRAGO SQ.
THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT,
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
PRIVAVE PHONE: (00226-78005767).
PLANE CRASH WEBSITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM

( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
COMPLIMENT OF THE SEASON, ON A VERY GOOD DAY. I AM ( COTER WARDRAGO ESQ),THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT IN AFRICAN DEVELOPENT BANK (ADB).I GOT YOUR CONTACT FROM YAHOO TOURIST PEOPLE SEARCH. WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $ 15 MILLION U.S.A DOLLARS ( FIFTEEN MILLION U.S.A DOLLARS) .

 

IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN (MONDAY 31TH JULY 2000) IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

 

IT IS THEREFORE UPON THIS DISCOVERY THAT I AND ONE OFFICIAL IN MY DEPARTMENT NOW DECIDED TO MAKE THIS BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

 

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND.

 

THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER, AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. WE AGREE THAT 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ;ME AND MY WOMAN COLLEAGUE. THERE AFTER I AND MY COLLEAGUE WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.

 

THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL

 

THE TEXT OF THE APPLICATION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THETRANSFER.

YOU SHOULD CONTACT ME ON MY NUMBER (00226-78005767) IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY

YOUR'S FAITHFULLY,
COTER WARDRAGO ESQ.

 

POST SCRITUM:YOU HAVE TO KEEP EVERYTHING SECRET AS TO ENABLE THE TRANSFER TO MOVE VERY SMOOTHLY IN TO THE ACCOUNT YOU WILL PROVE TO THE BANK.AS YOU FINISHED READING THIS LETTER CALL ME IMMEDIATELY SO THAT WE DISCUSS VERY WELL OVER THIS BUSINESS.PLEASE CALL ME AND INFORM ME THAT YOU RECEIVED MY MAIL, BECAUSE I DON'T GO TO NET ALWAYS.

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Endeavor to respond please.

Subject: Endeavor to respond please.
From: MRS.PATRICIA ETTEH <patetteh08@excite.com>
Date: Fri, 28 Dec 2007 08:00:50 +0100 (CET)

 

l am MRS. PATRICIA ETTEH, former Speaker House Of Representative Of The Federal Republic Of Nigeria, l lost my political position as the speaker of the house, due to high level of conspiracy by my fellow colleagues, due to this fact, majority of my of assets has to be declared back to the government, what l am currently concerned about now are my foreign deposit, if any of these foreign deposits are discovered l will automatically loose it to the Government.

On this note l need your immediate assistance to make an immediate change of beneficiary.

Your effort will be rewarded. You can reach me on via my email.

Regards,

Patricia Etteh

 

 

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DEAR WINNER NO:5

MOTTO: FIGHTING POVERTY ROUND THE WORLD

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY UNITED STATES.61-70 Southampton Row, Bloomsbury NEWYORK UNITED STATES WC1B 4AR.
REFERENCE NO: MSW-L/500-36937
BATCH NO: 2007AUG #25 WINNER NO: 5

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED STATES

 

DEAR WINNER NO:5,

 

MICROSOFT CORPORATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE AMONG THE WINNERS IN OUR ANNUAL MS-WORD LOTTO LOTTERY CONDUCTED IN AMERICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 15TH,NOV 2007.

 

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO AUG MSW LOTTERY. WITH SERIAL NUMBER S/M-00168 DREW THE LUCKY NUMBERS 987-13-965-37-1-20-83, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY.

 

YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUM OF US$ 1,000,000.00 ( ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: MSW-L/500-36937 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000.00 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

 

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (NORTH AND SOUTH AMERICA, ASIA, AUSTRALIA, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA) AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE. 

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO:MSW-L/500-36937 AND WILL BE READY FOR DELIVERY. IT WILL BE DELIVERED TO YOU BY

 

ONE OF OUR CLAIM AGENT IN CHARGE OF YOUR ZONE (MR.LIONEL GATE). YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL AND PHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS INVOLVE, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.

 

AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/AUG/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM .

PRIZE CLAIM

CLAIMS AGENT OFFICER EMAIL CONTACT  IS:

 

MR.LIONEL GATE
CLAIMS AGENT
E-MAIL:lionel_gate11@yahoo.co.uk
Tel : +447031948957

REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED ON OR BEFORE THE FIXED DATE WILL BE RETURNED AS UNCLAIMED AND DONATED TO CHARITY ORGANIZATIONS.

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/AUG/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THERE ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US. YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER MR.LIONEL GATE . AT ONCE YOU WILL BE ASKED TO PROVIDE SOME DETAILS TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

                                                         
 Basheera Abubakar                     ISABELOWEN                                                              
    (Coordinator). 

 

                                 
LOTTERY SPONSORS: CHIEF SPONSORS;
MICROSOFT CORPORATION UK,             MICROSOFT CORPORATION AFRICA ,
MICROSOFT CORPORATION USA.          
   
 
    

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT COOPERATION TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO BILL GATE OF MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY,
 

NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR
CORRESPONDENCE TO YOUR CLAIMS AGENT,IT IS IMPORTANT YOU KEEP YOUR WINNING CONFIDENTIAL TO AVOID PEOPLE GATHERING YOUR INFORMATION AND SUBSEQUENTLY MAKING CLAIM WITH YOUR WINNING PARAPHERNIA INFORMATIONAL "MICROSOFT CORPORATION MANAGEMENT" WILL DECLINE PAYMENT IF SUCH IRREGULARITY OCCURS.

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(URGENTLY REPLY PLS)

 

ali bello <ali_bello50018@hotmail.fr> wrote:
From: ali bello <ali_bello50018@hotmail.fr>
Subject: (URGENTLY REPLY PLS)
Date: Fri, 21 Dec 2007 13:34:39 +0100

FROM THE DESK OF MR.  ALI  BELLO.

BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
OUAGADOUGOU, BURKINA FASO.                                                      

CONFIDENTIAL.

Dear Friend ,

I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa.(BOA) I am writing following the impressive information about you through one of my friends who runs a consultancy firm in your country. He assured me of your capability and reliability to champion this businees opportunity. In my departmentn we discovered an abandoned sum of $ 27.2m US dollars (million US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in november 2000 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all  his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
       It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the Bank treasury as unclaimed Bill.
     

 The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaime fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a  Burkinabe cannot stand as next of kin to a foreigner.  We agree that 30 % of this money will be for you  as foreign partner, in respect to the provision of a foreign account,10 %will be set aside for expenses incured during the business and 60 %would be for ;me and my colleagues.

There afterI and my colleagues will visit your country for disbursement accoding to the percentages indicated.Therefore to enable the immediate trnansfer of this  fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted .Upon receipt of your reply, I will send to you
by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should no entertain any atom of fear as all required arrangements have been made for the transfer .

You should contact me immediately as soon as you
receive this letter.
Trusting to hear from you immediately.

 

YOURS FAITHFULLY. 

MR. ALI  BELLO.

BILL AND EXCHANGE MANAGER,
BANK OF AFRICA .(BOA)

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******END OF YEAR PROMO*******

AUTOMOBILES LOTTERY HEADQUATERS <info@peugeot.co.uk> wrote:
Date: Thu, 20 Dec 2007 10:26:13 +0800
From: AUTOMOBILES LOTTERY HEADQUATERS <info@peugeot.co.uk>
To: undisclosed-recipients:;
Subject: ******END OF YEAR PROMO*******

PEUGEOT AUTO-MOBILES LOTTERY
AUTOMOBILES LOTTERY HEADQUATERS.
Aldermoor House, PO Box 227,
Coventry CV3 1LT London,
United Kingdom.
Accredited Payment Officer.
PEUGEOT ONLINE CAR /CASH AWARD PRIZE NOTIFICATION.
This is to inform you that you have been selected for a cash prize of
1,000,000.00 (one million Great British Pounds)
and a brand new (PEUGEOT 407 Car),From the International online
programs held on the 20th of Dec 2007 in London the
United Kingdom.
The selection process was carried out through random selection in our
computerized Email selection system (ESS) from a
database of over 250,000 email addresses drawn from all the continents
of the world.
Description of Peugeot 407
BRAND:........................................Fifth Edition
MODEL:.......................................407 Model
EXTERIORCOLOR: .............................Gold
INTERIORCOLOR:........................ Black
ENGINE TYPE:...........................4Cylinder
POWER:........................................145bhp
TRANSMISSIONS:.......................Automatic
FUEL:.................................29.1mpg(combined)
DRIVE TYPE: ......................... 2 wheel drive
The Peugeot Car Promotional Lottery is approved by the British Gaming
Board and Also Licensed by the International
Association of Gaming Regulators (IAGR). This lottery is the 2nd of its
kind and we intend to sensitize the public.
To Proceed with the claim of your prize find below the contact details
of the remittance department;
===========================================================
AUTOMOBILES LOTTERY HEADQUATERS.
Aldermoor House, PO Box 227,
Coventry CV3 1LT London,
United Kingdom.
Accredited Payment Officer.
Dr.Miklo Hilton
E-mail:claimsautomobiledepartment_01@live.com
:info_peugeotclaimsofficer@zapak.com
Tel phone:+44-704 -572-0947
fax:+44-707-505-5836.
===========================================================
Contact him with your secret pin code PGA00111234 and your reference
number PGA: 12058006/06.You are also advised to
provide him with the under listed information as soon as possible:
Claims Requirements:
1. Name in full--------------------
2. Address-------------------------
3. Sex-------------------------------
4. Nationality/Religion-----
5. Maritual Status-------------
6. Age------------------------------
7. Next Of Kin--------------------
8. Occupation--------------------
9. Phone/Fax---------------------
10. Present Country------------
===========================================================
==
Winners are advised to keep their winningdetails/information from the
public to avoid fraudulent claim (IMPORTANT)
pending the transfer/claim by Winner.
*Winner under the age of 15 is automatically disqualified.
*Staff of the Peugeot Company worldwide is not to partake in this Car
Promotional Lottery. Accept my hearty
congratulations once again!
With Best Regards
Mr.Miklo Hilton
Lottery Manager.

MRs. Clay white

 

info_4_em <info_4_em@libero.it> wrote:
Date: Thu, 13 Dec 2007 13:31:56 +0100
Subject: MRs. Clay white
From: "info_4_em" <info_4_em@libero.it>

 

Important Information, Please your urgent response is needed.It is a pleasure to inform you through this medium that Your email address won a prize of €950,000.00 in category 'A'micro net email lottery with Reference number: LSLUK/2031/8161/07.

 

Please contact our

FOREIGN TRANSFER MANAGER.
Dr. Paul Anderson

TEL: +34-652-063-073.
Email: finansseguros1@aim.com

Yours Sincerely,
MRs. Clay white

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Fwd: I NEED TRUST

 

mike tanja <mike_tanja70@hotmail.fr> wrote:
From: mike tanja <mike_tanja70@hotmail.fr>
Subject: I NEED TRUST
Date: Thu, 13 Dec 2007 12:20:17 +0100

From The Desk of:
Mr MIKE TANJA
Chief Auditor,
African Development Bank
Burkina Faso West African.
Phone:00226 78 04 35 38
 please contact me with this
email: mike_tanja001@yahoo.ca

Dear Sir/madam
I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.
 
l am MR MIKE TANJA the Chief Auditor, with African Development bank (ADB) Burkina Faso West African. One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more about the Air Crash you can visit the CNN web news for the tragedy.
 
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
 
Before his death, he has an account with us valued at Ten Million, One hundred and Eighty-Three Thousand US Dollars ( USD 10.183M).According to the Burkina Faso Law, at the expiration of Three years if nobody applies to claim the funds  a grace  of  thirty (30) days will be given before the money will revert to the ownership of the Burkina Faso  government.
My proposal is that I will like you as a foreigner to stand in as the next of kin or Distant Cousin for us to  claim this money, so that the fruits of this old man's labour will not  get into the hands of some corrupt government officials who will later  use the money to sponsor war in Africa and kill innocent citizens in the search for political power.
Please note that there will be no problem as my bank has made all effort through to reach for any of his Relation but all was fruitless.  My position as the Chief  Auditor  in this bank guarantees the successful execution of this(Deal) transaction.
This money will be shared on agreed percentage which must be written in the agreement of personal trusteeship, once the funds is transferred to your account in your country or anywhere else.
 
If not interested please destroy the mail because of the confidentiality attached to it.I promise that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law.
lf you are interested and wish to assist me please contact me with the below information:
 
MR MIKE TANJA
Telephone:+226 78 04 35 38
please contact me with this
email: mike_tanja001@yahoo.ca
waiting your soonest response today.
Best Regards.

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Confirm Your Interest..

 

Mr David Asare <mrdd_asare30@hotmail.com> wrote:
From: Mr David Asare <mrdd_asare30@hotmail.com>
Subject: Confirm Your Interest..
Date: Thu, 13 Dec 2007 18:55:17 +0000

From The Desk Of
Mr David Asare.
(Branch Manager)
Eco Bank,
Accra-Ghana West Africa.

Dear Friend,
 
My name is Mr David Asare. I am the Branch Manager of Eco bank, Accra branch Ghana. I write you this proposal in good faith; I am married with two lovely children. I am a man of peace, and have sincere respect for human feelings and opinions. I have packaged a financial transaction that will benefit you and I. As the Branch Manager of Eco bank , Accra branch Ghana it is my duty to send in a financial report to my head office in the capital city, Accra at the end of each business year.

On the course of last year, 2006 business report, I discovered that the branch in which I am the Manager made 4.5million United States Dollars ($4,500,000.00) which my head office is not aware of and will never be aware of. I have placed this funds on what we call Escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.

There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be simply a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account under few working days.

If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction. send me an email as soon as you receive this message if you think so that we can go over the details. Thank you in advance and may God bless you and your family.
 
Here is my private email:mrdavidasaare@hotmail.com
 
Sincerely,
Mr David Asare.

---

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notification

 

se_claim34 <se_claim34@libero.it> wrote:
Date: Wed, 12 Dec 2007 20:26:05 +0100
Subject: notification
From: "se_claim34" <se_claim34@libero.it>

 

Dear winner,

 

Important Information, Please your urgent response is needed.
It is our pleasure to inform you through this medium that Your
emailaddress won a prize of €550,000.00 in category 'A'micronet Euro
Milliones. Reference number
2763-4532ES/s.l Batch number LSLUK/2031/8161/07.

Contact Person: Mr.David Lopez
Telephone: {+34636920356
E-mail: claimoffice34@aim.com

 

Yours Sincerely,
MRS MARIA ALONSO.

---

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You Are Among Of The National Lottery Winners, CONGRATULATIONS!!!

 

Camelot <infouknationallottery.claimsdept@yahoo.co.uk>, MISSING_MAILBOX_TERMINATOR@.SYNTAX-ERROR. wrote:
To: (Recipient List Suppressed)
From: Camelot<infouknationallottery.claimsdept@yahoo.co.uk
Subject: You Are Among Of The National Lottery Winners, CONGRATULATIONS!!!
Date: Thu, 29 Nov 2007 21:49:19 -0300

 

The Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF:UKL/74A0802742007
BATCH:2006UKL-01

 

This is to inform you that you have been selected for a cash prize of £891,934.00 pounds held on the 27th of November, 2007 in London UK.The selection process was carried out through random selection in Our computerized email selection system(ess) from a database of over 250,000 email Addresses drawn from which you were selected.

 

Contact our fiduciary agent for claims with:

 

Name: MR.Maxwell Johnson
Tel:+44 704 570 6460
Fax:+44 707 502 0834
Email: infouknationallottery.claimsdept@yahoo.co.uk

 

Fill the below:
1. Name:...........................................
2. Address ........................................
3. Marital Status:..................................
4. Occupation:...................................
5. Age:..............................................
6. Sex:.................................................
7. Nationality:...................................
8. Country of Residence:....................
9. Telephone Number:............................

 

Yours faithfully,

Sincerely,
Mrs Dianne Thompson.

---

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Confirm Your Interest..

 

Mr David Asare <mrdd_asare23@hotmail.com> wrote:
From: Mr David Asare <mrdd_asare23@hotmail.com>
Subject: Confirm Your Interest..
Date: Sun, 9 Dec 2007 01:25:06 +0000

From The Desk Of
Mr David Asare.
(Branch Manager)
Eco Bank,
Accra-Ghana West Africa.
 
Dear Friend,
 
My name is Mr David Asare. I am the Branch Manager of Eco bank, Accra branch Ghana. I write you this proposal in good faith; I am married with two lovely children. I am a man of peace, and have sincere respect for human feelings and opinions. I have packaged a financial transaction that will benefit you and I. As the Branch Manager of Eco bank , Accra branch Ghana it is my duty to send in a financial report to my head office in the capital city, Accra at the end of each business year.
 
On the course of last year, 2006 business report, I discovered that the branch in which I am the Manager made 4.5million United States Dollars ($4,500,000.00) which my head office is not aware of and will never be aware of. I have placed this funds on what we call Escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.
 
There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be simply a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account under few working days.
 
If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction. send me an email as soon as you receive this message if you think so that we can go over the details. Thank you in advance and may God bless you and your family.
 
Here is my private email:mrdavidasaare@hotmail.com
 
Sincerely,
Mr David Asare.

---

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Reply me immediately

 

sidibe kan <sidibe_kan657@hotmail.fr> wrote:
From: sidibe kan <sidibe_kan657@hotmail.fr>
Subject: Reply me immediately
Date: Sat, 8 Dec 2007 13:02:19 +0100

 

From: DR.  SIDIBE  KAN

Attention please,
I am DR. SIDIBE  KAN . the bank manager of BANK OF AFRICA  (BOA) BURKINA FASO WEST AFRICA BRANCH.

I am contacting you based on Trust and confidentiality that you will keep this as top secret. don't be scared or surprised, i am the manager of BANK OF AFRICA  and i have an opportunity to transfer sum of US$10.5MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS)

 

 I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future. The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager of petrol chemical service, a chemical engineer by Proffession.

 

He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this website: http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260

 

And my investigation proved to me as well that his company does not know anything about this account.I want to transfer this money into a safe foreign account abroad but I Don't know any foreigner,I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real And A Genuine business.Hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 30% of the total amount, 70% will be for me. I look forward to your earliest reply by email for more details Thanks.

 

Best Regards,
DR  SIDIBE  KAN

---

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Camelot Group® UK End Of Year Promotion Winner!!!

The Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF:UKL/74A0802742007
BATCH:2006UKL-01
 
This is to inform you that you have been selected for a cash prize of £891,934.00 pounds held on the 3rd of December,2007 in London UK.The selection process was carried out through random selection in Our computerized email selectionsystem(ess) from a database of over 250,000 email Addresses drawn from which you were selected.
Contact our fiduciary agent for claims with:
 
Name: MR.Maxwell Johnson
Tel:+44 704 570 6460Fax:+44 707 502 0834
Email: maxwelljohnson_claimsunit@yahoo.co.uk

Fill the below:
1.Name:...........................................
2. Address ........................................
3. Marital Status:..................................
4. Occupation:...................................
5. Age:..............................................
6. Sex:.................................................
7. Nationality:...................................
8. Country of Residence:....................
9. Telephone Number:............................
 
Yours faithfully,
 
Sincerely,
Mrs Dianne Thompson.

---

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waiting to hear from youþþþþþþþþ

okadima dick <okadima_dick82@hotmail.com> wrote:
From: okadima dick <okadima_dick82@hotmail.com>
Subject: waiting to hear from youþþþþþþþþ
Date: Thu, 6 Dec 2007 11:54:54 +0000

MR OKADIMA DICK
BANK OF AFRICA
OUAGADOUGOU BURKINA FASO.
ATTN:

This message might meet you in utmost surprise,However,Its just my urgent need for a foreign partner that made me to contact you for this transaction,I am a banker by profession from Burkina Faso currently holding the post of a director auditing and accounting section of the bank.I have the opportunity of transferring the left over fund($12.5 m USD) which bellongs to one of my client who died along with his family in a plane crash.
 
After further investigation it was  discovered that the deceased person did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, twelve million five hundred thousand united State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration seven years six months  the funds will revert to the ownership of the Burkina Government if nobody applies to claim the funds.
 
My proposal, I am prepared to place you as the next of kin in a position to instruct BOA BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you 60/30 while 10% will be mapped for expenses that may be incured in the preoccess of transfering this fund into your account. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 60/30. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.
 
I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased person I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal.
 
I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move.
 
 Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.
 
I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing.
 
If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels;
 
 I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you, Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him in a plane crash and I can not use my relation because its not accepted here in Burkina Faso.
 
 Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks.

Like I said before there is no risk involve as it will pass through international banking laws and all the necessary information will be given to you in later.I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children.
 
I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.

Futher detailes of the transfer will be sent to you as soon as i receive a positive response from you.

Thanks.
MR OKADIMA DICK

---

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CONGRATULATIONS!!!

euro million <euro.million15@web.de> wrote:
Date: Fri, 07 Dec 2007 00:41:13 +0100
From: euro million <euro.million15@web.de>
To: lottomailint@aim.com
Subject: CONGRATULATIONS!!!

EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 87/60/IPD
BATCH: EGGS-983-741-288:
EMAIL:Febregasoffice@aim.com

                         RE:AWARD WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners International E-mail programs held on the 30TH OF NOVEMBER 2007.and result where release on the 5TH OF DECEMBER 2007. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro) CONGRATULATIONS!!!

 

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

         

HOW DID YOU WIN???HOW DID THEY GET  YOUR NAME&ADDRESS???
All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by Spainsh European Lottery board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.

To file for your claim, please contact our fiducial agent:
DR. CHRISTOPHER WILLIAMS
(FEBREGAS SECURITY COMPANY ESPAÑA)
CONTACT CLAIMS AGENT ON TEL:0034-638-272-628
Email: Febregasoffice@aim.com

                        
        VERIFICATION AND FUNDS RELEASE FORM
Be Sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose

1.FULL NAMES:__________________________________
2.CONTACT ADDRESS:_____________________________________________
3.SEX:_______________

4.AGE:__________________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.WINNING EMAIL ADDRESS:_________________________
8.TELEPHONE NUMBER:_____________________
9.REFENCE NUMBER:________________BATCH NO__________
10.AMOUNT WON:_________________________________________
11.CITY/STATE:__________________________________________
12.COUNTRY______________________________________________
13.NATIONALITY__________________________________________

Remember, all winning must be claimed not later than one month,After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,

MRS,PHILOMENA JOSE
VICE PRESIDENT
EURO SPANISH LOTTERY BOARD

---

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VERY URGENT,REPLY NEEDED PLS...

YARO OJO <yaroojo20@latinmail.com> wrote:
From: "YARO OJO" <yaroojo20@latinmail.com>
To: yaroojo20@latinmail.com <yaroojo20@latinmail.com>
Subject: VERY URGENT,REPLY NEEDED PLS...
Date: Thu, 6 Dec 2007 10:44:08 +0100 (CET)

FROM THE DESK OF MR.YARO OJO.
AUDITING AND ACCOUNTING MANAGER,
BANQUE COMMERCIALE DU BURKINA,
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.

 

DEAR FRIEND,

 

I AM MR.YARO OJO,THE AUDITTING MANAGER OF BANQUE COMMERCIALE DU BURKINADURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON JULY 2002 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM, EITHER FROM HIS FAMILY OR RELATIONS.THE SAID AMOUNT IS U.S$1.5m(ONE MILLION FIVE HUNDRED THOUSAND DOLLARS).

 

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIMS OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE.THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE FUND WILL BE TRANSFERRED AFTER PAYMENT APPROVAL IS GRANTED.THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

MOREOVER,I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION,WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER,60% WILL BE FOR ME.I WILL BE MONITORING THE WHOLE TRANSACTION HERE IN THIS BANK UNTIL YOU CONFIRM THE TOTAL FUND IN YOUR ACCOUNT.CONTACT ME IMMEDIATELY IF YOU ARE INTRESTED AND CAPABLE TO HANDLE THE TRANSACTION.

 

I AM URGENTLY WAITING FOR YOUR MAIL.

BEST REGARDS,
MR.YARO OJO.

---

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Dear Friend

RICHARD FRANKLIN <rfranklinmails@yahoo.com> wrote:
Date: Wed, 5 Dec 2007 19:57:47 +0200 (CAT)
Subject: Dear Friend
From: "RICHARD FRANKLIN" <rfranklinmails@yahoo.com>
To: undisclosed-recipients:;

Dear Friend,

How are you doing? Compliment of the day and to your family. I didn't
forgot your past effort by trying to help me, I want to inform you
that I have succeeded in getting those funds transferred under the
co-operation of a new partner from Australia.

 

I want to use this opportunity to thank you for your great effort to
our unfinished transfer of fund into your account due to one reason or
the other best known to you. But I want to inform you that I have
successfully transferred the fund out of my bank to someone else
account who was capable of assisting me in this great venture through
the help of the diplomat I told you about.

 

Due to your effort, sincerity, courage and trustworthiness you showed
at the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $200.000.00 (Two Hundred Thousand
United States Dollars).

 

I have authorized the finance house where I deposited my money to issue
you international certified bank draft cashable at your bank. My dear
friend I will like you to contact the finance house for the collection
of this international certified bank draft. The name and contact of
the Person with your Cheque is as follows.

 

COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT PERSON: MR SMITH HOPPER
TELEPHONE: +234-805-608-8558
EMAIL: smithhoppercompensationboard@hotmail.com

 

At the moment, I am very busy here because of the investment project
that my new partner and I are having at hand. Finally, remember that I
have forwarded instruction to the finance house on your behalf to send
the bank draft to you as soon as you contact them without delay.

Please I will like you to accept this token with good faith as this is
from the bottom of my heart. Thanks and God bless you and your family, hope
to hear from you soon.

 

Yours Faithfully,
Richard Franklin

 

 

---

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LA PRIMITIVA {YOUR EMAIL HAS WON}

LA PRIMITIVA {YOUR EMAIL HAS WON}
{Award Distribution Center}
Calle Humanes 11,
28809 Madrid.Spain.

 

Dear Prize Winner,

 

Congratulations to you as we bring to your notice this result from La
PRIMITIVA END YEAR FREE EMAIL PROMOTION. We are happy to announce to you that
your email address have emerged as the winner of One Million Euros
(€1,000,000.00) Euros.

 

Below is the contact of your claims agency, you are to contact the Claim Agent
to begin the processing of your prize immediately.

Mr. Lewis Saux {Claim Agent}
STALLION MEGA CLAIMS AGENCY
Avda. De America, 38. 28083 Madrid, Spain.
Tel.: +34 634 086 193
Email: stallionmega@yahoo.es

Below are Your Ticket and Prize Winning numbers . Be informed to quote these
numbers in your correspondence with your claims agent.

 

PROMOTION DATE: 3RD of DECEMBER 2007
PRIZE WINNING NUMBER: SLPD/100327/15/001/07
EMAIL TICKET NUMBER: 0542/00653/IPS

 

You are required to send the following information's with your full names,
Contact telephone and fax numbers, Contact Address.

Congratulations once again from all our member staffs and thank you for being
part of our end of year promotions.

 

Warm Regards,
Dr. Juan Rodriguez.
{PROMOTIONS DIRECTOR}
www.loteria.es

---

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END OF YEAR WINNING NOTICE.......REF NO: HLF/200-26937

Date: Sun, 2 Dec 2007 20:19:59 -0800
From: linda1229@adelphia.net
Subject: END OF YEAR WINNING NOTICE.......REF NO: HLF/200-26937
 
HERITAGE LOTTERY FUNDS, 
UNITED KINGDOM. 
GAMBLING BOARD OF GREAT BRITAIN 
LICENSED. REF NO: HLF/200-26937, 
(Registration 70339411). 
REGISTERED UNDER, THE DATA PROTECTION ACT. 
HERITAGE LOTTERY FUNDS INTERNATIONAL HEADQUARTERS. 
P.O Box 1103 
Asbury Street, Creek Road, Deptford, London SE8 
 
REF NO: HLF/200-26937 
BATCH: 2005MJL-01 
ELECTRONIC MAIL AWARD WINNING NOTIFICATION. AWARD PRESENTATION CENTER: 
UNITED KINGDOM 
ATTENTION: WINNER 
 
We are pleased to inform you of the announcement today of the winners of the HERITAGE MEGA LOTTERY END OF YEAR WINNINGS PROGRAMS .Your company
or your personal e-mail address, is attached to winning number 12-14-16-35-40-24, With serial number S/N-12678,consequently won in the sixth lottery category. 
 
You are therefore been approved for lump sums pay out of GBP £1,500,000.00 POUNDS in cash Credited to file REF NO: HLF/200-26937 and winning
number 12-14-16-35-40-24, this is from total prize money of GBP £7,500,000.00 POUNDS, shared among the Five (5) international winners in this category. All participants were selected through our Microsoft computer ballot system drawn from 21,000 E-mail addresses, 3,000 E-mail addresses from each continent, as part of International "E-MAIL" Promotions Program, for the Continues use of E-mail.The Heritage Lottery Funds UK (HLF) was set up by Parliament in 1994 to give grants to a wide range of projects involving the local, regional and national heritage of the United Kingdom. We distribute a share of the money raised by the National Lottery for Good Causes. 
 
Your funds have been insured with your REF NO: HLF/200-26937 and winning number 12-14-16-35-40-24. Your E-mail address should be used in all correspondence with your claims officer. Please note that, you are to contact your claims officer immediately.Attached here is the claim verification and funds release form,you are expected to fill and submit to the claims officer. 
 
VERIFICATION AND FUNDS RELEASE FORM 
SURNAME :------------------------------ 
MIDDLE NAME:---------------------------- 
AGE:---------------------- 
SEX:------------------------------- 
ADDRESS:--------------------------------- 
COUNTRY:---------------------------------- 
WINNING EMAIL ADDRESS:-------------------- 
MARITAL STATUS:---------------------------- 
OCCUPATION:--------------------------------- 
PHONE NUMBER:------------------------------- 
FAX NUMBER:-------------------------------- 
LUCKY NUMBER :----------------------------- 
AMOUNT WON:-------------------------------- 
REF NUMBER:-------------------------------- 
 
please fill and submit your verification form to our fudiciary agent immediately. 
 
Name: Mr. Stanley Moore . 
(Claims Agent) 
Email : claimsdepartment_office1@yahoo.co.uk
 Tel: +447045706112 
 
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of, confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. 
 
At your disposal, we remain. 
Yours-In-Service 
Mrs. Angela Perkins 
NOTE: Do not reply this mail. You are to contact your claims officer 
immediately.

---

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YOUR IMMEDIATE PAYMENT

To: 
Subject: YOUR IMMEDIATE PAYMENT
From: departmentoffice1000@o2.pl
Date: Sat, 1 Dec 2007 09:43:02 -0600
 
CENTRAL BANK OF NIGERIA
 
FEDERAL REPUBLIC OF NIGERIA
 
TINUBU SQUARE, LAGOS.
 
CABLES: CENBANK
 
TELEGRAM: CENBANK
 
FROM THE DESK OF: Professor Charles C. Soludo
 
Executive Governor,Central Bank Of Nigeria (CBN),
 
International Remittance Department,
 
Corporate Headquarters: # CBN House, Tinubu Square,
 
213 Eleke Crescent-Victoria Island, Marina,
 
Lagos, Nigeria, West Africa.
 
P.O.Box 55037 Falomo 
 
Ikoyi Lagos Island Marina.
 
Tel: 234-1-8900125/234-80-6232-4719
 
EMAIL : cbnnotificationmail@cbnpaymentdept.org
 
YOUR IMMEDIATE PAYMENT
 
ATTENTION:
 
Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some Nigerian Officials some while ago.
 
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Prof. Charles Soludo) the rightful Governor of The Central Bank of Nigeria (CBN) and the Executive Chairman of \"E.C.D.R\".
 
During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding Foreign contractors due for payment with the Federal Government of Nigeria in The year 2007 that your name and company is next on the list of those who Will receive their fund.
  
On the 1st of October 2006, the President of The Federal Republic of Nigeria (PRESIDENT MUSA YAR\'DUA) introduced a Commission named the \"E.C.D.R\" (Executive Committee on Debt Recovery) which is duly registered under the United Nations (U.N.) and the Federal Government of Nigeria. This particular Commission was initiated to detect fraud/fund delays/interrupted funds Payments and to also Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large,Presently we are being paid by the American government in other to avert Scam and also to avert beneficiary funds delays here in Nigeria.
 
I wish to officially notify you that your payment is being processed And will be released to you as soon as you respond to this letter. Also note That from the record in our file, your outstanding contract payment is USD $14.7 Million dollars (Fourteen million seven hundred thousand United States Dollars). Kindly re-confirm to me if this is inline with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays.
 
 
 
1) Your full name. 
 
2) Phone, fax and mobile #. 
 
3) Company name, position and address. 
 
4) Profession, age and marital status. 
 
5) Working d/Int\'l passport
 
As soon as the above information are received, your payment will be Made available to you via an international certified bank draft, which will  Be delivered to your doorstep for your confirmation.
 
PROFESSOR CHARLES C. SOLUDO,
 
EXECUTIVE GOVERNOR,
 
OF CENTRAL BANK OF NIGERIA (CBN)
 
Tel: 234-1-8900125 /234-80-6232-4719
 
EMAIL : cbnnotificationmail@cbnpaymentdept.org
 
CODE:MLS: 32481
 

---

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From David White (Business Proposal)

 From: davidwhite_1112@yahoo.fr
Subject: From David White (Business Proposal)
Date: Wed, 28 Nov 2007 22:10:47 -0800
 
From DAVID WHITE (Auditor General)
 
Firstly, I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret. However, a transaction of this magnitude will certainly make anyone apprehensive and worried.But I am assuring you that all will be well at the end of the day.
 
I am Auditor General of my bank, I came across your contact in my private search for a reliable and reputable person to handle this confidential business with me. The business involves the transfer of a huge sum of money to yourbank account and this requires maximum confidentiality.
 
THE PROPOSITION:
We discovered an abandoned sum of Thirty two Million USD in an account that belongs to one of our (German) foreign customers who died along with his wife in a plane crash Involving EGYPT AIR FLIGHT MS990. Since his death, none of his next-of-kin or relations has come forward to lay claims for this money as the heir. However, according to the stipulated banking rules and regulations, any account that remains domant for 3 years without any justifyable reasons should be decleared as "Non-Operational" and will be retuned to the treasury.
 
Upon this discovery, and since no family member nor relative of the deceased has ever appeared to claim the said fund, I am now seeking your maximun co-operation to have you stand as next of kin to the deceased so that the funds can be released and paid into your account as the beneficiary of the fund otherwise, the fund will be returned to the treasury as unclaimed funds.

Please acknowledge receipt of this message and your acceptance of our mutual business endeavour by furnishing me with the following;
 1. Your name and complete address
 2. Direct Telephone and fax numbers
 
The above requirements will enable us to file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. All documents and proofs to enable you substantiate your claim will be carefully worked out.
 I eagerly await your urgent response to my private email davidwhite01@myway.com
 
Your's Faithfully,
 
David White

---

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I NEED YOUR URGENT HELP

Victor Mbaduga <victormbaduga@yahoo.com> wrote:
To: raredog79@yahoo.com
Subject: I NEED YOUR URGENT HELP
From: Victor Mbaduga <victormbaduga@yahoo.com>
Date: Tue, 4 Dec 2007 15:02:01 +0800 (CST)

Attention:

I have interest of investing in your country as such I decided to establish contact with You for assistance as soon as I am able to transfer my consignment for This investment, which is already with a security company.

There are two basic things I would want you to assist me in:

(1) Helping meas a front collector of these Consignment from the security company. This is because of my Inability to travel out of the country which I am taking refuge at the Moment with my wife and children, which I will explain better to you
Upon the receipt of your acceptance.

(2) Helping me to carry out Feasibility study on areas/choice of investment you deem best for me.

Note: The content of the consignment $16.8 million and must be kept strictly Confidential , looking forward to Receiving your Prompt responds I will appreciate that you forward the Following Information
1) Your Full Name: __________________________.
2) Your Address: ____________________________.
3) Your Telephone. Number: ___________________.
4) Your Fax Number: _________________________.
5) Your Mobile Number: ______________________.
6) Your Occupation______________________
7) Your Age______________________.

 

So that I will give you a more detailed explanation of how we can proceed to actualize this transaction.

With Best Regards,

Victor Mbaduga

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CONGRATULATIONS LUCKY WINNER!!!!!!!!!

wendywoo@austin.rr.com wrote:
Date: Mon, 03 Dec 2007 02:04:53 -0800
From: wendywoo@austin.rr.com
Subject: CONGRATULATIONS LUCKY WINNER!!!!!!!!!

REFERENCE NUMBER:UK/786543X4/28
BATCH NUMBER:034/099/YX46
TICKET NUMBER:005-4432-971-878
FINAL NOTIFICATION

We are pleased to inform you today of the result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held December, 2007.
You have therefore been approved for a lump sum pay out of £1,000,000 (One Million Britain pounds sterlings) in cash credited to file XYL/26510460037/06.
To file for your claim, please contact our claims agent;
Dr. Pinkett Brown
Email: lotteryclaimsdepts1@yahoo.de
TELL: +44-704-575-0134
Provide him with the information below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

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

Sincerely,
Mrs. Rose Wood
UK NATIONAL LOTTERY.

FROM THE DESK OF DR BELLO

 

bello _001026 <bello_001026@hotmail.fr> wrote:
From: bello _001026 <bello_001026@hotmail.fr>
Subject: FROM THE DESK OF DR BELLO
Date: Sun, 2 Dec 2007 20:54:38 +0100

FROM THE DESK OF DR  BELLO
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

 
Dear Friend,
                
 
I am the manager of auditing and accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$14m dollars FOURTEEN Million  US dollars) in an account
that belongs to one of our foreign customer (MR. RICHARD BURSON from
Florida, U.S.A) who died along with his entire family on November 1999 in a
plane crash.For more informations about the crash you can visit this site:
http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we can not release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim. It is therefore upon this
discovery that I now decided to make this business proposal to you,so that
the money can be release to you as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody will come for
it and we don't want this money to go into the bank treasury as unclaimed
dormant fund.
The banking law and guidline here stipulates that if such money remained
unclaimed after eight years the money will be transfered into the bank
treasury as unclaimed dormant fund. The request of foreigner as next of kin
in this business is occassioned by the fact that the customer was a
foreigner and a Burkinabe like me can not stand as next of kin to a
foreigner.
I agreed that 30% of this money will be for you as a respect to the
provision of a foriegn account ,10% will be set aside for expenses incurred
during the business and 60% would be for me.Thereafter, I will visit your
country for disbursement according to the percentage indicated Therefore, to
enable the immediate transfer of this fund to you arranged,you must apply
first to the bank as relation or next of kin to the deceased customer with a
text of application that i will send to you,but before i send to you the
text of application form,I will like you to send me the following
informatios
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:.............................................
so i will like you to send to me those informations for easy and effective
communication.
Upon receipt of your reply, I will send to you by fax or email the text of
the application form.I will not fail to bring to your notice that this
transaction is hitch-free and that you should not entertain any atom of fear
as all required arrangements have been made for the transfer. You should
contact me immediately as soon as you receive this letter,if only you are
intrested and ready to help.
Trusting to hear from you immediately.
Yours Faithfully,
DR. BELLO
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA

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Congratulation Winner

BRITISH NATIONAL LOTTERY <online_winners@lottery.co.uk> wrote:
Date: Sun, 2 Dec 2007 04:15:12 +0100 (CET)
Subject: Congratulation Winner
From: "BRITISH NATIONAL LOTTERY" <online_winners@lottery.co.uk>
To: The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

Date: 1st December 2007

WINNING NOTIFICATION
Ref: UK/9420X2/05
Batch: 074/05/ZY369

 

FINAL NOTIFICATION

 

We are pleased to inform you of the result of the winners of the
BRITISH NATIONAL LOTTERY ONLINE PROMO PROGRAMMER, held on the 1st
November,2007. Your e-mail address was attached to these lucky winning
numbers
below: 09 14 26 28 30 45 38 Which subsequently won you the lottery bonus
draw.You have therefore been approved to claim a total sum of
1,200,000.00 (One Million Two Hundred Thousand British Pounds Sterling) in
cash
credited to Filektu/9023118308/03.

This is from a total cash prize of 6,000,000.00 shared among the first
five (5) lucky winners in this category i.e Match 5 plus bonus. All
participants for the online version were selected randomly from World Wide
Web sites through computer draw system and extracted from over 100,000
union, associations and corporate bodies that are listed online. This
promotion take place yearly.

To file for your claim, please contact our fiduciary agent Mr. Richard
Carpenter With the feed Verification/Fund Release Form Below:

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.When Do You Receive This Winning Notice:

Mr. Richard Carpenter,
Tel: +44 703-197-0065
Email: b_richardcarpenter01@yahoo.ie

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