Dear Beneficiary

Received: from iat-email2.IAT-ONLINE.COM ([41.206.37.84])
Reply-To: <frank-lee01@i12.com>
From: "Frank Lee"<frank-lee02@email.com>
Subject: Dear Beneficiary
Date: Fri, 27 Oct 2000 15:10:37 +0100

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.

It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remmitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become neccesary for the Board of Trustees to invite trained Fund Transfer Specalists from the United States to resolve and regularize your fund release with immediate effect.

We at Frank Lee & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remmitting bank have been taking advantage of you by telling you to pay unneccesarily exhorbitant charges which will only make your fund payment a long drawn out process.

Due to this we have decided to step into the process of your fund transfer to enable your funds to be transfered within the soonest possible time you are to get back to us immediatly without needing to pay all the huge sums of monies that are being demanded from you by the remmitting bank.

All proccesses to have your funds paid to you imediately through the CBN's Laison Remmittance Office in New York have been initiated to cut out unneccesary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Gorvernor to identify the principal participants in this unethical payment procedure.

Furthermore,you are hereby advised to pay no furtherfees or charges to the Remmitting Bank in Nigeria as they shall no longer be handling your payment process.

We shall await your immedite correspondence with your direct telephone numbers for re-confirmation to to my confidential email address at(frank-lee01@i12.com)so that we may conclude your payment immediately.

Yours Sincerely,
Dr.Frank Lee.
Frank Lee & Associates c/o CBN.

***HELLO***

Received: from unknown (HELO smtpgw1.ufba.br) (192.188.11.65)
Date: Sun, 21 Jun 2009 13:47:33 -0300
From: Yang Li <yangli@ufba.br>
Reply-to: yangli@bigstring.com
Subject: ***HELLO***


-- 
Dear Friend,

I need your services in a confidential matter regarding money out of a
beneficiary deposit for investment in your country as such I decided to
establish contact with you for assistance. This requires a private  
arrangement,
as you will receive these funds under legal claims; all legal  
documents will be
carefully worked out to ensure a risky free claim.

I am willing to share the funds 50/50 as soon as this transaction is  
completed.
I have all the details, which I would provide with your corresponding email.
The funds in question amounts to about $30 million United States dollars. I
will expect a straight answer from you. Yes or No. If yes, Kindly furnish me
with your full names and telephone/fax numbers.

Please Send me an e-mail as soon as you receive this letter for further
discussion and more clarification.
My personal email is :yangli@bigstring.com

Regards,
Yang Li.

Dear Winner,

Received: from unknown (HELO mf3.socket.net) (216.106.88.91)
From: clarkphillip76@yahoo.com.hk
Reply-To: clarkphillip76@yahoo.com.hk
X-Apparently-from: marshallreporter@mail.socket.net
X-Remote-Host: 41.191.108.130
Date: Fri, 19 Jun 2009 08:09:58 -0500
Subject: Dear Winner, 


Dear Winner,

We happily announce to you the Draw (#679) of the UK NATIONAL LOTTERY held
on the 18th June,2009.Your E-mail Address  attached to Ticket
No.:03,10,21,25,29,49 Bonus No.20, Agent ID Number:110 won you a total sum
of ONE MILLION  SEVEN HUNDRED AND FIFTY THOUSAND  POUNDS STERLING.

Contact Mr. Pastor Phillip Clark
Claims and Release Order Department,
Email:clarkphillip72@yahoo.com.hk

Tel:  +447024078607
LONDON, UNITED KINGDOM
For claims validation with the following;
Name: ..............................
Nationality:........................
Country of residence: ..............
Tel number: ........................
Occupation: ........................
Sex: ...............................
Age:................................
Winning E-mail Address:.............
Draw Number:........................
Amount Won:.........................
Ticket Number:......................
Agent ID Number:......................
Yours Truly,
Jenny Afred.
Congratulations! Your E-mail Address Won In Our Sweepstakes.

IMPORTANT NOTICE

Received: from unknown (HELO wmta1.srv.hcvlny.cv.net) (167.206.10.4)
Date: Fri, 12 Jun 2009 13:11:34 +0000 (GMT)
From: vitt22@optonline.net
Subject: IMPORTANT NOTICE
Reply-to: govern_agts@hotmail.com

You were selected among 7 lucky recipients to receive the award sum of USD$1,000,000.00 (One Million United States Dollars) as charity donation/aid from the French Foundation.

Please contact the Executive Secretary Mr. Claudio Giovanni with your Qualification numbers (P-333-7858,B-011-67), onward processing of your donation, you'll be given your donation pin number.

Contact Mr. Claudio Giovanni
EMAIL: vittofound111@gmail.com

Mrs Sarai Anthonio
Online Co-ordinator.

WINNING NOTIFICATION (FREELOTTO)

Received: from unknown (HELO wsmarth-cornudo.atl.sa.earthlink.net) (207.69.200.171)
Date: Sun, 7 Jun 2009 21:19:50 -0400 (EDT)
From: freelottoagent92@aol.co.uk
Subject: WINNING NOTIFICATION (FREELOTTO)

FROM: GOVERNMENT ACCREDITED LICENSED
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K

We gladly announce to you the draw of the FREELOTTO online International program held this month.Your e-mail address You were entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number R/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number, which consequently won the Daily Jackpot in the first category A.

You have therefore been approved to claim a total sum of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/9900034943/JPT.This is from a total cash prize of £17,000,000 million shared amongst the first Ten (10) lucky winners in this category i.e. Match 5 plus bonus.

To file for your claim, please contact our FREELOTTO Fiduciary

Mr.James Keegan
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Email: freelottoagent92@aol.co.uk

Provide him with the information below:

Full Names:____________
Address:_________________
Age:____________________
Country:_________________
Occupation:_________________
Telephone:________________
Sex:______________________

Congratulations once more from all members and staff of this program.
Sincerely,
Kevin J. Aronin
Chairman & CEO
Copyright © 1995-2009
The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service
- Guideline
-------------------

-------------------
Email sent using my WebMail access.

PRIVATE EMAIL FOR YOU !!!

Received: from unknown (HELO mail.dedicado.com) (200.108.192.17)
Reply-To: <atm-card@mixmail.com>
From: "ATM INC."<atmpromo@atm.org>
Subject: PRIVATE EMAIL FOR YOU !!! 
Date: Sat, 6 Jun 2009 22:31:49 -0700

ATM INC.
c/ Los anagels7,45976
Salamaca,Spain.

Dear Atmcard Winner,

This email will come to you as a surprise.The Automatic teller machine inc.(ATM) have choosen you by the board of trustees through a computerized random email ballot system as one of the final recipients for the 2009 cash grant promo.

The aim of this promo is to encourage the use of atm card,and to improve the standard of living globally,by giving out once in a "LIFE TIME CASH GRANT PROMO" ATM Card Value (1.4 MILLION EURO) to 5 lucky recipients respectively,for the year financial grant promo,in accordance with the enabling act Parliament world development programme.

You have been granted an ATM Card value (1.4 MILLION EURO) only.To secured the release of the ATM CARD you must call and email the assigned agent below with your

1.Fully name as in your passport or identification,
2.Mobile,telephone and fax number,
3.Address and country.The required informations will be used to process/issue the ATM CARD in your names.You will be sent a copy of the ATM CARD by email attachement as soon as it is issue,before it is sent to you.

CAJASUR BANCO
Mr.kiga Jose
Tel: +34 608 526 311
Valencia,Spain
Email to: atm-card@mixmail.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT AN ATM CARD, WHICH YOU WILL USE TO WITHDRAW MONEY IN ANY ATM MACHINE,FROM ANY PART OF THE WORLD.Note always qoute your (ATM CASH GRANT NUMBER: HK/3956/SP) in all your emails.

Best regards,

Mrs.Ash orch
Director of Atm Inc.

-------------------------------------------------------------------------------------------------------------------------------
This e-mail transmission contains information that is confidential and may
be privileged. It is intended only for the addressee(s) named above.
-------------------------------------------------------------------------------------------------------------------------------

Copyright© 1994 -2009 Atm Inc.
All rights reserved. Terms of Service - Guidelines

Goodday.

Received: from unknown (HELO smtp21.orange.fr) (80.12.242.49)
Reply-To: <barr.phillherewood@gmail.com>
From: "Phill Herewood"<phill.associates@gmail.com>
Subject: Goodday.
Date: Sun, 7 Jun 2009 02:10:11 +0800

I am Phill Herewood, an attorney at law. A deceased client of mine, that shares the same last name as yours, who here in after shall be referred to as my client,died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at twelve million four hundred Thousand pounds( £12.4 million pounds) is lodged. This bank has issued me a notice to contact the next of kin,or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon Percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest.

I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL :( barr.phillherewood@gmail.com) and treat with absolute confidentiality and sincerity.

I look forward to your quick reply.

Best regards,
Phill Herewood.
Attorney at Law

PRIVATE EMAIL FOR YOU..

Received: from unknown (HELO srv.sabin.com.br) (201.82.6.55)
Reply-To: <atmcard@aol.es>
From: "ATM INC."<atm-card@atm.org>
Subject: PRIVATE EMAIL FOR YOU..
Date: Thu, 4 Jun 2009 19:15:58 -0700

ATM INC.
c/ Los anagels7,45976
Salamaca,Spain.

Dear Email owner,

This email will come to you as a surprise.The Automatic teller machine inc.(ATM) have choosen your email account by the board of trustees through random email computer ballot system as one of the final recipients for the 2009 cash grant promo.

The aim of this promo is to encourage the use of atmcard,and to improve the standard of living globally,by giving out once in a "life time cash grant promo" ATM Card Value (1.4 MILLION EURO) to 5 lucky recipients respectively,for the year financial grant promo,in accordance with the enabling act of Parliament world development programme.

You have been granted an ATM Card, with a sum value (1.4 MILLION EURO) only.We have secured the release of the funds to you as soon as you call and email the assigned agent below,with your fully name,mobile,telephone and fax number,occupation,address and country.

STANDARD S.L
Mr.kiga Jose
Tel: +34 608 526 311
Valencia,Spain
Email to: atm-card@mixmail.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT AN ATM CARD VALUE (1.4 MILLION EURO) WHICH YOU WILL USE TO WITHDRAW MONEY IN ANY ATM MACHINE,FROM ANY PART OF THE WORLD AS PAYMENT FOR THIS FISCAL YEAR 2009. Note always qoute your (ATM CASH GRANT NUMBER: JU-3956-SP) in all your emails.

Best regards,

Mrs.Ash orch
Director of Atm Inc.

-------------------------------------------------------------------------------------------------------------------------------
This e-mail transmission contains information that is confidential and may
be privileged. It is intended only for the addressee(s) named above.
-------------------------------------------------------------------------------------------------------------------------------

Copyright© 1994 -2009 Atm Inc.
All rights reserved. Terms of Service - Guidelines

Contact Mr.Druv Matindale for claim Email:druv_matindale777@live.com

Received: from nmh.org (mailhost4.nmh.org [165.20.110.53])
Subject: Contact Mr.Druv Matindale for claim Email:druv_matindale777@live.com
Date: Thu, 4 Jun 2009 08:16:16 -0500
From: "Trifilio, Steve" <strifili@nmh.org>

Contact Mr.Druv Matindale for the claim of (GBP 1,000,000.00) Pounds which you have won in YAHOO AWARDS & HOTMAIL/WINDOWS LIVE -PROMO.Provide your
(1). Full name,(2). Country,(3). Contact Address,(4). Telephone Number,(5). fax Number,(6). Marital Status,(7). Occupation,(8). Sex,(9). Date of Birth/Age,
(10). Identity card(carte identite) Mr.Druv Matindale Contact Email:druv_matindale777@live.com Tel: +447035970104 CONGRATULATIONS FROM ALL THE STAFF.

Loans at 3% interest

Received: from unknown (HELO kowi.com.mx) (148.223.72.244)
Reply-To: <capitaltrustandfinanceloanfirm@msn.com>
From: "Capital Trust And Finance Loan Firm"<aux_nom@kowi.com.mx>
Subject: Loans at 3% interest
Date: Fri, 29 May 2009 05:35:19 +0100

Good day

I am Dr Robert Green based in the United Kingdom.

Do you have bad credit?
Do you want to upgrade your business?

I want to use this medium to notify you that I give out loans to both private and public organisations at very low and considerable interest rates with flexible Loan Terms and conditions.This is a means I have chosen to reach out to those in need and those that need to boost there business.

For more information you could contact me at my email address below:
capitaltrustandfinanceloanfirm@msn.com

Regards,

Dr Robert Green

(no subject)

Received: from unknown (HELO ns1.speedtelecom.net.ec) (200.25.193.89)
Date: Sat, 23 May 2009 19:10:24 -0500 (ECT)
Subject: 
From: "Euro Million Online Free Lottery Promotion" <22222222222221@hotmail.es>
Reply-To: verification.2009@hotmail.co.uk


 EURO MILLION PROMOTIONS
 BZ/EU004 ONLINE DRAW
 OUR REF:#47EUL65
 REF CODE : 87663EMP

 AWARD WINNING NOTIFICATION
 We are pleased to inform you of the result of the just concluded annual
 final draws held on 21sth of May , 2009 by Euro Million Promotion, your
 email was among the 3 Lucky winners who won 1,000.000.00 Euro (One
 Million Euro) each on the EURO MILLION PROMOTION.

 However the results were released on 23rd of May, 2009) and your email
 attached to Ticket number (LPEUM2009) and Reference number (RF:
 19005/2009) won in the second category. The online draws was conducted by
 a random selection of email addresses from an exclusive list of 109,031
 E-mail addresses of individuals and corporate bodies picked by an advanced
 automated random computer search from the internet. However, no tickets
 were sold but all email addresses were assigned to different ticket
 numbers for representation and privacy.
 The selection process was carried out through random selection in our
 computerized email selection machine (TOPAZ) from a database of over
 250,000 email addresses drawn from all the continents of the world.

 This Lottery is approved by the Europe Gaming Board and also licensed by
 The International Association of Gaming Regulators (IAGR). This lottery is
 the 3rd of its kind and we intend to sensitize the public.
 In other to claim your €1,000.000.00 Euro prize winning, you will have to
 fill your information below and send it to the claim manager of THE EURO
 MILLION PROMOTION for verification and then you will be directed on how to
 claim your 1,000.000.00euro which has already been cleared in your favor.
 FIRST NAME:
 LAST NAME:
 AGE:
 SEX.:
 ADDRESS:
 EMAIL:
 PHONE:
 OCCUPATION:
 COMPANY:
 COUNTRY:
 AMOUNT WON:

 Please you are advised to complete the information above and send it
 immediately to our claim manager through email for prompt collection of
 your fund. Contact the Claim Manager immediately via:

 Name: Mr. James Rico
 TEL: +34-693557025
 E-mail:verification.2009@hotmail.co.uk
website: http://www.euromillions.eu

You are to keep all lotto information away from the general public
especially your ticket number and ballot number. (This is important, as a
case of double claims will not be entertained). Staffs of Euro Million
Promotions are not to partake in this Lottery.
Accept my hearty congratulations once again!
Yours faithfully,
Sarah Gunkel
Promotion Manager

EuroMillions Lottery Results

Received: from unknown (HELO IMPaqm4.telefonica.net) (213.4.129.19)
Reply-To: <zursseguros@aim.com>
From: "Lottery!"<nest009@terra.es>
Subject: EuroMillions Lottery Results
Date: Tue, 26 May 2009 05:10:36 +0200

You are a winner of 1,125.000.00 Euro to claim your winnings contact your winning agent at Zurich Seguros Espana S.A. Contact Agent: Morris Moore / E-Mail: zursseguros@aim.com   

 
Winning Claims Requirements:

Winning Number: 21-763-88

Reference Number: 471-94-258-09
Your Name:
Your Address:
Country:
Phone / Fax:

Occupation:

Age:

 

Mode of Payment:

Bank Draft / Cheque

 

Note: You will pay (950.00 Euro) for the delivery of your winning cheque to your home address in your country

 
Best Regard
EuroMillions lottery! Inc.

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

 
Sie sind ein Gewinner der 1,125.000.00 Euro zu behaupten, Ihre Gewinne wenden Sie sich bitte an Ihren Agenten in Zurich Seguros Espana S.A. Kontakt-Agenten-Namen: Morris Moore / E-Mail: zursseguros@aim.com   

 
Gewinnen Forderungen Anforderungen:
Gewinnzahl: 21-763-88

Bezugs Nummer: 471-94-258-09

Ihre Namen:
Ihre Adresse:
Land:
Telefon / Fax:

Okkupation:

Alter:

 

Art der Bezahlung:

Bankuberweisung / Scheck

 

Hinweis: Sie werden zahlen (950, 00 Euro) für die Zustellung Ihres Gewinns Scheck an Ihre Adresse in Ihrem Land

 
Achtung
EuroMillionen Lotterie! Inc.

 

 

 

Brought to you by the EuroMillions Lottery! Team

Copyright © 2009 EuroMillions lottery! Inc. All rights reserved.

 

Investment partner Needed

Received: from unknown (HELO wrtks01.ksu-utrecht.nl) (89.146.2.244)
Reply-To: <mr.ibori@gmail.com>
From: "Governor James Ibori"<mr.ibori@gmail.com>
Subject: Investment partner Needed
Date: Mon, 25 May 2009 21:19:02 +0100

Attention ,

I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country.

I am sorry if this is not in line with your business.

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

I shall give you more info.Please contact me at my private email:mr.ibori@gmail.com

Regards,

Governor James Ibori

Please read more on below links:

http://news.bbc.co.uk/1/hi/world/africa/7141047.stm
http://www.punchng.com/Articl.aspx?theartic=Art200904111501426

-- Alert:shipment information

Received: from unknown (HELO aguia.feis.unesp.br) (200.145.241.2)
Date: Mon, 25 May 2009 06:52:41 -0300
From: FedEx <info@fedex.com>
Reply-to: fedex.1_@live.com
Subject: --   Alert:shipment information


-- 



Customer Service:
We have been waiting for you to contact us for your Package that is been registered
with us for shipping to your residential location. We had thought that your sender
gave you our contact details. It may interest you to know that a letter is also added
to your package. However, we cannot quote the content of your package, except that it
has a Bank Draft worth of $288,000.00 (Two Hundred and Eighty Eight Thousand US
Dollars). As you know, FedEx does not ship money in CASH or in CHEQUES but BANK
DRAFTS are shippable.
The package is registered with us for mailing by an official of the united nation
office in UK. We are sending you this email because your package is been registered
on a Special Order. What you have to do now, is to contact our Delivery Department
for immediate dispatch of your package to your residential address. Note that as soon
as our Delivery Team confirms your information, it will take three (3) working days
(72Hrs) for your package to arrive at your designated destination.
For your information, the VAT & Shipping charges as well as Insurance fees have been
paid by your colleague before your package was registered.
Note that the payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund DAF)
neither is it funds to sponsor Terrorism in your country. This will help you avoid
any form of query from the Monetary Authority of your country.
However, you will have to pay a sum of £105 GBP which is equivalent to $210 USD to
the FedEx Delivery Department being full payment for the Security Keeping Fee of the
FedEx Company as stated in our privacy terms & condition page. Also be informed that
your colleague wished to pay for the Security Keeping charges, but we do not accept
such payments considering the fact that all items & packages that is registered with
us have a time limitation and we cannot accept payment without knowing when you will
be picking up the package or even respond to us. So we cannot take the risk to have
accepted such a payment incase of any possible demurrage. Kindly note that your
colleague did not leave us with any further information.
We hope that you respond to us as soon as possible because if you fail to respond
until the expiry date of the foremost package, we may refer the package to the
British Commission for Welfare as the package do not have a return address. Kindly
contact the delivery department (FedEx Delivery Post) with the details given below:
Contact Person: Mr. Richard raynor
Email: fedex.1_@live.com
Tel: +234-7062266794
Kindly complete the below form and send it to the email address given above.. This is
mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
As soon as your details are received, our delivery team will give you the necessary
payment procedure so that you can effect the payment for the Security Keeping Fees.
As soon as they confirm your payment of £105 GBP which is equivalent to $210 USD,
they shall immediately dispatch your package to the designated address. It usually
takes 72 Hours being an express delivery service.
Ensure to contact the delivery department with the email address and ensure to fill
the above form as well to enable successful reconfirmation.
Yours Faithfully,
Mrs .chiara dallavalle
FedEx Online Management Team.
All rights reserved. © 1995-2009 FedEx.

[SPAM] PROVIDE DETAILS FOR YOUR CLAIM IMMEDIATELY

Received: from unknown (HELO mx.starlink.ru) (77.50.1.3)
Reply-To:<rev.phillipedalakis2009@googlemail.com>
From: "MSN Window Live"<mwlac2009@live.com>
Subject: [SPAM] PROVIDE DETAILS FOR YOUR CLAIM IMMEDIATELY
Date: Sun, 24 May 2009 02:52:36 +0100


                        MSN Window Live Awards Centre
Kernel House Killingbeck Drive Killingbeck Leeds LS14 6UF United Kingdom
              
Your email address as being selected as a winner of prize money of Six Hundred and Fifty 
Thousand Pounds (GBP650,000) for the second quarter of 2009 Prize promotion which is 
organized by MICROSOFT WINDOWS LIVE AWARDS.

You are advised to send your contacts info to our Award co-ordinator to facilitate the 
release of of your fund to you.


Award Co-Ordinator
Rev. Mr. Phillipe Dalakis 
E-Mail: (rev.phillipedalakis2009@googlemail.com)
Tel:+44 704 5711 018, Fax: +44 7005-921-454.

Congratulations!!! Once again.
        
Madam Ellen Richardson
Notification Officer

SHELL LOTTERY WINNER 2009 !!

Received: from unknown (HELO counterpointstrategies.com) (66.84.27.166)
X-Orig: gprs02.rb.mtnns.net [41.208.50.176]
Reply-To: <tnelson2002@gmail.com>
From: "SHELL"<winners@shell.com>
Subject: SHELL LOTTERY WINNER 2009 !!
Date: Thu, 21 May 2009 18:05:00 -0700


SHELL PETROLEUM INTERNATIONAL LOTTERY SOUTH AFRICA.
FROM: THE DESK OF THE PROMOTIONS MANAGER.
PRIZE AWARD DEPARTMENT.
REF #: 73284294SA
BATCH #: SLSA-0385-SHI
TICKET #: 4278-8845-284

Reference Number: 73284294SA

This is to inform you that you have won a prize money of One Million Two Hundred Thousand 
United States Dollars (USD$1,200,000.00) for the month of May, 2009 Prize promotion which is 
organized by SHELL PETROLEUM COMPANY.SHELL collects all the email addresses of the people 
that are active online,among the millions that subscribed to various websites. Six people 
are selected yearly to benefit from this promotion and you are one of the Selected Winners.

Below you will find a Processing Form, requesting your required Particulars. Please provide 
all requested information to help us process your claim in good time.

SHELL ONLINE PROCESSING FORM

REFERENCE NUMBER:____________________________
FULL NAMES:__________________________________
ADDRESS: _________________________________________________CITY:_________________________
STATE:__________________________________ ZIP: _____________________
PHONE:/FAX__________________________________
COUNTRY________________________________
SEX:_______________
AGE:__________________
MARITAL STATUS: _________________
OCCUPATION: ________________________
E-MAIL ADDRESS: _____________________________
NATIONALITY_________________________
PAYMENT OPTION: [A]_________________ / [B]_______________

Forms Should be returned to your claim agent with details below

Agent Tom Nelson
tnelson2002@gmail.com

PAYMENT OF PRIZE AND CLAIM
Winners shall choose from one of the payment option stated below:

A] Bank Wire Transfer
    For this option, winners must provide the below stated information:
(1) Bank Full Name:
(2) Bank Full Address (including State and Country)
(3) Bank Telephone Number
(4) Bank Account Number
(5) Name of Owner of Account
(6) Swift Code
(7) Charge of Transfer (C.O.T) - USD$300  (Must be paid before consignment transfer of funds)

B] International Certified Cheque

For this option, winners must provide the below stated information:
(1) Your Full Name
(2) Your Complete Mailing Address
(3) Insurance Fee & Shipment charge of USD$150  (Must be paid before consignment dispatch)

All funds must be claimed no later than 5 days from date of Draw Notification. Any prize not 
claimed within this period will be forfeited.Stated below are your identification numbers:


CONGRATULATIONS ONCE AGAIN

Sincerely,
Mrs. Ron Van Dem Berg
President SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC)

SWINE FLU (H1N1) COMPERSATION FUNDS AVAILABLE FOR PICK UP (WESTERN UNION)

Received: from zcs-mta2.zmb.com (mail-z1.multilinks.com [212.165.142.253])
Reply-To: <davidsmith7175@sify.com>
From: "W.H.O."<davidsmith7175@sify.com>
Subject: SWINE FLU (H1N1) COMPERSATION FUNDS AVAILABLE FOR PICK UP (WESTERN UNION)
Date: Thu, 21 May 2009 08:03:52 +0100

UNITED NATIONS (WORLD HEALTH ORGANISATION PROGRAMME)
FUNDRAISING ADMINISTRATION OFFICER
AND TRANSFERS PAYMENT/AUDIT UNIT.
3 WHITE HALL COURT LONDON SW1A 2EL.
UNITED KINGDOM.

This is to notify you that we have received compensation payment instruction from the United Nations Compensation Commission (UNCC) in conjunction with the World Bank, based on recommendation from the World Health Organisation (WHO) to compensate you and victims of the swine flu (H1N1 influenza) based on humanitarian grounds. This is in line with our previous compensation payment arrangement which the meeting which was first held on the 8th of April 2003. You can view this page for your perusal..

(http://www.un.org/News/Press/docs/2003/ik344.doc.htm).

The Governing Council therefore devised a mechanism for the allocation of available funds to successful claimants. The sum of Ten Thousand United States Dollars has been approved for individuals/ families, while Fifty Thousand Dollars for Health Organisations worldwide through WESTERN UNION MONEY TRANSFER.

Accordingly, We have sent you $10,000.00 (Ten thousand United States Dollars) through Western union as we have been given the mandate to transfer your compensation sum Via Western Union. Find below the Money transfer control number (MTCN) and Sender Name and amount only, so you can track your $10,000,00 dollars with the tracking number (4818196201) via Western Union Online tracking link..

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

Sender’s Name: PACTRICK JOB
MTCN: 4818196201
Amount; $10,000.00

Subsequently, I have been directed by the World Bank delegates, International monetary fund and the World Health Organization, to ensure that your compensation funds do not get to a wrong person. In Regard to this, you are advised to visit our office in London to sign your compensation release and approval documents and your Money Transfer, Text Question and Answer released to you for pick up.

You are advised to send your current telephone number and full Names, and means of identification for the records.

David Smith.
UNITED NATIONS (WORLD HEALTH ORGANISATION PROGRAMME).

PLEASE DO REPLY.

Received: from unknown (HELO mail.hrline.ro) (195.225.40.8)
Reply-To: <pk1ch3wan@yahoo.com.hk>
From: "Patrick Chan"<pwchank@yahoo.com.hk>
Subject: PLEASE DO REPLY.
Date: Tue, 19 May 2009 13:25:16 +0200


Attention 
  
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd, Hong Kong.
I have a lucrative business proposal of mutual interest to share with you; it involves the transfer of a large
sum of money from my bank here in Hong Kong. I got your reference in my search for someone who suits my
proposed business relationship. If you are interested in working with me contact me through my private email
pk1ch3wan@yahoo.com.hk for further details.
  
Your earliest response to this letter will be appreciated. 
  
Kind Regards, 
  
Mr. Patrick Chan 
E-mail: pk1ch3wan@yahoo.com.hk

-- 
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Had a good mothers day, but... - 26 -

Received: from unknown (HELO [90.151.87.17]) (90.151.87.17)
From: "xxx" <xxx@chezleskrus.com>
Subject: Had a good mothers day, but... - 26 -
Date: Mon, 18 May 2009 21:59:17 +0400


Hi intimate, 

My name is Olga

I am from Perm and want to visit your Country as tourist. 

I'm looking to meet a playful and open minded stud for a casual sexbuddy type situation.

Emailme, I have setup a small photo album online so that I can show you some pics of
me.  Take a look and if you like what you see, give me a call, my
contact info is there as well.

My emailid is

tevaahqaiq@gmail.com

I will waiting for your reply.
yours Olga

(no subject)

Received: from unknown (HELO fep02.mfe.bur.connect.com.au) (203.63.86.22)
Reply-To: <d.wong_3@yahoo.com.hk>
From: "Mr. Darren Wong"<hsbnk1@brick.net>
Subject: 
Date: Mon, 18 May 2009 10:41:46 +0100


Dear Partner,

I am Mr. Moses Wong the Director of Operations in my bank.

I have a business proposal for you. My client a Businessman, and a 
Merchant in Middle east, made a fixed deposit for millions of united 
states dollars for 18 months with my bank.

Upon maturity several notices were sent to him. It was later discovered that 
he and his entire family were killed in the war leaving no heir/family member to 
these fund. According to the to the laws of my country at the expiration 3 
years which has currently exceeded, the funds will revert to the ownership of 
the Hong Kong Government if nobody applies to claim the funds.

I have already succeeded in transferring the funds out of my country to an 
online bank awaiting claims for an heir with same surname(where you come in)
to help me apply to take custody of the funds, my proposal is to put you as next 
of kin and have the funds released to you from the online bank for a share 
in the ratio 50% each. All paper works would be put in place from my end to 
ensure a legal inheritance.

However I would be waiting your response and assurance that you can be of
partnership with me in making the project a reality. Should you be interested; 
in executing this proposal with me; please kindly reply me with your full 
name and current address and telephone number on my e-mail address below: 
moseswong12@yahoo.com.hk

Finally after that I shall provide you with more details of this whole operation.

Sincerely,
Moses Wong.
Email:moseswong12@yahoo.com.hk

MICROSOFT LOTERIE

Received: from unknown (HELO ecunet.org) (69.2.213.90)
From: "ISABELLE CHEVALIER." <dr.fondation@yahoo.fr>
Reply-To: dr.fondation@yahoo.fr
Date: Sun, 17 May 2009 21:52:10 +0200
Subject: MICROSOFT LOTERIE

BILLGATES MICROSOFT LOTERIE.

Nous avons le plaisir de vous informer du tirage au sort du programme de la BILL GATES MICROSOFT LOTTERY. Votre adresse électronique rattachée à la référence numéro: BTL/4910XI/06-Groupe: 12/25/0360 Aspiration AB164C Code représentant 78 vous a permis de gagner dans la 2ème catégorie. Vous avez donc été tiré au sort pour bénéficier d’une somme 100.000€ (Cent mille euros) en liquide, crédité au fichier MKG/580354/78.

La cagnotte totale de €10 million a été partagée parmi les trois cent (300) prémiers heureux gagnants de cette catégorie. Tous les participants ont été choisis de façon aléatoire sur la toile internet grâce à un système informatique d'aspiration d'adresse mail.

Pour des raisons de sécurité, nous vous conseillons de tenir les informations de votre gain confidentielles jusqu’à ce que votre dossier soit traité et que votre argent vous soit viré (envoyé) de la façon que vous considérerez convenable. C'est une partie des mesures de précaution afin d’éviter les cas de double revendication de gain et l'usage abusif de ce programme par quelques éléments sans scrupules. Aussi nous vous demandons de ne pas répondre à notre sponsor de diffusion.

Notre avocat commencera le processus pour faciliter la sortie de vosfonds aussitôt que vous prendrez contact avec lui. Pour entrer en possession de votre gain, veuillez lui faire parvenir votre copie de carte d'identité ou de passeport à jour (scannée en copie jointe enfin de recevoir la confirmation et entame la procédure de réception de votre gain vous sera versé par notre filiale bancaire choisi pour ce tirage) et remplir le formulaire ci-dessous. Entrez s'il vous plaît en contact avec le représentant des gagnants francophone avec les informations demandées pour le traitementet mise à jour de votre dossier.

VOTRE NOM ET PRENOM:
AGE:
SEXE:
ADRESSE:
PAYS:
VILLE:
CODE POSTAL:
FONCTION:
NO.DE TELEPHONE FIXE:
DE TELEPHONE MOBILE:
MONTANT DE VOTRE GAIN:
REFERENCE DE VOTRE TIRAGE:

CONTACTEZ UNIQUEMENT LE CABINET ACCREDITE POUR TOUTES INFORMATIONS.

CABINET ANTHONY CR. DAVIS BUILDING 15 CHISWICK-PARK HIGH-ROAD-LONDON-W4-5XS-ENGLAND
TEL: + (44) 70 35 98 74 84
EMAIL anthony.davis.associates@gmail.com

PROCEDURE
1- Dès la réception de ce mail de félicitation. Vous devriez nous donner confirmation et vous rendre AU CABINET ANTHONY CR. DAVIS BUILDING 15 CHISWICK-PARK HIGH-ROAD-LONDON-W4-5XS-ENGLAND dans les 48 heures muni de votre pièce d'identité et suivre de bout en bout la procédure de remise de votre gains selon les prescriptions de l'avocat accrédité. Cette procédure prendra 72h à 96h.

Sachez que sans mise à jour de votre nouvelle situation financière, la banque ne pourra vous transférer votre gain, le cabinet accrédité se chargera uniquement de toutes les démarches d'ordre juridique, administratif (régulariser et justifier vos fonds)

2- Au cas où vous n'êtes pas apte à vous déplacer, signifier-le dans les 24 heures par mail au cabinet spécialement mandaté par la BILL GATES MICROSOFT LOTERIE avec:

La copie de carte d'identité ou de passeport ajoure par mail et le formulaire dument rempli. L'avocat vous introduira par la suite auprès de la banque. Pour éviter la perte de temps et descomplications, veuillez rappeler dans toutes vos correspondance avec l’avocat désigné; Les références de votre tirage: BTL/4910XI/06-Groupe: 12/25/0360 Aspiration AB164C Code représentant:78

IMPORTANT
Nous agissons conformément aux règles mondiales contre le blanchiment d’argent, le terrorisme les violations des droits de l’homme ainsi que le financement de rébellion. Nous vous certifions qu’aucune somme d’argent ne sera prélevée de votre gain jusqu'à ce que vous soyez en possession de la totalité de la dite somme.

Ce mail est conforme à la législation en vigueur et à la position de la CNIL du 17 février 2005 sur la prospection par courrier électronique dans le cadre professionnel (CNIL: échos des séances 02/03/2005). Conformément à l'article 34 de la loi 78-17 du 6 janvier 1978 relative à l'informatique, aux fichiers et aux libertés, vous disposez d'un droit d'accès, de rectification des données vous concernant.

ISABELLE CHEVALIER.
Directrice Du Conseil Executif
BILLGATES MICROSOFT LOTERIE

notification of winning

Received: from unknown (HELO IMPaqm2.telefonica.net) (213.4.149.62)
Reply-To: <inforsanta@aim.com>
From: "Promotion"<iillff221@terra.es>
Subject: notification of winning
Date: Sat, 16 May 2009 01:55:27 +0200


TICKET No: 20511465463-7644
REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01

You have just been awarded the sum of 1,000,000,00 Euros Only  which was won by 
your E-MAIL Address in our El Gordo de la Primitiva Lottery Promotions here in
spain madrid. Do get back to this office with your requirement via

Santaclau Agency
Name: Robert Martin
Tel: +34 634 039 043
Email: inforsanta@aim.com

Names :...............
Address :................
Country :................
Phone No :..............
Occupation :..............
Age :................
Sex :.................

Best Regard
>From Mr.Edison Walker

Employment Opportunity

Received: from unknown (HELO richardcarter.com.au) (58.6.119.58)
Reply-To: <dr.andrew.wayne@gmail.com>
From: "Dr.Andrew Cosmetics Company"<job@craiglist.org>
Subject: Employment Opportunity
Date: Thu, 14 May 2009 12:18:27 +0800


Good day, 

 Would you like to work from home and get paid weekly, without affecting 
your present job? Andrew Cosmetics needs a book-keeper in your state to be 
part of its financial team. You are to work at home and get paid weekly 
without leaving or affecting your present job.

Andrew-cosmetics is primarily a Skin Care company based in the UK and, we 
need someone to work for the company as a representative/book keeper in the 
States. We make products like Cellex-C Products, DCL Products, DDF Skincare,
Jan Marini Skin Care, which of course, we have various customers we make 
supplies to weekly in the States.

***YOUR TASK IS TO CO-ORDINATE PAYMENTS FROM CUSTOMERS AND HELP US WITH
THE PAYMENT PROCESSING***
This is in view of not having an office presently in your Country.
You dont need to have an Office and this certainly wont disturb any form of
work you have going on at the moment.

BENEFIT IS AS FOLLOWS:-
* The average monthly income is about     $4000 USD....
* No form of investments from you....
* This job takes only 1-3 hours per day....
* You do not pay any form of taxes....

If you are interested in being our representative please write back to this email:....{dr.andrew.wayne@gmail.com} 
with the informations asked below to start receiving payments from our customers 
and start cashing right away.


Kindly Fill out the form below and we will be glad to get back to you within 12 hours.
APPLICATION FORM

Full Name............
Contact Address......
Zip Code.............
City.................
State................
Country..............
Home Phone...........
Cell Phone...........
Email................
Age..................
Occupation...........


Best Regards,

Dr.Andrew Wayne
Dr.Andrew Cosmetics Company
Holy Bollyvard, 14 Apt 1d, Victoria Street
Windsor, Berkshire SL4 1Yb London U.K

Dear Friend, Get Back To Me

Received: from unknown (HELO frontend6.inteligweb.com.br) (201.12.41.236)
Reply-To: <mustafasalahuae97@gmail.com>
From: "Mustafa Salah"<mailconsultant0020@inteligweb.com.br>
Subject: Dear Friend, Get Back To Me
Date: Thu, 14 May 2009 04:25:53 -0700

From The Desk of Mr. Mustafa Salah
Manager National Bank of Abu Dhabi Dubai
United Arab Emirate (U.A.E.)
Email: mustafasalahuae97@gmail.com

 

I am Mr. Mustafa Salah Branch Manager National Bank of Dubai Abu Dhabi
branch, I have urgent and very confidential business proposition for you
America consultant and construction company Mr., Thomas Stone made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million United State Dollars in my branch. Upon maturity,
 
I sent a routine notification to his forwarding address but got no reply After
a month, we sent a reminder and finally we discovered from his contract
employers, America consultant construction company that Thomas Stone. Died in a plane crash in Egypt Air Flight 990, 1999 air crash for more information about this crash and person you can contact this website:
 
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
 
Since we got this information about his death and on further investigation I
found out that he died without making a WILL and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Thomas Stone did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank
 
This sum of (US$12,000,000.00) is still sitting in my Bank and the interest is
being rolled over with the principal sum at the end of each year. No one will
ever come forward to claim it. According to Laws of United Arab Emirates, at
the expiration of 10 (Ten) years, the money will revert to the ownership of the
(U.A.E) Government if nobody applies to claim the fund.
 
Consequently, my proposal is that I will like you as a foreigner to stand in as
the next of kin to Mr. Thomas Stone so that the fruits of this old mans labor will not get into the hands of some corrupt government officials This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.
 
We shall employ the services of an attorney for drafting and notarization of
the WILL and to obtain the necessary documents and letter of probate
administration in your favor for the transfer. A bank account in any part of
the world that you will provide will then facilitate the transfer of this money
to you as the beneficiary/next of kin.
 
The money will be paid into your account for us to share in the ratio of 60%
for me and 40% for you. There is no risk at all as all the paperwork for this
transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address above.
 
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and 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.
 
Awaiting your urgent reply via my confidential email address:
mustafasalahuae97@gmail.com
 
 
Regards
Mr. Mustafa Salah

 

(no subject)

Received: from unknown (HELO talca.uas.cl) (200.29.147.107)
Date: Mon, 11 May 2009 08:53:18 -0400 (CLT)
Subject: 
From: "WILLIAM WOODS LOAN OFFICE" <williamwoodsconsult@yahoo.com>
Reply-To: williamwoodsconsult@hotmail.com


WILLIAM WOODS FINANCIAL SERVICES
BOUY HOUSE,
Mansfield Road,
Rotherham, South Yorkshire S60 2EB
REPLY EMAIL: williamwoodsconsult@hotmail.com

My name is Mr William Woods,a legitimate  loan lender based in the United
Kingdom.With our technology we can approve a suitable loan in minutes.we
could borrow from 3,000 DOLLARS to 10,000,000 DOLLARS at just 3% interest
rate with Flexible repayment over 1 to 30 years.
SERVICES RENDERED INCLUDES....

*Refinance
*Home Improvement
*Inventor Loans
*Auto Loans
*Debt Consolidation
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans
*Student loans
Kindly get back to me if you are interested.
thanks
William Woods
Reply email: williamwoodsconsult@hotmail.com

Urgent Attention Needed

Received: from unknown (HELO mta4.srv.hcvlny.cv.net) (167.206.4.199)
Date: Tue, 12 May 2009 16:18:01 +0000 (GMT)
From: songlile10001@optonline.net
Subject: Urgent Attention Needed
Reply-to: songlile_50@yahoo.com.hk

Dear Friend,

I am Mr. Song Lile and I work with Hang Seng Bank here in Hong Kong.

I have a business transaction of $19,500.000.00 to share with you.
If you are interested get back to me with the listed information

Name:__________Address:________Phone No:______
Country:________Occupation:________ :

Sincerely,
Mr. Lile Song

Remittance Director

Received: from unknown (HELO smtp21.orange.fr) (80.12.242.47)
Reply-To: <courierltdtransglobalexpress@yahoo.com.hk>
From: "chevron/texaco oil"<transgloba@gmail.com>
Subject: Remittance Director
Date: Tue, 12 May 2009 02:28:57 +0800


This email is to notify you that your email address has been selected
in award list of the on-going CHEVRON OIL held first week of March 2009

The Management board of directors, CHEVRON/TEXACO OIL are pleased to
inform you that, you along side nine (9) other lucky winners have been
approved for a payment of ($500,000.00)Five Hundred Thousand United States 
DOLLARS  in cash. 

The reason of this Promotion is to alleviate the Victims of the terrorist 
act within the Globe and also those affected in the Past hurricane in 
the United States, and also helping the less Privilege in the third world
counties mostly Africa, in addition to encouraging internet users
worldwide.

This email is randomly sent to one million individuals in all
continents of the world but ten (10) individuals are selected from our
internet balloting system worldwide. If you did receive this email, it
means you are one of the ten (10) lucky winners. Your verification
number is: (CT-222-6747,RON/P-900-56). Petroleum, Batch Number:
(CH/2717/EV/1589/RON)

In light to this the promotion is held to also mark Chevron's
Anniversary. You are requested to file your information and contact
the Claim Agent below. Kindly include your Verification number and
Petroleum batch number along side with your full name.

For further information, kindly confirm receipt of this
email, by forwarding Your Details as states below to our claims
department (TRANS-GLOBAL COURIER LTD MALAYSIA).

REMITTANCE DIRECTOR OFFICER:
MR.JAMES LEE
Dispatch Agent
Telephone:+60-174-494-764
EMAIL:courierltdtransglobalexpress@yahoo.com.hk


You are also advised to provide him with the under listed information
as soon as possible:

NAME IN FULL:
CONTACT ADDRESS:
AGE:
NATIONALITY
OCCUPATION:
PHONE:
FAX:
MOBILE:
SEX (M/F):
ANNUAL INCOME:
REMARKS ABOUT CHEVRON/TEXACO:

We are glad to have you as one of our luckly winners.

Yours Sincerely,

Mrs.Zuraidah Mohd Kassim
Online Co-coordinator...

Good News My Dear

Received: from unknown (HELO watsnel039.watsnel.nl) (89.255.8.76)
Date: Sun, 10 May 2009 16:12:16 +0200
From: Mr John Akum <johnakum22@yahoo.co.jp>
Reply-to: treeofor1@sify.com
Subject: Good News My Dear


Dear Friend,

I am very happy to inform you about my success in getting that fund
transferred. Now I want you to Contact Mr. Tree Ofor on his email  
address below
and receive your compensation of $1.2Million USD Dollars from him.

Name: Mr.Tree Ofor

EMAIL:(treeofor1@sify.com)

Phone +22993937714

Kindly reconfirm to him the following below information:

Your full name...........Your age...............Your address...........Your
occupation.........Your country.................Your Sex......................
Your Phone number.......Your City...........

Note that if you did not send him the above information complete, he will not
release the Bank Draft to you because he has to be sure that it is you.Ask him
to send you the total sum of ($1.2m )USD Bank Draft ,which I kept for you.Note
also that I will not be reached by email or phone for now because I am
currently away in Indian for investment project with my share and I will be
busy till about six months time or a year.

Regards

John Akum.

Keep confidential

Received: from unknown (HELO IMPaqm5.telefonica.net) (213.4.129.20)
Reply-To: <infoattabolaw@gmail.com>
From: "mail"<aaaaarareal@terra.es>
Subject: Keep confidential
Date: Fri, 27 Mar 2009 07:18:43 +0100

Dear Sir

How do you do? I want to know if you can partner with me in tranferring € 4.500.000.00 which was left by my late client. You will gain 40%. please contact me in my personal email to indicate your interest (infoattabolaw@gmail.com )

Abogado .S

congratulations!!

Received: from unknown (HELO IMPaqm2.telefonica.net) (213.4.149.62)
Reply-To: <nationaltrusi101@aim.com>
From: "Euro Million lottrey award"<andearss@terra.es>
Subject: congratulations!!
Date: Fri, 8 May 2009 01:23:36 +0200


Your e-mail address have just won you $950.000.00 (Nine Hundred And Fifty thousand dollars only) 
contact this office for more detail: Dr. Edwin Bekkens Tel: +34634155567. 
Email: (nationaltrusi101@aim.com)

Once again congratulations. Your email address has brought to you this expected luck. 

Mrs. Johanne brunet 
(Lottery coordinator)

WINNING NOTIFICATION:

Received: from unknown (HELO WSB2) (211.155.231.251)
From: claimsunit_department45@live.com
Reply-To: claimsunit_department45@live.com
Organization: National Lottery
Subject: WINNING NOTIFICATION:
Date: Wed,  6 May 2009 01:01:40 +0800


British National Lottery
28 Tan Field Road
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION:

This is to inform you that you have won a prize money of Two Hundred
and Fifty Thousand Great Britain Pounds (GBP 250,000) for 2009 Prize
promotion which is organized by UK NATIONAL LOTTERY online
Sweepstakes International program .You are requested to contact our
co-ordinator with the following informations;
Full name.
country.
Address,
Telephone Number,
Occupation,
Sex
Co-ordinator's Name: BILLY SCOTT
EMAIL:claimsunit_department45@live.com
Phone:+447023046981

OPEN THE ATTACH FILE AND CONTACT YOUR CLAIMING AGENT.

Received: from unknown (HELO omr-d32.mx.aol.com) (205.188.249.130)
Subject: OPEN THE ATTACH FILE AND CONTACT YOUR CLAIMING AGENT.
Date: Thu, 07 May 2009 10:49:15 -0400
X-AOL-IP: 41.29.200.15
From: "MRS.LINDA LARRY" <msnsnn8@alestra.net.mx>

DEAR WINNERS

OPEN THE ATTACH FILE AND CONTACT YOUR CLAIMING AGENT.

THANKS
MRS.LINDA LARRY

(Attachment follows:)

Congratulations! Congratulations!! Congratulations!!!

Received: from unknown (HELO mail-bw0-f163.google.com) (209.85.218.163)
Reply-To: frontiersdeliveryservicessa@live.com
Date: Mon, 4 May 2009 23:46:48 -0700
Subject: Congratulations! Congratulations!! Congratulations!!!
From: FIFA World Cup Lottery Promo <onlinecoordinatorsa7@googlemail.com>

Dear Sir/Madam,

Please open the attached file and telephone your Claim Agent to claim your winning prize.

Yours truly,
Dr. Mrs. Roselyn Cox
(On-Line Coordinator, UK Microsoft Promotion Award Team)

(Attachment follows:)

HELP ME

Received: from unknown (HELO smtp21.orange.fr) (80.12.242.49)
Reply-To: <johnson.sheila28@yahoo.com.my>
From: "Mrs.sheila Johnson"<johnson@gmail.com>
Subject: HELP ME
Date: Fri, 1 May 2009 02:52:21 +0800


Dear Beloved in Christ,

It is by the grace of God that I received Christ,having known the 
truth,I had no choice than to do what is lawful and right 
in the sight of God for eternal life and in the sight of man for 
witness of God & his mercies and glory upon my life.

I am Mrs.Sheila Johnson the wife of Mr Harold Johnson,my husband worked 
with the Chevron/Texaco in Kenya for twenty 
years before he died in the year 2001.We were married for ten years 
without a child. My Husband died after a brief illness that 
lasted for only four days.

Before his death we were both born again Christians.
Since his death I decided not to re-marry or get a child outside my 
matrimonial home which the Bible is against.When my late 
husband was alive he deposited the sum of US$3.5M.(Three Million Five 
Hundred Thousand U.S.Dollars) with a Bank in Asia.

Presently,this money is still with the Bank and the management just 
wrote me as the beneficiary to come forward to sign for the 
release of this money or rather issue a letter of authorization to 
somebody to receive it on my behalf if I can not come over.
Presently,I'm in a hospital in Kenya where I have been undergoing 
treatment for esophageal cancer.I have since lost my ability 
to talk and my doctors have told me that I have only a few weeks to 
live.It is my last wish to see this money distributed to charity 
organizations anywhere in the World.Because relatives and friends have 
plundered so much of my wealth since my illness,I 
cannot live with the agony of entrusting this huge responsibility to 
any of them.
 
Please,I beg you in the name of God to help me Stand and collect the 
Funds from the Bank.

I want a person that is God fearing that will use this money to fund 
churches,orphanages and widows propagating the word of 
God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that giveth.I 
took this decision because I don't have any child that will 
inherit this money and my husband's relatives are not Christians and I 
don't want my husband's hard earned money to be misused 
by unbelievers.I don't want a situation where this money will be used 
in an ungodly manner.Hence the reason for taking this bold 
decision.I am not afraid of death hence I know where I am going.I know 
that I am going to be in the bosom of the Lord.

Exodus{14 VS 14}says that the lord will fight my case and I shall hold 
my peace.I don't need any telephone communication in this 
regard because of my soundless voice and presence of my husband's 
relatives around me always.I don't want them to know about 
this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of my 
attorney who is in Asia as he will be the one to assist you in laying 
claims for this funds.

Kindly send your reply to my private email address which is as follows:
 

johnson.sheila28@yahoo.com.my
Your Sister in Christ,
Mrs.sheila Johnson.

contact me (0022671352865)for details

Received: from unknown (HELO relay.clickability.com) (128.177.12.36)
Date: Wed, 29 Apr 2009 10:24:47 -0700 (PDT)
From: saidudrfrank@universia.cl
Subject: contact me (0022671352865)for details

Dear friend,

Don't be surprise to receive this letter, I am Dr Frank Saidu the assistant manager "Bank of Africa" Burkina Faso.I want to disclose and release to you a business proposal of (20.1MILLION USA DOLLARS)in the account of our deceased customer who died along with his family in air crash leaving nobody as his next of kin and nobody is coming for the claim. You will be entitled with 35% of fund while 65% will be for me when transferred into your account.

Thanks,
Dr Frank Saidu.

RE-Urgent Help From Miss Juliet Conte

Received: from unknown (HELO mail2.nrb.org.np) (202.70.81.10)
Date: Sat, 02 May 2009 08:27:12 +0545
From: Miss Juliet Conte <miss.conte@gmail.com>
Subject: RE-Urgent Help From Miss Juliet Conte


Greeting  My Dear,

My name is Miss Juliet Conte ,The daughter to Late Mr. Lansana  
Conte,who died on Monday, 23th Dec 2008, after a long illness, aged 74  
years old.


I am seeking your help and partnership in moving out the sum of ($6  
Million United States dollars)to your Account for the continuation of  
my education and investment.This Fund was secretly Deposited in  
Another Country by my late Dad through his lawyer,before his untimely  
death.

I will sincerely give you 10% of the total amount involve if you can help me.

If you are interested I will send you the full confidential details of  
this deposit as a good partner that I can trust to assist me.

My Question is,Can I trust you in this confidential transaction?

kindly send me an e-mail signifying your interest if you are interested.

Note 100% risk free is assured  upon your readiness.

Check the news: http://news.bbc.co.uk/2 /hi/africa/7797935.stm
                  http://news.bbc.co.uk/2 /hi/africa/7797371.stm
                  http://news.bbc.co.uk/2 /hi/africa/7800163.stm

Respectfully,

Miss Juliet Conte


::---------------::---------------::---------------::---------------::

HELLO

Received: from motociclo.com.br (dns1.capriimport.com.br [200.167.76.66])
Reply-To: <gregben002@live.com>
From: "GREG BEN"<mail.info.benjamin683@gmail.com>
Subject: HELLO
Date: Sat, 1 Jan 2005 03:28:31 -0800

From Mr.Greg Benjamin

I need your services in a confidential matter regarding consignment (fund) out of a family beneficiary deposit. This requires a private arrangement.

You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer. I am willing to offer you 30% as soon as this transaction is completed.

I have all the details. The funds in question are quite large($36.8M).I will expect a straight answer from you. If you are willing to assist,kindly furnish me with your personal information which must include your direct cell phone and fax number, your address and company name, then lets work out the modalities.

Please get back to me immediately.

Thanks as I expect to hear from you

Mr.Greg Benjamin

Dear Beloved,

Received: from unknown (HELO mail.163gd.com) (61.146.93.243)
Reply-To: <reginarobert4god@gmail.com>
From: "reginarobert" <reginarobert010@yahoo.com>
Subject: Dear Beloved,
Date: Wed, 22 Apr 2009 08:04:18 +0200

Dear Beloved,

Greetings in the name of God I am Mrs. Regina Robert, a widow to Late Anthony Robert who was a wealthy business man before his sudden death. May his Soul Rest in Perfect Peace Amen? I am 68 years old and new Christian convert, suffering from long time cancer of the breast. From all indications, my condition is really deteriorating and it is quite obvious that I will not leave more than six months according to my doctor, because the sickness is now at the critical stage.

My husband was killed by the rebels in Northern part of Ivory Coast during the political crises, and during the period of our marriage we couldn’t produce any child. After the funeral of my beloved husband, his entire family pushed me out from my matrimonial home and confiscated all my husband’s properties and bank accounts. The only inheritance I have from my husband now is a deposit $3,200.000.00 American dollars which he made in a bank which none of the family members knows nothing about it. Since my life on this earth will not be long and no child to inherit this fund, I decided to donate it to the kingdom of God for the survival of widows, orphans and street children in your country. I know that you will say why me after reading this message but I want you to understanding that contacting you in this donation fund is not by my power as you can see that none of us have see each other before, rather contacting you is a divine direction from God that knows the heart of all human beings that he created.

Our good God has remember you in his blessing house for being faithful and obedience in worshiping his name and understand that the blessings of God does not count on religions rather on your faithfulness to his commandments and I don’t want you to bring apply fears in this call from God because when fear controls your life, it will reduce the ability of God in you.

My dear, I want you to spend some time in communicating with our God, seek for his face and ask him questions because he is your father. Remember that the Holy Scripture has made us to understand that every obedient child has legal authority to his father, so you have the chance to ask our God questions concerning this notice from your sister Regina Robert whom you have never see before, I strongly believe that our good God will give you a clear revolutions over this service he has appointed you to handle for the survival of helpless once around you. God said, I will strengthen and help you, I will uphold you with my righteous right hand (Isaiah 41:10). Fear not because our good God is on your side and will provide every material things for you in this service.

I will be looking forward to hear back from you so as to confirm your acceptance to work for our living Almighty. God bless you. Yours beloved sister in Christ,

Mrs. Regina Robert.

Dear Friend!!!

Received: from unknown (HELO osiris.nmmu.ac.za) (196.21.198.169)
Date: Fri, 24 Apr 2009 16:35:19 +0300
From: Hong Wu <hongw5247@yahoo.com.hk>
Reply-To: hongw5246@yahoo.com.hk
Subject: Dear Friend!!!


Compliment Of The Day!

It is understandable that you might be a little bit apprehensive
because you do not know me but I have a lucrative business proposal of
mutual benefits to share with you.

Let me start by introducing myself. I am Mr. Hong Wu operations
manager of the Bank of China (Shanghai Branch), 200 Mid. Yincheng Rd.,
Pudong New District, Shanghai 200121, China. I have an obscured
Business suggestion for you.

In June, 2002, a certain British Crude oil merchant (Mr.Martin Walker)
came to our bank and made a Fixed (Numbered) deposit of Thirty Million
United State Dollars (US$30,000,000.00) Only in my branch for 12
calender months. Upon maturity, I sent a routine notification to his
forwarding address but got no reply. A month later, we sent a reminder
and finally we discovered from his contract employers, the Chinese
Solid Minerals Corporation that he died from an automobile accident.
On further investigation, I found out that he died without making a
WILL, and all attempts to trace his next of kin was fruitless.

After proper further investigations, it was also discovered that he
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 in my office that no one except me knew of his deposit in
my bank. So, Thirty Million United State Dollars is still lying in my
bank and no one will ever come forward to claim it. What bothers me
most is that according to Laws of Republic of China, at the expiration
of seven {7} years the funds will revert to the ownership of the
Chinese Government if nobody applies to claim the funds. What I wish
to relate to you will smack of unethical practice but I want you to
understand something, It is only an outsider to the banking world who
finds the internal politics of the banking world aberrational. The
world of private banking especially is fraught with huge rewards for
those who occupy certain offices and oversee certain portfolios. You
should have begun by now to put together the general direction of what
I am proposing.

Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin so that you will be able to
receive the funds so that the fruits of this old man's labor will not
get into the hands of some corrupt government officials just like that.

MODALITIES:

I want you to know that I have had everything planned out so that we
shall come out successful. I shall employ the services of an attorney
that will prepare the necessary document that will back you up as the
next of kin AT NO COST OF YOURS, and also he will be drafting and
tarization the WILL and to obtain the necessary documents and letter
of probate/administration in your favor for the transfer. There is a
reward for this project and it is a task well worth undertaking. There
is no risk involved at all in this transaction as all the paperwork
for this transaction will be done by the attorney and my position as
the Branch Manager guarantees the successful execution of this
transaction.

I have evaluated the risks and the only risk I have here is for 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. Please
endeavor to observe utmost discretion in all matters concerning this
issue. Once the funds have been transferred to your nominated bank
account we shall share in the ratio of 50% for me, and 50% for you. 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. Please observe this instruction religiously.

Should you be interested please send me your,

1, Full Names,
2, Private Phone number(s),
3, Current Contact address,

And I will prefer you reach me on my private email address:
hongw5246@yahoo.com.hk and finally after that I shall furnish you with
more information’s about this operation. Your earliest response
to this letter will be appreciated.

Do not betray my confidence. If we can be of one accord, we should
plan a meeting soon after this project is successful. Please observe
utmost confidentiality, and 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.

Kind Regards,

Hong Wu.
hongw5246@yahoo.com.hk

Winning Number: EPWL/11/17/18/25/08

Received: from unknown (HELO pustik.unhalu.ac.id) (222.124.222.59)
Date: Wed, 22 Apr 2009 03:46:01 -0700 (PDT)
Subject: Winning Number: EPWL/11/17/18/25/08
From: "EURO-PW PROMO v7.0" <europw@lottery.com>
Reply-To: nfrijters001@live.com


Euro-PW Lottery v7.0
www.europw.com
Postbus 636-5930
Terneuzen, Holland.
******************************************************
Winning Number: EPWL/11/17/18/25/08
Draw Date: APRIL, 2009
Amount Won: One Million Euro
********************************************************
Kindly send your full contact informations and Confirm mode of payment
either Bank transfer or Courier delivery.
Nina .T. Frijters (Mrs.)E-mail: nfrijters001@live.com
For more details in regards to claim.
********************************************************
NINA T. FRIJTERS (Mrs.)
DIRECTOR; CLAIMS DEPARTMENT.
TEL/FAX: +31 (0) 84 740 8620
FROM: NICK PUSSADEE
NOTE: ALL CORRESPONDENCES SHOULD BE FORWARDED TO nfrijters001@live.com

YOUR PAYMENT IS READY!

Received: from unknown (HELO smtp1.dbmail.com) (160.92.190.1)
Reply-To: <barclays.bank.uk@centrum.cz>
From: "ANNETTE CAGE"<annete.cage@microsoft.co.uk>
Subject: YOUR PAYMENT IS READY!
Date: Sat, 18 Apr 2009 02:02:06 +0100

OUR REF: BBUK-FXAPP/2009/057720108

Microsoft international Lottery Organization,
12 Gregory Road London,
United Kindom.

Subject: Immediate Release Of Your Funds.

Attention: Beneficiary,

We wish to inform you that the Payment of 1,550,000.00 GDP (One Million,Five Hundred And Fifty Thousand Great Britain Pounds) being an online lottery winning funds which is due to be paid to you by the BARCLAYS BANK OF LONDON, has been approved. Your nomination and winning of these funds came as a result of the world online email draw which was sponsored by the Microsoft Corporation in conjunction with the Barclays Bank of London,aimed at promoting the use of e-mail all around the world. All participants for this online version were selected randomly via the World Wide Web sites through computer ballot system and extracted from over 5,000,000 email addresses of individuals,unions associations and corporate bodies that were listed online and active for the past one year.

Note, once you contact the remittance department with your full details,your payment draft would be processed in your name and subsequently sent to you via Barclays official courier service company which would delivered to your doorstep. This approved mode of payment is designed to ensure that winners receive their payments without having to go through strenuous banking processes.To receive your BANK DRAFT,You are adviced to contact the Head of the Payment verification committee setup to oversee and release all approved Winning funds. You are to contact this office on the details below.

BARCLAYS BANK FOREIGN REMITTANCE DEPARTMENT,
1 CHURCHILL PLACE, LONDON, E14 5HP,
UNITED KINGDOM.
CONTACT PERSON: MR. DENNIS GIVINGS
TEL: +44 70457 39884
TEL: +44 70457 99558
FAX :44-7005-982-225
E-mail: info.barclays.bank@centrum.cz
www.barclaysbank.co.uk

Please ensure that you furnish the processing department with your Full Names and Address, Direct Telephone and Fax Numbers,your occupation and a scanned copy of your identification. Most importantly you are to quote the following PAYMENT APPROVAL CODE: BD/UK-4322/TF/BCL/09/ while contacting them to enable them carry out proper certification before dispatching your draft. Note, Without this approval code, your bank draft would not be released to you.You are advised to keep strict confidentiality of this payment code to forestall any uncertainty as we do not want a repeat of an occurence where two persons applied for the same funds with the same approval codes.It is essential that you abide by the instructions of the foreign remittance department to propel the quick dispatch of your draft to you. Once more we implore you to remember to quote your payment approval code BD/UK-4322/TF/BCL/09/ in addition to sending them your full details.

Congratulations!!!

Best Regards,

Mrs. Annette Cage

Online lottery Coordinator.

!!!CONGRATULATIONS!!!

Received: from unknown (HELO blu0-omc2-s20.blu0.hotmail.com) (65.55.111.95)
X-Originating-IP: [41.203.226.56]
Reply-To: <lott_prom270@hotmail.com>
From: CONGRATULATION CONGRATULATION <lott_prm1122@msn.com>
Subject: !!!CONGRATULATIONS!!!
Date: Tue, 21 Apr 2009 18:39:28 +0000

WorldWideLotto.com


UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD LONDON MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .

We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the (25TH OF FEBUARY 2009). Your e-mail address was attached to the following.

Ticket Number: 6325698-44596-222
Serial Number: 410-32659
Lucky Numbers: 4014- 236985744-596

Which consequently won in the 2nd category, you have therefore been approved for lump sum payment of €850,000.00 euros. (Eight Hundred and fifty thousand Euros).

!!!CONGRATULATIONS!!!

Due t o mix up of some numbers and names, we ask that you keep your wining information confidential until your claim has been processed and your money remitted to you.

This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants, All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000, individual's email addresses from all over the world.

This promotional program takes place every year and was promoted and sponsored by (International software Organisation committee and International lottery United Kingdom), we hope with part of your wining you will take part in our next year(1 million) international lottery.

For your information on how you will start processing and remittance of your wining prize money to your designated account of your choice.

Contact your claiming manager agent for due processing and remittance of your prize money to a designated account of your choice to this e mails stated below/

NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD 12TH.AVENUE KWAME N'KRUMAH, OUAGADOUGOU,BURKINA-FASO.

NAME: MR. ADAM SMITH.

Email: lott_prom270@hotmail.com

Remember, you must contact your claims officer not later than 30TH OF APRIL 2009. After this date all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications , please remember to quote your reference numbers in every one of your correspondences with your officers.

Furthermore, should there be any change of your address, do inform your claims officer as soon as possible.

Congratulations again from all our staff and thank you for being part of our promotions program.


We wish you continued good fortunes.

Best regards.

The Management,
Lottery Organisation.

FROM THE DESK OF MR YAKUBU DANJUMA

Received: from unknown (HELO cp-out4.libero.it) (212.52.84.104)
Date: Mon, 20 Apr 2009 17:01:19 +0200
Subject: FROM THE DESK OF MR YAKUBU DANJUMA
From: "yakubudanjuma2@libero.it" <yakubudanjuma2@libero.it>
X-SenderIP: 41.203.231.69

>From Mr. yakubu danjuma. Good Day,Please Read and get back to me for more details.My name is YAKUBU DANJUMA , I'm the bill and exchange manager BANK COMMERCIAL DU BURKINA in Ouagadougou Burkina Faso. located in west Africa rigion I have a business proposal in the tune of US$16m, (sixteen millions American Dollars only) after the successful transfer of the fund, we shall share in ratio of 40% for you and 60% for me, Should you be interested, please contact me through my private email (yakubu_danjuma88@yahoo.com) so we can commence on all arrangements and I will give you more information on how we would handle this project.Below is the website of the incident involving the late Mr. Steve Moore for your viewing: http://news.bbc.co.uk/1/hi/world/europe/859479.stm;/ pleas treat this business proposal with utmost confidentiality and send me the following information1) Full names2) Private phone number3) Current residential address4) Occupation5) Age and Sex: Kind Regards,Mr.YAKUBU DANJUMA

Urgent Attention!!!

Received: from unknown (HELO simmts8-srv.bellnexxia.net) (206.47.199.166)
X-Originating-IP: [65.60.37.195]
From: Sgt John Davidson <mtcc1170@bellnet.ca>
Reply-To: sgtjohnd1@googlemail.com
Subject: Urgent  Attention!!!
Date: Sat, 18 Apr 2009 5:57:12 -0400

I am Sgt.John Davidson of the Engineering Unit of the US Army in Ba'qubah,Iraq. We have the sum of $25,000,000 USD we made from some Oil deal that we want you to help us to receive. Since we are working here on Official capacity we cannot keep this funds hence my contacting you. If you are interested, do get back to me so that i can give you further details. Sgt.John Davidson

re:

Received: from unknown (HELO webmail.icp-qv1-irony-out4.iinet.net.au) (203.59.1.152)
From: Ms. Molly HO Kam-lan <noreply@beahk.com.hk>
Subject:      re:
Reply-To: noreply@beahk.com.hk
X-Origin: 77.246.65.84
Date: Sat, 18 Apr 2009 12:13:03 +0800


I'm contacting you regarding a management placement on the re-profiling of

49M US Dollars.If you prefer to be re-contacted for more information,

please send us your:

[1] Full Names:

[2] Contact address:

[3] Direct Telephone No:

Kindly forward your details to (sec.beahk@yahoo.com.hk)

Signed:
Ms. Molly HO Kam-lan.
Company Secretary
Bank of East Asia (HK) Limited

AMALGAMATED BANK OF SOUTH AFRICA (ABSA)

Received: from unknown (HELO leo.telkomsa.net) (196.25.211.3)
Date: Fri, 17 Apr 2009 16:00:07 +0200 (SAST)
From: Mr Nelson Zuma <blujkk@telkomsa.net>
Reply-To: "nelson.zuma@gmail.com " <nelson.zuma@gmail.com>
Subject: AMALGAMATED BANK OF SOUTH AFRICA (ABSA)

FROM:Mr Nelson Zuma
ABSA Bank
Absa Building,
C/o Pretorius and Van der Walt Streets,
P.O. Box 3915 Pretoria 0001
Tele:+27 78-4404351

STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE!

I Know For Security Reasons, This Is Not The Safest Means To Reach You, But Was Left With No Other Viable Option Since There Is The Pressing Need To Reach You. I Am Quite Sure That This Mail Will Surprise You Since I Have Not Been Having Previous Correspondences With You.

My Name is Mr Nelson Zuma .The Bank Manager Of The Above Named Bank.I Have A Good Business Proposition For You Which I Know That,By The Special Grace Of God Will Be Beneficial To You.

Firstly Before I Proceed, I Have To Assure You That This Mail Is Neither Junk,Illusion Nor Mere Imagination,But Practically Achievable If Given Maximum Support And Cooperation.

In June 1999, Mr.Christian Eich A German Engineer Who Ran Carmaker BMW Musuem Here In Southern Africa, He Deposited The Sum Of $8.5million Us Dollars With Our Bank On A Three Year Fixed Deposit Basis. With His Son Mr Michael Eich Registered As The Next Of Kin / Beneficiary To The Account. After The Three Years Expired, Mr.Christian Eich Was Not Seen Nor Heard Of Even The Son Who Is The Beneficiary, Nothing Was Heard From Him.So I Decided To Roll It Over. Since Then It Has Been Rolling Over .I Have Sent Mails,Faxes To His Numbers And Addresses Given Still No Response.I Was Forced To Contact The (BMW) He Has Been Dealing With But Was Surprised To Hear That He And The Son Died In An Auto Crash Just A Year After He Deposited The Money With Us.May His Soul Rest In Peace.

FOR MORE INFORMATION VISIT THIS SITE BELLOW</ FONT>

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

The South African Law States That,In Cases Like This, The Money Should Be Returned To The Government Account. I Am Seriously Against Returning This Old Mans Sweat To The Govt Account, Because One Of The Officials Will Steal This Money From The Govt Account, So I have Decided To Divert This Money To My Own Private Use. Already I Have Used My Good Contact To Withdraw This Money & transfer it to South African Reserve Bank for smooth and successful transfer of the fund.

I Am Writing for You To Assist Me In Safekeeping, Transferring Of This Money As Well As For Investment Purposes. You Are To Take 30% Of The Total Sum For Your Assistance,5% to take care of all the expenses incurred during this transaction, while The Remaining Will Be For my Investment in your Country. On receipt Of Your Acceptance Letter,And A Mutual Agreement Is Reached Between Us,I Will Send To You All The Vital Documents Relevant To This Transaction To Enable You Claim The Money On The conclution of The Transfer In Your Account.

Anticipating Your Urgent And Favourable Response To This Business Proposition.

Please I am counting on you and get back to me with my private e-mail address for confidentiality and security reasons on nelson.zuma@gmail.com .Please also include your telephone and fax numbers for easy comunication.

May God bless you.

Best Regards,
Mr. Nelson Zuma.

PLEASE CONTACT MR. UCHE JOHN FOR YOUR BANK DRAFT!

Received: from unknown (HELO smtp1.dbmail.com) (160.92.190.1)
Reply-To: <fed.ex.ng@centrum.cz>
From: "Mercy Bolton"<mercybolton@ultimate-limits.co.uk>
Subject: PLEASE CONTACT MR. UCHE JOHN FOR YOUR BANK DRAFT!
Date: Fri, 17 Apr 2009 17:16:49 +0100

Kind Attention:

I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.5M United States Dollars being your Online lottery winning Payment, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, before I travelled out of the country for a 3 Months Course and I will not come back till the end of (JULY)

What you have to do now is to contact the FEDEX COURIER SERVICE 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 the delivery fee, 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 FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($95.00 US) 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 $95.00 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 SERVICE now for the delivery of your Draft with these information: Contact Person: MR. UCHE JOHN .Email Address: ( fed.ex.ng@centrum.cz ) Telephone:+234-805-940-3646.Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $95.00 US Dollars for their immediate action. Most importantly you are to quote the following PAYMENT APPROVAL CODE: /NG-4322/TF/FED/09/ while contacting FEDEX to enable them carry out proper certification before dispatching your draft: You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,

Mrs. Mercy Bolton.

Stated as winner

Received: from unknown (HELO mail.cutuk.net) (77.74.231.117)
Date: Fri, 17 Apr 2009 06:09:23 +0200
From: winnings@uklottery.co.uk <winnings@uklottery.co.uk>
Reply-To: fiduciary.consultant@rocketmail.com
Subject: Stated as winner
X-Originating-IP: 81.199.40.38


Stated as winner of 2,000,000:00 GBP  Contact, Mr Wright Brown  via email:

fiduciary.consultant@rocketmail.com

Kindly fill the form below
Your full names:
Age:
Sex:
Phone Number:
Email Address:
Occupation:
Country:

We advice all winners to keep this information confidential from
the public until your claim is processed and your prize delivered
to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme by
non-participant or unofficial personnel.
Once again congratulations...

Best Regards
Timothy Peters
Sweepstakes International Program

Read and get back to me.

Received: from unknown (HELO mail.starrealestate.com) (65.248.38.130)
From: Willie  Hubbard <suning@pbc.gov.org>
Reply-to: mrsuning@w.cn
Subject: Read and get back to me.
Date: Wed, 15 Apr 2009 02:29:51 -0700


Dear Friend

My name is Mr.Su Ning,deputy governor people's bank of china. I have a very
urgent business proposal for your consideration and acceptance.Please don't
be offended about this email as it is only a request to go into partnership over a
business deal.

This transaction is worth 21.5 million U.S Dollars and am willing to inform you
on details of the transaction on receipt of your reply in acceptance to this
email. Please email me at my private email.
Email: mrsuning@w.cn
    
Thank you and hope to hear from you
Mr. Su  Ning

UN. AWARD NOTIFICATION

Received: from unknown (HELO swip003.ftl.affinity.com) (216.219.253.13)
From: Contract Payment Coordinator <info@unations.org>
Reply-To: emailjones09@mail.bg
Subject: UN. AWARD NOTIFICATION
Date: Tue, 14 Apr 2009 14:48:49 -0400


UNITED NATIONS ASSOCIATION
(WORLD DEVELOPING ASSISTED PROGRAMME)
ASIAN PACIFIC REGIONAL OFFICE
KUALA LUMPUR, MALAYSIA. 

E-mail:emailjones09@mail.bg 

Tel: + (60) – 1492- 79169 

Contract No: PD/C0228/09 


ATTENTION! 

This is to inform you that a random selection of individuals was conducted 
Via E-mail addresses drawn from 250 Countries 

around the world, whomwill be awarded a contract worth of £ 29,000,000 
(Twenty Nine Million Pounds). This money  should  be 

used to support humanitarian activities and to help carry out a selfless 
service to mankind E.g. Helping the poor, building 

of School, Library, Care for the less privilege and as well developing local 
communities around the world. 

It is on this note that I refer to your payment file number HC/TTF/MY/MN028, 
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 stated here and I wish to 

notify you that your e-mail address was selected and a total sum of £ 
29,000,000 (Twenty Nine Million Pounds) have been 

reserved for you in an ATM card with details below , 

ATM  CARD DETAILS : 

Card Type: Visa Authorized
Card No:  4211 7230 0922 0025
Pin No:     009
Card Expiration Date: 11/10
Maximum Withdraw Limit (Per day): £ 10,000 (Ten Thousand Pounds)
Issuing Bank:  Allied Capital Bank L.T.D 

At this present time, please note that your ATM Card No:  4211 7230 0922 
0025 have not been ACTIVATED . It is our standard 

precaution measures to ensure that we have the rightful beneficiary to this 
e-mail address so as to avoid misappropriation of 

claim. 


Please confirm your details below for verification purpose. 

Full Name:
Address:
Telephone:
Personal E-mail: 

As soon as we receive the above details information from you then we shall 
proceed with the final remittance of your funds to 

you. 

Thank you and forward your response to my e-mail address 
(emailjones09@mail.bg ) 


Yours Truly, 

Mr. Anderson Jones
Contract Payment Coordinator.
emailjones09@mail.bg 

HELLO

                                                                                                                                                                                                                                                              Received: from mail13.svc.cra.dublin.eircom.net (mail13.svc.cra.dublin.eircom.net [159.134.118.29])
Date: Mon, 13 Apr 2009 05:38:24 +0100 (IST)
From: li guojun <tocharvalley@eircom.net>
Reply-To: "li.guojun5@gmail.com" <li.guojun5@gmail.com>
Subject: HELLO
X-Originating-IP: [196.3.182.250]

Good Day,

Let me start by introducing myself. I am Mr Li Guojun, D.O.P of the Bank SinoPac Ltd. I have a concealed business suggestion for you.I got your contact from the international business directory out of desperate search for a reliable and a business minded person in your country for a mutual and urgent business transaction requiring maximum confidentiality and secrecy, hence I am contacting you.

Before the 2003 invasion of Iraq, from March 20 to May 1, 2003, our client Major Fadi Bassem who was with the Iraqi forces and also business man made a deposit for 48 calendar months, with a value of Twenty four millions Five Hundred Thousand United State Dollars ($24.5M) only in my branch.Upon maturity several notice was sent to him, even early 2005 no response camefrom him. We later find out that the Major and his family had been killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that Major Fadi Bassem 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,Twenty four millions 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 most is that according to the laws of my country at the expiration of 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Bassem so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Bassem, all that is required from you at this stage is for you to provide me with your Full Names, current Address and Telephone number so that the attorney can commence his job. After you have been made the next of kin, the Attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the the funds to be transfered to an account that will be provided by you.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of thisoperation.Once again, Should you be interested please send me your full names and current residential address and telephone number. I shall then provide you with more details.Your earliest response to this letter will be appreciated.

Kind Regards
Mr.Li Guojun

URGENT.

Received: from unknown (HELO nysteachs.org) (66.84.29.172)
X-Orig: [196.3.182.250]
Reply-To: <ouwoletom@yahoo.co.uk>
From: "TOM OLUWOLE"<ouwole_tom@yahoo.com>
Subject: URGENT.
Date: Mon, 13 Apr 2009 08:13:17 -0700

Barrister TOM OLUWOLE
EQUITY CHAMBERS & CO.
Address: 28 Probyn Road
Ikoyi Lagos Nigeria.
Dear Sir/Madam,
I am Barrister TOM OLUWOLE of EQUITY CHAMBERS & CO.This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client. My Deceased Client Richard Burson, (77, Venice Isles FL,USA) He made a fixed Deposit of Funds valued at USD 8M (Eight Million United States Dollars Only)with a Bank here in Nigeria.Unfortunately lost his life abroad Egypt Air Flight 990, which crashed in to the Atlantic Ocean on October 31st,1999(news.bbc.co.uk/1/hi/world/americas/502503.stm) and left no clear beneficiary as Next of Kin except some vital documents related to the Deposit still with me. All efforts by me to trace his Next of Kin proved abortive.because he did not make any will prior to his death. The Governing Body of the BANK has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you,I shall seek your consent to be presented as the next of Kin so that my late client's fund will not be confiscate
Thank you very much for your anticipated co-operation.
Yours Faithfully,
Barrister TOM OLUWOLE

From Mrs. Debra Horst

Received: from unknown (HELO mtn-view.com) (72.54.249.102)
Reply-To: <debrahorst@gawab.com>
From: "Horst"<debrahorstinchrist@excite.com>
Subject: From Mrs. Debra Horst
Date: Sun, 12 Apr 2009 15:36:12 +0100

I CRAVE YOUR INDULGENCE TO READ THIS MAIL.

Greetings in the name of God, Please let this not sound strange to you. I prayed and got you email id from your country chambers of commerce which i have been with my late husband and liked to visit once more if God will in his infinite mercies.

I am Mrs Debra Horst,I am 61 years old,i am deaf and suffering from a long time cancer of the lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home,And i was married to my late husband for twenty years without a child. My husband died in a fatal motor accident. Before his death we were true Christians and Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $11 million dollars with a Security Company.

Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.

Presently, I'm with my laptop in a hospital where I have been undergoing for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.

It is my last wish I now decided to divide part of this wealth, by contributing To the development of evangelism in Africa, America, Europe and Asian Countries.

I took this decision, before i rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.

Lastly, I want you to be praying for me as regards my entire life and My health. May the Grace of our Lord Jesus Christ, the love of God, and The sweet fellowship of the Holy Spirit be with you.

I await your urgent reply.

Yours in Christ,
Evangelist (Mrs) Debra Horst