Scam Emails : Internet and Email Scam

Unclaimed Parcel.

2011-06-08T17:11:00.000+01:00

FEDEX COURIER SERVICE, NIGERIA.

Dear Customer,

We have been waiting for you to contact us for the delivery of your
cheque of ($688,000.00 ) . We want you to know that your package has been
with us for the past few weeks now and we are waiting for your
confirmation of this message so that we can deliver the Cheque to you.
The delivery charges, Insurance Premium and Clearance Certificate Fee has
been paid by the sender.

The only money you will send to us is for Security Keeping Fee of the
Cheque and the package will be delivered to your postal Address in your
country. The Security keeping fee so far is $210.00 U.S.D (Two Hundred
And Ten U.S Dollars) only being Security Keeping Fee of the Courier
Company. Again, don't be deceived by anybody to pay any other money
except $210.00 U.S.D (Two Hundred And Ten U.S Dollars) .

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 receipt of
$210.00 U.S.D (Two Hundred And Ten U.S Dollars), they will not hesitate
to dispatch your package as well as the attached certificate and the
letter to your residence. It will only take 24 hours for delivery.Note
that we were instructed to email you, due to the high priority of your
package we had to inform you as your sender left us with no proper
details of himself.

Please send us your complete Names, Address and Phone Number to our
Customer Care Officer:

Endeavor to copy the email address below in your TO colon after clicking
reply, this is to make sure that we receive your reply.

Name: Mr. Anderson Cole.
Email: fedex.ng@live.com
Phone: +2347052102158

Immediately we receive those details, we will send you the information
that you need to make payment for the Security Keeping Fee through
Western Union Money Transfer

Have a wonderful time. Please E-mail us anytime you need any assistance.

We await your mail.
Regards,

Yours Faithfully,
Mr. Racin, Phil N.
FedEx Online Team Management
All rights reserved. Â© 1995-2011 FedEx.

REGIONAL PAYMENT RECEIVING AGENT NEEDED

2010-03-18T07:19:00.001Z

Polyplastics Co., Ltd.
JR Shinagawa East Bldg.,
18-1, Konan 2-chome,
Minato-ku,Tokyo 108-8280,
Japan .

Dear Sir/Madam

REGIONAL PAYMENT RECEIVING AGENT NEEDED

Polyplastics Co., Ltd. manufactures all kinds of specialized extrusion
molded products used in various fields including materials for
construction, heat insulation, anti-pollution facilities, water treatment,
etc.We exports our products to North America,South America,Eastern
Europe,Western Europe and Southeast Asia etc.

We are looking for a payment representative in UK,USA,Canada,Europe and
Mexico.Salary is 10% of every payment you receive on our behalf. All
charges such as tax and transfer charges will be deducted from the
balance 90%. Details of your account is not needed in this transaction.

Note:Even if you have a present job,you can still be part of our business
as your service to us would not disturb with your working hours.

(1)Full names:
(2)Full residential or office address:
a. Street number and name:
b. City:
c. State:
d. Zip code:
e. Country:
(3)Tele/cell numbers:
(4)Occupation:
(5)Sex:
(6)Age:
(7)Company Name:
(8)Email:

Thanks for your understanding and co-operation.
Sincerely

Mr.Yasumasa Kamimura
HUMAN RESOURCES MANAGER
Polyplastics Co., Ltd.
partimejobsmoore002@admin.in.th

Track your first installment of Five Thousand Dollars daily online now.

2010-03-18T07:15:00.002Z

Federal Rep Du Benin.
online banking system/rcb/
Western Union Hquaters
Benin Republic.

Attention Please,

Sequel to the meeting held today with United States Government, through Federal
Bureau of Investigation, the United States Government have warn you to stop further
communication/dealing with any banks or person concerning your over due payment .

The United States Government instructed us to be paying you via western union to
you under installment of Five Thousand Dollars daily till the amount(USD$395,000.00
)is completely paid to you, we have transferred your first installment payment
today for your pick-up at any western union worldwide, but still on-hold due to
none Federal Bureau of Investigation clearance in your payment file, which will
cost you one hudred and five dollars only($105dollars only) You are require to pay
before your daily transfer will be made available to you today.

Track your first payment online now using senders first name and last name as
directed below: https://wumt.westernunion.com/asp/orderStatus.asp?country=global

Money Transfer Control Number (MTCN) 210-042-0077
Sender First Name:Oluwa
Sender Last Name: Tossin
Sender Country:Cotonou-Benin Republic

Track your first installment of Five Thousand Dollars daily online now.

Thanks,
Herbert Noya
Western Union Payment Officer
Tel/Fax:+229-9912-1724
E-mail:westernunionherbertoffice@yahoo.com.hk

Congratulations You Have Won One Million EURO!!!

2010-03-14T09:45:00.001Z

Westdeutsche Lotterie GmbH & Co. OHG
Central Office
Management and Central Services:
Rosenstrasse 12-16
DE - 70156 Stuttgart
Germany

Reference Number: WL/GmbH-23/07-OHG
Batch: WL/07- GmbH/9907

Congratulations!!!

We are pleased toinform you of the result of the just concluded annual
final draws of the Westdeutsche Lotterie GmbH & Co. OHG Program.
Westdeutsche Lotterie GmbH & Co. OHG draws was conducted from an exclusive
list of 25,000,000 e-mail addresses of individual and corporate bodies picked
by an advanced automated random computer ballot search from the internet as
part of our international promotions program which we conduct every
year. No tickets were sold.

After this automated computer ballot, your e-mail address attached to
serial number 07-9907 drew the lucky numbers 9-11-25-30-38-46 which
consequently emerged you as one of first fifty (50) lucky winners in this
category.You have therefore been approved for a lump sum payout of ?
1,000,000.00 (One Million EURO) in cash credited to file WL/GmbH-23/07-OHG.
This is from a total cash prize of 50 Million Euro shared amongst the first
fifty (50) lucky winners in this category.

These funds is given to you for your business,educational and personal
development, and at least 10% to be used by you to develop part of your
enviroment, which is a measure of universal development strategy, and
eradication of poverty.

This year Lottery Program Jackpot is the largest ever for Westdeutsche
Lotterie GmbH & Co. OHG. The estimated ?50 million jackpot would be the
sixth-biggest in Europe history. The biggest was the 363 million jackpot that
went to two winners in a Febuary 2003 drawing of The Big Game Mega Millions'
predecessor.

The idea of this lottery program is that within ten years from now, there
will be notable richness among many unusual people around the world. This will
give many people the opportunity to kick start their lives to a stage where
they had always wanted.

Your fund is now deposited in an offshore bank with a hardcover insurance.
Due to the mix up of some numbers,names and e-mail addresses, we advice that
you keep this award from public notice until your claim has been processed and
your money remitted to your nominated bank account as this is part of our
security protocol to avoid double claiming or unwarranted taking advantage of
this program by the general public.

Please note that your lucky winning number falls within our booklet
representative office in London. In view of this, your ?1,000,000.00 (One
Million Euro) would be released to you by our affiliate bank in London. Our
agent will immediately commence the process to facilitate the release of
your funds to you as soon as you make contact with him.
To begin your claim please contact our licensed and accredited agent
assigned to you:

Mr.Gray Jackson
Westdeutsche Lotterie GmbH & Co. OHG
Lotto Payment Release Order Dept:
London Representative Office.
Phone:+447024079660
E-mail:post_gray2010@hotmail.com

Your claims agent will assist you in the processing and remittance of your
prize funds into your designated bank account.

Note that all prize funds must be claimed not later than 3 weeks. After
this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In
order to avoid unnecessary delays and complications, please endeavor to quote
your Reference Number:WL/GmbH-23/07-OHG and Batch numbers:WL/07- GmbH/9907 in
every correspondence with your agent. Furthermore, should there be any change
in your address, do inform your claims agent as soon as possible.

Members of the affiliate agencies are automatically not allowed to
participate in this program.

Congratulations once again from all members of our staff and thanks for
being part of our promotions program.

Yours faithfully,
Mrs.Patricia Scholes
Promotions Manager.
Westdeutsche Lotterie GmbH & Co. OHG.

NOTIFICATION OF BEQUEST

2010-02-02T12:42:00.000Z

I once again try to notify you as my earlier letter was returned
undelivered. I hereby attempt to reach you again by this same email
address stated on the WILL. I wish to notify you that late Engr. David
Peet made you a beneficiary to his WILL. He left the sum of Seven Million
One Hundred Thousand Dollars (USD$7, 100.000.00 ) to you in the codicil
and last testament to his WILL.Reply to my private email address:
barristerpatricklinz11@yahoo.com.hk

Ref#:UK/940X2/68 Do REPLY-TO (claimsdept.gregmacklin@admin.in.th)

2010-02-02T12:40:00.001Z

Congratulations,you just won £850,502.00 GBP in cash credited to Ref#:UK/940X2/68 and batch#:074/05/ZY369 in the ongoing 2010 Yahoo Msn Promo. Contact the claims agent with the e-mail address provided below to claim your prize and also provide the details listed below.

Claims agent: GREG MACKLIN
Email: claimsdept.gregmacklin@admin.in.th

1.Full Names. 2.Home Address.
3.Age. 4.Sex. 5.Occupation.
6.Phone Number. 7.Nationality.

Thank you and Accept my hearty congratulations once again!
Yours faithfully,
Mrs.Teresa Billington
(Yahoo/Msn Lottery Games/Lottery Coordinator)

NOTIFICATION OF BEQUEST

2010-02-02T12:37:00.000Z

Late Engr. David Peet died on the 13th day of February, 2006 at the age of
70 years, and his WILL is now ready for execution.According to him this
money is to support your humanitarian activities and to help the poor and
the needy in our society. Please if I reach you this time as I am hopeful,
endeavor to get back to me as soon as possible to enable me conclude my
job.I hope to hear from you in no distant time.

Email: barristerpatricklinz11@yahoo.com.hk

Yours in Service,
Barrister Patrick Linz Esq

IMMEDIATE CONTRACT/INHERITANCE PAYMENT

2010-01-24T09:33:00.000Z

From: Mr. Ron M. Baker
Finance Director
HSBC Bank of London
London-United Kingdom
Tel: +44-7024-056605
Email: info.hsbc101@gmail.com

Attn: Beneficiary,
IMMEDIATE CONTRACT/INHERITANCE PAYMENT

We wish to bring to your notice about the due process of your outstanding Contract/Inheritance payment which was suspended by the management of this Bank by stopping the telex unit to pause the transfer of your contract/inheritance funds to your nominated bank account.
During the auditing of all financial records in our Bank ( HSBC), it was discovered from the records of outstanding payment with our Bank that, your name is next on the list of those who will receive their funds.
As a result of this development, verification conducted by credit department in conjunction with the Debt Verification Panel on your contract/inheritance fund, your file has been endorsed for immediate payment awaiting your confirmations.
Meanwhile, three men came to my office few days ago with a letter, claiming to be your true representative. They were two CANADIANS and a BRITISH BARRISTER and they introduced themselves as Mr. Tim Parker and Mr. Roland Gulf and the Barrister's name David Mayfield.
Below is the information they presented to my office:

BANK NAME: BANK OF AMERICA
BENEFICIARY OF THE ACCOUNT: MR.ROLAND GULF
BANK ACCOUNT: 250880939815
SWIFT CODE: USBKUS44IMT
ACCOUNT ROUTING NUMBER: 104000029
As the Finance Director of this Noble Bank, I was supposed to Release your Funds to them but I refused to do so because you did not inform us officially of the sudden change in the beneficiary bank account. I also wanted to hear from you first. Due to the Nature of my job, I would not want to make any mistake in releasing your Funds to anyone except you whom is the Recognized Bona fide Beneficiary to these Funds.
Please we would like you to confirm to this office immediately if these men are truly from you or not, so that our bank will not be held responsible for paying into wrong account. You are also requested to fill and forward the information below for verification purposes so that your fund valued U.S$9.5million dollars will be remitted into your nominated bank account
(1) Your Full Name And Address:...................... .............
(2) Your Age And Marital Status:....................... ...........
(3) Your Occupation:................... .............................. ...
(4) Your Telephone Number:....................... ..................
(5) Your Nationality:.................. .............................. .....
As soon as we receive the above requested information, we will proceed with the process of remitting your funds into your bank account.
We are sorry for any inconvenience the delay in transferring of this fund must have caused you. We are waiting for your urgent response in regards to this notification.
Yours Faithfully,
From Mr. Ron M. Baker
Finance Director HSBC Bank London.
United Kingdom.

RECONCILE YOUR FUND CLAIM

2010-01-14T11:42:00.001Z

Office of the OAU Secretary General/
International Monitory Fund (IMF)

Attn: Beneficiary,

To Whom It May Concern:

SUBJECT: RE-ACTIVATION OF FORIEGN PAYMENT WITH AFRICAN GOVERNMENT.

You are mandated to fill the attached form in other to revoke the payment of your over due inheritance /Contract sum with African Government if you would want your fund received this year 2010.
Note: without you dully filled this form and return back to this organization before 27th January 2010, below are the consequences that will be facing your fund.
1- Your fund will not be officially approved and will be reckoned as illegal transaction.
2- If you fail to fill this form accordingly, your fund will not receive official attention.
3- If you fail to reciprocate within the mandated time, your fund will be confiscated.
4- Trying to neglect this office instruction for one reason or the other will be termed as sabotage to African Continent.
This was resolved after 25th Dec, 2009 Terrorism attempt by a Nigerian to ensure good and safe international dealings.

Sincerely,

Dr. Ahmed Salim Ahmed.
OAU Secretary General.
For African Union.

ACCOUNTANT GENERAL

2010-01-09T11:04:00.001Z

Attn: BENEFICIARY

Be informed that all the fees you are supposed to pay before receiving your contract/inheritance fund have been waived off. only for your processing fee and he will transfer your contract/Inheritance fund to you immediately.

No other charges except the processing fee. Your PASSCODE is: Credited to file ICB/WT/00876? (Fund Transfer confirmation same day).

You have no other payment to make except the processing fee. Your Payment Of ($15.5Million) in addition with your accumulated interest will be through Electronic Telegraphic Transfer. This is newly introduced system of payment by the Union Bank of Nigeria to avoid experiences of incessant fraud, illegal extortion of money from beneficiaries and to enhance transparency.

WHEN YOUR FUNDS ARE TRANSMITTED, THE MANAGEMENT WILL INFORM YOU, AND YOU APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO YOUR BANK TO CONFIRM YOUR FUND. You will only apply the passcode when you have paid your processing fee because for now, it is still nvalid until your fund is transmitted.

Here is the processing fee payment information below.

Name: TINA OMOLPARE
Text Question: GOOD
Text Answer: OK
Country:Lagos/ Nigeria
Amount: $95

You have to go immediately and make the payment before your passcod will be activated and your fund transferred. You can try the guideline as instance: *With your digital phone dial our bank access code followed by, then enter your Account number followed by #, at a voice prompt enter your passcode and # and you will be credited. (This will be when your fund has been transmitted).

Any other contact or payment you make apart from the processing fee is toanybody or office is at your own risk. Then your email subject must have this code for security reasons "In God We Trust?, any email that does not come with it as the subject is not from central bank and guard this code jealously.

Be informed that so many unauthorized individuals do parade themselves as our officials and impose bogus bills on our beneficiaries with their syndicate home and abroad. Take precautionary measure henceforth, you have been notified, and once we find out that you are one of the people that involve themselves with these unauthorized individuals, tarnishing the image of this great country we will immediately report you to the authorities (F.B.I) because we are trying our best to restore the image of this great country.

PLEASE NOTE THAT THE PROCESSING FEES CAN NOT BE DEDUCTED FROM THIS $15.5M
BECAUSE IT HAS BEEN INSURED BY THE INSURANCE COMPANY IT CAN NOT BE DEDUCTED OR ADDED TO IT UNTIL ITGET TO YOU

Yours faithfully,
DANIEL WILLIAMS
ACCOUNTANT GENERAL

FROM MISS JULIETH WILLIAMS.

2010-01-09T11:00:00.001Z

Dearest trusted one,

Based on the trust and God's divine guidance that I have this great oppoutunity linking up to you, though we have not meet before but I believe that one have to risk in confiding his secret to succeed sometimes in life.

My name is Julieth Williams, 19 years old undergraduate.I am only daughter of chief/Mrs Paul williams a major cocoa exporter cum politician.I am native of Lorma in western part of liberia,Africa.

I was born out of tragic fate.my mother died from cancer when i was only 4 years old,my father nurtured me with great care and love before he met his own untimely death on the way coming back from business trip from overseas,on his arrival to the airport his driver went to drove him back home on the way they have a fatal car accident which killied his driver at spot while my father spent 3 painful days at hospital before dying.my uncle seized all my father's companies and properties because of our traditionl believe that i'm a woman.I was left with nothing and dropped out of shool because of finacial difficulties and my uncle's wicked attitude.

my father told me a deep secret on his sick bed which I want to share with you in a full confidentiality.He deposited a huge sum of 14 million Dollers (14,OOO,OOO USD)in one of reputable security company in Ivory Coast because of polictical instability in our country Liberia without the knowledge of my uncle.presently i'm in ivory coast since the civil war broke out in liberia as a refugee in one of missionary home while my uncle flew to the london with his children.although i have contacted the security company they comfirmed the logdement.

Dearest all I want you to do for me is to step forward as my foreign partner to the security company so that the money will be retrieve,I have all the neccesary information to back you up.i will sincerely give you 12% out of the money,5% for any expenses incurred during the transaction and the rest will be used for any investement preferred by you in your country.

I am pleading to you with the name of Almighty God to help me out of this problem.coincidentally Ivory coast is now having it's own political unrest too,

I am kindly waiting for your soonest response.

MAY GOD BLESS YOU.

All my love,
Julieth Williams.

You have won US$4,600,000.00 from the Dec. 29th 2009 draws

2010-01-09T10:59:00.000Z

UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

Are you the correct owner of this email address? If yes then be glad this day as the result of the UK lotto, online and e-mail address free-ticket draws of December 29th 2009 held in Bangkok-Thailand has just been released and we are glad to announce to you that your email address came out in the first category and entitles you to claim the sum of US$4.6 Million.

Your email address was entered for the online draw on this free ticket number: GFJ3934HHE9 and won on this Lucky number: M373DHDEZQAP. You are to contact Mr. D.K Tuyus on the below email address for options on how to receive your won prize of US$4,600,000. To enable Mr. D.K Tuyus ascertain you as the rightful winner and receiver of the US$4,600,000.00, MAKE SURE you include the below listed information in your contact mail to him.

Your complete official names, country of origin and country of residence/work, contact telephone and mobile numbers, address, amount won(US$4,600,000), free ticket number(GFJ3934HHE9), lucky number (M373DHDEZQAP), date of draw (December 29th 2009), Sex, Age, Occupation and job title.

Are you thinking of how you won the US$4,600,000.00 without entering or purchasing the lottery ticket?

Know now that this very draw of the UK Lottery Organization in which you have emerged as a winner was a free ticket, online and email address draws where thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweepstakes and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to claim the sum of Four Million, Six hundred thousand USA Dollars.

UK.L.O.
Online Winning Notification Department.

Re: PLEASE REPLY

2010-01-08T16:12:00.001Z

Hello,

I need your help. I got your email address from a guest book of business people all over the world. I am Bill Fazzina from Saudi Arabia and from a royal family. My father owns so many football clubs in Brazil before he was assinated by his political partners.

I want my father funds to be in your care. This $12,500,000.00 Million will be invested with your care. I need your trust as people around me can't be trusted anymore.

Please reply and help me. I will come with my bank manager to meet with you to start up the investment.

Don't be afraid because you will see me soon and we will start up this investment.

Regards,
Bill Fazzina

Your e-mail address has won you US$4.6 Million

2009-12-10T13:28:00.001Z

UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

Are you the correct owner of this email address? If yes then be glad this day as the result of the UK lotto, online and e-mail address free-ticket draws of December 1st 2009 held in Bangkok-Thailand has just been released and we are glad to announce to you that your email address came out in the first category and entitles you to claim the sum of US$4.6 Million.

Your email address was entered for the online draw on this free ticket number: GFJ3934HHE9 and won on this Lucky number: M373DHDEZQAP. You are to contact Mr. D.K Tuyus on the below email address for options on how to receive your won prize of US$4,600,000. To enable Mr. D.K Tuyus ascertain you as the rightful winner and receiver of the US$4,600,000.00, MAKE SURE you include the below listed information in your contact mail to him.

Your complete official names, country of origin and country of residence/work, contact telephone and mobile numbers, address, amount won(US$4,600,000), free ticket number(GFJ3934HHE9), lucky number (M373DHDEZQAP), date of draw (December 1st 2009), Sex, Age, Occupation and job title.

Are you thinking of how you won the US$4,600,000.00 without entering or purchasing the lottery ticket?

Know now that this very draw of the UK Lottery Organization in which you have emerged as a winner was a free ticket, online and email address draws where thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweepstakes and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to claim the sum of Four Million, Six hundred thousand USA Dollars.

UK Lottery Organization
Online Winning Notification Department.

hello

2009-12-04T12:30:00.001Z

FROM DR PAUL DAVIS
THE FORMAL ASSISTANT AUDITOR
UNION BANK NIGERIA PLC.
CONTACT EMAIL:drpaul.davis@yahoo.com

I am DR. PAUL DAVIS. I work with UNION BANK PLC NIGERIA as an (Assistant Auditor), in the discharge
of my duty, I stumbled on this domiciliary account that has remained dormant for a year and seven months
with the sum of Forty five Million Two Hundred and Ten Thousand Dollars (US$45.210) in it

I contacted my director and enquiries revealed that the account holder died in Plane Crash. I am writing
you so that we can work together to remit the money to you as the next of kin because this money belongs
to a foreigner.

I guarantee this transaction under legitimate arrangements that will not breach the law by both parties; it is
a simple process, which will take 16 working days to process.

Kindly contact me for more information's and please respond with your direct telephone or fax for more
update

Thanks and may God almighty bless you.

DR. PAUL DAVIS
The Formal Assistance Auditor
(UNION BANK PLC)

YOUR FUND HAS BEEN TRANSFERED TODAY 2PM

2009-12-04T12:23:00.004Z

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.

FROM THE DESK OF: HONORABLE DR NED OKOH
DIRECTOR; IMF World Regulatory Office.

ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE
FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOUR OF YOU

PLEASE YOUR FUND HAS BEEN TRANSFERED TODAY 2PM MY TIME BUT IS HOLD PLEASE I WANT TO KNOW IF YOU ARE THE PERSON THAT SEND MR JAMES HILL TO COLLECT YOUR FUND ON BEHALF OF YOU BECAUSE HE CONTACTED US CLAIMING YOU ARE THE ONE THAT SEND HIM PLEASE I PREFER DEALING WITH YOU DIRERCTLY TRY AND SEND THE SEQUENCE CHARGES WHICH IS HOLDING THE FUND FROM GETTING TO YOU $70 IMMEDIATELY SO I CAN RELEASE YOUR FUND DIRECTLY TO YOU OK PLEASE IF YOU DO NOT SEND THE $70 DO NOT BOTHER TO CONTACT US BECAUSE WE ARE NEWLY EMPLOYED TO SEE YOU RECEIVE YOUR LONG AWAITED FUND BECAUSE OF ALL YOU HAVE SUFFER IN THE HANDS OF THE SCAMMERS DO THIS TODAY WITH EITHER WESTERN UNION OR MONEYGRAM WITH THE BELOW INFORMATIONS

NAME: MONDAY OKON
TEXT QUESTION: WHEN
TEXT ANSWER: NOW
AMOUNT: $70
ADDRESS: LAGOS- STATE /NIGERIA

PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS IMMEDIATELY.

WE AWAIT FOR YOUR URGENT RESPONSE IMMEDIATELY TODAY

DR NED OKOH

ATTENTION: NEXT OF KIN TO LATE ENGR. HENRY CHEA IS NEEDED!

2009-12-04T12:18:00.002Z

PAUL S. WILLIAMSON LL.B, AND ASSOCIATES
16 PRIORY GARDENS,BERKHAMSTED,
HERTS
HP4 2DS
ENGLAND.
TEL +0044-704-571-4883 44-790-762-4845
EMAIL:mrpaulwilliamsonllb@hotmail.com

ATTENTION FROM THE DESK OF PAUL S. WILLIAMSON LL.B(Hons)

I hope this email meet you and your family in a good condition because my
first email to you bounced back as failure delivery, I am Paul Soulsby
Williamson LL.B (Hons) a personal Attorney to late Mr. Henry Chea who is an
International Business Man, my Client is a national of your Country and he
was also a Gold field merchant before he died, my client and his wife and
their Three children were involved in an auto crash on August 20th, 2008.

Since then, I have made several enquiries to your embassy to locate any of my
Client extended relatives, this has also proved unsuccessful after these
Several unsuccessful attempts, I decided to trace his relatives overthe
Internet to locate any member of his family but to no avail hence I contacted
You, I have contacted you to assist in repatriating these money and
properties Left behind by my late client before they get confiscated or
declared Unserviceable by the bank where these huge deposits were Deposited
by my Late Client Particularly, the Bank where my late Client had an account
valued at Exactly Seventeen Million And Three Hundred Thousand Great British
Pounds (£17,300,000.00 GBP) has issued me a notice to provide a next of kin
to Claim this Account or have the account confiscated within the next twenty-
four Official working days and since I have been unsuccessful inlocating my
Client's close relatives despite my effort I seek your consent ?o present You
as the next of kin to my late Client since you are from the
same country and Bear the same nationality that the proceeds of this
accountvalued at £17,300,000.00 GBP can be paid to you and then you and me
can share the Money in an agreeable percentage that will improve our life.

I have all necessary legal documents that can be used to back up any claim
you May make for all I require from you is your honest cooperation to enable
us see This deal through, I guarantee that this transaction is 100% risk free
and will ee executed under a legitimate arrangement that will protect you
fromany breach Of the law, Please get in touch with me through my telephone
Or email preferably to enable us discuss Further on the modalities for
executing this project you can also Confirm the below information immediately
so that i can swear an affidavit before the British High Court in your name
so that my late Client's fund can be released in your name:

1. Full Name:
2. Address:
3. Age And Sex:
4. Occupation:
5. Direct Telephone
6. Mobile
7. Nationality.
8. Alternative E-mail Address.

You are advised to confirm the above Information immediately you receive this
email so that I will be able to procure a letter of Authorization in your at
the British High Court Of Justice to make you the Next Of Kin to my late
Client's Account and I want you to understand that I am a reputable andwell
respected Attorney and I do not want you to betray the Confidence i shall
repose in you while I promised to join you immediately we complete this
transaction so that we can have a round table discussion for future
relationship.

I am here for your service and do not hessitate to notify me with any
possible report in this situation.

Yours Cordially,
Paul Soulsby Williamson LL.B(Hons)
Notary Public Solicitor And Comm. For Oaths.
**************************************************************************************************************
Notaries or "Notaries Public" are qualified members of the legal profession
appointed and regulated by the Court of Faculties under Acts of Parliament of
1533, 1801 and 1843 and the Courts and Legal Services Act 1990.

PEACE BE ONTO YOU AND YOU FAMILY

2009-11-05T15:39:00.001Z

From: Mr. Paul Tsvangirai
Tel: +233-24027-7617

Dear Friend,
How are you today? I hope all is well with you.
I do understand the concern this letter will bring to you for the fact that it comes from someone strange to you. But be rest assured for it come with good intentions. However, as I was going on research, looking for responsible and trustworthy someone who can help and assist me in this business/transferringsome fund out from Accra Ghana into his personal or company account overseas.
I am the only son of Mr. Trevor Tsvangirai from Zimbabwe, a wealthy black farmer and senior politician with the opposition political party in my country, Movement for Democratic Change (MDC). E, before I ran away from my country because I have become his next target to eliminate. My father was a fighter for
Justice and a moving force in The MDC, a party wanting to end the several years of brutal Dictatorship government of President Robert Mugabe.

My father was accused of assisting the White farmers in fighting the government. Few weeks after his arrest, he was reported dead. The government claimed he died of heart attack and his body was never seen for proper autopsy, they buried him in the government cemetery. My father's associate Mr. Martin Olds a White farmer from Britain assisted me in fighting my father's death through the Court and media.

The Government saw us as a big treat to them and decided to eliminate us. Mr. Olds was attacked and murdered in his House, but fortunately, before they came looking for me, I received the news and I left the country with my mother through the border to South Africa in order to save my life, before my arrival here in Ghana.

Here is my reason for contacting you. Before the death of my father, he deposited the sum of $ 12,000,000.00 (twelve million United States Dollars) with THE (BOG) clearing house in Ghana to purchase his farm machinery equipment, as if he foresaw the looming danger in Zimbabwe. The money was deposited as a gem of precious stone in a metal trunk box to avoid seizure and much demurrage from the security company organization. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland.

The government seized my father's farms and banks accounts before his arrest and Murder. He told me everything concerning the funds while he was still in detention. This is why I need your assistance in securing the funds there in your Country, so that I can arrange on how to come over to your country for the investment of the fund, I am willing to offer you 20% and 30% for charity organization and ophans of the US$12 Million and 50% will be for me and my family, which will also be invested in your country for the future Investment of my family, For your assistance to provide an account where the funds will be transferred into because I am faced with the dilemma of investing this amount of money in Ghana and the financial law and Regulations of this country do not permit me financial rights to such huge sum of money. In view of this, I cannot invest the funds in Ghana, Moreover; the Ghanaian monetary policy/law does not allow such investment by an asylum seeker or refugee. Please, let me know if you can assist me, so that I can give you more details on how we shall proceed.

As I wait for your urgent Response, please treat this information as top secret, No one knows my where about and i want to maintain that secrecy in order to be safe. In your return mail kindly include your cell phone number as i will want to speak with you.

Yours truly,
Mr. Paul Tsvangirai

NB This message contains confidential information which also may be privileged, and
is intended for the addressee only. If you are not the intended recipient of
this message please delete the message immediately and call me

Urgent reply is needed

2009-10-31T19:23:00.000Z

Mr Hassan Abu
Bills & Exchange Manager
BANK OF AFRICA(BOA)
BAMAKO MALI WEST AFRICA.

I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.

PROPOSITION;

I discovered an abandoned sum of $10M(Ten Million United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family.

Since his death,none of his next-of-kin or relations has come forward to lay claims to this money as the heir.

We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, i now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $10M(Ten Million United states Dollars) to be released in your favour as the beneficiary's next of kin. It may interest you to note that i have secured from the probate an order of madamus to locate any of deceased beneficiaries.

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with 40% on final conclusion of this project, while the rest shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent email.

Best Regards,
Hassan Abu

ATTN: Beneficiary,

2009-10-30T23:20:00.000Z

Head Office Address
2, Kofo Abayomi Street
Victoria Island Lagos...Rc:103022:
.

>From the Desk of
Mr. Dustin Hickman.
Managing Director & Chief Executive Officer.
F-D/01/FG-009x3-Telex-Department:

ATTN: Beneficiary,

Be informed that we received one Mr. John Keller who is said he is your Business manager from Florida
USA yesterday in our head office in 2 Kofo Abayomi Street Victoria Island Lagos Nigeria.He made a
requested that you directed him to pick up your Oceanic bank ATM MASTER CARD with the PIN CODE
for full ACTIVATION immediately.

As soon as we get confirmations from you the ATM CARD will be activated and handed over to him with
the PIN CODE. Note: your Master Card has US$5.5million loaded into it on the Platinum rated class,
which means you can withdraw up to US$15,000 daily and make purchase of more than US$500.000
daily through your Platinum rated Master card.

If you have any objection for the Atm card not to be handed over to Mr. Keller, please let us know immediately
to avoid complications.

NOTE: PLEASE REPLY URGENT THROUGH THIS EMAIL: dustin.hickman1511@yahoo.com
Yours In Service,

We await your co-operation.
Yours Faithfully,
Sectary
Mrs. Julian Carl.
Managing Director & Chief Executive
Fidelity Bank Plc

OUR WICKED PRESIDENT ROBERT MUGABE MURDERED MY FATHER

2009-10-29T10:33:00.002Z

My father was accused of assisting the White farmers in fighting the
government. Few weeks after his arrest, he was reported dead. The government
claimed he died of heart attack and his body was never seen for proper autopsy,
they buried him in the government cemetery. My father's associate Mr. Martin
Olds a White farmer from Britain assisted me in fighting my father's death
through the Court and media.

The Government saw us as a big treat to them and decided to eliminate us. Mr.
Olds was attacked and murdered in his House, but fortunately, before they came
looking for me, I received the news and I left the country with my mother
through the border to South Africa in order to save my life, before my arrival
here in Ghana.

Here is my reason for contacting you. Before the death of my father, he deposited the sum of $ 12,000,000.00 (twelve million United States Dollars) with THE (BOG) clearing house in Ghana to purchase his farm machinery equipment, as if he foresaw the looming danger in Zimbabwe. The money was deposited as a gem of precious stone in a metal trunk box to avoid seizure and much demurrage from the security company organization. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland.

The government seized my father's farms and banks accounts before his arrest and Murder. He told me everything concerning the funds while he was still in detention. This is why I need your assistance in securing the funds there in your Country, so that I can arrange on how to come over to your country for the investment of the fund, I am willing to offer you 20% and 30% for charity organization and ophans of the US$12 Million and 50% will be for me and my family, which will also be invested in your country for the future Investment of my family, For your assistance to provide an account where the funds will be transferred into because I am faced with the dilemma of investing this amount of money in Ghana and the financial law and Regulations of this country do not permit me financial rights to such huge sum of money. In view of this, I cannot invest the funds in Ghana, Moreover; the Ghanaian monetary policy/law does not allow such investment by an asylum seeker or refugee. Please, let me know if you can assist me, so that I can give you more details on how we shall proceed.

As I wait for your urgent Response, please treat this information as top secret, No one knows my where about and i want to maintain that secrecy in order to be safe. In your return mail kindly include your cell phone number as i will want to speak with you.

Yours truly,

Mr. Paul Tsvangirai

NB This message contains confidential information which also may be privileged, and is intended for the addressee only. If you are not the intended recipient of this message please delete the message immediately and call me

CONTACT MY LAWYER NOW FOR YOUR CHECK.

2009-10-27T22:50:00.001Z

My Dear How are you,

Greetings in the name of God ! How are you and your family members ? I am
once again PROF CHARLES C.SOLUDO working with Central Bank Nigeria and some time ago i introduced a transaction to you which one circumstance or the other did not permit you to conclude the deal with me. I am very excited to break the best news ever in my life to you that the fund claims and transfer which you tried somehow some time ago,to assist me in handling in the bank,have finally been successfully transfered with the sincere co-operations of another partner from the Kingdom
Of Saudi Arabia whom i discovered upon realising that you will not be able
to assist me in realising my dreams as at that time.

Nevertheless,i am currently in Saudi Arabia with my new partner and very
busy with some investments project at hand,though i have resigned from the
bank since as i told you earlier that i will upon concluding the transaction
sucessfully. Any way i did not in any way forget your past efforts to assist me previously not minding that it did not work out between us as we planned. I am hereby leting you know that in appreciation of your past efforts to assist me,i left the sum of (us$650,000.00) Six Hundred and Fifty Thousand United States Dollars,in a cahsier's cheque on your behalf as your compensation with my lawyer before i travelled to Saudi Arabia.

So contact him as soon as possible to enable him send you the Cheque so
that he will join me in celebrations after the hurdles we went through together
before.

Here is my Lawyer email address:
( urgentaddress@webmail.co.za or www.douglaslwachambers@hotmail.com ) His name is
Barrister Douglas H. Newman Telephone: +2348094491477

NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY
Lawyer

1. FULL NAMES:
2. ADDRESS:
3. TELEPHONE NUMBER:

pls contact him immediately and do not hesitate to notify me as soon as
the compensation money gets to you. As a result of tight and busy schedules
here,i might not be all that free to write you e-mails but as soon as you
receive the money from him, write me email so that i will confirm that you
have goten the money.

Your's good brother/friend,
PROF. CHARLES SOLUDO(writing from the Kingdom Of Saudi Arabia).

Batch number:YM 09102XN

2009-10-27T22:49:00.000Z

Batch number:YM 09102XN
ref number:YM35447XN
Winning number:YM09788

This is to inform you that you have won a prize money of Five Hundred
Thousand,Great Britain Pound Sterlings (?00,000.00) for the month of
October 2009 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC
and WINDOWS LIVE.

1.Full Names:
2.Home Address:
3.Phone Number:
4.Sex:
5.Age:
6.Occupation:
7.Nationality:
8.Country of Residence:
9.Amount Won:
10.Date Notified:

(CONTACT EVENTS MANAGER)
Name: Mr Mark Fletcher
Email:fletcher.mark61@gmail.com
Tel :+44-703-191-4755

Thank you and Accept my hearty congratulations once again!

Yours faithfully,
Deirder Moore

PAYMENT NOTIFICATION

2009-10-27T22:46:00.001Z

WEST AFRICAN JOINT TASK FORCE ON OUTSTANDING PAYMENT
FOREIGN /CONTRACT PAYMENT DEPARTMENT
935 REBENI CARLINFONE AVENUE,
#29 APO EXTENSION,
REPUBLIC OF BENIN-COTONOU

CONTRACT #29:MAV/WTJF/FCP/MIN/009.

>From the records of outstanding contractors due for payment with the WEST AFRICAN JOINT TASK FORCE ON OUTSTANDING PAYMENT your name and company was discovered as next on the list of the outstanding contractors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you via Western union money transfer as soon as you respond to this email.

Also note that from my record in my file your outstanding contract payment is US$15.7 million dollars(Fifteen million seven hundred thousand united states dollars)Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the following

1) Your full name.
2) Phone, fax and mobile
3) company name,position and address.
4) Profession
5) A scanned copy of your Identity

As soon as this informations are received your payment will be made processed and released to you,Endeavour to get back to me as soon as possible.

Best Regards

Prof Nnamdi Mbutu.
DIRECTOR WEST AFRICAN JOINT TASK FORCE ON OUTSTANDING PAYMENT
FOREIGN /CONTRACT PAYMENT DEPARTMENT

Your urgent reply is needed

2009-10-23T21:01:00.000+01:00

From:Foda Bama

Bills & Exchange Manager

BANK OF AFRICA (BOA)

BAMAKO MALI WEST AFRICA.

I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.

PROPOSITION;

I discovered an abandoned sum of $10M (Ten Million United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family.

Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir.

We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $10M(Ten Million United states Dollars) to be released in your favor as the beneficiary's next of kin. It may interest you to note that I have secured from the probate an order of mandamus to locate any of deceased beneficiaries.

(1) Full names:

(2) Private phone number:

(3) Current residential address:

(4) Occupation:

(5) Age and Sex:

These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made. I shall be compensating you with 40% on final conclusion of this project, while the rest shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent email.

Best Regards,
Foda Bama
+233 66 04 77 26

Works Of Benevolence

2009-10-23T21:00:00.000+01:00

Here writes Lady Martha Schmidt,
Recently,my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from.
I have no earthly relation to leave my vast inheritance & estate to.I need someone trustworthy to help me to establish a charity home called "Schmidt
Charity Foundation" for widows,and persons who prove to be genuinely
handicapped financially.

It is often said that blessed is the hand that giveth. I took this
decision because I do not have any child that will inherit this money
and my husband's relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused or invested
into ill perceived ventures. I do not want a situation where this
money will be used in an ungodly manner, hence the reason for taking
this bold decision. I am not afraid of death hence I know where I am
going.

Respond if you please.

Martha Schmidt

WINNING NOTIFICTION!!!

2009-10-15T21:56:00.001+01:00

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

This is to inform you that you have won a prize money of (500,000) FIVE
HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of September, 2009
Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS
LIVE.

YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the
people that are active online, among the millions that subscribed to Yahoo
and Hotmail we only select five people every Month as our winners through
electronic balloting System without the winner applying, we congratulate
you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of Claim,
Winners Shall be paid in accordance with his/her Settlement Centre.

Yahoo/Msn Lottery Prize must be claimed no later than 14 days from date of
Draw Notification after the Draw date in which Prize has won. Any prize
not claimed within this period will be forfeited.

These are your identification numbers:

Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09877

These numbers fall within your Location file, you are requested to contact
EVENTS AGENT MANAGER,send your winning identification numbers to them at
this contact address below.
(CONTACT EVENTS AGENT MANAGER)

Mr;Mark Cliff,
Email: msn_claimsoffice36@yahoo.com.hk
Phone:+44 70457 13049

You are therefore advised to send the following information to the EVENTS
AGENT to facilitate them and process the COURIER of your money.

NAME:.................................
AGE:......................................
SEX:......................................
ADDRESS:...........................
EMAIL:....................................
PHONE:..................................
OCCUPATION:.......................
COMPANY:.............................
NEXT OF KIN..........................
STATE.....................................
COUNTRY:..............................
NATIONALITY.........................

PLEASE SPECIFY YOUR PREFERRED OPTION
(1) Courier Cheque Delivery
(2) Coming to our Annex

Congratulations!! once again.

Dr. DAVID WALLANCE
Online Co-coordinator,
(EVENTS MANAGER)

Copyright 1995-2009 Of The Yahoo/Msn Lottery Inc. All rights reserved

Hello

2009-10-14T21:07:00.001+01:00

Dear Friend,

Compliments of the day to you. By way of introduction, I am Ma Delun,
Head, Operations Department of Bank Of China.I would respectfully request
that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail.I have a
business proposal which I believe would be of interest to you. It concerns
a deceased client and an estate he left behind, without naming a
beneficiary to There is US$ 8,370,000.00 deposited , I alone have the
deposit details and they will release the deposit to no one unless I instruct
them to do so. I alone know of the existence of this deposit for as far as
BOC is concerned, the transaction with our deceased customer
concluded when I sent the funds to the firm, all outstanding interactions in
relation to the file are just customer services and due process. They
are simply awaiting instructions to release the deposit to any party
that comes forward. This is the situation. This bank has spent great
amounts of money trying to track this man's family; they have
investigated for months and have found no family. The investigation has
come to an end.

My proposal; I am prepared to place you in a position to
give instruction for the release of the deposit to you as the closest
Surviving relation. Upon receipt of the deposit, I am prepared to share the
money with you in half. That is: I will simply nominate you as the next of
kin and have them release the deposit to you. We share the proceeds 50/50..
If its in your interest to proceed with the transaction,
please respond to this email account "(ma_delun15@w.cn) I will give
you a detailed account of the source and origin of the estate as well as
the transaction proper.I anticipate your cooperation.

Regards,

Ma Delun.

Urgent Please

2009-10-14T21:00:00.001+01:00

Dear Sir/Madam,

You have been recommended as a reliable foreign investor and project manager. I am therefore seeking your cooperation in building a Tourist Hotel or Real Estate in your country.

I am sorry if this is not completely in line with your profession. I need an experienced person like you to assist me set up,develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually.

I shall give you more information. Please get back to me immediately on my private email gov.jamesibori29@yahoo.com.hk.

Best regards,
Gov. James Ibori.

Attn: Beneficiary,

2009-10-12T20:52:00.000+01:00

新しいメールアドレスをお知らせします
新しいメールアドレス： monitofundinetrnationaldept0021@yahoo.co.jp

Attn: Beneficiary,

We wish to notify you that Your long and awaited payment of US $7.5 Million. is now ready to be transferred to you, You are advice now to Re-confirm, Your Names Address Phone Number Fax and Occupation immediately.

- Sir. Charles Robert

Ref:WIN/938/7834/08

2009-10-06T20:29:00.001+01:00

NATIONAL LOTTERY
PO BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref:WIN/938/7834/08

Unclaimed Winnings:

In regards to the above subject, I Barrister West Jerry, Claims
Supervisor for the United Kingdom Lottery Board (UKLB) wish to notify you
through this e-mail that your case file has been re-opened.
You were selected as a winner in the UK INTERNATIONAL SWEEP TAKE, held on
January 2008, but you never claimed the winnings due reasons best known to
you. With direction from the New Regional Director of this great Lottery
Organization, Your case file has been re-opened to give you an opportunity
to claim your winnings amounting to £590,000.00 (Five Hundred and Ninty
Thousand Pounds) which was won by 04-18-22-27-44-48 33(BONUS) - Numbers from
your email entry ticket.Please Contact this office for further directives as
to show how you can claim this prize.

********************************************
INTERNATIONAL REMITTANCE DESK
Claims Officer: Barrister West Jerry
Email: bar_westjerryunclaimsdesks@hotmail.com

********************************************
You are assured that you will get your winnings via courier service

Hope to read from you as soon as possible.

Regards,
Barrister West Jerry
United Kingdoms
International Lottery.

Thanks for your help

2009-10-03T18:54:00.000+01:00

Dear Beloved,
I am Moore Lees, my father is an international business man,he has a big farm land of cocoa and palm oil which he exports abraod. His brothers killed him out of envy and now they want to kill me and inherit all his wealth and properties for they have chased me out of my own fathers house.

Please I beg you help me and talk to my fathers bank as my fathers business partner abraod for them to transfer this $23,000,000.00 USD to you so that I can start my education in your country and leave with you.
Please send me your full name,address and mobile telephone number.
Thanks for your help.

MOORE LEES.

Re: Your email has just won the sum of 1,000,000 :00 GBP

2009-10-03T18:49:00.000+01:00

Your email has just won the sum of £ 1,000,000 :00 GBP
Your e-mail address attached to:
Ticket Number: 8603-775-6738
Batch: 08/09/83XS
Reference Number: Ref: UKLT/37622-09.
WINNING NUMBERS: (13)-(43)-(06)-(15)-(02)-(40) bonus # (09)
WINNING DATE: 26TH SEPTEMBER 2009
For Claims, Contact:
====================================
Name: Bar. DAVID WEBBS
LOTTERY CLAIMS/PAY-OUT DEPARTMENT
International Senior Coordinator.
Email: d.web@msn.com
Tel: +44 701 112 7604
=====================================
PS: THIS IS A VALID COMPUTER GENERATED LETTER AND DOES NOT REQUIRE ANY SIGNATURE.

Package Delivery...

2009-10-01T17:24:00.000+01:00

I am presently in the United States of America and but before I can deliver your funds total US$7.5 Million, you have to reconfirm the following
information so as to ensure that I am dealing with the right person

1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers

After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be
bringing your package to your residential address.
Send the requested information so that we can proceed.

Regards
Frank Richardson

A.T.M PAYMENT UPDATE

2009-09-30T21:45:00.001+01:00

A.T.M PAYMENT UPDATE
Office of the Chief Auditor to the President,
International Credit Settlement

Attention: Beneficiary

This is to officially inform you that we have verified your
contract /inheritance file and found out that why you have not received your
payment is because you have not fulfilled the obligations given to you in
respect of your contract/inheritance payment.

Secondly we have been informed that you are still dealing with the none
officials in the bank. Your entire attempt to secure the release of the fund to
you. We wish to advise you that such an illegal act like this has to stop if
you wish to receive your payment since we have decided to bring a solution to
your problem. Right now we have arranged your payment through our swift card
payment center Asia pacific, that is the latest instruction from Mr. President,
ALHAJI Umaru Musa Ya'Adua (GCFR) Federal Republic of Nigeria .

This card center will send you an ATM CARD, which you will use to withdraw your
money in any ATM machine in any part of the world, but the maximum is one
thousand, five hundred United States Dollars per day. So if you like to receive
your fund furnish without delay your contact information listed below,

1. Full name.................
2. Full address (p.o box not acceptable).....................
3. Phone and fax # ......................
4. Your age, sex and current occupation.......................
5. Attach copy of your identification.........................

Dr.Simpson Okoro
Director, Atm payment Department,
OCEANIC BANK INTERNATIONAL PLC
Email oceanicbankinte1@sify.com
PHONE +234-8063129283

The ATM card payment center has been mandated to issue out $8,300,000.00 (EIGHT
MILLION THREE HUNDRED THOUSAND DOLLARS) as part payment for this fiscal year
2009. Also for your information, you have to stop any further communication
with any other person(s) or office(s) to avoid any hitches in receiving your
payment.Regards,

Rev.Johnsony.Ogb
Chief Auditor to the president
Federal republic of Nigeria

NOTIFICATION DE VOTRE GAIN DE 95.000€ ( CECI N'EST PAS UN SPAM )

2009-09-30T21:42:00.000+01:00

Bonjour Mme / Mr,

Nous vous contactons pour vous informer de votre
gain de 95.000 euros avec la loterie LOTERIE SUPER 7
Ceci n'étant donc pas un spam ni un virus, veuillez entrer en contact avec l'huissier de justice accrédité pour le retrait de votre gain.
Veuillez lui trouver ci-joint votre notification que vous deviez remplir et lui faire parvenir à son adresse accompagné d'une copie de votre pièce d'identité . Pour toutes autres informations veuillez prendre contact avec lui à son adresse.
Voud êtes priez de lui dire par quel moyen voulez-vous recvoir votre gain soit par:
VIREMENT BANCAIRE
CHEQUE BANCAIRE

ETUDE DU MAITRE FADIGA KACOUTIE
01 BP 2297 ABIDJAN 01
Tel / 00225 67 42 54 76
E-mail / etude_juridique_fadiga_kacoutie@ymail.com
etude_juridique_fadiga_kacoutie@hotmail.fr
Cordialement
Mr TODD ELSASSER
Directeur des Opérations

Are You Aware ?

2009-09-29T19:23:00.001+01:00

FROM THE DESK OF:MR. ESMOND MICHEAL.
DIRECTOR INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
TEL:234-708-561-7829
LAGOS-NIGERIA.
14TH OF SEPTEMBER 2009.

ATTENTION:SIR/MADAM,

YOUR INHERITANCE FUNDS OF $15.5M THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.

HERE ARE HER INFORMATIONS:

NAME MRS. BARBARA ANDERSON
BANK NAME: CITI BANK, NEW-YORK.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.

THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUNDHAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS FOURTH QUARTER PAYMENT OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS. BARBARA ANDERSON,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS
FROM TODAY.

CALL IMMEDIATELY FOR MORE INFORMATION, CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MR. ESMOND MICHEAL.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
TEL: +234 - 708-561-7829

MR.PAUL OKOFU DIRECTOR

2009-09-28T20:42:00.000+01:00

新しいメールアドレスをお知らせします
新しいメールアドレス： dr_davidyong1960drdavidyong1960@yahoo.co.jp

MR.PAUL OKOFU DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT,(UBA) PLC.LAGOS-NIGERIA.ATTN:BENEFICIARY.YOUR INHERITANCE FUNDS OF$15.5M THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED,VIA KEY TELEX TRANSFER(KTT )PLEASE GET BACK TO US FOR MORE DETAILS.

- Mr Paul Okofu

Immediate Release of Your 5.8 MILLION DOLLARS Via ATM CARD

2009-09-27T17:39:00.001+01:00

OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA .

The Presidency
>From The Office Of The Senate President.
Federal Republic Of Nigeria.
Senator David Mark
Subject: Immediate Release of Your FUND Via ATM CARD.

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your full Payment of USD$5.8M (Five Million

Eight Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and

APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the

USD$5.8M in any ATM SERVICE MACHINE in any part of the world, but the maximum you can

withdraw in a day is USD$5,000 Only.

We have mandated BANK PHB, to send you the ATM CARD and PIN NUMBER which you will use to

withdraw all your USD$5.8 Million Dollars in any ATM SERVICE MACHINE in any part of the

world, but as i have mentioned earlier, the maximum you can withdraw in a day is USD$5,000

Only.

You are therefore advised to contact the Head of ATM CARD Department of BANK PHB Contact

Person:E-mail address:( georgedominic@emailclick.com ) Mr.George Dominic and inform

him that you received a message from the office of the Senate instructing him to send you

the ATM CARD and PIN NUMBER which you will use to withdraw your USD$5.8Million Dollars in

any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and

contact address where you want him to send the ATM CARD and PIN NUMBER to you.

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

Best Regards
Senator David Mark.

EMAIL NOTICE.........CONGRATULATIONS!!!

2009-09-26T13:18:00.000+01:00

Date of Event:23rd July 2009.
Draw Number:2009/88
2nd Prize Match 5+1
Lucky draw numbers:9, 12, 60, 69, 72, 89 numero jolly 2
Amount of winnings:2,079,823.26 Euros
/US$ 2,959,380.52
http://www.sisal.it/se/se_main/1,4136,se_RisultatiArch_2009_88_88,00.html
for claims
Contact Name: Mr.Mario Giamluca
Email address: sisal.icenter@live.it
(You will receive more information upon your acknowledgment of this email).
yours Sincerely ,for SuperEnalotto 2009

Note:Ensure to state your draw number in your email.

© Copyright SISAL S.p.A

REQUEST FOR A BUSINESS RELATIONSHIP.

2009-09-25T19:36:00.000+01:00

Dear Sir,

Kindly accept my apologies for reaching you through this means, but I sincerely need your assistance in the transfer of USD38.5million from an Escrow account here in Nigeria to an offshore account in any part of the world.
30% of the fund has been allocated to you for your assistance.

Please contact me ASAP for more details.

Regards,

Dr. Gidai.
+234-8054208422

Counter Claims on your Funds.

2009-09-25T19:35:00.001+01:00

I am Mrs. Farida Mzamber Wazir Chairman Economic & Financial Crime Commission {EFCC} Investigation
Office Lagos Nigeria, there is presently a counter claims on your funds by one MR.JOHN WHEELER, who
is presently trying to make us believe that you are dead and even explained that you entered into an
agreement with him, to help you in receiving your fund.

So here comes the big question. Did you sign any Deed of Assignment in favor of (JOHN WHEELER)
Thereby making him the current beneficiary with his following account details:

MR JOHN WHEELER,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK USA,

We shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you
within the next two working days from today.

Regards,
Mrs. Farida Mzamber Wazir
Chairman Economic & Financial Crime Commission {EFCC}

24-09-2009

2009-09-25T19:32:00.001+01:00

I am Barrister Thomas Marcolm, The Personal Attorney of Sgt. James L.
Montgomery,an American soldier that served in the military with the Us army's 3rd
infantry division before he retired and died in Iraq. My Client deposited
Twenty Two Million United State Dollars only(Us$22M) in a Consignment(Metal
Box) with a Security Company in Europe hoping to claim it after his service
in the Army.I have made several enquiries to your embassy to locate any of
the extended relatives of my client (Late Sgt. James L. Montgomery)which
proved unsuccessful. After several unsuccessful attempts to reach his
family,hence I contacted you.I have contacted you on trust to assist me in
claiming the Consignment he left behind by my client valued Twenty Two Million
United States Dollars($22,000,000.00).

The officials of This security company have issued to me a notice/ultimatum
to provide the next of kin of my client for the claim of his Consignment
within the next 30 days. Since l have been unsuccessful in
locating his relatives over one year,I seek your consent to present you as
the next of kin of the deceased so that the proceeds of his consignment
worth Twenty Two Million United States Dollars)$22,000,000.00) can be claimed
or paid into your personal or company account as his next of kin for our
mutual benefit.

His Source of money: Foreign currency worth nearly Two Hundred Million
United State Dollars($200M) was found in a Baghdad neighborhood, during a
rescue operation in April, 2003 and some part of this money was shared among
Late Sgt. James L. Montgomery and his other army's before informing others
about it.You will find the story of this money on the web address below;
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

The sharing percentage is as follow if only you will be faithful and honest
to assist me,45% for your assistance as next of kin,50% to me and remaining
5% should be for expenses or tax as your government may require. All
necessary legal documents that will back up your claim of this money will be
secured in your name with the personal and private information of my late
client in line with the stipulations of the law.

All I require from you is your honest cooperation to enable us seeing this
deal through. I guarantee you that this business will be executed under a
legitimate arrangement that will protect you from any breach of the
law.Further more,Kindly furnish me with your following details.

{A}. YOUR FULL NAME.
{B}. YOUR CONTACT ADDRESS.
{C}. YOUR TELEPHONE/FAX NUMBER.

As soon as I receive your details, I will write an application to the
security Company for immediate claim. Please get in touch with me by my email or
call me on my direct phone number TEL/FAX: +447045769598.
Email me to enable us discuss further steps to follow in
the actualization of this Objective.

Best Regards,

Barrister Thomas Marcolm(Esq)

Re: Thank you

2009-09-23T22:05:00.001+01:00

Dear Friend,
I am Mr. Sipho Vilakazi, Accountant/manager at the Internal auditing department of a leading bank in South Africa; In my department, we discovered an abandoned sum of US$17,500,000.00(Seventeen Million, Five Hundred Thousand United State Dollars only) in an account that belonged to one of our foreign customers who died along with his entire family, we want to present you as the next of kin of the deceased, so that the funds can be approved in your name. The mode of sharing after a successful transfer shall be 60% for us and 40% for you, if you are interested give me your full names and direct telephone number so that I can contact you with more details.
I await your response.
Regards,
Mr. Sipho Vilakazi
siphvila001@gmail.com

Contact western union for your payment

2009-09-22T20:25:00.001+01:00

Attention beneficiary,

We have concluded to effect your payment through western union $5,000. Daily until the total sum of $950,000.00 is completely transfered to you.
Bellow is the The Western union Agents' contact:

Mr.Zuman Balanji

TEL: +229 9369 4991

Fax:+229 96217 129

E-mail: (westernuniontransfer@inMail24.com)

Money sent Through,SENDER'S NAME: EMMANUEL ANAGOR ONYENWEIFE, SENDER

COUNTRY:BENIN REPUBLIC

TEST QUESTION:IN GOD

ANSWER: WE TRUST

MTCN: 165 047 5788 amount sent $5,000.00 in your name today . But you will not be able to pick it due to that your transfer was stoped by the I.M.F demanding tax clearance of $160usd please try as much as you can to send to them their tax clearance fee in order to release your fund.According to the I.M.F,your payment will be re-send to you as soon as you send their tax clearance fee,we will start your payment of $5000USD per day till you receive your total fund of $950,000.00.
Thanks,
Mr. Yoyo Babayalian.

Very Urgent & Important Please.

2009-09-21T19:14:00.000+01:00

From: Mr. Ubai.
15C Sovepe Javier,
Lome - Togo.
Date: 16th of September 2009.

Greetings,

This message might meet you in utmost surprise. However, it’s just my urgent need for a foreign partner that made me to contact you for this beneficial transaction. I am a Director by profession with a security company in Lome-Togo.

Note, I have an opportunity of transferring the left funds valued (US$39.5Million) "Thirty Nine Million Five Hundred Thousand United States Dollars" one of my security company client who died along with his entire family in plane crash.

Bear in mind that this beneficial transaction I contacted you to assist me stand as the beneficiary is 100% risk free, legal and legitimate because all the documents of proofs to ensure a smooth completion of this transaction is in my possession. Note, I will offer you 40% of this total amount, and 60% should be mine.

If you agree to my business proposal, do let me know as further details of the transfer will be forwarded to you as soon as I receive your reply with your private telephone number.

Have a wonderful day.
Best regards,
Mr. Ubai.

Prize Claim Reference Number: O9KLM-M15XEU

2009-09-20T21:28:00.000+01:00

Superenalotto is the biggest lottery organization in Italy and with the prize in our jackpot going up and up we are now going international and picking winners worldwide through our internet draw program. You have been selected via your email address as a winner in our internet draw to receive a magnificent prize.
To claim and for further information on how much you won contact us at wndpt01@libero.it Your claim reference number is O9KLM-M15XEU. Quote this when you contact us.
Management
Superenalotto Italy

REF NO: MSW/ 776090X2/2

2009-09-20T20:20:00.000+01:00

AWARD PRIZE: £1,000,000,00,GBP
Claims Agent :Mr James West
Pamment Email Adderss
EMAIL:microsoft_award_prize2009@yahoo.com.hk

AWARD FINANCE DEPARTMENTS
ACCREDITTED AGENCY.

DEAR WINNER,
CONGRATULATIONS!This is to inform you that you have been cleared a
winner of the MICROSOFT AWARD LOTTERY online Sweepstakes International
program. I am happy to inform you that i have forwarded your original
winning certificate and winning cheque to MICROSOFT company .Find belo
the details of the MICROSOFTcompany.

You are adviced to send the MICROSOFT company a mail to their email
addressfor their MICROSOFT company cost.When contacting them,you are to
include this parcel identification number as your subject. Please you are
advised to write down the parcel identification number and save it.
PARCEL IDENTIFICATION NUMBER : REF NO: MSW/ 776090X2/23
BATCH NO: 013/05/8394369
DRAW NO_____
FULL NAMES_______________________
FULL CONTACT ADDRESS__________________________ _________
ZIPCODE____________________________
SEX______________
DATE OF BIRTH _____________________ ___
POSTAL CODE ____________________________
OCCUPATION______________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________

[SPAM] Contact Mr. Taylor James

2009-09-20T20:16:00.000+01:00

Hello,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.
I am happy to inform you about my success in getting your winning funds under the co-operation of a new partner from ASIA .

Presently I'm in ASIA CHINA for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to get your winnings despite that it failed somehow. This was selected randumly and your email address was picked among the lucky 8 (eight)that were being given this funds.

Now contact my secretary in ABUJA his name is Mr. Taylor A. James Find below his contact information.

COMPENSATION HEAD OFFICE:

CONTACT AGENT:Mr. Taylor A. James
Email: taylorajames1000@gmail.com
Tel +234-802-369-7972

Ask him to send you the total of $950.000.00 (NINE HUNDRED AND FIFTY THOUSAND US DOLLARS) certified bank Cheque, which I raised in your favor for your compensation for all the past efforts and attempt in this matter. I appreciated your efforts at that time very much.

So get in touch with my secretary and give him your address where to send the bank draft to you.

Please do let me know immediately you receive the Cheque to enable us share the joy with you.

At the moment,I'm very busy here because of the investment projects, which the new partner and me are having at hand,finally, remember that I had forwarded instruction to my personal secretary on your behalf to Receive that money. So feelfree to get in touch with him (Mr. Taylor A. James )without any delay.

Thanks and God bless you and your family.
Best regards,

Yours faithfully,
Mrs.Amanda Rose
ASSISTANT CHAIRMAN.

Your Bank Draft Call Mr James Now Tel:+234-802-369-7972

UNITED NATION CONPENSACTION has forwarded a page to you from Nursing Home of the Future

2009-09-20T09:52:00.000+01:00

Nursing Home of the Future

UNITED NATION CONPENSACTION thought you would like to see this page from the Nursing Home of the Future web site.
Message from Sender:

Dear Beneficiaries
SCAMMED VICTIM/$2.500,000,00. BENEFICIARIES.
REF/PAYMENTS CODE: 02007 $2.500,000,00.USD.

This is to bring to your notice that We have been having a meeting for the passed 7 months which ended 2 days ago with the former secretary to the UNITED NATIONS. On this faithful recommendations, I want you to know that during the last U.N. meetings held at ACCRA, Federal Republic of GHANA, it was alarmed so much by the world in the meetings on the lost of funds by various individuals to scams artists operating in syndicates all over the world today. In other to compensate these victims, the U.N Body is now paying 221 victims of this operators $2.500,000,00.USD

each in accordance with the U.N recommendations. Due to the corrupt and in-efficient Banking Systems in Federal Republic of GHANA, the payments are to be paid by International Commercial Bank Ghana as corresponding paying bank under funding assistance by United Nation body. Benefactor will be cleared and recommended for payment by International Commercial Bank Ghana. According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States ,we still have more 37 left to be paid the compensations of $2.500,000,00.USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.Other victims who have not been contacted can submit their application as well for scrutiny and possible

You can receive your compensations payments via, DRAFT/CHEQUE PAYMENTS. You are advised to contact Mr.PAUL DOSU of International Commercial Bank Ghana, as he is our representative in GHANA, contact him immediately for your Cheque/International Bank Draft of $2.500,000,00.USD This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.

Bank Name: INTERNATIONAL COMMERCIAL BANK.
PERSON TO CONTACT: Mr.PAUL DOSU
E-MAIL: intercommercial1@neu.com.cn
PHONE: +233-27-5434798

Thanks and God bless you and your family.
Hoping to hear from you as soon as you receive your payment.
Making the world a better place.

Regards,
Mr. Koffi Annan
Former Secretary (UNITED NATIONS).
http://www.un.org/sg
SCAMMED VICTIM/REF/PAYMENTS CODE: 02007 $2.500,000,00.USD.

Nursing Home of the Future Update: Innovation in Medication Management Sorely Needed

medication managementSoon after BIF launched the Nursing Home of the Future (NHoF) laboratory, medication (and the management of that medication) clearly emerged as a part of the elder experience that has a big impact on quality of life.
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No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 8.5.409 / Virus Database: 270.13.103/2378 - Release Date: 09/17/09 06:18:00

GUARANTY TRUST FINANCE PLC

2009-09-20T09:46:00.000+01:00

ALL REPLY SHOULD BE FORWARDED TO
:guarantytrust_fs@live.com

This is to inform the general public
that GUARANTY TRUST FINANCE PLC is at it again.
They are Now offering a 24hours bonanza loan with no
collateral to all interested applicant
who are in need of Urgent cash for Personal loan only
Commercial Loans with very Minimal annual Interest
Rates as Low as 3% within 1year to 40 years
repayment duration period to any part of the WORLD.
We give out loans within the range
of $2,000USD to $100,000,000USD.
Interested Persons should Contact us via
email now Lender's Email:
guarantytrust_fs@live.com

BORROWERS INFORMATION
1.Names:-----------------------
2.Address:-------------------
3.Age:-------------------------
4.Sex:--------------------------
5.Country-----------------------
6.Mobile Number-------------
7.Occupation-------------------
8.Monthly Income---------------
9.Loan Amount------------------
10.Loan Duration--------------
11.Purpose of Loan--------------
12.How Soon You Want The Loan--------------

RE:SECOND NOTIFICATION

2009-09-19T21:27:00.000+01:00

MORGAN PHILLIPS ESQ
LONDON, ENGLAND

I am in receipt of your response to the notification.

Kindly note that the notice you received has been prompted by the information contained in the WILL of the deceased. I stand to gain nothing in this matter, other than fulfilling the obligations bestowed on me by the late Mr. Richard Moore to ensure that his wishes are carried out as contained in his WILL. The value of the estate queathed to you is about $6.750, 000.00. The copy of the Will shall be made available to you after an application of claims has been filed at the Bristol probate registry for security reasons.

The Will has to be executed before you can claim the bequest made to you. In order to execute the WILL, I need you to reconfirm your full names, current address, and phone numbers, with which I would process and obtain a probate order from the Probate Registry division of Her Majesty's Courts Services that will enable you claim your money from the finance institution were it is lodged.

Do get back to me with your details to enable me commence the processing. And do call me for discussions on
receipt of this mail:

Yours faithfully,
MORGAN PHILLIPS ESQ.

GLOBAL LOAN INVESTMENTS

2009-09-19T12:26:00.000+01:00

I am Mr. Kelly Peter executive director Global Loan plc, I offer Legitimate
Loans without collateral at the low interest rate of 3% with maximum guarantee
and assurance.apply today, and your long awaited desire will be achieved within
2-4 days of your application.Email:(kpeters_loanlender01@yahoo.com.hk)

BORROWERS INFORMATION
(1)Full Name: (2)Parmanent Address & Country: (3)Sex & Age: (4)Occupation
LOAN INFORMATION
(1)Amount Needed (2)Loan Duration: (3)Monthly Income (4)Valid Telephone/Fax

Best Regards,
Mr. Kelly Peter

SECRET SHOPPER NEEDED!!

2009-09-19T12:22:00.000+01:00

Dear Representative,

You have been selected for an assignment as a Mystery Shopper. You will earn $300 been a mystery shopper. Your employment packet will include funds for the shopping, a training assignment which will be sent to you after you receive payment for the assignment. A Pay check would be sent to you for the assignment in the form of a Check or money order. The pay check would be in a certain amount which you would be required to cash at your bank,deduct your salary,and have the rest used for the evaluation at the store that would be given to you to evaluate.
Get back with the following details if interested

Email me the below details:

Full Name:
Full Address:PHYSICAL ADDRESS NOT P.O.BOX
City:
State:
Zip Code:
Phone Number:
Age:
Nationality:
Alternative Email Address:

As a mystery shopper you work and shop together for pleasure and the pay is $300 weekly on Part time basis , You only work 2-3hours twice in a week. Do get back to the recruiting department of Mystery Shopper Inc.
THANK YOU
FRANKLIN FOX
RECRUITMENT DEPT.
CONSUMER CRITIQUE INC.

Attn:Beneficiary

2009-09-18T23:49:00.000+01:00

Attn:Beneficiary

It was Resolved and Agreed upon that your Inheritance/Contract Funds $7.5m would be released to you on a special method of payment which tag Name Reads SWIFT CREDIT CARD.You are Adviced to Re-comfirm YOUR NAME,ADDRESS,OCCUPATION,NEXT OF KIN PHONE AND FAX NUMBER TO CLAIM YOUR FUND

MR. ANTHONY BROWN

Mrs. Tracy White

2009-09-18T23:46:00.000+01:00

I am a registered private money lender. We give out loans to assist people,
firms who need to update their financial status all over the world, Interested
person should contact us via Email:diamond.financehome04@gmail.com
Name....
Amount Needed..
Occupation.....
Residential Address(Not P.O Box)..
Age.....
Status...
Cell phone......
Yours In Services.

From: Mrs. Tammy Reed (Calvary Greetings)

2009-09-18T19:34:00.000+01:00

From: Mrs. Tammy Reed (Calvary Greetings)

Hello Friend,

It is times such as this i value the taste of a 1968 Bas Armagnac minty grafted wine or a vacation to the Mediterranean just to take my mind off all the heartaches & pains caused by years of conflict within my family. However, let me go straight to the point so that i wouldn't take much your time.

I am suffering from pancreatic cancer and the medical team over here in Oslo are doing all they can to prolong my days on this earth. A tumor has grown within my pancreas and my system is totally dysfunctional. I can't seem to eat anymore, and my time is growing nearer as each day passes on.

All my life, i have been charitable with my families' wealth; not because i never really worked for it but because i have always had the heart to give to the less privileged so that the Lord can give back to me in his own way. My time is short, i will not be able to continue this journey anymore but i want to give you the responsibility when i am gone to take custody of my inheritance and spread it across millions of charity homes worldwide. I know you would be wonderi ng why don't i contact the charities myself, but my experiences in the past have made me learn that if you put all your eggs in one basket, it would definitely get squashed. There is a need to spread the wealth around, especially during an economic recession where access to capital is slow.

I will empower you fully but the decision is yours and yours only to make. I need to rest my fingers for a bit but I expect to hear from you, maybe sometime soon because I can't predict my time anymore.

Remain Blessed,
Mrs. Tammy Reed

Immediate Transfer

2009-09-17T20:49:00.000+01:00

CENTRAL BANK OF NIGERIA
Director,Foreign Reserve Escrow Account Officer
Annex office, Zurich,Switzerland
Email: iburu@sify.com

We need to confirm from you if Credit Suisse Cie SA Zurich,Switzerland has credited your account to the tune of Ten Million dollars (US10M) as instructed by Central Bank OF Nigeria. The Central Bank has instructed for an immediate transfer of all beneficiarie whose names and emails contain your money to your account.

We will be obliged to confirm from you if you have received the money from Credit Suisse Cie SA to enable us close your file and put our record straight.

Thanks for the anticipated cooperation.Reply via: Email: iburu@sify.com

Dr. Martins Iburu
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria
Annex office, Zurich

** SOLICON SPAM * Assistance

2009-09-16T20:52:00.000+01:00

Dear,

I am James Roberts An attorney based in London, New Uberior House,11 Earl Grey Street Edinburgh EH3 9BN. I am in search of an agent to assist us in the transfer of Ј5,000,000.00 GBP (Five Million British pounds) and subsequent investment in properties in your country.

You will be required to:-

(1) Assist in the transfer of the said sum.
(2) Advise on lucrative areas for investment.
(3) Assist us in purchase of properties.

If you are willing to assist us in the transaction, your share of the sum will be 40% of the Ј5,000,000.00 GBP, 60% for us. I will be pleased as soon as you indicate your interest by including your confidential phone and fax numbers in your positive response, this will enable us furnish you with further information on the procedures and modalities on how funds will be transferred or made available to you.

KINDLY MAINTAIN THE HIGH LEVEL OF CONFIDENTIALITY AND SECRECY WHICH THIS TRANSACTION DEMANDS.

I await your immediate response via email jsrbs90@yahoo.com.hk

James Louis
New Uberior House,
11 Earl Grey Street Edinburgh
EH3 9BN.

N/A : Online Information @ P.B.L

2009-09-16T20:25:00.000+01:00

=============================
REF No: PBLUK/67C-563MJ/K
BATCH No:5694KI/WINFREE
SERIAL No:S/N-647489
WINNING No: 13 28 38 41 56 25
==============================

This is to inform you that you E-mail have been selected for a cash prize of ￡850,000.00 (British Pounds) held on
September 12th, 2009. The selection process was carried out through random selection in our computerized email
selection system(ESS) from a database of over 250,000 email addresses drawn from which you were selected.Most winners
wanders how they won, without entering for the lottery program, winners do not need to register this lottery, its a
program conducted by use of email balloting, this means that your email was selected as one of the lucky emails that
has been approved to claim the said amount through your appointed claims agent.

Please contact our claims agent;
Sir John Varley (Claim Dept Director)
E-mail: enquiringpowerball@live.co.uk
TEL: +4470359 65770
+447031995890

Provide him with the information below:
1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Country Of Residence:
7. Telephone Number:
8. Batch No:......
9. Ref No .......
10 .Winning No:...

Sincerely,
Mrs. Maurine Diane H.
Online Coordinator.
Powerball® MEGA JACKPOT LOTTO WINNINGS PROGRAMS.

Good Day :

2009-09-16T20:21:00.000+01:00

TOYOTA COMPANY PROMOTION
THE LOTTERY DEPARTMENT
107 Croydon Road,Beckenhem,
Kent,Br3 3ql England,
United Kingdom

This is to officially inform you that you have won a brand new TOYOTA
VENZA CAR
and a total sum of 300,000.00GBP (Three Hundred Thousand Great British
Pounds)
in the TOYOTA PROMOTION held in United Kingdom this month.

During the selection, the email address of seven (7) people were randomly
selected to receive the prize award and that was how your email address
came out as one of the lucky beneficiary.

You are expected to contact the General Secretary via email with the
information below.
=========================================
General Secretary Name: Mr.Prince Peace
E-mail Address:princepeace@live.com
Telephone Number: +4470457 05273
=========================================

Also when contacting him you are expected to give him the following
information:

Full Names:
Address:
Sex:
Age:
Occupation:
Tel #:
Country Of Residence:

Once again Congratulations from the TOYOTA COMPANY.

Yours Faithfully
Mr Harry Wood
Internet Co-ordinator.

ATM-902

2009-09-16T20:18:00.000+01:00

OUR REF: WB/NF/IMF/WA-XX027/N08
Your Ref...........

It is my pleasure officially to inform you that ATM Card Value is $2.6
MILLION USD has been credited with your favor.Your Reference Number is ATM-
902.(ATM Card Number; 6278763131130014) .
You are advice to contact Mrs.Joy Julieanah Email:
atmcardunit186@hotmail.com) with the following information;

*Full Name Of Beneficiary,*Address:,*City/State:,*Nationality:,*Sex:
*Email Address:,*Mobile#:,*Occupation:,*Next of Kin:,*Age:,* Reference
Number:

Immediately the above details are received and validated, your payment will be
processed within 48hours.

Yours Faithfully,
Mr.Sa at Bin Mohamad,
TEL:+60102443413
Email:atmcardunit180@yahoo.com.hk
Regional Director, Debt Management Office [DMO]
International Monetary Funds
Chairman, Committee on ATM-CARD Payment

HELLO:...RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.

2009-09-14T22:21:00.000+01:00

Telegram: CENBANK
CBN/NNPC/73483/2008
>From The Desk of: Dr.Sanusi Lamido
Tel: +234 7031225512
Fax:+234-1-4795414
WebSite:www.cenbank.org

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.

Attn: Honourabe Beneficiary,

How are you today? Hope you are fine and ok.

I am the New Governor of Central bank of Nigeria and My name is Alhaji Sanusi Lamido, I am here to make sure that your Contract/Inheritance payment will be release immediately withi 48hours you receive this mail as the instruction has been given to me by our present President in Office.

I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract/Inheritance payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

1. Did you instruct one Mr. John Tsai of Indo-China group Ltd. Hong-Kong, whose information's is below, to claim and receive the payment on your behalf ?

2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong Kong, Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf.

If you are not the one, you are advise to reconfirm your information again such as your full name, House/office address, your contavct telephone/fax number, your banking details, your copy of your identification, your Occupation immediately to enable us transfer your funds to your bank account.

You are to call with this Phone Number +234 7031225512 for more clarifications.
We wait to hear from you soonest, and be rest assured of our professional service.

Yours Faithfully,

Dr. Sanusi Lamido
Tel: +234 7031225512
Fax:+234-1-4795414
WebSite:www.cenbank.org
Executive Governor Central Bank Of Nigeria. (CBN)

WESTERN UNION MONEY TRANSFER

2009-09-14T21:43:00.000+01:00

FROM THE DESK OF MRS EDITH D,WILLIAM
Western Union Money transfer
Welcome toWestern Union Send Money Worldwide
From The Desk Of WESTERN UNIONREMMITANCE DEPT

Our Ref:WUMT0XX2/9

GOOD DAY,

There is anissue with the WESTERN UNION TRANSFER UNITED UNITED STATE OF AMERICA in the amount of US$4.5m directed in cash credited to fileKTU/9023118308/03, at the owner of this email address . The INTERNATIONAL MONETARY FUND contacted us for the release of your money acouple of hours ago due to your allocated security code. They said that they choose to send it to you throug western union instead of courrier services because there's many fake courrier company here so we dont trust any of them. We are unable to complete a transfer directed at anemail address,so we require some more information in order to completethis transfer.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONENUMBER:
MARITAL STATUS AND AGE:
CONTACT THE WESTERN UNION MONEYTRANSFER WITH THIS
E-MAIL ;infowestern_union@inmail24.com
Contact Name;Dossou Mecha
Phone number +229 934-197-01

Note: That this is not one of those African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the Management of Western Union Money Transfer benin Republic Head Office and our Motto is To Serve You Better. we will be sending you $8000 Dollars every day because to transfer the total money to your account will cost you big money for the transfering.that is why united nations give us order to be sending you$8000 Dollars every day and bellow is the information of the first transfer to your name and you are advised to go to our web site and track your money and confirm the avialability of your transfer of$8000,000USD:

SENDER'S NAME:......EDWIN NWEKE
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........9154996620
AMOUNTSENT:......$8000.00
Contact us on our E-mail;infowestern_union@inmail24.com
Phone number +229 934-197-01
Director Name Dossou Mecha .

also note that you would be receiveing $8000 for each transfer that's how we are going pay you your US$4.5M US$8000 Dollarsper a transfer.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,BENIN HEAD OFFICE.DISPATCHED THIS DAY
BEST REGARDS,
MRS EDITH WILLIAM

Yours in service
Financial Minister
Federal republic of Benin

Your Ref: SNT/ATM/822

2009-09-13T11:47:00.000+01:00

Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822

Attn:

I am directed to inform you that your payment verification and
confirmations are correct, Therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as
possible and in our bid for transparency.

Due to your long over-due payment which you have been finding it difficult
to receive via a Certified Bank Draft issued by the UN Promo, we have
arranged your payment through World Bank ATM Card Payment Center, this is
part of an instruction/mandate passed by the United Nations in respect to
all over delayed payment and debt re-scheduling.

We will send you an International Swift ATM Card valued sum of $315,810.00
USD, It is my pleasure to inform you that ATM Card Number:
5428050011004432 have been approved in your favor, which you are to use in
accessing your fund in any ATM Stand/location worldwide and remember that
the maximum withdrawal daily limit is Five Thousand United States Dollars
(US$5,000.00) So kindly contact the representative ATM Payment Officer
with the below information.

We have concluded delivery arrangement with the ups courier services.
Please note that the UPS Courier Company is fully insured by Nicon
Insurance Corporation.

Please you advice to pay for the delivery cost of your parcel which is
($95.00USD) so that I will know how to proceed, and please be informed
that the delivery will be made to your address in 48 hours (2 days) after
our confirmation of this payment for delivery, as you know that the
delivery fee receipt will be used to attach on your payment delivery
documents to avoid being delayed by customs.

Treat urgently and note that your ATM Card is ready and available for
dispatch to you, Make sure to reconfirm to him your details as your Full
Name, Current Address, Direct Phone number, So as to facilitate the
immediate release of your ATM Card to you

Regards
Dr. Ms. Gloria Potter
Director ATM Payment Center

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

Contact UPS Courier Service

2009-09-13T09:20:00.000+01:00

Contact UPS Courier Service
Email:(upscourierservice14@yahoo.fr)
Attention: Beneficiary,

Good News For Your Package / Consignment Hither to uphold the liberty and privilege extended to the west African Economic Control Authority (WAECA) by the enabling act of the new directors generals in a power as contained in the constitution of International Monetary Fund (IMF),” chapter vii, paragraph 11a, sub-section 03 of 1999, as amended in 21/07/2009.

This is unequivocally certify that the content of the letter received from the office west African Economic Control Authority (WAECA) and International Monetary Fund (IMF) after their final deliberation upon the entire consignment/package that is on hold due to the inabilities of securting clearance document that will authenticate the successful delivery of the consignment/package to the beneficiary.

This letter is hereby satisfied that the entire consignment/package that was placed stop order document must be released. Therefore the west African Economic Control Authority (WAECA),has passed instruction to the all delivery companies such as: DHL, EMS, FEDEX, IFEX, Montgomery Clearing and Safe Deposit House and other delivery companies to transfer all the undelivered consignment/package to UPS shipping company, this company was now apointed by the west African economic control authority (WAECA) to deliver all the packages to the beneficiary.

Therefore you are advice to contact UPS with the informations bellow, meanwhile, do not hesitate to report and provide to us the contact of any other delivery company that may contact you for the delivery. In case you have reaped already by any of this above mentioned companies, also provide to us with their contact information prove for immediate persecution.

Dr. John G. Kin
(Director General UPS Courier Service Company Ltd)
Direct line: +229-9671-1250
Email:(upscourierservice14@yahoo.fr)

This new government has issued release order to the entire consignments/packages, such as bank draft, ATM Card and other treasures,like Diamond,Gold and Expensive Family Treasure on behalf of the beneficiaries upon reconfirmation of his/her contact address as required bellow.

Full name:
Country:
City:
House address:
Age:
Occupation:
Sex:
Telephone number:
Attach copy of your identification:

Contact the delivery company that is in charge of the delivery package/consignment with the above indicated information with your receiving information as also required, because there is a lot of packages in the treasury department, therefore you are advice to specifically provide your information as required for easily identification of your package and immediate delivery to the same providing address.Do not hesitate to inform us once your package/consignment is delivered to your address by UPS shipping Company.

Yours faithfully,
Mr.EMMA. JAMES
(Secretary General WAECA)

Email slow, clunky, unreliable? Switch to Yahoo!Xtra Mail, New Zealand's new email address.

Our Ref: CITI/BKL/STB

2009-09-12T11:59:00.000+01:00

Our Ref: CITI/BKL/STB
Your Ref:
WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment valued 8.3mUSD with the UNITED NATIONS to your nominated bank account. Now your new Payment,United nations Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nations immediately within the next 72hrs.
As a matter of fact, you are required to deal and communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your fund valued 8.3mUSD. So contact: MR ANDREW WOLLEY on his contact information,Direct Telephone Number: +44-703-596-8050 Fax Number:+44 870 288 7383, Email: for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE(511)
OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-703-596-8050
FAX NUMBER:+44 870 288 7383.
EMAIL:citibanklondon78@gmail.com
SIR FRANK PETERSON.

(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATIONS AND USA GOVERNMENT).

A.T.M PAYMENT UPDATE

2009-09-12T09:56:00.000+01:00

A.T.M PAYMENT UPDATE
Office of the Chief Auditor to the President,
International Credit Settlement
Attention: Beneficiary
This is to officially inform you that we have verified your
contract /inheritance file and found out that why you have not received your
payment is because you have not fulfilled the obligations given to you in
respect of your contract/inheritance payment.
Secondly we have been informed that you are still dealing with the none
officials in the bank. Your entire attempt to secure the release of the fund to
you. We wish to advise you that such an illegal act like this has to stop if
you wish to receive your payment since we have decided to bring a solution to
your problem. Right now we have arranged your payment through our swift card
payment center Asia pacific, that is the latest instruction from Mr. President,
ALHAJI Umaru Musa Ya'Adua (GCFR) Federal Republic of Nigeria .
This card center will send you an ATM CARD, which you will use to withdraw your
money in any ATM machine in any part of the world, but the maximum is one
thousand, five hundred United States Dollars per day. So if you like to receive
your fund furnish without delay your contact information listed below,
1. Full name.................
2. Full address (p.o box not acceptable).....................
3. Phone and fax # ......................
4. Your age, sex and current occupation.......................
5. Attach copy of your identification.........................
Dr.Simpson Okoro
Director, Atm payment Department,
OCEANIC BANK INTERNATIONAL PLC
Email oceanicbankinte1@sify.com
PHONE +234-8063129283
The ATM card payment center has been mandated to issue out $8,300,000.00 (EIGHT
MILLION THREE HUNDRED THOUSAND DOLLARS) as part payment for this fiscal year
2009. Also for your information, you have to stop any further communication
with any other person(s) or office(s) to avoid any hitches in receiving your
payment.Regards,
Rev.Johnsony.Ogb
Chief Auditor to the president
Federal republic of Nigeria

Diplomatic Courier Transportation Certificate (D.C.T.C).

2009-09-12T09:53:00.000+01:00

Attn: Beneficiary,

The D.C.Y.T has been received and all paperwork has been submitted to Homeland Security and U.S. Customs and Border Protection so that I can beallowed to deliver the funds to you immediately.

However, due to the amount of money enclosed in the consignment and because the fund is in cash, Homeland Security has made it mandatory that I will be allowed to deliver the funds only with Diplomatic Transportation.This is to ensure that I have a hitch free passage to your designated address and also to avoid any delay or hiccup that may arise during the delivery of the funds to you.

It is therefore mandatory that the DIPLOMATIC COURIER TRANSPORTATION CERTIFICATE (D.C.T.C) is obtained so that I can have access to Diplomatic Transportation.Without the D.C.T.C, I can not have access to Diplomatic Transportation and this will make the delivery of the funds impossible going by the instructions of Homeland Security.

It is important that the D.C.T.C is obtained and being the beneficiary of the funds, it is your responsibility to pay for this D.C.T.C. The cost of the Certificate is US$98 the fee has to be paid Western Union in the name stated below:

Receivers Name: WILLIAM CASSELLO
Destination: Delta-Nigeria
Test Question: GOOD
Answer: GOD

The Following information should be sent for confirmation of payment after paying the fee.

1) Sender's Name:
2) Receiver's Name:
3) Amount Sent:
4) MTCN:

Upon the receipt of the payment information, the delivery of your inheritance will be completed.

As soon as the Diplomatic Courier Transportation Certificate (D.C.T.C) is paid for as instructed, I will be Chauffeur driven in a Diplomatic Motorcade to deliver the funds to you in your designated address and this will ensure that the delivery is done without hitches.

So, pay the fee and receive your funds.

Diplomat Paul Michael

URGENT REPLY>>>>>>>>>

2009-09-10T21:08:00.000+01:00

FROM: DR SULEMAN ZUBARI
Nigerian National Petroleum Corporation (NNPC)
National Oil Company/Int'l Oil Company Co-
Operation in Oil and Gas Activities
Group Managing Director, NNPC, Nigeria
Telephone:+234 8032318596
email ; oilgasnnpc@yahoo.com
Dear Sir,

We are making this contact with you because of the reliable information available to us concerning your reputation and that of your company.This business request may seem strange, but I crave your indulgence and pray you, view it seriously as we are convinced that you would be capable
to provide us with a solution to a money transfer of Twenty Two Million, Five hundred thousand United States Dollars(US$22,500,000.00) First of all I am an accountant and Auditor of the Petroleum(special) Trust Fund (N.N.P.C) the Apex Department of the Oil Industry in Nigeria.

I am also a member of its Foreign Contract Tenders Committee (FCTC).My principal job/function has to do with the Appraisal and Approval of payment of contract awarded by this parastatal.In the course of my duties,I discovered various over inflated contract values totaling
22.5Million.The said amount emanated from deliberate over invoicing of old projects executed by some foreign firms through some government
officials. These officials have since been moved or retired following the inauguration of the new administration. After due consultation with key members of the Tenders Committee(FCTC), I wasmandated to seek and arrange with a trusted foreign National who can assist us in transferring the above state amount out of Nigeria.Now that all the contracts have been paid following the completion and commissioning of the various contract, the above mentioned sum through approved is still floating. We decided to transfer this money to a safe and trusted bank accounts with a very reliable person to assist us after which the funds be share in the understated ratio.

Your assistance is needed for two main reasons:

(1) As government employees ,we are not permitted by the Nigeria law to perate
foreign accounts.
2)Since the initial contracts were executed by the foreign firms,only a foreign firm can make claims or as a beneficiary for the purpose of transferring the money out of Nigeria.We have unanimously agreed to compensate you with 35% of the total sum (US$22.5Million ) if you are willing to render us your assistance as regards the transfer.

It was also agreed that 5% shall be set aside to offset incidental expenses that might be incurred by either of us course of offsetting this transfer. The remaining 60% shall be our due share.All necessary arrangements required for a speedy conclusion of this transaction have been put in place with top officials of the Nigeria Federal Ministry of Finance and the Central Bank of Nigeria to enable us conclude the whole transaction within a very shortspace of time.What is required of you is first to furnish us with the following:

1.) Bank details to be used (that is banks name and account number )
2.) The beneficiary's name,
3.)Your private / official telephone and fax number.

While promising you a smooth and hitch -free transfer of this fund into the account nominated by you,we want you to know that this is very sensitive transaction which should not be disclosed to any other party. This is very important because this deals involves some high ranking Nigeria Government Officials who would not want to be involved in any form of scandal.We however trust that this will be the beginning of a lasting business relationship between you and us as we shall appreciate your advice on the investment opportunities in your line of business or any other type of viable business in your country.

If this deal interest you,reply me immediately through my personal E-mail:oilgasnnpc@yahoo.com for more details.

Best regards as we look forward to hearing from you

Your Sincerely,
DR suleman zubari.

GET BACK TO ME

2009-09-09T22:37:00.000+01:00

Hello Friend,
I am Mr.Zhang Tiejun ,i have a business proposal of $17,300.000.00 for you
to handle with me from my bank.If interested,please send me your full
contact details and after that i shall provide you with more details of
the business.

Regards,
Mr.Zhang Tiejun

Good day

2009-09-09T20:07:00.000+01:00

FROM THE OFFICE OF Barrister Morris
William LAW CHAMMBER,135 BISHOPSGATE, LONDON EC2M 3TP
TEL: +447024014286 FAX: +447005978763,
E-Mail:barristermorris_williams1@yahoo.co.uk

Good day,

I am sorry for the embarrassment this mail may cause you, as we have
not met before. I am Morris Williams, a solicitor at law, I am the
personal attorney to Engineer Frank Sheikhs a national of your country,
who used to work with Shell Development Company in London, here in
after referred to as my client. On the 21st of April 2002, my client,
his wife and their children were involved in a car accident along
Manchester - express Road in united kingdom while arriving from Easter
Holiday All occupants of the vehicle unfortunately lost their
lives. Since then I have made several enquiries to your Embassy to
locate any of my client's extended relatives but this has proved
unsuccessful.

I came across your name and contact, while I was searching for Frank
's relations. Since my search was unsuccessful, I decided to contact
you for this project. I am contacting you to assist in repatriating
the money and properties left behind by my client before they get
confiscated or declared unserviceable by the Finance House where these
funds were deposited. Particularly, the finance house where the
deceased deposited as family treasure, a consignment valued USD12
Million, last year issued me a 12 months notice to provide the Next of
Kin or have the fund consignment confiscated, and this ultimatum
expires by next month.

Since I have been unsuccessful in locating the relatives for over two
years now, I seek your consent to present you as the Next of Kin so
that the proceed of this deposit valued at USD12 Million can be
released to you and then you and I can share the money, 40% for me 40%
for you, and the remaining 20% will be for expenses and tax. He made
the money in one of the Oil deals he had with our Oil Ministers. I
also have all necessary legal documents that can be used to back up
any claim we may make. All I require is your honest co-operation to
enable us see this business through. I guarantee that this will be
executed under a legitimate arrangement that will protect you from any
breach of the law.

As we proceed you will begin to realize that it is risk free. Only i
have to instruct you on what and what to do at every time. Send this
info immediately for application/introduction letter to the bank on
your behalf as the next of kin.

Sincerely yours,

Barrister Morris William
E-Mail:barristermorris_williams1@yahoo.co.uk
TELEPHON NUMEBER: +447024014286

REF No:UK/9420X2/68/osy TICKET No:56475600545188.........CONGRATULATIONS !

2009-09-09T20:02:00.000+01:00

DAYZERS LOTTERY UK OFFICE
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
REF No:UK/9420X2/68/osy
TICKET No:56475600545188
BATCH NO:SL-121-LT-11-12-05

ON-LINE NOTIFICATION

We are pleased to inform you that your e-mail address has won the DAYZERS
LOTTERY UK OFFICE. Therefore you have been approved for a lump sum payout
£500,000.00 GBP £5,000,000.00 GBP. ( Five Million Great British Pounds
Sterlings Only ) in the DAYZERS On-line Lottery program held on 19th
August, 2009 and released today Saturday 5th September, 2009.

The online cyber lotto draws was conducted from an exclusive list of
21,000 email addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet, no tickets
were sold. After this automated computer ballot, your e-mail ID emerged as
one of the winners in the 3rd category.

You are therefore been approve to claim the sum of £5,000,000.00 GBP. (
Five Million Great British Pounds Sterlings Only ). To file and claim your
winning,please contact our Fiduciary Agent for the processing of your
winning particulars, with the following information's below.

FOR PAYMENT REMMITIONS AND ADVISE.
To file for your claim, please contact our United Kingdom Lottery Fiduciary.
***************************************
Contact Name:Mr. Kelvin Kessinger Hull
Contact Company:CITI BANK UK.
Tel: +44-704-576-2097
+44-704-576-0710
Email: dayzeroffice@yahoo.com.hk
dayzeroffice@yahoo.com.hk
***************************************
Provide him with the information below:

1.Full Name:... ...............................
2.Full Address:.................
3.Status:........................................
4.Occupation:..............................
5.Age:.............................................
6.Sex:............................................
7.Country:....................................
8.Tel.Number:.............................
9.Country Of Residence.................

Congratulations once again from all members and staff of this program.

Sincerely,
Mrs. Roses Hutchman.
DAYZERS On-Line Lottery.

CONTACT UNITED POSTAL SERVICES

2009-09-09T19:55:00.000+01:00

Goodday!!!

I have been waiting for you since to contact me for your Confirmable
Bank Draft of $850,000 United States Dollars which i kept for you but I
did not hear from you since. The bank draft worth of $850,000.00 has
been Convected into physical cash and registered as consignment with
UPS, so you have to contact them with the information below.

Contact Person: Dr. Peter James
Email Address: (unitedpostalservices@live.com)
Tel/FAX: +229 98 429 678

The only money you will send to them for the deliver to your postal
Address is ($173.00 USD) for Security Keeping Fee Finally, make sure
that you reconfirm your Postal address and Direct telephone number to
them again to avoid any mistake on the Delivery.

Note that you have to pay the security keeping fee of $173 usd before
they can issue the tracking number to you ok.and for their immediate action.
Yours
Mr William Svitak

CONTACT DHL COMPANY

2009-09-08T23:12:00.000+01:00

Due to your delay, the CASHIER'S CHEQUE worth of ($850,000.00)usd
was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide
have been programmed by the issuing bank and registered it with DHL COURIER COMPANY to deliver it to you.
Therefore, Contact DHL COURIER COMPANY via MR WILLIAM GREEN Email (dhlcourier.org@sify.com)
Contact him with your information for delivery of your package
thanks

BE MY BUSINESS PARTNER

2009-09-08T22:27:00.000+01:00

Dear friend,

I have a profiling amount in an excess of US$10.5M, which I seek your partnership in accommodating for me. You will be rewarded with 25% of the total sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MY SELF:

I am Mrs.KIMAEVA LIOUDMILA, a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world)

SOURCE OF FUNDS:

The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited with BARCLAYS BANK PLC LONDON UK ,where the final crediting is expected to be carried out.

While I was on the process, My Boss got arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian president.

You can catch more of the story on this http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable BARCLAYS BANK PLC LONDON UK transfer the sum to you.

I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates.

The transaction has to be concluded in 2 weeks before Mikhail Khodorkovsky is out on bail,Presently you maybe aware that Yukos Chief security officer has been jail for twenty years (20yrs) for money discovered from him.

With this ugly situation i will not buy idea of phone discussion between both of us but at time goes i will introduce you to my only trustee legal adviser who will be able to speak with you. As soon as I get your willingness to comply through my private email address Above, I will give you more details. Thank you very much

Regards,

MRS. KIMAEVE LIOUDMILA

Loan at 2%

2009-09-08T22:18:00.000+01:00

WE OFFER LOAN OF ANY AMOUNT AT 2%.IF INTERESTED CONTACT WITH DETAILS: Name--Occupation--Address--Sex--amount of loan--Phone number--Country--Number of years required
Barr.Nicholas Bowman.
(Ocean Finance Co.)
Email:ocean.finance56@live.com
Tel:+447011152486

payment by installment

2009-09-08T22:15:00.000+01:00

UNITED NATIONS FACT FINDING AND APPROVAL OF FOREIGN DEBT PAYMENT

(IMF /WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027

Attention: Beneficiary,

Having understood your unstable situation, we in united Nations have begged
the Bank to accept payment by installment on your behalf,you can now receive
your contract/inheritance funds amounting to the sum of $10.5 M USD by paying
instalmently,do contact,

E-mail: instalment001@live.com
Contact person: Mr John Stumpf

NOTE: Write the Bank and tell them how much you have at hands so that the Bank
can calculate to tell you how much you may receive as first payments-by-
installments.

Congratulations!

MR. BAN KI-MOON
(UN) SECRETARY GENERAL

Dear Sir/Madamme ( Urgent Business Assistance...............Reply Asap ! )

2009-09-08T21:57:00.000+01:00

Dear Sir/Madamme,

I am Mr.Michael Lin Yang,CEO.LIN YANG INDUSTRIES .CO.LTD.We export raw
materials, such as Calcite,Barytes, Manganese Dioxide , Dolomite, Mica ,
ChinaClay, MangneseDioxide,Ferrous(Iron ) Oxide,Paints, Rubber, Plastics,
Construction chemicals and we export from Asia into Europe,America and
Australia.

We require competent representatives who can help us establish a medium of
getting to our customers in the Usa, Canada and Europe as well as making
payments through you to us. our company . LIN YANG INDUSTRIES .CO.LTD was
established in 2002.

We are interested in employing your services, to work with us as our
payment agent who can help us eastablish a medium of recieving payment on
our behalf for Goods and raw materials we supplied to our customers in
Europe,America or Australia.

If you are interested in transacting business with us.we will be very
glad.Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services as our
representative in Europe,America and Australia.

Please if you are interested forward

Your Name......
Contact Address......
Phone/fax Numbers....
Occupation..........
Age/Sex.............
Country/ZipCode..............

Regards.
Mr.Micheal Lin Yang
LIN YANG INDUSTRIES.CO.LTD
NO 1,Maanshan Road
Zhejiang,
China.

YOUR ATM MASTER CARD PAYMENT//

2009-09-08T21:48:00.000+01:00

Attn Dear

I have been waiting for you since to come down here and pick your Bank Draft of $2,500,000.0usd but did not heard from you since that time then I went and deposited the Draft with OCEANIC BANK PLC OF BENIN here in Cotonou, Benin Republic, because I travelled to Japan to see my boss and will not come back till next month end.

I have arranged with them to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globe/world. You have to contact the Oceanic Bank Plc Of Benin with your full contact informations such as follows:

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

However, Kindly contact the below person who is in position to release your ATM Master CARD.

E:mail( atmcustomerc12@sify.com )
REV. DR. KEN CHUKWU
DIRECTOR, ATM PAYMENT DEPARTMENT OCEANIC BANK PLC OF BENIN PHONE NUMBER:(+229-98-796147)

So try to contact them as soon as possible to quicken the process of your Card before your Draft gets Expired.Let me know as soon as you receive your ATM Master Card.
Thanks.

Mr Jim Steep

Congratulation

2009-09-08T21:33:00.001+01:00

Congratulation(Microsoft Promotion,You Won(500,000.000 and a Toyota camry car)Contact our Fudiciary agent, Mrs E-mail :: mrsdonald.rita24@yahoo.com.hk
1.Full name.2.Country.3.Contact Address.4.Telephone Number

{Spam?} BMW AUTOMOBILE AWARD NOTIFICATION (Tel+447045733776)

2009-09-08T21:30:00.000+01:00

THE BMW AUTOMOBILE PROMOTION
DEPARTMENT CONGRATULATE YOU
22 Garden Close, PE9 2YP, London

Dear Winner,

This is to inform you that you have been selected for a cash prize of 1.5
Million (British Pounds) and a brand new BMW 5 Series Car from International
programs held on the th 21 July. 2009 in Malaysia. The selection process was
carried out through random selection in our computerized email selection
system (ess) from a database.You are to contact our
fiduciary claims department:
Mr. Frank Williams Email:bmwdeliverydept15@yahoo.com.hk

Phone numbers:+447045733776
Contact him with your Reference Number
BMW:2551256003/23, secret pincode x7pwyz2007 for more information as regards
procedures to claim your prize. Contact him by sending him with the
under listed information's.

Name___________________
Telephone Number_______________
Residential Address_____________
Marital Status___________________
Occupation________________
Age_______________
Country________________

You are to choose from the below Option .which the company will delivery
winning parcel to you.

1: COURIER: NOTE: For courier you are to pay for insurance charges only

2: BANK: You shall be responsible for the cost of transfer of your winning
funds

Mr Moore Rogie
Director of Promos

YOUR IDENTIFICATION CODE IS (PX002)

2009-09-08T21:10:00.000+01:00

Good Day!

I have been waiting for you since to come down here and pick your Cashiers Check but did not hear from you since that time. So i went to the bank to confirm if the draft is getting close to expire and the Manager of the bank told me that before the draft will get to your address that it will expire. Then I told him to help me and cash the bank draft of $2.5 million to cash payment.

However, I have successfully cashed the draft and packaged your Cash in a Cargo box and had registered it in the FEDEX EXPRESS COURIER COMPANY here in Benin Republic because I will travel soon to see my boss and will not come back soon.

You have to contact the FEDEX EXPRESS COURIER COMPANY to know when they will deliver your package to your address. I have paid for the delivering charges and insurance fees. The only money you have to send to them is their SECURITY KEEPING FEE to receive your package and as i do not know when you will be contacting them.

HERE IS FEDEX EXPRESS COURIER COMPANY ADDRESS BELOW:

NAME: DR BRENDON DEMAS
E-MAIL: ( fdx.courierbenin.rep@live.com )
PHONE: +229-98-371-347, +229-93-112-982

Please send them your contacts information to enable them locate you immediately they arrived in your country with your BOX.

This is the information they need from you.

1. YOUR FULL NAME..........

2. YOUR HOME ADDRESS................

3. YOUR CURRENT MOBILE NUMBER...............

Try to contact FEDEX EXPRESS COURIER COMPANY as soon as possible to avoid increasing the security keeping fees. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistaken the delivery.

Note; I didn't tell the FEDEX EXPRESS COURIER COMPANY that it's money inside the box, I registered it as a package of an African cloths/Family Valuables. This is to avoid delaying or any upfront problem during the delivery, So do not let them know that the package contain's money until you have received it in your house address ok and this is the code which you send to them for verifications(PX002).

Do let me know as soon as you received your package.

Best Regards,
Adams Johns

Scam Emails : Internet and Email Scam

Unclaimed Parcel.

REGIONAL PAYMENT RECEIVING AGENT NEEDED

Track your first installment of Five Thousand Dollars daily online now.

Congratulations You Have Won One Million EURO!!!

NOTIFICATION OF BEQUEST

Ref#:UK/940X2/68 Do REPLY-TO (claimsdept.gregmacklin@admin.in.th)

NOTIFICATION OF BEQUEST

IMMEDIATE CONTRACT/INHERITANCE PAYMENT

RECONCILE YOUR FUND CLAIM

ACCOUNTANT GENERAL

FROM MISS JULIETH WILLIAMS.

You have won US$4,600,000.00 from the Dec. 29th 2009 draws

Re: PLEASE REPLY

Your e-mail address has won you US$4.6 Million

hello

YOUR FUND HAS BEEN TRANSFERED TODAY 2PM

ATTENTION: NEXT OF KIN TO LATE ENGR. HENRY CHEA IS NEEDED!

PEACE BE ONTO YOU AND YOU FAMILY

Urgent reply is needed

ATTN: Beneficiary,

OUR WICKED PRESIDENT ROBERT MUGABE MURDERED MY FATHER

CONTACT MY LAWYER NOW FOR YOUR CHECK.

Batch number:YM 09102XN

PAYMENT NOTIFICATION

Your urgent reply is needed

Works Of Benevolence

WINNING NOTIFICTION!!!

Hello

Urgent Please

Attn: Beneficiary,

Ref:WIN/938/7834/08

Thanks for your help

Re: Your email has just won the sum of 1,000,000 :00 GBP

Package Delivery...

A.T.M PAYMENT UPDATE

NOTIFICATION DE VOTRE GAIN DE 95.000€ ( CECI N'EST PAS UN SPAM )

Are You Aware ?

MR.PAUL OKOFU DIRECTOR

Immediate Release of Your 5.8 MILLION DOLLARS Via ATM CARD

EMAIL NOTICE.........CONGRATULATIONS!!!

REQUEST FOR A BUSINESS RELATIONSHIP.

Counter Claims on your Funds.

24-09-2009

Re: Thank you

Contact western union for your payment

Very Urgent & Important Please.

Prize Claim Reference Number: O9KLM-M15XEU

REF NO: MSW/ 776090X2/2

[SPAM] Contact Mr. Taylor James

UNITED NATION CONPENSACTION has forwarded a page to you from Nursing Home of the Future

GUARANTY TRUST FINANCE PLC

RE:SECOND NOTIFICATION

GLOBAL LOAN INVESTMENTS

SECRET SHOPPER NEEDED!!

Attn:Beneficiary

Mrs. Tracy White

From: Mrs. Tammy Reed (Calvary Greetings)

Immediate Transfer

**** SOLICON SPAM *** Assistance

N/A : Online Information @ P.B.L

Good Day :

ATM-902

HELLO:...RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.

WESTERN UNION MONEY TRANSFER

Your Ref: SNT/ATM/822

Contact UPS Courier Service

Our Ref: CITI/BKL/STB

A.T.M PAYMENT UPDATE

Diplomatic Courier Transportation Certificate (D.C.T.C).

URGENT REPLY>>>>>>>>>

GET BACK TO ME

Good day

REF No:UK/9420X2/68/osy TICKET No:56475600545188.........CONGRATULATIONS !

CONTACT UNITED POSTAL SERVICES

CONTACT DHL COMPANY

BE MY BUSINESS PARTNER

Loan at 2%

payment by installment

Dear Sir/Madamme ( Urgent Business Assistance...............Reply Asap ! )

** SOLICON SPAM * Assistance