Confirm Your Won Amount

From: omonteiro@sympatico.ca
To: ....@sympatico.ca
Subject: Confirm Your Won Amount
Date: Thu, 29 Jan 2009 08:39:47 -0500

You Have Won £750,000

Contact Mr Chris Irwin with the following information.

irwinchris.desk2@btinternet.com

Name,Address,Age,Occupation,Tel,Country

Award

From: gerard.cormier@ns.sympatico.ca
To: info@camelot.com
Subject: Award
Date: Sat, 31 Jan 2009 05:49:22 -0500

You have just been awarded,the sum of £ 891,934.00 GBP. in the Camelot Award
2009, Anniversary Bonanza. held on January. For Claims email your details to:deutchsolagency010@hotmail.co.uk

Names:............
Address:..............
Country:................
Age:..........
Sex:..............
Phone/cellphone........

From Mr.Aziz Issa(B.I.B)Bank.

Date: Fri, 30 Jan 2009 20:43:59 +0000
Subject: From Mr.Aziz Issa(B.I.B)Bank.
From: azizissa04@uago.info

FROM MR.AZIZ ISSA(B.I.B)BANK
BILL AND EXCHANCE MANAGER
FOREING NITERNATIONALE DEPT
OUAGADOUGOU BURKINAB FASO
WEST AFRICA
MY PRIVATE NUMBER CALL ME:(+226)78-34-65-94.

Dear Friend,

I am Mr.Aziz Issa, the manager of bill and exchange at the foreign remittance department of Banquet International Du Burkina, In my department i discovered an abandoned sum of ($10.5m US dollars) (Ten Million five hundred thousand US Dollars) in an account that belongs to one of our foreign customer, who died along with his entire family on December 10,2006, in plane crash with Airbus A320 Plane.

Since i got information about his death, i have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the decease as indicated in our banking guidelines and laws, but unfortunately i learnt that all his supposed next of kin or relation died along side with him at the plane clash leaving no body behind for the claim.

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the decease for safety and subsequent disbursement since nobody is coming for it and i donat want this money to go into the bank treasury as unclaimed bill.

The banking law and guideline here stipulates that if such money remained unclaimed after Three years, the money will be transferred into the bank treasure as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a (Burkinabe) cannot stand as next of kin to a foreigner.

I agree that 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 45% will be for me.

Therefore, to enable the immediate transfer of this fund to you as arrange, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account, your private telephone and fax number for easy and effective communication and location where in the money will be remitted upon receipt of your reply, I will send to you by fax or email the text of the application.

I will not fail to bring to your notice that this business is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

Please you should call me immediately on my private number(+226)78-34-65-94.)as soon as you receive this letter for more explanation.

Yours faithfully,
Mr.Aziz Issa.
MY PRIVATE NUMBER CALL ME:(+226)78-34-65-94.

Dearest

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Date: Fri, 30 Jan 2009 10:35:06 -0800
From: gaggarangi@yahoo.com
Subject: Dearest
To: itsallscams@hotmail.com

I have a new email address!

You can now email me at: gaggarangi@yahoo.com



- Dearest, Kindly accept my apology for sending mail to you.I believe you are a highly respected personality, I am writing this mail with tears, sadness and pains. I know it will come to you as a suprise since we haven't known or come across each other before considering the fact that I sourced your profile from a human resource profile database on your country through Internet in search of trusted person who can assist me. I am Miss Gag Garang 25 years old female from the Republic of Sudan, the Daughter of Late Dr. John Garang. Before my late father's death in Uganda on 31st of July 2005, was vice president and former rebel leader of Sudan and was kill by Sudan President Omar al Bashir in helicopter crash. You can read more about my father in the link below. http://news.bbc.co.uk/2/hi/africa/2134220.stm. I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for longterm relationship and investment assistance. My father of blessed memory deposited the sum of US$12.7 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am affraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assitance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes. Thanking you alot in anticipation of your quick response. I will send you my photos in my next email for you to know me well. Yours Miss Gag Garang

Dearest

Date: Fri, 30 Jan 2009 08:31:35 -0800
From: emilia_jst2@yahoo.com
Subject: Dearest
To: itsallscams@hotmail.com

I have a new email address!

You can now email me at: emilia_jst2@yahoo.com



- Dearest,I am writing this mail to you with tears and sorrow from my heart. My name is Emilia Justin Yac , 24yrs old, female and I held from South Sudan. I am writing this mail to you with tears and sorrow from my heart. My father Dr. Justin Yac Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yac and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.You can read more about the crash through the below site http://news.bbc.co.uk/2/hi/africa/7380412.stm After the burial of my father, my uncle conspired and sold my father's properties to one Chinease Expatriate and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas.I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $10.9Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 15% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my weaked uncle who has threatened to kill me. Sincerely yours, Emilia Justin Yac.

PLEASE REPLY IMMEDIATELY : 00-226-71-19-15-57

---

From: sediq.idi001@msn.com
Subject: PLEASE REPLY IMMEDIATELY : 00-226-71-19-15-57
Date: Fri, 30 Jan 2009 06:52:04 +0000

FROM THE DESK OF MR SEDIQ IDRISSA
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
PHONE: 00-226-71-19-15-57

(CONFIDENTIAL)

I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.

I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S $9.5OO (NINE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.

THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.

THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENTYOURSELF AS A BUSINESS ASSOCIATE TO THE DECEASED PERSON[JIN SUN] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATE TO MR. JIN SUN AND HIS PROPERTIES.

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL ALSO BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE COURSE OF THIS TRANSACTION.

SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN MOVE AHEAD AND GIVE YOU THE INDEPT DETAILS CONCERNING THIS TRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT.

BEST REGARDS,
MR. SEDIQ IDRISSA.

IN NEED OF YOUR URGENT ASISSTANCE

From: drmoore_collins1@msn.com
Subject: IN NEED OF YOUR URGENT ASISSTANCE
Date: Thu, 29 Jan 2009 21:08:21 +0000

IN NEED OF YOUR URGENT ASISSTANCE
REQUEST FOR YOUR URGENT
FROM DR MOORE COLLINS
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA-FASO.

Reply me here please.
Email: drmoore.collins1@live.fr

Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million u.s.a.dollaes) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i recieve your return mail. have a great day.
yours,
Dr Moore Collins

Send your Reply to my new email address.
Email: drmoore.collins1@live.fr

MAY GOD BLESS YOU

---

Date: Fri, 30 Jan 2009 03:17:57 +0900
From: nancy_wiliam05@yahoo.co.jp
Subject: MAY GOD BLESS YOU
To: nancy_wiliam05@yahoo.co.jp

My Dearest One,

I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail,

I am Mrs Nancy Wiliam From Islands near Australia. I am married to Mr Clement William from Kuwait who worked with Kuwait Embassy in GUINEE for nine years before he died in the year 2007.
We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $11.5M (eleven Million Five Hundred United State Dollar) in a bank in AFRICA.
Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church organization or good person that will utilize this money the way I am going to instruct here in.
I want a Church organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.
l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all
because they are the one that killed my husband in other to have all my
late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall
hold my peace".
I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Bank in AFRICA. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church or the organization to always pray for me because the lord is my shephard.
My happiness is that I lived a life of a worthy Christian.Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.
Contact me on this email address (nancy_wiliam006@yahoo.co.jp) and any delay in your reply will give me room in sourcing another church,organization or good person for this same purpose.
Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your response immedaitely.

Thanks and Remain blessed in the Lord.

Mrs Nancy Wiliam

REGARDS

Date: Thu, 29 Jan 2009 16:50:48 +0100
Subject: REGARDS
From: proffcharles@googlemail.com

Dear 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 ALL YOUR ATTEMPT TO SECURE THE RELEASE OF
THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE
THIS HAVE TO STOP IF YOU WISHES 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 OUR NEW
ELECTED PRESIDENT WHO WAS SWORN IN ON THE 29 OF MAY 2007 AS THE NEW
PRESIDENT, ALHAJI MUSA UMARU YAR'ADUA (GCFR) FEDERAL REP UBLIC 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 DOLLARS PER DAY, SO IF YOU
LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING
THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM
IN ORDER FOR HIM TO PROCEED IMMEDIATELY:

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
$8,300,000.00 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 ATM
PAYMENT.

GET BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER
DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE
MENTIONED OFFICE.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,
YOURS SINCERELY, PROFESSOR CHARLES C. SOLUDO

Verify your account information

From: no-reply@hostgator.com
Subject: Verify your account information
Date: Thu, 29 Jan 2009 09:51:56 -0500

Dear users of PayPal services,
Due to upcoming February 2009, and recent changes in PayPal's Service Agreement you need to submit additional details on your PayPal account. Starting from 2009 all PayPal accounts will come with complete detailed information! Identity protection matters. And PayPal works day and night to help keep your identity safe.

This notification was sent to you by PayPal. To modify your notification preferences, log in to your PayPal account, click the Profile sub-tab, then click the Notifications link under Account Information. Changes may take up to 10 days to be reflected in our mailings. PayPal will not sell or rent any of your personally identifiable information to third parties. For more information about the security of your information, read our Privacy Policy at https://www.paypal.com/privacy

Copyright © 2009 PayPal Inc. All rights reserved. Designated trademarks and brands are the property of their respective owners. PayPal is located at 2211 N. First St., San Jose, CA 95131.

Confirm Your Won Amount

From: omonteiro@sympatico.ca
To: ....@sympatico.ca
Subject: Confirm Your Won Amount
Date: Thu, 29 Jan 2009 08:39:44 -0500

You Have Won £750,000

Contact Mr Chris Irwin with the following information.

irwinchris.desk2@btinternet.com

Name,Address,Age,Occupation,Tel,Country

Congratulation

From: link.2.holmes@sympatico.ca
To: info@winner.com
Subject: Congratulation
Date: Thu, 29 Jan 2009 07:00:47 -0500

You have just been awarded,the sum of £1,000,000.00 GBP in the Nokia Award 2009, Anniversary Bonanza. held on January. For Claims (uk_nokiamobile05@vista.aero)

Names:............
Address:..............
Country:................
Age:..........
Sex:..............

regard
Mr. D. Williams
Co-ordinator
TEL:+44-704-573-8718

PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL

From: alhaji_danco200@ciudad.com.ar
To: alhaji_danco200@ciudad.com.ar
Date: Thu, 29 Jan 2009 09:59:27 -0200
Subject: PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL

TREAT AS URGENT PLEASE !!!!!!!

FROM THE DESK OF DR ALHAJI DANCO
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (BOA)
OUAGADOUGOU - BURKINA FASO

DEAR FRIEND,

I AM MR.ALHAJI DANCO,THE BILL AND EXCHANGE MANAGER IN THE BANK OF AFRICA (BOA), OUAGADOU-BURKINA FASO,IN WEST AFRICA. WITH DUE RESPECT AND REGARDS,I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT HE END OF THE TRANSACTION.IN THE BANK HERE I DISCOVERD A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS ENTIRE FAMILY SOME YEARS BACK HERE AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK HERE,WITHOUT ANYBODY TO CLAIM THE FUND EITHER A MEMBER OF HIS FAMILY OR HIS RELATIVE.
I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLAN AND IDEA I HAVE BEEN NURSING OVER THIS FUND IN THE BANK HERE TO BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION OF THIS TRANSACTION.THE AMOUNT INVOLVED IN THIS DEAL IS TEN MILLION UNITED STATES DOLLARS($10,000,000).MEANWHILE,ALL THE WHOLE ARRANGEMENTS AND STRATEGIES NEEDED TO HELP YOU PUT CLAIM OVER THIS FUND AS THE BONA-FIDE NEXT OF KIN OR BENEFICIARY TO THE DECEASED, WILL BEFORWARD TO YOU UPON YOUR ACCEPTANCE TO EXECUTE THIS BUSINESS WITH ME.I WILL SEND YOU ALL THE NECESSARY INFORMATION THAT WILL HELP YOU MAKE SUCCESSFUL CLAIM OF THIS FUND AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO SHARE THE GREAT BENEFIT TOGETHER WITH ME.
IN FACT,I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION HERE AS A CITIZEN OF THIS COUNTRU AND AS A CIVIL SERVANT(BANK WORKER), WE ARE NOT ALLOWED TO OPERATE A FOREIGN BANK ACCOUNT.THAT WOULD EVENTUALLY RAISE AN EYE BROWN ON MY SIDE DURING THE TIME OF TRANSFER IF I WANT TO CLAIM THE FUND MYSELF ALONE BECAUSE I WORK IN THIS BANK.THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A FOREIGNER AS A SECOND PARTY,WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FORIEGN ACCOUNT WHERE THE SAID AMOUNT OF MONEY ($10,MILLION UNTED STATE DOLLARS) WILL BE TRANSFERRED INTO AFTER DUE VERIFICATIONS AND CLARIFICATIONS IN THE BANK HERE.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE, ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 35% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFERRING THE FUND WICH WILL INCLUDE,TELEPHONE BILLS, INTERNET COST,TRANSPORTATION COST, ETC, WHILE 60% WILL BE FOR ME AS THE INITIATOR OF THE DEAL.PLEASE YOU HAVE BEEN ADVICED TO KEEP THIS TRANSACTION VERY CONFIDENTIAL A TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE HONOURABLY FROM SERVICE AFTER WE MIGHT HAVE CONCLUDED THIS DEAL WITH EXCELLENT SUCCESS.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME AND MY ENTIRE FAMILY TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES WHICH I HAVE CLEARLY INDICATED AND FURTHER INVESTMENT,EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY ADVICE US TO JOINTLY INVEST.
ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.
PLEASE I SUGGEST THAT YOU GET BACK TO ME AS SOON AS POSSIBLE,STATING YOUR INTEREST CLEARLY ABOUT THIS TRANSACTION.

THANKS AND BEST REGARDS.

YOURS FAITHFULLY,

DR ALHAJI DANCO

MY FULL PARTICULARS ARE AS FOLLOWS:
Full Name:______________
Address:______________
Occupation:______________
Country:______________
Telephone:______________
Sex:______________
Age:______________

E-mail: contact alhaji_danco80@hotmail.com

CONFIDENTIAL AND GET BACK TO ME PLEASE

From: mrdavid_marin562@msn.com
Subject: CONFIDENTIAL AND GET BACK TO ME PLEASE
Date: Thu, 29 Jan 2009 08:27:24 +0000

FROM THE DESK OF MR DAVID MARIN

AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
PHONE: 00-226-71- 19 -15- 57
SIR/MADAM,

(CONFIDENTIAL)
I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.

I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($16,700:000:00 SIXTEEN MILLION, SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.

THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.

THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENTYOURSELF AS A BUSINESS ASSOCIATE TO THE DECEASED PERSON[JIN SUN] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATE TO MR. JIN SUN AND HIS PROPERTIES.

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL ALSO BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE COURSE OF THIS TRANSACTION.

SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.

WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN MOVE AHEAD AND GIVE YOU THE INDEPT DETAILS CONCERNING THIS TRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT.
BEST REGARDS,
MR.DAVID MARIN

PLEASE REPLY ME HERE;mrdavid_marin@hotmail.com

PLEASE REPLY IMMEDIATELY

---

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RE:Lottery Winnings.

FROM: Olive Jefferson / ojefferson@live.com

The National Lottery Logo

CONGRATULATIONS
EVIL K,

First, Let me apologise on behalf of the lottery board for the late contact this is based on the fact that we have being working on the money to be approved for delivery and Sir William Smith has not being on seat, it is a new way that we handle our winners it is done for security reasons hope you understand.

Your particulars have been received in this office.This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery.Your winning cheque, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their National Lottery promotion will be sent to you as soon as you choose from any of the option stipulated below.

To begin the final step of the claims process, which is the shippment of your winning cheque prize to you. With regards to this, there are Three options open to you and also a bank transfer, you are required to select the most convenient of the Three.

The options, together with their associated conditions are presented below:You are be required to pay the neccesary courier charges to enable us send you your cheque and other claim documents.
Shipping your winning cross cheque to you via any of this channel listed below or the bank transfer:

DHL
DHL UK Home
Mailing: £150.00
Insurance: £130.05
Vat: £ 90.00
TOTAL: £370.00


UPS


UPS

Mailing: £140.00
Insurance: £120.00
Vat: £ 60.00 TOTAL: £320.00


FEDEX
FedEx Express Logo
Mailing: £180.00
Insurance: £140.00
Vat: £ 30.55
TOTAL: £350.55


To make payment for any of the courier services you are to send the charges you choose via western union to the information below for your check to be delivered to you along with your certificate of winnings ASAP.

NAME:MARK GEORGE
ADDRESS:MORTIMER HOUSE ,MORTIMER STREET,
LONDON, W1T3JG UNITED KINGDOM.

AFTER YOU HAVE SENT IT OUT YOU ARE TO SEND ME THE DETAILS YOU USED IN SENDING OUT THE CHARGES.

This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.

Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds

Send your response to indicate your option within the next 24hrs,because you only have 6 days to claim this cheque and after this period,your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

Once again,congratulations.

YOURS SINCERELY,
Olive Jefferson for Sir William Smith

Very Urgent Business Assistant In AsIA‏

From: Mohammed Suleman (info@info.org)
Sent: Wednesday, January 28, 2009 1:17:47 PM
To:



Dear Sir/Madam,

I am MOHAMMED SULEMAN , the regional purchasing manager of Royal Windsor Farm
Shop before I had a car accident...

I cannot continue my business for now because of my present condition and that
is why I am contacting you.

I used to represent my company to several Asian countries to purchase
a product
called "Adequan".

This product is a vaccine use for animal treatment and health care.
It is very essential in raising animals like horses, lamps, Sheep, cows, dogs
etc. As of this, I am having a business proposal for you.
Please find the statements below:

1. I will introduce you to my companys General Manager as being the main and
only Supplier of the said vaccine.

2. The vaccine costs USD 5,500 per pakect in UNITED STATES, but in Malaysia,
Pacific Asia sub-region where I have been purchasing it, it relatively cheaper
being USD 2,200 per pakect.
You will be supplying it to my company at the rate of USD 4,000 per carton.

3. Note that the actual cost price of the vaccine (USD 2,200) remains
confidential and should not be disclosed to my company GM as this will affect
our profit.

4. Neither my company directors know the seller of this product nor the seller
know my company directors; I will however introduce you as the main supplier.
My company normally purchases 80-100 pakects in each trip I make depending on
the quantity left behind in the company.

The seller of this product is a woman, you will purchase the product from the
woman and supply to my company, my company will make payment to you cash on
delivery.

Let the above mentioned be in mutual beneficiary for us and an opportunity to
embark in future engagements.
I need somebody trustworthy to be introduced as the main supplier.
Finally, if you wish to take up this offer, kindly get back to me so
that I can
give you all contact details and that of my GM whom you will contact and send
you quotation.

I also will give you the price to quote; in return my GM will then
issue you an
LPO (Legal Purchasing Order).
Should you have any question regarding this business, dont hesitate to
ask me.my
email address is mohammedsuleman67@yahoo.co.uk

Awaiting your swift response.


Best Regards,
MOHAMMED SULEMAN
+447031808959

2009 winner‏

From: UK BOARD (link.2.holmes@sympatico.ca)
Sent: Thursday, January 29, 2009 2:55:05 AM
To: info@winner.com


You have won £1000,000,00 GBP.

contact with your name, age, country and address to,

Mr. Edward Fring Email contact_claims@btinternet.com

Account Warning! Verify Your Account‏

From:	Windows Live (mariarymenans@hotmail.com)
Sent:	Thursday, January 29, 2009 4:14:21 AM
To:

Dear Windows Live! Account User,

We encountered a problem with our database and a lot of records were lost, we are restoring our database to enable us serve you better. Your Windows Live! Account details are required so as to store in our database to keep your account active. Failure to do this will lose his or her
account permanently.
To update and enable us restore your account details in our data base to keep your account active, you are required to provide us the details below urgently. Click the reply button to enter details below .

E-mail Address:
Password :
Date of Birth:
Country or Territory:
Occupation:

Make sure the details above are correct to enable us restore your account details, this will help prevent your account from suspending or closing.

Note: YOUR DETAILS WILL NOT BE SHARED.

Users have often told us that the more they use Windows Live! Service, the more they discover its benefits. We'll keep working on making Windows Live! the best email service around, and we appreciate your joining us for the ride.

Thanks,

Sandra O. John

The Windows Live! Team
Message Code: XV6289KK

---

Win elke dag een HTC Touch Diamond. Beter nog... win er twee!

urgent respons needed please‏

From: El Amir Assadallah (zjsdjrs@eircom.net)
Sent: Wednesday, January 28, 2009 8:14:48 AM
To: .


Good Day My Good Friend,

How are you doing together with your entire family, I hope all is well? Please carefully read and understand my reason of contacting you through this email.

I am Mr. El Amir Assadallah. The Chief International Relactionship Manager Foreign Remittance Unit African Development Bank (ADB). Ouagadougou Burkina Faso West Africa.

I want to contact you for a very beneficial business transaction. There is an abandoned sum of Eighteen Million Five Hundred Thousand United State Dollars. ($18.5 Million) that was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri. A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon and was assassinated on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, Beirut. Its was after my research that i realized about his death.

The bank has no knowledge about his death up to date. Upon this discovery that i decided to make this business proposal to you since the banking laws and guidelines here stipulate that if such funds remain unclaimed here after nine years, the money will be transferred into the Central Bank Treasury as unclaimed fund.

My stand to contact you now is that, a foreigner has the legal right to put claim to such deposit whereby the proof is there. Therefore, I want you to apply as his business partner. This transaction is going to be a success because, a foreigner is compulsorily needed to present himself or herself as the next of kin to this deceased bank customer and hence the beneficiary of the fund because the fund depositor was a foreigner.

I therefore, desperately need your assistance to claim and receive this fund into your account. For the assistance in this transaction, you will be entitled to have 40% of the total fund in respect of the provision of your bank account and the assistance you are to render on the process. 55% would be for me as the originator and initiator of the transaction, and the rest 5% will be used to off-set any minor expenses which may arise during the process of transferring the fund into your account. I and my entire family will leave here immediately to your country when once the trqnsfer is done.

Please endeavour to keep this transaction very secret and highly confidential because i will lose my position if the bank authority here finds out that you and I are collaborating in this "Special transaction". Please also be rest-assured that this business is 100% risk-free, and all the information and data's you will need to make successful claim of this fund in the bank here are fully ready with me here.

Please urgently confirm your willingness and interest to assist me by producing
and sending back to me the needed information below and also call me when once you replied.

1, Your Full Name :
2, Your Country :
3, Your Age :
4 Sex :
5, Date of birth :
6, Occupation :
7, Tellephone Number :
8, Fax :
9, Private Email Address :

Thanks and best regards.
Mr. El Amir Assadallah.

You Just Won £956, 420.00‏

From: British Email Game (info@massage.com)
Sent: Tuesday, January 27, 2009 8:53:15 PM
To:


You have won in the British E-mail Game contact International Bonded
Couriers, Mr.Harry Smith via email:
internationalbondedcourier@googlemail.com British E-mail Game contact
International Bonded Couriers with your Ref: UK/9420X2/68 Batch:
074/05/ZY3691 for claims.

Call Me Immediately For More Information

From: eric Zakaria (ericzakaria87@yahoo.com)
Sent: Tuesday, January 27, 2009 5:07:07 PM
To: itsallscams@hotmail.com

I have a new email address!
You can now email me at: ericzakaria87@yahoo.com



- I am Eric zakaria,Staff of a Bank in Burkina Faso .Indicate your interest to receive the transfer of US$15 Million.60% for me and 40% for you. You will stand as the next of kin to my late customer Mr Thomas Yuzuru who died on a plane crash living no body behind, contact me(00226-78 04 84 92) and send all your personal information like your full Name,Country,Tellphone Number,Age,Occupation to this my private e-maill address (eric_zakaria@sify.com) for full trust

You Have Emerged Winner Of 750,000 Euros

From: Newsletter - Euro Million Inc viaccess3@terra.es
To: YOUR EMAIL ONLY

Attn: Guaranteed Winner,

We wish to congratulate you over your email success in our computer Balloting .This is a Millennium Scientific Electronic Computer Games in which email addresses were used. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses from all over the world. It is a promotional program aimed at encouraging intern et users; therefore you do not need to buy ticket to enter for it.

Your email address drew and have won the sum of 750,000 Euros ( Seven Hundred and Fifty Thousand Euros) in cash cr edited to file with REFERENCE NUMBER : ESP/WIN/008/05/10/MA WINNING NUMBER : 14-17-24-34-37-45-16 BATCH NUMBERS : EULO/1007/444/606/08; SERIAL NUMBER: 45327 and PROMO DATE: 15th JAN. 2009


To claim your winning prize, you are to cont act the appointed agent below as soon as possible for the immediate release of your winnings with the below details.

1) Your Complete Names:
2) Your Telephone Number:
3) Your Mobile Number:
4) Fax Number (If available)

C.G.M AGENCIA S.A.
MR. ROBERTO OMION
TEL: +34 600-351-756
Email: cgmaagency@gmail.com or cgmaoffice@mixmail.com

Congratulations once again from all our staff.

Mrs Hector Palmira. (Secretary)
Euro Milliones Board.
Madrid, 27th January 2009.

From: joseph dube

To: undisclosed-recipients:;

Date: Tuesday, November 11, 2008, 11:53:51 AM

Subject: CONFIDENTIAL



Please find attached email I send to you

Thanks

Joseph dube

Attachment confidential.doc contains this:

DEPARTMENT OF ENERGY & NATURAL RESOURCES
SANDTON TOWERS,
JOHANNESBURG PMB. 12701
SOUTH AFRICA.
FROM THE DESK OF: MR.JOSEPH DUBE
(Manager Project Allocation)
Email

CONFIDENTIAL

Attn: Sir/ Madam,

I am a member of the contract award committee and 14 project allocation manager, of the Department of Minerals and Natural Resources in South Africa; I am in search of an agent to assist us in the transfer of (US$45.5M) and subsequent investment in properties in your country. You will be required to.

(1) Assist in the transfer of the said funds.
(2) Advise on lucrative areas for investment.
If you decide to render your service to us in this regard, 20% of the total sum of US$45.5M will be for you. Please i want you to understand that this transaction is a deal and should be treated very confidential.
Thank you and God bless, as I wait in anticipation of your fullest co-operation. Send your E-mail to my Private mailing address: josephdube20082009@yahoo.com

Yours Faithfully,

MR Joseph Dube

REQUEST FOR YOUR URGENT REPLY‏

REQUEST FOR YOUR URGENT REPLY‏

From:	Dr Moore Collins (drmoore424@msn.com)
Sent:	Tuesday, January 27, 2009 6:16:20 AM
To:

REQUEST FOR YOUR URGENT REPLY
FROM DR MOORE COLLINS

BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA-FASO.

Reply me here please.
Email: drmoore.collins1@live.fr

Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million u.s.a.dollaes) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i recieve your return mail. have a great day.
yours,
Dr Moore Collins

Send your Reply to my new email address.
Email: drmoore.collins1@live.fr

Congratulations...Swiss Prize Award...‏

Congratulations...Swiss Prize Award...‏

From:	SWISS LOTTO NETHERLANDS (flexkon@superonline.com)
Sent:	Tuesday, January 27, 2009 5:05:46 AM
To:

SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
https://www.swisslotto.ch

Dear Internet User,

This Email is to inform you that you emerged a winner of the sum of ?
1,000.000 Euros with the following numbers attached Ref Number: PW 9590
ES 9414,Batch Number: 573881545-NL/2009 on our online draws which was
played on the year 2009.For further Information about your Winnings,contact
your Lottery.

Claims Officer with the following contact Address Below.
Mr. silva morelli
Tel: +31-626-358-521
Email: claims_silvamorelli2009@yahoo.com.hk
:claims_silvamorelli2009@8u8.com

You will provide him with the following information:

First name:
Last Name:
Telephone/Fax number:
Country:
Age:
Occupation:

Congratulations! Thank you for being a user of the World Wide Web.

SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
https://www.swisslotto.ch

NOTIFICATION‏

NOTIFICATION‏

From:	IR National Lottery Inc (Ashley.Melton@park.edu)
Sent:	Tuesday, January 27, 2009 10:02:34 AM
To:

IRISH NATIONAL LOTTERY BOARD
P O Box 1010 DUBLIN, 11 G
LOWER DOEST STREET
(Customer Services)

DEAR WINNER,

THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE OF £750,000.00(GBP)
FOR THIS MONTH FROM THE IRISH NATIONAL LOTTERY ORGANISATION.
YOUR EMAIL ADDRESS WAS PICK RANDOMLY FROM OUR COMPUTERISE SYSTEM
IN OUR OFFICE.

FOR CLAIMS CONTACT :
FRED MARTINS (Mr.)
DIRECTOR; CLAIMS DEPARTMENT.
TEL :+447045727401
FAX:+447075209966
E-MAIL:  enquiriescentre@msn.com

CLAIMS VERIFICATION FORM.
FULL NAMES  .
ADDRESS .
COUNTRY .
TEL/FAX .
AGE/SEX .
MARITAL STATUS  .
OCCUPATION  .

WE WISH YOU WELL

FROM:SIR CLEMONS GERALDINE
ONLINE CO-ORDINATOR.

ASALAMALEKU URGENT AND CONFIDENTIAL....................‏

ASALAMALEKU URGENT AND CONFIDENTIAL....................‏

From:	akain Salif (akain_salif25@yahoo.ca)
Sent:	Tuesday, January 27, 2009 12:32:06 PM
To:	itsallscams@hotmail.com

I have a new email address!

You can now email me at: akain_salif25@yahoo.ca



- I'm Mr Akain Salif, Auditing director bank of africa.I have a business of $30M to transact with you. Please , visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family, http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Yours faithfully, SALIF AKAIN

Attn Internet User!!‏

Attn Internet User!!‏

From:	Uk National Lottery Board (keesee4@earthlink.net)
Sent:	Tuesday, January 27, 2009 2:35:35 AM
To:

Sweeps Promotional Games International
12, Olympic way, Sefton Business Park
Aintree Liverpool, L301RD England U.K
Ref no: SPGI/UK/1015/08
Serial no: SPGI/ADRO/UK/08-1324/08
Draw no: 1324/ADRO.

Attn Internet User!!

My name is Mrs. Anita.K.Cole, You`ve received this letter because this
e-mail address was entered during our recent Uk National Lottery
Humanitarian Organization
Promotion London, United Kingdom; I wish to announce you as one of the
3 lucky winners in the Lotto draw held on January 20th,2009. All 3
winning addresses were randomly selected from a batch of 50,000
international emails. Your email address emerged along side 2 others
as a 2nd category  winner. Consequently, you have therefore been
approved for a total pay out  of #700,000.00(Seven hundred Thousand
Pounds Sterling only).
The following particulars are attached to your lotto payment order:
(I) Serial Batch No:
(II) Winning Number:
(III) Ref No:
Please contact the under mentioned claim officer as soon as possible
for the
immediate release of your winnings:
The Fund Release Order Foreign Operation & International Humanitarian 
Organization Center  Contact Person:
Mr. JEAN BENDY.
Email:ukclaimsdept09@yahoo.com.hk

forward the below listed details for immediate commencement of your
payment
process:-
1. Your Full Name
2. Wining and Reference numbers:
3. Occupation:
4. Country .
5. Age:
6.Telephone & Mobile number:
7.Amount Won:
8.City :
This is part of our security protocol to avoid double claims and
unwarranted abuse of this program by some winners.
You are requested to contact your claims officer Mr.Jean Bendy,to
assist you with the processing of your winnings and subsequent
payments.

This notification is auto-generated and it is valid for four  weeks.
Once again on behalf of all our staff, CONGRATULATIONS!!!
Sincerely,
Mrs. Anita.K.Cole
The Lotto Awards is proudly sponsored by the African/European Union
Lotto corporation/Microsoft Companies, the Intel Group, Toshiba, Dell
computers Mackintosh and a conglomeration of other international IT
companies in order to promote the FIFA 2010 World Cup to be held in
SOUTH AFRICA . The lotto internet draw is organized to encourage the
use of the internet and computers worldwide. We are proud to say that
over 200 Million Pounds are won annually in more than 150 countries
worldwide.

Confirm Your Won Amount‏

Confirm Your Won Amount‏

From:	Irish Notification Centre (displays@sympatico.ca)
Sent:	Tuesday, January 27, 2009 1:29:26 AM
To:	...@sympatico.ca

You Have Won £750,000

Contact Mr Chris Irwin with the following information.

irwinchris.desk2@btinternet.com

Name,Address,Age,Occupation,Tel,Country

Transaction

From: Li Chen Huang <lichenhuang@inmail24.com>

To: undisclosed-recipients:;

Date: Tuesday, November 4, 2008, 3:05:18 AM

Subject: Transaction

From The Desk of Li Chen Huang

Tel/Fax: +852-3010-2602

Email:lichenhuang08@gmail.com

November 4, 2008

Hello,

I am Li Chen Huang, Principal Assurance manager for the China Trust Commercial

Bank in China. I am getting in touch with you regarding the estate of a

deceased client with simmilar last name and an investment placed under our

banks management 8 years ago.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 contact you independently and

no one is

informed of this communication. In 2000, a client of ours who is the subject

matter came to our bank to engage in business discussions with our private

banking division.

He informed us that he had a financial portfolio of 8.3 Million United States

dollars, which he wished to; have us invest on his behalf. Based on my advice,

we spun the money around various opportunities and made attractive margins for

our first months of operation, the accrued profit and intellest stood at this

point at over 10 million United States Dollars. In mid 2002, he

instructed that

the principal sum (8.3M) be liquidated because he needed to make an urgent

investment requiring cash payments in Hong Kong. We got in touch with a

specialist bank in Hong Kong the Dah Sing Bank (DSB) who agreed to

receive this

money for

a fee and make cash available to the client in question. However Dah Sing Bank

got in touch with us last year that this money has not been claimed.

On further

enquiries we found out that our client was involved in an accident in Mainland

China, which means he died intestate. He has no next of kin and the

reason I am

writing you is because you are namesakes and that provides the perfect avenue

for us to transact this business successfully.What I propose is that since I

have exclusive access to his file, you will be made the beneficiary of these

funds. My bank will contact you informing you that money has been willed to

you.

On verification, which will be the details I make available to my

bank, my bank

will instruct DSB to make payments to you. You do not have to have

known him. I

know this might be a bit heavy for you but please trust me on this. For all

your troubles I propose that we split the money in half. In the banking circle

this happens every time. The other option is that the money will

revert back to

the state. Nobody is getting hurt; this is a lifetime opportunity for us. I

hold the KEY to these funds, and as a Chinese National we see so much cash and

funds being re-assigned daily. I would want us to keep communication for now

strictly by the above telephone/fax numbers or via my email.

Please, again, note I am a family man; I have wife and children. I send you

this mail not without a measure of fear as to t the consequences, but I know

within me that nothing ventured is nothing gained and that success and riches

never come easy or on a platter of gold. This is the one truth I have learned

from my private banking clients. Do not betray my confidence. If we can be of

one accord, we should act swiftly on this. Please pardon my writing

mistakes as

I used a translating software as my English is not so good. Please get back to

me via email, telephone or fax number above.

I await your response.

Li Chen Huang.

Mary Hassan

From: From : Mary Hassan <bekorose400@yahoo.co.jp>

To: mary_hassan2000@yahoo.com.my

Date: Tuesday, November 4, 2008, 11:21:49 AM

Subject: From : Mary Hassan

From : Mary Hassan

Abidjan, Ivory Coast

West Africa.

APP/EAL FOR URGENT BUSINESS ASSISTANCE.

Dearest One,

Permit me to inform you of our desire of going into business relationship with you. I am quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met before to contact you in this regard.

I am Ms Mary Hassan the only daughter of late Chief.and Mrs.Hassan George . My father was a very wealthy Coccoa merchant in Abidjan, the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .

My mother died when I was a baby and since then my father took me so special. Before the death of my father on October 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of (Seven million,five hundred thousand United State Dollars).USD($7.500,000,00) left in fixed / suspense account in one of the prime bank here in Abidjan,that he used my name as his only daughter for the next of Kin in depositing of the fund.. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate or hotel management.

Dear, I am honourably seeking your assistance in the following ways:

(1) To provide a bank account into which this money would be transferred to.

(2) To serve as a guardian of this fund since I am only 22years.

(3) To make arrangement for me to come over to your country to further my education and also to secure a resident permit in your country.

Moreover,Dear I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.

Furthermore,Dear please indicate your options towards assisting me as I believe that this transaction would be conclude within seven (7) days you signify your interest to assist me.

Anticipating to hear from you urgently.

Thanks and God bless.

Yours Sincerely,

Mary Hassan.

Urgent Attention

This is a forwarded message

From: Mathew Addo <m_addo6@yahoo.com.co>

To: personalized !

Date: Sunday, November 16, 2008, 9:11:38 PM

Subject: URGENT ATTENTION

¡Tengo nueva dirección de correo!

Ahora puedes escribirme a:m_addo6@yahoo.com.co

Good day,

I am (Mr Mathew Addo) Auditing and accounting manager,Foreign Operations,International Commercial Bank,Ghana and also a Personal Account Officer to Dr Salim Chidiac. I am moved to write you this mail due to it'importance,urgency and profit.I am sorry if this mail is coming to you as an Intrusion in to your private life. Dr Salim Chidiac,a Lebanese.He was a Seasoned Contractor with Ghana Cement Company in Ghana Republic, until his death year s ago, made a huge deposit with us,here at ICB PLC, ACCRA,Ghana and with a closing balance of USD$12.5M(Twelve Million,Five Hundred Thousand United States Dollars).The Bank will unquestionably release this fund to as claims by any of his available next of kin(Wife Mrs. Sandra (now divorced),Ms Jim and Miss Mary Chidiac)OR alternatively be donated to a discredited Trust Fund For Arms and Ammunition(T.F.F.A.A) at the military war college here in Ghana, according to the document before us.Fervent efforts have been made by the Management of the Bank to get in Touch with any of Mr.Salim Chadiac, next of kinds or families but to no avail.It is due to the perceived impossibility of locating any of late Mr.Salim Chadiac, next of kin (wife and two children Ms Jim and Miss Mary Chadiac ) that the management met to declare this funds" UNCLAIMED DEPOSIT. It has resolved at releasing these funds to The Trust Fund for Gov account. In order to make use of this golden opportunity, my Boss, colleagues and I agreed to seek the assistance of a foreigner who will be willing to assume and pose as the beneficiary next of kin to Mr.Salim Chadiac Now,we seek your cooperation to have you stand as late Mr.Salim Chadiac's next of kin to enable us transfer the money without stress into your personal Account($12.5m).All documents and proves to enable you get this fund have been carefully worked out and we are assuring you a 100% risk free. We have agreed to offer 30% while the rest,70% would be for my self and my colleagues. If this proposal work out with you and you do not wish to take the advantage of the truth I have imposed on you, we hope to do more business with you .Note that I will like you to get back to us as soon as you receive this mail to enable us know our standing regards to the transaction. If this proposal is ok by you, please do forward to us all this information's.(1) Your full name to use as the beneficiary(2) Your mailing address(3) Your Private phone and fax number for easy Communication (4) Your Banking details where the fund will be transfer to.

Thanks and God bless you.

Best Regards, Mr Mathew Addo

Your compensation check of $850,000,00usd

From: MR. ALAN GRANT <alangrant898@crawler.com>

To: undisclosed-recipients:;

Date: Friday, January 23, 2009, 3:59:02 AM

Subject: Your compensation check of $850,000,00usd

Dear Beneficiary,

I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Canada.Presently, I?m in Asia for an investment projects with my own share of the total sum.

Meanwhile, I did not forget your past efforts and the attempts you made in getting your winnings sent to your delivery address, despite that it failed us somehow.

So therefore, you have to contact Rev. mike Reynolds of WBI Bible Outreach. Which i believe is a very honest man to get your check remitted to you. Make sure you contact immediately as you receive this email, to make an arrangement with him on how to get your compensation check delivered to your address without any delay.

Find below his contact information.

Name: Rev. mike Reynolds

E-mail: mike_raynolds808@hotmail.com

PHONE: +234-802-355-4635

Ask him to send you the $850,000USD (EIGH THUNDRED AND FIFTY THOUSAND U.S DOLLARS) Certified Bank Check, which I raised in your favor as a compensation to you for all the past efforts you have made in receiving your winnings in this matter.

I appreciated your efforts at that time very much.

So feel free and get in touched with Rev. mike Reynolds and expedite the delivery process of your check as soon as possible.

Please do let me know immediately when you receive it so that we can share the joy after all the suffering at that time. At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand.

Remember that I had forwarded instructions to Rev. mike Reynolds on your behalf to remit the Check to you.

Finally, my sincere advice to you as a Christian is that you should endeavor to pay your tithe to a bible believing church when you receive the check and cash your money.

Best regards,

Mr. Alan Grant

INVESTEMENT !

From: Dr.Frank Ngundu <dfngundu04@yahoo.co.jp>

To: personalised !!!

Date: Wednesday, October 22, 2008, 6:51:07 PM

Subject: INVESTEMENT !

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： dfngundu04@yahoo.co.jp

Attention:

I am Dr.Frank Ngundu.I am soliciting your assistance to be a part of this wonderful opportunity to invest in your country on Real Estate Development or stocks or any other profitable business venture in your country.Reply.

Yours sincerely,

DR.FRANK NGUNDU.

+2347025841492

- Dr.Frank Ngundu

Confidential business proposal‏

J'ai une nouvelle adresse mail

Vous pouvez maintenant m'écrire à : amaduisa100@yahoo.fr


- From: . Tel +226 78 15 47 47 .
Dear Friend, This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I assured you honesty and reliability to champion this business opportunity when i prayed to God about you. I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post foreign remittance director in our bank. I have the opportunity of transferring the left over funds ($25,2 Million Dollars) of one of my bank clients who died along with his entire family on 26th December 2003 in a plane crash. I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail immediately as soon as you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication and call me immediately.
(1) FULL NAME ...........................................
(2) CONTACT ADDRESS ..............................
(3) TEL AND FAX NUMBER ..........................
(4) OCCUPATION ........................................
(5) AGE .......................................................

Hoping to hear from you as soon as possible. Regards

ATTENTION PLEASE!!!!!!!!!!!!!!!!!!!!!!!!

From: Dr Walker Smith <smith.walker1@aliceadsl.fr>

To: undisclosed-recipients:;

Date: Friday, October 24, 2008, 2:22:42 PM

Subject: ATTENTION PLEASE!!!!!!!!!!!!!!!!!!!!!!!!

Attn:

Good Day,

On continual research development programmes on World fast growing Economy as published by Government through her Embassies reflecting Essentially in the commercial Attaches in London United Kingdom.

However, your contact information reflect on public records as contained on government information service Gazettes and whoever appear on the public record is relatively Credible.

I am Dr.Walker Smith Chief Accountant of the World and Sub regional organization.

United Nation (UN) in partnership with AFRICA UNION (AU) IS affiliated office in London.

I wish to intimate you with this proposal in my capacity as a Chief Accountant and in full agreement with the Auditor general of this able organisation (UN/AU).

We scrutinized all records and the accounts of awarded and executed contracts of this organization (UN/AU) since the inception of NEPAD/UNITED NATION DEVELOPMENT INITIATIVE in Ecowas sub-region state and we carefully uncover and mapped out a whopping sum of $20.5m which we want to transfer into your account as the beneficiary, you can authentically apply for supply if it interest you to be our client with full guarantee from me.

The money $20.5m has been approved for payments by this organization.

The Financial Trustee (endorsed by the accountant general of the organization) and to be paid to the beneficiary account under contract number UN/NEPAD/OGN/FMF/GCB/B25/7/006.

As a top civil servant, we are not allowed to operate foreign bank account hence our decision to use your accounts in full trust and confidence to transfer this money outside United Nation and NEPAD in ECOWAS sub-region.

We will accept you as our principal partner and contractor in sum of $20.5m.

Moreover it is pertinent to note that it is risk free and does not require much engagement since we have taken care of the deal in full capacity.

Please contact me through my private email address below for more lively information.

I am anxiously waiting for your response with hope you will understand the confidential nature of this and its reality is a dream come true.

Best Regards,

Dr.Walker Smith

BAR COUNCIL UK,

26 York Street

London

W1U 6PZ

walker_smith011@universia.cl

---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------

Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet

INFORMATION FOR AN OFFER

From: ENGINEER LNG <pgglegal2@gmail.com>

To: undisclosed-recipients:;

Date: Tuesday, November 11, 2008, 2:52:35 PM

Subject: INFORMATION FOR AN OFFER

My Dear,

I am Dr Donald Pedro, Governor Natwest Bank of London . My

office monitors and controls the affairs of all The banks' International financial Transactions. I am the final signatory to any transfer within banks both on local and international levels. I want to have a Confidential deal with you.For More Details,Reply via My Private Email iykoh7@yahoo.co.uk or call +44-703-5925930

yours truly

DR Donald Pedro

Mrs.Veronica Teresa Alberto.Award Winner Notification 2008

From: elgordodela_awa_1954 <elgordodela_awa_1954@libero.it>

To: undisclosed-recipients:;

Date: Saturday, November 15, 2008, 10:02:11 PM

Subject: Mrs.Veronica Teresa Alberto.Award Winner Notification 2008

Attention:Lucky winner,

As we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by EL GORDO DE La Primitiva(Winner)Spain Lottery International Programs.Your Email

Address attached to a Ticket Number(18457SP)have won an Award the Sum of 1,000,000.00 Euros only.Held on the 28th of August,2008.The program was held on the 27th OF August 2008,and the results where released on the 29th of October 2008.

Please contact the claim officer through the below given contact information.

MANAGER, FOREIGN OPERATIONS.

DR. Frank Castello.

TEL: +34-671 902 596.

Email:loomisconsult@ozu.es

Cheer`s,

Mrs.Veronica Teresa Alberto.

Public Relation Officer.

From Mark Posey

From: Mark Posey <mposey@live.com>
To: undisclosed-recipients:;

Date: Sunday, November 16, 2008, 6:54:36 PM

Subject: From Mark Posey

Mark Posey ,Managing director

Mark Holdings,Ltd

Office address:77, Bd du general de Gaule

B13 Dakar,Senegal

ATTN:

Mark Holdings,Ltd, is in search of a book-keeper/company We are currently looking for a few determined people to fill vacancies in our organization. We are a successful business which finds small businesses in need of immediate capital, and we deliver it to them through independent financial institutions, for a percentage.

We process thousands of dollars every day to domestic and international clients. Our web site is currently being upgraded and redeveloped to better serve our employees , as we are creating a new division just for our work at home professionals.

This is a great opportunity to get in on the ground floor of our industry. The position we are currently looking to fill is in our accounts payable department. You will get 10-12% of all transactions processed and a $5000 monthly salary, with quarterly bonuses. You will be responsible for processing payments through various institutions per our customers request. We need agents to receive payment for our company through credit card certified payments

All we want from you is to represent our company in your country and you will be receiving credit card payments from our customers on behave of our organisation. automatically, you will deduct your percentage from each payment received and the send remaining amount to our company via an instructed sending facilities. but remember that you have no risk to bear rather than a great reward being our rep.

The advantages you have in working with is that you can work for us either from home or form office and it will not disturb your present work. you do not need to work for us with any upfront money while the job is completely legal. If you are available for this offer, do submit your below requested information

Please provide us with the following informations:

Bank Name.........................

Bank address........

Bank phone number....

Cvv number.......................

issuing date..........

Card Type.......................

card number..........

exp...........

M,M.N.................

D,O,B..................

limit card............

Holder address............

SSN...................

P.S DO YOU HAVE A HOME EQUITY LINE OF CREDIT ACCOUNT (HELOC) ? Yes Or No

Once we have all your details in our records,..We would notify you as soon as we confirm that one of our clients is mailing payment across to you.Thanking you in anticipation of your swift and favorable response.

Warmest Regards,

Mark Posey

Sequel to your non response...

Listed Beneficiary (Reply To: peterwilliamsuachambers@gmail.com)
From: Ian L Mackay (imackay@bne.catholic.edu.au)

Sequel to your non response of our earlier letter to you on behalf of the Trustees & Executors to the Will of our late client.I wish to notify you that you were listed as a beneficiary to the sum of £5,500,000.00GBP(Five million Five Hundred Thousand British Pounds).We therefore reckoned that you can receive this funds as you are qualified by your name identity.We request that you kindly fwd to us your immediate response.
For More Details, your reply should be sent to: peterwilliamsuachambers@gmail.com
Barrister P. Williams.
--
This message has been scanned for viruses and dangerous content by the BCEC Security Gateway, and is believed to be clean. Brisbane Catholic Education however gives no warranties that this e-mail is free from computer viruses or other defects. Except for responsibilities implied by law that cannot be excluded, Brisbane Catholic Education, its employees and agents will not be responsible for any loss, damage or consequence arising from this e-mail.

Don't you just love these emails?!? Just sad that there is a few hundred thousand people on this planet that actually believe this crap !! In other words... THIS IS NONSENSE !!!

Mr. Barrister has a new email and a new first name!! :P
See earlier entry here!

Sequel to your non response (Reply to:barristerholtjamie@googlemail.com)
From: Mike A. Ayala (mayala@southtexascollege.edu)
Sent:Thursday, September 18, 2008 10:23:23 AM

Sequel to your non response of our earlier letter to you on behalf of the Trustees & Executors to the Will of our late client.I wish to notify you that you were listed as a beneficiary to the sum of £5,500,000.00GBP(Five million Five Hundred Thousand British Pounds).We therefore reckoned that you can receive this funds as you are qualified by your name identity.We request that you kindly fwd to us your immediate response.
For More Details, your reply should be sent to: barristerholtjamie@googlemail.com
Barrister Jamie Holt.

So now that he has a new email AND a new first name ... I really believe he is speaking the truth! There is all this cash sitting somewhere, waiting for just me! NOT!!

DON'T FALL FOR THIS CRAP!!! You will end up paying some fee for opening an account or something and then they'll disappear!! THIS IS FRAUD!!!
Other email addresses used:
barristerholtjamie@yahoo.com.hk
barristerholtjamie1@yahoo.hk
ggaughan@camdencc.edu

ATTENTION.......... "YOUR NAME"

ATTENTION.......... "YOUR NAME"

From: Barrister Fariz Mustafa [fariz_fhc01@rocketmail.com]

Fariz Halim & Co Law Firm
No 36A, Parcel 36.01,
Level 36 Menara Citibank,
165 Jalan Ampang,
Kuala Lumpur 50450,
WP Malaysia.

Attn: "YOUR NAME",
Bearing in mind the nature of the ontent of this letter coming from a person without any referral, I apologize for any inconvenience, but please read and objectively consider if we can work together.
I am Barrister Fariz Mustafa, a legal law firm, an attorney at law Kuala Lumpur Malaysia. This involves a foreign client of mine by name Mr Razak "YOUR FAMILY NAME", Who here in after shall be referred to as my client, died as a result of heart-related condition on the 11th November, 2004. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html <http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html> I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at 7.5million dollars is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.
All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values,do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible.
Best Regards,
Barrister Fariz Mustafa Esq (Principal Attorney).

Now this one is good!! It used my office email and this guy knows my name!! It's a personalised scam email!! Don't fall for shit like this!! And again the name used is Barrister!!
Other posts to the same topic:

CONGRATULATION ALLAH HAS CHOOSE YOU TO HELP THE POOR

From: Habib Mohammed [habib_mohamedchambers@yahoo.com]
To: me and probably shit loads of other people
Subject: CONGRATULATION ALLAH HAS CHOOSE YOU TO HELP THE POOR

FROM THE DESK OF BARRISTER
HABIB MOHAMMED LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
LAW 15 JALAN TELUK DATAI
KUALA LUMPUR MALAYSIA
PHONE +60132642260

ASSALAMUALAIKUM ,

Your e-mail address came up in a random draw conducted by my law firm, HABIB MOHAMMED Law Chambers in Kuala Lumpur Malaysia.
My name is HABIB MOHAMMED MAHMUUD (Esq.) A personal attorney to our late client Mr. ABDUL SAAZ who worked with an oil firm in Malaysia, Mr. ABDUL SAAZ a well known Philanthropist, before he died, he made a Will in our law firm stating that $7M (Seven million U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.)
The beneficiary of the Will as stated by our late client is deceased. Paragraph 3, page 7 of the Will had a clause in the Will which give us the express right to appoint a beneficiary by way of a balloting system ,we conducted a random draw which was supervised by the ministry of justice and the bank that holds the money, and your e-mail address was picked as the beneficiary to this Will.
I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury as per law here.

Upon taking custody of the funds, it is compulsory that you donate 60% of the total Estate value to charity. This is clearly stated in the Will by our late client while you retain 40% for yourself.

It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit please contact me urgently.
CONGRATULATIONS,
Regards,
BARRISTER, HABIB MOHAMMED MAHMUUD Esq.
ENDEAVOR TO USE FOR THE LESS PRIVILEGED

CONFIRMATION FROM LOTTERY BOARD.

CONFIRMATION FROM LOTTERY BOARD.

From: wwsm2008@aol.com
To: undisclosed (but I bet you it went to a few thousand people)

Dear Sir/Madam,
We are delighted to inform you of your prize release on 3rd January 2009 from the British E-mail Lottery programme.
This is fully based on an electronic selection of winners using their e-mail addresses,your email was attached to ticket number 56475600545 188,serial number 5368/02.
HOW TO CLAIM YOUR PRIZE,
Your winning details falls within our UK/EUROPEAN booklet representative office as indicated in the draw system and we have forwarded your winning details to ourUK/EUROPEAN processing agent for the processing of your documents.
Simply contact our fiduciary agent,British E-mail Lottery Fiduciary Agent:
Mr. Williams Smith

Email:wwwsm@live.com
+44-704-571-7872

1.Name:
2.Address:
3.Marital Status:
4:Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Telephone:

Fill in the details above to your claims agent for verification.
Yours Sincerely,
Mrs. Carol Ronin
(co-coordinator).

Isn't that great!?! Just because I have an email I won! I have no clue how much but I WON!!!
This is what a few thousand people might think when they get the email above... hastly filling in their contact details to make way for more personalised scams.
To make it clear: THIS IS FRAUD!!! Just like these here!
Anyways ... I will send them some details to see what happens next... let's have some fun with them! :)

REFERENCE NUMBER #: BMWL/001/007598590000/11

FROM: Esther Rieger-Fackeldey Esther.Fackeldey@kbh.uu.se
TO: undisclosed-recipients: (a few hundred thousand people that is)

REFERENCE NUMBER #: BMWL/001/007598590000/11 WINNING TICKET #: 564-7600-545-188

This e-mail is to congratulate you as your email address has won you a cash prize of £750,000,00 GBP and a New BMW 2008 X6 xDrive series 35i M Sport Saloon Car in our Online Lottery Sweepstakes Promotion held in London 2009. To file your claims, contact;

Fiduciary Claims Agent: Mr. George Wesley.
E-mail: assigned_georgewesley01@hotmail.com
Tel: +44 70457 43979.
+44 70240 85691.

Note: You are required to tender your Full Name(s) & Reference # (same as above) Full Address, Country Of Residence, Occupation, Age, Sex, Telephone Number to the Fiduciary Agent, via email for a valid response. Congratulations from all members and staffs of this program. Thank you for being a part of this online lottery promotion.