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.

Reference No (14-23-16-40-48)

FROM: f2hjhvos8058@hetnet.nl

TO: undisclosed

E-mail:Reference No (14-23-16-40-48),

Reply to E-mail:euromilions08@luckymail.com

You have won 1.000.000.00.Euro (One million Euro) in the Euro millions Email Sweepstakes Program Corporation, held on the 16th of January 2009. In Brussels Belgium. Please contact the agency for the claim.

Contact Person: Contact, Mr. kaart van winski.
TEL: TEL: +32-487-780-257 or +1132-487-780-257

Reply to E-mail:euromilions08@luckymail.com
Winning Information's
Reference No (14-23-16-40-48), Serial No HW101/98527,
Ticket No 28-20-15-19-22,Lucky No 2-10-18-22-36-4/6,
Batch No 3-12-30-8-42-10
Note: all winning must be claimed not later than 14th of Feb 2009.

Congratulations!
Sincerely,
Mrs.Angel Gillis
Promotion co-ordinator.
Reply to E-mail:euromilions08@luckymail.com