These emails seen on this site are sent from scammers who are trying to steal from people. It works, too, because there's over 100,000 people all over the world earning a living from scamming people like this. Please take a moment to educate yourself on these scams and tell your friends and family about them so that you are safe from being scammed.

Important -


Announcement -

This scam email repository has now moved to a new home.

Please visit Scam Warning for information about scams and current scam emails.

This blog is now closed however the information available here will remain here.


Saturday, September 16, 2006

Fwd: READ CAREFULLY PLEASE.



---------- Forwarded message ----------
From: STEPHEN AND ASSOCIATES CHAMBERS <steve_chambersng@hotmail.com >
Date: Sep 8, 2006 11:01 AM
Subject: READ CAREFULLY PLEASE.
To: steve_chambersng@hotmail.com

FROM: STEPHEN O. UZOMAH (ESQ.)
PLEASE REPLY TO: steve_chambersng@yahoo.com

My Dear ,

I am sorry for bothering you and please do not be surprised at this
mail but I crave your indulgence to just give it fair attention to
convince yourself.

I am Barr. Stephen Uzomah, a solicitor at law. I am the personal
attorneyto Phillip Dillon, a foreigner who was an oil merchant here and used
to
work with Handebull Construction & Oil Services in Nigeria. hereinafter
referred to as my client.

On the 6th of May, 2002 it was reported to us that my Client and his
wife were involved in a Local Plane Crash at Kano State en route from
sokoto to Abuja (the capital city of Nigeria), all occupants in the
Plane lost their lives,unfortunately on this same flight were other
dignitaries like the former Nigeria Sports Minister and a host of
others.

Since then I have made several enquiries to the embassies here to
locate any of my clients extended relations, these effort proved
unsuccessful. After these several unsuccessful attempts, I decided to
track his last name from a reference search to locate any member of his
family
hence I contacted you and I feel it is by divine providence that I am
contacting you in this matter, though you dont have the same last name i
still find your profile interesting and capable of assisting me in this
noble goal.

I have contacted you to assist in repartrating the fund valued at US$17
million left behind by my client before it gets confiscated or declared
unserviceable by the bank , where my late client operated his account.
The bank has since issued me a notice, to provide the next of kin or
have the account confiscated by their next board meeting.

For the fact that I have been unsuccesfull in locating the relatives
during these past period of time, I seek your consent to present you as
the next of kin to the deceased and now that I have finally located
you, I honestly think it does not matter even if you are not related to my
late client the MOST IMPORTANT thing is that you are INTERESTED to
execute the matter with me and since he did not leave any record behind
even at the bank, will have no problem to convince the bank that you are
related to him because it is better for you and me to claim this money
than for the bank to seize it as unclaimed.

I will present you to the bank as a COUSIN to my late client and I will
secure some necessary legal documents to back up this claim so that the
proceeds of this account can be paid to you, instead of the
bank confiscating the money. I feel the money will be more useful to
you and me than the bank.

Therefore, on receipt of your positive response, we shall then discuss
the modalities for transfer and I will give you the full details. I
have all necessary information and have arranged to process all the
relevant legal documents needed to back you up for the claim.
All I require from you, is your honest co-operation to enable us see
this transaction through. I guarantee that this will be executed under
a legitimate arrangement, that will protect you from any breach of the
law and as we progress,you will also have the opportunity to confirm
directly from the bank about this deposit.

IMPORTANT: For more privacy of your reply. PLEASE REPLY TO MY PERSONAL
EMAIL:steve_chambersng@yahoo.com (THIS EMAIL IS MORE PRIVATE TO ME) and I
will
give  you telephone number for more details.

Respectfully,

Barrister Stephen Uzomah

_________________________________________________________________
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Fwd: Info

---------- Forwarded message ----------
From: Nnamdi Paul <nnamdipp023@hotmail.com>
Date: Sep 8, 2006 10:24 AM
Subject: Re: Info
To:

Dear Sir,

Greetings, in appreciation of your esteemed contact received through a
reliable Source and the choice of your country I wish to introduce myself .I
am Nnamdi Paul Amadi the first son of His Royal Majesty, WIWA DUKE (LATE)
the traditional ruler of Eleme Province in the oil area of Rivers State of
Nigeria. I am making this contact to you in respect of US $30,500,000.00
which I inherited from my late father. This funds was accumulated from
royalties paid to my father as compensation by the oil firms located in our
area as a result of oil presence on our land which hamper agriculture which
is our major source of livelihood.

Unfortunately my father died from protracted diabetes. But before his death
he called my attention and informed me that he lodged some funds with a
security firm and Security Code Numbers and other documentations was also
revealed to me by my late father before his death, he then advised me to
look for a reliable business partner abroad, who will assist me in investing
the funds in a lucrative business as a result of economic instability in
Nigeria. So this is the main reason why I am contacting you to seek your
assistance for us to move this fund from the diplomatic security firm to any
country of your choice for investment purposes.

So I will like you to be the person taking delivery, so that the funds can
be moved in your name and particulars to any country of your choice where it
will be claimed and invested. Hence my father have had intimated the
security firm personnel that the owner of the consignment is his foreign
partner whose particulars will be forwarded to the firm when due. But I will
guide you accordingly.

As soon as the fund reaches, I will then come over to meet you in person, so
that we can discuss physically on Investment details. Based on this instance
I and my family have unanimously decided to give you 25% of the total funds,
2% for charity homes and 3% for expenses, which may arise during the
transaction, fax and phone bills inclusive. The balance of 70% you will
invest and manage for my family. I hereby guarantee you that this is not
government funds, it is not drug funds and it is not funds from arms deal or
have any terrorist origin

I will give you all proof of deposit and existence of funds once fully
satisfied with your capability and honesty. I hope this will be the
beginning of a prosperous relationship between my family and yours.

Nevertheless if you are for any reason not interest, kindly inform me
immediately so that I will look for another contact. Reply me with this my
private mail box (nnamdi001@katamail.com). I am waiting for your quick
response.

Yours faithfully,

Nnamdi Paul Amadi

____________________________________________
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Fwd: CONGRATS!!!



---------- Forwarded message ----------
From: superena_lotto1@zipmail.com.br < superena_lotto1@zipmail.com.br>
Date: Sep 8, 2006 10:46 AM
Subject: CONGRATS!!!
To: superena_lotto1@zipmail.com.br

Puntogioco24 S.r.l.
Società con unico socio
Direzione e coordinamento di Tipp24 AG
Via Italia, 46
20052 Monza (MI)
Italy
WINNERS ALERT!!!!!!!!
We happily announce to you the draw (#654) of the SUPERENALOTTO lottery
promotion, online Sweepstakes International program held on 19th
August,
2006.Your e-mail address attached to ticket number: 87836630 with
Serial
number 3578/07 drew the lucky numbers: 08 28 30 60 41 62 37(bonus no.),
which
subsequently won you the lottery in the 2nd category i.ematch 5 plus
bonus.

You have therefore been approved to claim a total sum of EUR7,200,000
(Seven
Million, two Hundred Euros) in cash credited to file UKL/746920911/65.
This is from a total cash prize of EUR42,800,000 shared amongst the
first
six (6) lucky winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected randomly from
World
Wide Web sites through computer draw system and extracted from over
100,000
unions,
associations, and corporate bodies that are listed online. This
promotion
takes place weekly until the end of the year. (31/12/2006)
Please note that your lucky winning number falls within our European
booklet
representative office in Europe as indicated in your play coupon.
(988861176)

In view of this, your EUR7,200,000 (Seven Million, two Hundred Euros)
would
be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate
the
release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information
confidential
till your claim is processed and your money remitted to you in
whatever manner you deem fit to claim your prize. You are advised to
contact
the agent with your winning numbers, this is part of our precautionary
measure
to
avoid double claiming and unwarranted abuse of this program. Please be
warned.

To file for your claim, please contact our fiduciary agent/Payment
Officer
and Provide him with the information below for the release of the funds
to you:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Draw Number above:
12.Annual income: (optional)
Mr. Vito Maldini
(Payment Officer)
Email: lotto_winnings2@yahoo.com
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF PUNTOGIOCO24 SUPER ENA
LOTTO.

Yours faithfully,
Mrs. Fenandi Kira
Online coordinator for E I PRIMI IN ITALIA
Sweepstakes International Program.
LOTTERY PROMOTION.
https://www.pg24.it





Fwd: HOW ARE YOU



---------- Forwarded message ----------
From: Mr. Jack kelvin <jackklvnn1@yahoo.com>
Date: Sep 8, 2006 2:09 PM
Subject: HOW ARE YOU
To: jackklvnn1@yahoo.com


ATTENTION: RE:Transfer of 36,759,000 pounds to your Account
My name is Mr. Jack Kelvin, I work in a bank here in London and I feel quite safe dealing with you in this important business.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication.
We want to transfer out money from our bank here in london. I was on a routine inspection that I discovered the dormant domiciliary account with a Balance of (Thirty Six Million Seven Hundred And Fifty Nine Thousand Pounds Sterlings)" 36,759,000 pounds",on further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account.
Our bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and a foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction. I will provide all necessary information needed in order to claim this money.
The owner of this account is a foreigner who is a self made billionaire,The Late Prime Minister, Mr. Rafik Hariri who is now dead,he has a huge investment here in the United Kingdom and all over the world, please log on to ( http://www.hariri.info) for all details about him and i know that this message will come to you as a suprise as we don't know ourselves before,but be sure that it is real and a genuine business.
After the transfer of this money to your account,I agree that 35% of this money will be for you, 5% for any expenses incured by both parties and 60% will be for me.I will tell you all the procedure to follow as soon as i receive your positive response.
I am assuring you that the transaction is 100% risk & trouble free, hence we are going to follow the normal transfer process,and i wouldn't like third party involvement,keep it confidential because it is a huge amount of money.Reply if you are capable and willing to do this business.
Best regards,
Mr. Jack Kelvin
_______________


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Fwd: HI !!OUR 2006 WINNER!



---------- Forwarded message ----------
From: camelot lottery <fred_martin234@hotmail.com>
Date: Sep 8, 2006 6:33 PM
Subject: HI !!OUR 2006 WINNER!
To:

The Camelot Group,:
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD

REF Nº: UKL/74-A0802742006                                                                     
BATCH Nº: 2006UKL-01



                                          WINNING NOTIFICATION
 
The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on 7th of september 2006. Your email account have been picked as a winner of a lump sum pay out of Eight hundred and ninty-one thousand, nine hundred and thirty-four Great Britain pounds ( 891,934.00 pounds sterlings) in cash credited to file REF NO. REF: UKL/74-A0802742006. This is from total prize money of GBP 4,459,670.00 shared among the FIVE (5) international winners in this category.

 All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over 100,000 names database, union associations and corporate bodies that are listed online. This promotion is this year's United Kingdom National Lottery New Year bonanza. The Camelot Group, operators of the United Kingdom National Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).

 All winning must be claimed not later than 14 working days from this notification. After this time all unclaimed funds will be retured to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.

Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program.
 
To begin your claim, please contact your claims agent:

Mr Fred Martin.
Email:  camelotagent_fred@yahoo.co.in
Tel:  +44-702-407-8997

He will brief you on steps to be taken for due processing and remittance of your prize money..

Note below your winning details:

Ticket Nº: 22-1356-4096-988
Serial Nº: A069-07
Lucky Nº: 12-13-21-26-32-39 Bonus-17
File REF Nº.:  UKL/74-A0802742006
BATCH Nº.: 2006UKL-01

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

Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,
Operator of The National Lottery.
 
N.B. Any breach of confidentiality on the part of the Winners will result to disqualification.

NOTE: Do not reply this mail. You are to contact your claims officer immediately. In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences.
 
 
*IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
 
Your application for the claim of lottery winning prize will be duly processed and settlement made upon certification.
 
Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process. The completed form should be sent to your claims agent for immediate commencement of prize remittance.
 
 
*Name of Beneficiary:
*Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
*Tel:
*Occupation:
*Next of Kin:
*Age:
*AMOUNT WON:
*In Figures:
*In Words:
*Lucky Nos:
*Ticket No:
 
 
OFFICE USE ONLY
Verified by:________________
 
Confirmed by: ________________
 
CLAIMS AGENT'S SIGNATURE:________________



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Fwd: Payment Notification



---------- Forwarded message ----------
From: williams farris <williams-counselatlaw@hotmail.com >
Date: Sep 8, 2006 7:44 PM
Subject: Payment Notification
To:

 
CENTRAL BANK OFNIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
[ OFFICE OF THE ATTORNEY]

PROF CHARLES SOLUDO
TELE: 234-1-470-2030
CONTRACT #: MAV/NNPC/FGN/MIN/009,
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04


IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009

ATTENTION;
We apologies, for the delay of yourpayment and all the inconveniences
and inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologies once again.

From the records of outstanding contractors due for payment with the federal government of Nigeria. Your name and company was discovered as next on the list of the outstanding contractors who have not received their payments.
I wish to inform you that your paymentis being processed and will be released to you as soon as you respond to this letter.
Also note that from my record in my file your outstanding contract payment is us$45.7 million dollars (forty five million seven hundred thousand united states dollars).
Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings for record verification and proper documentation to avoid future embarassment.

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession , age and maritalstatus.


As soon as this informations are received, your payment will be made to you in a certified bank draft from central bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it.
 
OFFICE DIRECT LINE:+234-80-251-237-90
FEDERAL GOVERNMENT OF NIGERIA




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Fwd: WINNING NOTIFICATION



---------- Forwarded message ----------
From: Michael Ronin <brtlottery2@yahoo.co.uk>
Date: Sep 8, 2006 8:13 PM
Subject: WINNING NOTIFICATION
To:

British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON

Ref: BTL/491OXI/04
Batch: 12/25/0304

WINNING NOTIFICATION

We happily announce to you the draw of the British Lottery
International programs held on the 1st Of July,2006 in London. Your e-mail address attached to ticket number: 564 75600545-188 with serial number 5388/02 drew the  lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of  £1,362,874.48 in cash credited to file RPC/9080118308/04 made available from a total cash prize of  £68,145,848.96 , shared amongst the first Fifty (50) lucky  winners in this category.

This years Lottery Program Jackpot is the largest ever for British Lottery.The estimated £68,129,240.55  jackpot would be the sixth-biggest in U.K.history.The biggest was the £197,896,477.07 jackpot that went to two winners in a May 2000 draw of The Big Game, Mega millions'predecessor.

Please note that your lucky winning number falls within our booklet representative office in Europe as indicated in our play coupon. In view
of this, your £1,362,874.48 would be released to you by our affiliate bank in London. Our agent will immediately commence the facilitation of release of funds to you as  soon as you establish contact.All participants were selected randomly from  world wide web sites through
a computer drawn system and extracted from over 100,000 companies.
This promotion takes place annually.

This is part of precautionary measures to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our fiduciary agent
with the below  details for processing of your claims.

NAME: Mr. Simon Wallace

EMAIL:brtlottery2@yahoo.co.uk

PHONE:+447031946650

To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agent.Congratulations once more from all members and staff of this program.

Thank you for being part of our promotional lottery program.

Sincerely,

Michael Ronin
Zonal Coordinator



Fwd: Representatives needed



---------- Forwarded message ----------
From: Goldenagelim <goldenagelim@lulin-net.com>
Date: Sep 8, 2006 11:34 PM
Subject: Representatives needed
To: goldenagelim@yahoo.com

SIR/MADAM,
With all due respect, I am Stella Brown CEO of FESTAC National Arts & Crafts
Import./Export  Corp,dealing mainly on Art and Craft and export globally.
Due to a total large invoice of demanding clients, We are searching for
representatives who can help us establish a medium of getting to our
customers in the Canada/America and Europe as well as making payments
through you to us, by helping in receiving any amount of payment either by
checks, money orders, or transfers which you'll be paid 10% of every payment
made to you.Please if you are interested in transacting business with us as
stated above,kindly make contact via my email for more information. Subject
to your satisfaction you will be given the opportunity to your mode of which
we will pay for your services as our representative in Canada/America and
Europe. Please if you are interested Contact the Managing Director, Miss
Stella brown
Email: goldenagelim@yahoo.com , goldenagelim@lulin-net.com, or
goldenagelim@ureach.com
Waiting to read from ASAP
STELLA BROWN
CEO
plot 701 Hurstwood Grange, West Sussex RH17 7QX, United Kingdom.







________________________________________________
Message sent using UebiMiau 2.7.9


Fwd: CNAC (10%)



---------- Forwarded message ----------
From: CHINA ARTS AND CRAFT <chinaarts_craft87@yahoo.com.hk >
Date: 8 Sep 2006 11:01:50 -0000
Subject: CNAC (10%)
To:


(IMPORTS AND EXPORT CORPORATION RC.216870)

CHINA NATIONAL ARTS AND CRAFTS

27h boa Feng Mansion,

299 Jingjiang Road,

Beijing China.


Dear Sir/Madam,

The leading Chinese company (CNAC) that deals on import and export of
various China Art and Craft into the Canada, America, Asia and Europe.

Are interested in employing your Services, to work with us as our
payment agent/ business developer, who can help us establish a medium of
receiving payment on our behalf for Art and Craft that was supplied to our
customers in Europe, America, Asia and Canada.

If you are interested in transacting business with us contact the
company through the company's Manager

Name: Mr. Chua

Email: chinaarts_craft87@yahoo.com.hk for more information and
description of work.

Mr. J. CHAU

MD CNAC

Fwd: Assistance Please.



---------- Forwarded message ----------
From: nancy dawson <nancy_dawson100@latinmail.com>
Date: Sep 8, 2006 9:54 PM
Subject: Assistance Please.
To: "nancy_dawson100 @ latinmail. com" <nancy_dawson100@latinmail.com>

From:Nancy Dawson.
Address: 01 BP 422 Abidjan 01, Cote d 'Ivoire,
Email: n_100dawson@yahoo.com
Hello,

I am Miss nancy dawson(23Years old)while my Brother Michel dawson(20Years old)The children of late Mr&Mrs Jeremy dawson.who was a rich,famous and wealthy cocoa merchant and Gold dealers based in abidjan.

when they discovered a very big some of money my father deposited with a security company here in ABIDJAN-COTE D'IVOIRE. As a result of this discovery and the enviness of the money , he was killed by his associates.

Before this, he revealed to me the reasons of his being hated.He directed me where to get the documents of the deposited money, he told me that he enrolled my name as his next of kin/beneficiary for the deposit, being the only child. He advised me that I should not stay in the country because his enemies might equally kill me to reap all his wealth hence my mother died of cancer when I was five years old.he told me if he dies that i should  get a foreign partner who will help me to move the money abroad and the person will help me to invest the money in his or her country.

My father finally died on 29th of September,2002 and since then I was out of school and went into hiding because of my father's associates. All the relevant documents of the $9.5 (nine million five hundred thousand dollars) that was deposited in a security company are intact with me now.

My name is Nancy Dawson, I am 23yrs old girl and a student. Please I would like you to assist me as urgent as you can before they kill me and go away with this money deposited with a Securety company What percentage of the total amount in question will be good for you after the money has been moved to you?
Please contact me immediately with the below E-mail address and include your contact details in your response to enable me send you all necessary details  immediately. Please be rest assured that this transaction is 100% risk free. My Private
             (E- mail: n_100dawson@yahoo.com )
I will be expecting your  reply .
Thanks and best regards

Yours Sincerely,
Nancy Dawson.

¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Fwd: Info

---------- Forwarded message ----------
From: Nnamdi Paul Amadi <nnamdipp030@hotmail.com>
Date: Sep 9, 2006 6:33 AM
Subject: Re: Info
To:

Dear Sir,

Greetings, in appreciation of your esteemed contact received through a
reliable Source and the choice of your country I wish to introduce myself .I
am Nnamdi Paul Amadi the first son of His Royal Majesty, WIWA DUKE (LATE)
the traditional ruler of Eleme Province in the oil area of Rivers State of
Nigeria. I am making this contact to you in respect of US $30,500,000.00
which I inherited from my late father. This funds was accumulated from
royalties paid to my father as compensation by the oil firms located in our
area as a result of oil presence on our land which hamper agriculture which
is our major source of livelihood.

Unfortunately my father died from protracted diabetes. But before his death
he called my attention and informed me that he lodged some funds with a
security firm and Security Code Numbers and other documentations was also
revealed to me by my late father before his death, he then advised me to
look for a reliable business partner abroad, who will assist me in investing
the funds in a lucrative business as a result of economic instability in
Nigeria. So this is the main reason why I am contacting you to seek your
assistance for us to move this fund from the diplomatic security firm to any
country of your choice for investment purposes.

So I will like you to be the person taking delivery, so that the funds can
be moved in your name and particulars to any country of your choice where it
will be claimed and invested. Hence my father have had intimated the
security firm personnel that the owner of the consignment is his foreign
partner whose particulars will be forwarded to the firm when due. But I will
guide you accordingly.

As soon as the fund reaches, I will then come over to meet you in person, so
that we can discuss physically on Investment details. Based on this instance
I and my family have unanimously decided to give you 25% of the total funds,
2% for charity homes and 3% for expenses, which may arise during the
transaction, fax and phone bills inclusive. The balance of 70% you will
invest and manage for my family. I hereby guarantee you that this is not
government funds, it is not drug funds and it is not funds from arms deal or
have any terrorist origin

I will give you all proof of deposit and existence of funds once fully
satisfied with your capability and honesty. I hope this will be the
beginning of a prosperous relationship between my family and yours.

Nevertheless if you are for any reason not interest, kindly inform me
immediately so that I will look for another contact. Reply me with this my
private mail box (amadinnamdi004@yahoo.com.br). I am waiting for your quick
response.

Yours faithfully,

Nnamdi Paul Amadi

____________________________________________
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Fwd: CONFIDENTIAL NOTICE



---------- Forwarded message ----------
From: duke mayor <duke11@bk.ru>
Date: Sep 9, 2006 8:00 AM
Subject: CONFIDENTIAL NOTICE
To:




Good Day,

Permit me to introduce myself, my name is Mr.Duke Mayor. I work
with a bank here in Nigeria. UNION BANK NIG PLC(Assistant Managing Director)
In the discharge of my duty, I stumbled on this domicilary account that has remained
dormant for three years now with Five million Five Hundred Thousand
dollars US$5.5m in it.

I contacted my Director and we sent out staff for enquiries and
discovered that the account holder (Mr Ben cockrell) died in a plane
crash.
I am writing you so that we can work together to remit the money to you as
the next's of kin because this money belongs to a foreigner and has to
be claimed by a foreigner.

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

If I hear from you, I will tell you all you need to Know about the
money.

Email me on my private box at:unionbnkonline@myway.com

Best Regards,

Mr.Duke Mayor

Fwd: AINABE & PARTNERS {Solicitor & Advocate



---------- Forwarded message ----------
From: eromasele ainabe <aina111e@yahoo.com>
Date: Sep 8, 2006 11:53 PM
Subject: AINABE & PARTNERS {Solicitor & Advocate
To: aina111e@yahoo.com

AINABE & PARTNERS
{Solicitor & Advocate}
Email: ainabe1e2000@ecplaza.net
Dear Friend,
I am Barrister Eromasele Ainabe, private attorney to
late Chief Mrs Stella Obasanjo, wife of of the Nigeria
President Olusegun Obasenjo, who Died on Sunday 23rd
of October 2005. at  a hospital in Spain. She had
travel to Spain to undergo surgery and died on
complications resulting from that surgery.
You can visit the website:
http://www.cnn.com/2005/WORLD/africa/10/23/obasanjo.obituary/index.html
As a personal attorney to the diseased, I handled
every of her affairs,mostly properties and fund both
domestic and overseas. In this case my client's who
left huge amount of millions Great Britain pounds
starling?s and so many investments with my signatures
abroad.Very soon my client's family  will call me to
account for my client's properties and funds
overseas.At this juncture, I seek your consent to
present you as the benefactor
to my clients fund deposited in a security company in
Europe, which I will disclose to you, as soon I
receive your consent. since I have all the documents
regarding the deposited funds..
Moreover, I would want you to feed me with the
following details:
Your Full Name:
Full Address:
Age:
Sex:
Phone Number and Fax if any:
Occupation:
Furthermore, what I require from you is your honest
cooperation toenable us see this transactions through.
I guarantee that this will be executed under
legitimate arrangement that will protect you from any
breach of the law.
Please, you can also send your response to: ainabe1e2000@ecplaza.net.
Yours faithfully,
BARRISTER AINABE EROMASELE

N.B Please reply me as soon as possible for us to
start this transaction
in earnest.


 


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Fwd: AWARD NOTIFICATION;MSW-L/327015002/06



---------- Forwarded message ----------
From: MRSRITA KEN <anitagreenald_cordinator@hotmail.com >
Date: Sep 9, 2006 9:00 AM
Subject: AWARD NOTIFICATION;MSW-L/327015002/06
To: anitagreenald_cordinator@hotmail.com

       
           MOTTO: FIGHTING POVERTY AROUND THE WORLD
 
FROM THE DESK OF E-MAIL
PROMOTIONS MANAGER
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT,
MICROSOFT CORPORATION WORLD LOTTERY
UNITED KINGDOM.
 
 
Reference No:MSW-L/327015002/06
BATCH NO: 2006JULY#414
WINNER NO: 17
 
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM
 
Dear Winner,
 
Microsoft Corporation Management Worldwide are pleased to inform you today 28th August 2006  that you are a winner of our annual MS-WORD LOTTO LOTTERY  conducted for this present year MEGA JACKPOT LOTTO WINNING PROGRAM held on the 25th of July 2006.
 
Your email address was attached to ticket number 214-056-278  with serial number s/n-01025 and drew the lucky numbers 724-595-62-07-45 and consequently won in the 3rd category.
 
As a result of this , you have therefore been approved for a lump sum payout of US$1,000,000:00 (One million united states dollars) payable in cash credited to file Reference No:MSW-L/327015002/06 . This is from  total prize money of US$50,000,000 (Fifty million united states dollars) shared among thirty lucky international winners in this category.
 
All participants were selected through our Microsoft computer ballot system drawn from a collation of frequent internet users  all over the world from America, Europe, Middle East, Africa, Asia and Australia,  as part of International Email Promotions Program, which is conducted annually to encourage the use of internet and computers worldwide.
 
Your fund (Cashier's cheque) has been insured with your Reference No:  MSW-L/327015002/06 and will be ready for delivery but in order for your cheque to be issued and insured in your name and for you to begin your claim you are urgently required to provide the following information through email to MRS RITA KEN, Foreign Service Manager, London United Kingdom, {mrsritaken@myway.com}
 
1) Your full names
2)Your full home / office address
3)Nationality
4)Direct Land/Mobilephone/fax numbers 
5) Occupation / Age 
6) Sex
7) Next of kin 
8) Amount won
9) Lottery date
 
Please note that above detailed information will be absolutely neccessary for the processing of your payment cheques,drafts or wire transfers. 
Also this winning is valid for THREE WEEKS and failure
to issue claims after this period will automatically void your
payment. Remember to quote your ticket number, serial number and
lucky number in your future correspondence and most importantly as part of our security protocol you are to quote this security code MSW/JUN/SS06 to the Foreign Service Manager, this is to prevent scam.
Congratulations once again from the entire management and staff of Microsoft Corporation to all our lucky winners this year and thank you for being part of this Promotional lottery Program. Our special thanks and gratitude goes to Bill Gates of Microsoft and all his associates for alleviating poverty around the world through this promotion.
 
SINCERELY,

                                                                   
Mrs.Olivia Ahmed                            
(PROMOTIONS MANAGER).                                   
 
LOTTERY SPONSORS : CHIEF SPONSORS;
MICROSOFT CORPORATION UK,             MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA,           MICROSOFT CORPORATION ASIA .
Past winners.


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Fwd: WINNING NOTIFICATION FOR CATEGORY "A" WINNER



---------- Forwarded message ----------
From: quacruselotterypromo <quacrus@mailshack.com>
Date: Sep 9, 2006 10:41 PM
Subject: WINNING NOTIFICATION FOR CATEGORY "A" WINNER
To:


FROM THE DESK OF THE DIRECTOR
INTERNATIONAL PRIZE AWARD DEPT

Attn Lucky Winner,


WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY


We are pleased to inform you of the result of the last final annual draw of our Lottery International Programs.
The online cyber lotto draws was conducted from an exclusive list of 80,000,000 e-mail addresses of
individual and corporate bodies picked by an advanced automated random computer search from the
internet. No tickets were sold.

CONGRATULATIONS!!!

After this automated computer ballot, your e-mail address emerged as a winner in the category "A" with
the following numbers attached Ref Number: PW 9590 ES 9414,
Batch Number:
573881545-NL/2006
and Ticket Number: PP 3502 /8707-01
You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand
United States Dollars) from the total payout

CONGRATULATIONS!!!.

Your prize award has been insured
with your e-mail address and will be transferred to you upon meeting our requirements, statutory
obligations, verifications, validations and satisfactory report.
To file in for the processing of your prize winnings, you are advised to contact our Certified and
Accredited claims agent for category "A" winners with the information below:
*************************************
Name: Paul Martel
Email: mr_pmartel@yahoo.de
hone: +31 644 893 520
Fax : +31 205 248 868
*************************************
You are advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:

NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included
in the next stake. Remember to quote your reference information in all correspondence.
You are to keep all lotto information confidential, especially your reference and ticket numbers. This is important as a case of double claims will not be entertained. Members of the affiliate agencies
are automatically not allowed to participate in this program.
Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours Faithfully,
Walter Jones.
Lottery Coordinator.
Thank you and congratulations!!!

Fwd: Urgent Response



---------- Forwarded message ----------
From: williams bello <supreme_chambers4@yahoo.com>
Date: Sep 9, 2006 11:53 PM
Subject: Urgent Response
To: supreme_chambers4@yahoo.com

Dear Friend
 
It's my pleasure reaching you through this mail. I am Williams Bello(solicitor) to Standard Trust Bank Plc. I have the perivilege of being assigned the file of the above mentioned; late Engineer Roy J.Wilson of your country, who till his death was a contractor with Impressario Nigeria Limited, Moenier Oil & Gas limited.
 
 
Consult and Nigerian Ports authority. In 2003, Engr. Roy J.Wilson was involved in an ill fated plane crash UTA Flight 141 on Thursday 25th December, 2003 in Cotonou along the coast of West Africa, had a balance of US$7.5million with Standard Trust Bank now expects any of his available next of kin to claim.
 
 
http://news.bbc.co.uk/2/hi/africa/3348109.stm
 
The fund was proceed of a contract work he just concluded with the
Nigerian Ports authority.The payment was made with an STB cheque which transaction I have also had perivilege of studying,Unfortunately, till this moment no one has come as a relative of his to claim or negotiate for a process to remit this fund from the bank.
 
 
I humbly request your attention to this matter so that i can present you as his next of kin or beneficiary to his deposit.It is not a very difficult thing to do especially as i shall undertake to provide you with the necessary information you may require to present as his next of kin and ensure you are covered.   All we need is to change the name and particulars of his next of kin to yours in their computer database and  file in an application
 
 
for the release of the fund through the Probate Office in your name.It does not necessarilly mean that you must be here to conclude the deal,i shall strongly recommend  that the money be sent to Europe or even the United States for payment. We will talk about the sharing ratio as soon as you get in touch with me.
 
                                                 Best Regard
                                                Barr.Williams Bello


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Fwd: FINAL.................NOTIFICATION



---------- Forwarded message ----------
From: FREE LOTTO WINNERS <agenterinmadison006@jmail.co.za >
Date: Sep 10, 2006 12:29 AM
Subject: FINAL.................NOTIFICATION
To:





The Free Lotto Sweepstakes,
PO Box 42 Peterborough
PE3 8XH
UNITED KINGDOM

Ref No: MELI-T/ 17-F044262312
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099
                                      WINNING NOTIFICATION

We are pleased to inform you of the announcement today  of your selection
as one of the five lucky winners of the promotional Free Lotto Sweepstakes
held recently as part of our EXPERIMENTAL BONANZA. You have therefore been
approved for a lump sum pay out of ( £500.000.00(G.B.P). the value of the
amount comes to ($917,956.00 USD) Nine Hundred and Seventeen thousand,
Nine hundred and fifty-six United States Dollars.

We in the Free Lottery Sweepstakes is by this program,Launching our model
computer balloting lottery draws, developed and designed to satisfy the
cravings of the ever-growing number of participants in our various lottery
programs. With funds accrued exclusively from previous draws, payouts to
all winners are guaranteed and will be transferred in record time.

After randomly selecting 15,000 participants from an initial database of
300,000 emails all participants were selected through a computer ballot
system from the Middle East, Asia, Africa, Canada, Europe, USA and South
America as part our International Promotions Program, which was conducted
in view of launching ourselves into the Sweepstakes Industry Worldwide and
zoning all participants by their respective continents from across the
globe, we produced an extensive list from which you have emerged as one of
the winners of the Grand Draw.You will have to fill the form below:
PAYMENT PROCESSING FORM
1.FULL NAMES:________________
2.ADDRESS:__________________ _
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:_____________
6.OCCUPATION:_________________
7.E-MAIL ADDRESS:_____________
8.TELEPHONE NUMBER:___________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
10.AMOUNT WON:_____________
12. COUNTRY_________________

You are automatically disqualified if you are below 18
years of age.Any breach of confidentiality on the part of the winners
will result to disqualification. This E-mail message (including
attachments, if any)is intended for the use of the individual or entity to
which it is addressed and may contain Information that is privileged,
proprietary,confidential and exempted from disclosure. If you are not the
intended recipient, you are notified that any dissemination,distribution
or copying of this communication is strictly prohibited.
Sincerely,
David Jose
To file for your claim, please contact our fiduciary agent
MR.ERIN MADION
EMAIL:agenterinmadison_006@yahoo.com

Fwd: URGENT RESPONSE NEEDED



---------- Forwarded message ----------
From: Mrs Monica Smith <mrsmonicasmith_2800@yahoo.com>
Date: Sep 10, 2006 1:10 AM
Subject: URGENT  RESPONSE NEEDED
To:

77 Old Church Street,
Chelsea, SW3,
England.

Here writes Mrs Monica Smith, suffering from cancerous ailment.

I am married to Engineer Mike Smith an Englishman who is  dead, My husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without child.

My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament.

I can adduce this to the fact that he needed a Child from this relationship, which never came. When my late husband was alive he deposited the sum of 10 Million (Ten Million Great Britain Pounds Sterling, which were derived from his vast estates and investment in capital market with his bank in UK.

Presently, this money is with the Hsbc Bank In United kingdom (UK) where my late husband deposited the funds.
Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family,and me I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.

It is often said that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband�s hard earned money to be misused or invested into ill perceived ventures.
I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I knowthat I am going to be with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in
this regard due to my deteriorating health and because of the presence of my husband�s relatives around me. I do not 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 Hsbc Bank In United kingdom (UK)  So that they can issue you a Letter of Authority that will empower you as the original beneficiary of this fund.


My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life. Please assure me that you will act just as I have stated herein.      Hope to hear from you soon and God bless you and members of your family.You can reach me with my private e-mail: mrsmonicasmith_2800@yahoo.com

BEST REGARDS
MRS MONICA SMITH



Fwd: LIVE AND WORK IN CANADA WITH OMNIS HOTEL



---------- Forwarded message ----------
From: HOTEL MANAGEMENT <omnishotels@walla.com>
Date: Sep 12, 2006 11:53 PM
Subject:   LIVE AND WORK IN CANADA WITH OMNIS HOTEL
To: HOTEL MANAGEMENT <omnishotels@walla.com>


ATTN.
I AM MRS ROSE GRAND, MANAGER OMNI HOTELS CANADA.
OUR REPUTABLE HOTEL GLADLY ANNOUNCE FOR JOB VACANCIES.
INTERESTED PERSONS SHOULD APPLY NOW BEFORE THE OFFER CLOSE .
                           omnishotels_omni@yahoo.ca
THANK YOU
HOTEL MANAGEMENT
 MRS ROSE GRAND.
MANAGER OMNI HOTEL
CANADA.

Fwd: KINDLY ASSIST ME.

---------- Forwarded message ----------
From: Stella Koko Maris <maris_stella@wanadoo.es>
Date: Sep 13, 2006 2:54 AM
Subject: KINDLY ASSIST ME.
To:


MISS. MARIS STELLA.

INTRODUCTION.

IT IS MY PLEASURE TO CONTACT YOU FOR A BUSINESS VENTURE WHICH I INTEND TO ESTABLISH IN YOUR COUNTRY. THOUGH I HAVE NOT MET WITH YOU BEFORE BUT I BELIEVE, ONE HAS TO RISK CONFIDING IN SUCCEEDS SOMETIMES IN LIFE. THERE IS

THIS HUGE AMOUNT OF TEN MILLION FIVE HUNDRED THUSAND U.S

DOLLARS ($10,500.000) WHICH MY LATE FATHER KEPT FOR WITH A FIDUCIARY FUND HOLDER IN LOME TOGO BEFORE HIS DEATH

NOW I HAVE DECIDED TO INVEST THESE MONEY IN YOUR COUNTRY OR ANYWHERE SAFE ENOUGH OUTSIDE AFRICA FOR SECURITY AND POLITICAL REASONS.I WANT YOU TO HELP ASSIST ME CLAIM AND RETRIEVE THESE FUND FROM THE FIDUCIARY FUND HOLDERS AND TRANSFER IT INTO YOUR PERSONAL ACCOUNT IN YOUR COUNTRY FOR INVESTMENT PURPOSES ON THESE AREAS:

1). TELECOMMUNICATION

2). THE TRANSPORT INDUSTRY

3). FIVE STAR HOTEL

4). REAL EASTATE

IF YOU CAN BE OF AN ASSISTANCE TO ME I WILL BE PLEASED TO OFFER TO YOU 15% OF THE TOTAL FUND. I AWAIT YOUR SOONEST RESPONSE.

RESPECTFULLY YOURS,

MISS. MARIS STELLA

Fwd: CAN YOU BE HONEST TO ME?



---------- Forwarded message ----------
From: CAPT ZONGO SAVIMBI <zongosavimbi@plasa.com>
Date: Sep 15, 2006 5:47 AM
Subject: CAN YOU BE HONEST TO ME?
To:

Good Day,

I hope my email meets you well. I am in need of your assistance. My name is Capt. Zongo Savimbi,I am in the Engineering military unit here in Luanda Angola,we have about $28 Million US dollars that we have moved to Lome Togo during the war,now we want to move it out of that country.
My partners and I need a good partner someone we can trust. It is legal money.

But we are moving it through diplomatic means, to send it to any country of your choice directly or a bank of your choice using diplomatic courier service.The most important thing is that can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.
If you are interested i will furnish you with more details. But the whole process is simple and we must keep a low profile at all times.

Waiting for your urgent response.

Regards,
Capt. Zongo Savimbi
captzongosavimbi@yahoo.it


Fwd: TICKET NUMBER: 46939894427



---------- Forwarded message ----------
From: LOTTO.NL <info2006sh@zwallet.com >
Date: Sep 15, 2006 7:16 AM
Subject: TICKET NUMBER: 46939894427
To: "LOTTO.NL"

TICKET NUMBER: 46939894427
LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT

Koningen Julianaplein 21, 2391 BD
Denhaag, The Netherlands
RESULTS FOR CATEGORY "A" DRAWS

Dear Sir/Madam,

Congratulations to you as we bring to your notice, the results of the Second Category
draws of THE LOTT NL.PROMO INT. We are happy to inform you that you have emerged as a winner under the First Category, which is part of our promotional draws. The results of the draws hve been officially announced .
Participants were selected through a computer ballot system drawn from 2,500,000 email
addresses of individuals and companies from Africa, America, Asia,Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.

Your e-mail address, attached to ticket number 46939,with serial number 472-9768 and lucky number W-91237-H?67/B4 consequently won in the First Category. You have therefore been awarded a lump sumpay out of 1,000,000 (One Million Euros), which is the winning payout for Category A winners.
This is from a total cash prize of ?10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) lucky winners in this category.
In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by Participants/nonparticipants of this program. Please contact our paying bank (leed capital Bank) immediately for due processing and remittance of your prize money to a designated account of your choice:

NOTE: For easy reference and identification, find below your Reference and Batch  numbers. Remember to quote these numbers in your correspondence with your paying bank.Also give them the following informations

Name
Age
Address
Telephone
Occupation
REF Number:  NM/BC921245/KY14
BATCH No: NM/207161/WOP.

CONGRATULATIONS!!!

Your fund is now deposited with the paying Bank. To begin your claims, kindly contact the paying bank with the below information:
***********************************************
Contact person:Mr Patrick Rowley
E-mail: Leedcapt99@aim.com
Tel:   00 31 616 711 825.
Fax:  00 31 847 570 900.

***********************************************
NOTE: All claims are nullified after 10 working days from today if unclaimed
Congratulations once again from all our staffs, and  thank you for being part of our promotions
program.

Yours Sincerely,
Mrs. Evlyne  Bakker.
(Lottery Coordinator).

Fwd: update urgent



---------- Forwarded message ----------
From: emekus silvarnus <emekus_silvarnus@yahoo.ca>
Date: Sep 15, 2006 9:30 AM
Subject: update urgent
To: emekus_silvarnus@yahoo.com

  hello dear friend,
  
  i want to introduce myself dont be embarrance
fordoing so as a matter of fact i was consulted
byex-rebel combatant from sierra-leone to help them
tlegalise and market some their quantity of
Diamonsunder their position hence my contacting a
companyin sierra-leone one of the largest exporters
oPrecious Stones,Diamons,Gold,Platinum ,Solidminerals
and who are presently into mining of
Precious Stones, Diamona,Gold and Platinum.Presently
the Diamons are now underthe care of thecompany for
them to help in marketing it on behalfof the
excombatant by providing to whom ever thatwill be the
buyer with all necessarydocument forexport including
kimbarly Certificate to be use inexporting it in any
part of the world.Therefore i have been authorise to
souce for strong
and reliable buyer across the world,please if youare
interrested or have access tosome company thatare
interrested in buying rough Diamons or any of
this other minerals let me know so asto enable me open
up communication with the company in
sierra-leone.hoping to hear from you for
moreimformation.i awaityourpromt response to regards.
  Truly Yours
Emekus Silvarnus



__________________________________________________
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Fwd: HELLO DEAR FRIEND



---------- Forwarded message ----------
From: mark.frank@ivenus.com < mark.frank@ivenus.com>
Date: Sep 15, 2006 6:17 PM
Subject: HELLO DEAR FRIEND
To:

Hello Dear,

Forgive my indignation if this message comes to you as
a surprise and may offend your personality for
contacting you without your prior consent and writing
through this channel.I got your contact from a
proffesional database found in internet while searching
for a reliable and honest person that will be an
annointed steward in a vision very dear to me.

I am Mr.Mark Frank Opara a personal treasurer to
Mr.Tafa Balogun former Nigeria inspector-General of
Police. I have an amount in an excess of US$10.5M,
which I seek your Partnership and trust in
accommodating for me. You will be rewarded with 10% of
The total sum for your partnership. Can you be my
partner on this?
INTRODUCTION OF MY SELF:

As a personal treasurer to him, authority was handed
over to me for the safe keeping of money of an American
oil merchant for his last oil deal with my boss Mr.Tafa
Balogun. Already the funds have left the shore of
Nigeria and now deposited in a private security company
in Europe.The funds is inside a trunk box and nobody
knew the real content of the box apart from me and my
boss, the box was deposited as Photographic Materials
and valuables. While I was on the process, My Boss got
arrested for money laundering, theft of police funds,
invested stolen funds in blue chip firms, banks and
owned several accounts where huge sums of looted monies
were lodged in fictitious names.
YOUR ROLE:

All I need from you is to stand as the beneficiary of
the Above quoted Sum and I will re-profile the funds
with your name, which will enable the security company
in Europe release the box to you. I have decided to use
this Sum to relocate to your country for investment
purpose and never to be connected to Mr.Tafa Balogun
again. The transaction has to be Concluded in 2 week.
As Soon as I confirm your readiness to conclude the
transaction with me, I will provide you with the
details.
Thank you very much.
Regards,
Mr.Mark Frank Opara.

______________________________________________
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Fwd: susan morrison



---------- Forwarded message ----------
From: susan morrison <susanmorrison2@aim.com>
Date: Sep 15, 2006 6:52 PM
Subject: susan morrison
To:

Hello,
 
You may be surprised to receive this mail, as you read this, don't feel so sorry for me because I know everyone will die someday.
My name is Mrs. Susan Morrison, a business woman in London. I have been diagnosed with esophageal cancer which was discovered very late due to my laxity in caring for my health. It has defiled all forms of medication right now and I have only few hours left to live, according to medical experts. I have never particularly lived my life so well as I never really cared for anyone not even me but my business.
 
Though I am very rich, but I was never generous, I was always hostile to people and I only focus on my business as that was the only thing I cared for in my life. But now I regret all this as I now know that there is more to life.than just wanting to have or make all the money in the world. I believed when God gives me a second chance to come to this world I would live my life in a different way from how I have lived now, but now that God has called me through this way I willed most of my properties and access to my immediate and extended family and as well as few close friends.
 
I want God to be merciful to me and accept my soul and so with that reason I decided to give alms to CHARITY ORGANISATIONS, as I want this to be one of the last good deed I did on earth, so far I have distributed money to some Charity Organization in countries like India and Africa. Now that my health has deteriorated so badly, I cannot do this myself anymore.
 
I once asked my family members to close one of my accounts and distribute the funds which I have there to CHARITY ORGANSATION in Rwanda and Pakistan; they refused and kept the money to themselves.Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of the funds which no one knows of, is the cash deposit in one of the banks here.I want to know if you can be of good help to dispatch these funds toCHARITY organizations. I have set aside 20% of the total amount $1,500,000.00 One million five hundred thousand dollars) for you and your time andpatience for carrying out this duties.
 
This means you will keep $300,000 (three hundred thousand dollars) for yourself and donate the rest to any charity organisation. May God be with you as you have decided to take a bold step to heal the world with me or even in my demise. I am going in for an operation now, and i dont think i will make it.And this hurts.
 
If you can give me this assistance, you can then contact my lawyer who will assist you in getting the funds to you in my absence if i die or not. He would give you more details. His name is Barr.Andy Smith and his email address is: ( andysmith19@aim.com ) He would guide you through receiving the funds.
 
Best Regards,

Susan Morrison

 

Fwd: PAYMENT OF CONTRACT NO: FMCT/RON-2002/2003



---------- Forwarded message ----------
From: davidwest1919@terra.es < davidwest1919@terra.es>
Date: Sep 15, 2006 6:56 PM
Subject: RE:PAYMENT OF CONTRACT NO: FMCT/RON-2002/2003
To:

Dear Sir/Ma,

This is not A JOKE,it's 100% REAL.

RE:PAYMENT OF CONTRACT NO: FMCT/RON-2002/2003

Following preliminary approval granted by the Federal Ministry of Finance and Senate House Committee on Foreign Contractor’s Payment, the total sum of Nine Million Seven hundred Thousand United States Dollars (US$9.700,000)standing as a payment for a contract executed by a foreign contractor who does not exist again. As the director of verification, I and other committee member agreed to seek for a foreigner who will stand in as the ghost contractor. Every document and statutory procedures necessary for the immediate approval of this fund and onward remittance to your nominated bank account will be provided by us.

All arrangement has been made for the fund to be remitted from the special oil consolidated account with our corresponding bank in OVERSEA funded by the Federal Government of Nigeria. You are required to confirm immediately to this office by email your full details (1) YOUR FULL NAMES (2) YOUR FULL ADDRESS and PHONE/CELL NUMBERS(3)OCCUPATION.

Your urgent co-operation is highly solicited. my private email address is:davidwest5@o2.pl

Yours faithfully,

Mr.David West.
Director Of Verification
NB:my private email address is:davidwest5@o2.pl



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