Fwd: PRIME WINNING NOTIFICATION

---------- Forwarded message ----------
From: primelotto2006@visir.is < primelotto2006@visir.is>
Date: Sep 20, 2006 7:57 AM
Subject: PRIME WINNING NOTIFICATION
To:




Customer Service
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
Ref: UK/9420X2/68
Batch: 074/06/ZY369

                            WINNING NOTIFICATION

We are pleased to inform you of the announcement on the 14th of
September 2006 of winners of the International Prime Lottery were our winners
were listed. You / your company, attached to ticket number 041423313541
24,with serial number 5368/02 drew the lucky numbers 37-13-34-85-56-42, and
consequently won in category C (thir d category).

You have therefore been approved for a lump sum pay of US$1.500.000.00
in cash credited to file REF NO. REF: PLI/4080318306/04. This is from
total prize money of US$15,000,000.00 shared among the ten(10)
international winners in the category C.

All participants were selected through a computer ballot system drawn
from 30,000 names from Australia, New Zealand,South America, Asia, Europe,
and North America as part our International Promotions Program, which is
conducted annually.
CONGRATULATIONS!

Your fund is now deposited with a Finance and Security House and
insured in your name. Due to the mix up of some numbers and names, we ask that
you keep this award strictly from public notice until your claim has been
processed and your money remitted to your account. This is part of our security

protocol to avoid double claiming. We hope with a part of you prize.

To f ile for your claim, please contact our fiduciary agent:
MR.ARMSTRONG WILLIAMS,
Phone:+44 702 401 7807,
Email:prime_agent_armstrongwilliams@yahoo.co.uk
Provide him with the information below:

Verification particulars
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:
E-MAIL:

  For due processing and remittance of your prize money to a designated
account of your choice. Remember, you must contact your claims officer
not later than 2 weeks after this date, all funds will be returned as
unclaimed.All correspondences to MR.ARMSTRONG WILLIAMS, by email, should have
this email sent along with it and also, your email address to which this email
is
sent,should be clearly and boldly written in your response.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference number in every one of your correspondences
with your officer. Furthermore, should there be any change of your address,
do inform your claims officer as soon as possible.

Note: Anybody under the age of 18 is automatically disqualified
Congratulations again from all our staff and  thank you for being part
of our promotions program.

Yours Sincerely,
Smith Greenwood,
The Director Promotions,
Prime Lottery International


                        _______________________________

Lestu blöðin á Vísir Vefblöð! DV,Sirkus,Fréttablaðið,Markaðurinn,Hér&Nú og Birta FRÍTT á http://www.visir.is

Fwd: I need Your Help

---------- Forwarded message ----------
From: michael philip <michaelphilip4@yahoo.fr>
Date: Sep 20, 2006 7:19 AM
Subject: I need Your Help
To: michaelphilip4@yahoo.fr

From:Micheal Philip

Abidjan-Cote D'Ivoire
E-mail:michaelphilip4@yahoo.fr

 

ATTN:
               CONFIDENTIAL.
  
I am MICHEAL PHILIP ,the only son of late former Director of finance, Chief DESMOND PHILIP Sierra-Leone diamond and mining corporation.

I must confess my agitation is real, and my words is my bond, in this proposal.My late father diverted this money meant for purchase of ammunition for my country, during the peak of disastrous civil war in my country, now he has deposited the money with PRIME BANK Abidjan,where I am residing under political assylum.
 
   Now the war in my country is over with the help of ECOMOG SOLDIERS, the present government of Sierra-Leone has revoked the passport of all officers who served under the former regime and now asked country to expel such persons at the same time freeze their account and confiscate their assets, it is on this note that i am contacting you .
   
All I need from you is to furnish me with your bank particulars such as:
1) Account Name,
2) Account Number,
3)Bank Address, telephone and Fax number, for you to assist me to transfer  this money in your private bank account,the said amount is ($10,000,000).

 

I am compesating you with 10% of the total money, now all my hope is banked on you and i really want to invest this money in your country where there is stability of government, political and economic
welfare.

Honestly, I want you to beleive that this transaction is real and never a joke.My late father Chief DESMOND PHILIP gave me the photocopies of the Enlodgement Reciept issued to him by PRIME BANK on the date of deposit, for you to be clarify because i do not expose myself to anybody I see,I believe that you will be able to keep this transaction secret for me because this money is the hope my life, it is important.
 Please immediately after you must have gone through my message feel free and make it urgent, that is the reason why I offer you 10% of the total amount and should incase of any other neccesary expenses you
might incure during this transaction would be taking care of  at the end of the day.
 

 N.B: Try and negotiate for me some profitable blue chip investment opportunities which is risk free which I can invest with this money when it is transferred to your account.Personaly, I am interested in estate management and hotel business, please advise me.Reach me back immediately you receive this message for more explanation and promise me that you will not betray me considering our situation.

Thanks and God bless.

 

Best regard

 

Micheal Philip.

 

---

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Fwd: REPLY

---------- Forwarded message ----------
From: ken pradman <kenprad1@yahoo.com>
Date: Sep 20, 2006 4:00 AM
Subject: REPLY
To:

Dear Sir,
 Am Mr.Ken Pradman, in charge of Bills and Foreign Exchange Remittance Department with a Finance House. I am writing you this letter to ask for your support and co-operation to carry out this business opportunity in my department. I discovered an unclaimed sum of $25Million (Twenty five Million Dollars) deposited belonging to (Mr. John Rivers), a native of your country. Who was a petroleum/gas consultant/contactor with the Nigeria National Petroleum Corporation who happens to be deceased during a business trip? He died with his wife and three children on board the Swissair Flight 111, which crashed into the Atlantic off Nova Scotia in September 2nd 1998. The plane crash was in the news. See links below for more detail information:
http://cnnstudentnews.cnn.com/WORLD/americas/9809/08/swissair.02/
http://cnnstudentnews.cnn.com/WORLD/americas/9809/08/swissair.02/. Transcript
 
Since we got information about his death I have been expecting his next of kin to come over and claim his money. Unfortunately, neither the family nor the relation has appeared to claim this money's we cannot release this money unless somebody applies as the next of kin or relation to the deceased. I therefore decided to look for a foreigner who bears the same surname.
Our guidelines indicated that if such money remained unclaimed for a period of eight (8) years, it would be transferred into the Finance House Treasury as unclaimed fund. I decided to transfer this money into your account as the next of kin or relation of the deceased for easy collection since nobody is coming for it and I don't want this money to go back into the Finance House treasury as the unclaimed debt.
I have decided to give you 25% of the total sum. There is no risk involved. Because I will use my position as an Officer and prepare all the legal documents/papers. I will do my best to see that we conclude this transaction successfully on time. Please if you are interested send me an immediate mail.
 
Please your Cell phone and fax is required for easy communication
Send Your Reply To: kenprad@yahoo.com
 
Respectfully,
Mr  Ken Pradman

---

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*****CONGRATULATIONS!!! YOUR EMAIL ADDRESS JUST WON YOU*****

Microsoft Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom.

Ref: BTD/968/06
Batch: 409978E

 

 

Dear Lucky winner,

 

                           WINNING NOTIFICATION

 

The prestigious Microsoft and AOL has set out and successfully organised a Sweepstakes marking the end of year anniversary we rolled out over 100,000.000.00 (One Hundred Million Great Britain Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.

The selection was made through a computer draw system attaching personalised email addresses to ticket numbers.Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.

 

 Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you 1,900,000.00 (One Million Nine Hundred Thousand Great Britain Pounds)  as one of the jackpot winners in this draw. You have therefore won the entire winning sum of 1,900,000.00 (One Million Nine Hundred Thousand Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 19th of September 2006. These Draws are commemorative and as such special.

 

Please be informed by this winning notification,to file your claims,you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.To file for your claim Please Contact your fiduciary agent

Mr.Richard Williams
Microsoft Promotion Award Team

Head Winning Claims Dept.
Email: fiduciary_microsoft_claims_dept@yahoo.de

 

Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck.Thank you for being part of our promotional award program and commemorative Anniversary Draws.

 

Sincerely,

Dr.Olivia Holland

Head Customercare Service
Microsoft Promotion Team

 

NB:Any claim not made before seven (7) working days from date
of notification  indicate that the winner has voluntarily forfeited his/her winnings

Fwd: FROM MR.SAM SCOTT.

---------- Forwarded message ----------
From: Mr. Sam Scott <samscott1@virgilio.it>
Date: Sep 19, 2006 10:31 PM
Subject: FROM MR.SAM SCOTT.
To:

From:Mr.Sam Scott.
Phone Numbers: +44-70401-17565
Address: 3Presley Way
Crownhill, Milton Keynes
Buckinghamshire MK8 OES
United Kingdom.
Email:
sam_scott@alexandria.cc

THE PRESIDENT/CEO.

Dear Sir/Madam,

My name
is Mr.Sam Scott and I work in the International operation Department in
a Local Bank here in London,United Kingdom. On a routine inspection I
discovered a dormant domiciliary account with a BAL.Of 36,000,000
(Thirty Six Million Pounds).(BPS) on further discreet Investigation, I
also discovered that the account holder has long since passed away
(dead) leaving no beneficiaryto the account.

The bank will approve
this money to any foreigner because the former operator of the a/c is a
foreigner and from Iraq in particular and I am certainly sure that he
is dead, and nobody will come again for the claim of this money 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 the necessary information needed in order to claim this Money,
But you will need to open an account where this can be transferred. If
interested send your private Telephone No. And Fax number including
full details of the account to be used for the Deposit I wish for
utmost confidentiality in handling this transaction as my job and the
future of my family would be jeopardized if it were breached.I want to
assure you that the transaction is without risk if due process is
followed accordingly.

Finally,I will give you 25% for your
corporation, I look forward to a favorable response from you through
this my private email via; sam_scott@alexandria.cc

Regards,
Mr.Sam
Scott

Fwd: CONTACT YOUR CLAIMS AGENT

---------- Forwarded message ----------
From: lottery winner <games_winnier112@hotmail.com>
Date: Sep 19, 2006 5:28 PM
Subject: CONTACT YOUR CLAIMS AGENT
To:
Reply-To: ramon_toni21@yahoo.com

BRITISH LOTTERY HEADQUARTERS:
Customer Service
AN Affiliate of THE ROCKEFELLER
FOUNDATION
28 TANFIELD ROAD,
CROYDON.LONDON
Ref:BTL/4910X1/04
Batch: 12/25/0340
CONTACT YOUR CLAIMS AGENT
We happily announce to you the draw of the BRITISH Sweepstake Lottery
International programs held on the 17TH september 2006 in London.Your e-mail
address attached to ticket number:69475600545-721 with Serial number
8867/04 drew the lucky numbers:31-6-26-13-35-7,which subsequently won you
the lottery in the 2nd category.You are therefore,been approved to
claim a total sum of £1,500,000.00 (One million, five hundred thousand,
pounds) in cash credited to file KPC/9080118308/02.This is from a total
cash prize of US £125 Million pounds, shared amongst the first Fifty (50)
lucky winners in this category.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in our play coupon.
In view of this, your £1,500,000.00 (One million, five hundred
thousand,Pounds) would be released to you by our affiliate bank in
London.Our
agent will immediately commence the process to facilitate the release of
your funds to you as soon as you make contact with him.
All participants were selected randomly from World Wide Web site
through computer draw system and extracted from over 100,000 companies.This
promotion takes place annually. For security reasons,you are advised to
keep your winning information confidential till your claims is
processed and your money remitted to you in whatever manner you deem fit to
claim your prize. This is a part of our precautionary measure 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.
AGENT:Mr ramon TONI
Email:ramon_toni21@yahoo.com
Tel:+447024080696
To avoid unnecessary delays and complications,please quote your
reference/batch numbers in any correspondences with us or our designated
agent.Congratulations once more from all members and staffs of this
program.Thank you for being part of our promotional lottery program.
Sincerely,
Mrs Naomi White.
BRITISH LOTTERY ZONAL ONLINE CO-ORDINATOR
WINNER'S CLAIM FORM

WINNER'S PERSONA DATA
First Name.:    *
Middle Name.:
Last Name.:

Gender.:

Month Of Birth.:

Marital Status.:
Nationality.:
Religion.:
Occupation.:

Address 1.:
Address 2.:
City.:
State/Province.:
Zip Code.:

Mobile phone No.:
House Phone No.:
Fax No.:
Email Address.:

WINNING INFORMATION
Batch Number.:
Serial Number.:
Refrence Number.:

_________________________________________________________________
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Fwd: Congratulations, You Have Won

---------- Forwarded message ----------
From: Mr. Harmer Spencer <heineken_award2006@myway.com>
Date: Sep 19, 2006 12:04 PM
Subject: Congratulations, You Have Won
To:

HEINEKEN® (WORLDWIDE)
32 Mendy Street High Wycombe
Buckinghamshire
HP11 2NZ. Tel: +44 701113 3460
Fax:01494 4505494

ATTENTION: WINNER!
FILE #: 2752246896
CODE: 652-662

HEINEKEN® SEMPTEMBER ONLINE USERS PRIZE DRAW:

We are pleased to inform you of the release of the long online results of
the HEINEKEN WEBSTORE/DRAUGHT MONTHLY PROGRAMME held on SEPTEMBER 2006.You
were entered as a dependent client with; Reference Serial Number: 652-662
and Batch number AT-040SB06-03.
Your email address attached to the ticket number: 2752246896 that drew the
lucky winning number, which consequently won the sweepstake in the first
category, in four parts. You have been approved for a payment of
£250,000.00 Pounds Sterling (TWO HUNDRED AND FIFTY THOUSAND POUNDS
STERLINGS) in cash credited to FILE #: 2752246896. This is from a total
cash prize of Twenty Million Pounds Sterling shared amongst the
Seventy-Two (72) international winners.
All participants were selected through a computer ballot system drawn from
50,000 (Fifty thousand) names of email users around the world, as part of
our compensation for the frequent use and consumption of our product
worldwide. Due to mix up of some names and addresses, we ask that you keep
this award personal, till your claims has been processed and your funds
remitted to you.
This Programme was commissioned by a one time president of the United
States Of America in an indoor lecture held on the 18th of July 2006.
HEINEKEN is proud to be associated with (former)President Bill Clinton.
The President commended HEINEKEN for it's great contribution to the growth
and development of our society at large and he sited our Football
sponsored league as an example.

As part of our security measures to avoid double claiming or unwarranted
taking advantage of the situation by other participants or impersonators.
You are required to fill the VERIFICATION & FUNDS RELEASE FORM below and
return to your claims agent,this is to enable him carry out your
verification and arrange for the release of your funds.

HEINEKEN® COMPANY SECURITY AGENCY.
Please contact the Agent below via email with the informations for further
instructions on what next to do to claim your winnings.
Agents Name: Rev. Philip Doncan.
Email Address: philip_doncan@yahoo.co.uk

Phone Number: +23423999476

*PAYMENT PROCESSING FORM*

FIRST NAME:__________________________

MIDDLE SURNAME:__________________

LAST NAME:_________________________

GENDER:______________________________

MONTH OF BIRTH:_________________________

AGE________________________________

MARITAL STATUS:___________________________

NATIONALITY__________________________

RELIGION:_______________________________

OCCUPATION:______________________________

ADDRESS 1:____________________________________

ADDRESS 2:_____________________________________________

CITY:____________________________

STATE/PROVINCE:_____________________________

ZIP CODE:_____________________

MOBILE PHONE NO:____________________________

HOUSE PHONE NO:_____________________________

FAX NO:________________________________

EMAIL ADDRESS:_______________________________

COUNTRY :_______________________________________

WINNING INFORMATION

BATCH NUMBER :____________________________________

SERIAL NUMBER :_____________________________________

REFRENCE NUMBER:_______________________________

NOTE: Winnings must be claimed before the end of each month. Any
information that is been provided by winners must be correct as provision
of wrong information by winners may lead to disqualification of a winner,
be warned!

Yours Sincerely,
Mr. Harmer Spencer
Online-Co-ordinator/HEINEKEN® UK
32 Mendy Street High Wycombe
Buckinghamshire
HP11 2NZ. Tel: +44 701113 3460
Fax: 01494 4505494

Fwd: DEAR BELOVED.

---------- Forwarded message ----------
From: Mrs. Casandra Culley Norske <casandranorske@londonmail.com >
Date: 19 Sep 2006 11:35:53 -0000
Subject: DEAR BELOVED.
To:
Reply-To: casandraculleynorskee@yahoo.com

MY BELOVED IN CHRIST,

Please read this slowly and carefully, as it may be one of the most important emails you ever get. I am Mrs Casandra Culley Norske from Greece. I was married to Late Roy Norske.The CEO Veekrol Link Ltd London United Kingdom, a seasoned contractor in England. He died on Monday, 31 July, 2000 in Paris. We were married for eleven years without a child. After his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive, he deposited the sum of 5.3 Million GBP in a bank in England, which is now wasting there. My Doctor told me that I would not last for the next three months due to cancer problem. Having known my condition I decided to donate these funds to better the lives of the less privileged.

I need honest and trust worthy individual that will utilize this money in accordance with my instruction. I want the funds to be used in funding religious organizations, orphanages and less privileged propagating the word of God. I took this decision because I don't have any child that will inherit this money and my husband relatives are very unkind to me and I don't want my husbands hard earned money to be misused. 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 course and I shall hold my peace.

As soon as I receive your reply I shall give you the contact of the Bank, for them to process and transfer the funds to you. For legitimacy, you will be issue you a letter of authority that will empower you as the original-beneficiary of this fund. I want you to always pray for me, any delay in your reply will give me room in sourcing for another Individual for this same purpose.

Thanks,

Yours sincerely,

Mrs. Casandra Culley Norske.

Fwd: DEVINE INTERVENTION

---------- Forwarded message ----------
From: Patrick Adama <patrick_adama2005@yahoo.ca>
Date: Sep 19, 2006 6:34 AM
Subject: DEVINE INTERVENTION
To: patrick_adama2005@yahoo.ca
Reply-To: patrick_adama2005@safe-mail.net

From:MR.PATRICK ADAMA(Regional Director)
Magnum Trust Security Company Sarl
Lome-Togo.
Contact:patrick_adama2005@safe-mail.net

 

Dear Friend,

I am MR.PATRICK ADAMA,a Regional Director with Magnum Trust Security Company Sarl with regional office in Lome-Togo.

 

We had a foreign client (Mohamed Mohd Salaheldin)who deposited a huge sum of amount, US$11.5million(Eleven Million Five Hundred Thousand United States Dollars) with our Company.

 

Unfortunately,this client was among the victims of EGYPTAIR FLIGHT NO.990 that crashed on the 31-10-1999in U.S.A. However, they were given a ceremonial mass burial near the crash site.

 

Confirmable from the below websites:www.cnn.com/us/9911/02/egyptair990.list/index.html www.fas.org/irp/news/1999/10/ www.ntsb.gov/events/EA990/default.htm but, since then we have not had any body to come for the claims as the next of kin.

 

A sitaution I have monitored closely with my position in the Company.
Now, having monitored this deposit and managed it over the years before his death, and hence nobody has showed up as the next of kin for the past two years plus, I have removed the file to my "private vault".

 

I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the funds to his account.

 

This does not have any risk attached to it as all the internal documentations would be handled by me and every loop holes sealed off. I therefore request you to confirm your interest by a return message and I will furnish you with the full details and what to do concerning this deal.

 

What you stand to gain(%)would be discussed and it is negotiable before the deal commences.
Kind regards,

 

MR.PATRICK ADAMA

---

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Fwd: Please contact Dr. Harris Khumalo. (CONGRATULATIONS)

---------- Forwarded message ----------
From: tracey martins <traceymartins26@hotmail.co.uk>
Date: Sep 19, 2006 4:52 AM
Subject: Please contact  Dr. Harris Khumalo. (CONGRATULATIONS)
To: traceymartins26@hotmail.co.uk

SWEEPSTAKES ONLINE LOTTERY DEPARTMENT.

 

P O Box 4539.

#24 Lyndhurst Road,

HIGHLAND NORTH,

JOHANNESBURG, SOUTH AFRICA.

(Customer Services)

 

                   WINNING NOTIFICATION

 

DEAR WINNER,

 

We happily announce to you the draw (#942) of the SWEEPSTAKES ONLINE LOTTERY DEPARTMENT PROGRAMME.

 

Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 4-6-9-12-15-40 with (bonus no.25), which subsequently won you the lottery in the 2nd category i.e. match 6 lucky numbers plus bonus no.25.

 

Our winners are arranged into three categories with different winning prizes accordingly in each category. They are arranged in this format below:

 

            CATEGORY OF WINNERS WINNING  PRIZES.

 

1st. 6 USD. $750,000.00 each

2nd. 20 USD. $550,000.00 each

3rd. 64 USD. $350,000.00 each

 

Your email won you the prize in the 2nd category, you have therefore been approved to claim the total sum of USD$550,000.00 (Five hundred and fifty thousand, United States Dollars) in cash credited with your file. This is from a total cash prize of USD$35 Million dollars, shared amongst the first Ninety (90) lucky winners in this categories.

 

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 monthly.

 

Your lucky winning number falls within our Booklet representative office in South Africa as indicated in your play coupon. In view of this, your USD$550,000.00 (Five hundred and fifty thousand United States Dollars) will be released to you by our payment office in South Africa.

 

Our South Africa 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.

 

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, contact your Validation Officer for VALIDATION of your winning within ten days of this winning notification. Winnings that are not validated within ten days of winning notification are termed void and invalid.

 

 

                                CONTACT YOUR VALIDATION OFFICER.

 

Name: Dr. Harris Khumalo. 

 Email: harriskhumalo@hotmail.co.uk

Foreign Services Validation Officer,

Sweepstakes Online Lottery Department,

P O Box 4539,

#24 Lyndhurst Road,

Highland North,

Johannesburg, South Africa.

Email: harriskhumalo@hotmail.co.uk

 

DIRECT-LINE: +27-78-235-2915.

 

Endeavor to email him your full names, winning numbers, email address, mobile number, telephone and fax numbers immediately to enable him validate your winning.

 

Congratulations from me and members of staff of SWEEPSTAKES ONLINE LOTTERY DEPARTMENT.

 

Yours faithfully,

Rose Wood (Mrs)

Online coordinator.

 

For: SWEEPSTAKES ONLINE LOTTERY DEPARTMENT

---

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Fwd: URGENT BUSINESS RELATIONSHIP

---------- Forwarded message ----------
From: <>
Date: Sep 18, 2006 11:23 PM
Subject: URGENT BUSINESS RELATIONSHIP
To:
Reply-To: chrisadams_42@yahoo.co.uk
Date: Tue, 19 Sep 2006 06:23:38 +0200

Dear Friend

I am Dr Chris Adams ,a manager in the Bills and Exchange at the Foreign Remittance Department of one of the leading banks in Ghana. I am writing this letter to ask for your support and  cooperation to carryout this business opportunity in my department.

We discovered an abandoned sum of$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars only) in an account that belongs to one of our foreign customers who died along with his entire family a wife and two children in November 1999 in an auto crash.

Since we heard of his death, we have been expecting his next-of-kin to come over and put claims for his money as the heir,because we cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.

Unfortunately, neither their family member nor distant relative has everappeared to claim the said fund. It is in our banking guideline that if none of the relatives come up to claim this fund after 6years of the death of the late customer,the fund will be regarded as an unclaimed bill and will be transferred to the bank's treasury account.

Upon this discovery, I and other officials in my department have agreed to make business with you and release the total amount into your account as the heir of the fund since no one came for it or discovered he maintained account with our bank,otherwise the fund will be returned to the banks treasury as unclaimed fund.

We have agreed that our ratio of sharing will be as stated thus;30 % for you as foreign partner,65 % for us the officials in my department and 5 % for the settlement of all local and foreign expences incurred by us and you during the course of this business.

Upon the successful completion of this transfer, I and one of my colleagues will come to your country and mind our share. It is from our 75% we intend to import Agricultural Machineries into my country as a way of recycling the fund.

To commence this transaction,we require you to immediately indicate your interest by a return e-mail with the following information:(1)Your private telephone and fax number 2.Your full name

Upon the receipt of this,i will inturn get back to you and give you the mordalities for the bank to approve you as the next of kin. Note also, this transaction must be kept because of its nature.I look forward to receiving your prompt response.

Please get back to me at my private email:

chrisadams_42@yahoo.co.uk

Best Regards

Dr Chris Adams

Fwd: Transaction

---------- Forwarded message ----------
From: Eco Bank Plc <martinsowolabi46196555@yahoo.com.vn>
Date: Sep 18, 2006 10:34 PM
Subject: Transaction
To:

Reply-To: martinsowolabi46196555@yahoo.com.vn

Dear Friend,

              Strictly Confidential.

I know this will come to you as a surprise because you do not know me. I am Dr Martins Owolabi. I work in the ECO-BANK CONTONU, republic of Benin, West Africa, packaging and courier department. I got your contact in my search for an honest person through one of my colleagues here in the ECO-BANK CONTONU who said that I can confidence in you.

I want you to help me clear this package that is already in overseas which I shipped in through our city trust bank accredited courier agent but the contents of the package is ($30,000,000.00) all in $100.00 bills, belonging to our late customer who died ealier this year. but the courier company does not know that it is his money that I have in the package. All I want you to do for me now is to forward to me this below information. Your full name, age, occupation, residential address or office current/private mailing address,private phone and fax num and I hope that at the end of the day, you will have 20% and 80% will be for me and my colleagues.

My identity must not be revealed to anybody. If this arrangement is okay by you, you can e-mail me back for immediate commencement. Other modalities will be discussed as soon as you get back to me including sending of the keys to the boxes to you. Note: Communication should be strictly through e-mail for security reasons. Finally this said transaction is 100% risk free,Therefore you should not enternain any fear at all.

Yours Faithfully

Dr Martins Owolabi.

Immediately you receive this mail and feel that you will assist me in this matter, so that we can discuss on how to get the consignment of money delivered to your address and your sincerity towards this matter.

Fwd: HELLO GOOD DAY

---------- Forwarded message ----------
From: jonam kuamba <jonamkuamba2@yahoo.co.uk>
Date: Sep 18, 2006 3:59 PM
Subject: HELLO GOOD DAY
To: jonamkuamba2@yahoo.co.uk

Dear Sir,Madam,
  How are you today I do hope you are fine and all is
well. I am writing to you regarding a business
transaction of considerable volume which equally
requires your urgency and help.I have to introduce my
self to you. My name is Jonam Kuamba a Congolese and
the son to late Perez Kuamba one of the Army Generals
who died during the recent gun shot that took place in
the our country (Democratic Republic of Congo). My
father later died two days in hospital after he was
shot. Before my father died, he instructed and
confinded in me as his only son about his business and
secrecy. As a matter of fact, my father gave me some
documents bearing the name of a carrier company in
Accra the capital of Ghana, which he told me was the
place he deposited huge amount of money when he was
asigned to go and buy arms and ammunitions that would
have been used by their military workers. but my
father made me understand that it is not know in the
box he deposite with the company that it money inside
rather it been know as treasure of our family,

 So me and my mother immediately ran from our country
because of the fighting there and left all we had for
safety of our lifes and had to come to Ghana for the
claim of the money, so arriving Ghana after a whle we
did locate the company where we confirmed the
documents to the company we did explain all to the
company and the reason why we are here is for the
claim of our family treasure deposited by my father
but the company told us that they wont be able to
deliver our family treasure to us directly.
they said my father has deposited it to be delivered
to a foreign partner, so we did ask the company who is
the foreign partner and they told us that my father
had not stated to who is the foreign partner that they
will be delivering our family treasure to and that is
why they have not deliver it to anyone, so the company
then advice us that we should look for anyone we know
to stand as our foreign partner to contact them and
demand for the delivering of our family valuables. So
please we need your help to help us stand as our
foreign partner before the company and then they can
deliver our family treasure to you and me and my
mother would want to come to your country and start a
new and happy life there after they deliver to you and
we are willing to give to you 20% of the total sum of
money for your help, and my mother did said that
before this fund can be transfer to you by the company
that you will have to sign an agreement with us so
that we can trust you and for the safety of our money,
because you know you have not meet you before and
please we want you to keep our problem to your self
only, I await your early responce please.
Thanks You.
Jonam and Mother

 

HELLO

Dear Sir/Madam

I am a staff of a reputable bank here in Nigeria. I will give you the name
of the bank and other important information if I receive a positive reply
from you. For security reasons I cannot disclose my full identity to you
for now until I am sure of your cooperation. I work in the operations dept
where I serve as account officer to numerous customers.

One of the customers whom I worked as his account officer was a wealthy
diamond merchant from the Republic of Sierra Leone, a country in West Africa.
He lost his family in the war. He was lucky to escape alive and came to
this country with his wealth. Unfortunately he died few years back. Because
this man was good to me when he was alive, I took it upon myself to travel
to his country last month, to see if I could locate any of his close relations.
On reaching there I discovered that his only surviving uncle died a few
months back.

I sponsored this trip on my own and nobody in the bank knew I was undertaking
the journey so I did not present any official report of my findings in Nigeria.
Now there are two things I could do with respect to the dead man's money.
First, as his accounts officer, I could formally notify the bank authorities
that the man is dead and has no next of kin. In this case the money would
be forfeited to the government after some time. 0n the other hand, I can
arrange for someone, a foreigner, to act as the next of kin of the late
man so that he/she can claim the money. This is the option l have decidedd
to take to help myself and whoever that God brings my way. I took this option
after my findings that this fund actually was a public fund looted by highly
place government officials under the brutal military government. I want
you to be my partner.

All you would have to do is act as the next of kin of the dead man and the
whole money in the account will be transferred to your nominated bank account.
As the account/s officer to the late man, I have all the necessary documents
that you require to claim the money in the account.

Contact:REVLON MATHEW

on the above Email revlonmat@yahoo.com

You will have to send to him the information bellow:

1.FULL NAME:

2.CONTACT ADDRESS:

3.TEL/FAX NUMBER:

4.MOBILE NUMBER:

5.AGE:

6.OCCUAPATION:

The total money in the account is USD$17 million. I hope to resign my job
as a banker to join you in a viable business partnership at the eventual
transfer of this fund. Kindly Reach me immediately using the above contact
information. Also provide me with your direct telephone and fax numbers
for easy communication.

THANKS.

FROM: UNITED KINGDOM NATIONAL LOTTERY.

UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)

FROM: UNITED KINGDOM NATIONAL LOTTERY.
WINNING NOTICE FOR CATEGORY "A" WINNER

BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual
final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery
programs. The online cyber lotto draws was conducted from an exclusive
list of 21,000 e-mail addresses of individual and corporate bodies picked
by an advanced automated random computer search from the internet, no
tickets were sold. After this automated computer ballot, your e-mail
address emerged as one of two winners in the category "A" with the
following winning information:

REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83

You as well as the other winner are therefore to receive a cash prize of
£3,987,470. Pounds (Three million nine hundred and eighty seven
thousand,four hundred and seventy pounds terling) each from the total
payout.Your prize award has been insured with your e-mail address and will
betransferred to you upon meeting urrequirements, statutory obligations,
verifications, validations and satisfactory report. To begin the claims
processing of your prize winnings you are advised to contact our licensed
and accredited claims agent for category "A" winners with heinformation
below:

To file for your claim, please contact the processing agent;

Mr Sir Mark Knight
TEL:+447011127658
Email: mail@info-unl.vossnet.co.uk

Remember to quote your reference information in all correspondence. You
are to keep all lotto information away from the general public especially
your reference and ticket numbers. (This is important as a case of double
claims will not be entertained). Anybody under the age of 17 and members
of the affiliate agencies are automatically not allowed to participate in
this program.

Please note; You are hereby advice to send the asign fudiciray Agent
details below for rocessing of your Claims;

(1.) FULL NAME
(2.) FULL ADDRESS
(3).NATIONALITY.
(4) DATE OF BIRTH
(5) OCCUPATION
(6 )WINNING EMAIL
(7 )TELEPHONE NUMBER
(8) DATE OF WINNING NOTIFICATION
(9) SEX
(10) TOTAL AMOUNT WON
(11) MARITAL STATUE

Reply to this confidential email account:
mail@info-unl.vossnet.co.uk

Congratulations once more from our members of staff and thank you for
being part of our promotional program.
Sincerely,
Mrs. Lewis Braxton

for UK NATIONAL LOTTERY.
NOTE: You are to contact your officer immediately with the official EMAIL
ADDRESS:
mail@info-unl.vossnet.co.uk