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.


Thursday, October 05, 2006

From Dr. Tony Nwachukwu

From: iso-8859-1?Q?DR=20TONY=20NWACHUKWU - infor_nwachukwu4@iol.pt

>From Dr. Tony Nwachukwu


I need your services in a confidential matter regarding consignment out of a family beneficiary deposit. This requires a private arrangement.You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risky free transfer. I am willing to pay a generous management fee as well as appreciation as soon as this transaction is completed.


I have all the details. All correspondences will be via email, for now. The funds in question are quite large. I will expect a straight answer from you. Yes or no. If yes, Kindly furnish me with your personal information which must includ your direct cell phone and fax number, your address and company name, then lets work out the modalities .E-mail me as soon as you receive this proposal to enable me acknowledge the reciept of your email and inform you of what you need to do.


Thanks and God bless you.
Dr. Tony Nwachukwu .


_______________________________________________________________________________________
Credito Consolidado Formula Mais ? junte as suas prestacoes numa so e pague menos!
Saber mais em http://www.iol.pt/correio/rodape.php?dst=0610041

My Dear

From: CHIEF DR MIKE JEFFERY - mike_jeffery13@tin.it

My Dear,

I am Dr.Mike Jeffery, I work in International Operation
Department
in a Bank here in United Kingdom.

There is a deal of
transfer involving a huge amount £8,000,000.00
{Eight Million GBP}.I
am proposing to make this transfer to a
designated bank account of
your choice.Thus,For your indulgence and
support you will have 25%
share of the total amount after the transfer
must have been
successfully concluded.

Kindly reply me stating your interest,and I
shall furnish you with the
details and necessary proceedure with which
to make the transfer. for
more information please log on to (http:
//www.hariri.info/)
I anxiously await your response.

Sincerely yours
Dr. Mike Jeffery

DEAREST ONE

From: joyce Emile - joyceemile102@latinmail.com

JOYCE EMILE
IVOIRY COAST IN
AFRICA.

DEAREST ONE.

I AM MISS JOYCE EMILE FROM IVOIRY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SAVE BOX THAT MY LATE FATHER DEPOSITED FOR ME IN ONE OF THE SECURITY FINANCE COMPANY BEFORE HE DIED.THIS SAVE BOX CONTAINS SUM OF( 12.500.000 )TWELVE MILLION FIVE HUNDRED THOUNSAND U.S .DOLLARS AND THE SAVE BOX IS IN A SECURITY FINANCE COMPANY HERE IN ABIDJAN IVORY COAST.

MY FATHER WAS INTERCONTINENTAL DIAMOND&GOLD MERCHANT WITH OTHER SMALL SCALE INDUSTRIES BEFORE HE WAS BEEN ASSASINATED BY UNKNOWN GANG OF ARM RUBERS ON 22ND FEBRUAL 2004 HERE IN THIS COUNTRY WITHOUT PITY OF MY CRY,WHILY MY MOTHER DIED BECAUSE OF UNNOTICED BREAST CANCER IN 1998.I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY IN MY UNBEHALF SINCE I AM THE ONLY ISSUE OF MY FAMILY AND OF 21 YEARS AND WITHOUT MOTHER NEITHER FATHER.

PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELLYOU ALL THE INFORMATION SO THAT THIS FAMILY VALUABLE BOX WILL BE TRANSFERRED TO YOU SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE.I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU ASSOON AS I HEAR FROM YOU. IN MY NEXT MAIL I WILL SEND YOU A COPY OF MY PICTURE SO THAT YOU WILL KNOW THE PERSON YOU ARE HELPING OK THANKS.

FROM MISS
JOYCE EMILE

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

TREAT AS URGENT AND CONFIDENTIAL

From: tanja hamed - tanja_hamed@latinmail.com

FROM DR.TANJA AHMED
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
Dear Friend.
(URGENT RESPONSE NEEDED)
I DR.TANJA AHMED.I WORK IN THE AUDIT/ACCOUNTING DEPARTMENT BANK OF AFRICAN DEVELOPMENT BANK(BOA) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States dollars) WHICH I WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. MY DEPARTMENT CAME A CROSS THIS HUGE MONEY BELONEGING TO A DECEASED PERSON WHO DIED ON PLANE CRASH ON 31st OCTOBER 1999 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE BANKING LAW STPIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED FOR SEVEN YEARS IT WILL TRANSFERED INTO BANK TREASURY AS UNCLAIMED FUND.
THE FUND COULD BE TRANSFERED IN THESE WAY.YOU SHALL PRESENT YOURSELF AS A NEXT OF KIN TO THE DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES AND THE NAMED NEXT OF KIN.I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.YOU HAVE BEEN ADIVCED TO KEEP "TOP SCRET". I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SMOOTH AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT. AS TO YOUR BENEFITS. YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY. URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US. I LOOK FOWARD TO RECEIVE YOUR REPLY AS SOON AS YOU RECEIVE THIS EMAIL.
BEST REGARDS,
DR.TANJA AHMED.

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

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

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

i wait to hear from you

From: modou diallo - modou_5@excite.com

Hello dear,
I hope me email come to you well.
I am happy to contact you for a business venture which i intend
to establish in your country.

There is this amount of nine Million Five hundred US Dollars
($9.500.000.00)which my late father deposited with a security company
which he wanted to used for his political reason in our Country , congo before he was assassinated.
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 as a foreign partner to help me receive the fund.If you will agree to help me , you should tell me and send your contact informations.
At present , i and my uncle have run away from our country to a country in middle east where we are now. I will like to invest parts of the money into these three investment in your Country but, if there is any other business that is better than what I am suggesting, I will be very glad to follow your advice.
1). Real estate
2). The transport industry
3). Five star hotel
If you can be of an assistance to me i will be pleased to offer to you
20% Of the total fund while the balance will be use for investments.
Respectfully yours,
reply me here : modou_5d@yahoo.co.in
Moduo Diallo

attn;kenneth

From: MR KENNETH ALEX - kenneth.alex@virgilio.it

With Confidence
Mr. KENNETH ALEX,
Auditor General,
Tel:
+447040124814
2855
Email:lexymars4teal@yahoo.com
I decided to
contact you for a
business transaction involving money transfer of GBP
15 Million pounds hoping
that you will contact me at your earliest
convenient for this possible
business deal.
I am the Auditor General
of Bank of Scotland,with
your sincere assistant and co-operation,I
have determined to work this
deal with you if you can do the business.
At the moment,I am constrained
to issue more details about this
business until your response is
received.
Please take a moment of
your time schedules to read this
mail and send your response or better
still call me with this number:
+44 704 012 4814 for further
information concerning this transaction.
I assure you that this deal
is worth taking and highly profitable.
God bless hope to hear from you
soon.
Mr KENNETH ALEX

From Madam Laarni.E.Enriquez

From: ejercitolan1963@terra.es - ejercitolan1963@terra.es

>From Madam Laarni.E.Enriquez

Dear Friend,

I am madam Laarni Ejercito Enriquez, a native of Philippine nationality, and a divorcee.I would like to have a long lasting and confidant Business relationship with you and entrusting my life time fortune into your possession, as now I am broken-hearted and needs someone to trust, without remembering my past and forsaken experiences from close confidants and family. I need someone, who would take me for whom I am and as a lifetime friend and confidant, after making claims of my deposited life fortuned in Abroad. Well I will presume and believe in me that you ought to be a very Honest and reliable person.

I would like to give you a brief description of my life. I was once the most respected mistress of our President, Joseph Estrada, and during his tenure in office, I was been used as a courier to depositing his funds, in the Europe, but due to the fracas I had with his wife, Madam Loi and her son, Jude, it causes a public Embarrassment and people came to know that I had been having an affair with the President. But, not quite long, I was arrested, together with his wife and son, in connection with the 27th July 2003,failed coup, which I did not have anything to do with, but was alleged of Rebellion charges and that I have been harbouring some of the dissidents and arms in one of the villa, bought for me by the President.

But, now, I have been released and I am under immigration security watch list and seriously monitored. All, I wanted from you is to assist me make claims of some funds, I did deposited in Europe and West Africa, during our visit to the Basolique, as the other deposits documents have been confiscated and seized by the the government of Madam Gloria, the President.

But, this one is the only one they could not see, as I did kept the documents with one of my close confidant, Who was also arrested The Amount being deposited is much about £10.2 million, as this was the money that was supposed to be used by the President to acquire some properties in America, Europe and Africa.

All, I want from you, now is honesty and sincerity, as, as soon as this money is claimed by you, I will Look for a way out and sneaked out of Philippines and travel down to meet you, so we can go into a life time Partnership together, in investing this money in your country and anywhere else you prefer.

Sincerely yours,
Madam Laarni.E.Enriquez.

Please Contact Me Through This My Private Email Addrss For More Information : enriquez_laarni@asiamail.com

Prueba el Nuevo Correo Terra; Seguro, r pido, fiable

YOU HAVE BEEN APPROVED

From: info mailer - info@oer1.orangehome.co.uk

Euro Millones Lottery Board
CALLE ANGEL MARIO 23
P.C 28003 Madrid-Spain.
Dear winner,

Europe/America private international e-games organizers and Co-sponsors, EUROPEAN EMAIL PROMOTION PROGRAM, officially bring to your notice of the final draw result of 19th September-2006 EUROPEAN EMAIL PROMOTION PROGRAM wheel E-game which was conducted at our international corporate office complex in Madrid-Spain.

Most recently this foundation set up the NEW LOTTERY SCHEME to give out prizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and business pursuits.

Your email ID identified with Coupon No. EEPP/001324625 and was selected by our E-games Random Selection System (ERSS) with entries from the 5,000,000 different email addresses enrolled for the E-game. Your email ID was included among the 5,000,000 different email addresses submitted by our partner international email provider companies.

You have won a consolation cash prize of US$787,000:00 (Seven Hundred and Eighty Seven Thousand United States Dollars Only). The EUROPEAN EMAIL PROMOTION PROGRAM Group have approved a payout of your consolation cash prize which will be remunerated directly to you by the official Payment Agency Board.

We wish to congratulate you over your email success in our computer balloting sweepstake 19th September 2006. This is a Millennium Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approving for the star prize of US $787:000:00 (Seven Hundred And Eighty Seven Thousand United State Dollars Only).

Batch No: WNTO/7416/VA/ES
Ticket No: TWMT/1800/806
Lucky No: 07-13-31.54-64
Ref No: ETM/4378/WWC
Serial No: CNMMM/67000/MMC

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

DR.TOM DAVID.
SEGURIDA AGENCY.
CALLE SAN JOSE Nº89
P.C.28005 MADRID-SPAIN.
E-mail: seguridaagency@aim.com
TELL:0034680798470.

The appointed agent will be required to Notarize all your award winning documents in the Madrid Municipal Court and also obtain Approval Legal Clearance Certificate from the Court here in Spain which is in accordance with the European Union Lottery Act 2004 on payment of International Lottery Winners. Be inform that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent.
Once again congratulations from all our staffs on your consolation prize winning, we hope you will partake in our next coming Euro Millones Email Award Game.

Best Regards,
Anita Raynes(Mrs.).
(Group Coordinator

The National Lottery

From: jerry thomson - thomson_j02@hotmail.com

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITEDKINGDOM
[Customer Services]
Ref:UK/9420X2/68
Batch:074/05/ZY369

WINNING
NOTIFICATION:
We happily announce to you the draw (#1006) of the UK NATIONALLOTTERY,online
Sweepstakes International program held on Saturday 30th
SEPTEMBER 2006 Your e-mail address attached to ticket number:56475600545 188
with Serial number 5368/02 drew the lucky numbers:
19.22.30.35.44.48.[03]Bonus Ball which subsequently won you the lottery in
the 2nd category i.e match 6 plus bonus.
You have therefore been approved to claim a total sum of £2,704,534 (Two
million seven hundred and four thousand five hundred and thirty four pounds
sterling) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of £8,928,453 shared amongst the first(1st)
lucky winners in this category i.e Match 6 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.
Please note that your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon.In view of
this, your £2,704,534 (Two million seven hundred and four thousand five
hundred and thirty four pounds sterling) would be released to you by any of
our payment offices in Europe.
Our European agent will immediately commence theprocess 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, please contact our fiduciary agent:Mr.CALVIN
Email:calvin02@ozu.es

You can go to our online result site to confirm the value of your winnings
and also get a prize breakdown:-

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Brian Hunt
Online coordinator for UK NATIONALLOTTERY

_________________________________________________________________
Add fun gadgets and colorful themes to express yourself on Windows Live
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RELIABLE REPRESENTATIVE NEEDED

From: chu ping - chu@chu3.orangehome.co.uk

China National Arts & Crafts (CNAC)
Import & Export Corporation Rc./216870
27h Bao Feng Mansion,
299 Jinjiang road,
Beijing China.
Tel/Fax:862-301-50913
E-mail: mrchuping86@yahoo.com.hk

FROM THE DESK OF MR CHU PING MANAGING DIRECTOR CNAC

Dear Sir/Madam,
I sincerely Write to seek your Co-operation and trust in respect to a business opportunity in our company. We are a multinational firm in asia with headquaters situated at the heart of Beijing China.We are into sales(Export) of Arts & Crafts.

In the course of last year we made a turnover of some thousands of dollars but at our yearly board meeting our board of directors decided on increase in profit hence our reaching out to credible individuals. Our management reached an agreement that we should diversify & reach out to other countries mainly America,Canada & Sub Regions in Europe in other to meet our predicted yearly turnover.

We need a representative with credible character in America,Canada & Europe.Your duty will be to help us establish a medium of getting to our customers in America,Canada & Europe as well as receiving payments on our behalf.You will be given the opportunity to negotiate your mode of contract of which we will pay for your services,this is subject to your satisfaction.

With this employment diversification drive, our aim of becoming one of the worlds leading arts & crafts firm within the next ten years will be realized, provided representatives are trustworthy and want the growth of the company.

It will be our utmost pleasure if you are interested in transacting business with us.Forward to us your full names,phone number and fullest contact address for proper documentation.For more information and further proceedings
you can reply to me if interested through: mrchuping86@yahoo.com.hk
Only trustworthy & credible individuals will be considered.

Yours Faithfully,

Thanks In advance.

Mr.Chu Ping.
(Managing Director

THE BMW AUTOMOBILE COMPANY

From: Bmw Promotion - results.unitbm06@hotmail.co.uk

THE BMW AUTOMOBILE COMPANY
PROMOTION/PRIZE AWARD
1 BMW AVENUE
STAMFORD BRIDGE LONDON
B315EN UNITED KINGDOM



THE BMW AUTOMOBILE COMPANY OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws held on the (2nd September, 2006) by Bmw Automobile Company in conjunction with the Michelin Worldwide Promotion, your email was among th 20 Lucky winners who won £1,000,000.00 each and a brand new BMW 5 Series Car on the THE BMW AUTOMOBILE COMPANY PROMOTION However the results were released on the 2nd of October, 2006 and your email was attached to Ticket number (1DFHG2006) and Ballot number (BMW:85652006)The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and
corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

In other to claim your a Brand New BMW 5 Series Car and £1,000,000.00 prize winning, which has been deposited in a designated bank.
However,you will have to fill the form below and send it to the Promotion manager of THE BMW AUTOMOBILE COMPANY for verification and then you will be directed on how to claim your winnings of the £1,000,000.00,which has already been deposited in your favour.

NAME :................................................................


TICKET NO :........................................................


BALLOT NO :.......................................................


AMOUNT WON :................................................


WINNING EMAIL :..............................................

Please you are adviced to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank. (CONTACT PROCESSION DEPARTMENT MANAGER)

Manager:Mrs kelly Donalds
Duputy Manager: Mr Westley Mac
Phone : +44 (0) 707 708 0607
Fax : +44 (0) 810 678 0681
E MAIL : info_bmwservices06@yahoo.co.uk



You are to keep all lotto information away from the general public especially your ticket number and ballot number. (ThAis is important as a case of double claims will not be entertained). Congratulations once more.

Yours faithfully,
Management

==============================================================================================
Note : Any breach of confidentiality on the part of the winners will result to,disqualification Anybody under the age of 18 cannot participate in this program.Do Not Reply To This Office As You Are To Contact The Promotion Manager with Your Informations To Enable Processing Of Winnings.










============================================================================================== Hotmail is evolving - be one of the first to try out the Windows Live™ Mail Beta

Attention Godlog Swinburn

From: David Smith - davidsmithcsfb06@yahoo.ca

Dear Godlog Swinburn ,


My name is David Smith and I work with a Bank here in London-England, The name of the bank is Credit Suisse Banking Group. We had a Mr.Allen Swinburn , customer that had a deposit of US$12.5M Twelve Million Five Hundred Thousand United States Dollars) before he died in a plane crash with his wife and only Child about 6years now (January 30, 2000) and since his death, we in the Bank here have been expecting his/her next of kin/relative(s) for the inheritance of the deposit,but none has surfaced.

The policy of the Bank however stipulates a limited time period for such inheritance to be made or the fund will be written off going by the record of the incident, the time limit for the claim is closing up. In this consideration, I am contacting you to seek for your kind understanding and sincerely co-operation to claim this inheritance for our mutual benefit.


If you can stand as the next of kin in this project, success is assured because I am in possession of the personal file jacket of the deceased which contains every needed information about the account and the deceased and you and I stand no risk of any kind because I have enough information to support you in claiming the inheritance.


The proceedings of the transaction will be shared 50% each after expenses are reimbursed. Kindly indicate your willingness through the alternative email address provided and we shall proceed with the initial step for the claim. The entire project is expected to last for about ten working days.


Best Regards,

David Smith

European Internation Email Award Prize

From: info mailler - info@ler7.orangehome.co.uk

European Internation Email Award Prize.
C/.Raina Isabel 37,280023.
Madrid Spain.
Sir/Madam,
It our please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 15th of SEPTEMBER 2006 due to the mix-up of email addresses, the result was released on the 21th September2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category A winner in the Euro Millones Lottery Draw.
Consequently, you have therefore been approved for a total pay out of $ 950,000.00 (Nine Hundred And Fifty Thousand dollars. Only)
(¡) Batch. Nº: EULO/2907/444/908/06.
(¡¡) Ticket No: WRNM/SMI/5990
(¡¡¡) Lucky No: 10-23-44-72-80
(iv) Serial No: MUOTI/82536
(v)Ref. Nº: ESM/WIN/008/05/10/MA
The Euro Millones Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.To claim your winning prize
you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

*************************************************************
CONTACT: Dr Philip Weeks
National Trust Agency
Madrid-Spain.
E-mail:nationalagencia@aim.com
************************************************************

N.B:Steps to claiming your prize;
1.Please quote the numbers attached to your lottery payment order, in all correspondence with the claims officer.
2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.
3. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approval Legal Clearance Certificate from the Court here in Spain which is in accordance with the European Union Financial Act 2004 on payment of International Lottery Winners.
Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent.For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.Be informed that the deadline to claim your winning prize money is 30th Oct, 2006.
Once again congratulations!!!
Best regards,
Mrs.Emily Simon.
(Program Co-ordinator.)
NB: In accordance with the EUROPEAN EMAIL PROMOTION PROGRAM E-games policy and regulations, this notification is dispatched directly to only the 10 lucky consolation prize Winners. This notification also contains information that is proprietary,privileged or confidential or otherwise legally exempt from disclosure. If you are not the right recipient whose email address attached to the lucky numbers along with the winning informations you are not authorized to read, print, retain, copy or disseminate this notice or any part of it

EMPLOYMENT REQUEST

From: David Valek - davidvalek@valekart.co.uk

VALEK&CO INT
David Valek
30 QUEENSLAND,
HOUSE RYMILL STR,NORTH WOOLWICH,
LONDON,E16 2JE .U.K
davidvalek@nyc.com

Attn:
My Name is David Valek an artist residing permanently in the United Kingdom,I have been selling my art works for the last 3 years now and I have had my work featured on trading cards, prints,fabrics and in magazines.

I have sold in galleries and to private collectors from all around the world,I am always facing serious difficulties when it comes to selling my art works and fabrics to Americans,they are always offering to pay with
financial instruments that I am not familiar with,I undergo so much difficulty in converting them to cash. At the same time, the cost of travelling to the US is not worth it due to the little amount involved in such transactions.

I am currently in search of a representative in the United States who will be working for me as a partime worker and i am willing to pay 10% for every transaction. Someone who would help me recieve payments from my customers in All you need do is recieve payments for my paintings, convert them to cash,deduct 10% of the total amount and wire the balance
to me .

If you have read and understood my offer, please send me an email as soon as possible indicating your willingness to work for me.

The email should include a statement of your acceptance of my offer and your full name address and phone number.

As soon as I recieve those from you, I will foward your details to my customers immediately and they will make arrangements for mailing you the payment via to hear from you soon.

NOTE : KINDLY REPLY TO MY PERSONAL E-MAIL ADDRESS :
davidvalek@nyc.com


Warmest Regards,

David Valek.


APPLICATION FOR EMPLOYMENT .

Name: Last __________ First __________ Middle _________

Address ______________________________________________________

City ______________________ State ____________ Zip _______

Telephone ( ) ________________

Gender ________________ Marital Status ________________

Age ________________ Nationality ________________

I.D Number ________________

Are you a U.S. citizen or otherwise authorized to work in the U.S. on anunrestricted basis? [ ] Yes [ ] No

Signature _________________________ Date __________

Many Greetings From Mr. Chris B. Berlamont From London England

From: Mr. Chris Barlow Berlamont - gordonjacobus1@virgilio.it

Dear Sir,

Greetings from Mr. Chris Barlow Berlamont, please do not be
perplexed with this note. The letter is not intended to cause you any
embarrassment in whatever form (hence not an unsolicited mail), but to
rather contact your esteemed dignified personnel after following your
knowledge of high repute and trustworthiness. I will first introduce
myself as Mr. Chris Barlow Berlamont, a staff in the audit section of a
well-known bank, here in London, England.

One of our accounts, with
holding balance of £26,000,000 (Twenty Six Million Pounds Sterling) has
been dormant and last operated three years ago. From my investigations
and confirmation, the owner of the said account, a foreigner by name
John Shumejda died on the 4th of January 2002 in a plane crash in
Birmingham; you can view this CNN website:
(http://edition.cnn.
com/2002/WORLD/europe/01/04/england.plane/) for details on the crash.
Since then, nobody has done anything as regards the claiming of this
money, as he has no family member that has any knowledge as to the
existence of either the account or the funds; and also information from
the National Immigration also states that he was single on entry into
the UK.

After detailed investigations on the deceased and his
account, I found out there is no mention of any heirs or family member
on the account document in the Bank records, therefore the money was
lodged secretly into the account. Plans are to transfer the fund out
with you
sincerely help.

This transaction is totally free of risk and
troubles as the fund is legitimate and does not
originate from drug,
money laundry, terrorism or any other illegal act. On your interest,
let me hear from you urgently.

Warm Regards,
Mr. Chris Barlow
Berlamont

CAN YOU REPRESENT US

From: jackchow212 - jackchow212@bol.com.br

38, YINGZE AVENUE,
YINGZE,TAIYUAN,
SHANXI. CHINA.
CHINA METALLURGICAL
IMPORT & EXPORT CORPORATION

Dear Sir/Madam,

Compliments of the season. It is a pleasure to write to you in respect of our company, China Metallurgical Import and Export Corporation.We are experts in the sales of raw materials.We export into the Canada/America/parts of Europe. We are searching for representatives who can help us establish a medium of getting our funds from our costumers in the Canada/America/Europe as well as making payments through you to us.

Please if interested in transacting business in view of helping us,so our clients could make payment, to you being a representative to us,we will be very glad.And be rest assured that adequate compensations will be given and other benefits follows.Please contact us for more information:Subject to your satisfaction you will be given the opportunity to negotiate the mode! by which we will pay for your services as our representative in Canada/America/Europe.

NOTE: THAT THIS DO NOT REQUIRE ANY OF YOUR FINANCIAL OBLIGATION

If interested please contact us with this via
e-mail:jack_chow2120@yahoo.co.uk
Regards,
Mr Jack chow,
Public Relations Officer

REP-NEEDED EARN 10

From: cmiec5000@terra.es - cmiec5000@terra.es

Dear Sir/Madam,

My name is Mrs Liang Chan the Marketing manager of HUBEI MACHINERY & EQUIPMENT IMPORT AND EXPORT COPORATION this company deals on various electrical equipments and electrical raw materials. Over the years the company has expanded greatly and now exports into Europe, Australia, Asia, South America and North America.

We are currently searching for a reliable individual to help establish business relationship with our customers in the Europe,Australia, Asia, South America and North America,as well as receiving payments from our costumers.
Please if you are interested in taking this position as our companys overseas representative contact Mr.Wentao Liu(Managing Director)Hubei Machinery & Equipment Import and export Coporation. Via Email:hubei_wentao@yahoo.com.cn

You will be given the opportunity to negotiate your mode of which the company will pay for your services as our Representative in Europe,Australia, Asia, South America and North America.

However, if you are interested please include the following information on your email to Mr.Wentao Liu.
FULL NAME:
SEX:
AGE:
FULL CONTACT ADDRESS:
HOME PHONE NUMBER:
CELL PHONE NUMBER:
FAX NUMBER:
CITY:
STATE:
ZIP CODE:
COUNTRY:
OCCUPATION:
Thanks for in time and if you have any questions please do not hesitate to send include it on your email to Mr.Wentao Liu.

NOTE: This does not require any of your financial obligations.
Thanks
Mrs Liang Chan
Marketing Manager
365 Luoyu Road, Wuchang,
Wuhan, Hubei, China ,
Post Code: 430079
Phone Number 86-27-62829786
Fax Number: 86-27-87518126


Prueba el Nuevo Correo Terra; Seguro, r pido, fiable

Attn:Sir/Madam

From: georgebrunos - georgebrunos@babbalu.com

Chief Inspection Officer.
Achiik security and finance company
E-mail: georgebrunos1@yahoo.com


Attn: Sir/Madam .

I contact you today for a business proposal, which will go a
long way in creating mutual business relationship between us
now and in future.

My name is Mr. George Brunos, chief inspection and vault
officer of Achiik security and finance company here in Accra
Ghana.During my inspection of consignments which was
deposited for more than 4 years without claims, I found out
during my scanning process that one of the deposited Trunk
boxes in our Vault by a Denmark national Mr. Hanns Joubert
containsUnited states of American dollars, when I went
through the records, I discovered that the declared content
value at $10m.

However, though this Mr. Hanns Joubert is owing our company
for 4 years storage cost, and effort to locate him or his
relations proves negative and very soon, this consignment
will be confiscated by our company. I am humbly writing to
you, so that you can come down and claim this consignment
(money) as his relative so that we can share it.

Remember, I will give/inform to you all the necessary
procedures, which you will use so that this claim will be
made perfectly. After successful claims you shall benefit
40% of the total sum of the money.

Please indicate your willingness to participate in this
transaction to me through my email address above. I will
give you full informations immediately i receive your reply
and your full contact informations. PLEASE SEND ME MAIL TO
MY MOST PRIVATE EMAIL ADDRESS ABOVE FOR MY SECURITY AND THE
SECURITY OF THIS TRANSACTION.

Thank for your understanding.

Yours faithfully,
Mr.George Brunos

CHARITY

From: Kofo Richard - kofo@richardkofo.orangehome.co.uk

Sir. Kofo Richard
Tel#:+44.702.403.1766
Email:koforichard1@yahoo.co.uk
London, United Kingdom.

RE: DONATION OF £12 MILLION TO CHARITY
SUMMARILY:- I have 12,000,000.00 (Twelve million) British Pounds sterlings to donate to charity in your country and I want you to assist me in distributing the money among charity organizations.I agree to reward you with part of the money for your assistance, kindness and participation in this Godly project.
I am a 56 years old south African living in London- United Kingdom. I was the President/CEO of KOFORICH OIL SERVICES (UK) LIMITED - an oil servicing comapny in London.
I was married with two daugthers. My wife and the two children died in a car accident six years ago. Before this happened my business and concern for making money was all I was living for and I never really cared about other people.
But since the loss of my family, I have found a new desire to assist the helpless. I have been helping orphans in orphanages/motherless homes.I have donated some money to orphans in Ethiopia,Benin Republic, Cameroon, Sudan, and some Asian countries.
Before I became ill, I kept £12 Million in a long-term deposit account in Crown Bank Ltd.Presently, I am in Estate Hospital here in london where I have been undergoing treatment for oesophageal cancer and my doctors have told me that I have only a few months to live.
It is my last wish to see this money distributed to charity organizations. Because my relatives and friends has plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the £12 Million and the interest accrued on the deposit from Crown Bank Ltd. and distributes it amongst charity organizations.
You are at liberty to use your discretion to distribute the money and feel free as well to reimburse yourself when you have the money for any expenses you incur in the course of collecting and distributing the money to charity organizations. I am willing to reward you for your assistance and kindness.
Contact me any time on phone at: +44.702.403.1766 or e-mail me at: koforichard1@yahoo.co.uk if this proposal is acceptable to you.
May the good Lord bless you and your family.
Best Regards,
Sir. Kofo Richard

respond

From: mikejames1@terra.es - mikejames1@terra.es

From: Mike James
Silver Global Securies
Ghana.

Atten:Respectable One

My name is Dr. Mike James from the Federal Republic of Ghana, 51 years old and married with three children. I am the Director of Silver Global Security & Finance Services Limited, Ghana. I got your information from Internet and after due consideration, I decided to contact you believing that you will not disappoint me over this transaction. I have been working with this
company for over sixteen years.

Within this period, I have watched with meticulous precision how African Heads of State and Government functionaries have been using Silver Global Security & Finance Ltd to be moving magnitudes of funds (USD, Pounds Sterling, And French Francs) (cash) to their foreign partners. They bring in these consignments of cash and secretly declared the contents as jewelries, gold, diamonds, precious stones, and family treasures, and documents etc. Mobutu Sese Seko of Zaire (dead), Gen. Sanni Abacha of Nigeria (dead), Fode Sankoy of Sierra Leone,Savimbi late President of Angola, Felix Houphet Boigny of Cote d"Ivoire (dead) Charles Taylor, Former President of Liberia, please visit website:http://news.bbc.co.uk/2/hi/africa/2963086.stm,
Konan Bedie of Cote d"Ivoire (Abidjan) etc. All these people have consignments deposited in our office.

Their foreign partners, friends and relatives are claiming most of these consignments. A lot of them are lying here unclaimed for more than two years.

Nobody will ever come for them because in most cases,the Certificate of Deposit is never available to anybody except the depositors or me since most of them are dead. I have through the instrumentality of Silver Global security & Finance re-deposited some unclaimed overstayed consignment and get ready to move them through diplomatic means to Europe where it can be claimed easily by you. Since the inception of the year 2003 our company's management has changed the procedure of claiming of consignments, as soon as you are able to produce the secret information as contained in the secret file of any consignment, it will be released to you upon demand. I have finalized every arrangement to move consignment Ref-no:
SGSF/0016/2004/d4 Batch-no: 300047-0010-kht containing $17.5 Million. Upon your response we will arrange on how the diplomat will convey the consignment directly to you, everything concern this deal is risk free; I have taken necessary preventive measures. (The mode sharing will be 60%-40%) all the documents that covers the total funds will be handed over to you sealed by the diplomat

Best regards
Mike James


Prueba el Nuevo Correo Terra; Seguro, r pido, fiable

SINCERE COMPENSATION

From: haru ab - haruab04@yahoo.com

Sir

Subject Matter : SINCERE COMPENSATION
You amight find it so difficult to remember me. Though,
it is indeed, a very long time. On my singular, I am
much delighted and privileged to contact you again,
after couple of years now. It takes fate, courage and
God's fearing to remember old friends and at the same
time, to show gratification to them, despite
circumstances that made things, not worked out as we
projected then.
I take this liberty to inform you that, the
transaction we were pursing together, finally worked
out by God's infinite mercy and I decided to contact
you, just to let you know. I have conscience as a
human beign, due to your tremendious effort and
contribution to make things work out in retrospect.
Meanwhile, I must inform you that, I am presently in
Luxemburg for numerous business negotiations and
establishment. I just arrived yesterday night and
checked inn, in a hotel and decided to go down to the
hotel business centre to mail you. Now, with my
sincere heart, I have raised and signed an
International Cashier's Bank Draft, to the tune of
USD$960,000.00 (NINE HUNDRED AND SIXTY THOUSAND
DECIMAL ZERO-ZERO UNITED STATES DOLLARS) only in your
name as COMPENSATION to your dedication, humanity and
contribution, as it were.
Please, contact NOW, this individual;PAUL IBEZIM
His Email Address is:paulibezim@myway.com
You are to forward to him, the following :
1. YOUR FULL NAME & ADDRESS
2. YOUR TELEPHONE NUMBER ( If necessay)
He, will advise you further about the shipment of the
ICBD to your Residence Address or Office Address you
may provided. Feel free to reach via this very mail
address. Most importantly, the ICBD has only validity
period of 12 banking days.
So, your early response to that effect, shall be
admired.
You have to mind the days on route shipment.
Sincerely Yours,
Haruna Abubakar

---------------------------------
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I NEED YOUR HELP PLEASE

From: rose martins - r_martins1@hotmail.fr

From:Rose Martins
Address: 01 BP 422 Abidjan 01, Cote d 'Ivoire,
Email: r_martins1985@yahoo.fr

Hello,

Please kindly accept my apology for sending unsolicited mail to you. I
believe you are a highly respected personality,

Mysteries has gone in my life. In the western part of Africa is where I meet
a hell in my life. 29th September 2002 later in the night the murderers came
without a pity without a mercy they killed my father in front of me.

My father was a wealthy cocoa merchant.The trouble began early 2002, when my
father's associates started suspecting that my father was not giving proper
accounts of all the tons of cocoa being cultivated by local farmers in some
villages.

This mistrust deepens between Jul-Aug 2002 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 said deposit, 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 instructed me that if he dies, that I
should wait till I get married or look for 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 Rose Martins, I am 22yrs old deaf girl and a student. Please I
would like you to assist me as urgent as you can before they kill me and
made away with this money deposited with a Security Company. The death of my
father actually brought sorrow to my life. I am in a sincere desire of your
humble assistance in this regards. I therefore appeal to you to find
somewhere in your heart to assist me dearly! I wish to invest under your
care please.Your suggestions and ideas will be highly regarded. But permit
me to ask these few questions:

1. Can you honestly help me as you would do to your own relation?
2. Can I completely trust you as a reliable person? .
3.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
as regards to the procedure of securing the consignment out from the
security company and moving it to you immediately. Please be rest assured
that this transaction is 100% risk free. My Private

(E- mail: r_martins1985@yahoo.fr)

I will be expecting your soonest reply as soon as you get through with this
mail of progress.
Thanks and best regards

Yours Sincerely,
Rose Martins.

_________________________________________________________________
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PAYMENT NOTIFICATION

BANK OF NIGE
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA.

FROM THE DESK OF: THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
PROF. CHARLES SOLUDO

Attn: Beneficiary,

I am Prof. Charles Soludo, the executive governor Central Bank of Nigeria (CBN), am
delighted to inform you that the contract panel, which just concluded it's seating
in Abuja just released your name amongst contractors to benefit from the Diplomatic
Immunity Payment. This Panel was primarily delegated to investigate manipulated
contract claims contracts and over-invoiced payment as the effect has eaten deep
into the economy of our dear country.

However, we wish to bring to your notice that your contract profile is still
reflecting in our central computer as unpaid contractor while auditing was going on.
Your contract file was forwarded to my office by the auditors as unclaimed fund, we
wish to use this medium to inform you that for the time being Federal Government of
Nigeria have stopped further payment through bank to bank transfer due to
contractors numerous petitions to United Nations against Nigeria on wrong payment
and diversion of contract funds to different account.

In this regards we are going to send your contract part payment of 10Million USD. to
you via courier service and I have secured every needed documents to cover the
money. Note: The money is coming on 2 security proof boxes. The boxes are sealed
with synthetic nylon seal and padded with machine. This fund was brought to us from
America; It was meant for our Local AFEM market.
But since the money was not used, I will use my position as the National Security
Adviser to the President to send this fund to you.

Please you don't have to worry for any thing, as the transaction is 100% risk free.
The boxes are coming with a Diplomatic agent who will accompany the boxes to your
house address. All you need to do now is to send to me your full house address and
your identity such as, international passport or driver's license including your
contact phone numbers, The Diplomatic attaches will travel with it. He will call you
immediately he arrives in your country's airport. I hope you understand me.

Note: The diplomat does not know the original contents of the boxes. What l declared
to them as the contents is Sensitive Photographic Film Material. I did not declare
money to them please. If they call you and ask you the contents please tell them the
same thing Ok. You are advice to reply me through my confidential Email address:
profsoludo204@sifymail.com and I will let you know how far I have gone with the
arrangement. I will secure the Diplomatic immunity clearance certificate that will
be tagged on the boxes to make it stand as a diplomatic consignment.
This clearance will make it pass every custom checkpoint all over the world without
hitch. Confirm the receipt of this message and send the requirements to me
immediately you receive this message.

Please I need urgent reply because the boxes are schedule to live as soon as we hear
from you. You reply me immediately you receive this message through my confidential
email address above.

Best Regards,

Prof. Charles Soludo
The Executive Governor
Central Bank of Nigeria (CBN).

please help me

From: abase theophilus - the_abasefamily@yahoo.com

Dear Sir/Madam,

Good Morning to you and your family i got your contact from a reliable search my name is Prince Abase Theophilus the First son of Cheif Bayis Theophilus who was a cheif in our country Ivory Coast before he died, Sir i have a consignment box with a united nation diplomatic agent in canada that worth $12 million dollars which i want you to help me claim it these consignment was to be recieved by my beneficiary Mr. James Ended but he was too greedy and he want to share the fund 50/50 with us which my mother dont agree with that dicission so we decided to contact the office of the United nation diplomatic council here in accra ghana for them to not deliver to him again.

So i want you to help us go to canada and claim this consignment because the United nation diplomatic council does not know the real content of the box because we told them it is family valuables and the only money we need to pay the United nation diplomatic Agent is $4,000 for him to release the box to you please help us and you will have 30% of the total fund after you receive the box.

Sir all document covering this fund is with me now in ghana so i wish to hear from you soon bye and stay blessed.

Thanks
Prince Abase

---------------------------------
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CONTACT: LEONALD GODFFERY

From: cox jenet - cox@coxjenet.orangehome.co.uk

CONTACT: LEONALD GODFFERY
FROM THE DESK OF THE LOTTERY COORDINATOR,
THE NETHERLANDS STAATSLOTERIJ
THE NETHERLANDS.
www.staatsloterij.nl
NATIONAL E-MAIL LOTTO PRIZE AWARD.
We are pleased to announce you as one of the lucky winners in the StaaatsLoterij E-mail Lottery draw held today the 5th of October 2006.All winning E-mail addresses were randomly selected from a batch of 100,000,000 international Emails from Internet Service Provider Companies.Your E-mail address emerged as a category "A" winner in this year's Lotto Draw.
Consequently, you have therefore been approved for a total pay out of Nine Hundred Thousand,One Hundred and Eighty Three Euros only (900,183.00 Euros). In order to avoid unnecessary delays and complications please remember to quote your reference number, batch numbers, and winning numbers in all correspondence with your claims officer.
1. BATCH: 007/48SL/847/970
2.The file Ref number: BSO61/94756/001
3.Winning Number: 003/67590/SL048
Please contact the underlisted claims officer via this E-mail below as soon as possible for the immediate release of your winnings:
MR LEONALD GODFFERY (CLAIMS OFFICER)
DE NEDERLANDSE STAATSLOTERIJ
TEL: ++31-616-557-921
Email: statslottooffice@aim.com
Please kindly fill in the acttached form below for the immediate process of your winning prize.
1.FULL NAME--------------------------------- 7.TELEPHONE--------------------------------
2.NATIONALITY------------------------------ 8.OCCUPATION------------------------------
3.AGE/SEX------------------------------------- 9.WINNING E-MAIL ADDRESS-------------
4.WINNING NUMBER------------------------10.TOTAL AMOUNT WOM-------------------
5.MARITAL STATUS--------------------------11.CONTACT ADDRESS----------------------
6.BATCH---------------------------------------12.The file Ref number---------------------------
Please note, in order to avoid unnecessary delays, please remember to quote your reference number, batch numbers, and winning number in all correspondence. Furthermore, should there be any change of address do inform the Claims Officer as soon as possible as he is responsible for the processing of your approved file for payment.
Congratulations once again on behalf of all our staff.
CONGRATULATIONS!!!
Yours Faithfully
MRS JENET COX (Lottery Co-ordinator)
Please make sure you keep your winning confidential till you have received your payment. This is to avoid double claims. Do not contact this office as your correspondence should be addressed to your claims officer above MR LEONALD GODFFERY.
NB: In accordance with the DE NEDERLANDSE STAATSLOTERIJ policy and regulations, this notification is dispatched directly to only the 45 lucky consultation prize Winners. This notification also contains information that is proprietary, privileged or confidential or otherwise legally exempt from disclosure. If you are not the right recipient whose email address attached to the lucky numbers along with the winning information's you are not authorized to read, print,retain, copy or disseminate this notice or any part of it

KINDLY ACKNOWLEDGE

From: hellen morgan - hellen@hmorgan3.orangehome.co.uk

KINDLY ACKNOWLEDGE.

Sir/Madam,

CONGRATULATIONS!!!We are pleased to inform you of the result of the LOTERIA PRIMITIVA Winners International programs held . Your e-mail address attached to ticket No:014032581085 with prize No 43450845/sl drew (1,000,000.00) Dollars which was first in the 2nd class of the draws. You are to receive a (1,000,000.00)(One Million Dollars).

Be informed because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your fund (1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to avoid loss of your cash prize winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this progra m by other ar ticipants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses- the draws are conducted around the world through our internet based ballot system.
The promotion is sponsored and promoted by LOTERIA PRIMITIVA .
We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is 85million Dollars.

Remember, all winning must be claimed not later than 25 days. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote your winning numbers in all correspondence with us.
Congratulations once again from all members of LOTERIA PRIMITIVA .
Thank you for being part of our promotionalprogram.
For immediate release of your cash prize to you,please k i ndly contact o ur Paying Bank
MR PAUL VANFRANT
C/ARROYO DE LAMIEL
28007 MADRID ESPANA
WEBSITE:WWW.CAJAMADRID.ES
TEL:0034646468264
EMAIL:payingbank4win@aim.com
Kindly send the following information to the paying bank:
(i) Your names,
(ii) Contact telephone and fax
numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
Congratulations once again.
Yours Faithfully,
Mrs.HELLEN MORGAN
Cordinator

URGENT MESSAGE FROM : PRINCE JOHN KING

From: Prince John - princejohnking1@centrum.sk

URGENT MESSAGE FROM : PRINCE JOHN KING
ABIDJAN COTE D'IVOIRE

Dear Respectful.
Good day,I am Master Prince John King From Liberia, the only son to Mr Akim King.My father was a Cocoa importer who died in the Plane Crash during his business trip to Benin: http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
I inherited a total sum of $17 million dollars from my late father, as the next of kin to my late father. The presure from my decease father's family for this money has made me to transfer the Mettalic Package Containing the Money to a Security & Shippment Delivery company in Cote D'ivoire Registered as King's Valuables.

This means that the company does not know the content of this Package that was transfered from Phillipines to Cote D 'ivoire. I am interested to invest this fund with your company and I am interested to invest in your country .

kindly forward all your companys activities to me for immediate decission on the investment program,before I will make your name available to the security Company in Cote D'ivoire as my partner/Beneficiary of the king's Valuables to enable the security company arrange for the shipment of the Mettalic Package to you in your address in your country,so that i will come over to stay with
you while i further my education. For your assistance I'm only accepted to offer you 20% of the total money as your own percentage

Anticipating your immediate reply.

Best regards,
Prince John King.
Att: contact me on this email (princejohnking1@yahoo.co.jp

Re: Response Required From Scam Victims

From: fiderec nig - fiderec01@hotmail.com

Dear Sir,

The Nigerian Government is very much concerned about the damage the Advance
Fee Fraud Scam has caused to Nigeria image in the international community
and also worried by the reckless abandon with which names of some top
Government officials are often fraudulently used by the fraudsters to lend
credibility to the spurious transaction.

Given the frequency with which some gullible people still fall victims to
the business scam and the pressure mounted on Nigerian Government by the
United Nations to compensate victims, the Nigeria Government therefore deems
it necessary to use this circular letter to inform the general public who
have fallen victims to the Advance Fee Fraud Scam to report to Mr. Harry
Odibo at fdrc_nig @excite.com with the following information for immediate
compensation:

Name:
Identification [e.g. driver's license, biodata of international passport,
state identification]
Address:
Phone Number:
Amount defrauded [preferably with evidence]

The Nigerian Government, therefore, wishes to use this medium to warn all
recipients of fraudulent letters that they do not emanate from respectable
Nigerian citizens and that the Nigerian Government have no knowledge or
records, whatsoever, of the purported claims or transfer or even the related
alleged contracts.

While we accept to compensate only monies lost to proven Nigerian citizens,
we will not be liable to loss of health or life sustained by any person.

Thank you.

Mr. Chizaram Ekpere.
Chairman [Financial Debt Reconciliation Committee]

_________________________________________________________________
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ENQUIRY

From: Dr. Richard Lovward - richard.lovward@laposte.net

Hello,
It gives me a great deal of pleasure to write you this mail and even when it might come to you as a surprise, .I hope you find it of interest.
Let me first introduce myself. My name is Richard Lovward, and I am an Executive Auditor with an Auditing and Risk Management Firm, here in Europe , I should like to use this means to ask your assistance in moving some fund over to your country. I have in the course of my duties come in contact with a good amount of Fund that have been inactive for some years now and careful investigation proved the original depositor of the fund died five years ago and all attempt to reach the suppose beneficiary of the deposit were fruitless and before it is forfeited to the state I decided to move it.
It is of interest to inform you also that I have already moved this fund out of the Establishment and now in safe keeping with a Finance and security house, I will like to move it outside now.and this is were I need your your assistance.
After legal consultation, I have established modalities for a secured way for a perfect transaction., but be most assured that for your assistance and partnership you will get a good percentage of the fund, it is important to let you know that fifty percent of the rest will be invested over there under your management. for a negotiable period of time and we will open a fruitful dialog very soon to that effect.
I look forward to our working closely in practically seeing this transaction come to a perfect end. For effective communication , please kindly include in your reply, your complete Names ,Address,Occupation, Age and most especially your contact number. and I will contact you as soon as I get your reply.
I look forward to hearing from you and my gratitude for your Patience
Respectfully yours
Dr. Richard Lovward

am greeting

From: julliez kagema - julliez17kagema@hotmail.com

hello good day to you

i will not forget to ask you about your health,i hope all is well with you.
please Kindly accept my apology for sending this unsolicited mail to you.
I believe you are a highly respected personality
considering the fact that I sourced your profile from a human resource profile database on your country then. I found you very interesting personality.
first i must solicit your strictest confidence in this transaction,this is by virtue of it's nature being utterly confidencial and top secret.let me briefly introduce my hunble self to you. i am (MISS.JULLIE KAGEMA) THE DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT OF BICICI BANK (PLC) in COTE D'IVIORE.ABIDJAN.
i was born and brought up in (PARIS FRANCE) then after my cause in the school due to my job it brought me back in my country but my parents are still there.
I am requesting
for your assistance in a transaction of Considerable financial gain for both of us.
after going through on your profile i felt like to contact you in this transaction and to establish a good long term relationship with you. if you care to know what i am talking about. then contact me immediately via email (furnished above)for more information.
I will be very glad and excited that you did. and i apologyse once again that am very much sorry if this mail will cause you some embaracement or surprices as we don't know our selves before please don't be much offended.
or may be if it comes at the wrong day of your day please forgive me.
Thanks for your co-peration and your urgent responce
please feel free to ask me any question.
Thanks for your time
regards MISS JULLIE






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Letter of enquiry on Over due payment

From: PROF CHARLES SOLUDO - prf_charlessoludocbn@yahoo.co.uk

Central Bank Of Nigeria (CBN)
International Remittance Department.
Tel: 234-80-20893204 #
e-mail :prf_charlescbngov@yahoo.co.uk


Attn: Beneficiary:

Letter of enquiry on Over due payment.

We write to enquire from you if you have sent
somebody from Switzerland Mr. Timothy and some
Nigeria representative to the central bank of
Nigeria (CBN) to make claim on your behalf. Today at
about 10.00 am Nigeria time, Mr. Timothy and your
Nigerian Representative came to the bank saying that
you have sent them to make Claim On your behalf on
your inheritance fund.

I initially instructed for the Release of the fund
to them as they came with all obligatory documents,
But On cross checking your contract file, I
discovered that the bank Account Number they
presented was different from your own bank account
and the Beneficiary of the account they brought is
changori and changori that's Make Us to suspect
them, this is a serious matter in the bank now and
we Have Given a mandate to release this fund to you
by the presidency.

Now we have requested them to forward a power of
attorney from you, informing the central bank of
Nigeria (CBN) of the change in account Number. This
they could not produce immediately. I have asked
them to come back In Two days time, this is to
enable us contact you and verify how genuine These
Two people are to you, though they promised to
produce the power of Attorney On their next visit to
the bank.

I have deemed it necessary to contact you and
ascertain the true Position in Other to avoid
remitting these funds into a wrong account. Could
you please contact? The Undersigned through the
mail; to confirm matters before we start taking
Legal action, but if they are from you, kindly give
them the power of Attorney for the payment of the
inheritance funds into the Switzerland Account (UBS)
AG banking Switzerland.

You should note that by the Authorities of the
presidency, and in line with the enabling decree of
512 "a" in consultation with the relevant bodies;
the central bank of Nigeria (CBN), the national
economic intelligence committee (NEIC) and the
Federal Ministry of finance (FMF).

We have resolved that all overdue inheritance and
contract payments be Released this quarter in
absolute obedience to the I.M.F and World Bank
Mandatory conditional ties of service to our foreign
capital debts.

Based on this, this office has been mandated by the
presidency to handle all Payments Due to foreign
inheritance and contract. You should therefore
disregard any Correspondence that you may have or
may come to you from any other Person or Department.
Please assist us to expedite action and get back to
me immediately you receive this mail now. You can
call me on my direct Line 234-80-20893204 #! I am
waiting for your prompt response and Co-operation.

Yours faithfully,

For: Central Bank Of Nigeria (CBN).
Prof : Charles Soludo.
International Remittance Department
e-mail :prf_charlescbngov@yahoo.co.uk

employment offer

From: arini agricultural institute - info@arini.com

Dear Sir/Madam,
My name is PAUL HARRIS.I just came about your email address and your brief profile through an email listing affiliated with the US Chamber of Commerce and I would be very interested in offering you a part-time paying job in which you could earn alot.I just resigned my job as a research scientist for ARINI(Agricultural Research Institute of Northern Ireland(
www.arini.ac.uk)) but I still work as a freelance consultant for the instistute which gives me very much time to do my own work which is basically being a freelance researcher who could be employed by research institutes to do research projects anywhere in the world.
WHAT YOU NEED TO DO FOR US?
Presently, I have just been granted a funding to head a research project in the tropical regions of West Africa regarding rare and vulnerable plant species and this would be commencing very soon, However my funding were by my American counterparts which sent me the bunch of payments mostly in US based money orders. Getting an accountant in the states or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements I am not ready to deal with as I would be traveling a lot in the meantime.
So presently, assuming you would be able to deal with cash, I would be willing to employ you on contract basis to be my payment representative back in the states, this way I could issue and make these money orders out to you, you could then cash them easily, deduct 10% of the total amount on these money orders as your commission and then send the rest back to me through Western Union wire transfer.
JOB DESCRIPTION?
1. Recieve payment from Counterparts or Client
2. Cash Payments at your Bank
3. Deduct 10% which will be your commission on Payment processed.
4. Forward balance after deduction of commission to any of the offices you will be contacted to send payment to(Payment is to be forwarded either by Money Gram or Western Union Money Transfer).
HOW MUCH WILL YOU EARN?
10% from each operation! For instance: If you receive 7000 USD via cheques or money orders on our behalf. You will cash the money and keep $700 (10% from $7000) for yourself! At the beginning your commission will be 10%, though later it might increase up to 12%!
ADVANTAGES
You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on time you will spend for this job. You do not need any capital to start. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us.
MAIN REQUIREMENTS
18 years or older
legally capable
responsible
ready to work 3-4 hours per week.
with PC knowledge
e-mail and internet experience (minimal)
And please know that Everything is absolutely legal, that's why You have to fill a contract!
If you are interested in our offer, please to reply.Mail directly to my personal email address:

PAUL_HARRIS0233@YAHOO.COM

or

arini_insti@financier.com


Thanks for your anticipated action.And we hope to hear back from you.

PAUL HARRIS
Agricultural Research Institute of Northern Ireland
www.arini.ac.uk
Hillsborough,BT26 6DR
Nothern Ireland

FROM SHERRY MORGAN

From: SHERRY MORGAN - she_mor@latinmail.com

FROM SHERRY MORGAN


DEAR BELOVED

I AM THE ABOVE NAMED PERSON FROM BURKINA FASO. IAM MARRIED TO DR. MORGAN JONES WHO WORKED WITH BURKINA FASO EMBASSY IN FRANCE FOR NINE YEARS BEFORE HE DIED IN THE YEAR 2005.

WE WERE MARRIED FOR ELEVEN YEARS WITHOUT A CHILD. HE DIED AFTER A BRIEF ILLNESS THAT LSTED FOR ONLY FOUR DAYS.BEFORE HIS DEATH WE WERE BOTH BORN AGAIN CHRISTIANS. SINCE HIS DEATH I DECIDED NOT RE-MARRY OR GET A CHILD OUTSIDE MY MATRIMONIAL HOME WHICH THE BIBLE IS AGAINST.

WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSTED THE SUM OF 40.5MILLION(FOURTY MILLION.FIVE HUNDRED THOUSAND U.S DOLLARS)WITH A SECURITY COMPANY.¨RESENTLY,THIS MONEY IS STILL WITH THE SECTRITY FIRM AND THE MANAGEMENT JUST WROTE ME AS THE BENEFICIARY TO COME FORWARD TO RECEIVE THE MONEY,RATHR ISSUE ALETTEROF AUTHORISATION TO SOMEBODY TO RECEIVE IT ON MY BEHALF IF I CAN NOT COME OVER OR THE MONEY ENTERS INTO THE COMPANY,s TRESSURY FUND.

PRESENTLY IM INA HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT FOR OESOPHAGEAL CANCER.I HAVE SINCE LOST MY ABILITY TO TALK AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW MO THS TO LIVE CONSIDERING THE NATURED OF MY AILMENT.

IT IS MY LAST WISH TO SEE THIS MONEY DISTRIBUTED TO VICTIMS OF THE HURRICAN AND OTHER CHARITY ORGAINIZATIONS,I CANNOT LIVE WITH THE AGONY OF ENTRUSTING THIS HUGE RRSPONSIBILITY TO ANY OF THEM.PLEASE I BEG YOU IN NAME OF GOD TO DISTRIBUTE IT ACCORDINGLY.

I WANT A PERSON THAT IS GOD FEARING THAT WILL USE THIS MONEY TO FINANCE CHURCHES,ORPHANAGES AND WIDOWS PROPAGATING THE WORD OF GOD AND TO ENSURE THAT THE HOUSE OF GOD IS MAINTAINED.THE BIBLE MADE US TO UNDERSTAND THAT BLESSED IS THE HAND THAT GIVETH.

I TOOK THIS DECITION AFTER I SOUGHT FOR A DIVINE DIRECTION DIRECTION FROM GOD.BECAYSE AS A HUMAN ITS NOT REALLY EASY WITH MAKING THIS DECISION,BESIDES.IDO NOT HAVE ANY CHILD OF MY OWN THAT WILLINHERIT THIS MONEY AND MY HUSBANDS RELATIVE ARE NOT CHRISTAINS AND I DO NOT WANT MY HUSBAND's RELATIVES ARE NOT CHRISTAINS AND I DON'T WANT MY HUSBAND'S HARD EARNED MONEY TO BE MISUSED BY UNBELIEVERS.
I DON'T WANT A SITUATION WHERE THIS MONEY WILL BE USED IN AN UNGODLY MANNER.

HENCE THE REASON FOR MAKING THIS BOLD DECITION.I AM NOT AFRAID OF DEATH SINCE I KNOW WHERE I AM GOING I KNOW THAT I AM GOING TO BE IN THE BOSOM OF THE LORD.
EXODUS:14 VS 14 SAYS THAT THE LORD WILL FIGHT MY CASE AND I SHALL HOLD MY PEACE.
I DON'T NEED ANY TELEPHONE COMMUNICATION IN THIS REGARD BECAUSE OF MY SOUNDLESS VOICE AND PRESENCE OF MY HUSBAND'S RELATIVES AROUND ME ALWAYS.I DON'T WANT THEM TO KNOW ABOUT THIS DEVELOPMENT.WITH GOD ALL THINGS ARE MOSSITIVE I BELEIVE.

AS SOON AS I RECEIVE YOUR REPLY I SHALL GIVE YOU THE CONTACT OF THE SECURITY COMPANY.I WILL ALSO ISSUE YOU A LETTER OF AUTHORITY THAT WILL PROVE YOU AS THE NEW BENEFICIARY OF THE FUND.I WANT YOU AND THE CHURCH TO ALWAYS PRAY FOR ME BECAUSE THE LORD IS MY FORTRESS.

MY HAPPINESS IS THAT I LIVED A LIFE WORTHY OS CHRISTAIN.WHOEVERTHAT WANTS TO SERVE THE LORD MUST SERVE HIM IN SPIRIT AND TRUTH.PLEASE ALWAYS BE PRAYERFUL THROUGHOUT YOUR LIFE. ANY DELAY IN YOUR REPLY WILL GIVE ME ROOM IN SOURCING FOR ANOTHER PERSON FOR THIS PURPOSE.
PLESE ASSURE ME THAT YOU WILL ACT ACCORDINGLY AS I STATED HEREIN.

HOPING TO HEARING FROM YOU SOON
YOURS IN CRIST.
SHERRY MOGAN.


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

SKL AWARD : YOUR E-MAIL ADDRESS WON A MILLION EURO

From: Suddeutshche Klassenlotterie - sklinfo@sklaward.orangehome.co.uk

SKL-Gunther, Kronacher Str.60
D-96052 Bamberg
Germany
http://www.skl.de/

Reference Number: SKL/Millionenformel/05/1288
Batch: SKL/25/8787

Congratulations!!!

We are pleased to inform you of the result of the just concluded annual final draws of the Suddeutsche Klassenlotterie Program. Suddeutsche Klassenlotterie draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer ballot search from the internet as part of our international promotions program which we conduct every year. No tickets were sold. After this automated computer ballot, your e-mail address attached to serial number 65-5524 drew the lucky numbers 4-18-24-30-31-35 which consequently emerged you as one of first fifty (50) lucky winners in this category.

You have therefore been approved for a lump sum payout of Euros €1,000,000.00 (One Million Euros) in cash credited to file SKL/Millionenformel/05/1288. This is from a total cash prize of Euros €50 Million Euros shared amongst the first fifty (50) lucky winners in this ca tegory.

This year Lottery Program Jackpot is the largest ever for Suddeutsche Klassenlotterie. The estimated Euros 50 million jackpot would be the sixth-biggest in Europe history. The biggest was the Euros €363 million jackpot that went to two winners in a February 2000 drawing of The Big Game Mega Millions' predecessor.

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

Please note that your lucky winning number falls within our European booklet representative office in London. In view of this, your Euros €1,000,000.00 (One Million Euros) would be released to you by our affiliate bank in Europe. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her.

To begin your claims please contact your claims agent:

Mr. Louis Andrew
Foreign Services Manager, Payment and Release Order Dept.
Atlantico Sistemas de Informatico
Phone: +44 701 112 8531
+44 702 405 4960
+44 704 012 4929
FAX : + 44 870 974 1593
E-mail: sklagent_louisandrew@yahoo.de

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

Note that all prize funds must be claimed not later than One month. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavour to quote your Reference Number: SKL/Millionenformel/05/1288 and Batch numbers: SKL/25/8787 in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.

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

Yours faithfully,

Mrs.Violletta Kclose.
Promotions Manager
Suddeutsche Klassenlotterie

from mariam shombe

From: mariam shombe - mariamshombe@latinmail.com

DEAREST ONE
I AM MISS MARIAM SHOMBE FROM IVORY COAST AFTER I
GOT YOUR ID AND I AM
CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE
MANAGEMENT OF A SUM OF
MONEY THAT MY DEAD FATHER LEFT FOR ME BEFORE HE
DIED.THIS MONEY IS USD
$7.5M, AMERICAN DOLLARS AND THE MONEY IS IN A
BANK
HERE IN ABIDJAN.

MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS
POISONED BY HIS
BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS
MY GUIDIAN AND APPOINTED
BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY
SINCE I AM ONLY
20YEARS AND WITHOUT PARENTS.

PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO
THAT I WILL TELL YOU
ALL THE INFORMATION SO THAT THIS MONEY WILL BE
TRANSFERRED TO YOU
ACCOUNT SO THAT YOU WILL GET ME PAPERS TO TRAVEL
TO
YOUR COUNTRY TO CONTINUE
MY EDUCATION THERE.
THANKS AND GOD BLESS YOU
BEST REGARD

MARIAM SHOMBE

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

HOLLAND INTERNATIONAL LOTTERY PROGRAM

From: From Ms Adline Haack Remitance@aim.com - remitance@aim.com

HOLLAND INTERNATIONAL LOTTERY PROGRAM.
Daalwijk 112, Harlem 1442A,
The Netherlands
Tel: +31-633-701-179
Fax: +31-847-253-251
OUR REF: 06/EXD646509/WD
YOUR REF:CO/7555/44/06.DNL

Sir/Madam

CONGRATULATIONS!!!

We are pleased to inform you of the result of the Holland Casino.. NL
Winners International programs held on the 6th.. July, 2006. Your e-mail
address.. Attached to Ticket #: 00203228888 with Lottery Ref # 901023/NL
with Batch # 0966/06NL drew... You have therefore been approved for a lump
sum pay out of EIGHT HUNDRED THOUSAND EURO (800,000.00) in cash credited to
Serial file number WK/5333/025648/06AD.This is from a total cash prize of 2
Million euro share among four individuals in this category, Because of mix
up in cash pay-outs, we ask that you keep your winning information
confidential until your money (8,000,000.00) has been fully remitted to you
by our accredited pay-point bank. This measure must be adhere to avoid loss
of your cash prize - winners of our cash prizes are advised to adhere to
these instructions to forestall the abuse of this program by other
participants. It's important to note that this draws were conducted
formally, and winners are selected through an internet ballot system from
60,000 individual and companies e-mail addresses - the draws are conducted
around the world through our internet based ballot system. The promotion is
sponsored and promoted by Lotto NL.

We congratulate you once again. We hope you will use part of it in our next
draws; the jackpot winning is ..85million euros, Remember, all winning must
be claimed not later than 20 days. After this date all unclaimed cash prize
will be forfeited. Please, in order to avoid unnecessary delays and
complications remember to quote personal and winning numbers in all
correspondence with us .Congratulations once again from all members of Lotto
NL. Thank you for being part of our promotional program this year.

Send the following for immediate release of your funds won.
(i) Your names..
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.


Contact person: Mr. Gerald Goodman
(International Credit Department)
E-mail: NLnotification@aim.com
Tel: +31-633-701-179
Fax+31-847-253-251


Congratulations once again.
Yours in service,
Ms Adline Haack
(Secretary

REPLY ME IMMEDIATELY

From: MR DAVID PALMER - david_palmer401uk@yahoo.co.uk

Goodday,

I am David Palmer, staff of SMITH & WILLIAMSON Private Banking.

I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago.I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.In 2000, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Thirty million united states dollars,which he wished to have us turn over (invest) on his behalf.I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various rowth funds with prime ratings.

The favored route in my advise to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful.We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of
the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, The Security Firm will by the end of this financial year broadcast a request for statements of claim to SMITH & WILLIAMSON,failing to receive viable claims they will most probably revert the deposit back to SMITH & WILLIAMSON.This will result in the money entering the SMITH & WILLIAMSON accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way.

My proposal; you share the same surname With our late client; I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation.Upon receipt of the deposit,I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, butthat would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you with the same very name as the original depositor would easily pass as the beneficiary with right to claim. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with The Security Firm and instruct them to release the deposit to you. With these two things: all is
done. The alternative would be for us to have The Security Firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Security Company. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.

I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities.There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life.Lets share the blessing.If you find yourself able to work with me, c
ontact me through this email account da_palmer12@yahoo.co.uk If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels;I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.Please observe this instruction religiously.

Please,again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnd from my private banking clients. Do not betray my confidence.Kindly send your response to my private email address da_palmer12@yahoo.co.uk

I await your response.

DAVID PALMER.

---- Msg sent via @Mail - http://atmail.com

PRIZE NOTIFICATION

From: COCA COLA COMPANY - moore11_cib@yahoo.co.uk

THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPT:COCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws held on the (1th October, 2006) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion. Your email
was among the 20 Lucky winners who won £250,000.00{Two hundred and fifty thousand Great Britain Pounds} each in the THE COCACOLA COMPANY 2006 PROMO.
However the results were released on 4rd july, 2006 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) The online draws was conducted by a random selection of email
addresses from an exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email
addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) .This Lottery is approved by the British Gaming Board and also licensed by the The International
Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.
To begin the claim processing of your prize you are to fill the below verification form and send it to the fiduciary agent as stated below:

Email:moore11_cib@yahoo.co.uk
DR SPIRIT MOORE
22 Garden Close, Stamford,
Lincs,PE9 2YP,London
United Kingdom


You are to keep all information away from the general public especially your ticket number and ballot number. (This is important as any case of double claims will not be entertained).
*Staff of Coca-Cola and the British American Tobacco Company are not to partake in this PROMOTION.


You must be 16 or over to play or claim a prize.


To begin your claims process, you are required to forward the following details to help facilitate the processing of your claims.


Name
Prefix (Mr., Mrs., Ms., Dr., etc.):

First name:

Middle name:

Last name:

Nickname:

Maiden name:

Suffix (Sr., Jr., II, III, etc.):

Personal
Date of birth (yyyy-mm-dd):

Gender: Male Female
Marital status:

Spouse/significant other:

Lotto Ticket Number

Lotto Ballot Numbers


Preferred address for correspondence:
Home Work/business
Home address and phone Address:

City:

State/province:

Zip/postal code:

Country:

Phone:

Fax:

Mobile/cellular:

Internet at home E-mail:

Home page:

Employment and business Job title:

Occupation:

Company name:

Work address:

City:

State/province:

Zip/postal code:

Country:

Phone:

Fax:

Mobile/cellular:

Internet at work E-mail:

Home page:


You are advised to forward these information as soon as possible to enable me attend to your file. You are advised to keep your winning numbers secret to avoid unscrupulous elements from taking advantage of the
situation.
Accept our hearty congratulations once again!

Yours Faithfully,
Management

HOPING TO HEARING FROM YOU SOONEST

From: Dr. Mrs NDI OKEREKE - dr.ndiokereke2006@yahoo.co.uk

Office of The Chairman
TransNational Corporation of Nigeria
Transnational House
11, Alfred Rewane Road (former Kingsway Road)
Ikoyi, Lagos
www.transcorpnigeria.com
please reply to:
SHAREHOLDERS REPRESENTATIVE

I am Dr Mrs Ndi okereke Onyiuke,the Director General of Nigerian Stock Exchange and The chairman Transnational corporation of Nigeria, the largest indigenous investment corporation with assets worth over a billon Dollars.Please refer to our website above for more information.

Due to the recent political crises rocking the presidential arm of our government ,the president Gen. Olusegun Obasanjo has been fingered as one of the financiers of the Transcorp by his deputy Atiku Abubakar.This allegations is levelled against him inorder to damage his anticorruption crusade and put an end to his political ambitions come 2007.

Honestly, the president is a chief sponsor and a major shareholder in the Transcorp with 30% shares worth 450 million Dollars ($450,000000.00)and according to the rule of law and the constitution of our country, it is an offence for Public Office holders to have such amont of money or invest in a corporation like TRANSCORP.This has been made known to the Public and the NATIONAL ASSEMBLY is hellbent on finding the truth as a commitee has been setup to look into the TRANSCORP investments, and if they finally succeed in uncovering the bag of secrets behind TRANSCORP,it shall lead to grievious consequences, which might lead to the closure of TRANSCORP and the impeachment of Mr President.

Therefore , inorder to tighten our loose ends, the attorneys of TRANSCORP has directed me as Chairman of the Transcorp to scout for a reliable company or individual of repute to represent the president and lay claims to the 30% shares owned by the President.

Finally, inorder to show transparency and establish absolute trust over this transcation, the President has reached an agreement with the Board of directors of TRANSCORP, to relinquish 20% of his total shares in TRANSCORP worth Ninety Million Dollars ($90,000000.00) to any prospective representaive who signs a memorandum of understanding with our attorneys to represent him .

Note that this material is highly confidential and can only be accessed by you only unless otherwise stated.
Kindly indicate your interest by mailing me at drmrs_ndiokereke@myway.com
or contact me at the below telephone number.

Regards,
Dr. Mrs NDI OKEREKE ONYIUKE (PHD )HARVARD .
DG, NIGERIAN STOCK EXCHANGE$CHAIRMAN TRANSCORP PLC.
DL:+234 (0) 8037066308

OFFICIAL NOTIFICATION

From: Elizabeth Walter Mrs - info@resultdept.orangehome.co.uk

CHARITIES LOTTERY PROMOTIONS
Headquarter,Regional Centre Charities Lottery,
Furness Gate, Furness Business Park,
Barrow-in-Furness, Cumbria. LA14 2PE
United Kingdom
REF NO: CLP/ 24-FB-426253
BATCH: 42/450002/CLP

PRIZE AND AWARD NOTIFICATION

We are pleased to inform you of the announcement today of winners of the MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on Monday 2nd October, 2006. Your company or your personal e-mail address, is attached to Ticket Number 644-701-836-872, with serial number 64483-72 drew the lucky Winning Numbers 06-14-17-28-30-41, and consequently won the lottery in the 2nd category.
You have therefore been approved for a lump sum pay out of £420,000.00 Pounds in cash credited to File REF NO: CLP/ 24-FB-426253 . This is from total prize money of £10,500,000.00 Pounds shared among the Twenty five (25) international winners in this category.
To claim your winning prize, you must first contact the claims department by email or phone for processing and remittance of your prize money to you. The claims officer contact email is:
File Processing Officer
Mr. Mark Forrester
CHARITIES LOTTERY PROMOTIONS
United Kingdom
Email: claimscustomerdepartment@hotmail.co.uk
markforrester02@hotmail.co.uk
Tel: +44 701 112 0382

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with this office. Furthermore, should there be any change of your address, do inform us as soon as possible.

Congratulations again from all our staff for being part of our promotions program.

Sincerely,
Elizabeth Walter (Mrs.)
Charities Lottery Co-ordinator.

Copyright © 2006 Charities Lottery Promo Inc

reliable person

From: Mr. Walter Dariba - mmnr_info8@virgilio.it

Good day,

I am Mr. Walter Dariba, a Native of Cape Town, and Director
of Project implementation, South Africa Ministry of mining and natural
Resources.

First and foremost, I have to apologize for using this
medium to contact you about this transaction. This is due to the prompt
access resposed on the medium.

I am also the Committee Chairman of a
panel that was set up to over-haul and audit the Ministry (Mining and
natural Resources) account, which was just concluded few weeks ago.
During this process we discovered unclaimed contract sum of Fourteen
Million, Five Hundred Thousand United States Dollars in the Esrow
Account of the Ministry.

When we discovered these funds, we decided to
carryout concrete findings about th source; and it was finally known
that it was a contract proceed of Foreign Contractor who had executed a
contract award for the ministry long ago. While he was yet to claim his
entitlement from the ministry was reported dead as result of an auto
crash when he visited his country.

Ever since then nobody has come
forward to claim the funds, which is still lying dormant in the Escrow
Account. And in accordance with the South Africa Contractual Law,if any
Contract entitlement is not claim within a specific period, it would be
forfeited to the Government.

Consequently, we decided to search for a
reliable person bearing the same surname of the late contractor who we
can front to claim the funds from the Ministry's Esrow Account by
acting as the relative/representative of the late Contractor. Along
this searching, we came to discover your contact, and decided to reach
you about the business.

We have made all thenecessary arrangement on
how we can transfer the money to you without any possible legal
implication from the ministry.This is because we have the principle
access to all the legal documents covering the contract funds as to be
transferred to you as the benefactor without any hiccup.

After the
final completion of the transaction, we propose to give you Twenty
percent of the Fourteen Million, Five Hundred Thousand United States
Dollars at the completion of the transaction.

I wait in anticipation
of your positive response.

Thank you.

Mr. Walter Dariba