Al Boainain Legal Services

 

This page contains some of recent, or still going, scammers' emails. We intend by publishing them that everyone be aware of these tricks and take precaution by ignoring them and NEVER reply back.This is also helpful for Internet users who will reach here by searching names or/and addresses of those scammers and hence make sure about ther reality.

Al Boainain Legal Services emphasizes that these materials are related to a very dangerous criminals  

The newest trick

of scammers

THEREFORE

Al Boainain Legal Services takes absolutely no responsibility for any results accord, or may accord, to visitors by contacting, trying to contact or using these email addresses or/and messages  

 


Greetings From Africa!!‏
From: Linda kabba (Tommooo@aol.com)
Sent: Friday, August 29, 2008 7:11:13 AM
Reply-to: lindakabba5@hotmail.com
To:
Hello,
 
LEGAL BUSINESS PROPOSAL!! 
 
My name is Ms Linda Kabba and I am writting you from Accra, Ghana... I am 
originally from Sierra Leone, but leaving in Ghana as a Refugee..I came to 
Ghana because of the war that took place in my country some years back and I 
want to assume you heard about the war that destroy the greater part of my 
country and took the lives of so many people..The war took the lives of my 
entire family and I have lived alone these past years as a Refugee in Ghana..
The life here has been very horrible for me and I have been struggling to cope 
with the situation, hence my decision to contact you, with the hope that you might 
be able to assist me with the following BUSINESS PROPOSAL.. 
 
The main reason I have decided to contact you today is to seek your assistance to 
help me transfer my INHERRITED MONEY DEPOSITED IN A SECURITY AND FINANCE COMPANY 
in Dubai ( United Arab Emirates ) to your country for investment. I am the next of kin 
to the DEPOSIT, but because of my lack of experience and the situation with me here as 
a refugee, I have decided to contact you and I will like you to stand for me as my Trustee 
and Representative to release the money from the company and transfer it to your country..
I intend to give you the full details upon your willingness to assist me and I will be 
willing to give you a share of the amount if we succeed in getting the funds to your country. 
 
Please note that the money was deposited by my late father in the company and he made the 
money as a trader in Gold and Diamond and Dubai was his trading centre.. 
 
PLEASE NOTE: 
 
1) You may decide to travel to Dubai to meet with the company to release the money for 
you on my behalf 
 
2) Or you may communicate the company to find out how you can release the consignment 
on my behalf.. 
 
If you are ready to help me transfer the funds to your country, I will give you more 
details about the money and will introduce you to the management of the company in Dubai 
as my trustee and they will guide you on how to transfer the funds legally. I will provide 
you with the necessary Legal documents to enable you get the funds transferred to your 
country and I will join you in your country as soon as you have succeeded in securing the 
funds for me.. 
 
I look forward to hearing from you and I am counting on your cooperation and hope you will 
show interest in helping me out of my sitution..Thank you for your time and do have a 
wonderful day. 
 
Linda.

BRITISH WEB GAME

From:

BRITISH WEB GAME (wbarsmithwalters@poczta.onet.pl)

Sent:

Friday, August 29, 2008 12:55:25 AM

Reply-to:

uonsally@hotmail.com

To:

 

GOVERNMENT ACCREDITED LICENSED

BRITISH WEB GAME                                          

(Reg.No : 412 207 994 GB)http://lottery.co.uk/res/

Dear Recipient,

This is a confirmation of the POWER BALL LOTTERY, in conjunction with the 2012 Olympic game

puzzle, online Sweepstakes International program of the British Web game.

Your e-mail address attached to the lucky numbers: 23, 24, 28, 33, 34,41 (bonus ball 18), which

subsequently won you the game in the JACKPOT Bonus Category. You have therefore been approved

to a total sum of Ј450,000.00(FOUR HUNDRED AND FIFTY THOUSAND POUNDS STERLING)

credited to fileNTU/9023118308/03. This is from a total cash prize for winners in this category.

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 is part of the Country's Programme to assist for the Olympic Games in

2012 The Ј1.5bn Olympic lottery puzzle:-http://news.bbc.co.uk/1/hi/uk /4719851.stm

Further more your details(e-mail address)falls withing our Phnom Penh representative office in

Cambodia , as indicated in your play coupon, your prize of ( Ј450,000.00) will be released to you from

this regional branch Phnom Penh in Cambodia . To file for your claim, please contact our fiduciary

agent in Cambodia via the below contact informations for the Claim/release of your prize money.

Mr.Uon Sally,

Legal Law Firm

Address: 237 Russian Blvd , Phnom Penh Cambodia

TEL : + 855-114-12948.                            

Prize claims email: uonsally@hotmail.com

You as the category "A" winner is associated with the following winning information:

Ref: UK/9420X2/68

Batch: 074/05/ZY369

TICKET No: 6422-5-486

SERIAL No: 59-18 

DRAW NUMBER: 1136

WINNING/LUCKY  No: 23, 24, 28, 33, 34 (18)

FUND CREDITED TO FILE NTU/9023118308/03

Remember to quote your REFERENCE NUMBER{UK/9420X2/68}  in all your correspondence with your claims agent: Mr. Uon Sally.

Congratulations from me and members of our staff.

Sincerely,  Mrs Dimel Frankeal

The Government accredited lottotery cordinator United Kingdom


Contact Thomas Hillary?‏
From: hoogh186@planet.nl
Sent: Thursday, August 28, 2008 5:05:51 PM
To:
 

You have won the sum of 891,934.00 pounds Contact lboard9@hotmail.com for claim via email Claim Requirements
 Your full names : Contact Address : Age , Occupation, Sex or Gender:  Nationality

 


Congratulations:Sir/Madam.‏
From: securitaservice@aim.com
Sent: Thursday, August 28, 2008 2:22:46 AM
To:

 

Congratulations:Sir/Madam.
Loomis Spain,S.A.
C/Retama,56 1th Floor
28045 Madrid,Spain.

Madrid,27.08.2008.Attn:Sir/Madam.
Your e-mail address attached to:Ref Number:LOTES/443/21/08/AZ,BatchNo:SPNL/6578/SA/DA. Lucky No:76-08-95.23-444,Serial No:WXYZ/55621,Ticket No:Your e-mail. Which consequently won a lump sum payout of Euros 680,000,(Six Hundred and Eighthy Thousand Euros).Contact your Appointed fiducial/claims agent for the process that will facilitate the immediate release of your fund to you.
Dr.Edward Fisher
Managing Director
Loomis Spain,S.A.
E-mail:cldpmt1@ozu.es
Note:Note:All winnings MUST be claimed on or before the 11th of September,2008.
Sincerely yours,Mrs.Juliet Lorenzo.
Online Co-Ordinator.

Dear Friend

From:

Rose Smith (mrsrosesmith1001@gmail.com)

Sent:

Thursday, August 28, 2008 2:20:16 AM

Reply-to:

mrsrosesmith2008@hotmail.com

To:

 

Dear Friend
 
Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year.i prayed and got you email id from your countrys christian guestbook which i have been with my late husband and liked to visit once more if God will in his infinite mercies.
 
I am Mrs.Rose Smith from Canada I am 58 years old,i am  suffering from a long time cancer of the lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child ,my husband died in a fatal motor accident Before his death we were true Christians.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a First Inland Bank.
 
Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.
 
Presently, I'm with my laptop in a hospital in switzerland where I have been undergoing treatment for cancer of the lungs. my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organisation of your choice and distributed each year among the charity organization,the poor and the motherless babies home.
 
I want you as God fearing person, to also use this money to fund churches, orphanages and widows,I took this decision, before i rest in peace because my time will so on be up.
 
As soon as I receive your reply I shall give you the contact of the First Inland  Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.
 
Please reply me through this my private email address:mrsrosesmith2008@hotmail.com
Hoping to hear from you soon.
 
Waiting for your reply
 
Yours in Christ,
 
Mrs.Rose Smith


BE THENEXT OF KIN

From:

JOHN EMMA (festus.brla1@aliceadsl.fr)

Sent:

Tuesday, September 02, 2008 4:38:11 PM

To:

 

FROM THE DESK OF MR.JOHN EMMA
FROM FOREIGN REMITTANCE DEPT
OF GLOBAL BANK NIG PLC, CORPORATE OFFICE,
VICTORIA ISLAND, LAGOS BRANCH.
TEL + 234 8060 832442

DEAR SIR / MADAM,


BEST COMPLIMENT OF THE DAY. MY NAME IS MR. JOHN EMMA, FROM FOREIGN REMITTANCE DEPT OF GLOBAL 
BANK NIG PLC,BRANCH SECTION, INCHARGE OF CREDIT AND FOREIGN BILLS OF ONE OF THE GLOBAL BANK 
NIG PLC . HOWEVER, I GOT YOUR CONTACT THROUGH MY INTERNET SEARCH. I AM WRITING IN RESPECT OF 
A FOREIGN CUSTOMER OF MY BANK MR. BARRY PETER, WHO PERISHED WITH HIS WHOLE FAMILY OF WIFE AND
2 KIDS ALONG WITH 144 OTHERS WHICH INCLUDES THE THEN NIGERIAN SPORTS MINISTER LATE ISHAYA MARK 
AKU, IN AN EAS AIR-LINE PLANE CRASH IN KANO NORTHERN NIGERIA ON MAY 4TH 2002.THERE IS AN 
ACCOUNT OPENED IN THIS BANK IN 2002 WITH ACCOUNT NUMBER ATS1022002-109 BY THIS GREAT LATE 
INDUSTRIALIST WHO DIED IN THE PLANE CRASH WITHOUT A WRITTEN OR ORAL "WILL" ATTACHED TO HIS 
ACCOUNT.
I AM THE ACCOUNT MANAGER TO THE LATE INDUSTRIALIST AND I PERSONALLY HAVE WATCHED WITH KEEN 
INTEREST TO SEE THE NEXT OF KIN SINCE HIS DEATH IN 2002. THIS HAVE PROVED ABORTIVE AS NO ONE 
HAS COME UP TO CLAIM HIS FUNDS HENCE THERE IS NO NEXT OF KIN OR "WILL" ATTACHED TO THE ACCOUNT.
AS A BANKER TO THE DECEASED, I AM CAPABLE OF TRANSFERING THE CREDIT BALANCE OF THE LATE 
INDUSTRIALIST'S ACCOUNT TO ANY FOREIGN BANK ACCOUNT

OF MY CHOICE SINCE I HAVE THE CERTIFICATE OF DEPOSIT FOR THE SMOOTH TRANSFER.

THE TOTAL AMOUNT INVOLVED IS (US$21.5M MILLION UNITED STATES DOLLARS). HOWEVER, I NEED 
A FOREIGN PATNER WHO WILL ACT AS THE NEXT OF KIN AND BENEFICIARY TO THE INDUSTRIALIST AND

PROVIDE A RELIABLE OFFSHORE BANK ACCOUNT WHERE WE CAN TRANSFER THE (US$21.5M MILLION UNITED 
STATES DOLLARS).I HAVE ALREADY DONE ALL THE NECCESARY GROUND WORKS FOR THE SMOOTH TRANSFER OF 
THE FUNDS. HOWEVER, I NEED YOU TO ACT AS THE NEXT OF KIN TO THE DECEASED.
SINCE I HAVE THE CERTIFICATE OF DEPOSIT THAT CAN BE USED TO BACK UP ANY CLAIM WE MAY MAKE 
FOR THE SMOOTH TRANSFER, THE MOMENT I RECIEVE YOUR POSITIVE RESPONSE, IT WILL TAKE US LESS 
THAN 7 BANKING DAYS TO TRANSFER THE MONEY INTO YOUR BANK ACCOUNT.FOR YOUR ASSISTANCE AND 
CO-OPERATION, YOU WILL TAKE 40%, 55% TO ME, WHILE 5% SHOULD BE FOR EXPENSES OR TAX AS YOUR 
GOVERNMENT MAY REQUIRE OF THE ENTIRE (US$21.5M MILLION UNITED STATES DOLLARS), ALL I REQUIRE 
IS YOUR HONEST CO-OPERATION TO ENABLE US SEE THIS DEAL THROUGH .


UPON THE RECEIPT OF YOUR POSITIVE RESPONSE, I SHALL FORWARD TO YOU A TEXT OF APPLICATION 
WHICH YOU WILL SEND TO THE BANK FOR CLAIM, I SHALL ALSO SEND THE CERTIFICATE OF DEPOSIT
TOYOU, YOU MAY ALSO WISH TO VIEW THIS WEB SITE ON THE INTERNET TO CONFIRM THE PLANE CRASH

www.airdisaster.com/photos/eas-kano/photo.shtml

THANK YOU AS I AWAIT YOUR IMMEDIATE REPLY.

GRATEFULLY TREAT AS URGENT.


MR.JOHN EMMA 

Draw (#1187)

From:

E.Claid@surrey.ac.uk

Sent:

Tuesday, September 02, 2008 2:37:41 AM

To:

 

Attention: Lucky Winner,
We are happy to announce that you are one of our Lucky Four(4) Star Prize Winner in this months edition of the Uk National
Online Lottery Promotion held on Tuesday 12 of August 2008 in England .
This makes you a proud owner of sum of 850,000 GBP.
It is important that you acknowledge your receipt of this correspondence.
On how to clam your Funds email;robert_hache@yahoo.com.hk  Tel:+447031993565
www.nationallottery.co.uk/player/p/results/results.do
Congratulations once again.
Best Regards,
Dr. Graddon Danny Ph.D

Confirmation Email Ticket numbers: 41-8-13-19-29-23

From:

Helen H. Martinson (hmartin@Princeton.EDU)

Sent:

Tuesday, September 02, 2008 1:27:02 AM

To:

 

Confirmation Email Ticket numbers: 41-8-13-19-29-23
Dear Winner
Following official publication results of the Email electronic on line Sweepstakes organized by the Eurolottery corporation, the Slide circular award and in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 28th of August 2008, in Brussels Belgium, wherein your electronic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of 1,000.000.00 Euro ( One Million Euros only),We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification processing and eventual payment of the above prize to you.

CONTACT:MR.Eddy Anderson
TEL: 0032-485-995-113 or 01132-485-995-113
Reply to Email:eurosmilss1@luckymail.com

It is important to note you that your award information was released today with the following particulars attached to it.
Reference No :11-7-4-21-12
Batch No: MKPL/55/44/12/20
Serial No: AGJP/223541454
Ticket No: 41-8-13-19-29-23
Lucky No: 3-6-27-14-5-1*9
Rememer, all winning must be claimed not later than 20th of September 2008
CONGRATULATIONS!!!
Sincerely,
Mrs. Carolina Healing.
Promotions Coordinator
CONTACT: MR.Eddy Anderson.
TEL: 0032-485-995-113 or 01132-485-995-113
Reply to Email: eurosmilss1@luckymail.com


TOP SECRET AND CONFIDENTIAL

From:

gambo adams (gamboadams2@gmail.com)

Sent:

Monday, September 01, 2008 5:47:48 PM

Reply-to:

gambo_adams1000@hotmail.fr

To:

 

MR  GAMBO ADAMS.
DIRECTOR AUDITING ACCOUNTING  UNIT,
BANK OF AFRICA.(BOA)
OUAGADOUGOU/BURKINA FASO.

 DEAR FRIEND,

THIS  MESSAGE  MIGHT  MEET YOU IN  UTMOST SUPRISE, HOWEVER  IT'S  JUST MY URGENT NEED FOR FOREIGN  PARTNER  THAT  MADE ME TO  CONTACT  YOU  FOR THIS TRANSACTION.  l AM  A  BANKER  BY  PROFESSION  FROM  BURKINA  FASO  IN  WEST AFRICA AND CURRENTLY  HOLDING  THE POST OF DIRECTOR  AUDITING  AND ACCOUNTING  UNIT OF THE BANK.

I  HAVE THE OPPORTUNITY OF TRANSFERING  THE LEFT  OVER  FUNDS ( $30.THIRTY MILLION  US  DOLLARS) OF ONE OF MY BANK CLIENTS  WHO DIED  ALONG  WITH  HIS ENTIRE FAMILY ON 31, JULY 2007  IN  A  PLANE CRASH. YOU CAN  CONFIRM  THE GENUINESS OF THE DECEASE DEATH BY CLICKING  ON  THIS  WEB  SITE   http://news.bbc.co.uk/1/hi/world/europe/859479.stm

HENCE ,

I  AM  INVITING  YOU FOR A BUSINESS DEAL WHERE THIS  MONEY CAN  BE SHARED BETWEEN  US  IN THE RATION  OF 50% FOR  ME, 40% FOR  YOU,  WHILE 10% WILL BE MAPPED OUT FOR  EXPENSES.

 IF  YOU AGREE TO MY BUSINESS  PROPOSAL. FURTHER  DETAILS  OF  THE TRANSFER  WILL  BE  FORWARDED  TO   YOU  AS  SOON  AS  I  RECEIVED   YOUR  RETURN  MAIL AND REPLY TO ME IMMEDIATELY.

HAVE A GREAT DAY.
YOUR FAITHFULLY

MR GAMBO ADAMS

NOTE: IF YOU ARE INTERESTED, DO REPLY ME THROUGH MY PRIVATE YAHOO ID. (gambo_adams1000@hotmail.fr) FOR CONFIDENTIAL OF THIS TRANSACTION


WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY

From:

ENQUIRY.K17@comcast.net

Sent:

Monday, September 01, 2008 2:59:41 PM

To:

 

WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
After this automated computer ballot, your e-mail address emerged as a winner in the category "A" with the following numbers attached Ref Number: EH 9590 OG 0612, Batch Number: 563881545-NL/2008 and Ticket Number: PP 3502 /8707-01. You are therefore to receive a cash prize of $2,500,000.00. 

You are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below:

*************************************
Name:  Pieter Henk
Phone: +44 701 112 7907
       +44 701 113 0937
Email:
cyber_online15@yahoo.co.uk
*************************************
You are advice to provide him with the following information:

YOUR FULL NAMES:
COUNTRY:
TELEPHONE NUMBER:
BATCH NUMBER
REFERENCE NUMBER:
TICKET NUMBER:

NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours Faithfully,
Walter Jones.

CONGRATULATION YOUR EMAIL ADDRESS HAS WON £1,000,000.00 (One Million British Pounds Sterlings)

From:

uklotteryaward500@comcast.net

Sent:

Saturday, August 30, 2008 11:13:27 PM

To:

uk.lotprogram4@hotmail.com

Congratulations your email has won  £1,000,000.00 (One Million British Pounds Sterling) in Uk Lottery held Wed 27th August 2008 credited to file KTU/9023118308/03.To claim your Prize, Call Mr.Martin Gray on his phone number +447031844207. or Email him on martinsgrayclaimuk2008@yahoo.com or Email: martinsgraysclaimuk2008uk@yahoo.com & provide the following information for the processing of your winning fund.
1.Name.
2.Address:
3.Marital Status:
4.Age:
5.Sex: 
6.Nationality:
7.Country Of Residence:
8.Telephone Number: 
9.Fax Number:
10.File No
 
Yours Faithfully, Management.


Call Dr.Pauly Ulrich Number Now Tel:+34 680-737-601

From:

Euro Million lottrey award 2008 (euro@million.se)

Sent:

Saturday, August 30, 2008 6:12:37 PM

Reply-to:

nationaltrusta@info.lt

To:

 

Euro Million lottrey award 2008.
Pol.Lasao, Area Anardi
155, 28090 
Madrid
Spain

 Branch.

http://www.euromillions.com/
Ref. Nº: ESM/WIN/008/05/10/MA
Batch. Nº: EULO/2907/444/908/08.

YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008

We wish to congratulate you over your email success in our computer balloting sweepstake held 
on 30th August, 2008. 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.Your email address attached to Ticket No:WRNM/SMI/5990 
with Serial No:MUOTI/82536 drew the EUROMILLION
Lucky No:10-23-44-72-80 which consequently won the draw in the Second category. You have been 
approve for the star prizeof 1,000,000.00 EUR (One Million Euro))
CONGRATULATIONS !!!
 
You are advised to keep this winning very confidential until you receive
your lump prize in your account or optional cheque issuance to you. This

is a protective measure to avoid double claiming by people you may tell as we have had cases 
like this before, please send your Full Name,Home and Office Tel & Fax Number, Mobile Tel 
Number and your winning ticket number, reference numbers and amount won information for 
processing of your winning fund to our registered claim agent in address below:

Dr.Pauly Ulrich
NATIONAL TRUST AGENCYE ESPAÑA
Avda .Del Petroleo 222Polig
Madrid Spain.
E-mail: nationaltrusta@info.lt
Tel:+34 680-737-601

Be informed that the appointed agent will be required to swear affidavits of lotto claim also 
remember, all winning must be claimed not later than 20th of September 2008. Please note, 
in order to avoid unnecessary delays and complications, remember to quote your reference 
number and batch number in all correspondence. Furthermore, should there be any change of 
address do inform our agent as soon as possible.Once again congratulations.
Your email adress has brougt to you this unexpected luck.
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT COOPERATION 
TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY 
PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO BILL GATE OF MICROSOFT AND ALL HIS ASSOCIATES 
FOR ALLEVIATING POVERTY ROUND THE WORLD.SINCERELY,

Mrs. Blanca Fernandez

(Lottery coordinator)

YOUR EMAIL WON £1,000,000.00 (One Million British Pounds Sterlings)

From:

drawballotball1@comcast.net

Sent:

Saturday, August 30, 2008 12:13:17 PM

To:

uk.lotprogram4@hotmail.com


CONGRATULATIONS YOUR EMAIL HAS WON £1,000,000.00 (ONE MILLION BRITISH POUNDS STERLINGS) IN UK LOTTERY HELD ON WED 27TH AUGUST 2008 CREDITED TO FILE KTU/9023118308/03.

TO CLAIM YOUR PRIZE,CALL MR.MARTINS GRAY ON HIS PHONE NUMBER +447031844207.OR EMAIL HIM ON martinsgrayclaimuk2008@yahoo.com OR EMAIL:martinsgraysclaimuk2008uk@yahoo.com & PROVIDE THE FLLOWING INFORMATION FOR THE PROCESSING OF YOUR WINNING FUND.

1.NAME 2.ADDRESS. 3.MARITAL STATUS.4.AGE.5.SEX.6.NATIONALITY.7.COUNTRY OF RESIDENCE.8.TELEPHONE NUMBER.9.FAX NUMBER.10.FILE NO:

YOUR FAITHFULLY
MANAGEMENT


Official Notice From Microsoft Corporation

From:

Wilson, Cynthia R. (cynthia_wilson70@EKU.EDU)

Sent:

Saturday, August 30, 2008 5:28:20 AM

To:

 

Microsoft Award Team
20 Craven Park , Harlesden
London NW10 United Kingdom
Ref: MSAT/APP/418/07
Date: 29th August, 2008.

Attn Benefactor,

REF: OFFICIAL NOTICE OF WINNINGS

Microsoft has set out and successfully organised a Sweepstakes marking this year anniversary, the selection was made randomly from World Wide Web site through a computer draw system extracted from over 100,000 individuals and companies, attaching email addresses to ticket numbers. No tickets were sold. You hereby have been approved a lump sum of £1,000.000.00 GBP in cash credit to file BTD/08849822/08.

Please contact our accreditted payment Verifications/Logistic Department via the below email:

email:
infmsverificationdepartment1@j-mail.info
Tel: +44 704 579 9337 +44 703 193 6958
Fax: +44 870 479 7386
Mrs. Elizabeth Norithon
Fiduciary Agent
Verifications/Logistic Department.

You are advised to provide them with the below information:
Names:
Address:
Telephone:
Country:
Age:
occupation:

Congratulations once again as we hope to have informed you correctly.

NOTE: For further verification & confirmation, please call:
+44 704 579 9337 +44 703 193 6958.

Sincerely,
Mrs. Wilson Cynthia R.

head Online Notification Team
Copyright © 2008 Microsoft Corporation.

 


FROM MR BANGALI,TOP SECRET,URGENT AND CONFIDENTIAL

From:

bangali sah (bangali.sah019@gmail.com)

Sent:

Saturday, August 30, 2008 3:12:33 AM

Reply-to:

mrbangali.sah@gmail.com

To:

 

I am MR BANGALI SAH, a Staff of a Bank in Burkina Faso ,please indicate your interest to receive the transfer of US$22.5 Million in your bank account, 50% for me and 40% for you then 10% for any expenses.
  
You will stand as the next of kin to my late customer whose account is presently dormant for more than five good years, please contact me via this email adress for more informations about the transaction. (
mrbangali.sah@gmail.com).

Please go through this website below
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
PLEASE TREAT THIS BUSINESS PROPOSAL AS STRICTLY CONFIDENTIAL AS POSSIBLE FOR SECURITY REASONS. AND NOTE THAT THE DECEASED IS A GERMAN NATIONALITY NAMED, MAGNATE ANDREAS SCHRANNER.

I WILL GIVE YOU  MORE DETAILS REQUIRED AND HOW COME ABOUT THIS FUND IF
YOU ARE INTERESTED AND HOPING YOU CAN BE TRUSTED
 

Your Full Name..........................
Your Sex.................................
Your Age..................................
Your Country..............................
Your pass or photo.......................
Your Occupation..........................
Your Personal Mobile Number.........
Your Personal Fax Number.............
 
Regards
MR BANGALI SAH


From Madam Nathasher Johnson May God guide you to make good use of the fund.

From:

Nathasher Johnson (nathasher_johnson010025@yahoo.co.th)

Sent:

Saturday, August 30, 2008 2:31:36 AM

Reply-to:

nathasherjohnson300@yahoo.com

To:

nathasher_johnson010025@yahoo.co.th

From Madam Nathasher Johnson,

This is Madam Nathasher Johnson, I am suffering from thurberclosises and liver problem, I am writing from the hospital in Cote D'Ivoire , this mail is very urgent.

I was told by the doctor that the sickness has got my liver
damaged and can only live for  two months. I  inherited some money ($8.400 Million  usdollars ) from my late Husband which I do not want the fund  to go in vain since I can not survive from the illness.

I want you to contact my house girl, Miss NAOMI JONH, her  Email  is  (naomijonh@yahoo.fr ) Please contact Miss NAOMI JONH with any valid driving license or id card or your photo and your telephone numbers to assure her that you shall never cheat or betray her when you have access to this funds.

All the original documents will be change from my name to your name to enable the  SECURITY COMPANY deliver the inherited box to you in your country.

This is the favour I need from you when you have gotten this fund:

(1)  Use  50% of this fund for charities and orphanage.

(2) Use  50% for  any  investment of your choice and to support Miss NAOMI JONH in life and send her to the best university in your country when she come to meet you in your country.

This should be a code between you and Miss Miss NAOMI JONH  in this transaction "Hospital" any mail message without this code "Hospital" is not from  Miss NAOMI JONH or me as I don't know what will happen to me in the next few hours.Please don't betray the trust I have manifest in you.

I don't want you to expose this transaction to anybody around you there or here until you and Miss NAOMI JONH  finished every matter with the security company and have the inherited box to your care.

May God bless you and guide you to make good use of the fund.
Please pray for my soul to rest in peace as am about to die.

Madam Nathasher Johnson.
I thank you Holy God.


Date: 

Sun, 31 Aug 2008 18:11:36 +0100 (GMT+01:00)

From: 

"postcodesloterij@award.nl" <puntoniandrea@virgilio.it> 

Reply-To: 

postcodesloterij@award.nl

Subject: 

AWARD

ATTENTION: WINNER

This is to inform you that you have been selected for a cash prize of €850,000.000.00 (Eight Hundred & Fifty Thousand
Euros Only) in our promoting program held on the 31st of Aug,2008/ The selection process was carried out through random-selection in Our computerized email selection system (ess) from a database of over 95,000 e-mail addresses drawn, were selected globally
( Email-award/Postcodesloterij nl.) .

Contact our claim department  with the below info :
Name: Mr. Van Der Wal  (AD)
Claims-Office/Email:
geldkantor@gmail.com
Tell: +31-68-144-8820

REF NO: NL/44267998/5110
BATCH NO: NL/9922/0855

This program is organize to promote our Postcodesloterij award yearly, also we are very skeptical due to unsolicited/Spam mails on the net this days, that is why the claim process is being handled by our (advocate).

Also you are advice to forward your batch number and ref number to the claim department for claim process

Sincerely Yours,

Email:Cheers,
Mrs.Samantha De Witt
THE
PROMOTION COORDINATOR


YOUR PACKAGE

From:

FEDEX COURIERS (info@fedex.com.ng)

Sent:

Monday, September 08, 2008 10:11:16 AM

Reply-to:

fedexparceldepartment@live.com

To:

 

Greetings!

I have been waiting for you since to contact me for your Confirmable Bank Draft of 1,000,000 
Great Britain Pounds, but I did not hear from you since that time.This bank draft was a result 
of your normination on the subsequent award to you of this year 2008 ONLINE LOTTERY PROMOTION 
we are sending you this mail regarding your unclaimed funds of 1,000,000 Great Britain Pounds 
Confirmable Bank Draft which is with Fedex Express.

You have been given 5 working days to File for(claim) your unclaimed parcel containing your 
confirmable Bank Draft or lose your unclaimed Confirmable Bank Draft for 1,000,000 Great 
Britain Pounds .Please reconfirm your full details to Fedex Courier Services the official 
Grant Delivery Company for the immediate delivery of parcel containing your 1,000,000 Great 
Britain Pounds confirmable Bank Draft and other releviant Grant Certificates to you because 
as of now i have travelled for a course in which i will be back by the end the year

Names in full,.............
Residential ..............
Zip code,..................
Country,...................
Telephone/fax number,..........
Age,.......................
Marital Status,............
Sex....................
Nationality............

Please note that all the courier delivering charges covering the Insurance,Delivery and 
Non-Scan Airport upliftment Charges have been paid for and the only fee you are to pay to 
Fedex Express to enable them quickly deliver your parcel to you is your Parcel Security 
Keeping fee of 355.00 USD .I would have paid for Security Keeping fee but they said no 
because they don't know when you will be Contacting them and also in case of demurrage 
You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this 
information below:

Contact Person: Mr. Patrick Alexander
OF THE FEDEX COURIER SERVICE
Private email Address:fedexparceldepartment@live.com
Tel:+2348072497538 

For the immediate delivery of Confirmable Bank Draf 1,000,000 Great Britain Pounds and other 
releviant Grant Certificates to you and to avoid any further delay do remember to pay them 
their Security Keeping fee 355.00 USD for their immediate action

Yours Faithfully,

Mrs. Joanna Benz

(No Subject)

From:

Mrs. Lisa Johnson (rramos@netmadeira.com)

Sent:

Thursday, September 04, 2008 8:29:39 AM

To:

 

 
Attention!!!

We the management and staff of Multi-National Oil Company have your email address as a winner 
in our end of year email ballotting promotion I now contacting you base on your Confirmable 
International Cashier's Check of $70,000 USD (seventy thousand United States Dollars).

I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I travelled out of the 
country for a 2 Months Course and I will not come back till end of October.

What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know 
when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance premium and Clearance 
Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor 
Terrorist attack in your Country. The only money you will send to the FEDEX COURIER SERVICE 
to deliver your Draft direct to your postal Address in your country is ($120.00 US DOLLARS) 
Dollars only being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except $120.00 US DOLLARS.
I would have paid that but they said no because they don't know when you will contact them and 
in case of demurrage.You have to contact the FEDEX COURIER SERVICE now for the delivery of 
your Draft with thisinformation bellow;

Contact Person : Mr. Mark Igberase
Email:fedex_courier_dept@hotmail.com
Telephone : +44 704 575 8806

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them 
again to avoid any mistake on the Delivery and ask them to give you the tracking number to 
enable you track your package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail

to avoid any further delay and remember to pay them their Security Keeping fee of $120.00 US 
DOLLARS for their immediate action. You should also let me know through email as soon as you 
receive your Draft.

Yours Faithfully,

Mrs. Lisa Johnson

Re-Investment Letter

From:

Chu Tuan Cap (capct@mofa.gov.vn)

Sent:

Monday, September 08, 2008 3:55:26 PM

To:

 

Dear friend

I am Mrs.Larisa Sosnitskaya, a personal treasurer to Mikhail Khodorkovsky,the Richest man in 
Russia and owner of the following Companies: 

Chairman CEO: YUKOS OIL (Russian Largest Oil Company)

Chairman CEO:Menatep SBP Bank (A well reputable financial institution with its Branches all 
Over the world).

SOURCE OF FUNDS:
I have a profiling amount in an excess of US$25million, which I seek your Partnership i 
accommodating for me. You will be rewarded with 18% of the total sum for your partnership. 
Can you be my partner on this?

INTRODUCTION OF MY SELF:
As a personal consultant / treasurer to Khodorkovsky,authority was handed over to me in 
transfer of money of an American oil merchant for his last oil deal with my boss Mikhail 
Khodorkovsky.Already the funds have left the shore of Russia to a Oval Finance Security Firm
(West Africa)for safe keeping,where the final crediting is expected to be carried out.

While I was on the process, My Boss got arrested for his Involvement in politics by financing 
the leading And opposing political parties (the Union of Right Forces, Lead by Boris Nemtsov, 
and Yabloko, a liberal/social democratic party Lead by Gregor Yavlinsky) which Poses a treat 
to President Vladimir Putin Second Tenure as Russian president.After searching through the 
book of your country"s chambers of commerce and here in Russian.I am contacting you to assist 
me to Re-profile the funds and Equally Invest same in your country.

YOUR ROLE:
All I need from you is to stand as the beneficiary of the Above quoted Sum and I will 
re-profile the funds with your Name, which will enable The Oval Finance Security Firm
(West Africa) transfer the sum which is deposited into two boxes of consignment in cash to you.
I Have decided to use this Sum to relocate to American Continent and never to be connected to 
any Of Mikhail Khodorkovsky Conglomerates.

Please Respond Back To Me Via My Private Email:
Personal Name:Mrs.Larisa Sosnitskaya
Email:mrslarisa_sosnitskaya@live.com
The transaction has to be concluded soon. I Will provide you with the details.

Thank you very much.

Regards

Mrs.Larisa Sosnitskaya

WEBEX EMAIL AWARD PRIZE NOTIFICATION

From:

DIRECTOR OF PROMOTIONS (webexoffice@aim.com)

Sent:

Monday, September 08, 2008 6:11:53 PM

Reply-to:

webexoffice@aim.com

To:

 

Attn: Lucky Winner,
 
We are pleased to inform you that one of the best things that can happen to any Internet user is to be rewarded for spending money and time on the Internet. You may not have known that over one hundred billion people daily surf the Internet on regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the word who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology.
 
So much money is generated from people like you all over the World for using the Information Superhighway (the Internet) without your being aware the enormous sum that go to the stake holders (WWITC). Without your patronage, this would not have been possible. After we conducted a research on the issue, we concluded that Internet users should be compensated. As a result, we embarked on a worldwide lottery promotion with a sophisticated automated database to randomly select E-mail accounts that frequently surf the Internet. Consequent upon this, your E-mail address was picked for Category "A" Winners.
 
After the automated computer ballot, your E-mail address emerged as a winner in the category "A" with the following numbers attached
Ref Number: EH 9590 OG 0612,
Batch Number: 563881545-ES/2008

You and other category A winners are therefore to receive a cash prize of $2,500,000.00 (Two Million Five Hundred Thousand United States Dollars) from the total payout of One Billion US Dollars earmarked in the lottery for category A winners. Your prize award has been insured with your E-mail address, which qualified you for the lottery and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory proof of E-mail
address ownership.
 
To file in for the processing of your winning cash prize, you are advised to contact our certified
and accredited claims agent for category "A" winners with the information below:
 
CLAIMS AGENT.
Name: Jose Enrique Gomez
Email: officewebex@aim.com
Tel:
0034-693-820-065

You are advised to provide him with the following information:
 
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Country Presently Located:
Ref Number:
Batch Number:
 
NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be forfeited after a trio repeated forwarding of this message to you without your response. Remember to quote your reference information in all correspondence.
 
You are to keep all lotto information confidential, especially your reference numbers and the password of your E-mail address. Since we do not know you, if an impostor hacks your E-mail account ID and claims your money without our knowledge, we shall not be liable. Double claims will not be entertained so be careful. Furthermore, should there be any change of address do inform our agent as soon as possible.
 
Congratulations!!! And thank you for being a user of the World Wide Web.
 
Thanks,
Martina Carlos,
Lottery Co-ordinator !!


NOTIFICATION OF PAYMENT VIA ATM CARD

From:

DR PHILIP MORGAN (fmf@nig.com)

Sent:

Sunday, September 07, 2008 10:11:10 PM

Reply-to:

drphilipmorgan_atm@live.com

To:

 

ATM=811

NOTIFICATION OF PAYMENT VIA ATM CARD

Dear Sir/Madam,

This is to officially inform you that we have verified your contract file presently on my desk, 
and I found out that you have not received your payment due to your lack of co-operation 
and not fulfilling the obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this 
is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved in finding a solution to 
your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTER
in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by 
the Senate in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via any 
MASTER CARD and VISA CARD ATM MACHINE in any part of the world, and the Maximum daily 
withdrawer limit is ten Thousand United States Dollars ($10,000.00).
The foreign payment officer of the Central Bank of Nigeria has been mandated to issue out 
USD5.9MILLION as part payment for this fiscal year.

If you like to receive your fund this way, kindly reconfirm your
(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation

We shall be expecting to receive your information as you have to stop any further communication 
with anybody or office. Thanks for your co-operation.
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, 
WHICH IS (ATM=811) SO YOU HAVE TO INDICATE THIS CODE WHEN EVER YOU ARE CONTACTING US.

BEST REGARDS,

DR.PHILIP MORGAN
DIRECTOR FOR FOREIGN OPERATIONS.
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION.

EMAIL: drphilipmorgan_atm@live.com

Urgent Response Needed

From:

vinkm000@planet.nl

Sent:

Sunday, September 07, 2008 5:02:06 PM

To:

 

   I want you to assist me  in transfering $20,000,000.00 from my bank .I will give you the details upon your response and 40% of the total sum will be yours .Please if intrested reply to my private email address;  yinchan008@live.com   i will be waiting for your response.


Please, Kindly Assist.

From:

INEC (0642976574@orange.fr)

Sent:

Sunday, September 07, 2008 1:49:18 PM

Reply-to:

drahmedsuleman717@live.com

To:

 

Dear Friend,
 
My Compliment to you,
 
I guess this letter will come to you as a surprise since I had no previous correspondence with you. I am sending you this mail on behalf of the tender board of Independent National Electoral Commission (INEC) Chairman, Prof. Maurice Iwu. We came across your contact in our search for a reliable person to handle a very confidential transaction involving the transfer of Nine Million, Five Hundred and Seventy Thousand United States Dollars (US$9.570M).
 
The above fund is not connected with arms, drugs or money laundering, it is the product of an over invoiced contract awarded in 2005 by INEC to a foreign company for the supply of electronic voters machines needed for the 2007 generation electoral registration.
 
The contract has just been executed and payment of the actual contract amount has been paid to the foreign contractor. The balance of the actual contract is what my colleague and I now want to transfer out of Nigeria into a reliable foreign account for our personal use.
 
As civil servants we are not allowed to run foreign accounts. Hence we have chosen you to front and support us as the beneficiary to be paid. If you are interested in the proposal kindly get back to me by sending me your letter of acceptance along with your direct telephone and fax numbers. For your support and partnership, please reply me to negotiate your fees or the percentage you wish to be paid when the funds are transferred into your bank account.
 
Further details about this transaction will be discussed in the subsequent correspondence. Note also that the particular nature of your business is irrelevant to this transaction and all local contacts and arrangements are in place for a smooth and successful conclusion of this transaction.
 
Please, you should treat this proposal with utmost attention knowing fully well that you cannot and will not be compelled to assist us if you are not disposed to it.
 
Thank you as I await your response.
 
Sincerely,
 
Dr. Ahmed Suleman.

CONGRATULATIONS YOU JUST WON Ј100,000

From:

Global International Lottery (info@globallottery.com)

Sent:

Saturday, September 06, 2008 4:01:22 AM

Reply-to:

david-russell@live.com

To:

 

Date: 05/09/2008

Ref: 07/CK-RDD-189UK/2008

Batch No: CK-RDD-123UK

Winning No: CK-RTI-176UK

OFFICIAL PRIZE NOTIFICATION

This is to inform you that, your email was among the 5 Lucky winners who won Ј100,000.00 (One Hundred Thousand Great Britain Pounds

Sterling) each from the just concluded annual final draws by GLOBAL INTERNATIONAL INC in conjunction with COCA-COLA Online Sweepstakes Promo, Daily Play, and Thunder ball, held in United-Kingdom. However the results were released this day, 1st of September 2008. The online draws were 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.

The British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR) approve this Lottery. This lottery is the 3rd of its kind and we intend to sensitize the public. In other to file for your winning prize, you are required to reconfirmed your winner's particulars as accompanied above and send it immediately via e-mail to our Promotion Office of THE GLOBAL

INTERNATIONAL LOTTERY PROMO for processing and prompt transfer of your fund.

(CONTACT PROMOTION CONSULTANT)

Name: David Russell

E-mail: david-russell@live.com

Tel: +447045763999

NOTE: All winnings must be claimed within 14 days from today. After this date, all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence with your claims agent. Members of the affiliate agencies are automatically not allowed to participate in this program.

Congratulations!!!

Yours in service,

Mrs. Gina Cruz.

Online Co-ordinator

Web-site: www.national-lottery.co.uk


URGENT RESPOND NEEDED PLEASE.

From:

harji k01 (harjik01@googlemail.com)

Sent:

Friday, September 05, 2008 2:48:40 PM

Reply-to:

harji0005@yahoo.fr

To:

 

FROM  MR  HARJI KAROM

AUDITING / ACCOUNTING DIRECTOR
BANK  OF AFRICA (BOA)
BURKINA  FASO
  
My dear

 

I am contacting you in regards to a business transfer of a huge sum of money from a deceased account.

Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
 

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir.

 I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
 

Upon thisdiscovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries. 
Please acknowledge receipt of this message in acceptance of my mutual business endeavour by
furnishing me with the following;

1. Your Full Names and Address.

2. Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $6.6 Million Dollars on final conclusion of this project, while the rest $4.9Million shall be for me. 

Your share stays with youwhile the rest shall be for me for investment purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent emaiL  

harji0005@yahoo.fr                                          

Best  Regards

HARJI KAROM


Highly Confidential/Urgent.

From:

frank gogu (frankgogu14@hotmail.com)

Sent:

Thursday, September 04, 2008 2:20:40 PM

Reply-to:

frankgogu22@hotmail.com

To:

 

MR FRANK GOGU
PHONE:+27-73-964-9990.
E-mail : frankgogu1za@hotmail.com

ATTN THE PRESIDENT/DIRECTOR,

 DEAR Sir/Madam,

My name is MR FRANK GOGU, the son of MR. DAVID GOGU from Zimbabwe . This might be a surprise to you about where I got your contact address. I got your address from the chambers of commerce during my search for a reliable person or company that will assist my family in this transaction Though I did not reveal the actual nature of the business I have in mind because it needs privacy.

During the current war against the farmers in Zimbabwe from the supporters of our President Dr  Robert Mugabe to claim all the white-owned farms which the govt finally handed over  to  his party members and  followers, He  ordered all  white farmers to surrender all their farms to his party members and his followers. My father is One of the best black farmers in our country and because he did not support  the bad  govt policy Mugabe`s supporters invaded my fathers farm and burnt everything in the farm, killing my father and made away with a lot of items in our farm.  

Before his death, my father had deposited in a private Security Company in Johannesburg, South Africa the sum of US$20 MILLION DOLLARS.After the death of my  father  the entire family for fear of our lives, we decided to move to the Republic of South Africa where he had deposited the money in the Security Company as valuables as refugees. Later we discovered that the monetary policy here does not allow refugees to open bank account or transact business. So I decided to contact you so  that you will assist me to move this money out of South Africa for investment abroad because as asylum seekers we are not allowed to operate any Bank Account within South Africa . We have agreed to offer you 30% of the total sum for your assistance ,5% will be mapped out for any expenses that may be incurred in the course of this transaction while 65% will be for me and my family to invest in your country.  

If you accept my offer kindly send to me your phone and fax numbers  for easier communications. Thanks as I hope to hear a good reply from you. Please always remember that it is the wish of my mother and the entire family that you keep this matter private to avoid entering a wrong hand that may jeopardize our chances of success.


Yours faithfully,

MR FRANK GOGU


From:

OXFAM GB-UK (info@swcb.gov.tw)

Sent:

Thursday, September 04, 2008 7:05:46 AM

Reply-to:

oxfampovalev2008@gmail.com

To:

 

OXFAM GB-UK
274,Ban bury Road,
Oxford OX2
 
TICKET NUMBER: 04/050612/2029
 
This is to notify you that you have been officially chosen by the Board of Trustees of the Oxfam GB (NGO UK ) as one of the final Recipients of a Cash Grant/Donation for Economic Growth and a Poverty Alleviation Scheme through your email. Oxfam GB(U.K.) a Multi-Million Pounds NGO group, was established with the Objective Of Human Growth, Povert Alleviation, Educational and Community Development. In line with the 61st anniversary program,Oxfam GB (U.K.) in conjunction with the European Council is giving out Eight Million Five Hundred Thousand Pounds Sterling as specific Donations/Grants to 10 lucky International recipients worldwide in different categories for their Business and Social Development. These funds are freely given to you for your Business,Economic and Educational Development, as well as the
enhancement of the overall standard of living of the less previledged people in your region.
Your email address which was randomly selected along with others from over 24,000 website on the Internet was attached to a ticket number (04/050612/2029)which subsequently won you the lottery in the second category. and you have been confirmed as one of The lucky recipients of this year's donation programme.
You are also entitled to the sum of ONE MILLION POUNDS STERLING (&pound;1,000,000.00)as charity donations/aid from the Oxfam GB (UK) International donation scheme.For further information on the Processing and disbursement of your grant entitlements, alongside the provision of your qualification documentations, will be dislosed to you by the National Secretary of Oxfam GB (UK),Dr .Oscar Harrison. Please contact him at your earliest convinience with the following
informations:
 
1. TICCKET NUMBER:
2. NAME IN FULL:
3. BIRTH DATE:
4. GENDER:
5. ADDRESS:
6. STATE/DISTRICT/PROVINCE:
7. COUNTRY:
8. PHONE NUMBER:
9. E-MAIL ADDRESS:
10. OCCUPATION:
11. MARITAL STATUS:
 
Dr . Oscar Harrison
Tel:+44-702-408-1973
Oxfam-GB, United kingdom
 
Yours faithfully,
Sir. Graham Mackay
Programme Manager.
 
&copy; 2008 Oxfam International

Date: 

Fri, 12 Sep 2008 18:43:19 +0000 [02:43:19 PM EDT]

From: 

fatiakh2 fatiakh2 <fatiakh2@vmail.co.il> 

To: 

fatiakh2@vmail.co.il

Subject: 

From Miss Fatima Khalil


*My Dear,

I am writing you this letter with caurage and fear within me. I am Miss Fatima Khalil,  I am of Algerian nationality and I live in Iraq . I am a young woman of 23 yrs old.

I have lived in this country for a very long time, I was working with Madam Akila Al-Hashimi. I was charged with the runing of her residence in the west of Baghdad and i am responsible also for all her financial transactions. I was just a sort of errand person to her and i was aware of all her transactions and dealings.

Doctor Akila Al-Hashemi was an adviser to the ex-president of Iraq Sadam Hussien on petroleum and Agriculture.

She was also one of the principal political activitist in the security council of the regime of Sadam Hussien, She was supposed to be nominated as the ambassador of Iraq to the United nations when she was attacked by unknowned gun men in her residence. She received gunshots from the attack which led to her death five days after in the hospital.

When she was about giving up the ghost, she informed me of the sum of $14.000.000 which she kept in a mettalick trunk box and deposited with diplomatic delivery company for onward delivery as a diplomatic luggage to the address of her associate for urgent investment. And the documents that proves this deposit was in her wardrope in the room, Then she advised me to deliver this document to her relation to claim this box since she had no child of her own as she was dying.

When i arrived the house i noticed that the deposit certficate of this box does not contain any name of somebody as the beneficiary and coupled with the humilations from the families of my late boss, they reaped from me everything that my late madame kept aside for me because i was not a ligitmate child of her,and i felt that it is by the grace of Allah that i have gotten an opportunity to leave Iraq.  **It was indicated that the box
be delivered to the adress of her foreign associate as the beneficiary and i
decided to keep this document within me.

I therefore contacted the company to verify the existence of this box and they confirmed this to me but was deposited for onward delivery as a diplomatic luggage to the designated address of her foreign associate.

As a result of this event, the family of my late boss held me on suveillance to know where i have directed this money. And since i cannot retrieve this box because i cannot present myself to the company as the foreign associate to my late boss and coupled with the instent spies on me, I am soliciting your asistance to contact this company and apply for the delivery of this box as a diplomatic luggage to your designated address as the foreign associate to my late boss.

I have the deposit certificate which the company issued to my late madame when she deposited this box with them..... and i am ready to send to you this document in line with the contact of the company so that you might
contact them and apply for the delivery of this box to you as the foreign asociate tm my late boss....

You will apply as the foreign associate to my late boss and when you have received this box, you will open the box and remove little money and then arrange for my arrival into your country to have my part of this money and as well establish another life for myself.

You should understand that this transaction should be kept within us as secret, because if the family of my late boss happens to know this, they will definately kill me. My telephone and my movements are been monitored so i decided to keep off from this meduim of contacts now. They always keep someone beside to always spy me, where i am going and what i am doing.

Therefore this transaction needs ultimate carefulnees and safety on my side. You have no problem with the Company, all you need is to contact the company and present the document to them as the proof of your claims.

For your commision, i have set aside, 40% of the total sum as your comision and 60% will be for me. Should this deal intrest you please do write me quickly to enable me give you the contact of the company and the document so that you will contact them.

Thanks and may the Almighty and Merciful Allah guide you. Contact me here please: (
f.142001@yahoo.com.sg )

Sincerely Yours
Fatima Khalil*


UNITED NATIONS COMPENSATION
From: Mr.Ban Ki-Moon (ban_09moon@yahoo.it)
Sent: Saturday, September 13, 2008 8:02:13 AM
Reply-to: ban_09moon@yahoo.it

Sei stato invitato a:

UNITED NATIONS COMPENSATION

Dall'organizzatore:

Mr. Ban Ki-Moon

Data:

venerdì, 12 settembre 2008

Ora:

16:00 - 17:00  (GMT +00:00)

Luogo:

UNITED NATIONS COMPENSATION

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My name is Mr. Ban Ki-Moon Secretary to (UNITED NATIONS) I would advise you to contact Mr. Jim Ovia from Zenith Bank on this E-mail(mrjimoviaofzb@yahoo.co.jp) Please send him your full name adderss and telephone numbers or call him on +234-8036956989 for your A T M CARD valued $2.2 million offered in your name. as UNITED NATIONS COMPENSATION,YOURS TRUELY.Mr. Ban Ki-Moon

From the Desk of Dr Issa Mahamde

Bill and exchange manager
Bank of African (BOA)
Burkina Faso , Ouagadougou  

Greeting's to you and your entire family!

Dear friend,
I am (Dr Issa Mahamde), the head of file department of Bank Of Africa (BOA)here in Burkina Faso / Ouagadougou .
In my department we discover an abandoned sum of ($5,600,000.00, five million, six hundred thousand us dollars ) in an account that belong to one of our foreign customer who died along with his family on 25th December 2003 in plane crash.

Since we got this information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guiding and laws. But unfortunate we learnt that all his supposed next of kin or relation died alongside with him at the plan crash leaving nobody behind for the claim.

It is therefore upon this discovery that i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it and I don't' want this money to go into the bank treasury as unclaimed bill.

The banking law and guideline here stipulate that if such money remained unclaimed after five years, the money will be transfer into the bank treasury as unclaimed fund. So the request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a citizen of burkinable cannot stand as next of kin because the deceased customer was a foreigner. 

I agree that 30% of this money will be for you as a respect to the provision of a foreign account,10% will be set aside for expenses incurred during the business and 60% would be for me.

Please i used translate site to translate my proposal to you since you don’t speak English, I speak a little Arab but not much, you can also write me in Arab I will understand you, I just want show you my seriousness regarding this deal. So please I will appreciate your seriousness to enable us achieve this money into your account, because I have already made all arrangement on how this money will be transfer into your account, before contacting you. Therefore give me your urgent attention so that this money will be transfer into your account soon.

Again, I will be coming over to your country for an investment once this money is been transferred into your account.

Upon receipt of your reply, i will send you the next of kin application form by email to fill in your banking information and applied to the bank as the next of kin. i will not fail to tell you that this transaction is hitch- free that you should not entertain any atom of fear as all required arrangement have been made for the transfer before contacting you. Therefore send me your information below to enable me use it and get you next of kin application form, from bank.

Your full name......................

Your home address......................

Your age............................

Your sex..................

Your private telephone......................

Your mobile number.......................

Your fax number.........................

Your receiving country......................

Your occupation...........................

Please i am waiting for your urgent reply and god bless you and your family!

Yours faithfully,

Dr Issa Mahamde

YOUR CONSIGNMENT WITH FEDEX EXPRESS

From:

chamber@goredlake.com

Sent:

Wednesday, September 10, 2008 6:53:14 PM

Reply-to:

fedexparceldepartment1@live.com

To:

 

Greetings!
 
I have been waiting for you since to contact me for your Confirmable Bank Draft of 1,000,000 Great Britain Pounds, but I did not hear from you since that time.This bank draft was a result of your normination on the subsequent award to you of this year 2008 ONLINE LOTTERY PROMOTION we are sending you this mail regarding your unclaimed funds of 1,000,000 Great Britain Pounds
Confirmable Bank Draft which is with Fedex Express.
 
You have been given 5 working days to File for(claim) your unclaimed parcel containing your confirmable Bank Draft or lose your unclaimed Confirmable Bank Draft for 1,000,000 Great Britain Pounds .Please reconfirm your full details to Fedex Courier Services the official Grant Delivery Company for the immediate delivery of parcel containing your 1,000,000 Great Britain Pounds confirmable Bank Draft and other releviant Grant Certificates to you because as of now i have travelled for a course in which i will be back by
the end the year
 
Names in full,.............
Residential ..............
Zip code,..................
Country,...................
Telephone/fax number,..........
Age,.......................
Marital Status,............
Sex....................
Nationality............
 
Please note that all the courier delivering charges covering the Insurance,Delivery and Non-Scan Airport upliftment Charges have been paid for and the only fee you are to pay to Fedex Express to enable them quickly deliver your parcel to you is your Parcel Security Keeping fee of 355.00 USD .I would have paid for Security Keeping fee but they said no because they don't know when you will be Contacting them and also in case of demurrage You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information below:
 
Contact Person: Mr. Patrick Alexander
OF THE FEDEX COURIER SERVICE
Private email Address:fedexparceldepartment@live.com
Tel:+2348072497538
 
For the immediate delivery of Confirmable Bank Draf 1,000,000 Great Britain Pounds and other releviant Grant Certificates to you and to avoid any further delay do remember to pay them their Security Keeping fee 355.00 USD for their immediate action
 
Yours Faithfully,
Mrs. Joanna Benz


CONFIRM YOUR WININNG ( in cash credit file ref:ILP/HW 47509/02).

From:

CONTACT YOUR AGENT.. (contct_agentdavid_jakes@yahoo.com)

Sent:

Wednesday, September 10, 2008 6:24:13 AM

Reply-to:

contct_agentdavid_jakes@yahoo.com

 
AUSTRALIA LOTTO LOTTERY INC.
5th Floor East Commonwealth Centre
55 Currie Street Adelaide SA 5000,
South Australia .
 
WINNING NOTIFICATION
 
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv international program,which took place on the 8th of September 2008. This is a computer generated lottery ofInternet users using email addresses for draws.
 
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: 47061725 07056490902 drew the lucky numbers
and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$500,000.00 (FIVE HUNDRED THOUSAND U.S DOLLARS) in cash credit file
ref:ILP/HW 47509/02.
 
This is from the total cash prize of US$8,000,000 Million Dollars,shared amongst the first Ten (10) lucky winners in this category.
All participant were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted
annually.This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
 
Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland, as indicated in your play coupon and your prize of US$500,000.00 will be released to you from our regional
branch office in Nigeria.We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN
CONTACTING YOUR AGENT:
Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC
HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, David Jakes
email: (contct_agentdavid_jakes@yahoo.com)
Tel: +2347032084555
Fill this form below and send it to him to file for
your claim .
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULL NAME.................................................
DATE OF BIRTH..................................
SEX..................................
AGE..................................
MARITAL STATUS...................................
NATIONALITY.........................................
OCCUPATION...........................................
TELEPHONE..........................................
FAX......................................................
EMAIL................
DATE......................................................
WINNER REF/BATCH NO........................APPROVED
 
FOR PAYMENT.
Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.
 
For security reasons, we advice all winners to keep this information confidential(VERY SECRET) from the public until your claim is processed and your prize money remitted/released to you.This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of
this program by some unscrupulous elements,equally to guard against non participant or unofficial personnel taking undue advantage of this program.
Note that, all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 25th of September 2008) otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
 
Congratulations once again on your winnings!!!
 
Yours in service
Sincerely,
Mr. Williams Standford
Online coordinator for
AUSTRALIAN LOTTO INC

FROM MR.DAVID JONES.INVESTIGATION PANEL

From:

DAVID JONES (oceanicabanktmcardbhhh458@yahoo.com)

Sent:

Tuesday, September 09, 2008 3:08:55 PM

Reply-to:

oceanica_banktmcard1@yahoo.com.hk

To:

 

I have a new email address!You can now email me at: oceanicabanktmcardbhhh458@yahoo.com

Att: I hereby inform you that, your payment of USD$5.5 Million is ready in ATM CARD

- DAVID JONES


Microsoft Award Lottery

From:

Award Centre (onlinepromo@msworld.co.uk)

Sent:

Tuesday, September 09, 2008 9:09:59 AM

Reply-to:

mrobam_ms1@yahoo.se

To:

 

 

Official Update From
Microsoft Award Lottery
United Kingdom .
REF:BTD/968/08,BATCH:
409978E.
 
Date:9-09-08
 
The prestigious Microsoft has set out and successfully organised a Email Addresses Sweepstakes which rolled out over £100,000.000.00 . The selection was made through a computer draw system.
 
Your email address as indicated was drawn and attached REF:BTD/968/08,BATCH: 409978E which subsequently won you £1,000,000.00 Microsoft Email Lottery You are advised tocontact claims agent Mr Lampard Obam lamparedmsoft@live.com
with the following details above to avoid unnecessary delays and complications. To enable you claim your prize, you must reply directly to the email stated
above.
Full Names________Country___________Home Address_______
Occupation___________Age_______
Company Name______________Phone _______ Number_________
Gender____________Next Of Kin ______
 
Sincerely,Mr Omar Luis Díaz Solimine
MICROSOFT AWARD EMAIL LOTTERY

 


From: Miss Lucy Kamba

From:

Lucy Kamba (lucy.kamba02@yahoo.co.th)

Sent:

Wednesday, September 03, 2008 5:42:45 PM

Reply-to:

lucy_kamba@hotmail.com

To:

lucy.kamba02@yahoo.co.th

From: Miss Lucy Kamba
Abidjan, Cote d'Ivoire.

Dearest One,
I am sending you this proposal with deep concerned as to seek for your help out of my present situation, allthough we did not know before, but after praying over my problems, my inner spirit told me that you are the right person to approach.
 
I am Miss Lucy Kamba, the only daughter of (Late) Mr. & Mrs Raymond Kamba, my mother died when I was young, then my father been a caring man took very good care of me till November 2TH 2007 that all my joy turn to sorrow , after a brief illness he died in his sleep.
But there is some rumour going around right now that he was poisoned by one of my uncle. Although I cannot be able to verify this because they have rejected my request for autopsy before he was buried. But after the funeral some of his close associates has warned me to stay away, because I might be the target if it is true that he was poisoned.
 
There is this amount of(US $12 .5M)(Twelve Million Five Hundred Thousand United State Dollars) which my father deposited in the Bank here in Abidjan-Cote Ivoire before his untimely death. My father was a highly reputable business man, he deals in Cafe and Cocoa seeds and I am in the position of the document the bank issued to him when he deposited the money.
 
Now I have decided to transfer and invest this money in your country or anywhere safe enough outside Cote Ivoire due to circumstances surrounding my father's death, and I didn't trust anyone here. I want you to help me transfer and invest this money in any lucrative business in your country considering my age and not having any experience about investment-especially of the magnitude this will require.
 
I want immediately the money is transferred to you I will come over to your country to continue my education under your care . If you can be of a sincere assistance to me ,please do get back to me for more details. I await your immediate response.
Thanks and God bless you.
Sincerely,
 Lucy Kamba.
 N:B
Please do not disclose this to anybody, because that might put my life in danger too, because I took refuge in the church and my uncles don't know where I am right now.

Date: 

Sat, 13 Sep 2008 19:40:00 +0800 [07:40:00 AM EDT]

From: 

Maria Eyedema <matggh04@yahoo.com.ph>

To: 

matggh04@yahoo.com.ph

Reply-To: 

mariaeyedema@yahoo.com

Subject: 

Confidential & Urgent, Please Call Me.

 

Mrs. Maria Eyadema's family
Please call me:  +233-240494060  
ATTN: PRESIDENT / CEO
 
Confidential & Urgent, Please Call Me.

My Dearest,

I am Mrs. Maria Eyadema , The wife to the formal Head of State Lome Togo, My late husband who die at 69 years Old, suffered a heart attack early Saturday, Feb. 5, 2005 in our hometown of Piya in southeastern Togo I and my family arrange immediately for his treatment in Europe , but as the good lord will's he die on his way to Europe.

I am contacting you in view of the fact we will be great assistance to each other likewise developing a cordial business relationship. I currently have within my reach the sum of fifty-five Million United States Dollars (US$ 55,000, 000.00) , which I intend to use for investment purposes specifically in your country. This money came as a result of a payback contract deal between my late husband and Russian Firm on our country's Multi-billion Dollars Lome Steel Plant.

The Russian partners returned my husbands share of US$55 Million after his death and lodged it with my husband's security Firm in of which I am a director. Right now the new Civilian Government has revoked our licenses that allow us to own a financial and oil company.

In view of these I acted very fast to withdraw the US$55 Million from the company's vault well preserved and packaged in trunk boxes and deposited it in a privately erected security safe. I have since declared the Security Company bankrupt. No record ever existed concerning the money neither is the money traceable by the Government because there is no document showing that we received the money from Russians. I seek your assistance to move the money out of this country.

On your consent, I shall expect you to contact me urgently to enable us discuss in details about this transaction. Bearing in mind that your assistance is needed to transfer this fund, I propose a commission of 30% (Thirty Percent) of the total sum to you for the expected services and assistance.

All arrangement and plan's has been put in place through the help of our family lawyer for the claim and transfer the fund into your account.

I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinarily confidential whatever your decision, as you stand as my only family today. While I await your prompt response.

Please call me:  +233-240494060   or email me directly

Yours sincerely,
Mrs. Maria Eyadema

Date: 

Sat, 13 Sep 2008 20:48:50 +0000 [04:48:50 PM EDT]

From: 

fatiakh2 fatiakh2 <fatiakh2@vmail.co.il> 

To: 

fatiakh2@vmail.co.il

Subject: 

From Miss Fatima Khalil

 

My Dear,

I am writing you this letter with caurage and fear within me. I am Miss Fatima Khalil,  I am of Algerian nationality and I live in Iraq. I am a young woman of 23 yrs old.

I have lived in this country for a very long time, I was working with Madam Akila Al-Hashimi. I was charged with the runing of her residence in the west of Baghdad and i am responsible also for all her financial transactions. I was just a sort of errand person to her and i was aware of all her transactions and dealings.

Doctor Akila Al-Hashemi was an adviser to the ex-president of Iraq Sadam Hussien on petroleum and Agriculture.

She was also one of the principal political activitist in the security council of the regime of Sadam Hussien, She was supposed to be nominated as the ambassador of Iraq to the United nations when she was attacked by unknowned gun men in her residence. She received gunshots from the attack which led to her death five days after in the hospital.

When she was about giving up the ghost, she informed me of the sum of $14.000.000 which she kept in a mettalick trunk box and deposited with diplomatic delivery company for onward delivery as a diplomatic luggage to the address of her associate for urgent investment. And the documents that proves this deposit was in her wardrope in the room, Then she advised me to deliver this document to her relation to claim this box since she had no child of her own as she was dying.

When i arrived the house i noticed that the deposit certficate of this box does not contain any name of somebody as the beneficiary and coupled with the humilations from the families of my late boss, they reaped from me everything that my late madame kept aside for me because i was not a ligitmate child of her,and i felt that it is by the grace of Allah that i have gotten an opportunity to leave Iraq. It was indicated that the box be delivered to the adress of her foreign associate as the beneficiary and i decided to keep this document within me.

I therefore contacted the company to verify the existence of this box and they confirmed this to me but was deposited for onward delivery as a diplomatic luggage to the designated address of her foreign associate.

As a result of this event, the family of my late boss held me on suveillance to know where i have directed this money. And since i cannot retrieve this box because i cannot present myself to the company as the foreign associate to my late boss and coupled with the instent spies on me, I am soliciting your asistance to contact this company and apply for the delivery of this box as a diplomatic luggage to your designated address as the foreign associate to my late boss.

I have the deposit certificate which the company issued to my late madame when she deposited this box with them..... and i am ready to send to you this document in line with the contact of the company so that you might contact them and apply for the
delivery of this box to you as the foreign asociate tm my late boss....

You will apply as the foreign associate to my late boss and when you have received this box, you will open the box and remove little money and then arrange for my arrival into your country to have my part of this money and as well establish another life for myself.

You should understand that this transaction should be kept within us as secret, because if the family of my late boss happens to know this, they will definately kill me. My telephone and my movements are been monitored so i decided to keep off from this meduim of contacts now. They always keep someone beside to always spy me, where i am going and what i am doing.

Therefore this transaction needs ultimate carefulnees and safety on my side.
You have no problem with the Company, all you need is to contact the company
and present the document to them as the proof of your claims.

For your commision, i have set aside, 40% of the total sum as your comision and 60% will be for me. Should this deal intrest you please do write me quickly to enable me give you the contact of the company and the document so that you will contact them.

Thanks and may the Almighty and Merciful Allah guide you.

Sincerely Yours
Fatima Khali

Date: 

Sun, 14 Sep 2008 18:43:06 +0000 [Sun, 14 Sep 2008 02:43:06 PM EDT]

From: 

Cecelia Nyerere <cecelia_n06@hotmail.com>

Subject: 

RE: LETTER

MRS.CECELIA NYERERE EMAIL:cnyerere0001@excite.com ATTENTION, I do foresee the surprise this letter will bring to you as it comes from a stranger. But rest assured as it comes with the best of intentions. However, your address was courtesy of a world journal here in Johannesburg.But after due consideration from your profile, I became aware and assured of your credibility of handling this trust and my future. Thus, after my humble decision to solicit your understanding cooperation in this transaction, as it will be beneficial to all of us involved. My nameis Mrs. Cecelia Nyerere from Tanzania.I am the wife of the late president of Tanzania JULIUS NYERERE, who died four years back. My husband used his position then to make for himself and for us some fortune. My husband died after a protracted illness. His attorney notified me and my family about my husband's Will, with his chambers. When I was going through the will,I discovered that my late husband had used his position then to make some money, which he brilliantly transferred and deposited it with a private Security Company in South Africa.He deposited this consignment as valuables.The Seturity Company does not know that this consignment Contains cash money, except the attorney and me. The amount is Thirty million (US$5.7 million). However my aim of contacting you is to help me and take this some into your nominated accout. Secondly, you will also help me look for a profitable investment overseas because I don't have knowledge of international investments. As a result of my present situation, I won't be able to conclude this transaction alone. If you are interested in helping me out, try and contact me with the above email indicating your Interest to help me.I will then furnish you with more details. I have mutuallyagreed to compansete you with 25% of the sum for your assistance.5% for expenses in the course of the transaction. Then the remaining 70% will remain for my family and me, which you will help us invest. Be informed that this transaction needs utmost trust and confidentiality. Note also that the transaction attracts no risk on your side hense all the modalities for safe, smooth and succesful transaction have been arranged by me. Please I need your Soonest response. Thanks you. And God Bless Best regards

Mrs Cecelia Nyerere


Date: 

Mon, 15 Sep 2008 04:43:29 +0900 [Sun, 14 Sep 2008 03:43:29 PM EDT]

From: 

From Mrs Yasemine <mrs_yasemine02@yahoo.co.jp> 

To: 

mrs_yasemine02@yahoo.co.jp

Reply-To: 

mrsyaseminekoma@yahoo.fr

Subject: 

Calvary Greetings From ur Sister In Christ,

From Your Belove Sister In Christ,
  God  Propose,
       
May God grant you the wisdom and sympathy to understand my situation and how much I need your help, herein I plead however strange or surprising this contact might seem to you, as we have not meet personally or had any dealings in the past, I humbly ask that you take due consideration of its
 importance and immense benefit.
 
My names are Mrs. Yasemine Koma, and I am inviting you to partner with me in this strategic ministry, I am a widow of  Dr. Koma Aziz who is a business man, we were married for 22 years without a child and he died last year after a brief illness.
 
Recently, My Doctor told me that I would not last for the next three months due to my health condition (cancer of the lever and stroke) having known my present health condition there is a deep secret which I want to share with you in full confidentiality as a co-worker in Gods vineyard.
 
Before my husband died last year he had a banquets at a Trust Company valued at ($4.5 us dollars) Four Million Five hundred thousand United state state dollars, Having known my health condition, I feel it will be legally proper to donate this fund to you to utilize in propagating the word of God
 and in building orphanage homes for less privileged people.
 
I therefore seek your consent to this decision to handle the funds the way I have stated herein, and I also want you to always remember me in your prayers for my up coming Cancer Surgery.
   
Please any delay in your reply will give me room in searching another person for this same purpose; I expect your favourable response urgently, indicating your full interest to this ministry partnership.
 
In Christ
 
Mrs. Yasemine Koma

  I do expect you to get back to me with so that I can give you more details,
  Pls get back to me with this email for security reasons, (mrsyaseminekoma@yahoo.fr)


Date: 

Mon, 15 Sep 2008 04:01:12 +0530 [Sun, 14 Sep 2008 06:31:12 PM EDT]

From: 

"MrS. Daniella AMADI" <private.gsmith@yahoo.co.in> 

To: 

info@karawanilaw.com

Reply-To: 

westernworldinvestment@yahoo.co.uk

Subject: 

Has added you as a business connection For Investment

Greetings,

     In regards to your investment advert, I intend to make an anonymous investment with you in building a Tourist Hotel, Hospitality, Transport and Tourism industry, For this purpose, I will require either a Fund Manager or Corporate organization who may pick the fund as Loan or Debt financing on my behalf, preferably in your country provided the security of this investment capital is guaranteed; I am, Mrs. Daniella Amadi, Head Of Micro-Finance Investment Project Organization Wife of late Michael Amadi of oil and gas group of companies.
 
     I wish to invest in your country due to the poor banking system and political instability here presently. That is why I need someone like you to manage this Fund and assist in achieving my objectives. Meanwhile, the fund will be transferred to you through my offshore Finance security Company Immedaitely. All detail information's regarding genuinety and legality of this fund will be made available to you by the moment we open correspondence.
 
   Kindly furnish me with your full business contacts information and your Scope of activities for effective project transaction. Honest is the watch Dog in this Project transaction, I look forward for a good working relationship with you if interested. Give me your response immediately, by return mail:

   Regards,  
Mrs. Daniella Amadi


Date: 

Tue, 16 Sep 2008 10:27:37 +0000 [06:27:37 AM EDT]

From: 

"Philips, Hager and North Investment Management Ltd London ." <phniltd@msn.com>

Reply-To: 

kenneth_phn@yahoo.com

Subject: 

JOINT VENTURE INVESTMENT PROPOSAL

Greetings
Iam Mr. Kenneth Wells The Fund Manager of Phililips, Hager and North Investment Management Ltd London United Kingdom .The World Largest Fund Management Company with over £1.2 Trillion Capital Investment Fund,Iam contacting you based on my personal interest to develop a mutual business relationship with you in your country.
 
l have a mutual beneficial business transaction which l will like to introduce to you valued at the tune of £45, 745, 000, 00 and this will be a Jointventure Investment there in your Country through your assistance .
 
In View of this foregoing issue l will like to receive your response for me to release the details and nature of this transaction,your phone number will be most important to me for an oral discussion on  this issue.
Waiting to hear from you urgently as it demands. Best Regards,Ken Wells


Date: 

Sat, 20 Sep 2008 20:30:33 +0900 [07:30:33 AM EDT]

From: 

mosesdiko8@yahoo.co.jp 

To: 

mosesdiko8@yahoo.co.jp

Subject: 

From Moses Dikko

From Moses Dikko
Abidjan
, Ivory Coast West Africa .
   
APPEAL FOR URGENT BUSINESS ASSISTANCE.
   Dear,
   
  Permit me to inform you of my desire of going into business relationship with you. I contacted you after going through your profile, I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person
 that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business .
   
  I am Moses Dikko the only child of late Mr. and Mrs.James Dikko. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast , my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby
 and since then my father took me so special. Before the death of my father on october  in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Ten million,five hundred thousand United State Dollars. USD ($10,500,000.00) left in fixed /
 suspense account in one of the prime bank here in Abidjan ,that he used my name as his only child for the next of Kin in depositing of the fund.
   
  He also explained to me that it was because of this wealth that he was poisoned by his business associates That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management .
   
  Dear, I am honourably seeking your assistance in the following ways:
   
  (1) To provide a bank account into which this money would be transferred to.
  (2) To serve as a guardian of this fund since I am only 22 years.
  (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
   
  Moreover, Dear, i am willing to offer you 20% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded
 within four (4) days you signify your interest to assist me. Anticipating to hear from you soon.
   
  Best regards,
Moses Dikko.


Date: 

Sat, 20 Sep 2008 13:35:02 +0100 [08:35:02 AM EDT]

From: 

Yahoo Headquarters United Kingdom <yaho_windowslive2008awrd20@hotmail.com>

Subject: 

Yahoo/windows live Award Notification

Divison of Yahoo/windows live Internet Award

Windows Live™ Award

AUTHORISED BY YAHOO MAIL INC.
CONGRATULATIONS !!!!

YOU HAVE BEEN ANNOUNCED AS ONE OF TOP 6 LUCKY WINNERS !!!

CONGRATULATIONS!
 Yahoo / Windows Live

125 Shaftesbury Avenue, WC2H 8AD, London- United  Kingdom
 
We wish to inform you that you have won a prize money of Seven Hundred, TwentyThousand Great Britain Pounds (£720,000,00.) for the 2008 Prize promotion which was organized by YAHOO MANAGEMENT TEAM & WINDOWS LIVE this Month of September to celebrate our 14 years since we become the best free e-mail provider worldwide.
YAHOO/ WINDOWS LIVE collects all the email addresses of people that are active online, among the millions that subscribed to Yahoo, Hotmail and few from other e-mail providers. Six e-mail addresses were selected annually to benefit from this prize promotion and your e-mail address was Selected as one of the Winners for 2008 award.

All winners shall be paid in accordance with his/her Settlement Center.Yahoo/ windows live Prize Award must be claimed not later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
 
Stated below are your identification numbers:
 
BATCH NUMBER:           MK/08/AQA-537178REFERENCE NUMBER:   200827-8/4658PIN:                               789508
These identification numbers fall within the England Location file, you are requested to contact our fiduciary agent in  Manchester  Dr Johan Nespry and sumit all your winning identification numbers to him;
 
Agent Name:  Dr Johan Nespry
 
Email: drjohan_nespry2008@hotmail.com     
Email:
drjohan.nespry2008@hotmail.com
Email: 
johan_nespry2007@yahoo.co.uk

Tel:    +44 702 402 2116
Tel:   +44 702 402 1947
Fax:  +44 703 192 2863
 
You are advised to send the following information to your Claims Agent Dr Johan Nespry to facilitate the release of your award-winning  prize to you.

1. Full name
2. Nationality/ Country of Residence3. Contact Address 4. Telephone Number
5. Fax Number
6. Occupation
7. Age
8. Sex
 
Congratulations!! once again.Yours in service,

  Jill Nash
 
Dr
(Mrs.) Jill Nash
Chief Communications OfficerSenior Vice President 

-----------------------------------------------------------------------------------------
WARNING!!!Keep your winning information confidential until your award prize is successfully handed over to you to avoid disqualification that may arise due to double claim.
You may also receive similar e-mails from people portraying to be other Organizations,windons live or Yahoo Inc. This is solely to collect your personal information and lay fake claims over your winning. In event that you receive any e-mail similar to the award notification letter that was sent to you, Kindly delete it from your mailbox and give no further correspondence to such person or body.
 
Yahoo/Windows Live shall not be held responsible for any loss of fund arising from the above mentioned and any winning notification that was not from Dr (Mrs.)Jill Nash and sign by Yahoo and Windows Live Board of Directors will be cancelled.
 
Signed By: Yahoo and Windows Live Board of Directors:
Terry Semel,Roy Bostock,Ron Burkle and Other members.
 
Windows Live and ©2008 Yahoo! Inc.
 
http://lottery.yahoo.com/lottery/dc.html

Date: 

Tue, 23 Sep 2008 02:49:45 +0900 [01:49:45 PM EDT]

From: 

khamis karim <khamis_karim2008@yahoo.co.jp> 

Reply-To: 

khamis_2karim995@yahoo.co.jp

Subject: 

Letter of Sincere Relationship

Letter of Sincere Relationship
From Khamis Karim
  Abidjan Cote D'Ivoire
West Africa
   
  Good day, and How are you today? Hope all is well, I know that this letter may come to you as a surprise, but you need not to worry as i use this way to contact you it is due to is only means i can reach you confidentially as a foreign to seek for  your assistance in this matter.
 
My name is ( Khamis Karim) I'm an orphan and I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with absolute secrecy and personal courtesy.
   
  I am the only son of late Chief ( Joseph Karim ) who was a politician and hail from Gagnoa a Village in Cote d'Ivoire, I lost my parents during the last civil war between the R D R rebel and the present government on their way to Daloa village in the northern part of the Country and due to the
 sustained injuries they died after some months later. Before his death, my late father had deposited with a prime bank here in Cote d'ivoire the sum of ( $ 6.500.000, USD ) Six Million Five hundred thousand United state Dollars ) in a fixed deposit account for onward transfer as I was told by the
 bank Director during the burial.
   
  After the burial, I lived with my uncle to continue my education, after a year he seized my late fathers property and stopped me from going to school because I refused to give him all the documents concerning the deposited money.
I left the house and started to verify the existence of the said inheritance and to look for honest and trustworthy person who will assist me to retrieve my inheritance fund from the bank.
   
  I later learnt that the money was deposited in the bank with my name as next of kin. So I decided to contact you to assist me retrieve my inheritance from the bank and make way for me to come over to your Country to continue my education while you will help me in the investment program.
   
  For your assistance, Iam willing to offer you 15% of the total fund as a mode of compensation after the transfer for your time and effort.
   
  I am asking for your help hoping that you will not let me down and assurance that you will help me apply for the release and the transfer of my inheritance fund into your account in your Country, then I will come over to your country to meet with you and continue my education while you will
 invest the money in any lucrative businees of your choice for the mutual benefits of both of us .
 
Please as you show your willingness, Iam eagerly waiting for your urgent assistance,
 
With regards,
Khamis Karim.
   
    Call me with this number:+22567247923


Date: 

Mon, 22 Sep 2008 12:18:32 -0700 [03:18:32 PM EDT]

From: 

Marie Spange <mariespange@yahoo.com>

To: 

 

Subject: 

FROM DR. JOHNSON

From:Dr.Johnson Michael
Tel:+447024066409
fax:+447014216900
  
I am Dr.Johnson Michael From Harlsden, North West London , here in England. I work for  Natwest Bank Corporation London, I am writing you from my office that will be of an imense benefit to both of us. In my department,being the assistant manager (Greater London Regional Office), I discovered an abandoned sum of $12.5 million USA Dollars (Twelve million five hundred thousand Usa Dollars) in an account that belongs to one of our foreign customers Late Mr.Thompson Morrison  American citizen who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife
and only daughter.
  
  The choice of contacting you is aroused from the geograpgical nature of where you live, particularly due to the sensivity of the transaction.and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that.I personally has been unsuccessful in locating the relatives for 2 years now, I seek your consent to present
you as the next of kin /Will Beneficiary to the deceased so that the proceeds of this account valued at 12.5
Million Dollars can be paid to you. 
  
  This will be disbursed or shared in these percentages,60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are making. All i need is to fill in your names to the ducuments and legalise it in the court here to prove you as the legitimate beneficiary. All I require now is your honest Co-operation,Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
  
  Please,provide me the following: as we have 5 days to run it through. this is very very URGENT PLEASE.
 
1. Full Name
2. Your Telephone Number
3. Your Contact Address. 4. Reply by my office email
adress for
urgent responce; dr.johnsonmichael@hotmail.com
  
Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest will furnish you with more information. Endeavor to let me know your decision rather than keep me waiting.
 
Regards,
Dr.Johnson Michael
Tel:+447024066409
fax:+447014216900


Date: 

Tue, 23 Sep 2008 12:25:38 +0000 [08:25:38 AM EDT]

From: 

"TOYOTA/NOKIA LOTTERY INC." <toyota-nokia-lot@comcast.net>

Subject: 

WINNING NOTIFICATION

Toyota/Nokia Lottery Incorporation
Baley House, Har ,Road Sutton,
Greater London SM1 4te
United Kingdom .
 
This is to inform you that you have won a prize money of Four hundred and fifty thousand,Great Britain Pound Sterlings (?450,000.00) and a Brand New Toyota Car (Toyota Camry) in our International program which was held on the month of September 2008 in Tokyo Japan and British organized by TOYOTA/NOKIA COMPANY.You can check our website to have a view of your car from the link below: (
http://www.toyota.com/camry/demos.html)
 
   The selection process was carried out through a random selection in our computerized E-mail Selection System (ESS) from a database of over 500 email addresses drawn from all the continents of the world.This Toyota/Nokia Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IA GR).This promotional car lottery is the tenth of its kind and we intend to sensitize the public.
 
These are your identification numbers:
Batch number.............409978E
Reff number................Y/NSC990/678
 
How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your prize.
 
1. Full name:
2. Contact Address:
3. Age:
4. Telephone Numbe:
5. Marital Status:
6. Sex:
7. Next Of Kin:
8. Zip Code:
9. Occupation:
10. Company:
11.State:
12.Country:
13.Nationality:
14. Your Reference and Batch number at the
top of this mail:
 
(CONTACT EVENTS MANAGER)
Name: Mr Johnson Lee
Email:online_agent_johnson@yahoo.co.uk
TEL:+447035937977
Thanks and regards
congratulations once again!
 
Yours faithfully,
Mrs.Gloria Bent
(Lottery Co-ordinator)


Date: 

Tue, 23 Sep 2008 20:18:43 +0200 [02:18:43 PM EDT]

From: 

kamaraj03@centrum.sk 

To: 

kamaraj03@centrum.sk

Subject: 

From Raphael Kamara

From Raphael Kamara
Add: 7 rue St. Bernard, Gonzac,
Abidjan - Côte d'Ivoire .

Good day dear,

Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory. I prayed over it and selected your name among other names due to what my mind told me to me that you are a reputable and trust worthy person I can expose my ordeal to and do business with. So I must not hesitate to confide in you for this simple and sincere business.

I am Raphael Kamara and my junior sister Juliet Kamara, the only child and daughter of late Mr and Mrs Chife Vincent Kamara My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast, before he was poisoned to death by his business associates on one of their outing to discus on a business deal.

When my mother died on the 6th August 1996, my father took us special because we are motherless. Before the death of my father on 30th June 2006 in a private hospital here in Abidjan, he secretly called me on his bedside and told me that he has a sum of FIFTEEN Million US Dollars ($15.000.000.00) left in a suspense account in a local Bank here in Abidjan, that he used my name as his only Son for the next of kin in deposit of the fund and handed all the deposit documents to me.

He also explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the deal they had, that he was poisoned by his business associates, that I should seek for a God fearing foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, (such as real estate management or Five star hotel transport industry).

Please, I am honourably seeking your assistance in the following ways.
1)To receive the money for me in your account by providing a Bank account where this money would be transferred to.

2)To serve as the guardian of this since I am a boy of 22 years and I do not have business experience.

3)To help me come over to your country as soon as the money is transferred to your account so that we will continue our education and a new life. 

I am willing to give you 15% of the sum as compensation for effort input after the successful transfer of this fund to your designate account overseas.

Anticipating to hear from you quick plesae reply to this email(kamaraf3000@yahoo.cn).

Thanks and God Bless.
Yours faithfully
Raphael and Juliet Kamara


Congratulation!!!

From:

ATM CARD PAYMENT FOR FUND BENEFICIARIES (jamesnph@aol.com)

Sent:

Tuesday, September 23, 2008 11:31:55 PM

To:

 

Congratulation!!!
 
Your email address has won for you the sum of 1.5 million pounds, from POWER BALL LOTTERY international 2008 online promo. contact your claims agent via email as soon as possible for your claims.
 
Email: mrsjoy46@gmail.com
Call +234 80 37 50 55 42
 
Regards
Mrs Joy .
Co-coordinator


URGENT

From:

HSBC Bank Plc (markchichi1@hotmail.com)

Sent:

Thursday, September 25, 2008 5:18:49 AM

Reply-to:

mark50mail@chidi5.cjb.net

To:

 

HSBC BANK PLC 

LONDON


UNITED KINGDOM

ATTENTION: BENEFICIARY,

YOUR OVER DUE INHERITANCE FUND $12,500,000.00.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS VALUE $12,500,000.00 
MILLION HAS BEEN GAZETTE TO BE RELEASED, VIA ANY OF THE FOLLOWING METHODE BY THE SENATE 
COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER 

LONDON

: 

1. KEY TELEX TRANSFER (KTT) -DIRECT WIRETRANSFER
2. INTERNATIONAL CERTIFIRED BANK DRAFT (ICBD) 
3. BY ATM CREDIT CARD

MEANWHILE, A MAN CAME TO OUR OFFICE FEW DAYS AGO WITH A LETTER AUTHORITY FROM BRITISH 
HIGH COURT, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HIS INFORMATION'S AND ATTACHED PICTURES FOR YOU TO CONFIRM TO THIS OFFICE IF THIS 
MAN IS TRULY FROM YOU OR NOT SO THAT THE BRITISH GOVERNMENT WILL NOT BE HELD RESPONSIBLE 
FOR PAYING INTO THE WRONG ACCOUNT NAME:
NAME: MR.SHARIF QURESHI
$12,500,000.00 MILLION WILL BE APPROVE TO MR.SHARIF QURESHI IF WE DON'T HEAR FROM YOU 
WITH 3 WORKING DAYS. 

THANKS,

MR. MARK CHICHI
HSBC BANK PLC LONDON
INTERNATIONAL REMITTANCE DIRECTOR

Good day

From:

Mrs.Mercy Hunt (info@skynet.com)

Sent:

Wednesday, September 24, 2008 10:58:04 PM

Reply-to:

skynetcourierdept22@live.com

To:

 

Good day
I have been waiting for you since to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars
but I did not hear from you since that time.
 
Then I went and deposited the Draft with SkyNet Courier Service West Africa,I travelled out of the country for a 5 Months Course and I will not come back till end of December.
 
What you have to do now is to contact the SkyNet Courier Service as soon as possible to know when they will deliver your package to you because of the expiring date. For your information,I have paid for the delivering Charges,Insurance premium and Clearance Certificate of the Cheque showing that it is not a Drug Money
or meant to sponsor Terrorist attack in your Country.
 
The only money you will send to the SkyNet Courier Service to deliver your Draft direct to your postal Address in your country is ($200.00 US) Dollars only being Security Keeping Fee of the Courier Company so far.
 
I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the SkyNet Courier Service now for the delivery of your Draft with this information bellow;
 
Finally,fill out below information and send it to SkyNet Courier Service Via the email contact address below to them again to avoid any mistake on the Delivery.
 
1.Full Name__________________________
2.Postal address_____________________
3.State/Country______________________
4.Direct telephone number____________
 
Contact Person: Mr.Thomas Smith
Email Address: skynetcourierdept01@live.com
Telephone:+2347035219008.
 
Let me repeat again, try to contact them as soon as you receive this mail
to avoid any further delay and remember to pay them their Security Keeping
fee of $200.00 US Dollars for their immediate action.
 
Yours Faithfully,
Secretary
Mrs.Mercy Hunt @
=================================
All rights reserved. © 1995-2008
=================================
This E-mail is only for the above addressees. It may contain
confidential or Privileged information. If you are not an address
you must not copy,distribute, disclose or use any of the information
in it or any attachments.
======================================================================


Date: 

Thu, 25 Sep 2008 17:48:59 +0000 (GMT) [01:48:59 PM EDT]

From: 

"Maria Alanjedro." <07531290172@orange.net>

To: 

nosbeee@yahoo.com

Subject: 

YOU HAVE WON!!!

Microsoft Corporations:
Customer Service
Your Reference No: ESP-L/L-2810
Your Batch No: 2008/101/MIC

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this September 2008, in Spain . Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of (€475,000.00) FOUR HUNDRED and SEVENTY FIVE THOUSAND EUROS.
To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager:
Mr. Celino Ramses
Tel:+34 65 2677 942
Fax:+34 65 2677 942
Email:celinoramsons02@hotmail.es

The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group,
Toshiba, Dell Computers and other International Companies.

The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Congratulations!!

Sincerely,
Mrs. Maria Alanjedro
Promotions Manager.


Date: 

Thu, 25 Sep 2008 15:10:13 -0700 [06:10:13 PM EDT]

From: 

Zainab Hamad <zainab.hamad56@yahoo.com>

To: 

Reply-To: 

zainabhamad56@yahoo.com

Subject: 

HAPPY RAMADAN KAREEM

I have a new email address!You can now email me at: zainab.hamad56@yahoo.com
- Hello Dear,Its my pleasure to have the privilege to correspond with you right at the moment. I am Zainab Hamad  27 years old, I study in the university of Baghdad in Iraq . I was born and raised in Baghdad Iraq . My father was into military and I lost him as a result of the war. I never knew my mom since she died long time ago as a result of breast cancer. But being the only daughter and child of my late father, I had to take over all his belongings but it was a pitty that I lost everything under the ongoing war in Iraq and I am so sad and could not get my heart over this. You may be wondering why do I have to tell you all these but kindly bare with me and we can both work things out together.Furthermore, My Father has a large accres of land about 400 accress which is all I can point at being my one and only inheritance right at the moment. I have been going through alot of hard time taking good care of myself things has not been adding up. I have lost my family member as a result of this war. The entire family is dead and some who were able to escape for their survival did and we could not locate each other anymore. Lately. There was a couple of representatives from Saudi Arabia who came all along from Saudi Arabia to Iraq . I wanted to sell the land which is my one and only inheritance and they decided to look into the land and it was actually found out that there was a crude oil underneath and I was so shocked when I heard this good news.I had to sell it so that I could get out of this hell hole and then I could run into any neighboring country and start a new life. I am not comfortable as to where I am right now and anything could happen at any time from now.Now, they have paid the sum of $23,000,000,00USD (TWENTY THREE MILLION USD) and deposited it into a security firm in oversea for security purposes just like have instructed them. Iraq is not safe at all and such huge sum of money couldnot be deposited into any bank here since they are not trustworthy.George Bush has taken over so many crude oil depots here in Iraq but they did not realize that there are some part of Iraq where there are crude oil so I had to keep this secret so that no one could know about it. I want you to stand on my behalf and receive the payment of the purchase of the land from the security firm into your account so that I will not have to loose anything. Iraq is not at all safe for anybody to live in and the crime rate here is damn high. I will be coming over to your country to run for my survival ok? Does this make any sense to you? Hope it does. I really need your assistance and sincerity in this deal.Please tell me if you could be trusted OK. KINDLY KEEP THIS TRANSACTION SECRET AND CONFIDENTIAL FOR SECURITY PURPOSES. Let me get this sent to you now I will await your awesome reply. Send your reply to: {zainabhamad56@yahoo.com}Remain Blessed.HAPPY RAMADAN KAREEM Zainab Hamad.


Date: 

Fri, 26 Sep 2008 16:12:50 +0800 [04:12:50 AM EDT]

From: 

Kate Kasaka <kate_kasaka008@yahoo.com.sg> 

To: 

kate_kasaka008@yahoo.com.sg

Subject: 

I CRY FOR HELP

Miss Kate Kasaka.
Abidjan-Cote D'Ivoire .
Email(kate_kasaka008@yahoo.com.sg)

Dear Friend,

 Confidential   
  I know this message might be a surprise to you, My name is Kate Kasaka  with My Mother from the republic of Sudan in Central Africa Dafur, now seeking for refuge in Cote d' Ivories l under the(UNHCR) united nation high commission for refuge with my mother.I want you to help me and my mother to receive our money in your bank account and invest the money for me and my mother in your country and send me an air ticket for me to come and further my studies in your country and my mother be there too so that you can take care of the investment  as I am 23yrs old.I got your contact during a desperate search here in Ivory Coast for a possible investment transaction. My (late) father Hon Dr. Desmond Kasaka who was the Former Minister of Finance and Economy in Sudan before he was assassinated by the rebels in the capital city of Khartoum Feb 2007.
   
  And all our properties were totally destroyed. However, we managed to escape by the help of UN Peace Keeping  Boat To Ivory Coast with some of my father's documents covering 16.000.000 Million Euros Only On My Name which is presently deposited in Fixed suspense account safely in a Bank here in Ivory Coast Abidjan West Africa on my name as the daughter of the Family and the Next of kin. The Bank Directors have Approved and ready to transfer the fund via key telegraphic telex transfer to our foreign partner account within 48hrs legitimate and legal as soon as you send them your bank account where the fund  will be transfer with your full contact details.
   
  I was advice to live with my mother to Cote D' Ivory Abidjan West Africa because I was the next target as the daughter my family. All the vital documents will be fax to you as our foreign partner who will receive the fund for the investment. I hope you will not betray me and my mother because this money is all our hope since my late father  died. I am giving you the offers as mentioned with every confidence on your acceptance to assist me and my mother to receive and invest this money in your country, I and my mother have decide to give you 30% of the total sum  for your assistance in helping us to receive this money in your account and invest it in your  country Secondly, that why we are given you 30% in case for any miscellaneous expenses that may occurred during the transfer. Conclusively, I wish you send me a reply immediately as soon as you receive this message so that we shall arrange on how this fund will be transfer to your country. On commencement, this
 transaction will take nothing less than 4 working days to be accomplished as the bank management told me and my mother in the bank. All documents covering the fund are safe and intact with us here in Ivory Coast Abidjan, I will fax or scan to  you all the vital documents.
   
  I will submit the information to the bank .my mother is sending her  greetings to you and your family. kindly keep this transfer secret and confidential.
   
  Thanks and God Bless.
   
  Miss Kate Kasaka.
   
  here is my email address where you can sent me email
   
  (kate_kasaka008@yahoo.com.sg)
   
   
  We Love you so much.

Date: 

Fri, 26 Sep 2008 13:20:57 +0100 [08:20:57 AM EDT]

From: 

Mrs Helen Dickson <mike222@eircom.net>

To: 

mrshelen18@yahoo.co.in

Reply-To: 

mrshelen98@yahoo.it

My Dear I remain yours sister.
 
I am Mrs. Helen Dickson. A widow to late Mr. David Dickson, who worked with Elf Petroleum Company in France for nine years before he died in the year 2002. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
 
Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $18.5 Million with a Bank in Benin Republic Presently this money is still in the custody of the Bank in Benin .
 
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem, but I know that my doctor is not God. Having known my condition I decided to donate this fund to an Organization or good person that will utilize this money the way I am going to instruct herein.
 
I an Organization or good person that will use this fund for Orphanages, Widows and other peoples that need help and also propagating the word of God and to endeavours that the house of God is maintained.
 
God made us to understand that "Blessed is the hand that gives " I took this decision because I don't have any child that will inherit this money and my husband relatives are not even good at all because they are the one that are responsible for the death of my husband in other to have all my late husband properties and I don't want my husband's effort to be used by those that conspired for his death or for ungodly things.
 
This is why I am taking this decision, I am not afraid of death hence I know where I am going. I know that I am going to be in the bosoms of the Lord. Exodus 14 Vs 14 says that "the Lord will fight my case and I shall hold my peace".
 
I don?t need any telephone communication in this regard because of my health hence the presences of my husband relatives are around me always. I don't want them to know about this development and I know that with God all things are possible to those who trust in Him and to those who work by faith. As soon as I received your reply I shall give you the contact of the Bank in Benin .
 
I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you, or the Organization to always pray for me because the Lord is my only Shepherd.
 
My happiness is that I lived a life of a sincerity and truthfulness as i can. Whoever that wants to serve the Lord must serve Him in spirit and truth. Please always be prayerful through your life.
 
Contact me and any delay in your reply will give me room in sourcing another good person, church or organization for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to receive your response immediately,

NOTE PLEASE YOU HAVE TO RESPOND BACK TO ME WITH THIS ID BELOW FOR SECURITY REASON.
mrshelen98@yahoo.it 
 
Thanks and Remain blessed in the Lord.
I remain yours sister.
Mrs. Helen Dickson.


Date: 

Sat, 27 Sep 2008 2:28:17 +0800 [02:28:17 PM EDT]

From: 

Jekaterina Kasennia <isseyhk@netvigator.com>

To: 

financetrust@yahoo.de

Subject: 

URGENT AND CONFIDENTIAL

URGENT AND CONFIDENTIAL
My name is Mrs.Jekaterina Kasennia, personal secretary to Mr. Boris Mikhail Khodorkovsky, the arrested Chairman/Ceo of Yukos oil and bank Menatep SPB Russia, who is at present in jail.

I have the documents of a large amount of funds which he handed over to me before he was detained and has been sentenced to jail for not paying Taxes and financing political parties (The Union of Right Forces, led By Mr. Boris Nemtsov and Yabloko, a Liberal/Social Democratic Party led by Gregor Yavlinsky) opposed to the government of Mr. Vladimir Putin, the President thereby leading to the freezing of his finances and assets.

After searching through the books of your country's chambers of Commerce and industries here in Russia ,i am contacting you to assist me to re-profile this fund and equally invest this fund in your country. The total amount of these funds to be re-profiled is Forty Six Million Dollars (USD 46,000,000.00) and you will be getting 20% for your Assistance. I shall furnish you with necessary information's and my identifications as soon I receive your acceptance which should be sent to my private Email box:
terinaka@hotmail.com

Yours sincerely,

Mrs.Jekaterina Kasennia

NB: I advice you read more of this ordeal from:
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://newsfromrussia.com/main/2005/03/29/58914.html
http://news.bbc.co.uk/2/hi/business/3042850.stm
http://www.supportmbk.com


Date: 

Sat, 27 Sep 2008 01:02:11 +0000 [Fri, 26 Sep 2008 09:02:11 PM EDT]

From: 

cuzo johnson <cuzo_2@msn.com>

Reply-To: 

info_mrcuzo002@yahoo.co.jp

Subject: 

From: Mr.Cuzo

From: Mr.CuzoFidelity Fund ManagerLondon & Channel Islands.

I am Mr.Cuzo , Funds Manager of Fidelity Investment International. The World Largest Funds Management Company with over 
$1.2 Trillion Capital Investment Funds. Nevertheless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds 
and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annul on each of the Investor's Magellan Capital 
Funds.

As an expert, I have made over £44.5m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an 
Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds. All conformable documents to 
back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and 
technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.

Our sharing ratio will be 60-40 while 0.5% will be for expenses during action. Should in case you are interested, Please email back 
to me on this mail address: (info_mrcuzo@yahoo.co.jp ) or provide me with your phone number for discussion of this transaction in 
further details.

Sincerely,Mr.Cuzo

Date: 

Mon, 29 Sep 2008 12:28:51 +0900 [Sun, 28 Sep 2008 11:28:51 PM EDT]

From: 

Miss Fatima Bin Mohd <jjkkk7876543@yahoo.co.jp> 

To: 

jjkkk7876543@yahoo.co.jp

Subject: 

Assallamuailekum (From Miss Fatima Bin Mohd) Pls reply

Assallamuailekum,
 
    First I must solicit your strictest confidence in this transaction and I pray that my decision to contact you will be given genuine approval considering the facts that  we have not known each other before. My name is Miss Fatima Bin Mohamed, the daughter of Mr. Abdul Bin Mohamed of blessed
 memory from Indonesia .I am 29 years of age, live after theTsunami in my country as Asylum seeker in another country. My father being One of the most successful banker in our country and he was also a victim of the tragedy of Tsunami along side with my mother and his driver.Before his death, my
 father had deposited Sum of (3.5million Us Dollars) with a FINANCE house in ASIA . After the death of my father, I decided to move out of Indonesia to Malaysia where the money was deposited
 
  I want to go into arrangement by which I can live in your country and  get my money back and you will be rewarded .  I accept to offer you 10% of the total sum for your assistance as soon  as the money gets into your account .I want truth  and honest to be our watch word in this transaction and
 please treat these transactions with  strictly confidentiality for successful out come of it. All I want you  to do is to send me your personal phone and fax numbers and also your private e-mail address for easy and urgent communication. Note that this  transaction is 100% risk free and requires
 absolute confidentiality.
Thanks and May Allah bless you.Pls repy to my private mail box at(fmhdid@rediffmail.com)
  Sincerely,
  Miss Fatima Bin Mohamed


Date: 

Tue, 30 Sep 2008 08:59:52 -0700 [11:59:52 AM EDT]

From: 

Janet Eger <fairmonthotel.manager2@yahoo.com>

To: 

fairmonthotel.manager2@yahoo.com

Subject: 

VACANCY IN FAIRMONT HOTEL & RESORTS USA

VACANCY IN FAIRMONT HOTEL & RESORTS USA .
   
 I AM MRS. JANET EGER; I WISH TO INFORM YOU THAT THERE ARE SOME VACANCIES IN OUR HOTELS. WE NEED SOME LEGAL AGE MEN AND WOMEN TO COME AND WORK AND LIVE IN OUR HOTELS.
 
WE HAVE BRANCHES IN USA AND CANADA .
 
FAIRMONT HOTEL WILL TAKE CARE OF INTERESTED APPLICANT RESERVATION, FLIGHT TICKET AND ASSIST APPLICANT TO ACQUIRE ENTRY VISA TO CANADA OR USA .
 
IF YOU ARE INTERESTED IN WORKING WITH US YOU CAN CONTACT THE HOTEL OVERSEAS RECRUITMENT OFFICE THROUGH THESE EMAIL ADDRESSES: fairmonthotel@arizona.usa.com, fairmonthotel.info@yahoo.com
 
FOR MORE INFORMATION AND PROCEDURE. 
 
SINCERELY,
 
MRS. JANET EGER
MANAGER
FAIRMONT HOTEL OVERSEAS RECRUITMENT CENTER


Date: 

Thu, 2 Oct 2008 04:57:06 +0100 (GMT+01:00)

From: 

Kevin Barrett <kbarrett0030@peoplepc.com>

Reply-To: 

Kevin Barrett <kevinbarrett1881@hotmail.com>

Subject: 

Hello

Dear Friend,

I introduce myself as Kevin Barrett, finance director at ACCBank, Charlemont Place , Dublin , Ireland . A contracted staff of Perez and Hamilton contacted you earlier concerning Mr. Mohamed Abdul Ramah and an investment placed under our bank's management 10 years ago. I would respectfully request that you  keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and emphasize the reason of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.
 
In 1997, the subject matter; Mohamed came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Nine million United States dollars. After some time we did not hear from Mr Ramah again, I was then given the task to investigate his where about only to find out that he has died and he left no next of kin in his file, that is where you come in, I want you to act as the next of kin to the deceased.
 
I will explain more to you as soon as I get back your response with readiness to assist, for your assistance, you will have 35% of the funds and 65% goes to me.
 
I await your response. Please call me on Tel:+447045723529 or reply to my private email address:
kevinbarrett1881@hotmail.com
 
Note: Do not at any time contact me through my official email or phone for confidentiality.
 
Kevin


Date: 

Thu, 02 Oct 2008 10:51:36 -0300 [Thu, 2 Oct 2008 09:51:36 AM EDT]

From: 

EURO MILLIONS INTERNATIONAL 2008 <info@euromillions.org>

To: 

undisclosed-recipients: ;

Reply-To: 

euro_millionsdepttt@hotmail.com

Subject: 

Ref No: MELI-T/ 17-F044262312 WON (1,228,704.80)G.B.P

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

WINNING NOTIFICATION

We are pleased to inform you of the announcement today of your selection as one of the five winners of the promotional Euro Million Lotto Sweepstakes held recently as part of our EXPERIMENTAL BONANZA. You have therefore been approved for a lump sum pay out of (1,228,704.80) (G.B.P) below.attached to e-ticket number:10- 19- 34- 45 -47 ( 03-06), with Prize Number (match3):106000007 .
We in the Euro Million Lottery Sweepstakes is by this program,Launching our model computer balloting lottery draws, developed and designed to satisfy the cravings of the ever-growing number of participants in our various lottery programs.And your email address was pick from the net as one of the winner.With funds accrued exclusively from previous draws, payouts to all winners are guaranteed and will be transferred in record time.

PAYMENT PROCESSING FORM
1.FULL NAMES: 2.ADDRESS: 3.SEX: 4.AGE:_ 5.MARITAL STATUS:6.OCCUPATION:

7.E-MAIL ADDRESS: 8.TELEPHONE NUMBER: 9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL
10.AMOUNT WON: 11. COUNTRY_

Sincerely,
David Jose
To file for your claim, please contact our
fiduciary agent
MR.ERIC WHITE
EMAIL:ericwhite0005@hotmail.com


Date: 

Sat, 4 Oct 2008 01:28:43 +0900 [12:28:43 PM EDT]

From: 

"Mrs.Chioma David," <mrs_chioma017@yahoo.co.jp> 

To: 

mrs_chioma017@yahoo.co.jp

Reply-To: 

mrschioma200777@yahoo.co.jp

Subject: 

GOD BLESS YOU AS YOU READ.

GOD BLESS YOU AS YOU READ.
   
  I AM MRS, CHIOMA DAVID,  FROM NATHERLAND A WIDOW TO LATE TOM DAVID, I AM 53 YEARS OLD, I AM A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST,FLORA ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOUDIN, T LIVE MORE THAN THREE MONTHS,
 ACCORDING TO MY DOCTORS, AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN,
   
  MY LATE HUSBAND KILLED DURING THE FRANCE RAID AGAINST TERRORISM IN IVORY COAST, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR
 MORE THAN FOUR MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AMERICA, AFRICA, ASIA AND EUROPE ESPECAILLY CREATE SOLUTION TO PROBLEM OF LESS PREVILLAGED ONES AND ORPHANAGE HOMES.
   
   I SELECTED YOU AFTER VISITING THE WEBSITE I PRAYED AND FAST FOR THREE WEEKS OVER IT, I AM WILLING TO DONATE THE SUM OF $2.5 MILLION DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A BANK IN IVORY COAST AND UPON MY INSTRUCTION,WILL FILE IN AN APPLICATION FOR THE
 TRANSFER OF THE MONEY IN YOUR NAME.
   
  LASTLY,I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE EVEN THOUHG IM LATE THEN, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO BUILD HIS TIMPLE. MAY THE GRACE OF OUR
 LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY I AWAIT URGENT REPLY.
   
  GOD BLESSES YOU.
MRS CHIOMA DAVID,
REMAIN BLESSED


Date: 

Sat, 04 Oct 2008 11:52:53 +0500 [02:52:53 AM EDT]

From: 

williams Baker <williamsbake2002@sify.com>

Subject: 

Greetings to you,

Greetings to you,

             I hope my email meets you well. I am in need of your assistance. My name is Sgt Williams Baker, Jr. I am in the Engineering military unit here in Baghdad Iraq ; we have about $18.5Million that we want to move out of the country.

      My partners and I need a good partner someone we can trust. It is oil money and legal.

     We have made arrangements with a Diplomatic courier service that will move the funds out of here as a family treasure.

    The most important is that do you have a safety place to keep the funds once the funds get to you? You will take your 20% out and keep our own 80%. Your own part of this deal is to find a safety place where the funds can be sent to, Our own part is sending it to you.

   But the whole process is simple and we must keep a low profile at all times. You are to be rest assured that this transaction is risk free.

    Please keep this on the low level, if you are interested I will need you to provide me with your data which includes among others, Full Name, Address and Phone Numbers.

    I thank you for making out time to read my mail while I wait your urgent reply. you can reply me  at 
williamsbake@yahoo.com

                Yours sincerely,

                Sgt Williams Baker.


Date: 

Sun, 5 Oct 2008 11:12:59 +0700 [Sun, 5 Oct 2008 12:12:59 AM EDT]

From: 

Flora Manis <flora.manis102@yahoo.co.th> 

To: 

flora.manis102@yahoo.co.th

Reply-To: 

flora2me2008@yahoo.co.jp

Subject: 

Re: From Flora Manis

Dear lovely one
how are you for today?
 
  I am 19 years old Gril, I was born in COTE D'IVOIRE , and I school in Liberia but I couldn't  finish my education because of the thing of the world, I have no brother nor sister,  I lost my mother when I was 6 years old  I can't  tell a story of my  mother. I was living with my father but in the year 2006 I lost my father in Kumar hospital by 9.30 am
 
 I must tell you the comment of doctor, he told me that my father was poisoned, but I know that it must be my uncle that did it, I say this because after the death of my father he turned against me because my father had allot of money, he wanted to collect all of my father's belongings. my father's name is RICHARD MANIS who was the director general of cocoa export corporation in Cote D'ivoire
 
Now he has taken all the property, and send me out of our family house because he found out that my father had some documents of a deposit of 1.3 millions US dollars made by my name as the next of kin (ONE MILLION THREE HUNDRED THOUSAND DOLLERS) he deposited it in the bank here in my country. According to my father, he said that he deposited the money because he intended to use the money for his international business transaction  before his dearth
 
 Now my uncle is going around Cote D'ivoire looking for me to collect  all the documents that covers this money , note that my father told me that I should not give it to any body or show it to any body but it should be the one that  I trust who will help me to retrieve the money 
 
Now  I want you to help me to  transfer this  money into your account  and help  me to come  over to your country for a new life. I will give you my photo  in my next E-mail but we must do this with trust, please can you give  me your phone number so I  can call you and tell you more about these and I will also give you the  contact of the bank  where the money was deposited  ; You can get  me with this number  +25502731447     
  I am willing to offer you 15% of the total money for compensation after the transfer for your time and effort. All the necessary documents concerning this fund is intact.

 
waiting to hear from you
your new Friend
  FLORA  MANIS
  +25502731447


Date: 

Mon, 6 Oct 2008 13:25:07 +0100 [08:25:07 AM EDT]

From: 

Yahoo Headquarters United Kingdom <drmrsjill_nash94@hotmail.com>

Subject: 

Yahoo/windows live Award Notification

Divison of Yahoo/windows live Internet Award
Windows Live™ Award

AUTHORISED BY YAHOO MAIL INC.

CONGRATULATIONS !!!!
YOU HAVE BEEN ANNOUNCED AS ONE OF TOP 6 LUCKY WINNERS !!!

CONGRATULATIONS!
 Yahoo / Windows Live

125 Shaftesbury Avenue, WC2H 8AD, London- United  Kingdom
 
We wish to inform you that you have won a prize money of Seven Hundred, TwentyThousand Great Britain Pounds (£720,000,00.) for the 2008 Prize promotion which was organized by YAHOO MANAGEMENT TEAM & WINDOWS LIVE this Month of October to celebrate our 14 years since we become the best free e-mail provider worldwide.
YAHOO/ WINDOWS LIVE collects all the email addresses of people that are active online, among the millions that subscribed to Yahoo, Hotmail and few from other e-mail providers. Six e-mail addresses were selected annually to benefit from this prize promotion and your e-mail address was Selected as one of the Winners for 2008 award.

 All winners shall be paid in accordance with his/her Settlement Center.Yahoo/ windows live Prize Award must be claimed not later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
 
Stated below are your identification numbers:
 
BATCH NUMBER:  MK/08/AQA-537178REFERENCE NUMBER:   200827-8/4658PIN 789508
These identification numbers fall within the England Location file, you are requested to contact our fiduciary agent in  Manchester  Dr Johan Nespry and sumit all your winning identification numbers to him;
 
 Agent Name:  Dr Johan Nespry
 
Email:
drjohan_nespry2008@hotmail.com     
Email:
drjohan.nespry2008@hotmail.com
Email: 
johan_nespry05@yahoo.co.uk

Tel:    +44 702 402 2116
Tel:   +44 702 402 1947
Fax:  +44 703 192 2863
 
You are advised to send the following information to your Claims Agent Dr Johan Nespry to facilitate the release of your award-winning  prize to you.

 
1. Full name
2. Nationality/ Country of Residence3. Contact Address 4. Telephone Number
5. Fax Number
6. Occupation
7. Age
8. Sex
 
Congratulations!! once again.Yours in service,

Jill Nash

Dr (Mrs.) Jill Nash
Chief Communications OfficerSenior Vice President 

-----------------------------------------------------------------------------------------
WARNING!!!Keep your winning information confidential until your award prize is successfully handed over to you to avoid disqualification that may arise due to double claim.
You may also receive similar e-mails from people portraying to be other Organizations,windons live or Yahoo Inc. This is solely to collect your personal information and lay fake claims over your winning. In event that you receive any e-mail similar to the award notification letter that was sent to you, Kindly delete it from your mailbox and give no further correspondence to such person or body.
 
Yahoo/Windows Live shall not be held responsible for any loss of fund arising from the above mentioned and any winning notification that was not from Dr (Mrs.)Jill Nash and sign by Yahoo and Windows Live Board of Directors will be cancelled.
 
Signed By: Yahoo and Windows Live Board of Directors:
Terry Semel,Roy Bostock,Ron Burkle and Other members.
 
Windows Live and ©2008 Yahoo! Inc.
 
http://lottery.yahoo.com/lottery/dc.html


Date: 

Mon, 6 Oct 2008 18:30:10 +0000 (GMT) [02:30:10 PM EDT]

From: 

"Maria Alanjedro." <07531290172@orange.net>

To: 

Celinorames@mircosoft.com

Subject: 

Your Email Won The Prize

Your Email Won The Prize
The Spanish Hotball Lotto
23 Mendez Alvaro,
Madrid,España
REFERENCE #:87/825/TRH
BATCH #: MEG-749-873-439
This is to inform you that your email won a cash prize of €1.500.000.00 Euros in the Second Category,
held on the 24th of August, 2008 in Madrid Spain.The selection process was carried out through a computer random selection  from a database of over 250,000 email Addresses
drawn from which you were selected.
To file for your claim, please contact our fiduciary agent: Mr Louis E. Greg
email:louisgregconsul@gmail.com
Tel: 34 657 548 514
Foreign Service Manager
Yours faithfully,
Sincerely,
Mrs Inma Borrego.


Date: 

Wed, 8 Oct 2008 19:31:00 +0800 [Wed, 8 Oct 2008 07:31:00 AM EDT]

From: 

Bea Koussi <kousi92@yahoo.cn> 

To: 

kousi92@yahoo.cn

Reply-To: 

bea_k02@centrum.cz

Subject: 

WITH DUE RESPECT

WITH DUE RESPECT
  DEAREST ONE,
  SINCERELY I KNOW THAT THIS LETTER WILL COME AS A SURPRISE TO YOU BECAUSE WE HAVE NOT MET BEFORE OR SPOKEN ON TELEPHONE FORMALLY BEFORE BUT DUE TO THE URGENCY INVOLVED THAT&#25204; WHY I DECIDED TO CONTACT YOU IMMEDIATELY WITH PRIOR FORMALITY.
   
  IN BRIEF INTRODUCTION I AM MS. ROSE-FLORE BEA KOUASSI, THE DAUGHTER OF FORMER COMTE D&#25168;BIDJAN (EMILE BOA KOUASSI) LATE IN MEMORY.I AM SENDING THIS LETTER FROM COTE D' IVOIRE WHERE I AM PRESENTLY LIVING. THOUGH I DO NOT KNOW TO WHAT EXTENT YOU ARE FAMILIAR WITH THE EVENTS IN COTE D&#25182;VOIRE HOWEVER DURING THE DISTURBANCE AND PRIOR TO MY FATHER&#25204; DEATH HE SHOWED ME A CERTIFICATE MEANT FOR A DEPOSIT KEPT IN A BANK HERE IN COTE D' IVOIRE. THE CERTIFICATE CONTAIN A DEPOSIT OF FIFTEEN MILLION DOLLARS. I HAVE GONE TO THE BANK TO CONFIRM AND ESTABLISHED OWNERSHIP AS THE NEXT OF KIN.
   
  RIGHT NOW PLEASE I NEED YOUR HELP IN TRANSFERRING THIS FUND TO YOUR COUNTRY BUT PERSONALLY IT IS THE FEAR OF BETRAYAL FROM ANY ONE ARROUND ME HERE THAT INFORMED MY DECISION TO CONTACT A NEUTRAL INDIVIDUAL OUT SIDE AFRICA LIKE YOU WHO WILL NOT CHEAT OR BETRAY ME.
  AND I WANT YOU TO EDUCATE ME ON OTHER INVESTMENT POTENTIAL IN YOUR COUNTRY SINCE I WOULD NOT LIKE TO INVEST OR STAY IN ANY OF THE AFRICAN COUNTRIES DUE TO POLITICAL CRISIS AND PERSECUTION. IF MY PROPOSAL AROUSES YOUR INTEREST DO NOT HESITATE TO REPLY ME FOR FURTHER CLARIFICATION AND INFORMATIONS.
   
  FINALLY PLEASE YOU KNOW WE NEED ABSOLUTE TRUST AND CONFIDENTIALITY IN THIS TRANSACTION TO ENSURE SUCCESS AS MY ENTIRE HOPE AND SURVIVAL IS PLACED ON THIS TRANSACTION, PLEASE REACH ME WITH THIS EMAIL ADDRESS AS SOON AS YOU GET THIS MAIL.[ bea_k02@centrum.cz ]
   
  THANKS FOR YOUR ANTISIPATED CO-PERATION AND GOD BLESS YOU
  YOURS SINCERELY,
ROSE-FLORE BEA KOUASSI


From:

Mrs Angie Randall (info@fedex.com)

Sent:

Wednesday, October 08, 2008 2:35:13 PM

Reply-to:

fedexcourierdelivery04@gmail.com

To:

 

Greetings,


I am Mrs Angie Randall,a staff of the FEDEX COURIER SERVICEhere in west
Africa.We have been waiting for you since to contact us for your Confirmable
Bank Draft of $100.000.00United States Dollars that was deposited with our
company,but we did not hear from you since that time.I will be traveling out
from the country to canada for 3 Months Course and I will not come back till
end of January 2009.

What you have to do now is to contact the FEDEX COURIERSERVICE as soon as
possible to know when they will deliveryour package to you because of the
expiring date.
For your information, the delivering Charge, Insurance premium and Clearance
Certificate Fee of the Cheque showing that it is not a Drug Money or meant to
sponsor Terrorist attack in your Country has already been paid for.

The only money you will send to the FEDEX COURIER SERVICE to deliver 
your Draft direct to your postal Address in your country is($250US) Dollars only being
Security Keeping Fee of the CourierCompany so far .Again, don't be deceived by
anybody to pay any other money except $250 US Dollars.

You have to contactthe FEDEX COURIER SERVICE now for the delivery of your Draft with this
information bellow;

Names in full..............
Residential Address...............
Occupation................
Country...............
Telephone number..........

Contact Person: Mr Mark Nelson
Dispatch manager.
Email Address:fedexcourierdelivery04@gmail.com
Tell:(+234 80 38 414 508)
Tell:(+234 80 38 414 508)

Regards,

Mrs Angie Randall

From:

SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008 . (2008program@terra.es)

Sent:

Thursday, October 09, 2008 5:41:04 AM

Reply-to:

2008program@terra.es

INTERNATIONAL LOTTERY COMMISSION

FROM THE DESK OF THE VICE PRESIDENT

INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT

Plaza Romano N°19 Planta 5 ,

 28011, MADRID,SPAIN

Dear Lucky Winner,

We are happy to inform you that your email address have emerged winner of €615 ,810.00 Euros in SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008 .

The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web.  Your email address is attached to Ref No: ESE/WIN/008/02/10/MA & Batch No:EULO/1007/444/606/08; Serial No: 6594; and PROMOTION

DATE: 7th October ,2008.

Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame. To begin your claim, you are to forward this message to your  accredited claim agent including your full names , telephone numbers and fax.

GRUPO CATALANA OCCIDENTE S. A.

Contact Person:Mr.Jonathan Ferdnando Gomez ( foreign operation manager)

TEL:  003-462-279-8894                                                                 .

FAX: 003-491-101-3793

Email :grupocatalana@ejecutivos.com 

Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.

All Won Prize must Be claimed/Cleared not later than 17th of October  2008.After this date, all other winnings will considered as UNCLAIMED and returned to ministerio de Economia Y Hacienda

Best Regards,

Mrs. Patricia Douet (Lottery co-ordinator).

Madrid , 8th October, 2008

NOTE: If English is not your first language and you have problems understanding this e-mail, please visit this website(http://babelfish. altavista.com/),you will be able to translate this mail in other languages


From:

richcros01@terra.es (richcros01@terra.es)

Sent:

Wednesday, October 08, 2008 4:12:25 PM

Reply-to:

richcros01@terra.es (richcros01@terra.es)

To:

 

Dear Friend,
 
It is such a pleasure for me to contact you and with respect. I am Mr. Richard Crosby a South African citizen and financial consultant with a private finance and investment firm based here in South Africa , The firm has facilitated a lot of transactions for very high profile clients at home and abroad. 
 
From my enquiries, your profile on investments and acquisitions suits an investment opportunity and may turn out to be a good foundation on which we can build an effective and functional business relationship of particular interest presently, there is a client's account that I have had to administer for the past six years. Although the client is late, there are huge deposits he made with the Finance Firm that we can safely engage for investment funding before they are declared Unserviceable or reverted to the government treasury as unclaimed funds.
 
My client died in very unfortunate circumstances there are no existing beneficiaries. It is my mandate as clients' financial consultant to facilitate the release of this fund to a verified beneficiary. I have decided to seek your assistance INDEPENDENTLY and have you receive this fund on my behalf. All the legal requirements will be fulfilled to have you as a proven beneficiary of the claim. The amount in question is sum of US$17m  (SEVENTEEN MILLION UNITED STATE DOLLARS) and you will gladly compensate with 20% after the deal is done while 10% for the Poor and Orphans.
 
At your interest please send your details for further directive so that I can avail you with more information and the mutual benefits that will accrue. I hope you will understand the nature of this transaction, which has made me frugal with sensitive information.

E-mail: richcros011@gmail.com
 
Best regards
Mr.Richard Crosby


Date: 

Thu, 09 Oct 2008 13:49:48 +0500 [Thu, 9 Oct 2008 04:49:48 AM EDT]

From: 

hope william <hopewilliam1@sify.com>

Subject: 

  From Madam William to you.

From Madam William to you.

I am Mrs Hope William from Sierra Leone . I am married to Mr.Lobi William Johnson who worked with our Embassy in Ivory Coast 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 lasted for only four days.

Before his death we were both born again Christian. Since his death I decided not to remarry as we were married for eleven years without a child, when my late husband was alive he deposited the sum of $3.7 Million (Three Million Seven hundred thousand united States dollars) with a Bank in Ivory Coast.

Presently this money is still in the custody of the Bank in Ivory Coast . I have been receiving dialysis in a hospital, after cancer damaged my kidneys Recently, my Doctor told me on my bed side that I would not last for the next Eight months due to cancer problem damaged my kidneys which the doctor calls (Malignant Myeloma) Having known my condition I decided to donate this money to a church organization or good person that will utilize this money the way that will give glory to God.

I want a church, organization or good person that will use this money for orphanages widows and other peoples that needs help and also propagating the word of God and to endeavour that the house of God is maintained. The Bible made us to understand that? Blessed is the hand that giveth'.l took this decision after a report from the doctor that i will not last till the next 8 months because of Kidney damage please I don't have any child that will inherit this money but i will be happy if this money should be directed in the way that will honour God not human beings.

This is why I am taking this decision, I am not afraid of death hence I know where I am going I know that I am going to be in the bosom of the Lord Exodus 14 VS 14 says that 'the lord will fight my case and I shall hold my peace'.l know With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Bank in Ivory Coast . I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you, church or the organization to always pray for me because the lord is my only shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth.

Please always be prayerful all through your life. As bible says that we should pray without season, if you are willing in good faith promise me that you will use the money to do things that will give glory to God.

Hoping to receive your
Response immedaitely.
Mrs. Hope William


Date: 

Wed, 8 Oct 2008 12:50:17 -0500 [Wed, 8 Oct 2008 01:50:17 PM EDT]

From: 

Microsoft® Inc <mcplattrip@trip.com>

To: 

undisclosed-recipients:;

Reply-To: 

megan.finch7@gmail.com

Subject: 

Re: Winning Notification!

We are pleased to inform you of the results of the just concluded Microsoft® Promotions which drew your email address as one of the lucky winners of this quarter's Platinum Vacation Trip Card.

Being one of the lucky winners of the Microsoft® Bonanza, you are therefore a recipient of the Platinum Vacation Trip Card which affords you the opportunity to tour round five major cities in Europe, America and Asia as a special vacation plan, arranged by
Microsoft® Inc., your accommodation and feeding costs are all inclusive in your winning Platinum Vacation Trip Card.

The Vacation Platinum Card has an instant cash value of £525,000.00 GBP (Five Hundred and Twenty Five Thousand Pounds Sterling), which is redeemable   in cash.

 Winners can either redeem the Platinum Vacation Trip Card, to engage in the Microsoft® Inc. Round the world vacation trip, or its equivalent Cash  amount of £525,000.00GBP. All Email Addresses where collated from our worldwide database and other database like aol.com, yahoo etc, and electronically extrapolated, and after a random computerized ballot selection by our secure MICROSOFT®ORACLE DATA BASE raffle system, five MSN® Hotmail® email addresses emerged as the 2nd category lucky winners of this quarter MSN® Hotmail® Promo and 2 lucky winners from non MSN® Hotmail® email addresses in which your email address was  randomly selected as one of the lucky winners.

To redeem your claims please contact any of the following Microsoft Claims Redemption officer below:

Megan Finch
Paul Sawyer
Microsoft Corporation UK,
Thames Camp Valley Park,
Reading Berkshire RG61WG, United Kingdom
Email:
megan.finch05@yahoo.es
Personal Email:
megan.finch7@gmail.com

When you contact him/her, please provide him/her with your secret pin code x7pwyz2008 & Ref: No: MSN/17336ITTL/GRCC/08.

You are also advised to provide him/her with the under-listed information as soon as possible:

1. Name in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:

Please endeavor to quote your Secret Pin Code & Reference number in all correspondence with the claims redemption officer and you are also strictly advised to keep your winning particulars from the public, until you have redeemed your claims.

Note: Do not write to this email account respond to the above mentioned officer. On behalf of members and staff of Microsoft® Round Trip Promo.

Please accept our hearty congratulations.

Best Regards,

Ronda Shultz
Microsoft® Inc.
Promo © 2008 Microsoft Corporation. All rights reserved


Date: 

Fri, 10 Oct 2008 20:15:25 +0800 [Fri, 10 Oct 2008 08:15:25 AM EDT]

From: 

Lynda Adams <adamslynd0d@yahoo.com.sg> 

To: 

adamslynd0d@yahoo.com.sg

Reply-To: 

lynda_adams20@hotmail.fr

Subject: 

From Miss Lynda Adams

From Miss Lynda Adams
15 Bp 1046 Abidjan Cote D'ivoire .
Email
   
  Hi Dearest One,
  I am the only Daughter of my late parents Mr.and Mrs.Koffi Adams, My father was a highly reputable busnness magnate who operated in the capital of Ivory coast during his days.I'm a deaf girl.
     
  It is sad to say that my father passed away mysteriously in France during one of his business trips abroad in the year 12th.Febuary 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!
My mother died when I was just 6 years old,and since then my father took me so special.
   
  Before his death on Febuary 12 2005 he called the secretary who accompanied him to the hospital and told him that he has the sum of Seven million,Five hundred thousand United State Dollars.(USD$7.500,000 Million) left in a Security Company  here in Abidjan, that he used my name as the only daughter for his next of kin in deposited of the funds. He also explained to me that it was because of this wealth that he was posisoned.
   
  He also gave an out standing instrution to the company that the Consignment must be sealed and well kept until i ask for it. and it was deposited as an atifact to avoid problem or tamparing by the officers of the company.before use,
   
  I am just 22 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction i will come and live with you as a partner and i'm ready to do anything of your choice.
   
  This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life and i wished to invested under your care with your advise please. I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.Now permit me to ask these few questions:-
   
  1. Can you honestly help me as your partner?
2. Can I completely trust you that you can not betray me?
3.What percentage of the total amount in question will be good for you after the money is in your control while i come over and finalize my education?
   
  Please,Consider this and get back to me as soon as possible Immedaitely i confirmed you willingness then i will send to you my picture.And i will need your own pictures as well.
 
Your's Sincerly Girl,
Lynda Adams


Date: 

Sat, 11 Oct 2008 00:41:07 +0100 [Fri, 10 Oct 2008 07:41:07 PM EDT]

From: 

"MRS.ELIZABETH WHITE" <ELZWH69@YAHOO.COM.HK> 

Reply-To: 

ELZWH69@YAHOO.COM.HK

Subject: 

DEARLY BELOVED

Dearly Beloved

My name is Mrs. Elizabeth White; I am a dying woman who has decided to donate what i have to you/church. I am 69 years old and i was diagnosed with cancer immediately after the death of my husband 2 years ago, who has left me everything he worked for and because the doctors told me i will not live longer than some weeks because of my health, i decided to WILL/donate the sum of $5,850,000.00 (Five Million Eight Hundred Fifty Thousand US Dollars) to you for the good work of humanity, and also to help the motherless and less privilege and also for the assistance of the widows.

I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my lawyer

Mislata Law Firm
Abogado De Justicia
Calle Embajadores, 106.2, Madrid, Spain
Legal Practitioner & Solicitor
David Hanson
Phone/Fax: +34-63-417-7842
Email:
abogadodhans@gmail.com

And tell him that i have WILLED ($5,850,000.00 US Dollars) to you and I have also notified him. I know i don't know you but i have been directed to do this. Thanks and God bless.

I will appreciate your utmost confidentiality in this matter until the task is accomplished as i don't want anything that will jeopardize my last wish.

God bless you,
Mrs. Elizabeth White


Date: 

Tue, 7 Oct 2008 13:02:50 -0000 [Tue, 7 Oct 2008 09:02:50 AM EDT]

From: 

Sanusi <saadsanusi21@yahoo.com>

Reply-To: 

saad2008@jmail.co.za

Subject: 

GENUINE ASSISTANCE NEEDED

GENUINE ASSISTANCE NEEDED
CAN YOU HELP US INVEST OUR LATE FATHER FUND?????


Dearest Beloved,

Please kindly go through this letter before you pass judgment because I am in  need of assistance. I am Mr.Saad Sanusi the son of late Dr. Alahaji Bugora Sanusi from Liberia . I must confess my agitation is real, and my words is my bond, in this proposal

My late father happens to be in control of a large number of farms including cattle’s and many sheep before he was poisoned by his foreign business partners in Paris with my mother in one of their farmers association meeting because of greed.

But before his death my late father deposited some amount of money outside our country in bank at the tone of Four Million Eight Hundred United States Dollars
$4,8 Millon. So I and my little sister are no longer safe here as the present government of Liberia are working with almost all the killers of my late father as one of them has been just be made a minister, name undisclosed because of security
reasons.

Furthermore we have contacted the bank where the money is deposited and the bankers let us understand that they signed an agreement with our late father that the total money must be transferred into his foreign business partner account undisclosed to them and that is the major reason why i am contacting you now for assistance.

All I needed from you now is your full names and address including your direct and personal telephone number for easy communication as you know that this transaction is a very confidential one.

Please Kindly get back to me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any other necessary expenses you might incur during this transaction.

N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred from the bank here, personally I am interested in estate management and hotel business, please advise me.
For more explanation write me through my alternative e-mail address (saad2008@jmail.co.za) or my private tel phone number +22505338256

And promise me and my younger sister to be a good guardian considering our situation and not to betray us.

Thanks and God bless you and your family.
Best regards
Saad Sanusi


Date: 

Sun, 12 Oct 2008 10:28:09 -0700 [01:28:09 PM EDT]

From: 

"Edward A.Davidsons" <ajhdedwards@yahoo.com>

Reply-To: 

davidsonaedwards@gmail.com

Subject: 

Thanks, and Be bless

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

Thanks, and Be bless

- Dear, I am delighted making this contact to you and I have believe that we can work together as a team to achieve this noble aim of ours. First of all,let use this opportunity to introduce my self to you. I am Mr.Davidson J.Edward,an accountant in Commercial Bank Ghana . Am soliciting for your assistance to partner with one of our client which have interest to invest GBP9.560Million British pounds in your country, and our client Mrs.Elizabeth Selormey, is the wife of late Victor Selormey, former deputy Minister of Finance in Ghana.Furthermore, the fund is currently deposited in Escrow coded account with our bank and due to the position of our client, I advice that the transaction shouldn�t be disclose to any third party.Note, the transaction will be through bank to bank transfer.I am counting on your anticipation co-operation and looking forward to your positive response.Thanks, and God bless.Mr.Davidson J.Edward.


Date: 

Mon, 13 Oct 2008 03:27:45 +0900 [02:27:45 PM EDT]

From: 

misszanieb <zanieb01@yahoo.co.jp> 

To: 

zanieb01@yahoo.co.jp

Reply-To: 

misszanieb01@yahoo.co.jp

Subject: 

Asalaam Alaykum,

Asalaam Alaykum,

  I am Zanieb  Mohammed,from war ravaged SIERRA LEONE but presently domiciled in Ivory coast  My father Alhaji Ibrahim Mohammed who before his untimely assassination by the rebels was the Director of SIERRA LEONE Diamond corporation (SLDC).He was killed in our government residential house along
 side two of my other brothers,two house maids and one government attached security guard fortunately for I, i and my mother,we were on a week end visit to our home town As i got the news of the tragedy. i immediately managed to ran into neighbouring Ivory coast for refuge.But unfortunately. As
 Fate would have it,i lost my dear mother (may her soul rest in peace) as a result of what the Doctor called cardiac arrest.
   
   As   i am  coming into this country ,i had some documents of a deposit of $28,500.000 USD (Twenty Eight million Five hundred thousand USD ) made by my late father in a EUROPEAN SECURITIES & DIPLOMATIC  SERVICES.According to my father, he intended to use this fund for his international business
 transaction after his tenure in office but was unfortunately murdered. i had located the security company here in Ivory coast where the money is deposited and we have established ownership.please right now,with the bitter experiences i had in our country and the war still going on especially in
 diamond area which incidentally is where i hail from .coupled with the incessant political upheavals and hostilities in this country Ivory coast,i desire seriously to leave here and live the rest of my life into a more peaceful and politically stable country like yours Hence this proposal and
 request.
   
  i  therefore wish you can help me in the following regards :1)To help me invest the money into a lucrative business .
 
2) To assist me get a univeristy admission to further my education. Please I know that, this letter may sound strange and incredible to you but the CNN and the BBC African bulletin normally have it as their major news features .Therefore for the sake of God and humanity give an immediate positive
 consideration and reply to me via my private  e-mail address.
   
  I will willingly agree to any suitable percentage of the money you will propose as your compensation for your assistance with regards to the above .please in view
   of my sensitive refugee status and as i am  still conscious of my father's enemies. I would like you to give this a highly confidential approach . 
   Best Regards
   
  Zaineb Mohammed


Date: 

Mon, 13 Oct 2008 10:46:17 +0000 [06:46:17 AM EDT]

From: 

wright lawson <dr.wright07@msn.com>

To: 

drwright@natwestbank.com

Reply-To: 

lwsn01@hotmail.com

Subject: 

Dr. Wright Lawson from Harlesden

Hello,
 
My Name is Dr. Wright Lawson from Harlesden, North London, and here in England . I work for Natwest Bank Corporation London. I am writing you from my office and this will be of an immense benefit to both of us.
 
In my department, being the assistant manager (Greater London Regional Office), I discovered an abandoned sum of $12.5 Million United State America Dollars (Twelve Million Five Hundred Thousand Million United State America Dollars) in an account that belongs to one of our foreign customers Late Mr. Nelson Owen,an American citizen who unfortunately lost his life in a bomb blast on 31st January 2000,including his wife and only daughter.
 
The choice of contacting you aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for 2 years now, then the idea of presenting a foreigner to act as his next of kin came into my mind and I seek your consent to present you as the next of kin /Will Beneficiary to the deceased, so that the proceeds of this account valued at 12.5 Million United State America Dollars can be paid to you.
 
This will be disbursed or shared in these percentages, 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are making. All I need is to fill in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary. All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
 
Please, provide me the following: as we have 5 days to run it through. This is very very URGENT PLEASE.
 
1. Full Name
 
2. Your Telephone Number
 
3. Your Contact Address.
 
I will not contact any person or company until I hear from you, so as to enable me decides on what to do next. Be rest assured that this  business is 100% risk free. Hence, if  you do not wish to take undue  advantage of my trust, then I hope to bestow on you.
 
Your urgent response will be highly anticipated and appreciated.
 
Best regards,
 
Dr. Wright LawsonTelephone: +447045787377Mobile: +44 7045779067Fax: +44 7045984577


Date: 

Fri, 10 Oct 2008 20:15:25 +0800 [Fri, 10 Oct 2008 08:15:25 AM EDT]

From: 

Lynda Adams <adamslynd0d@yahoo.com.sg> 

To: 

adamslynd0d@yahoo.com.sg

Reply-To: 

lynda_adams20@hotmail.fr

Subject: 

From Miss Lynda Adams

From Miss Lynda Adams
15 Bp 1046 Abidjan Cote D'ivoire .
Email

  Hi Dearest One,
  I am the only Daughter of my late parents Mr.and Mrs.Koffi Adams, My father was a highly reputable busnness magnate who operated in the capital of Ivory coast during his days.I'm a deaf girl.
     
  It is sad to say that my father passed away mysteriously in France during one of his business trips abroad in the year 12th.Febuary 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!
My mother died when I was just 6 years old,and since then my father took me so special.
   
  Before his death on Febuary 12 2005 he called the secretary who accompanied him to the hospital and told him that he has the sum of Seven million,Five hundred thousand United State Dollars.(USD$7.500,000 Million) left in a Security Company  here in Abidjan, that he used my name as the only daughter for his next of kin in deposited of the funds. He also explained to me that it was because of this wealth that he was posisoned.
   
  He also gave an out standing instrution to the company that the Consignment must be sealed and well kept until i ask for it. and it was deposited as an atifact to avoid problem or tamparing by the officers of the company.before use,
   
  I am just 22 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction i will come and live with you as a partner and i'm ready to do anything of your choice.
   
  This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life and i wished to invested under your care with your advise please. I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.Now permit me to ask these few questions:-
   
  1. Can you honestly help me as your partner?
2. Can I completely trust you that you can not betray me?
3.What percentage of the total amount in question will be good for you after the money is in your control while i come over and finalize my education?
   
  Please,Consider this and get back to me as soon as possible Immedaitely i confirmed you willingness then i will send to you my picture.And i will need your own pictures as well.
 
Your's Sincerly Girl,
Lynda Adams


Date: 

Sat, 11 Oct 2008 11:40:45 -0400 [Sat, 11 Oct 2008 11:40:45 AM EDT]

From: 

DianaGrant <pdfoundation@rocketmail.com>

Subject: 

Grant notice

 Attention: Grant Beneficiary


This is to bring to your information that your email has been randomly selected and approved as a charity grant beneficiary of THE DIANA MEMORIAL FOUNDATION in commiseration of 10th anniversary of the demise of the Princess Of Wales .You are awarded a grant sum of ? 3, 550,000.00 (Three Million Five Hundred And Fifty Thousand Great Britain Pounds) The
 following particulars are attached to your award payment order:

(ii)  Serial number:       71-2-5166
(iii) Award batch number:  6BG-110
(iv)  Reference number:    WH-904-61

Further instructions on how you are to put claim to your grant, you are to FORWARD a copy of this notice or your Reference and batch numbers to the Claims Department Manager, as well as give him a call via contact details below:
 
Mr.David Blackson
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
Tel:   +44 703 188 4610
Fax:   +44 870 974 4526
Email:
claimsdeptman01@consultant.com
 
Congratulations once again from all staff of THE DIANA MEMORIAL FOUNDATION and it is our hope that you will appreciate our gesture and that you be more involved in charitable acts
 
Sincerely,
Miss Helen Jones,
PUBLIC RELATIONS OFFICER,
GRANT AWARD DEPARTMENT,
THE DIANA MEMORIAL FOUNDATION
FOUNDATION BUILDING,
214 GREAT QUEEN STREET,
LONDON, WC2B 5DF
UNITED KINGDOM.


Date: 

Wed, 8 Oct 2008 12:30:50 -0400 [Wed, 8 Oct 2008 12:30:50 PM EDT]

From: 

DianaGrant <pdfoundation@rocketmail.com>

Subject: 

Grant notice

Attention: Grant Beneficiary
 
This is to bring to your information that your email has been randomly selected and approved as a charity grant beneficiary of THE DIANA MEMORIAL FOUNDATION in commiseration of 10th anniversary of the demise of the Princess Of Wales .You are awarded a grant sum of ? 3, 550,000.00 (Three Million Five Hundred And Fifty Thousand Great Britain Pounds) The following particulars are attached to your award payment order:

(ii)  Serial number:       71-2-5166
(iii) Award batch number:  6BG-110
(iv)  Reference number:    WH-904-61

Further instructions on how you are to put claim to your grant, you are to FORWARD a copy of this notice or your Reference and batch numbers to the Claims Department Manager, as well as give him a call via contact details below:
 
Mr.David Blackson
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
Tel:   +44 703 188 4610
Fax:   +44 870 974 4526
Email:
claimsdeptmanager@instructor.net
 
Congratulations once again from all staff of THE DIANA MEMORIAL FOUNDATION and it is our hope that you will appreciate our gesture and that you be more involved in charitable acts
 
Sincerely,
Miss Helen Jones,
PUBLIC RELATIONS OFFICER,
GRANT AWARD DEPARTMENT,
THE DIANA MEMORIAL FOUNDATION
FOUNDATION BUILDING,
214 GREAT QUEEN STREET,
LONDON, WC2B 5DF
UNITED KINGDOM.
 


Date: 

Fri, 31 Oct 2008 01:37:19 -0700 [Fri, 31 Oct 2008 04:37:19 AM EDT]

From: 

Robert Taylor <roberttaylorrobert74@yahoo.com>

Reply-To: 

robert.mr202@gmail.com

Subject: 

FROM MR ROBERT TAYLOR/ HELP ME OUT OF IRAQ

I have a new email address!You can now email me at: roberttaylorrobert74@yahoo.com

- Dear Sir With a very desperate need for assistance, I have Iraq with an international organisation that I will also disclose summed up courage to contact you. I am from (will disclose this later), presently working in later, I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of (US$8.523 Million Dollars) Eight Million five Hundred Thousand And Twenty Three Dollars to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care untill I complete my service here,this is no stolen money, and there are no dangers involved. here,this is no stolen money, and there are no dangers involved. Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot. He does not know the real contents of the package, and believes that it belongs to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country for you to pick up, and will discuss this with you when I am sure that you are willing to assist me. One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us. I do not know for how long we will remain here, and I have survived 2 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately.. Please contact me as soon as possible Regards, MR ROBERT TAYLOR


Date: 

Wed, 15 Oct 2008 08:47:04 +0200 [Wed, 15 Oct 2008 02:47:04 AM EDT]

From: 

the god is good <elin_or2@centrum.sk> 

To: 

unlisted-recipients:; (no To-header on input)

Subject: 

From: Mrs Elinor George Jacob.

From: Mrs Elinor George Jacob.

Email: elinorgeorge002@gmail.com
 
Greetings Dearest One,
 
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.My name is Elinor George Jacob. I was born in Baltimore , Maryland , I am married to Mr. George Jacob director J.C Industries Cote d'Ivoire.We were married for 15 years without a child. He died after a Cardiac Arteries Operation.
 
And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the liver and stroke).Before my husband died last year there is this sum of $ 10.8 Million Dollars that he deposited with a Private Finance Company here In Ivory coast.Presently this money is still in the Vault of the Company.
 
Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein or charity Org .I want somebody that will use this fund according to the desire of my late husband to help Lessprivilaged people, orphanages,widows and propagating the word of God.
 
I took this decision because I don't have any child that will inherit this fund, And I don't want in away where this money will be used in an un Godly way.This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.
 
thank's and God bless you as you comply with me and please don't hesitate to get back to me urgently because i don't really know how tommorrow might be because of my health but all my  believe is that death is for everyone besides i'm not praying for death but due to my present condition i can't predict if i will survive or not all i know is that God know's what tommorrow will tell.
 
PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS
Email:
elinorgeorge002@gmail.com
 
Best regards,
 
Mrs.Elinor George.


Date: 

Wed, 15 Oct 2008 14:45:43 +0700 [Wed, 15 Oct 2008 03:45:43 AM EDT]

From: 

Abdulla Khouri <abdulla_khouri114@yahoo.co.id> 

To: 

abdulla_khouri114@yahoo.co.id

Reply-To: 

abdulla_khouri88@yahoo.com

Subject: 

reply,

Dear Friend
    This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Abdulla Khouri currently Head of Corporate affairs with a reputable bank here . I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
  I have an urgent and very confidential business proposition for you. On November 6, 2003, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$12,500, 000.00 (Twelve Million Five Hundred Thousand United States Dollars Only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2005, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered.
  After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr. Khalil Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans.
  On further investigation, I discovered that MR. KHALIL AL NASSER. family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL.
  This sum of US$12,500, 000.00  have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2005. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information.
  With the recent change of government in my country and with their efforts to support the United Nations in check mating terrorism aid , the government will pass a new financial control law which will give the government authority to interrogate account owners of above $500.000.000. to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.
  I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late MR. KHALIL AL NASSER, coupled with my present position and status in the bank as Head of Retail Banking Group, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.
  All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law,
  If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and may God bless you
   
  Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal.
I wait your urgent reply .

  Regards,
Mr. Abdulla Khouri .


Date: 

Wed, 15 Oct 2008 01:43:20 -0700 [Wed, 15 Oct 2008 04:43:20 AM EDT]

From: 

drjimmy morris <drjimmymorris14@gmail.com>

To: 

drjimmymorris14@gmail.com

Subject: 

Greetings from: Jimmy Morris

Greetings from:  Jimmy Morris

I write to seek your services in a private and confidential matter regarding some funds unaccounted for in our bank here in South Africa during the last 2007 business year. As the regional manager of the bank it is my duty to send in financial report to my head office in the capital city Pretoria at the end of each business year. On the course of the last year 2007 business report, I discovered that my branch made Eight million, five hundred and fifty thousand united state dollars ($8,550,000.00) which my head office is not aware of and will never be aware of.

I deposited this fund in an ESCROW CALL ACCOUNT at our headquarters pending when I shall get a reliable person. This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims, then I will fill you in. Your participation will be 30% of the total money.

There are practically no risk involved, the transaction shall be executed under a legitimate arrangement that will protect you from any breach of the law, and it will be simply bank-to-bank transfer. I have all the details and will fill you in if you are really willing to participate in the transaction. Your major role will be to provide an existing account or open a new bank account where the funds will be transferred and stand as the original depositor of this fund in our bank, as long as you will remain honest to me till the end for this important business trust in you and
believing that you will never let me down either now or in future.

I shall be grateful if you would help me invest my own part of the money in a very profitable business in your country. I have worked for this bank for the past 15 years yet I have nothing to show for it. I will expect a straight answer from you.

If yes, please get back to me so that we can work out the modalities without further delay. Please you can contact me with this private email address
drjimmymorris15@gmail.com

With best regards,

Jimmy Morris


Date: 

Thu, 16 Oct 2008 04:30:33 +0900 [Wed, 15 Oct 2008 03:30:33 PM EDT]

From: 

"alimathassan32@yahoo.co.jp" <alimathassan32@yahoo.co.jp> 

Reply-To: 

alimatq@yahoo.co.jp

Subject: 

From Miss Alimat Hassan.

新しいメールアドレスをお知らせします新しいメールアドレス: alimathassan32@yahoo.co.jp

Hello Dear, I'm Alimat Hassan, Pls I'm seeking for your attention to assist me in transfering sum of(USD$8,700,000.00) to you. It's Deposited in a security company here in Cote d'ivoire by My late father but my uncle is a total trait to my life. More details Thanks and God bless. Alimat Hassan.

-
alimathassan32@yahoo.co.jp


Date: 

Wed, 15 Oct 2008 22:54:58 +0200 [Wed, 15 Oct 2008 04:54:58 PM EDT]

From: 

Miss Jennifer <lucky.winning4@aliceadsl.fr> 

Subject: 

Can I completely trust you?Dearest One,

Can I completely trust you?Dearest One,


Permit me to inform you of my desire of going into business relationship with you. I am quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met before to contact you in this regard.
 
I am Miss Jennifer Robort Konan the only daughter of late Mr and Mrs Robort Konan.
It is sad to say that my father passed away mysteriously in France during one of his business trips Abroad year 12th.Feb. 2004.Though his sudden death was linked or rather suspected to have been master-minded by an uncle of his who travelled with him at that time.But God knows the truth! My mother died when I was just 4 years old,and since then my father took me so special.Before his death on Febuary 12 2004 he called the secretary who accompanied him to the hospital and told her that he had a sum of this money is USD  5.5 million American Dollars and the  money is in a bank here in Abidjan the capital city. left in fixed / suspense account in one of the prime banks here in Abidjan ,that he used my name as his only daughter for the Next of Kin in depositing of the fund.
He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate or hotel management.
 
I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund,and also use it for an ivestment purpose.

I am just 19years old and high school certificate holder,really don't know what to do.Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.
 
Dearest one,I am in a sincere desire of your humble assistance in this regards Your suggestions and ideas will be highly regarded,so that I will know I'm going to come over to your country since the bank made me to understand that they can be able to make the transfer to any country of my choice.
 
Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter or as wife?
2. Can I completely trust you?
3.To serve as a guardian of this fund since I am only 19years.
4. What percentage of the total amount in question will be good for you after the money is in your account?
5.To make arrangement for me to come over to your country to further my education and also to secure a resident permit in your country.
 
Besides, I'm corresponding with you from my country here in Cote D'Ivoire, West Africa and moreso there is great political war going on here in my country, that is the main reason why I contacted you to help me in getting me and my only inheritance out of this country so that I may not lose my life and the inheritance to war in this country, infact I'm facing difficulty at the moment in this country.
 
Furthermore,Dear please indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7)days you signify your interest to assist me. Anticipating to hear from you urgently.
 
 Please,consider this and get back to me as soon as possible.
Thanks and God bless.
 
My sincere regards,
Miss Jennifer Robort Konan.


Date: 

Thu, 16 Oct 2008 16:03:08 +0700 [Thu, 16 Oct 2008 05:03:08 AM EDT]

From: 

Jenny Badu <jennybadu@yahoo.co.th> 

To: 

jennybadu@yahoo.co.th

Reply-To: 

jennybadu@sify.com

Subject: 

Please Assist me out

Dearest,
   
   Please I am sorry for the inconvinences and embarrassment this may look like but I wrote it with the heart of tears and sorrows as an orphan,seeking your understanding and help in the name of GOD,I am Jenny Badu, the only daughter of late Mr and Mrs Cosby Badu.
   
  My father was a very wealthy cocoa merchant here in Abidjan ,the economic capital of Cote d'ivoire , my father was poisoned to death by his business associates on one of their outings on a business trip .
   
  My mother died when I was a baby and since then my father took me so special.
   
  Before his death on 20th may 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of USD $6.5m left in fixed/suspense account in one of the prime bank here in Abidjan,that he used my name as his only daughter for the next of Kin in depositing of the fund.
   
  He also explained to me that it was because of this wealth that he was poisoned by his business associates.
   
  That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management.
   
  Dear,I am honourably seeking your assistance in the following ways:
   
  (1) To provide a good bank account into which this money would be transferred into.
(2) To serve as a guardian of this fund since I am only 20years old.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
   
  Moreover,dear,I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.
   
  Furthermore,you indicate your options towards assisting me as I believe that this transaction would be concluded within Ten (10) days you signify interest to assist me.
   
  Anticipating to hear from you soon.
   
  Remain bless,
Yours Faithfully,
Jenny Badu.


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Date: 

Fri, 17 Oct 2008 12:21:05 +0400 [04:21:05 AM EDT]

From: 

rayge <rayge44@yahoo.fr> 

Subject: 

Dear respectful,

Dear respectful,

Permit me to inform you of our desire of going into business relationship with you.I know you might be surprised on recieving this mail due to we have not met before By brief introduction I am Rayford Bangura, a citizen of Cote d'Ivoire and the senior Son of late Chief and Mrs. Bangura. My late parents were killed by the military rebels in my home town BOUAKE the second Economic Capital of Cote d'Ivoire during the recent political Crisis of 19th september 2002.

My parents were wealthy Cocoa Merchants before they were brutally ssasinated by these rebels. Before their death in a private specialist hospital , my father secretly confided to me of the total sum of US$10 million dollars he deposited in one of the well known commercial banks here in Abidjan-Cote d'Ivoire to be transferred to the account of his foreign business partner for investment abroad in his proposed oil busi ness he wanted to established with the assistance of a foreigner as co-beneficiary to the fund.

My father also told me his intension to invest this money in Allocation of oil business with companies in countries like Saudi Arabia , Libya , Kuwait , America or Europe .

Dear, I am honourably seeking your assistance to stand as our Next of Kin and foreign partner to our late father and to act as guardian of the money And the amount is US$10 million dollars. We have choosen you to assist us invest the money in oil business in any of the countries or
whereever you felt is politically condusive for investment opportunities. I will also like you to make arrangement for me and my sister to further our Education in your country. We have agreed to offer you 15% of the total sum as your compensation after the receiving of the money in your country and you will serve as guardian to the company that you will estarblish for us until we are capable of managing it ourselv es.

Please get back to us through the above email address with your Telephone & fax numbers

Finally , We need your urgent attention to this transaction to enable the bank transfer this money to you abroad and to enable us come over to your country and stay.

NOTE: The Rebels has taken over our town Bouake and are in position of our late parents properties,And now we have no other home or parents or even somebody to care about us,except our hope on you and on this money to be transferred to you as our only inheritance for our future benefits.

Please reply urgently.

Expecting to hear from you.
Best Regard

Rayford and Angela.


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