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

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

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.

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

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

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 

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

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

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.

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)

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

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.

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,

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.

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

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

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

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

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 !!

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

   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.