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Monday, August 31, 2009

Ada Eze

Attn;My Dear,

This is to bring you notice that i have register your ATM CARD to the DHL COURIER SERVICE.And the card's value is $2.5 millions united state dollars,so The delivery charges has been paid but i did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $98 dollars per a day,and i deposited it yesterday been 6th August 2009 So that is reason why i did not pay for keeping fee and that is only you are going to pay them,so i want you to contact urgent to avoid increase of their keeping fee.

REV.PAUL OBI,
EMAIL( dhl_sc_ourierexp@sify.com )
DHL DIRECTOR GENERAL REV.PAUL OBI,

This are the information needed for easy delivery of your CARD.1.YOUR FULL NAME_____,2.YOUR HOME ADDRESS______,3.YOUR PHONE AND CELL NUMBER____,4.A COPY OF YOUR PICTURE____,5.YOUR AGE/SEX______,6.YOUR COUNTRY_____So as soon as you recieved your card do let me know ok,

Best Regard
Ms,Ada Eze.

Nelson Edward

Dear Sir,



Crude Oil Sales Partnership.


This letter is based on negotiating a partnership in a crude oil sales project with the National Petroleum Agency, (ANP-STP). This project will involve registering your name with the foreign contractor’s unit of the National Petroleum Agency; re-assign an already existing crude oil lifting/sales license to your name and act as representatives of the National Petroleum Agency in selling of crude oil to the end buyers.

This lifting license which I propose that we re-assign to your name (my partner) was formerly allocated to one Mr. David Russell by the ANP-STP in 2005 with 5 years validity. The license is for the sale of 60 Million Barrels of Sao Tome Light Crude Oil [SLCO] for a total period of 5 years. This allows the license owner to lift and sale amaximum of 1 Million barrels of SLCO per transaction/shipment.

A sale of 1 barrel of SLCO attracts a US$2.00 commissions from the National Petroleum Agency and another US$1.00 discount as commission from the end buyers of the SLCO. For a sale of 1 barrel of SLCO, the license owner earns a total commission of U$3.00. Let's say the prize of the SLCO is $44.00 per barrel. A lifting license holder will receive the product from the ANP-STP at $42.00 per barrel and sell to the end buyers on the normal market prize of $44.00 per barrel thereby making a commission of $2.00 on each barrel of crude sold. Also being able to locate the final buyers entitles your company to a US$1.00 discount from the discount given to the end buyer as "mandates". Each one million barrel makes a profit of three million dollars monthly.


My obligation in this venture is to arrange for the lifting and sale of the crude oil that will be allocated to you (my partner) after the successful re-assignment of Mr. David Russell’s lifting license to your name (my partner). I have numerous buyers for this crude oil and also have the connections needed to sale the crude oil. I will also use my connections in the National Petroleum Agency to make sure that our commissions from the sale are deposited into your bank account immediately after the sale is completed. Both the cost to re-assign this lifting license to your name (my partner) and the commissions from the sales will be shared equally between us as equity partners.



Engr. Nelson Edward.

National Petroleum Agency.

Email: engr.edwardnelsonmunya@yahoo.it

Anna Edward

Attention Winner,

Today your e-mail id was selected through the computer ballot system as a winner of our Aqua online lottery program. You have to contact your claim agent for your immediate payment process and include your personal information for smooth transaction.

NAME: DR. EVANS DINGA
Tel : 27-71-965-6016
EMAIL: evansdinga@gala.net

For verification purpose, forward to him your claim details below:

(1) Your Full Names:
(2) Your Nationality/Country:
(3) Your Tel( Mobile ):
(4) Your mailing address:
{5} Your Occupation
{6} Your Age.

REFERENCE NUMBER: BFC-QUHP 62-C7 and BATCH NUMBER: 912-NNB

Amount Won: US$3, 000 000 00 (Three million dollars only) You have to contact him not later than three working days.

One more time congratulations.

Yours Sincerely,

Mrs. Anna Edward.
Lottery Co-ordinator

CATHY BROWN

===============================================================================
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,

***ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER : UNITED KINGDOM***

Attn: Winner

Microsoft#153-corporations management worldwide is pleased to inform you that you are a winner of our annual MICROSOFT#153; USER AWARD-Lottery conducted in South Africa
Your personal e-mail address or company email was attached to Serial No: SALP97585. Subsequently winning in the first lottery category. You have therefore been approved for a total sum of £800,000 (Eight Hundred Thousand United Kingdom Pounds) Credited to FILE No: B665 75608567. With REF.:PEC/9030108308/08. This is from total prize moneyof £60,000,000, awarded to Seventy-five (75) lucky winners in first category. All participants were selected through our Microsoft#153; computer ballot system, drawn from user emails from Canada, Asia, Australia, United States, Europe, Middle East, Africa and Oceania as part of international "MICROSOFT#153; USER" promotions program which is conducted annually.
***************************************************************************************************************************************
CALL OR CONTACT CLAIM OFFICE THROUGH THE EMAILL ADDRESSES BELOW

Mr. Collins Davis.
PROMOTION MANAGER.
Tel:+27 83 4282183.
**************************************************************************************************************************************
Remember, all prize money must be claimed within 30 days of this notification. All funds not claimed on or before the fixed date will be returned as unclaimed and donated to charity organizations. Congratulations, once more from the entire management and staff of MICROSOFT#153; corporation to all our lucky winners this year. Thank you for being part of this promotional lotteryprogram.
**************************************************************************************************************************************
UPDATE US WITH THE FOLLOWING INFORMATIONS AND SEND TO THE FOLLOWING CONTACT EMAIL ADDRESSES microofficeboard@gmail.com AND contactoffice001@gmail.com
(NOTE: SEND TO BOTH EMAIL ADDRESSES microofficeboard@gmail.com AND
FOR IMMEDIATE ATTENTION)
**********************************************************************************************************************************************
1, Full Names:
2, Date of birth:
3, Present Contact Address:
4, Country Of Residence:
5, Tel/Mobile/Fax:
6, Your Winning serial and ref. no.:
7, Winning Email address:
8, Occupation
9, Sex:
10 Total amount won: £800,000 ONLY
11, Mode Of Payment: i,
ii, ELECTRONIC FUND TRANSFER [EFT]:
********************************************************************************************************************************
For Security reasons, you are advised to keep your winning informationCONFIDENTIAL to avoid double claim or impersonation
*****************************************************************************************************************************
Signed
MRS. CATHY BROWN
(SECRETARY)

DAVID EZE

NEDBANK PRIVATE BANKING
Tel: 27-83-953-3564


I am MR.DAVID EZE, the Chief Auditor of the NedBank of South Africa (Ned Bank). I got your contact address from the Trade and Exhibition Centre here in Johannesburg and you are the only person that I have contacted in this business with believe that you will not let me down and we will work together to develop trust and confidence in this business.


After going through some old file in the records department, I discover that there is an account opened in 1980 belonging to the late Mr. Jerome N. Snaga a foreigner and a miner at Kruger Gold Company a geologist by profession and since 1990 nobody has operated the account following Mr. Snagas death in 1990. Since then, no other person knows about this accoun t, and the amount invol ved is US$82 million (EIGHTY TWO MILLION UNITED STATE DOLLARS).


I would like to first transfer US$12 million into your overseas account as a foreigner because Mr. Snaga was a foreigner then later I will transfer the remaining US$70 million before joining you in person for disbursement and investment opportunity which you will be an asset to it.I am only contacting you because of your foreign status as this money cannot be approved to a local bank here, but can be approved to any foreign account because the money is in a foreign currency (US dollars) and former owner of the account, Mr. Snaga was a foreigner.


Because of the need to involve a foreign account, I need your full co-operation to make this work fine because the management is ready to approve the payment to whoever has the correct information to this account, of which I will give you later, if you are able to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefits because this opportunity will never come again in our lives. I need a trustworthy person in this business because I don't want to make a mistake and I need your strong assurance, trust and reliability.


With my position now in the office and the influence of the top bank director of the South African Reserve Bank, I will make sure that this money is transferred into any reliable account, which you can provide with the assurance that this money will be intact pending my physical arrival in your country for my sharing. Your physical presence is also welcomed in South Africa in which the transfer will be done in your presence. I will destroy all the documents of the transaction immediately you receive this money, leaving no trace in any place.


I have the tendency to invest my own share of the money in your country in expectation to a sound management and a good capital returns accor ding to your advice.&n bsp; Rest assured you stand no risk of any kind as the fund belong to us now, therefore after the eventual stage of the transfer of this fund, I am offering you 30% of the total fund, 65% will be for my investment while 5% will be set aside for expenses that might be incurred during the cause of this transaction.


I strongly believe that associating with you to embark on this fund transfer and other business ventures will derive a huge success there after. I will use my position to effect approvals for onward transfer of this money to your account with appropriate clearance form from the ministries and foreign exchange department. I am counting on your sense of confidentiality, as it is my desire that you keep this to yourself and endeavor to furnish me with your private telephone (mobile preferably), fax numbers and your bank details where you would like the first payment to be transferred into for a quickly arrangements and approval.Kindly co ntact me on my privat e email address:(davideze080@gmail.com)

Looking forward to your urgent respond.
Yours truly,
DAVID EZE

William Woods

WILLIAM WOODS FINANCIAL SERVICES
BOUY HOUSE,
Mansfield Road,
Rotherham, South Yorkshire S60 2EB
Tel: +447035998833


My name is Mr William Woods,an experienced lender based in the United
Kingdom.With our technology we can approve a suitable loan in minutes.we
could borrow from 3,000 POUNDS to 800,000,000 POUNDS at just 3% interest
rate with Flexible repayment over 1 to 30 years.
SERVICES RENDERED INCLUDES....

*Refinance
*Home Improvement
*Inventor Loans
*Auto Loans
*Debt Consolidation
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans
*Student loans
Kindly get back to me if you are interested.

thanks,

William Woods.

NOTE: PLEASE, DO NOT CLICK ON REPLY, KINDLY SEND AN EMAIL TO ANY OF THESE EMAIL ADDRESSES:
wwwwilliamwoodsfinconsultants@yahoo.com.hk
wwoodsfc@gmail.com
wwwwwsfsc@financier.com

Patrick Linz Esq

MANAGING PARTNER
Mr.KELLY LINZ & ASSOCIATES LAW FIRM
17-18 Rex House Regent Street London
SW1Y 4PE,United Kingdom
NOTIFICATION OF BEQUEST

On behalf of the Trustees and Executor of the estate of Late Engr.David Peet
I once again try to notify you as my earlier letter was returned undelivered.
I hereby attempt to reach you again by this same email address stated on the
WILL. I wish to notify you that late Engr. David Peet made you a beneficiary
to his WILL. He left the sum of Seven Million One Hundred Thousand Dollars
(USD$7, 100.000.00 ) to you in the codicil and last testament to his WILL.

Engr. David Peet until his death was a member of the Helicopter Society and
the Institute of Electronic & Electrical Engineers. He was a very dedicated
Christian who loved to be involved in charitable projects. His great
philanthropy earned him numerous awards during his life time.

Late Engr. David Peet died on the 13th day of February, 2006 at the age of
70 years, and his WILL is now ready for execution.According to him this money
is to support your humanitarian activities and to help the poor and the needy
in our society. Please if I reach you this time as I am hopeful, endeavor to
get back to me as soon as possible to enable me conclude my job.

I hope to hear from you in no distant time.
Email:mr.kellypeter@yahoo.com.hk
Yours in Service,

Barrister Patrick Linz Esq

Jeremy Walls

Good day ,

I hope this email finds you in good health. I have summoned up courage to contact you due to the need of your
assistance. I am presently in Iraq and I found your contact particulars through the web data directory. I am seeking
your assistance to evacuate the sum of $19,400,000( Nineteen Million Four Hundred Thousand USD) to the States or
any safe country you may advise me on, as far as I can be assured that it will be safe in your care until I complete
my service here. This is no stolen money and there are no dangers involved.If it might be of interest to you then
endeavor to contact me via my email address--- sgt.jeremywalls@live.com and we would work out the necessary
formalities but I pray that you are discreet about this mutually benefiting relationship.

Respectfully,
Sgt.Jeremy Walls.

Jim Williams

Good day,

Since i waited so long without hearing from you regarding your confirmable bank
draft worth of $2,500.000,
I cashed the check of $2.500,000.00 USD USA Dollars due to expiry and deposited it with FedEx Express Courier
Benin Branch, contact the Director
RVE John Willson
Email:(www.fedexcourier1984@live.fr)
Cell:+229-98 8202-86
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Bear in mind that i have paid all the charges they requested,Both mailing charges and insurance.All you need to do is to pay their security keeping fee of $95 USD,I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them,
Reconfirm your info to them and also ask the director to issue the tracking/airway bill once you send them the fee to them.

1 your full name
2 Your home address
3 Mobile number
4 A copy of your picture
5 corent occupation
Update me once you receive your package,
Regards
Mr Jim Williams

Jefferson Moore

The United Nations Development Program(UNDP),inconjunction with the society
for family health(SFH)and the European Union(EU),is giving out a yearly
donation of US$1,000,000.00USD as a specific Grants to 40 Lucky recipients
worldwide.Fill the form below and email it to our Executive Secretary with
the below contact for processing of your claims.Your Qualification Numbers
are (N-222-6747,E-900-56).

1.NAME:,2.ADDRESS:,3.STATE:,4.COUNTRY:,5.SEX/AGE,17.TEL NUMBER:,8.OCCUPATION:

EXECUTIVE SECRETARY:Mr.Jefferson Moore (undpexesec@aim.com)

Kemal Dervis(UNDP Administrator).

Dennis Sweat

Chief Compensation Officer
African Monetary Agency
In-collaboration with United Nations Compensation Committee
(United Nations Anti-fraud Commission)
United State Of America.

Attention:Dear Scammed Victim.

SCAMMED VICTIM/ $500.000.00 COMPENSATION- REF/PAYMENTS CODE: 06654

We are African Monetary Agency In-collaboration with United Nations Compensation Committee (USA) to pay 1000 USA,
Europe and Africa and Nigerian 419 scam victims $500.000.00 each, you are listed and approved for these payments as
one of the scammed victims to recieve $500.000.00 as compensations funds.

On this faithful recommendations, I want you to know that during the last UN meetings held at Washington D.C and New York, USA,
it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists
operating in syndicates all over the world today, in other to retain the good image of this continent, all the west African head of
states of west African countries, presidents and all members of the parliament of Ecowas states is now paying 1000 victims of
this operators $500.000.00 each as approved by USA President Barrack Obama.

Due to the corrupt and inefficient Banking systems in Africa, the payments are to be paid through USA and London Monetary Agency,
under funding assistance by the Central Bank of Nigeria and Euro Bank in London According to the number of applicants at hand,
584 beneficiaries has been paid, half of the victims are from the United States and Asia, we still have many left out to be paid the
compensations of $500.000.00 each only.

You are hereby warned not to communicate or duplicate this message to anybody for any reason for whatsoever; the US FBI secret
service is already on trace of the criminals.

Note that you will pay the (COT) Cost Of Transfer before Your Fund Transfer will be carried out Successfully.

Contact Mrs. Julie Mucia with the details Below and And ask her to give you details on how to pay the Cost of Transfer of Your fund
into your Bank Account. The cost of transfer will cost you just $450. Do not be deceived by anybody to pay morethan $450 for the
(COT) Cost of your fund transfer.

Her Name and Contact Email address is as bellow:

NAME: Mrs. Julie Mucia
Email: courierservice1@aim.com
Address Texas-USA.

For More Inquieries, Contact the Africa Compensate President with the Details Below:

Name:........Mr. Steven Onyekachi
Phone Nos#: +234 805 222 7199.

Mr.Steven Onyekachi made it all easy to get your fund to USA for easy Transfer were you wount be asked to pay Taxes And
Delivery fees but only the COT which is $450.

Please send her the following details for further processing:
Finally, make sure that you reconfirm:

1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:
9.Your Bank Details, and attach a scan copy of your Id.

You will receive your compensations payments via Bank to Bank transfer,Mrs Julie Mucia shall feed you with further modalities as soon
as you Contact her Via-Email.Make sure you Ask her to send you the details on how to pay the Cost of Transfer of your Fund to your
Nominated Bank Account.

Note that this COT fee of $450 should be paid Directly to Mrs. Julie Mucia in USA for immediate processing and transfer of your fund.


Yours faithfully,
Mr. Dennis Sweat.
Chief Compensation Officer,
African Monetary Agency in Collaboration with United Nations Compensation Committee,(United Nations Anti-fraud Commission),USA.

Richard Duncan

PARAMOUNT SERVICE CONCEPTS
34 WALKER STREET ,
NEW YORK , NY 10013



VACANT POST AS A MYSTERY SHOPPER @ PARAMOUNT SERVICE CONCEPTS


Hello and how are you doing, this is an awareness to let the public know that we have a vacancy post of a mystery shopper in our company and we would like to know your interest in working for Paramount Service Concepts. We are a new company and we have clients we are working with as regards giving a better service to their customers.

Mystery shopping is a valuable customer service tool that has gained widespread acceptance in the retail, financial services and restaurant industries, and proves highly valuable to companies that use it to gain customer experience metrics

Your job as a mystery shopper would be quite effective and we would provide more details on the job as soon as you get back to us with the details requested.

Kindly provide the below information for assessment and registration of the Company.


Full Legal Name :
Address :
City :
State :
Zip code :
Country :
Nationality :
Age:
Present occupation:
Home and Cell # :


As a mystery shopper you work and shop together for pleasure and the pay is $400 weekly on Part time basis, you only work 2-3hours twice in a week. Do get back to the recruiting department of Paramount Service Concepts

Your response would be highly appreciated.

Thanks.
Richard Duncan

John Mcintosh

Dear Sir/ma,
I am Mr. John Mcintosh, the bill and exchange manager of a bank in u.k and I am contacting you on a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.
PROPOSITION;
I discovered an abandoned sum of US$10,500,000.00 (Ten 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 for this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, 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 us for the funds (US$10,500,000.00) to be released
in your favour as the beneficiary's next of kin. It may interest you to know that we have secured from the probate an order of mandamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;
1. Beneficiary name and address
2. Direct Telephone and fax numbers
These requirements will enable us file 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 a One million five hundred thousand
dollars on final conclusion of this project, while the rest shall be for us for
investment purposes in your country that you will propose to us.
If this proposal is acceptable by you, do take advantage of this opportunity.
Please reply as soon as possible.
Regards,
John Mcintosh.

Robert Duke

Dear.

My heart warm greetings to you. I am Mr. Robert Duke, I Have a very important request that make me to contact you, I decided to reach you directly to solicit your assistance and Guidelines in making a business investment and transfer of Ј12.5M GBP (Twelve Million Five Hundred thousand British Pounds Sterling only) into your country within the Next few days. The fund is legitimate and has all confirm able legal documents to back this payment in your name legitimately.

I presently work as a Account Director, and am in charge with all Offshore Mortgage & Services of our overseas brokers/investors with Natwest Bank Plc, London. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. Please take out a moment of your very busy Schedule today to respond back if you are interested. please send your email response and direct telephone numbers via my email to me through my email for an initial confidential communication; ( robertduke29@yahoo.com.hk ). so that I will give you further explanation on source of funds and details of funds transfer, I wish for utmost confidentiality in handling this transaction.

Awaiting your kind reply soon.

Best Regards
Mr. Robert Duke

MERCY RAMBOW

Compliment of the day,

I was directed to Inform you that your payment verification and confirmations is "OK" Therefore, we are happy to inform you That MR. PRESIDENT UMARU MUSA YAR’ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE Has perfectly concluded to Compensate those that has been Scammed in Nigerian from 2003

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT UMARU MUSA YAR’ADUA (GCFR)

However, it is our pleasure to inform you that your ATM Card Number is 5179123456789120 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $1. Million, you are advised that the maximum withdrawal value of US$3,000.00 is permitted daily so you can make withdrawal in any location of the ATM Center of your choice/nearest to you.

Though after our past investigation we find out that the scammers is trying to input our Service so the Government quickly moves out the office to Thailand for safely delivering,

So if you like to receive your fund this way Please Let us know by contacting the payment center and also send the following information immediately in order to proceed.

1. FULL NAM.......................
2. PHONE AND FAX NUMBE...........................
3. ADDRESS WERE YOU WANT THEM TO SEND ....................
THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION .........................
5. A COPY OF YOUR IDENTIFICATION...................................

I will urge you to find below contact department,

DR. PETER IBEH
DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL: atmcardpointv@gmail.com
Bangkok, Thailand

Be informed that delivery will be made to your address within 48 hours of our confirmation of this payment and also be informed that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong delivery, Therefore you are advised to present your ID to the Courier on receipt of your package,We also remind you once again that you’re PAYMENT IS READY.

Note: because of the internet imposters we hereby issue you our code of conduct which is (ATM-071) so you have to indicate this code when contacting the card center by using it as subject......

Sincerely

MRS. MERCY RAMBOW
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

Robert Zoellick

FROM: Robert Zoellick
E-Mail: robertzoellick25@live.com
Website: www.worldbank.org/


****PAYMENT APPROVAL FROM THE WORLD BANK. ********

Urgent Attention,


I am Robert Zoellick, Bill and Exchange Manager/President General, Head of the World Bank Finance Group Geneva Switzerland, set up to fight against scam and Fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (Banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.


This is to inform you that I came to Nigeria yesterday from Switzerland, after series of complains from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.


Right now, as directed by the United Nation secretary General Mr. Ban Ki-Moon and the World Bank in General, We are working in collaborations with the Nigerian Economic and Financial Crimes Commission (EFCC) and have decided to waive away all the transfer fees/Charges and authorize the Government of Nigeria to effect the payment of your long awaited fund without any further delay. The official requirements of paying for this waiver certificate is USD250; only. Use this name below to send it via Western Union Money Transfer:


Name: Mr. Mick Ubah.
Address: Lagos - Nigeria.
Question: waiver.
Answer: fee.
Amount to be sent: USD250


After a detailed review of your file, the United Nation has mandated me to use my good office to release your fund immediately. The sum of US USD12.5Million has been approved in your favor via my desk. This payment will be effected through Swift Telegraphic Transfer.


You are advised to include the following your full name, direct telephone numbers, contact address, Occupation and age for reconciliation with information forwarded to me. Note that the above fund has been cleared from terrorist or fraud related activities. For your information, I have a very limited time to stay in Nigeria, so respond to this message urgently, so that I can complete the transfer process of your funds within the next 48 hours.


Thanks for Your Cooperation.


Robert Zoellick
President, the World Bank Group.


NOTICE: ONCE I RECEIVE YOUR RESPONSE, I WILL COMMUNICATE WITH YOU THROUGH OUR OFFICIAL BANK EMAIL ADDRESS.

Martin Johnson

From: Martin Johnson,
I am Martin Johnson From Harlsden, North West London, here in England. I work for Natwest bank London. I am writing you from my office that will be of an imense benefit to both of us. In my department, being the Marketing manager (Greater London Regional Office), I discovered an abandoned sum of 16.4 million USA Dollars (Sixteen Million four Hundred and Ten Thousand United States 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 16.4 Million united states 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 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.
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,
Martin Johnson.

Robert S. Mueller III

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

We believe this notification meet you in a very good present state of mind and health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protoco of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with yo
u as well as your correspondence

In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Sanusi Lamido and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars),but the Cen
tral Bank office did the wise thi

We was further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria,you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below informations accordingly:

NAME:MR.SANUSI LAMIDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.
Email:sanusicng09@aol.com

NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly. To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

YOUR FULL NAME:
COUNTRY OF RESIDENCE:
YOUR PHONE NUMBER:
SEX:
AGE:

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of yourfund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time,will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more informations in regard to this notification, feel free to get back to us on this email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C

ANGELINA SMITH

NOKIA UK PROMOTION TEAM 2009.
Crown Way
Maindy
Cardiff CF14 3UZ
UNITED KINGDOM

Dear Winner,

Your Reference NUMBER...
NPT/2009726505 has drew to the lucky number: 12.

Congratulations, you have won a cash prize of £ 300,000.00 GBP ( THREE
HUNDRED THOUSAND BRITISH POUND STERLINGS) in the on going NOKIA INTERNATIONAL
PROMOTION 2009. Which was done in UK through satelite software email lottery/
Online Sweepstakes International program held on 5TH of JULY, 2009. Conducted
by NOKIA PROMOTION TEAM UK, in which your e-mail address was pick randomly by
software powered by the Internet.

CONTACT OUR CLAIMS PROCESSING/ VERIFICATION OFFICE with the below information
to claim your cash prize.
Barr. Frank Luis (Claim processing manager)
Office address: 46 St. James's Street, London, E17 7PE United Kingdom.
Email:: barrfrankluis@w.cn

Forward the following details to enable him clear your file for immediate
payment and delivery of your winnings:

1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone numbers:
7.Fax number:
8.Country:
9.Annual Income

Ms.ANGELINA SMITH
Director: NOKIA INTERNATIONAL LOTTERY PROMOTION
UNITED KINGDOM

NOTE: Do not reply to this email, reply only to your claims processing

manager immediately for the processing of your
winning prize.

Please only reply with the details requested to our claims processing
Manager to this email: barrfrankluis@w.cn

ISAH MOHAMMED AND MOTHER

FROM:ISAH MOHAMMED AND MOTHER
PRIVATE EMAIL ADDRESS:isahmohammed0081@gmail.com

PLEASE I want to crave your indulgence in reading through this mail to understand my predicament that we are facing here in the Refugee Camp. My name is ISAH MOHAMMED and my Mother's Name is HAHISH MOHAMMED from Sudan.who is currently residing here in Accra-Ghana. All hope of having a better future was shattered by the war in Sudan,I and my Mother being the only surviving family of my father who was a Gold Merchant in My Country(Sudan).

Please I am contacting you to assist me and my Mother to retrieve and receive our consignment which is presently in United State of American that contains the sum of US$9m United States dollars and some quantity of gold and Diamond, which I cannot specify. The consignment is presently in an Airport Warehouse in United State of American. The consignments get to the state through the help of Dr KOFI KWAME a Diplomatic Official. The fact is that Dr KOFI KWAME is supposed to have delivered the consignment to a man called Mr. Bruce Miller who lives in United State of America. The week Dr KOFI KWAME is suppose to deliver the consignment to Bruce Miller, when he got to American after clearing the consignment from the Airport, he call Mr.Bruce Miller for him to give him his full description to is house for the delivery, which the New Occupant of Mr.Bruce Miller Resident answered the call and told Dr KOFI KWAME that Mr. Bruce Miller had a fatal car accident which lead to his death!
some days ago.hence Dr KOFI KWAME

So please I will like you to assist I and my Mother to received the consignment from the diplomatic Official from any where that you are living,since the Consignment will be coming to you at your Resident by the Diplomatic Official.

Please,i will like you to reach us on our private email isahmohammed0081@gmail.com for further instruction about this transaction.

I await your urgent response.

Thanks and God bless you

ISAH MOHAMMED AND MOTHER

Mou Xinsheng

Hello,
I want to solicit your attention to recieve money on my behalf. When you
reply this message,i will send you the full details and more information
about myself and the funds.My personal email is:
mouxinshengxzxx@yahoo.com.cn
Thank you
Mou Xinsheng

Sunday, August 30, 2009

Susi Cristoph

Westdeutsche Lotterie GmbH & Co. OHG

Central Office
Management and Central Services:
Rosenstrasse 12-16
DE - 70156 Stuttgart
Germany


Reference Number: WL/GmbH-23/07-OHG
Batch: WL/07- GmbH/9907


Congratulations!!!



We are pleased toinform you of the result of the just concluded annual final draws of the Westdeutsche Lotterie GmbH & Co. OHG Program.

Westdeutsche Lotterie GmbH & Co. OHG draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer ballot search from the internet as part of
our international promotions program which we conduct every year. No
tickets were sold.

After this automated computer ballot, your e-mail address attached to serial number 07-9907 drew the lucky numbers 9-11-25-30-38-46 which consequently emerged you as one of first fifty (50) lucky winners in this category.

You have therefore been approved for a lump sum payout of ?1,000,000.00 (One Million EURO) in cash credited to file WL/GmbH-23/07-OHG. This is from a total cash prize of ?50 Million Euro shared amongst the first fifty (50) lucky winners in this category.

These funds is given to you for your business,educational and personal development, and at least 10% to be used by you to develop part of your enviroment, which is a measure of universal development strategy, and eradication of poverty.

This year Lottery Program Jackpot is the largest ever for Westdeutsche Lotterie GmbH & Co. OHG. The estimated ?50 million jackpot would be the sixth-biggest in Europe history. The biggest was the ?363 million jackpot that went to two winners in a Febuary 2003 drawing of The Big Game Mega Millions' predecessor.

The idea of this lottery program is that within ten years from now, there will be notable richness among many unusual people around the world. This will give many people the opportunity to kick start their lives to a stage where they had always wanted.

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

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

To begin your claim please contact our licensed and accredited agent assigned to you:


Mr.Jamie Ryan
Westdeutsche Lotterie GmbH & Co. OHG
Lotto Payment Release Order Dept:
London Representative Office.
Phone: +44-702-402-0585


E-mail:ryan_jamie5@live.com


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


Note that all prize funds must be claimed not later than 3 weeks. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference Number:WL/GmbH-23/07-OHG and Batch numbers:WL/07- GmbH/9907 in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.


Members of the affiliate agencies are automatically not allowed to participate in this program.


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


Yours faithfully,
Mrs.Susi Cristoph
Promotions Manager.
Westdeutsche Lotterie GmbH & Co. OHG

SUSAN BOTHA

(2010 WORLD CUP BID INTERNATIONAL LOTTERY AWARD)



MOTTO: FIGHTING POVERTY ROUND THE WORLD!!!



DEAR LUCKY WINNER,



KINDLY VIEW THE ATTACHMENT AND CONTACT YOUR FIDUCIARY PAYING AGENT AWARD CLIENT SERVICES.



CONTACT AGENT:

HANS ANDERSON

TEL: +27 835858304
EMAIL: agenthans.sa2010@gmail.com

YOURS SINCERELY,
MRS. SUSAN BOTHA
(COORDINATOR FOR SA 2010 LOTTERY AWARD PROGRAM)

Jefferson Moore

The United Nations Development Program(UNDP),inconjunction with the society for family health(SFH)and the European Union(EU),is giving out a yearly donation of US$1,000,000.00USD as a specific Grants to 40 Lucky recipients worldwide.Fill the form below and email it to our Executive Secretary with the below contact for processing of your claims.Your Qualification Numbers are (N-222-6747,E-900-56).

1.NAME:,2.ADDRESS:,3.STATE:,4.COUNTRY:,5.SEX/AGE,17.TEL NUMBER:,8.OCCUPATION:

EXECUTIVE SECRETARY:Mr.Jefferson Moore (undpexesec@aim.com)

Kemal Dervis(UNDP Administrator)

Bob Blank

From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
Tel:+447024044576,+447024087647



I am Mr. Bob Blank, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.


You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. The fund will be release to your nominated bank account,if this committee has verify that the transaction was legal,and if it is not legal,that mean you have be scam by illegal individual or institude,that mean you will be among the list that will be compensated.Inter -merchant bank security London,was given the authority to legally release your fund to you.The bank detail will be given to you after will have verify your claim.

The bellow are the bank detail of the bank that was given the authority to release your payment to you.

INTER-MERCHANT BANK SECURITY LONDON.
187-235, Brompton Road
Knightsbridge
London. SW1X 7XL
Telephone: +44 7024 031538, +44 7523 657426
Fax: +448447743637



A compensation fund was also raise by the UNITED STATE government,Bristish government and some Africa countries.$725 Millions dollars was raise,this was the surport of PRESIDENT OBAMA of united state,to pay all unpaid funds,and if this institude verify that you where scam by the wrong people,a compensation of $435,000.will be immediatly release to you.Please you must respond with more detail,if you have be scam or you have unpaid fund with any British institute or or individual and British bank that was not release to you,this committee will verify if you where scam by illegal institute or individual.If you have unpaid fund,what is the amount? Because the above amount was confirm from our list that you have unpaid fund.



Please re-confirm to us the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:



Note that the above fund has been cleared from terrorist or fraud related activities.



You are advise to call me for more detail.+447024044576,+447024087647.



Most importantly,one of the British security bank was given authority to release payment to you.We shall forward you with the detail of the bank after we have received your respond.



Thanks for Your Cooperation.



Mr. Bob Blank
(Secretary-General)
World Bank Group.

Jaspal E. Wiechmann

Codex Alimentarius Commission Branch,
3 Broadlands, Shaldon Teignmouth
Devon TQ14 0EH- United Kingdom.
Tel: +44 (0) 7024043655
Fax: +44 (0) 8704954954
=====================================
Winning Notification From CODEX
=====================================
Dear: Sir/Madam,

Greetings to you from the Codex Alimentarius Commission {London - United Kingdom}.

This is to bring to your notice that your e-mail address have just won the sum amount of £1,500,000.00GBP (One Million Five Hundred Thousand Great British
Pounds) from our Monthly online Bonanza Promotion, With the bellow winning
information's:

Ref: UK/9420X2/68
Batch: 074/05/ZY369

To claim your winning cash prize you are to contact:

Rev.John Thomas
E-mail: j_thomaszz@live.co.uk
Tel: +44 (0) 7024061553
Fax: +44 (0) 8704954954
Head Winning Claims Dept

And provide him with your below correct detail's:

1.Full Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:

Congratulations once again on behalf of the Codex Alimentarius Commission, We do believe that your winnings will be put into good use for community, educational and business development.

On Behalf of the Screening Committee of Codex Alimentarius Commission , I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your Category.

Codex Alimentarius Commission, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo,Hotmail and host of other emails online we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected. Your email address was selected along side five others

Further information's about your winning prize will be given to you by Rev.John Thomas as soon as you contact him at the earliest, and note that you must be 18 years and above before you can claim your cash prize.

Regards,
Jaspal E. Wiechmann
CO-Ordinator / Announcer
Codex Alimentarius Commission.
Help Lines: Monday - Friday only from 8am-8pm

MECHE NATHAN

MR. MECHE NATHAN
FIRST CREDIT INTERNATIONAL FINANCE
198 BANKERS AVENUE, VICTORIA ISLAND,
LAGOS-NIGERIA

SIR,

THIS IS TO INFORM YOU THAT THIS OFFICE RECEIVED INSTRUCTION TO PAY YOU THE SUM OF $9,700,000.00 (NINE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) ONLY BEING YOUR OVER DUE PAYMENT. THE PAYMENT NOTIFICATION NUMBER IS: TYUX6767MB WHICH IS READY TO BE WIRED TO YOUR ACCOUNT UPON RECEIPT OF YOUR RESPONSE.

THIS OFFICE HAS BEEN CHARGED TO OVERSEE ALL CONTRACTS, INHERITANCE/NEXT OF KIN, LOTTERY, AND HOLOCAUST CLAIM PAYMENTS. NOTE THAT MOST FOREIGN BENEFICIARIES OF HOLOCAUST VICTIMS AND LOTTERY WINNERS ARE NOT AWARE THAT THEY BENEFITED OR WON THROUGH THEIR EMAIL ADDRESSES.


WE HAVE JUST RECEIVED AN EMAIL FROM ONE MR. KAMICHI YASHITA WHO INTRODUCED HIMSELF AS YOUR NEXT OF KIN ALSO THAT YOU HAVE INSTRUCTED HIM TO RECEIVE THE FUNDS INTO HIS ACCOUNT ON YOUR BEHALF. MR. KAMICHI YASHITA INFORMED US THAT YOU ARE DEAD ALSO THAT THE INSTRUCTION WAS GIVEN TO HIM BEFORE YOUR DEATH. WE HAVE ASKED HIM TO FORWARD THE COPY OF THE LETTER YOU GAVE HIM BUT HAVE NOT YET HEARD FROM HIM.


THIS IS THE ACCOUNT DETAILS HE FORWARDED TO US:

Bank Name: MIZUHO BANK, NARIMASU BRANCH.
Address: 2-11-2, NARIMASU, ITABASHI-KU, TOKYO, JAPAN SWIFT CODE: MSDKBGHUT. Bank Account No: 239-1-563-321.
Beneficiary: ROS LTD. (KAMICHI YASHITA)


WE ARE WRITING FOR YOU TO CONFIRM THIS MESSAGE AND IF IT IS NOT TRUE, YOU ARE REQUIRED TO FORWARD WITH IMMEDIATE EFFECT THE FOLLOWING INFORMATION TO ENABLE US CARRY OUT THIS TRANSFER TO YOUR ACCOUNT WITHIN THE NEXT 48 HOURS. FORWARD AS A MATTER OF URGENCY THE FOLLOWING:


FULL NAMES AND ADDRESS…………………………………………………… DIRECT TELEPHONE AND FAX NUMBERS…………………………………… BANK NAME AND ADDRESS…………………………………………………… ACCOUNT NUMBERS…………………………………………………………….
SWIFT CODE ………………………………………………………………………
ROUTING NUMBERS……………………………………………………………


UPON RECEIPT OF THE ABOVE, WE SHALL IMMEDIATELY PROCESS YOUR PAYMENT DOCUMENTS FROM THE OFFICES INVOLVED AND CARRY OUT TRANSFER TO YOUR ACCOUNT AS NOMINATED BY YOU.
DUE TO THE CORRUPT PRACTICES OF THE OFFICERS OF THE CENTRAL BANK OF NIGERIA ON FOREIGNERS, THE FEDERAL GOVERNMENT OF NIGERIA IN CONJUNCTION WITH THE UNITED NATION HAVE ENDORSED OUR BANK AS ONE OF THE PAYMENT AGENTS AND WE URGE YOU TO WORK WITH US DILIGENTLY TO ENABLE US SERVE YOU BETTER AS WE WANT TO MAKE SURE THAT THIS APPROVED AMOUNT IS TRANSFERRED INTO YOUR DESIGNATED BANK ACCOUNT VIA A DIRECT WIRE TRANSFER WITHIN THE NEXT 48 HOURS FROM THE TIME THE ABOVE DETAILS ARE SENT TO US.

DO HELP US BY CONFIRMING THIS ABOVE DETAILS IMMEDIATELY.
WE LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
PLEASE TREAT WITH UTMOST CONFIDENTIALITY TO AVOID DOUBLE CLAIM.


BEST REGARDS,
MR. MECHE NATHAN
FIRST CREDIT INTERNATIONAL FINANCE
DIRECTOR OF FOREIGN PAYMENT

Richard Williams

Dear Friend,

Good day and compliments, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.
Please allow me to introduce myself. I am Capt. Richrad Williams, a US Marine serving in the 3rd Battalion, 25th Marine Regiment which Patrols the Anbar province, Iraq.

I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $17,570,000 (Seventeen million Five Hundred and Seventy Thousand USD) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here.This is no stolen money and there are no dangers involved.

SOURCE OF MONEY:
Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us.This might appear as 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 with the UN here(his office enjoys some immunity)I was able to get the package out to a safe location entirely out of trouble spot.He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, before giving up trusted me to hand over the package to his close relative.

I have now found a secured way of getting the package out of Iraq for you to pick up. I do not know for how long I will remain here as I have been lucky to have survived two suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavour to contact me and we would work out the necessary formalities but i pray that you are discreet about this mutually benefiting relationship.

Contact me via my private box: Capt.richardwilliams@live.whut.edu
so that I can furnish you with more details.

Respectfully,
Capt. Richard Williams
United States Marine Corps. IRAQ

Capt.richardwilliams@live.whut.edu

Richard Williams

Dear Friend,

Good day and compliments, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.
Please allow me to introduce myself. I am Capt. Richrad Williams, a US Marine serving in the 3rd Battalion, 25th Marine Regiment which Patrols the Anbar province, Iraq.

I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $17,570,000 (Seventeen million Five Hundred and Seventy Thousand USD) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here.This is no stolen money and there are no dangers involved.

SOURCE OF MONEY:
Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us.This might appear as 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 with the UN here(his office enjoys some immunity)I was able to get the package out to a safe location entirely out of trouble spot.He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, before giving up trusted me to hand over the package to his close relative.

I have now found a secured way of getting the package out of Iraq for you to pick up. I do not know for how long I will remain here as I have been lucky to have survived two suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavour to contact me and we would work out the necessary formalities but i pray that you are discreet about this mutually benefiting relationship.

Contact me via my private box: infoworld2010@sify.com so that I can furnish you with more details.

Respectfully,
Capt. Richard Williams
United States Marine Corps. IRAQ

Andrew Ngamla

Hello,


I am Mr.Andrew Ngamla.R A manager with one of the major banks in South Africa.

I am in a position to Move a chunk of money out of the vault of my bank although legally. The money was owned by a customer who died long ago and we couldn't get trace of anyone to claim his money, despite desperate search for a next of kin.
The rules and ethics of our banking regulations demands that, after 9yrs of unclaimed funds (money) the money would be forfeited to the Bank and declared surplus and paid into the states accounts.

Since I am the manager who is in charge of this unclaimed money, I have perfected legaly means of making you stand as the next of kin to the late fellow as a foreigner.

This is risk free as all legal backings are present and would be detailed to you once I have gained your trust and certainty that we can be friends and trust in you. You would be handsomely rewarded with 30% of the total sum.

I will disclose some vital information about the late owner 0f the funds and how he died and the name of my bank once I have gained your trust. I expect your utmost response to this email.

Please in your reply let me have your contact telephone numbers so I can call you and explain more to you.


Andrew Ngamla.R
andrewfrys07@yahoo.com.hk
andrewfrys07@workmail.co.za

Stephen Davidson

Attn: My Good Friend,
Good day, how are you today?
I am writing to inform you of your Cheque Draft confirmable bank draft the sum of $4,500.000.00. four million five hundred thousand united state dollars. I went to the bank to confirm if the date of expering for the cheque and i find out it getting near for the dead line date and i contacted Mr.Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will not valid anymore. So I told him to cash the $4.500,000.00 USD UNITED state dollars to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $4.500,000.00 USD UNITED STATES DOLLARS in cash was made with FedEx Courier COMPANY Ltd here in Cotonou Benin Republic,Mr.Ahmed Zafa the Director of Financial Trust Bank Cotonou have to package the sum of $4.500,000.00 USD in cash for me. Then he also agreed to help me to Register the Consignment with FedEx Courier COMPANY.

Infact I thank God for all the movement I made, every thing goes normally.As for our agreement with the FedEx Courier Company they promised that your consignment will leave this Country on friday this week,But the Director of the FedEx Courier COMPANY said that they need your contacts informations to enable them meet up with you immediately the Diplomat Agent arrived to your Country.Please write a letter of application to the given address below.

DR. Koffi Abbas
Tel: 00229 96606619
E-mail:Fedexcouriercorpltd@mail2consultant.com
E-mail:fedexcourierbenin1976@live.fr
Website{www.fedex.com}

Please, Send them your contacts information to enable them locate you immediately they arrive in your country with your BOXes .
This is what they need from you,
Your Full Name ===============
Your Home Address=============
Your corrent Numbers==========
Your Cel Numbers==============
You personal adentification===
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

Please make sure you send this needed information to the Director general of Fedex Courier COMPANY DR.KOFFI ABBAS with the address given to you. Note.The Fedex Courier COMPANY don't know the contents of the Box. I registered it as family value ables and treasure They don't know it contents money.this is to avoid delay during the delivering of the BOX. don't let them know that is money that is in that Box.I am waiting for your urgent response. You can even call the Director of FedExCourier COMPANY with this line: 00229 96606619.

Thanks and Remain Blessed,
Best Regards,
Mr.Stephen Davidson

Rose Perez

Email lucky N. 3.5.9.10.8,
Contact Person: DR.TONY JOSE ROWLAND
Tel: +34-672-509-695

Reference Nr.UN11000, Batch N. A1000, Serial N. DI222-511 Ticket N.7710AA, lucky N. 3.5.9.10.8, you have won One Millillion in the Euromillion online sweepstakss program corporations, held August 21st, 2009 In Madrid Spain.
This email was sent to notify you officially about the award and to advise you to contact the processing office immediately for claim.
Reply to Email:infodirectclaims@gmail.com & directseguros@inMail24.com Your Full Name & Telephone Number
Note: all winning must be claim not later than 30 working days Congratulations!!!
Rose Perez

WANGA MBEKI

FROM THE DESK OF : MR. WANGA MBEKI
TEL:+2348068773117
OCEANIC INTERNATIONAL BANK PLC,
DEVELOPMENT HOUSE MARINA
LAGOS
DEAR C.E.O ,
PLEASE KEEP CONFIDENTIAL
WITH DUE HONOUR AND RESPECT,I AM WANGA MBEKI THE MANAGER AUDIT AND ACCOUNTS UNIT, FOREIGN REMITTANCE DEPT. OF OCEANIC INTERNATIONAL BANK PLC. I GOT YOUR E-MAIL ADDRESS RECOMMENDED BY A BENIN BUSINESS CONSULTANT ELDER JOHN KAFUI AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION.
DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME ACROSS THE SUM OF EIGHTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLAR( US$18,500.000.00) ONLY BELONGING TO A DECEASED CUSTOMER OF THIS BANK WHO DIED ALONG WITH HIS NEXT OF KIN ON 5TH NOVEMBER 2001 AEROPLANE CRASH IN ABIDJAN. BEFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK.
ALTHOUGH I KEPT THIS INFORMATION SECRET WITHIN MYJURISDICTION TO ENABLE US PUT CLAIM AND TRANSFER THE SAID AMOUNT THROUGH A TRUSTWORTHY FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS THE BONA FIDE NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFUL DEAL.
MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIMS AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED, TO GET THE REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO THIS GREAT BUSINESS OPPORTUNITY.
INFACT, WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE WE CIVIL SERVANTS ARE NOT LEGALLY ALLOWED TO OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISE EYEBROWS ON OUR SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFF OF THE BANK.
THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW WHO WILL FORWAR CLAIMS BY OUR SUPPORT AS THE BONA FIDE NEXT-OF-KIN WITH COURT AFFIDAVIT TO THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST WILL BE RE-TRANSFERED INTO.
ON CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 25% OF THE TOTAL SUM AS GRATIFICATION 5% OF THE TOTAL SUM WILL BE USED TO REIMBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILLS AND OTHER EXPENSES DURING THE TRANSACTION WHILE 70% WILL BE FOR ME AND MY COLLEAGUES HERE.
IF YOU ARE INTERESTED,PLEASE GET BACK TO ME IMMEDIATELY FOR MORE INFORMATION YOURS FAITHFULLY, WANGA MBEKI
TEL:+2348068773117

David Brown

My name is Sgt. David Brown; I am an American soldier with Swiss back ground, serving in the military with the army's 3rd infantry division based in Iraq/Baghdad. With a very desperate need for assistance, I have summed up courage to contact you. I found your contact particulars in an address journal.
I am seeking your kind assistance to move the sum of ( $ 10 Million U.S.
Dollars )Ten Million United State
Dollars to you, as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there are no danger involved .Source Of Money:
Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt Raymond buff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first.
No Compensation can make up for the risk we have taken with our lives in this hell hole. Of why my share will be safe in your care until I complete my service here, this is no stolen money, and there are no danger involved .kindly indicate your interest in assisting me as well as Providing the following information to facilitate the smooth conclusion of the consignment fund delivery to your door step.

1) Your Full Name: ------------------------------

2) Your Address: -----------------------------------

3) Your Age and Occupation: ------------------------

4) Your Mobile Telephone Number: -------------------

5) Your Direct Email Address: ------------------------

6) Your Fax Number: ----------------------------------

7) The Name of the Closest Airport to your City of Residence:
-------------------

8) Your country and your present location-------------------

One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldier here in Iraq. I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks, 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 my only way of communication is email.
I Also want you to tell me how much you will take from this money for the assistance you will give to me.


Yours sincerely
Sgt. David Brown
sgtdavidbrown52@yahoo.com

PATRICK JUDE

WORLD BANK ASSISTED PROGRAMMER)
Directorate of International
Payment and Transfers.
Lagos Nigeria,
Our Ref: WB/NF/UN/XX027

Attn: ,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the newly appointed UN secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approved in your favor.
During the course of our investigation, we discovered with dismay that your payment have been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your money into their private account.
To stop this, security for your funds was organized in the form of personal Identification number (PIN) ATMCARD. This will enable only you have direct Control over the fund. We will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

We obtained an irrevocable payment guarantee on your Payment. We are happy to inform you that your entire Inheritance funds have been credited in your favor through ATM card. You are therefore advice to send your contact details to me officer in charge to collect your original payment slip with your ATM card as follows:

Mr. Frank Good
International Audit unit,
United Nations Liaison Office
Lagos Nigeria.
EMAIL: ptryjude@gmail.com

They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per day. So if you like to receive your funds through this means kindly let us know by contacting the card payment center and also send the following information as stated below to them as directed above.

1. PHONE AND FAX NUMBER
2. YOUR MAILING ADDRESS
3. YOUR AGE AND CURRENT OCCUPATION

NOTE: YOU ARE ADVICE TO FURNISH ME WITH YOUR CORRECT CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $100,000 Thousand dollars THE REST WILL BE PAID TO YOU IN A LATER DATE.
We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with ME as directed to avoid further delay.

Sec.general
PATRICK JUDE
UN, NIGERIA

****************************************************************************************

Note: If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by replying to the message and deleting it from your computer. Thank you.

****************************************************************************************

Lydia marcus

From Mrs Lydia marcus,

MY Dear I am Mrs Lydia marcus From Ivory Coast,i will like to know more of you so that i will entrust my hope on you about my late husband wishes,i am a widow suffering from cancer of the lungs as i have ($3.5 millions usd) left at the bank by my late husband i will give you the full details as soon as you responds to help me with your good faith. please think very well before you respond to my proposal.My other email id is (mrs.lidiamarcus1955@apnamultan.com)

Your's sincerely

Mrs Lydia marcus
lydiamarcus1955@jinbo.net

Henriette and David Conte

Dearest One,

I am Mrs. Henriette Lansana Conte, wife of the former President of Guinea, General Lansana Conte who just past away few months ago after suffering series of ailments such as diabetes, Leukemia etc. In order to assist me and my son Ousmane David Conte repatriate the funds valued at {US$58 Million} left behind in a security company by my late husband before it gets confiscated by the present military government who have seized power through a bloodless military coup d'etat led by Captain Moussa Dadis Camara and other junior officers in the Guinea Military.

Presently, they have placed embargo on my late husband's assets during Captain Moussa Dadis Camara's speech on December 27, 2008, which made us to flee from Guinea after my husband burial on Friday 26th December 2008, through this United Nation Diplomatic carrier airline to Benin Republic where the United Nations can grant me and my son refuge in the political asylum camp in Cotonou Benin Republic.

Meanwhile, my late husband have some of his fortunes in my care particularly this sum valued at {US$58 Million} available for investment with a private security company in Cotonou Benin Republic. In the interim, my aim and objective is to safely repatriate the funds out of the country and afterwards seek for profitable investment opportunity which you will be the arrow head and guidance of the business enterprise in your country under partnership between your company and me, pending our arrival in your country. Preferably I will appreciate dealing directly with the legitimate owners of the company who has vast experience in the investment and business circle and has the capability to handle this project rather than brokers or middlemen.

Therefore, I would like to request your full contact details, where I can reach the Chief Executive Officer of your organization to enable them discuss in further details with our family attorney on this and how to make it a reality in due course. However, they have a stake of {US$58 Million} available for the said investments. In the light of the above, I would be highly honored and appreciative if this letter is treated with utmost urgency and sense of purpose. Lastly, kindly include your direct telephone number when replying, so I can reach you easily for more detailed information.

Sincerely Yours,
Mrs. Henriette and David Conte,
For the Family.

miriam_heinen@web.de

JAMES HURD

Phone:+44 702-405-7667.
Fax: +44 709-289-8888.
E-Mail: jameshurd.49esq@hotmail.com

PARTNER MANAGING
JAMES HURD & ASSOCIATES
LONDON - UK.

On behalf of the Trustees and Executor of the estate of Late Eng. Jurgen Krugger, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Jurgen Krugger made you a beneficiary in his WILL. He left the sum of Seven Million, One Hundred Thousand Dollars(US$7,100,000.00) to you in the Codicil and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and true.Being a widely traveled man, he must have met you sometime in the past or simply you were nominated to him by one of his numerous friends abroad who must have wished you good (I am not too sure).

According to him, this money is to support your humanitarian/medical activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time. I am sincerely sorry if you feel bothered or embarrassed by this message.

Please copy and email through the below email address:
( jameshurd.49esq@hotmail.com)

I await your prompt response.

Yours in Service,
JAMES HURD.
PRINCIPAL PARTNER

John Johnson

Very Urgent Attention

Please permit me to introduce my humble self to you, I'm Mr. John Johnson I am the International Relation'sManager with access bank of nigeria. I'm 43yrs old, I got your email address on the Internet, and my confidence
reposed on you. I hope you read this message carefully and reply me immediately. Although we have not met before,but I suggest that this transaction will bring us together. My dear, we have a customer, a foreigner but based her
in nigeria his Name is Mr. Hamilton Creek. He is from Atlanta Georgia United State of America, but based here with his wife and his two children, Mr. Hamilton has being banking with our bank for the past 4yrs,some time August 2002,
Mr.Hamilton was on his way to his house, and unfortunately,Mr. Hamilton ran into a Trailer load of Groundnut Oil, and died immediately, their car got burnt, no single soul was saved, Mr.
Hamilton Creek and his entire family was confirmed dead.

My Board Of Directors and Board Of Management of Access bank of nigeria has mandated and instructed me to look for Mr.Hamilton Creek relation/relatives and his next of Kin to come and claim Mr. Hamilton's Fund, Since August2003 till date,
I have been looking for Mr. Hamilton Creek relation's and relatives/Next of Kin to come and claim Mr.Hamilton's Fund which he deposited with our bank, I have contacted his Embassy and after 3days, his Ambassador told me that Mr. hamilton Creek has no relation
and no next of kin, their Ambassador told me that Mr. Hamilton used his first son as his next of kin, but it is quite unfortunate that Mr. Hamilton Creek died with all his family members. The reason why I contacted you is thus, Mr. Hamilton is dead, and his only son whom
supposed to inherit his properties and money also died with him. As at this moment, nobody or person[s] is coming to claim this money from our bank. The board of directors and management of our bank has told me that ! if nobody or person[s] apply for it

In the Light of the above, I want you to stand as the Relation/relative of Late Mr.Hamilton Creek. I want you to act as the Hamilton's relation,so that you will inherit Mr.Hamilton Creek Money which he deposited with our bank, it might interest you to know that Mr. Hamilton has a
Domiciliary Bank Account with our Bank and he has a total sum of US$9.2M Nine Million Two Hundred Dollars, this is the exact amount which late Mr. Hamilton Creek has in his domiciliary Account, and this money is still in his account as unclaimed money.This transaction is very
easy and simple, and it is 100% risk free, I'm the Manager for International Relations with access bank plc,and the Management and Board of Directors of the Bank are waiting for me to provide to them the Relation or next of Kin to late Mr.Hamilton Creek, of which I told them that
I am still searching for the next of kin to the deceased.

Finally, if you are interested with this transaction, I will front you to the bank as the only next of kin to late Mr. Hamilton Creek,and I will let the bank know that you are the only right person to inherit late Mr.Hamilton Funds and properties. If you agree with me,
I will present you to my bank as the rightful person/next of kin to Late Mr. Hamilton Creek, and all Mr. Hamilton Creek Properties and his Money US$9.2M Nine Million Two Hundred Thousand Dollars will be Transferred into your own Account as Mr.Hamilton Creek next of kin., if
you are interested, just email me , late Mr. Hamilton Funds will be Credited into your Account and all his Properties will be released to you either through Courier Services or the Bank will Cargo all his properties to you in any were you want it.

So reply me immediately and let me know what you say, feel free to ask any questions. We will share Late Mr. Hamilton Creek Funds 50-50; you will take 50% of the US$9.2M. Which is US$4.600, 000.00 Four Million Six Hundred Thousand Dollars, while the Balance of the same amount
will be mine. I will be waiting for your immediate response,

Thanks and have a nice day.

Friendly Regards
Mr. John Johnson
reply to:johnsonstee@gmail.com

NINA T. FRIJTERS

EURO-PW LOTTERY v7.0,
WEBSITE: www.europw.com
POSTBUS 636-5930 AM
TERNEUZEN, HOLLAND.

RE:OFFICIAL PRIZE AWARD NOTICE.

DEAR WINNER,

THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF ONE MILLION EURO
(1,000,000) FOR THIS MONTH (AUGUST 2009), EURO-PW LOTTERY ONLINE PROMOTION.

ALL PARTICIPANTS FOR THIS ONLINE VERSION WERE SELECTED RANDOMLY FROM THE WORLD WIDE WEB, THROUGH AN ELECTRONIC BALLOTING SYSTEM (E.B.S.) AND EXTRACTED FROM OVER 100M SECURED WEBSITES WORLDWIDE.

ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC BALLOTING SYSTEM (E.B.S.), AND YOUR EMAIL ADDRESS WAS SELECTED AND ATTACHED TO THE WINNING NUMBER BELOW WE CONGRATULATE YOU FOR BEING ONE OF THE EURO-PW v7.0 WINNER.

PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW.

WINNING NUMBER: EPWL/11/17/18/25/08
EURO-PW LOTTERY v7.0.

CLAIMS VERIFICATION FORM.
FULL NAMES .
ADDRESS .
NATIONALITY .
COUNTRY .
TEL/FAX .
AGE/SEX .
MARITAL STATUS .
OCCUPATION .

PAYMENT OPTION
1. COURIER DELIVERY OF CERTIFIED WINNING CHEQUE (.....) 2. TRANSFER OF PRIZE MONEY VIA ONLINE BANK TRANSFER (.....)

TICK AN OPTION WHICH SUITS YOU BEST FOR THE REMITTANCE OF YOUR PRIZE MONEY TO YOU.

CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF EURO-PW LOTTERY.

NINA T. FRIJTERS (Mrs.)
DIRECTOR; CLAIMS DEPARTMENT.
TEL/FAX: +31 (0) 84 740 8620
E-MAIL: n.frijters@euro-pw.com
FROM: KARIM KILEMEN

DUE TO RECENT FRAUDULENT ACTIVITIES VERIFY YOUR CLAIM AT info@euro-pw.com

Saturday, August 29, 2009

Marco Gozalez

ggonzalezmmarcoo18@virgilio.it
reply-tomrsgonzalez@sify.com
to
dateThu, Jul 30, 2009 at 7:55 PM
subjectBusiness Relationship Needed

My name is Mrs. Marco Gonzalez the manager of Transcap Finance and security
company based in Madrid Spain.I am writing in respect of a foreign customer of
my Financial Firm with deposit code: XXMD-908-14-255-114 whose name is
Kamochkin Sergey (Mr.) an American citizen who passed away on Tuesday, August
24,2004 in the Siberia Airlines Tu-154 Crash (You can browse through the link
below to view more information about the passengers and the incident:http:
//www.
rumormillnews.com/cgi-bin/archive.cgi?read=54591 ) More information
shall be
given to you as soon as you get back to me.

Regards.
Mrs Marco
Gozalez.