page contents AMAZING SPAM: September 2009

Total Pageviews

Amazon Deals

Search This Blog

Wednesday, September 30, 2009

David Mark

Office of the Senate House
Federal Republic of Nigeria
Committee on Foreign Payment
(Resolutions Panel on Contract Payment)
Ikoyi-Lagos, Nigeria.
Our Ref: FGN /SNT/STB
Your Ref: FGN/WPL/QXL

Attention Beneficiary:

Congratulations as we bring to your notice your Senate Donation Grant from
the office of the senate. Your email address attached drew the lucky
winning number and you have emerge the beneficiary of $800.000.00 USD
(Eight Hundred Thousand Dollars) in cash credited to code number (M17269).
Be inform that your Donation funds of $800.000.00 USD has been deposited
in our affiliated bank. You are advice to go ahead and contact the bank
for the transfer of your total funds which by now has already been encoded
in a bank transfer code. Once again congratulation.

All you need to do now is to visit the Transferring bank with the details
below to enable them commence with the transfer:

CONTACT DETAILS TO THE BANK
==============================
BANK NAME: Oceanic Bank International PLC
BANK ADDRESS: 14th Floor 51/55 Broad Street, P. M.B 12147 Lagos
State-Nigeria.
DEPARTMENT: Accounts Department.
FINANCIAL/PUBLIC RELATION MANAGER: Rev. Morgan Walter

EMAIL: rev.morganwalter@ire.ir

PROVIDE THE BANK WITH THE BELOW DETAILS FOR TRANSFER PROCEEDINGS:
================================
[1]. Full Names:
[2]. Home Address:
[3]. Age:
[4]. Sex:
[5]. Occupation:
[6]. Phone Number:
[7]. Nationality:
[8]. Country:
================================
When sending an email to the accounts department you should note the
following. You should write the bank and let them know you wish to
Transfer your donation funds to your account. You should supply them with
the encoded transfer code worth $800.000.00 USD (M17269) Again the code is
M17269

Remember that after they must have opened up a new bank account for you.
You will then be able to login and transfer your money from online to your
country. Note that you only have a deadline of two weeks from now to
complete the transfer of your prize money. Therefore you should act as
quickly as possible.

The board collects all the email addresses of people that Are active
online, among the millions that subscribed to INTERNET we only select
three people every year as our Winners through electronic balloting System
without the Winner applying, we congratulate you for being one of the
Person selected.IN A BRIEF EXPLANATION, HOW DO YOU INTEND TO USE YOUR
DONATION FUNDS IN IMPROVING YOUR
STANDARD OF LIVING.


***All information are strictly kept confidential for office use only***

Once again congratulations and Enjoy Your Funds.

Kindest Regards,
(Sen.). David Mark
Senate President.

Martins Scott

HELLO FRIEND: I NEED YOUR ASSISTANCE.



My name is Sgt.Martins Scott, I am an American soldier with Swiss background, serving in the military with the army's 3rd infantry division. 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 ( $ 25 million u.s. dollars ) Twenty Five million united states 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 Kenneth 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. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in this hell hole. Of which my brother in-law was killed by a road side bomblast week. You will find the story of this money on the web address below;

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

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 British contact working here and his office enjoysomeimmunity, 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, and believes that it belongs to a brithish/american medical doctor who died in a raid here in Iraq, and before giving up, trusted me to hand over the package to his family in united states..I have now found a much secured way of getting the package out of Iraq to your country for you to pick up, and I will discuss this with you when I am sure that you are willing to assist me. I want you to tell me how much you will take from this money for the assistance you will give to me.

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's 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 by the special grace of God, this and other reasons i will mention later has prompted me to reach out for help, i honestly want this matter to be resolved immediately, please contact me as soon as possible my only way of communication is email.Indicate your interest in assisting me as well as Providing the following information to facilitate the smooth conclusion of the Transaction.

1) Your Full Name: ----------------------------------
2}Your address:---------------------------------------------
3) Your Telephone Number: ---------------------------
4} Your Fax Number:----------------------------------------
5) Your Mobile Number: ------------------------------
6}The Name of the Closest Airport to Your City of Residence:--------------------

God Bless.
Sgt.Martins Scott.

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 FEDEX COURIER COMPANY TO CLAIMS YOUR CHECK. CONTACT FEDEX WITH THE
BELOW INFORMATION.

FEDEX COURIER SERVICE
Office address: 46 St. James's Street, London, E17 7PE United Kingdom.
Email:: fedex.com@w.cn

Forward the following details to enable them deliver your check to you. Note
that you will be charge by FedEx Courier to pay for deliver. Send the below
information to them.

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 FedEx Courier Service to this
email: fedex.com@w.cn

Tuesday, September 29, 2009

bankphbloanlender2009@gmail.com

ATTN:
ARE YOU IN ANY KIND OF FINANCIAL DIFFICULTY? DO YOU NEED A LOAN TO CLEAR
YOUR DEBTS? DO YOU INTEND TO INCREASE YOUR FINANCES? ARE YOU A BUSSINESS
MAN WHO WANTS TO EXPAND HIS/HER FIRM. YOU ARE HEREBY ADVISED TO CONTACT
THE GENUINE,TRUSTED,AND EFFICIENT LOAN LENDING FIRM FOR YOUR EFFICIENT
LOAN. I AM RECOGNISED BY BOTH INDIVIDUALS AND THEGOVERNMENT FOR OUR GREAT
EFFICIENCE
we give out loan to all in need of help, across the globe.Are you
looking for money to pay bills? we want you to know that we can help you
with a loan, and we will be glad to offer you a loan. our interest rateis 3%
percent per month,
we give out home loans
Auto Loans
Car loans
Mortgage loans
Business Loans
International Loans
Personal Loans
For more information contact us at or reply to this email below
bankphbloanlender2009@gmail.com

GINA BOND

Congratulations!

The World cup InternetLottery team is proud to inform you that you have won US$1,950,000..00 why you have won? Your E-mail address is one of 7 lucky Addresses who have won in the weekly Promotion.

See below how to claim your prize.
Details on the Winnings
Your Winning Reference Number is: KMP/GGG/1233: Batch
Number. 880/990/ZZA
WINNING NUMBERS: 12,19,29,30,40,37+(01)
Send the following information below:

Full Name:

Full Address:

Country:

Country Of Resident:

City:

Age:

Sex:

Occupation:

Company Name:

Position in Company:

Mobil Number:

Winning Email:

Winning Date:


Note: This program is being sponsored by the FIFA SUPPORT AFRICAN TEAM, to create awareness for the coming 2010 FIFA world Cup, which is to be host bySouth Africa.

TO FILE FOR YOUR CLAIM...
Contact Processing Manager: Mr. Fred More
Contact Number Tel: +27 –73-0985-245
Fax: 27-86 566 1193.
CONTACT EMAIL: theinternetlot@gmail.com
OR:theinternetlot1@gmail.com



The World cup Internet Lottery South Africa 2010 World Cup International Promotion team Congratulations once again on your winning.
Yours Faithfully,
MRS.GINA BOND
Publicity Secartary

Janet Napolitano

Department of Homeland Security(DHS)
Washington, DC 20528


US DEPARTMENT OF HOMELAND SECURITY


Attn:

This is to officially inform you that it has come to our notice, the US DEPARTMENT OF HOMELAND
SECURITY, that the sum of $8,300.000.00 Million USD Dollars has been transferred to an account here in United State Of America in your name.
The name we have on the fund as the rightful beneficiary is you, That is why we have decided to contact you directly
to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund,
because the above mentioned amount is a big amount of money, that is why we want to make sure is a legal money you are about to receive
to verified that you are not involved with any money laundry.


Be informed that the fund have hit an account in U.S Bank, but right now we have ask not to release the fund to anybody that comes to them,
unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.
Note that the fund is in the Bank of America right now, but we have ask them not to credit it to any account yet,
because we need some proof and verifications from you before releasing.

So to this regards you are to reassure and proof to us the legitimate of the money you are about to receive by sending to us DEPARTMENT OF HOMELAND
SECURITY Identification Record and also Diplomatic Immunity Seal Of Transfer (DIST) to satisfy us that the money you are about to receive is free from Terrorism and money laundry act.
You are to forward the documents to us immediately if you have it with you, if you don’t have it let us know so that we will direct and inform you where to obtain the document
and send to us for our verification and proof of ownership which after we will ask the Bank Of America to go ahead in Crediting the fund to you immediately.

This Documents are to be issued to you from the place where the fund was transfer from, so get back to us immediately if you don’t have the document so that we will inform you the particular place
and what it will take to obtain it, because we have come to realize that the fund was transferred from the Federal Republic Of Nigeria according to our investigations.

An (DOHS) Identification Record and Diplomatic Immunity Seal Of Transfer(DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information
taken from fingerprint submissions retained by the DOHS in connection with arrests and, in some instances, federal employment, naturalization, or military service.
An individual may request a copy of his or her own Identification Record for personal review or to challenge information on the Record.
Other reasons an individual may request a copy of his or her own Identification Record may include international adoption
or to satisfy a requirement to live or work in a foreign country (i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background, etc.)

On October 9, 1998, President Clinton signed into law the National Crime Prevention and Privacy Compact (Compact) Act of 1998,
establishing an infrastructure by which states can exchange criminal records for no criminal justice purposes according to the laws of the requesting state,
and provide reciprocity among the states to share records without charging each other for the information.
The Compact became effective April 28, 1999, after Montana and Georgia became the first two states to ratify it, respectively. To date, 27 states have ratified the Compact.

The Compact Council as a national independent authority, works in partnership with criminal history record custodians, end users, and policy makers to regulate and facilitate the sharing,
the complete, accurate, and timely criminal history record information to no criminal justice users in order to enhance public safety, welfare and security of Society
while recognizing the importance of individual privacy rights.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.
If you fail to provide the Documents to us, we will charge you with the US DEPARTMENT OF HOMELAND SECURITY
and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.

THANKS FOR YOUR ANTICIPATED COOPERATION AND UNDERSTANDING.

Mrs. Janet Napolitano

Kate Williams

Greetings To You

I have been waiting for you to contact me for your Confirmable Bank Draft of $500,000.00 United States Dollars, but I
did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of November.

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 except the security keeping fees which will be paid by you.

The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your
country is ($90 USD) Dollars only being Security Keeping Fee of the Courier Company so far.


I have to let you pay this yourself because i dont 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 this information bellow:

FedEx Contact Person :: Mr. Lance Fisher.
Email :fedexexpress55@rogers.com
Phone number: +234-802-738-3331


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:

To avoid any mistake on the Delivery. And ask them to give you the tracking number after payment 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 $90 US Dollars for their immediate action.

You should also let me know through email as soon as you receive your Draft.

Sincerely,
Mrs. Kate Williams
Former Director Presidential Library & Museum
International Online Lottery Co-ordinator.© 2009

Juan Peter

Your email address has won you $4.2M. from the UK Lotto online draws of 15/9/09 held in Bangkok, Lucky #0712362944, ticket #56475600545188. For claims contact Mr Martin Hua email: martinhuemailpersonal2008@yahoo.co.jp ) send your names, address, phone, date of draw, Age, job title, Mr.Juan Peter

- Uk-Lottery Organization

Michael Elliott

Dear Friend,

Before I introduce myself, I wish to inform you that this letter is not a hoax and I urge you to treat it with the seriousness it deserves. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. This is a personal and private mail directed to you and I request that it be treated as such. My name is Michael Elliott. I was the personal assistance /sole executor to late Patrick Arnault, An European, hereafter referred to as 'My late Boss'. He was an independent oil magnate here in Europe. He died in a car crash with his immediate family on the 4th of Oct 2003. Since the death of my boss in Oct 2003, I have tried to locate any of his extended relatives whom shall be claimant / beneficiary of his abandoned monetary deposit and all such efforts have been to no avail.

About a week ago, I received a letter suggesting a likely proceeding for confiscation of his deposit in line with existing laws by the storage firm in which my boss deposited the sum of Forty Million British Pounds. On this note I decided to search for a credible person to present as the Next of Kin to his Estate. I am contacting you that I may, with your consent, present you to the "trustee" storage firm as my late boss surviving family member so as to enable you put up a claim to the storage firm in that capacity as a next of kin of my late Boss. I propose that 40% of the net sum will accrue to you at the conclusion of this deal, while I retain the balance of 60%

Therefore, to facilitate the immediate receiving of this fund, you need firstly, signify your interest by contacting me via e-mail, and as soon as I obtain your confidence, I will immediately appraise you with the complete details. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as all necessary arrangements have been made for you to successfully receive the fund in your possession within 10 working days of signifying your interest. Like I said, I require only a solemn confidentiality on this. Please, include your Name, Address, Private and confidential Phone and Fax numbers in your reply for easy communication.

Best regards,
Michael Elliott

Monday, September 28, 2009

Fawzia Williamson

SAFE TRUST INVESTMENT SECURITIES S.A.
(Financial Services, Investment Advice, Safety Deposits, Individual investment Portfolio Management)
Avd SA 133, 28001 JHB South Africa.
..Email: fawziawilliamsonfw23@gmail.com

Good Day


My name is MR .Fawzia Williamson.; I am the director of operation Safe Trust Investment Securities South Africa. I know this letter will come to you as a surprise but I want you to understand that my contacting you is divine because I want us to do this business deal together. I got your contact from international brochure and decided to contact you for this simple business deal considering the fact that you will help me in the actualization of this great business deal. I am contacting you concerning a fund valued $15,000.000.00 (Fifteen Million US Dollars) deposited with our affiliate bank by our late esteemed customer late Mr. Faik Ayaz, a Turkish citizen and contractor residing in Iraq. He moved this money from Iraq to South Africa for investment. He went back to Iraq to bring his entire family to South Africa from Iraq but he died in a bomb blast with his entire family. Click on this page below to read more about the money and the bomb blast:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Since I got the information about the bomb blast and the death of our customer, I felt bad because from my adequate investigation I gathered that all his family members were involved in the bomb blast there by living nobody to claim the above mentioned fund. Based on this I contacted you to act as the cousin, relative or next of kin to our late esteemed customer.

I will give you information's of the fund which you will use to apply for the release of the fund to you as the cousin and next of kin to the deceased customer. This business is risk free; nobody will suspect you coupled with the fact that I will give you all the information of the fund which will prove to our affiliate bank that you are related or next of kin to the late depositor. Upon the successful release and transfer of this fund to your account we will share the money 60-35% respectively, while 5% will be set aside to reimburse expenses that will be incurred during the transfer of the fund to your account.

Finally, be mindful that nobody here knows that I contacted you for this business deal. To this effect you should please keep this letter confidential whether you are interested or not because if any body here discovers that I gave out this information I will definitely lose my job and will be into big problem. You should signify your interest to do this business deal with me by calling me on my telephone number above or my private email address for security purposes. This business deal will not last more than 7 days if you signify your interest to work with me to actualize this golden opportunity. You should contact me on my telephone number above or my private email address: fawziawilliamsonfw23@gmail.com; for more details.
I anticipate your swift and immediate response.

Sincerely yours,
MR Fawzia Williamson.

Bakar Saud

Hello,

I am Mr Abu Bakar Bin Saud from Malaysia .

Some years back,I invested some amount of money with an investor in Ontario ,
Canada and it has yeilded some reasonable interest which is due payment. I wanted the Due-funds transferred to my account by Swift, but the issuing company / Investor said that they cannot transfer more than Five Thousand Dollars to any bank account outside North America/south America within one month(30days).

Meanwhile,I have tried to open an account with Bank-One in Texas and
Washington Mutual in California in United States but I need to be physically presence to sign the mandate.I must confess that this is not possible now because I am medically down to make such a long distance trip..

So, I was told to provide a contact in Canada,or United States of America to receive the funds on my behalf. I am in need of your assistance on this matter,if you could help receive the funds and forward to me.

Sincerely,you are not going to face any risk in rendering assistance.AND PLEASE TAKE NOTE THAN YOU ARE NOT SPENDING ANY MONEY ON THIS AND I WILL OFFER YOU 12% OF THE MONEY YOU RECEIVE.


Once he received your response,I will send you the contact details of the investor in Canada so that you can open talk with him.

Looking forward to hearing from you.

Yours Truely,

Mr.Bakar Saud
mrabubakarbinsaud@yahoo.in

Stella Collins

From Mrs. Stella Collins.
Email: stellacollins1950@gmail.com
 
Beloved in the Lord Jesus Christ,
 
PLEASE VENTURE TO USE IT FOR THE CHILDREN OF GOD.
 
I am the above named person 76 Years old woman from. I am married to Dr. Tom Collins, we were married for Thirty (49) Years without a child. He died after a brief illness that lasted for only four days.
 
Before his death, we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home.
 
When my late husband was alive he deposited the sum of $3,000,000.00 (Three Million United Dollars) with one of the Bank here in our Country.
 
My Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my partial stroke, having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church or individual that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained.
 
The Bible made us to understand that; blessed is the hand that gives. I took this decision because I don’t have any child that will inherit this money and my husband's relatives are not believers and I don’t want my husband's hard earned money to be misused by unbelievers. I don’t want a situation where this money will be used in an ungodly manner, that's why my reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that; the lord will fight my case and I shall hold my peace. With God all things are possible.
As soon as I receive your reply, I will send you the contact details of our family financier Attorney who will be representing me and directing you until the money is released to you, as he was the one that accompanied my late husband to the bank where he deposited the money. I want you and the church to always pray for me because the lord is my shepherd and I shall not want. My happiness is that I lived a life of a worthy Christian.
 
Please assure me that you will act accordingly as I stated herein. Note, this must be kept confidentially from eyes and ears of my husband's family.
 
Reply with your information to my private email address: stellacollins1950@gmail.com  
 
Name:...........................
Address:.........................
Sex/age:........................
Phone:...........................
Occupation:.................
Country:........................
 
 Hope to hear from you.
Regards,
Mrs. Stella Collins

Carolina lennon

MICROSOFT AWARD TEAM
Promotion/Claims Department
Po Box 1030 London Wc2r 0qs
England,United Kindom
(Customer Services)
Attn:Winner
Winning No:Msoft/877/798/2009
Email Ref No:Msoft/699/33/2009
AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great Britain Pounds).
This is to inform you that you have won a prize money of five hundred
thousand pounds(500,000.00GBP) for this Year Edition 2009 Lottery promotion
which is organized by WINDOWS LIVE & MICROSOFT WINDOWS, collects all the
email addresses of people that are active online, among the millions that
subscribed to Hotmail and MSN 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.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent with immediate effect to faciliate the
protocol of your winning prized before the date of Claim,Winners Shall be
paid in accordance with his/her Settlement Centre Prize must be claimed not
later than 15 days from date of Draw Notification after the Draw date in
which Prize has won. Any prize not claimed
within this period will be forfeited.These are your identification numbers:
Winning No:Msoft/877/798/2009
Email Ref No:Msoft/699/33/2009
To begin your claim please contact our licensed and accredited agent assigned
to you.
(VERIFICATION DEPARTMENT MANAGER)
Name: Mr. Glen Johnson
Email 1 : microsoftteam08@yahoo.com.hk
Phone # : +44 702 407 2978
Phone #: +44 702 405 2571
Fax # : +44 756 193 1695
Do email the above Claims Administrator, at once with all the claims
requirements
below.To avoid unnecessary delay.They are needed to proceed.
Claims Requirements:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_________Martial Status_________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
Choose from payment options and Contact the Claims Administrator with all
your claims
requirements well filled @ microsoftteam08@yahoo.com.hk
(i).Bank Transfer
(ii).Delivery of Cheque of 500,000.00GBP by a registered Courier Company.
MSN Lottery Prize must be claimed not later than 15 days from date of Draw
Notification after the Draw date in which Prize has won. Any prize not
claimedwithin this period
will be forfeited.
Congratulations!! once again.
Sincerely,
Mrs.Carolina lennon(Secretary)
Microsoft Corporation.All rights reserved
THIS E-MAIL IS CONFIDENTIAL

Steven Kojo

From; Mr. Steven Kojo.
The regional manager
Standard Chartered Bank of Ghana
Takoradi branch

Dear Friend,

It is my wish to contact you on a good business which I want you to assist me and receive this fund into your bank account in your country from the good report received about you and believing that this will really work out between both of us.

I am the regional manager of Standard Chartered Bank of Ghana Ltd in Takoradi branch, a family man, devoted Christian and a man of peace. I discovered this money seven million six hundred and twenty thousand united state dollars (USD$7.620.000.00) On the course of the last year 2008 business financial report and i have packaged a transaction that will benefit you and I, as the regional manager of Standard Chartered Bank of Ghana Takoradi branch, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.

I have placed this funds on what we call escrow call account with no beneficiary.
As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 37% of the total funds as commission.

Please there is no risk involved, if you can work with my instructions and this business will be a bank-to-bank transfer, all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

If you accept to work with me on trust I will appreciate it very much. Email me with the above email address so that we can go over the details
.
Thanks for your assistance and I wait to hear from you so soon.

Respectfully Yours.
Mr. Steven Kojo

Peter Amechi

Dear Friend,
I am Dr. Peter Amechi and I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary on his email address below and receive your compensation of $1.500.000 us dollars from him:

Name:Dr Ije Ewele
EMAIL: ijeewele@sify.com Kindly reconfirm to him the following information below:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you. Ask him to send you the total sum of ($1.500.000 )USD CASHIER'S CHEQUE ,which I kept for you. Note also that I will not be reached by email or phone for now because I am currently away in Switzerland for investment purpose with my share and I will be busy till about six months time or a year.

Best regards,
Dr. Peter Amechi

Sunday, September 27, 2009

PHILIP AKUBIA

Dear Sir / Madam,

With warm heart I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity. My name is PHILIP AKUBIA, the son of MULETE AKUBIA, a farmer from Zimbabwe, murdered in the land dispute in my country. As led by my instinct, I decided to contact you through email, after searching for contacts via the internet, as it is the only means I can contact anybody for now. I apologize if this is not acceptable to you.

The purpose of this letter is to seek your most needed assistance in a business venture. Due to the land and political problems in my country Zimbabwe, as a result of President Robert Mugabe's introduction of new Land Act Reform wholly affecting the rich white farmers and the few rich black farmers, all white farmers were asked to surrender their farms to the government for re- distribution and infact to his political party members and my father though black was the treasurer of the farmers association and a strong member of the opposition party that did not support the President's idea.

He then ordered his party members and the police under his pay row to invade my father's farm and burn down everything in the farm. They killed my father and took away a lot of items from his farm. After the death of my father, our local pastor and a close friend of my father handed us over will documents with instructions from my father that we should leave Zimbabwe incase anything happen to him. The will documents has a certificate of deposit, confirming a deposit kept in custody for us in a bank in Athens, Greece. This money totaling Twelve Million, Five Hundred Thousand United States of American
Dollars($12,500,000.00) only was deposited in a bank in Athens, Greece.

This violent and barbaric act by Mugabe has since led to the death of my beloved mother and kid sister and other innocent lives. I was continually threatened to abandon my inheritance from my father after he was murdered.
I resisted for a while, but when the danger became unbearable, and I survived two murder attempts, I fled Zimbabwe with the help of my father's close friend Mr. John Casahans from Australia also a farmer who was living in Zimbabwe with us but left with his family last June following this ugly development. I have tried to reach him but all to no avail.I am currently staying in Athens, Greece where I am seeking political asylum. In fact my decision to come here to seek asylum, is because the bank is based here in Greece. I need to transfer this money to an account and invest part of the money. Since the law in Europe prohibits a refugee (asylum seeker) to open or run any bank account or to be involved in any financial transaction (especially of this huge sum). This is why I am seeking a genuine, honest, straightforward and reliable partner, whose account this money can be transferred to, hence this proposal to you.

You have to understand that this decision taken by me is a very big and brave one, and it entrusts my future in your hands, as a result of the safe keeping of this money. If you accept to assist me, all I want you to do for me is to assist with arrangements to claim the deposit from the bank by nominating a bank account where this fund will be transferred to while working hand in hand with my late father's attorney here in Greece who has been of great help to me and my family back home.

The bank will be legally informed of you representing me, as I will forward you the necessary documents.

For your assistance, I have two options for you. Firstly you can choose to have 30% of the money, and helping me open an account and move over to your country, or you can go into partnership with me for the proper profitable investment of the money in your country.
Whichever the option you want, please do notify me in your reply. I am also proposing setting aside 5 % of this money for all kinds of expenses that will be incurred in the process of this transaction.

Should this proposal not interest you, please, disregard it without prejudice, if you however have the good heart to assist me in this . I also implore you to please treat this letter as a very confidential and serious business as any leakage to any other person or authority will execrate the threat to my life and that of my family back home. Thanking you for your anticipated cooperation.

PHILIP AKUBIA

Gordon Miller Frawley


Important message from an American soldier in Iraq
 
Good day, 
 
My name is Sgt.Gordon Miller Frawley, I am an American soldier, I am serving in
the military of the 1st Armored Division in Iraq, as you know we are being
attacked by insurgents everyday and car bombs. We managed to move funds
belonging to Saddam Hussein's family in 2003. The total amount is US$25
Million dollars in cash, mostly 100 dollar bills, this money has been kept
somewhere outside Baghdad for sometime but with the proposed troop
reduction by president Obama, we are afraid that the money will be
discovered hence we want to move this money to you for safe keeping pending
the completion of our assignment here. You can go to this web link to read
about events that took place then via this site:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
we are ready to compensate you with good percentage of the funds, No strings
attached, just for you to help us move it out of Iraq. Iraq is a war zone,so
we plan on using diplomatic means in shipping the money out as military
cargo using diplomatic immunity. If you are interested I will send you the
full details, my job is to find a good partner that we can trust and that
will assist us. Can I trust you? When you receive this letter, kindly send
an e-mail to sgtgmwfrawley1@hotmail.com signifying your interest including
Your most confidential telephone numbers for quick communication also your
Contact details.
 
This is risk free.
 
With regards from,
 
Sgt.Gordon Miller Frawley.

Fredrick Ola

RESPOND VIA:


ffredrickola@aol.com


Dear Friend,


I am Fredrick Ola, the Human Resources Executive of Atlantic Oil & Gas
Corporation. On the 15th of May 2003, Philips lob, an expatriate, who was a
consultant/contractor with the Corporation, was found to have died in a plane
crash along the Lekki Peninsula while on inspection tour of offshore oil
facilities belonging to the Corporation.As the Welfare Director of the
corporation, I contacted Philips bankers and briefed them of this
development. The bankers informed me that since their client is dead, it is
only the next of kin to the deceased with the proper legal documents that can
compel them to pay his fixed deposit as an inherited estate. With the
position of the financial outfit, I mandated the legal department of our firm
to search for a relative of the deceased so that he can be presented as the
next of kin to the bank.


But the only relative of the deceased, one Mr. Sam Leonard who was also the
next of kin to the deceased according to his bank documents and who was last
known to have lived in Latvia Eastern Europe, died as cancer patient some two
months before his death. All efforts to trace other relatives of the deceased
proved abortive, as all available links were exhusted. Three years after his
death, with no news from any relative living anywhere and no one coming
forward, we decided to seek a foreigner so that the fund can be transferred
out of its present account to yours.


The account deposit contains US$12 million United States Dollars and it is
important that a probable next of kin claims this fund within the next
fourteen official working days. If no one comes for the claim before the
stipulated time frame, the account would be closed as inactive and dormant
and funds sent to the coffers of the government. This is in consonance with
the stipulations of the enabling laws governing foreign inherited estates. I
seek your consent to present you as the next of kin of the deceased.This
would facilitate the payment of the proceeds of the said account to you. All
I require is your honest cooperation to enable us seeing this through. I
guarantee that this will be executed under a legitimate arrangement that will
protect all the parties involved from any breach of the law.

Please let me know what you intend to have as your commission if you agree to
embark on this venture.


Please reply me via my private email address


ffredrickola@aol.com 


Best Regards,


Fredrick Ola

Diana Luigi

BC-49 = BRITISH CANADIAN 49 LOTTERY
70 Foster Drive, Suite 800, Sault Ste.
Marie, Ontario, P6A 6V2, Canada
Winning Number: 11 26 27 30 32 41 47
Bonus Number: 16
Confirm Winning: http://www2.canada.com/findit/lotteries/results.aspx?id=4
Ref: IMP/73253CA/2009
Batch Number: 642376/CA/2009.

RE: WINNING NOTIFICATION - CONGRATULATIONS YOU HAVE A LUCKY EMAIL IF YOU RECEIVE THIS AWARD NOTICE!!

The Canadian Government in collaboration with the United Kingdom Government and the World Gaming Board are the sponsors of this online email lottery for compensation and grant for both past lottery winners and the entire world public for purpose of Infrastructural development as an online compensation for all internet users.

We happily announce to you the draw of the Special Global 2009  Promotional Draw held on the Sat September 19, 2009 in Manchester in the United Kingdom and Ontario Canada. Your e-mail address attached to REF N; IMP/73253CA/2009, with Batch Number: 642376/CA/2009 drew the winning numbers 1 7 25 29 36 47  bonus- 40    for BC-49 Lotto under the choice of the lottery in the 1st category of bi-weekly six.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw.

You have therefore been approved to claim a total sum of US$2,000,000.00 (Two Million United States Dollars )

    In view of this, your US$2,000,000.00 (Two Million United States Dollars) would be released to you by following the directives of the claims agent. Our London- UK agent will immediately commence the process to facilitate the release of your funds as soon as you contact his office. So you are required to forward the following details to our claiming agent to help facilitate the processing of your claims:

YOUR WINNING NUMBERS:…………………
BONUS NUMBERS:……………………………….
BATCH NUMBER AS LISTED ABOVE:……………..
NAME:.........................................
COUNTRY:.........................................
ADDRESS:.........................................
CITY:.........................................
STATE/PROV:.........................................
ZIP CODE:....................................
CELL PHONE:..................................
OCCUPATION & POSITION:…………………………..
AGE AND MARITAL STATUS:..........................
YOUR WINNING EMAIL:...................................

Remember, you must contact your claim agent Dr. Mark Griffin, to claim your prize, send your reference and batch number and all the above information to his email address and call him to let him know that you have contacted him through email:


THE CLAIM AGENT CONTACTS ARE BELOW

Fiduciary Agent: Dr. Mark Griffin
Diamond Hammer Consultancy Pvt. Ltd.
London - United Kingdom
BC-49 Funds Claims Office
Tel: 00- 44-7014-275-773
Tel2: 00- 44-7014-275-774
Email: dr_markgriffin@rocketmail.com

We say congratulations and we hope that this lottery compensation will reach you in good faith as you claim your won prize. CONGRATULATIONS!!!!!

Yours Faithfully,

Ms. Diana Luigi
For: Mr. Michael Chamberlain
Lottery Controller General
BC-49 Lottery.

NOTE: Do not reply to this email, reply only to your claims Fiduciary agent immediately for the processing of your winning prize. You can also confirm your winning number and bonus numbers on this link below:
http://www2.canada.com/findit/lotteries/results.aspx?id=4

Usman Keita


Dear Friend

This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country. I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees. This is why I decided to use my connections as the Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Africa are kept at the orders of the Government of Mali.)
 
The consignment left Bamako Mali yesterday night en-route your country via Italy, It is a metal box, silver in color with a weight of about 150kg, the box is declared as containing diplomatic /inheritance documents only. The name of the Courier Company based in Italy is Air Courier International Ltd.
 
Call me immediately so that I can give you the phone and fax numbers of the courier company in Italy so that you confirm when the consignment will arrive.
 
I choose to do this for you because I studied your file and discovered that you have paid a lot of money before abandoning this consignment and I believe you will compensated me well when you receive the consignment.
 
Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government. This is why I decided to get involved. You must also know that this arrangement do not concern all the people you were dealing with  before today as this consignment/Payment has been surrendered to the Government. Hence my involvement

I wait for your call or mail.

Thanks
Dr. Usman Keita
 +223-792-811-50

Lilian toure

THE FONDATION DE FRANCE(FDF)
http://www.fdf.org
40, Avenue Hoche
Paris 75008 France.

The Fondation De France would like to notify you that you have been
chosen by the board of trustees as one of the final recipients of a
cashGrant/Donation for your own personal, educational, and business
development. The FDF, established 1977 by the Multi-Million groups and
now supported by the Economic Community for West African States
(ECOWAS),United Nations Organization (UNO) and the European Union (EU) was
conceived with the objective of human growth, educational, and
community development.In conjunction with the ECOWAS, UNO and the EU,
We are giving out a yearly donation of US$550,000.00 each to 100 lucky
recipients. These specific Donations/Grants will be awarded to 100 lucky
international recipients worldwide; in different categories for their
personal business development and enhancement of their educational plans.
This is a
yearly program, which is a measure of universal development strategy.The
objective is to make a notable change in the standard of living of people all
around the Universe (From America to Europe, Asia to Africa and all around),
probablylike in the next 20yrs.

Kindly note that you will only be choosen to receive the donation once,
which means that subsequent yearly donation will not get to you again.
Take time and thought in spending the donation wisely on something that
will last you a long time. Recipients are only eligible to be awarded
this donation once. Based on the random selection exercise of internet
websites and millions of supermarket cash invoices worldwide, you were
selected among the lucky recipients to receive the award sum of US$550,000.00
as charity donations/aid from the Fondation De France, ECOWAS, EU and
the UNO in accordance with the enabling act of Parliament. (Note that all
beneficiaries email addresses were selected randomly from over 100,000
internet websites or a shop's cash invoice around your area in which
you might have purchased something from).
You are required to contact the Executive Secretary below, for
qualification documentation and processing of your claims. After
contacting our office, you will be given your donation pin number,
which you will use in collecting the funds. Please endeavor to quote
your Qualification numbers (FDF-444-6647-9163) in all discussions.

Executive Sec. Mrs.MARIA LAZIO
Email:marialazio@hotmail.com

VERIFICATION FORM
FULL NAMES:
ADDRESS:
CITY:
STATE:
ZIP:
COUNTRY
SEX:
AGE:
MARITAL STATUS:
OCCUPATION:
TELEPHONE NUMBER:
Sign. Lilian toure.

Saturday, September 26, 2009

Hens Harrison


British International Inheritance
Fund Recovery Agency.(BIIFRA)
London United Kingdom .
60/61 Kilburn High Road .
Manchester W1E F2D London UK .
Official Tel:+ 44 (0)702 403 8563
From: Desk Of Mr. Hens Harrison
Chief Of Protocols.
Dear Beneficary.
We write to inform you that we have concluded the verification carried out on this floating $11Million (Eleven Million United States Dollars ) as part payment of your contract fund resting in your name with this Government as part of the exercise the government of this country is handling in making sure that all funds that are directed through our FINANCIAL INSTITUTION/FUND CLEARING HOUSE must be properly channeled to the beneficiaries when lapses are noticed from the paying bank .
This fund emanated from an inheritance payment that was due for you as the beneficiary, which the paying bank was unable to conclude with you due to some complication and discrepancies discovered in the transfer process.
We advise that you should acknowledge receipt of this message with your full contact details including your personal telephone number so that you can be reached easily, as soon we hear from you ,you will be refereed to the paying bank in America for immediate remittance of this fund into your account of choice..
Your maximum corporation is highly required to enable us serve you better. Were you find anything confusing, do not hesitate to ask for clarifications.
We wait for your due compliance accordingly.
Thanks.
Best Regards.
Mr. Hens Harrison.
Chief Of Protocols.
Direct Phone + 44 (0)702 403 8563
CC: CBN GOVERNOR MR LAMIDO SANUSI :

MEYER SMUT

MASTER MEGA MILLION LOTTERY
Company Reg No: 2004/079414/23 
PHISICAL CORNER 4TH AVENUE 2ND STREET BOOYSENS JOHANNESBURG
POSTAL ADD: P O BOX 890075, BOOYSENS, JOHANNESBURG 2789 



       

IN CONJUNCTION WITH

SOUTH AFRICA 2010
WORLDCUP LOCAL ORGANIZING COMMITEE

MASTER MEGA MILLION 2010 FIFA WORLD CUP COMPUTER LOTTERY LUCKY DRAW NOTICE

This is to inform you that the Master Mega Million Lottery (MMML) and the Local Organizing Committee (LOC)  of the 2010 World Cup, here in South Africa, has held an Internet Raffle Draw, and your e-mail address was among the 10,000,000.00 e-mail addresses that was picked by the computer during the Second Quarter Raffle Draw (SQRD).

We are therefore with great pleasure, to notify you that your Email Address once again, happened to come out top number (1) out of the 10,000,000.00.Email Addresses, on the final ballot draw, and this has made you the jackpot winner of the sum of US$ 1,000,000.00 (ONE MILLION UNITED STATE DOLLARS)

Be aware that this is an Internet Raffle Draw (IRD) and no ticket was sold to enter, this draw was organized by the MASTER MEGA MILLION LOTTERY (MMML) and the Local Organizing Committee (LOC)  of the 2010 Fifa World Cup, to create awareness to the world, as South Africa is finalizing their preparation for the hosting of the 2010 Fifa World Cup.


Important Notice: Please note that Master Mega Million Lottery has discovered a huge number of double claims due to beneficiaries informing close friends, relatives, attorneys and third parties about their Awards. As a result , this close friends, relatives, attorneys and third parties try to claim the prize on behalf of our real winners. This lottery  has lost some money to this fraudulent people, and have reached a decision from our lottery board that any double claim discovered by Master Mega Million Lottery will result to the cancellation of that particular award, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the award.
With regards to the above development, you are hereby advised once more to keep your information strictly confidential until your claim has been fully recovered.



BELOW ARE YOUR WINNING DETAILS:
COMPUTER DRAW NUMBER: 177
EMAIL CODE NUMBER: TTYEEWSSE2211775643000
FINAL JACPOT NUMBER: 0001
SN: 2010 / ILGC / LOC / ZA 

WINNING INSURANCE POLICY NUMBER: JJA23ZA
INSURANCE COMPANY: OLD MUTUAL INSURANCE SA
REFERENCE NUMBER: EAASL/941OY1/04
BATCH NUMBER: 12/27/Du34
AMOUNT WON: US$ 1,000,000.00

Signed by:
Dr. Jabulani Thabo (Promotional Manager)

Note that this program is being sponsored by:
  SOUTH AFRICAN ANGLO GOLD COMPANY,
FIFA SUPPORT AFRICA AND
VODACOM SOUTH AFRICA.

                             

 Congratulations from all our staff and we also extend our thanks to the Sponsors for being part of our promotional program.

  VIVA SOUTH AFRICA! VIVA SPONSORES
         & VIVA THE WHOLE WORLD.

                      

PRIZE CLAIMING INSTRUCTION:

YOU ARE HEREBY NOTIFIED THAT YOU ARE AMONG THE 7 WINNERS OF THE SUM OF US$7, 000, 000, 00 (SEVEN MILLION UNITED STATES DOLLARS) EACH ENTITLED TO RECEIVE US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS)

To receive your prize, Please contact our Paying agent immediately on the below Details:

Company: MASTER MEGA MILLION LOTTERY
Company Registration number: 2004/079414/23
NAME: MR. MEYER SMUT
THE DIRECTOR OF INFORMATION.
TEL: + 27 78 3888 718
ADDRESS: T. 220A 2060HT, LONEHILL & MAIN RD, SANDTON, JOHANNESSBURG SOUTH AFRICA.
24HRS OFFICE HOTLINE NUMBER: +27 78 3888 718


Copyright © 1994-2006 The National Lottery Inc
All rights reserved. Terms of Service - Guideline

Greg Richard Hooks


From The Desk Of Mr Greg  Richard Hooks Bill And Exchange Manager Foreign Remittance Dept Bank of spainwestern Europe

Attention: Sir/Madam,

I sourced your email from a human resource profile database in the chamber, my name is Mr Greg  Richard Hooks. an  account officer to late Mr. Morris Thompson from Spain who is a Gold merchant Agent here in Madrid, a well known Philanthropist who died last year before he died.
He made a Will stating that $15.5M(Fifteen million, five hundred thousand U.S. dollars only) should be given to any citizen of our choice overseas and that person should use the money to help less priviledge and other charity work before keeping the rest for him or herself, .I have made a random draw and your e-mail address was picked as the beneficiary to this Will.

I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of  this 2009 else the money will be credited to the Government treasury as per law here.It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson.

Please for more details concerning him and how he died, you can visit this website: ttp://www.independent.co.uk/news/world/europe/madrid-crash-the-holiday-flight-into-hell-904103.htm  If you are interested, you are required to contact me immediately to start the documentation process with the help of a legal practitioner.I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, Please act fast. I await your urgent response. And please re ply to my private email address for security reasons, Here is the email:richardhooks121@inmail.sk

Mr Greg  Richard Hooks

Bank of spain madrid western Europe
N:B, Many might want to use this to scam people please beware of fakes.
DEAR BENEFICIARY,GET BACK TO ME IT IS URGENT"

Friday, September 25, 2009

LOUIS GOODMAN

FROM THE DESK OF:
MR.LOUIS GOODMAN
DIRECTOR BARCLAYS BANK LONDON UK.
BANK PHONE:+44-700-580-1043
FAX: +44-844-774-2221
DIRECT PHONE:+44-702-402-3631




Attn: Beneficiary

This Is To Notify You That After Our Meeting Yesterday With British Government We Came To A Conclusion That We Have To Pay

You The Sum Of Ten Million USD Dollars Only As Your Contract Entitlement. The Payment

Will Come To You Via Gld Diplomatic Courier Service; Therefore You Are

To Re-Confirm The Following:
1. Your full name
2. Full address(street address, city, state, zip code and country)
3. Direct Phone
4. Occupation, age and marital status
5. Copy of drivers license for identification
6. Nearest Airport

Please as soon as you receive this letter make sure you call me to inform me immediately with my direct phone number,+44-702-402-3631

Sincerely

MR.LOUIS GOODMAN
DIRECTOR BARCLAYS BANK LONDON UK.
DIRECT PHONE:+44-702-402-3631

Farida Mzamber Waziri

FROM MRS. FARIDA WAZIRI CHAIRMAN
   ECONOMIC  AND FINANCIAL CRIMES COMMISSION
         NIGERIA INVESTIGATION BUREAU
     14A AWOLOWO LANE, IKOYI LAGOS NIGERIA.
        Motto: No Body is Above the LAW


ATTN BENEFICIARY,

I am Mrs.Farida Waziri Chairman Economic And Financial Crime Commission, a
committee set up by the Federal Government of Nigeria under the able
President Yar\'Adua.The purpose of the committee among other is to
investigate,verify and settle all outstanding debts owned to foreign
contractors whose payment is overdue.Consequently, we received a directive
from the office of the president, ordering the above office to settle all
genuine contractors whose debts has been outstanding for a long time now.

And for those that shown sufficient proof regarding the release of their
fund,And we wish to inform you that in our record here, you have fulfilled
such conditions as the rightful beneficiary of the said USD$l5.5 Million
United State Dollars.

But the reasons why your own Transfer has to be delayed is because, there
is presently a counter claims on your funds by one MR.JOHN WHEELER, who is
presently trying to make us believe that you are dead and even explained
that you entered into an agreement with him, to help you in receiving your
fund, So here comes the big question. Did you sign any Deed of Assignment
in favor of (JOHN WHEELER). thereby making him the current beneficiary
with his following account details:

MR JOHN WHEELER
AC/NUMBER: 6503809428
ROUTING/122006743
B/NAME:CITI BANK
ADDRESS:NEW YORK,USA

Please if you did not sign, nor authorize MR.JOHN WHEELER to receive your
payment on your behalf, kindly reconfirm to us, for your urgent release
the Premium immediately, Please Reconfirm your genuine ADDRESS
(information)your bank information were you want this payment to be
transferred including your phone number for verification Or call us, to
avoid making payment to a wrong person, attempt to divert your payment to
a new account without your knowledge.This office is glad to inform you
that your payment shall be made as soon as we receive your feedback of
claim/release today.

We are sorry to inform you that the Federal Government had made it clear
to all foreign contractors whose payment is overdue to be paid immediately
hence all the modality relating to the release of your contract fund had
been completed today. You are advised to stop any further communication
with any department Or any Government parasitical. This is to forestall
new effort towards a diversion of your payment.We apologize on behalf of
the President and the good citizens of this country Nigeria for any delay
and lost this most have coursed you and promise that such thing will not
happen again.

And if you are dealing with any of the hudloom regarding this payment Or
any transfer from this country, Please we urge you to STOP, because your
funds in the total sum $l5.5 Million United State Dollars(Fifteen Million
Five Hundred Thousand United States Dollars) AND all experiences which you
must have lost, was recently approved by the Presidency and here with this
Investigation Bureau (EFCC)here in Nigeria to be settled.We wait your
concern and action of claim to this regards.

Lovely Greetings and congratulations in advance.God bless.

Best Regards.
Mrs Farida Mzamber Waziri
EFCC Executive Chairman, Chief Mrs Farida Waziri(AIG Rtd.)

Wilson Stacy

WINNING NOTIFICATION

The board of directors and entire member of staff of the National Lottery
wishes to inform you of the result of the (Email Address Ballot) online
Sweepstakes international program held at the British Headquarter.

Your email account has been picked as a winner of Six Hundred Thousand
Pounds Sterling (£600,000.00) in cash credited to file UIA/3626118300/03.
This is from a total sum of Four Million, Two hundred Thousand Pounds
Sterling (£ 4,200,000.00) shared amongst seven winners. Your email address
attached to ticket number: 8VY57104 28 with Serial number 173/02 drew the
lucky numbers 6-6-43-00-47-90 .
**************************************************
Contact Agent: Mr. David Bates
Foreign Services Directorate/ Operation Personnel
Pacifico Sistemas Informáticos GmbH & Co.
E-mail: uk20091999@hotmail.com
Phone: +447729704009
***************************************************
REF: NLU/63120973/LY AND BATCH: 08/H3401/3UK

1. Full name
2. Address.
3. Country.
4. Tel and fax number.
5. Occupation.
6. Religion.
7. Age

Yours Sincerely,
Mrs. Wilson Stacy,
Executive Zonal Coordinator.
NATIONAL LOTTERY
-------------------------------------------------------
Material Copyright © 2009 The Lottery Co. Ltd.
WINNING NOTIFICATION

The board of directors and entire member of staff of the National Lottery
wishes to inform you of the result of the (Email Address Ballot) online
Sweepstakes international program held at the British Headquarter.

Your email account has been picked as a winner of Six Hundred Thousand
Pounds Sterling (£600,000.00) in cash credited to file UIA/3626118300/03.
This is from a total sum of Four Million, Two hundred Thousand Pounds
Sterling (£ 4,200,000.00) shared amongst seven winners. Your email address
attached to ticket number: 8VY57104 28 with Serial number 173/02 drew the
lucky numbers 6-6-43-00-47-90 .
**************************************************
Contact Agent: Mr. David Bates
Foreign Services Directorate/ Operation Personnel
Pacifico Sistemas Informáticos GmbH & Co.
E-mail: uk20091999@hotmail.com
Phone: +447729704009
***************************************************
REF: NLU/63120973/LY AND BATCH: 08/H3401/3UK

1. Full name
2. Address.
3. Country.
4. Tel and fax number.
5. Occupation.
6. Religion.
7. Age

Yours Sincerely,
Mrs. Wilson Stacy,
Executive Zonal Coordinator.
NATIONAL LOTTERY
-------------------------------------------------------
Material Copyright © 2009 The Lottery Co. Ltd.

WALTER SANTOS

ATTENTION

THIS IS TO CONFIRM THE APPROVAL OF 50,000$ LOAN TO YOU, I WANT TO BRING TO YOUR NOTICE THAT 50,000$ LOAN WAS APPROVED TO YOU YESTERDAYS AND I WAS MADE TO UNDERSTAND THAT YOU ARE SEEKING FOR A GUARANTEED LOAN 50,000$ FROM US.I WANT TO INFORM YOU OF THE TERMS AND CONDITION OF THE GUARANTEED LOAN. I WANT TO CLARIFY THAT I AM GOING TO GRANT YOU THE LOAN UNDER THE FOLLOWING CONDITIONS BELOW.

1. YOU MUST FOLLOW EVERY OF MY DIRECTIVES TO ENSURE THE SUCCESSFUL COMPLETION OFYOUR TRANSACTION.

2. FOR THE FACT THAT WE HAVE DECIDED TO GRANT YOU A GUARANTEE LOAN, IT IS MY OBLIGATION TO MAKE SURE THAT THE FUNDS ARE BEING USE WITH THE INTENDED PURPOSE AS EXPLAINED TO US AND IS ALSO OUR OBLIGATION TO MAKE SURE THAT YOUR TRANSACTION WILL BE SUCCESSFUL COMPLETED SO THAT YOU WILL BE ABLE TO PAY BACK THE LOAN WITH THE AGREED INTEREST, YOUR GOING TO PAY BACK THE LOAN WITH 5% INTEREST OF ANY AMOUNT LOANED TO YOU, AT THE END OF YOUR TRANSACTION.

(OUR METHOD OF LOAN)

(1) WE TRANSFER MONEY IN TO YOUR ZERO BALANCE CREDIT CARD ACCOUNT. (2) WE WILL TRANSFER MONEY IN TO YOUR EQUITY ACCOUNT, (3) WE MAKE USE OF BANK TO BANK WIRE TRANSFER (4) OR WE WILL SEND YOU A CHECK

UPON YOUR ACCEPTANCE TO THE TERMS AND CONDITIONS, I WILL HEREBY REQUEST FOR THE FOLLOWING INFORMATION TO ENABLE US START PROCESSING OF THE LOAN. YOUR FULL NAME AND ADDRESS (NOT P.O.BOX) BUT PHYSICAL ADDRESS. YOUR DIRECT PHONE AND FAX NUMBER IF ANY. THE BANK DETAILS OF ANY OF THE THREE OPTIONS INCLUDING BANK NAME, PHONE AND FAX NUMBER IF ANY.
WE ARE LOOK FORWARD TO YOUR SWIFT RESPONSE.

SINCERELY
MR WALTER SANTOS




Rueben Ogala

UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT.
GENEVA-SWITZERLAND.
Our Ref: UN-0XX2/987/2009

Attn: Beneficiary



 U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $10.5M



The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.


Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore you are Qualified now to received and confirm your payment with the United Nation immediately within the next 72hrs.


As a matter of fact, you are required to Deal and ommunicate only with Mr. Rueben Ogala, DIRECTOR INTERNATIONAL REMITTANCE CENTRAL BANK OF NIGERIA, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money. So contact: Mr. RUEBEN OGALA on his contact information, Direct mobile  +234-802-885-0536 Fax Number: +27 86 536 6983, Email:wiretransferdepartment@lamazi.com  for immediate release of your Contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow Information for your transfer.


Information requested for your transfer.
Your Full Name: ___________________________
Address, _________________________________
City,_____________________________________
State _____________________________________
Country.__________________________________
Phone, ___________________________________
Mobile ___________________________________
Fax______________________________________
Company Name ___________________________
Position__________________________________
Address__________________________________
Bank Name_______________________________
Bank Address_____________________________
Account Number__________________________
Sort Code _______________________________
Routing Number _________________________
Profession,_____________________________
Age____________________________________
Marital Status ____________________________
Copy Of Your Int'l Passport Or Drivers License


Note: your personal contact/communication code with Citibank Nigeria limited is (511), you are advice to send you full banking information to the central bank of Nigeria international remittance director headed by Mr. Rueben Ogala, and make sure you speak with him, with your new payment code for release of your payment and send him all your banking information now.


Officer: Mr. Rueben Ogala
Position: director, intl, and remittance central bank of Nigeria.
Cell/mobile,  +234-802-885-0536
Fax number +27 86 536 6983
Email: wiretransferdepartment@lamazi.com

I will be looking forward to your urgent attention this this letter.

Yours Faithfully.
Dr. Mohamed Ibn Chambers
Chairman Committee on Foreign Contract/Award Wining Payment
United Nation and U, S, A Government.

Mary Maxwell

DATE: 26 Sept 2009



Dear customer,

You have a  registered  Package with us for shipping. However, the
content is a Bank Draft worth is $886,000 USD (Eight Hundred and Eighty Six
Thousand US Dollars).Reg .Number: P-01-402761625/Reg Date: 09/25/2009.
Your package was registered with us for mailing by your colleague who is
currently undergoing survey project with NNPC (Nigeria National Petroleum
Company). We are sending you this email because your package is registered on a
Special Order. What you have to do now, is to contact our Delivery Department
for immediate dispatch of your package to your residential address. Note: As
soon as our Delivery Team confirms your information, it will take three (3)
working days (62Hrs) for your package to arrive at your destination.
For your information, Shipping charges as well as Insurance fees have been paid
by your colleague.
However, the only payment you are to make is £210 GBP to the FedEx Delivery
Department being full payment for Customs Duty Certificate and Tariff. Please
Note: All registered package with us have a time limitation and you are to meet
up with this payment to facilitate immediate attention toward the delivery of
your package.  Note: Your colleague did not leave us with any further
information.
We hope that you respond to us as soon as possible because if you fail to
respond until the expiry date of the foremost package, we may refer the package
to the British Commission for Welfare as the package do not have a return
address. Contact the delivery department (FedEx Ship Manager) with the details
given below:
Contact Person: Mr. Richard Raynor
Email: fedex_nig@w.cn
Tel: +2348066879532.
Kindly complete the below form. This is mandatory to reconfirm your Postal
address for clarification.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
Zip/Postal code:
CITY:
STATE:
COUNTRY:
As soon as your details are received, our delivery team will give you the
necessary payment procedure for Customs Duty Certificate and Tariff. As soon as
they confirm your payment of £210 GBP USD .they shall immediately dispatch your
package to the designated address with the attach Tracking Number. It usually
takes 72 Hours being an express delivery service.
Ensure to contact the delivery department with the email address and ensure to
fill the above form as well to enable successful reconfirmation.
Yours faithfully,
Mrs. .Mary Maxwell
FedEx Management Team.
All rights reserved. © 1996-2009 FedEx.

Faith J. Lee

Dear Winner,

With due respect we bring to your notice your winning details, so we request that you should view the attached file and contact the Claim Department Agent via fax with your winning details or contact him at :
Tel:  +27 73 494 9065
Fax: +27 86 668 7166
 
 
Many happy returns once again.
 
Yours faithfully,
Mrs. Faith J. Lee
 
General Counsel and Secretary Online coordinator for SA-National Lottery Award Consulting Company.  
 
*South African National Lottery is a free service that does not require you to buy a ticket, it is an annual promotion*.
Copyright 1997-2009 The South African interactive Lottery Inc.

GLORIA GOMES

Attention: Winner 
!!!CONGRATULATION YOU ARE A WINNER!!!.
 
The Board of Directors, members and staff of and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this end of 2009 star prize Winners BMW Automobile International Awareness Promotion (IAP) held on 24th of Sep 2009 in London, England.

This makes you the proud owner of a brand new BMW 7 Series, M Sport Saloon car and a cash prize of £20,000 00 (Twenty Thousand Great British pounds). The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2010. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.  
DESCRIPTION OF PRIZE VEHICLE.  

The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses.For more details on how to claim your prize kindly fill the verification form attached. And send it to our Paymaster Dr.Martin Breffit on email: aee1@live.com  
 
Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.
         
MRS. GLORIA GOMES
DIRECTOR OF PROMOTIONS,
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
 
                                THE BMW INTERNATIONAL AWARENESS PROMOTI
                                     COPYRIGHT ©2009 ALL RIGHTS RESERVED