SCAMTRON REPORT

Hello Friend - Received 07/06/2008

2008-07-06T12:43:00.000-07:00

----- Original Message -----
From: "Industrial & Commercial Bank of China (London) Limited"
To:
Sent: Saturday, July 05, 2008 11:37 PM
Subject: Hello Friend

Good Day,

This is a Management Placement on behalf of Mr. Kim Woo Choong is looking for an experienced business person/company that can profitably invest monies in excess of Fourty Nine Million US Dollars outside China. The sum will be paid from Industrial and Commercial Bank of China.

Visit our bank website at http://www.icbcasia.com/eng/index.shtml Or request immediate information from:

Mr. David Huang
Account Officer
Industrial & Commercial Bank of China (London) Limited
36 King Street, London, EC2V 8BB, UK

Most importantly, you will be required to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.

Mr. Kim Woo Choong is willing to pay 10% for your role as the beneficiary partner to the funds. Also, a subsequent 10% "Management Commission" will be paid for your advised investment services.

If you prefer to be re-contacted for more express information, please send us
your:

[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:

Be advised to visit the following links to be better acquainted with Mr. Kim
Woo Choong's current profile and personality.

http://www.cnn.com/2006/BUSINESS/05/30/skorea.daewoo/?section=cnn_latest
http://www.atimes.com/atimes/Korea/HF01Dg03.html
http://www.thenews.com.pk/daily_detail.asp?id=8637

We expect your correspondence and our response will be swift.Please write back
promptly via this confidential email address { icbcengland@yahoo.com.hk } for
further information.

Signed:
Ms.Connie Lee,
Company Secretary
Industrial & Commercial Bank of China (London) Limited

YOUR ATM CARD PAYMENT IS READY. - Received 07/06/2008

2008-07-06T12:39:00.000-07:00

----- Original Message -----
From: DR JC WILLIAMS.ATM PAYMEN .CBN
Sent: Sunday, July 06, 2008 10:21 AM
Subject: YOUR ATM CARD PAYMENT IS READY.

ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR,CENTRAL BANK OF NIGERIA.
DIRECT MOBILE LINE: +234-80 221 59445.
THIS PAGE WAS LAST ON:6TH JULY 2008.

From the Desk of Dr Jc Williams
Director,Atm payment Department
Central Bank Of Nigeria(CBN)

YOUR ATM CARD PAYMENT IS READY.

Greetings!

I have been waiting for you to contact me for your Confirm able Bank ATM VISA CARD of $6,000.000.00 United States Dollars, but I did not hear from you . Then I went and deposited your ATM VISA CARD with EXPRESS COURIER DELIVERY COMPANY, Nigeria West Africa , You are advice to contact them as Soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charges of your ATM card. I would have paid for the security keeping fee but they said no because they
don't know when you will contact me and in case of demurrage. You have to
contact me very urgent with the following information to enable the
COURIER EXPRESS DELIVERY COMPANY get your ATM VISA card deliver to you soonest.

INFORMATION NEEDED FROM YOU AS FOLLOWS:

Your Full Name:
Telephone:
Cell: phone:
Nationality:
Age:
Occupation:
Address:

Find out when it will get to your address. Let me repeat again, try to respond to this mail as soon as you receive this email for next line of action, to avoid any further delay.

ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON ((S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING'

Yours Faithfully,
Dr Jc Williams
Director,Atm payment Department
Central Bank Of Nigeria(CBN)

CERTIFIED
DESPATCHED ON THIS DAY: THE 6TH JULY 2008.
C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-

Contact my secretary for your compensation - Received 07/05/2008

2008-07-05T23:42:00.000-07:00

----- Original Message -----
From: "Dr. Luke Benson"
To: "undisclosed-recipients:"
Sent: Saturday, July 05, 2008 4:04 AM
Subject: Contact my secretary for your compensation

Dear Friend,

I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary and ask him for a cheque worth of USD$1.3 Million which I kept for you as a compensation of your past assistance to me. His contact details is below;

Name/ Mr. William McDonald
Email/ mrwilliam2000@hotmail.fr
Phone/ (+229)9300-8964

Kindly reconfirm to him the following below information:

Your full name________________________
Your address__________________________
Your country__________________________
Your age______________________________
Your occupation_______________________
Your direct 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. Note also that I will not be reached by email or phone at this moment because I am currently in London for investment trip with my share.

Regards,
Dr. Luke Benson

PAYMENT CIRCULAR - Received 07/04/2008

2008-07-04T17:00:00.001-07:00

----- Original Message -----
From: "Mr. Florence Okafor"
To: "undisclosed-recipients:"
Sent: Friday, July 04, 2008 6:19 AM
Subject: PAYMENT CIRCULAR

FEDERAL GOVERNMENT OF NIGERIA

Attention: BENEFICIARY

Be informed that all the fees you are supposed to pay before receiving your contract /Inheritance fund have been waived off. You are to contact ASS.DEPUTY GOVERNOR DR.ERNEST EBI (CBN) cbn_regulationprocess011@yahoo.com or call him on +2348037055997 only for your processing fee and he will transfer your contract fund to you immediately. No other charges except the processing fee. Your PASSCODE is: 999-035-2655 ( Fund Transfer confirmation same day).Listen you are free to make your inquiries regarding to this proposal with any licensed and reliable authorities but do not make your inquiries with any individual or unlicensed parastastals to avoid giving out the governors contacts informations to fraudsters.His contact telephone number will be given to you as you requested for it.

You have no other payment to make except the processing fee. Your Payment will be through Electronic Telegraphic Transfer. No need of calling Any solicitor/Official Again of moving to federal ministry of finance or any other authority for your payment.

This is newly introduced system of payment by the Central Bank of Nigeria to avoid experiences of incessant Fraud,illegal extortion of money from Contractors and to enhance transparency.This will also help you not to be deceived by any person telling you that your funds will be delivered to you at your doorstep through a diplomatic courier company.This has been widely warned in the internet but people are still falling victim.WHEN YOUR FUND IS TRANSMITTED, DR.ERNEST EBI WILL INFORM YOU AND YOU APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO YOUR BANK. You will only apply the passcode when you have paid your processing fee because for now, it is still invalid until your fund is transmitted.

If you pay your processing fee your passcode will be authenticated and gets valid thereby transmitting your funds to the newly introduced system of payment by the Central Bank of Nigeria and you can then make the transfer by yourself using the guideline. You can try the guideline as an instance,* With your digital telephone dial our bank access code: 23413423100 it will request your Bank Account number press #, at a voice prompt enter your passcode and press # and you will be credited. (This will automatically work if your passcode is valid) BUT TRY IT NOW AND NOTE THAT PASSCODE IS STILL INVALID.This is very simple just contact Dr Ernest Ebi and make sure you keep your passcode secret to avoid interception.

Contact me if there is any delay from the so called gentleman incharge.

Any other contact or payment you make apart from the processing fee is at your own risk.
Be informed that so many unauthorized individuals do parade themselves as our officials and impose bogus bills on our contractors with their syndicates home and abroad. Take precautionary measure henceforth. You have been notified.

please forward your full name, bank account and phone number.
Yours faithfully,

Mrs. Florence Okafor.

%
ASST.ACCOUNTANT GENERAL OF THE FEDERATION.

Greeting From Mrs Sandra And Son - Received 07/04/2008

2008-07-04T17:00:00.000-07:00

----- Original Message -----
From: sandra osji
Sent: Friday, July 04, 2008 6:44 AM
Subject: Greeting From Mrs Sandra And Son

Greeting From Mrs Sandra And Son

Dear Friend,
It is my great pleasure and the trust which I have on you, though we have not met before, neither have we seen for the first time, but before I pick up your E-mail contact and write to you I prayed over it that God should direct me to a trustworthy and God fearing partner who will help me to invest this money in a good business of your choice.

For this will permit me to go into business relationship with you, since I have made up my mind to make this money transfer with you. My name is Mrs Sandra Osji 42 years old the wife of Late Amadu Brown Osji who was a Cocoa and Gold marchant in Cotonou Republic of Benin and i have only one child His name is KENNETH.

My husband was poisoned to death by his business associate on one of their business outings to Accra Ghana,on 19th Oct 2005. Before the death of my husband on the 26th December 2005 in a private hospital here. He sincerely called me on his bed side and told me that he had a sum of ($5.M US.DOLLARS) which he deposited in Finance Firm

He also used his name to Deposit the money and explained to me that it was because of his wealth that he was poisoned by his business associates, That i should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purposes, I want you to assist me by investing this money into a good business and also be a guardian over this money I am honourably seeking for your assistance in the following ways.

(1)To assist me to transfer this money into your account successfully
(2)To provide a trust bank account where this money would be transfered.
(3)To make arrangement for me and my son to come over to your country for investment,
(4)To help find admission in a good university to enable him finish his educational career in your country.

In line with this,am willing to offer you 30% percent of the total sum as compensation for your effort/input after the successfull transfer of this fund in your safe account Below informations is what i need from you so that the bank can start this transfer immediately without delay.

Your Bank name and addres together with Account Number Your direct Telephone and Fax Numbers and Your full name and address. On receipt of the above mentioned informations, I believe that this transaction would be concluded within 7 working days as the bank Director promised me that he will commence on the transfer immediately if i provide a bank account for remittance. PLEASE REPLY WITH IS E-MAIL osji.sandra@gmail.com

I am waiting to hear from you soonest.
Thanks and God bless you for your kind understanding.

Best Regards,
Mrs Sandra Osji and Son.

Winner Notice From The Lottery Bord Ref: BOL/101OXI/02 - Received 07/03/2008

2008-07-04T00:55:00.000-07:00

----- Original Message -----
From: Free lotto Sweepstakes Int
Sent: Thursday, July 03, 2008 9:14 PM
Subject: Winner Notice From The Lottery Bord Ref: BOL/101OXI/02

BRITISH ONLINE
British Online Lottery
P. O. Box 4279
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: BOL/101OXI/02
Batch: 16/211/0374
3rd July 2008

Dear Winner
This is to inform you of the release of our 2008 Uk Free lotto Award in
which e-mail addresses were picked randomly by software powered by the
Internet.which was held on 30th June 2008 at the headquarter of the Uk
Online.
Eighteen thousand email addresses were selected for the draw and you are
lucky to
be among the 10 Lucky Winner therefore making you one of winners of the
sum of
(?500.000.00 G.B.P) which is equivalent to ($917,956.00 USD).
Your e-mail address attached to ticket number:023-0148-790-459 ( 03-06),
Serial number 5368/05 drew the lucky number: 29 a prize of
£500.000.00(Great Britain Pounds)

To File Your Claim of £500,000.00 Pounds
Contact our Financial Controller along side with Details
for Clearance and Release of Your Winning Funds to you Immediately.
----------------------------------
Claims officer
Mr.Williams Wilcox
Email:gaminghouseunit1@gmail.com
----------------------------------
PAYMENT PROCESSING FORM
1.Full Names:
2 Address:
3 Age:
4 Sex:
5 Occupation:
6 Phone numbers:

After filling the above form and when you are sending the mail to the
fiduciary agent whose email address is above,make sure u open a new
compose page else your mail will not be recieved.

Sincerely,
Mrs:Ivan McYoung
Online Director
UNITED KINGDOM.

‭‮‭‮

SKYNET COURIER SERVICE - Received 07/03/2008

2008-07-03T10:18:00.000-07:00

----- Original Message -----
From: Sky Net Delievery Service
Sent: Thursday, July 03, 2008 9:05 AM

Greetings!!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1,000.000.00 but I did not hear from you since that time. Then I went and deposited the Draft with SKYNET COURIER SERVICE,West Africa,I travelled out of the country for a 3 Months Course and I will not come back till end of July.What you have to do now is to contact the SKYNET COURIER SERVICE 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,Insurancepremium and clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.The only money you will send to the SKYNET COURIER SERVICE to deliver your Draft direct to your postal Address in your country is $200.00 only being Security Keeping Fee of the Courier Company so far.Again,don't be deceived by anybody to pay any other money except $200 you are to pay the Security Keeping Fee.I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the SKYNET COURIER SERVICE now for the delivery of your Draft with this information bellow;
============================================
Contact Person: Mr.Mohamed Danjuma
Email Address:mohameddjuma.deliverydptm1@gmail.com
Telephone: +234-703-686-3269
=============================================
Finally, make sure that you reconfirm your Postal address; Direct telephone number, and your full name Do send it to them again to avoid any mistake on the Delivery.

Yours Faithfully,
Mr.Clement parck.

Zonal Draw No: GMLA2-003 - Received 07/02/2008

2008-07-02T21:26:00.000-07:00

----- Original Message -----
From: THE AUTOMOBILE PROMOTION
Sent: Wednesday, July 02, 2008 8:44 PM
Subject: Zonal Draw No: GMLA2-003

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

Dear Winner,

Your qualification number:023-0148-790-459 with Serial number 5368/05
draw the lucky number:29 We are pleased to notify you that your email
addres emerged as a winner in our promotional lotto sweepstakes and as
a result you have been granted the lump sum payout of (500.000.00G.B.P)

which is equivalent to ($917,956.00 USD). Contact your claims officer
below
for your claims/winnings.

FINANCIAL CONTROLLER:Mr.Peterson Irvin}
Email:gamingdept001@gmail.com
_____________________________________________
In respect to claims, you are to forward the following details to
enable him clear your file for immediate payment:
_______________________________________
1.Full Names________2 Address_________
3 Age_________4 Sex___________
5 Marital Status_____6 Occupation________
7 Phone numbers_______8 Country_________

Sincerely,
Mrs Eva Pedro
Online Coordinator Free Lotto Sweepstakes

‭‮‭‮

IMMEDIATE CONTRACT PAYMENT.CONTRACT#MAV/NNPC/FGN/MIN/009 - Received 07/02/2008

2008-07-02T19:26:00.000-07:00

----- Original Message -----
From: "CENTRAL BANK OF NIGERIA (CBN)."
To: "undisclosed-recipients:"
Sent: Wednesday, July 02, 2008 6:42 PM
Subject: IMMEDIATE CONTRACT PAYMENT.CONTRACT#MAV/NNPC/FGN/MIN/009

IMMEDIATE CONTRACT PAYMENT.CONTRACT#MAV/NNPC/FGN/MIN/009

From the records of outstanding contractors due for payment with the
Federal Government of Nigeria, your name and company was discovered as
next on the list of the outstanding contractors who have not yet
received their payments.

I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that
from my record in my file your outstanding contract payment is
US$5 000,000.00 ( five million united states dollars).

Kindly re-confirm to me the followings:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Scanned copy of int'l passport.

As soon as this information is received, your payment will be made to
you in a certified bank draft or wired to your nominated bank account
directly from Central Bank of Nigeria.

You can call me on my direct number as soon as you(234-80801-274-682)
receive this letter for

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Take This $30 Reward Survey - Received 07/02/2008

2008-07-02T18:10:00.000-07:00

----- Original Message -----
From: westernunionservice@westernunionreview.com
To: undisclosed-recipients:
Sent: Wednesday, July 02, 2008 6:36 AM
Subject: Take This $30 Reward Survey

Dear Customer,

In an effort to continually measure the service quality given to
our members we send out random surveys asking
for valuable feedback on how we are doing and how we can improve.

There are only a few questions to score and should only take
a few moments of your time.

Your patience will be rewarded with $30 direct deposit to your account
and your name will automatically be entered into our quarterly
drawing for a $600 grand prize.

Sincerely,

Western Union Team

Take the survey!

------------------------------------------------------------------------------------------------------------------------------
DO NOT REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS PLEASE CONTACT US.

Attn: Friend, - Received 07/02/2008

2008-07-02T13:40:00.000-07:00

----- Original Message -----
From: Mr James Onyeze
Sent: Wednesday, July 02, 2008 12:55 PM
Subject: Attn: Friend,

新しいメールアドレスをお知らせします

新しいメールアドレス： james_onyeze200_400_20000000049@yahoo.co.jp

Attn: Friend,

I am Mr James Onyeze,Late Mr.Peter Paul deposited US$6 M with Union Bank before he died.I promise to give you 30% of the total funds transferred to your vital bank account as compensation for your assistance.I wait to receive your full name,contact address,tel&fax#

- Mr James Onyeze

YOU ARE TO CONTACT US WITH THIS EMAIL:mrterry01(AT)gmail.com - Received 07/02/2008

2008-07-02T08:55:00.000-07:00

----- Original Message -----
From: Comins, Linda
To: undisclosed-recipients
Sent: Wednesday, July 02, 2008 3:53 AM
Subject: YOU ARE TO CONTACT US WITH THIS EMAIL:mrterry01@gmail.com

FROM THE DESK OF MR. TERRY SMITH,
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
14th Floor
51/55 Broad Street ,
P.M.B 12147 Abuja - Nigeria.
TEL:+2348074896415
Attn:
Our Ref: FGN /SNT/STB0708
Thanks for the mail, hope you are doing great and also with your family.
I was contracted by the Federal Government of Nigeria to help dispatch
the contract Award/Inheritance ATM(822) payment card, so i was asked by the
Senate President to contact you for the Part Contract Award Payment.
The part payment in this first quarter of the year is $6.8 Million Dollars
and
you can only withdraw the sum of $5.000.00 daily.The Card can be used in any
Inter Switch ATM Machine in the World.
To verify your contact details, fill the blank spaces and send it back for
confirmation so that we can impute it into our Data Base before thepanel on
this part payment will be Examined and concluded.
Fill and return the ATM CONTRACT INHERITANCE / CONTRACT AWARD PAYMENT
Verification Form below ?..
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. CONTACT ADDRESS/COUNTRY (WHERE YOU WANT THEM TO SEND THE ATM CARD)
4. YOUR AGE AND CURRENT OCCUPATION
5. INTERNATIONAL PASSPORT OR YOUR DRIVERS LICENSE.
Do act wisely and timely as time counts, thanks for the Anticipation.
Regards,
Thank you.
MR. TERRY SMITH.
DIRECT TEL: +2348074896415
EMAIL:mrterry01@gmail.com

URGENT BUSINESS PROPOSAL - Received 07/02/2008

2008-07-02T00:59:00.000-07:00

----- Original Message -----
From: abogeorge11i Gazeta.pl
Sent: Tuesday, July 01, 2008 10:40 PM
Subject: URGENT BUSINESS PROPOSAL

URGENT BUSINESS PROPOSAL

ATTENTION PLEASE

I am MR. ABO GEORGE the director in charge of auditing and accounting, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came
across a very huge sum of money in an account that belongs to one of our foreign customers who died along with his entire family in th11 March 2004 Madrid train bombings. We have carefully extract the account information and have kept this secretly since them to enable us execute the transfer of the fund in case none of the decease relation came up for the claim. We have been planning for the completion of this project ever since and the proper time for us to execute the transfer is now.

This is the reason, I have decided to contact you and solicit for your assistance to execute the claim of this fund. You will be requested submit an application of claim to the bank as the next of kin to claim the money for our own personal use as it happen that his relatives are not available up till now, I will still obtain a genuine legal backing with your name which will place you in the position of the bona fide next of kin to the deceased.

Furthermore, the amount involved is (€10.000, 000.00) Ten Million Euros, if my proposal interests you then you will have to furnish me with your full name and address including fax and phone numbers, age and profession.
As soon as I received your reply or call, I will send to you Text of application form which you will fill and submit to the bank as his next of kin.

After due verification and clarification by the board members of the bank approval will be issue and payment made into your nominated bank account. Be rest assured that their is no risk involved as I have perfected and made the necessary arrangements to back you up in claiming the fund but you have to maintain the high secrecy which this transaction demands as the bank does not know that I am using you to claim the Money.

After the completion of the transfer, the fund will be share between you and us in this way 60% for me and my friends 30% will be for you, while 10% will be for expenses incurred. I will like to invest my own part of the money in your country base on your advice. I will furnish you with the details and application as soon as I hear from you. Please reply to this my private email address: abogeorge00@yahoo.es . or call me on this +34 678 320 782.

Best Regards,
ABO GEORGE

OVER DUE PAYMENT - Received 07/01/2008

2008-07-02T00:00:00.000-07:00

----- Original Message -----
From: Dr Smith Olufemi
Sent: Tuesday, July 01, 2008 10:26 PM
Subject: OVER DUE PAYMENT

BANK OF BENIN
OFFICE OF THE DIRECTOR
TELEX/REMITTANCE DEPARTMENT
Our Ref: CBB/IRD/CBX/021/008

YOUR OVER DUE INHERITANCE PAYME

Attn: Beneficiary,

This is to notify you that your over due contract/inheritance funds has been gazette to be released, via Key Tested Transfer (KTT) as nominated by the senate committee on foreign debt settlement. Meanwhile, a Lawyer came to my office few days back with a woman and a power of Attorney, claiming to be your true representative. He also advice us to wire your fund to the new bank account belonging to the woman stating that you are very sick and could not come yourself,

Here are information for you to confirm to this office if this is truly from you or not so that you will not held us responsible for paying your fund into a wrong account

Wachovia Bank, Jacksonville, Florida
ABA# 063000021
Routing # 2696803297862
A/C No. # 18488
A/C Name: credit to MR J.M. Family & Associates Federal Credit Union,
Jacksonville, Florida

Please, do reconfirm to this office, as a matter of urgency if this woman is from you, if not please you are requested to send the below information to me for verifications purposes so that your fund valued U.S$10.8million dollars will be remitted back to your nominated bank account:

(1) Your Full Name And Address:
(2) Your Age And Marital Status:
(3) Your Occupation:
(4) Your Telephone/Cell Number:
(5) Your Nationality:
(6) Bank Account Details:
As soon as we receive the above requested information, we will commence with all necessary procedures in other to remit your money/funds into your bank account.
But if the woman is from you, then we shall proceed to issue all payments details to the said Mrs .Jackie White, if we do not hear from you within the next 2 working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.

Note that Government of Benin made it mandatory that no fees should be collected from our foreign contractors.

Regards,
DR OLUFEMI SMITH
Director Telex/Remittance Department
Central Bank Of Benin (CBB)

Ref: UK/9420X2/68 - Received 07/01/2008

2008-07-01T21:07:00.000-07:00

----- Original Message -----
From: dutch88@hetnet.nl
Sent: Tuesday, July 01, 2008 8:38 PM
Subject: Ref: UK/9420X2/68

Ref: UK/9420X2/68
This is to inform you that you have been selected for a cash prize of £643,206(GBP) of the UK NATIONAL LOTTERY.Send your 1.Fullnames2.Occupation3.Phone Number 4.Age 5.Sex6.Country. To Mrs. Mary Ken for claim.
Contact Email: mrs.mary_john@hotmail.com
Regards,
Larry. R.

YOUR URGENT RESPONSE NEEDED - Received 07/01/2008

2008-07-01T10:42:00.000-07:00

----- Original Message -----
From: "United Nations"
Sent: Tuesday, July 01, 2008 7:13 AM
Subject: YOUR URGENT RESPONSE NEEDED

( INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT )

UNITED NATIONS
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.

ATTN: BENEFICIARY.

UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX027.

This is to acknowledge the receipt of your claim application as the immediate contract payment from united nations your name was discovered as next on the list of the outstanding contractors who have not received their payments and we have verified the account number and it has been
confirmed Ok today.

Following the resolution and settlement of the payment by the United Nations in conjunction with the world bank, an irrevocable instructions and authorization has been given to us today to process and effect your payment valued at US$10.5M (Ten Million Five Hundred Thousand United States Dollars only)due to you as the outstanding contractors without delay.

However, please be officially informed that your settlement as the outstanding contractor valued at US$10.5MUSD is under due processing and upon the approval of the payment we shall immediately transfer your total funds into your designated account and it will be confirmed in your account
without any delay.

Therefore, be rest assured that we shall ensure that your fund is transferred into your bank account as soon as the processing and approvals of the funds has been completed by us, then we shall effect the transfer immediately

without any delay. Note that all the relevant remittance slip relating to this transfer will be sent to you and your banker for the clearance of the funds with your bank.

To this end, We are pleased to inform you that we are going to effect your total payment through any of the following mode of payment below:

(1) SPECIAL CASH PAYMENT
(2) SWIFT/TELEGRAPHIC WIRE TRANSFER
(3) INTERNATIONAL CERTIFIED BANK DRAFT

Dear, You are hereby advised to choose any of the above options that suit you to enable this reputable office finalize and effect your payment without any delay. Note that the funds will transfer in US Dollars.

Note that you must re-confirm the following information to me of Probate for final authentication and approval of your Contract fund.

(1)Your full name.
(2)Phone, fax and mobile #.
(3) Company?s name, position and address.
(4) Profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove you.
(6) Home Equity {YES OR NO}.

Finally, as a matter of urgency you are advised to contact Rev.Dr.Roger Hedges International Audit unit, United Nations Liaison Office In West Africa Abuja Nigeria, via e-mailL: unitednations406@gmail.com

Act accordingly.

I will be waiting for your urgent and prompt response.

CONGRATULATIONS.

CAPT. J.C.WILLIAMS
U.N OFFICE NEW YORK

Attn: Honorable Beneficiary, - Received 07/01/2008

2008-07-01T10:37:00.000-07:00

----- Original Message -----
From: Mr. Peter Amadi
Sent: Tuesday, July 01, 2008 4:10 AM
Subject: Attn: Honorable Beneficiary,

Date: 1/7/2008

Attn: Honorable Beneficiary,

NOTE: PAYMENT ON ACCRUED INTEREST OF US$2.5M.

I am the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of First Bank of Nigeria PLC.Sometime ago, in our bank your payment was brought to our bank from Union Bank Nigeria, CENTRAL BANK OF NIGERIA (CBN) and after some period, this money was taken back to the Federal Government treasury. For the period of time this money was in our bank, it generated an interest of US$2.5Million, which we are about to be pay to you via International Certified Bank Draft or by Telegraphic Wire Transfer (T/T) Confirmable in 3 working days,as choice is for you to make now.

For your information and advice, you need to hasten up to pick this Fund because from time to time the bank of Nigeria auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because the Federal Republic Nigeria Bank, official wants the accrued interest to be paid to them but we refused, so when they find our that this interest fund is still in our bank they will want to call back the money to the Federal Government treasury.

What we need from you now is any of your identification for example: Your international passport or your driver's license copy, then your telephone and fax number for easy communication.

Actually, we do not have enough time to waste since we have wasted time in contacting our respective customers, so try to comply with the entire necessary requirement for remittance.

You can contact me on the stated above number or E-mail Me, expecting your immediate response.

Email:mrpeteramadi50@gmail.com
TEL:+234-7028330452

Yours sincerely,
For: the management.
Mr.Peter Amadi.
First Bank Of Nigeria Plc.

Your payment has been released...... - Received 06/30/2008

2008-06-30T11:26:00.000-07:00

----- Original Message -----
From: "Adesanya"
To: "undisclosed-recipients:"
Sent: Monday, June 30, 2008 10:50 AM
Subject: Your payment has been released......

Attn: Beneficiary,

If you do not receive all pages, please inform us immediately.
From the desk of Accredited Attorney, Contract Review and Payment Committee (CRPC) Federal Republic of Nigeria.

Sir/Madam, the new civilian president of Federal Republic of Nigeria, Alhaji Omar Musa Yar’ Adua, has ordered the immediate release of all the pending payment owing by the Nigerian Government in the past administration.
The (CRPC) Chairman and the chief security officer (CSO) Federal Ministry of finance have arranged with an officer in computer section Mr. Johnson Nnatu, to bring out all the records of outstanding Contractors due for payment, and your name was discovered as next on the list of the outstanding INHERITOR who have not received their payments.

Meanwhile, the investigations reveal that you have been waiting for a long time to receive the part payment sum amounting US$10.5 million USD, but without success. The “FMF” Computer also reveals that you have almost met all the statutory requirements in admiration of the payment; we observe clearly that your problem is that of interest groups. A lot of people are interested in the payment and those people are merely doing paper works with you and that explains why. You receive fax and email from different people everyday.

We also found out that some of the officials of the parastatals have been extorting a lot of money from you with the pretext of helping you receive the payment, and I can assure you that this may last for years yet nothing happens if you do not do away with those officers that you call your partners and representatives.

Please be warned as “CRPC” will not tolerate any second party involvement or Nigeria local representatives. The release of the fund is alternatively / optionally; the fund will come to you by either banking transfer or through Diplomatic means. In this view, indicate your readiness, via bank transfer or through diplomatic means.

For more security reasons, we discover this account number in your file (004812748780) bank routing number 111001002000) for the payment to be made, we plead that you should not let anybody know about this until you receive the payment. Re-confirm the followings information’s bellow,
(1) A Copy of int'l passport or any scanned identity to prove you for the processing of payment. 2) Your address, phone, fax or mobile #.

We sincerely apologize for the delay in the payment, as we wish to continue a cordial business relationship with you. On behalf of this country I wish to thank you immensely for your patience.

Yours faithfully,
Barrister Bello Adesanya
CRPC Accredited Attorney

GOD BLESS YOU! - Received 06/29/2008

2008-06-29T10:11:00.001-07:00

----- Original Message -----
From: "Mrs Mora William"
Sent: Sunday, June 29, 2008 9:22 AM
Subject: GOD BLESS YOU!

My name is Mrs Mora William I am a dying woman who had decided to donate what I have to you.I am 50 years old and was diagnosed for cancer I have decided to WILL/donate the sum of $6,500,000 to you for the good work of the lord Sincerely,Mrs Mora William

YOUR EMAIL ADDRESS HAS WON!! - Received 06/27/2008

2008-06-28T01:53:00.000-07:00

----- Original Message ----
From: FROM THE POWERBALL LOTTERY BOARD
Sent: Friday, June 27, 2008 4:16:17 PM
Subject: YOUR EMAIL ADDRESS HAS WON!!

POWERBALL LOTTO -wheel E-game 2008
Cumberland House 80 Scrubs Lane
London NW10 6RF
United Kingdom.
Date: 27th June 2008
Ref Nr: PBL/CN/6654/CP
Dear Consolation Prize Winner

We wish to congratulate you over your email success in our computer
balloting sweepstake held on the 27th June 2008 Your email ID
identified with coupon No.PBL2348974321.

You have been approved for the star prize of 63,000:00 (Sixty Three
Thousand Great British Pounds).Please contact the due process unite
officer DPU Mr William Simon.

Claims Requirements:

1. Full names:
2. Residential address:
3. Phone number:
4. Fax number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:
10.Next of kin name/address:
11.Passport Photograph or any form of legal
identification: Driver's
License etc.

Contact E-mail: williamsimon07@hotmail.com
Mr William Simon
Fiduciary Agent
+447011140945
+447011147298

Once again congratulations from all our staffs on your consolation
prize winning.

Regards
Mrs Judith Mark
(Coordinator)

CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! - Received 06/27/2008

2008-06-28T00:05:00.000-07:00

----- Original Message -----
From: infoesp desskk
Sent: Friday, June 27, 2008 8:01 AM
Subject: CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!

Elgordo de la Primitiva Lottery
International Promotions Programmes.
C Don Jaime I nº 11 2º 50.003 Madrid
(SPAIN).

Claims Dept,

MADRID-SPAIN

Dear Beneficiary,

We happily notify you of the draw of the Email Lottery Ballot -elgordo de la primitiva International Sweepstakes program held on the 22nd of June, 2008 in a Lottery E-mails International Promotions Programmes.Your email address attached to our Lottery Ticket order, had the following details:(A) Ticket Nr. 70945IJT; (B) Lucky Nr. BQS17508; (C) Reference Nr. 0932BXR404;(D) Batch Nr.MVUK1860. which consequently won you this lottery in the 1st category.

You have therefore been approved to claim a total sum of Eight Hundred and Fifty Thousand Euro only (850,000.000 Euros ) in Certified Bank Draft issued in your favour, and credited to your File Reference number as quoted above.A total of 900,000 email addresses were entered for the Email Lottery Ballot .All email addresses entered for the game were submitted by our partners; International email service providers from over 140 countries that are listed, online and were thereafter randomly selected systematically through our Electronic Random Selection System (ERSS).The payment authority of your prize - 850,000.000 Euros only,in Certified Bank Draft issued in your favour is already deposited and insured in your favour with our Paying Bank pending your claim and will be issued to effect immediate payment/swift transfer in the mode you will prefer and nominate, upon satisfactory report on your identity verification and validation recommendation by our Claims Department. Due to the mixup of certain names, you are advised to keep your winning information confidential until your claim has been processed and your money paid to you.

All winnings must be claimed as soon as possible. Becuase, all unclaimed funds will be withdrawn.

To file for your claim, please contact our agent Claims Department:

EL-NISSI ASSOCIADOS SL

Avenida De Andalucia 76, 52423

MADRID- SPAIN

TEL:+34-634-072-201

Emails:inforelnissi@gmail.com

infordbanderas@gmail.com

To claim your prize money,you are required to provide the below informations,

1.FULL NAMES:

2.SEX :

3.AGE :

4.TELEPHONE NUMBERS:

5.NATIONALITY:

6.BATCH NO, REFERENCE NO,TICKET NO.

Congratulations once more.

Faithfully yours,

Ms, Nuria Angeles Cayatano

Public Relation Officer.

Jeden Monat 1 hochkarätiger maxdome-Blockbuster GRATIS!
Exklusiv für alle WEB.DE Nutzer. http://www.blockbuster.web.de

PEUGEOT ONLINE DRAWS!!! - Received 06/27/2008

2008-06-27T17:16:00.000-07:00

----- Original Message -----
From: "PEUGEOT AUTOMOBILES LOTTERY DRAWS"
Sent: Thursday, June 26, 2008 8:58 PM
Subject: PEUGEOT ONLINE DRAWS!!!

PEUGEOT AUTOMOBILES LOTTERY
Peugeot Auto-mobiles headquaters, 19 Ul,
Essex , PE9 2YP , London
TEL: +44 7035-9098-69
United Kingdom.

PEUGEOT ONLINE CAR /CASH AWARD PRIZE NOTIFICATION.

Dear Winniner,

This is to inform you That your Email Address have just won you the sum of
£1,000,000.00 (One Millions Great British Pounds) and a brand
new Peugeot 607 Car,From the International Peugeot Automobiles online
Sweepstakes draws held today,in London, the United Kingdom .

Contact the Claims Agent in the address below to claim your winnings.

Sir Paul Morrison

Peugeot Auto-mobiles headquaters, 19 Ul,
Essex , PE9 2YP , London
United Kingdom.

E-mail: claimstmichelleanderson@hotmail.com

Your secret pin code is PGA00111234
Your reference number is PGA: 12058006/06

Also fill and send to him.

Your Name In Full........................
Addres..............................
Sex.................................
Maritual Status.....................
Age.................................
Occupation..........................
Phone/Fax...........................
Present Country.....................

Congratulations Once Again from PEUGEOT AUTOMOBILES LOTTERY!

With Best Regards
Mr. Dominic Gerard
Lottery Manager.

Urgent and Confidential - Received 06/26/2008

2008-06-27T10:36:00.000-07:00

----- Original Message ----
From: abuyahaya73 Gazeta.pl
Sent: Thursday, June 26, 2008 12:54:40 PM
Subject: Urgent and Confidential

FROM THE OFFICE OF MR ABU YAHAYA
THE CHIEF AUDITOR INCHARGE
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
WEST AFRICA. no+ 22675145555.

Dear Partner

I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.

I, MR ABU YAHAYA THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINETEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2008.

Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.

On the transfer of this fund into your account, { 39% }being ( US$7,527,000.00) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the coordinator of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to the respectable Organizations Centers such as Charity Organization, Motherless Babies homes, and helpless disabled people in the World.

If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok.. Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately. I expect your urgent communication .

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

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

2) Your Age:-.......................... ...........................

3) Marital Status:-...................... .......................

4) Your Cell Phone Number:-...................... ....

5) Your Fax Number:-...................... ................

6) Your Country:-..................... ...........................

7) Your Occupation:-................... .....................

8) Sex:-............................ ........................................

9) Your Religion:-.................... ..............................

10) Your Private E-mail Adress:......................

Yours sincerely

MR ABU YAHAYA

FROM THE DESK OF MR. JIBRIL AKUMOH - Received 06/25/2008

2008-06-27T10:31:00.000-07:00

----- Original Message ----
From: jibril1953
Sent: Wednesday, June 25, 2008 10:31:50 PM
Subject: FROM THE DESK OF MR. JIBRIL AKUMOH

FROM THE DESK OF MR. JIBRIL AKUMOH

Attention: Sir,

I am MR. JIBRIL AKUMOH the Director in charge of auditing and accounting section of a prime bank in Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased customer Mr. Morris Thompson from America who is an oil merchant Agent here in ouagadougou burkina faso, a well known Philanthropist before his death in a plane crash on January 31st, 2000. both wife Thelma Thompson and daughter Sheryl Thompson. Please for more details concerning him and how he died, you can visit this website: www.cnn.com/2000/US/02/01/alaska.airlines.list

The said amount was U.S $15.5M (Fifteen million five hundred United States dollars). As it may interest you to know, I got your impressive information through from a human resource profile database in the chamber here in Ouagadougou Burkina-Faso. Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, to get the required approval and transfer this money to a foreign account has been put in place and directives, and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 20% of the total sum as gratification, while 70% will be for me and 10% map out for any expenses. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you.

Thank you for your understanding as await your urgent response to enable me give you more details. Please reply with those information's below so that i can know you very well before i go ahead with you. I await your urgent response.

You full name...
Copy of your indentification/passport...
Your age...
Your private telephone number...
Your country...
Your profession...

Remain bless,
Mr Jibril Akumoh.

Attention Beneficiary,strictly confidential.{GOXTUNG2008} - Received 06/27/2008

2008-06-27T10:20:00.000-07:00

----- Original Message -----
From: AGENT ROBERT MUELLER III
Subject: Attention Beneficiary,strictly confidential.{GOXTUNG2008}
Date: Friday, June 27, 2008, 9:22 PM

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
25/6/2008

We believe this notification will 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 protocol 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 you as well as your correspondence at all level.

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 Prof. Chukwuma Soludo and Mr. Kingsley Agwor 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. Pamela Akers from Texas 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 Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information’s which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigations.

We were 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 these 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 information’s accordingly:

NAME: Prof Chukwuma Soludo

OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.

Email: ccsoludo@buzonabc.com

Tel: +234-8022166506

NOTE: For security reasons you have been assigned a code/password which is {GOXTUNG2008}, please note that this code is the reference number for your transfer and it’s being disclosed to you alone, guard this jealously and all your email response should carry this code as the subject.

In your best interest, any message that doesn't come from the above email address with this code {GOXTUNG2008} 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, remember to indicate this code {GOXTUNG2008} in the subject line and body of your email to the Governor of the Central Bank of Nigeria.

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:
YOUR CONTACT ADDRESS:
YOUR PHONE NUMBER {CELL PHONE INCLUSIVE}:
SEX:
AGE:
OCCUPATION/POSITION AT WORK:

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 your fund to you as designated.

Also bear in mind that the Central Bank of Nigeria equally has 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’s 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, kindly 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 information’s in regard to this notification, feel free to get back to us 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.
20535-0001, USA

WARNING: This e-mail message is for the sole use of the intended recipient(s) and may contain confidential and privileged information of Transaction Network Services. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.

T.MORGAN LOAN INVESTMENT FIRMS - Received 06/26/2008

2008-06-26T23:17:00.000-07:00

----- Original Message -----
From: "T.MORGAN LOAN INVESTMENT FIRMS"
Sent: Thursday, June 26, 2008 9:50 PM

With 100s of loans we can select the right one just for you whatever your
circumstances, self employed, retired, have CCJs or a poor credit rating,
we could help. Are you searching for a very Genuine loan? at an
affordable interest rate ?processed within 4 of 6 working days. Have you
been turned down constantly by your Banks and other financial
institutions? The goodnews is here !!! We Offer LOANS ranging from
$5,000.00 Min. to $10,000,000.00 Max. at 3% interest rate per annun. LOANS
for developing business a competitive edge/business expansion. We are
certified, trustworthy, reliable, efficient,Fastand dynamic. and a
co-operate financier for real estate and any kinds of business financing,
we give out long term loan for five to fifty years maximum.

We offer the following kinds of loans and many more;

* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement

Please if you are delighted and interested in our financial offer,Do not
hesitate to contact us if in need of our service as you will be required
to furnish us with the following details to commence with the process of
your loan sum accordingly.

First Name:___________________________
Last Name:____________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Occupation:___________________________
Purpose for Loan:_____________________
Phone:________________________________
Fax:__________________________________

In acknowledgment to these details, I will send you a well calculated
Termsand Condition which will include the agreement. Furthermore be
informed that you will also need a form of Identification which can be
either a Driver's License or your working Identity card.

Thanks For Your Patronage!

Regards
Mr.TERRY MORGAN
CEO
T.MORGAN LOAN INVESTMENT FIRMS
E-mail:tmorganinvestmentfirms@gmail.com

CONTACT FOREIGN COURIER COMPANY FOR YOUR DRAFT - Received 06/26/2008

2008-06-26T23:13:00.000-07:00

----- Original Message -----
From: "mr diego"
Sent: Thursday, June 26, 2008 3:35 PM
Subject: CONTACT FOREIGN COURIER COMPANY FOR YOUR DRAFT

Dear Friend,

Greetings to you & your Family,

I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.200.000.00 United States Dollars, but I did not hear from you since that time, Then I went and deposited the Draft with Foreign Courier Company, Cotonou, Benin Republic before I traveled out of the country for a short Course and I will not come back till end of next Month. What you have to do now is to contact the Foreign Courier Delivery Company as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, Insurance fee and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country,

The only money you will send to the Foreign Courier Company to deliver your Draft direct to your postal Address in your country is their ($115.00.) One Hundred & Fifteen United States Dollars only being their Security Keeping Fee of the Foreign Courier Company so far. Again, don't deceive by any body to pay any other money except ($115.00.) I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the Foreign Courier Company now for the delivery of your Draft with this information bellow.

There Contacts Below.
CONTACT: Mr. Phil Eboson (DISTRICT)
MANAGER :(Foreign Courier Company LTD)
CONTACT PHONE :( +229) 934 76753.or (00229) 934 76753
E-mail: (foreign_couriercop@live.fr)

You're thereby to contact the Foreign Courier Company Ltd, of Republic of Benin with your delivery details so that they will deliver the package to your personal receipt, within 42 hours.

Your Full Name: ----------------------
Your Home Address: -------------------
Your Telephone(s):--------------------
Your Country: ------------------------

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

Yours Faithfully,
Dr Diego.

contact ems courier company for your package - Received 06/26/2008

2008-06-26T23:10:00.000-07:00

----- Original Message -----
From: thomas taylor
Sent: Thursday, June 26, 2008 4:42 AM
Subject: contact ems courier company for your package

Thomas Associate
06 BP 1409 AKPAKPA DODOMEY
FEDERAL REPUBLIC OF NIGERIA.
Dear Friend,

I have been waiting for you since to come down here and pick your Bank Draft of $850,000.00 but did not heard from you since that time ,then I went and deposited the Draft with EMS Courier deliver company here in Nigeria , because I travelled to Iraq to see my boss and will not come back till next month end. You have to contact the EMS Courier deliver company to know when they will deliver your package .
I have paid for the delivering charges for your package to be delivered to your norminated address.
The only money you have to send to them is there security keeping fee which is $105.00 Us Dollars to received your package.Don't be deceived by any body This is there Contact informations
EMS COURIER COMPANY
Federal Fepublic Of Nigeria ,
20-25 Victoria Island New Market
lagos Nigeria,
Email;ems_couriercompany@yahoo.fr
contact: Person Rev Jude Agada
Try to contact them as soon as possible to avoid increasing the security keeping fee.and send your informtions as bellow
(1) FULL NAME .................
(2) ADDRESS ...................
(3) COUNTRY ...................
(4) PRIVATE TEL ...............
(5) PRIVATE FAX ...............
(6) COPY OF YOUR ID PHOTOGRAPH.....
Do Let me know immediately you receive it okay so feel free to get intouch
with him.
Best regards,
Mr Thomas Taylor

CLAIMS DEPARTMENT - Received 06/23/2008

2008-06-23T20:39:00.000-07:00

----- Original Message -----
From: CLAIMS DEPARTMENT
Sent: Monday, June 23, 2008 8:11 PM

Office of the senate house
Federal republic of Nigeria
Committee on foreign payment
(Resolution panel on contract payment)
Ikoyi-lagos Nigeria
Our Ref: FGN /SNT/STB
Congratulations as we bring to your notice, The Office of the senate house of assembly has chosen you by the board of trustees as one of the final recipients of this year anniversary. We are giving out sum of $500,000.00 USD to Two (2) lucky recipients.
Your Batch No:W-342-8876,U-500-32).
We are happy to inform you that your certified Bank cheque have been forwarded to
Fedex courier company for instant delivery.
Below is the courier contact information, you are to contact the courier via Email
immediatly.
=======================================================================
FedEx Couriier Company
No4, Church Street,Abuja Nigeria
E-mail: fedex_courierdept1@live.com
Tel: +234 703 5658227
Shipment Officer Mr.mark herbert
=========================================================================
You are to send your information to the Fedex courier company via Email and also send
your parcel number.
Full Name:....Residential Address:......
Occupation:...Country::..................
Telephone:........Fax Number:............
Parcel Number: EG2272-NG
Once again Congratulation and Enjoy your funds
Mr. Larry Jones.
Award Payment Department.
EMAIL:Senate.house1@live.com
TEL::+234-7033943035.

YOUR IMMEDIATE CONTRACT PAYMENT - Received 06/23/2008

2008-06-23T08:24:00.000-07:00

----- Original Message -----
From: "PROF CHARLES SOLUDO" <cbnpayment1216@earthlink.net>
Sent: Monday, June 23, 2008 7:44 AM
Subject: YOUR IMMEDIATE CONTRACT PAYMENT

FROM THE DESK OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
PROF.CHARLES SOLUDO

YOUR IMMEDIATE CONTRACT PAYMENT . CONTRACT#:MAV/NNPC/FGN/MIN/009.

Our records of outstanding contractors due for payment, with the federal government of Nigeria, Your name was discovered as next on the list of the outstanding
contractors who have not received their payments. I am prof.charles c.soludo. The executive governor central Bank Of Nigeria(CBN)

I want you to know that your payment is valid and maintained with us here. I have ensured that you receive your fund through an international certified bank draft OR through banking wiring transfer, acceptable and payable to you.

I can not vividly explain how this payment was generated / occured to you, but i was informed before I resumed my humble office in the month of may 2004 that a contract with the federal government was executed in your favor by a foreign contractor, who at the point of execution did not receive his payments. Coupled with the fact that the computer departments of the central bank was burnt down some months ago before I resumed this humble office, and all available informations as regards your informations that was dropped by the foreign contractor was missing as well.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is $15.7 million dollars (Fifteen million seven hundred thousand united states dollars).

Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings

KINDLY RESPOND BACK TO ME WITH THIS EMAIL,CBNOFFICE1818@YAHOO.CO.UK

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.

As soon as this informations are received, your payment will be made to you in a certified bank draft from central bank of Nigeria . You must call me on my direct number as soon as you receive this letter for a serious discussion with me and also get back to me at once

CONGRATULATIONS.

Prof. Charles c. Soludo.
Executive governor, central bank of Nigeria (cbn).

HELLO - Received 11/15/2007

2008-06-22T15:41:00.000-07:00

----- Original Message -----
From: Peter De Werker
Subject: Hello
Date: Thursday, November 15, 2007, 1:58 PM

Dear friend

I got your details after an extensive online search for a reliable foreign business partner.

It involves a time deposit of $48.3million (Forty Eight Million And Three hundred thousand United States Dollars only) in an account in the Netherlands.

The circumstances surrounding the death of the depositor with no known nominated successor has made it difficult to locate anyone who is directly related to the
deceased.

With very strong feeling that no one will ever come forward to claim the funds and the investigation coming to a close after several months, the need for assistance becomes crucial, as a next of kin to the depositor is earnestly sought for and your name fits exactly the family name of the depositor and that is why i have contacted you today.

I have a legal and totally risk free means through which the funds can be released to you or your nominated bank account within a very short time after due documentation and authentication process.

The strategy is to use my position as his Attorney to present you as a next
of Kin and beneficiary of the time deposit.

I expect your response and if in the affirmative, contact me on my direct Phone: +31-647-201-815.You can also send anemail to my private email address which is as follows:mail_peterdewerker@yahoo.com.hk

I shall advice you on what we need to do onreceipt of a positive response from you.

Best regards,

Peter De Werker
Tel:+31-647-201-815

FROM: MR PAUL A SMITH - Received 04/25/2008

2008-06-22T15:22:00.000-07:00

----- Original Message -----
From: Paul Smith
Subject: FROM: MR PAUL A SMITH
To: p-smith@jmail.co.za
Date: Friday, April 25, 2008, 12:35 PM

From Mr. PAUL SMITH
THE GHANA COMMERCIAL BANK L.T.D
FIRST LIGHT KANESHIE BRANCH.
ACCRA GHANA .
TEL: +233-242-232882
Email: p-smith@jmail.co.za

DEAR FRIEND,
I DO UNDERSTAND THE CONCERN THIS LETTER WILL BRING TO YOU FOR THE FACT THAT IT COMES
FROM SOMEONE STRANGE TO YOU. BUT BE REST ASSURED FOR IT COME WITH GOOD INTENTIONS.
HOW EVER, AS I WAS GOING ON RESEARCH, LOOKING FOR RESPONSIBLE AND TRUSTWORTHY SOMEONE WHO CAN HELP AND ASSIST ME IN THIS BUSINESS/TRANSFERRING SOME FUND OUT FROM
GHANA INTO HIS PERSONAL OR COMPANY ACCOUNT OVERSEAS. MY NAME IS MR. PAUL SMITH. I AM
THE MANAGER OF GHANA COMMERCIAL BANK L.T.D, FIRST LIGHT KANESHIE BRANCH. I AM WRITING TO SOLICIT YOUR ASSISTANCE IN THE TRANSFER OF US$12,000,000.00.(TWELVE
MILLION UNITED STATES DOLLARS ONLY). THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN
WHICH I AM THE MANAGER MADE AS PROFIT DURING THE LAST YEAR 2006. I HAVE ALREADY
SUBMITTED AN APPROVED END OF THE YEAR REPORT FOR THE YEAR 2006 TO MY HEAD OFFICE HERE IN ACCRA AND THEY WILL NEVER KNOW OF THIS EXCESS. I HAVE SINCE THEN, I HAVE
DEPOSITED THIS AMOUNT OF US$12,000,000.00. IN A SECURITY COMPANY, WITH THE DETAILS
OF MY FRIEND WHO IS AN INVESTOR HERE IN GHANA, BUT UNFORTUNATELY MY GOOD FRIEND LOST
HIS LIVE IN AN AUTOMOBILE ACCIDENT FEW MONTHS AGO. ALL THE DOCUMENTS ARE PRESENTLY
IN MY POSSESSION, ALL I NEED FROM YOU IS TO CHANGE THE BENEFICIARY TO YOUR NAME AND
TRANSFER THE FUNDS INTO YOUR ACCOUNT OVERSEA.

AS AN OFFICER OF THE BANK, I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY THUS I AM
IMPELLED TO REQUEST FOR YOUR ASSISTANCE TO RECEIVE THIS MONEY INTO YOUR BANK ACCOUNT. I INTEND TO PART 30% OF THIS FUND TO YOU WHILE 70% SHALL BE FOR ME. I DO
NEED TO STRESS THAT THERE ARE PRACTICALLY NO RISK INVOLVED IN THIS. IT'S GOING TO BE
A BANK-TO-BANK TRANSFER. ALL I NEED FROM YOU IS TO STAND AS THE ORIGINAL DEPOSITOR
OF THIS FUND. IF YOU ACCEPT THIS OFFER, I WILL APPRECIATE YOUR TIMELY RESPONSE.

AFTER RECEIVING YOUR REPLY, YOU WILL BE COMMUNICATED TO WITH THE EXACT STEPS TO TAKE. I EXPECT YOUR URGENT RESPONSE AND I SHALL CONTACT YOU FOR FURTHER DISCUSSION
ON THIS MATTER, TO ENABLE US CONCLUDE THIS TRANSACTION URGENTLY WITHOUT ANY DELAY OR
HITCH.

PLEASE CALL ME OR REPLY BY EMAIL THROUGH MY PRIVATE EMAIL p-smith@jmail.co.za WHEN
REPLYING INCLUDE YOUR CONTACT PHONE NUMBERS FOR EASY COMMUNICATION BETWEEN US. DO
TREAT THIS BUSINESS PROPOSAL AS STRICTLY CONFIDENTIAL FOR SECURITY REASONS
CONSIDERING MY OFFICIAL POSITION IN THE BANK.

PERSONAL REGARDS,

FROM: MR. PAUL A. SMITH

Dear Beloved - Received 11/09/2007

2008-06-22T14:40:00.000-07:00

----- Original Message -----
From: Mrs.Rita Gilbert
Subject: Dear Beloved
Date: Friday, November 9, 2007, 7:42 AM

I am Mrs.Rita Gilbert,the wife of Mr.Sam Gilbert,I am a citizens of the United states.My husband worked with the hevron/Texaco in Russia before he died in the year 2003.my husband deposited the sum of (7.5 Million Pounds) with a Bank.the management just wrote me as the beneficiary that our account has been DORMANT and if I can not ACTIVATE the ACCOUNT,the funds will be CONFISCATED.I 'm in a hospital in Russia where I have treatment for cancer.Stand as beneficiary for the Funds.reach me:ritagilbert_8@yahoo.com.hk

Contact My Attorney For Your Compensation Cheque - Received 3/20/2008

2008-06-22T14:33:00.000-07:00

----- Original Message -----
From: Mrs Selma Ward
Subject: Contact My Attorney For Your Compensation Cheque
Date: Thursday, March 20, 2008, 8:27 PM

Dear Sir/Madam,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from spain.Presently i'm in spain for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my Barrister in Benin his name is Paul Ibe on his e-mail address: Paulibechambers@yahoo.it ask him to send you the total amount of $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my Barrister Paul Ibe and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I'm very busy here in spain because of the investment projects which me and the new partner are having at hand, finally, remember that I have forwarded instruction to my Barrister on your behalf to receive that money, so feel free to get in touch with Paul Ibe he will send the amount to you without any delay,thanks and remain blessed.You can contact him through email:Paulibechambers@yahoo.it

Regards,

Selma Ward.

CONFIRM THE RECIEPT OF YOUR WINNINGS!!! - Received 10/25/2007

2008-06-22T14:21:00.000-07:00

----- Original Message -----
From: EURO MILLIONS LOTTERY AWARD DEPARTMENT
Subject: CONFIRM THE RECIEPT OF YOUR WINNINGS!!!
Date: Thursday, October 25, 2007, 4:25 PM

EURO LOTTO ONLINE
165 Fulham palace rd
W6 8JB,London England,
UK.
WINNING NOTIFICATION.
We happily announce to you the draw (#1122)of the Euro Millions sweepstakes Lottery promo held on the 25th of oct 2007, Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 02 05 77 65 97
and the bonus ball which subsequently won you the lottery in the 1st category.You have therefore been approved to claim a total sum of �341,022.00 (Three hundred and forty one thousand,twenty two pounds) in cash credited to file KT U/9023118308/03.This is from a total cash prize of �9,009,105 shared amongst the(9)lucky winners
in this category i.e Match 5 plus bonus,All participants for the online version were selected randomly from World Wide Web sites through our computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.

This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your�341,022.00 (Three hundred and forty one thousand,twenty two pounds) would be released to you by any of our payment offices in
Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

To file for your claim,please contact our fiduciary agent:
Name;Owen Lakeman (Esq)
email Address:-euromillions_fiduciaryagent2007@yahoo.co.uk
Phone:+44 704 570 3022

For security reasons,you are advised to keep your winning information confidential till your claims is processed and your won prize money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned.Our winners are assured of the utmost standards of confidentiality and press anonymously until the end of proceedings and beyond where they so desire.

NOTE:DO NOT CLICK ON THE REPLY ICON!!! YOU ARE TO CONTACT THE ABOVE NAMED FIDUCIARY AGENT(MR OWEN LAKEMAN) WITH THE ABOVE EMAIL ID BY COPYING OUTTHE EMAIL ID AND TO HAVE ALL YOUR EMAIL CORRESPONDENCE CONCERNING THE FILLING FOR YOUR WINNING DIRECTED TO euromillions_fiduciaryagent2007@yahoo.co.uk

WARNING!!!DO NOT REPLY TO THIS DEPARTMENT!!!YOU WILL NOT BE ATTENDED TO IF YOU DO!!!

Congratulations once more from all members and staff of the EuroMillionsLottery.

Regards
Francis Green
Co-coordinator
Euro Millions Sweepstakes Online Lottery.

URGENT BUSINESS PROPOSAL - Received 11/17/2007

2008-06-22T14:14:00.000-07:00

----- Original Message -----
From: ENGR. SOLOMON ZUMA
Subject: URGENT BUSINESS PROPOSAL
Date: Saturday, November 17, 2007, 10:38 PM

From the Desk of: ENGR. SOLOMON ZUMA(B.SC, M.SC, Ph.D., MNIE, FIE)
DIRECTOR PROJECT IMPLEMENTATION
DEPARTMENT OF MINERALS & ENERGY
NELSON MANDELA BUILDING,
PRETORIA SOUTH AFRICA.
TEL : +27-83-2061483

Dear Sir,

URGENT BUSINESS PROPOSAL

It is my great pleasure in writing you this letter on behalf of my colleagues. Your particulars were given to me by a member of the South Africa Export Promotion Council (S.E.P.C) who was with the federal government delegation to your country during a trade exhibition.

I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all partiesand hope you will keep it as top secret because of the nature of this business.

I am Engr. Solomon Zuma, Director Of Project Implementation, South Africa Department of Minerals & Energy I am making this contact with you, based on the committee’s need for an Individual/company who is willing to assist us in the execution of this business. Within the Department of Minerals & Energy, where I work as the Director of Project Implementation and with the good co-operation of four other top officials, we have in our possession as over due payment bil ls, totaling Sixteen Million, Four Hundred Thousand United States Dollars US$16,400,000) Which we want to
transfer abroad with the assistance and co-operation of A Foreign Company/individual to receive the said funds on our behalf. More so, we are handicap in these circumstances, as the South African Civil Services code of conduct does not allow us to operate an offshore account. Hence your importance in this transaction.

This amount $116.4Million represents the balance of the total contract value executed on behalf of my ministry by a Foreign Contracting Firm, which we the Officials over invoiced deliberately. Though the actual contract cost has been paid to the original contractor, leaving the balance in the tune of the said amount, which we have in principles gotten approval to remit by Key Tested Telegraphic Transfer (K.T.T). to any Foreign Bank Account you will provide by filing an Application through the Ministry Of Justice here in South Africa, for the transfer of rights and privileges of the former contractor to you.

I have the Authority of my partners involved to propose that you should be willing to assist us in this transaction, your share of the sum is 30% of the $16.4Million, 60% for us and 5% for taxation and miscellaneous expenses and remaining 5% will be for charity organization. The transaction itself is 100% safe, on your part provided you treats it with utmost secrecy and confidentiality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me

I want to assure you that my partner and myself are in the position to make the payment of this claim possible, provided that you can give us a very strong assurance and guarantee that the funds will be secured and please, remember to treat this matter very confidential, because we will not comprehend with any form of exposure as we are still in active Government service. I wait in anticipation of your fullest co-operation and your earliest responds.

TEL: +27-83-2061483
Thank you for your co-operation.

Yours faithfully,

ENGR. SOLOMON ZUMA
(DIRECTOR PROJECT IMPLEMENTATION )

Get Back To Me Today. - Received 3/14/2008

2008-06-22T14:07:00.000-07:00

----- Original Message -----
From: Barrister Stan Obi.
Subject: Get Back To Me Today.
Date: Friday, March 14, 2008, 11:46 AM

Dear Friend,

I sincerely apologize for intruding into your privacy, especially by
contacting you through this means for a business transaction of this
magnitude,but due to its seriousness and urgency it therefore became
necessary for me to seek for your assistance. I am Barrister Stan Obi,
counsel to late Mr. Mark, a national of your country and was a
seasoned contractor with oil services companies, here in
Lagos,Nigeria. He lost his life on the 12th March,2004 in a ghastly
motor accident together with his wife and children along the Lekki
Pennisula-Epe expressway here in Nigeria.

Before his sudden and mysterious death,he deposited the sum of $12.8
Million US dollars with a Bank in a fixed account here in Lagos,
Nigeria which I was quite aware of as all the legal proceedings was
duly carried out by my humble self.After his death,over fours years
now, i made several approaches to your embassy to locate any of his
relatives so as to come and stand as the next of kin to my late client
in order to have this huge sum transferred to his or her possession
but all my effort proved abortive.

After several unsuccessful attempts in locating any of his relations
and the latest ultimatum given to me by the Bank, mandating me to
provide my late client's next of kin within the next two weeks OR they
confisticate the money, which i wouldn't live to see it happen,hence
my decision to contact you so that i can present you as the next of
kin to my late client.All I demand from you is your honest
co-operation so that this fund {12.8 million US dollars} can be
transferred into any account of your choice within the shortest time
possible.

For your assistance and co-operation, I have decided to have the money
shared as follows; 40% for you, 60% for me. What I introduced to you
might be a smack of an unethical practice but this is a once in a
lifetime opportunity that is capable of making things better for us
and moreover,if I fail to present to the Bank my late client's next of
kin in the next couple of weeks, the truth is that this money would
not be taken by the government but by some greedy officials of the
Bank and i would not fold my arms and watch this happen hence my
decision to contact you.

I also want to use to this medium to assure you that this transaction
is 100% risk free and my position as the counsel to the late depositor
of the fund, it has been legally planned to avoid any hitch or breach
of law both during and after the transfer might have been effected to
you. And also,every information that will back you up as the next of
kin to my late client shall be given to you as soon as i have your
consent. The following information will be required from you in your
reply;

1.} your full name,
2.} Your residential/contact address,
3.} Your phone/fax number,
4.} Your Occupation and;
5.} Your Age.

For purpose of security and the confidentiality of this transaction
you can reply this mail to this my private e-mail address;
stan99obi@officer.com

I look forward to receive your positive response soonest.

Best Regards,
Barrister Stan Obi.

Get Back To Me Today.

Re:Final Transfer Notification Of WILL Funds - Received 4/1/2008

2008-06-22T14:03:00.000-07:00

----- Original Message -----
From: BARRISTER EVANS GLOVER
Subject: Re:Final Transfer Notification Of WILL Funds
Date: Tuesday, April 1, 2008, 1:51 PM

Solicitor,Advocate and Notary Public
Office: Hanover House, 10 Camelot Close,
Themes mead,London, L70 1NL,United Kingdom.
FROM: BARRISTER EVANS GLOVER
Senior Advocate / Principal Attorney.
TELEPHONE: +44-701-114-0272.
FAX NUMBER:+44-870-974-2049.

Email address: barrevansglover@hotmail.com

Last and Final Notification of Bequest

Congratulation! On behalf of the Trustees and Executor of the estate of Late Engr. Kelvin McGrath, I once again try to notify you as my earlier letter to you through the Post Office was returned undelivered,therefore I now attempt to reach you via your email address as it appears to be the next and the only option left unexplored.

Engr. Kelvin McGrath (late), made you a beneficiary in his will,he left Two Million Seven Hundred United States Dollars (US$2.700.000.00)to you in the codicil and last testament to his will. My client,Engr Kelvin McGrath was a pioneer member of STRABAG CONSTRUCTION CO.LTD,a dedicated Christian and Philanthropist.

He died on the 9th day of February 2004 at the age of 82 and his Will is now ready for execution. Please If I reach you as I am hopeful I will,endeavor to get back to me as soon as possible to enable me conclude my job,you should forward along your current telephone and Fax numbers,your current mailing address.

You can contact me through my private email address:barrevansglover@hotmail.com

Once again, I congratulate you for this is a significant honor indeed as it behooves you herefore to act at once to avoid risk of forfeiture to the deceased family.

Yours In Service
Barr EVANS Glover (Sectional Head)
Probate and Bequest Division For:
EVANS GLOVER OATTS

REPLY WITH INFO - Received 6/22/2008

2008-06-22T13:59:00.000-07:00

----- Original Message -----
From: ballo
Subject: REPLY WITH INFO
Date: Monday, September 20, 1999, 3:49 AM

DEAR SIR,

I AM , A LEGAL ADVISER TO THE LATE RICKS MOORE, WHO DIED IN AUTO CRASH
IN THE YEAR 2006 I CONTACTED YOU FOR THIS FUND LEFT BEHIND WORTH OF
US$12MILLION.

This is an abandoned fund that belongs to my client who died along
with his entire family in auto crash few years ago.Meanwhile i was
very fortune to come across the deceased file when i was arranging the
old and abandoned customers files in other to sign and submit for an
official re-documentation and audit of the year against 2008. as BANK
where my late client deposited this huge amount have informed me
to bring the next of kin, for claim as it lawfully if such fund remains
unclaimed till the period of (4) years started from the date when
the beneficiary died, the fund will be transferred into Federal
Government treasury account as an unclaimed fund.

It is not authorized by the rules guiding our land for a citizen of
Nigeria to make the claim of the fund unless you are a
foreigner no matter the country.So i request of you as a foreigner to
apply for the claim and transfer of the fund smoothly
into your reliable bank account as the next of kin to the deceased.

PROVIDE THE FOLLOWING INFORMATIONS:

1. Your Full Names:...................................
2. Your House Address:...... ..........................
3. Your Sex:...........................................
4. Your Age:...........................................
5. Your Marital Status:................................
6 Your Occupation:....................................
7. Your Direct mobile Phone Number:....................
8. Your City:...........................................
9. Your State:..........................................
10. Your Country:........................................

what i need is your Trustworthiness, Accountability and
confidentiality on this transaction.I guarantee that this will
beexecuted under a
legitimate arrangement that will protect you from any breach of the
law neither now or in the future, also the requirement
is your full name as listed above.

Have A nice Day

Sabo

HELLO - Received 06/22/2008

2008-06-22T13:28:00.000-07:00

----- Original Message -----
From: MICHAEL NGOYA
Subject: HELLO
Date: Sunday, June 22, 2008, 7:09 AM

Dear Friend,

I am Mr Michael Ngoya, a staff of Private Banking Services at the Bank of China
(BOC) United Kingdom. An investment was placed under my management four years ago by a customer who is now deceased. I need your assistance in investing these funds. if you're interested contact me via my private email. If you’re not interested in my offer do not respond to this email.

Awaiting your urgent reply via my email above.
Thanks and my regards,
Michael Ngoya

Dearest One, - Received 06/22/2008

2008-06-22T13:21:00.000-07:00

----- Original Message -----
From: Sarah Johnson
Subject: From: Sarah Johnson
Date: Sunday, June 22, 2008, 5:04 AM

Dearest One,

I am delighted to write you.I am sorry if this mail will come to you as a surprise but am contacting you for a business investment in your country .

I am Princess Sarah Johnson from Ivory Coast and am contacting you because i need your help in the management of a large sum of money that my late father Late Chief Adam Johnson intended to use for for an investment overseas before his death.

The amount is 6.2 Million USD,deposited in a bank here in abidjan.Its such a large amount that i dont even know were to start from due to my age and condition here.I lost my mother long time ago during child birth and ever since then,i have been with my father until his death as the only child.My Late father was a very rich Cocoa farmer and he was poisoned by his business colleauges.Now i want you to stand as my guidian and appointed beneficiary to help me see that this fund is transfered to your account in your country since i am just 20 years and an orphan.I am not safe here because of the political crisis going on here for some time now and am also afraid my late fathers colleagues might come after me.I am presently in the assylum camp because our house was set on fire during one of the political problems here which rendered me homeless.

Please permit me to ask you few questions:
1. Can I completely trust you?
2. What percentage of the total amount in question will be good for you after the money is transfer to your country?
3.Can you help me to come over to your country and further my educational carrier?
4.Can you asure me of the confidentiality of this transaction,So that when coming into your country there would not be focus of attention.
5.Your full name.
6.Your residential house address.
7.Your direct mobile number.
8.Your age and marital status.
9.Your Nationality

Please i will like you to reply me as soon as you recieve this email so that i can give you more detailed information.I have the agreement certificate that my late father had with the bank when he deposited this fund.In my next email,i will send you a copy of my picture so that you will see how i look like.

Please,i will kindly plead with you to keep this transaction very confidential till this fund gets to your account and am assuring you that there is know risk involve.Thank you so much for your expected cooperation

My regards,
Princess Sarah Johnson

IMMEDIATE RELEASE OF YOUR FUND VIA ATM CARD - Received 06/22/2008

2008-06-22T13:13:00.000-07:00

----- Original Message -----
From: PROF. CHARLES C. SOLUDO
Subject: IMMEDIATE RELEASE OF YOUR FUND VIA ATM CARD.
Date: Sunday, June 22, 2008, 4:34 AM

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/06/2008.

From The Desk Of
Prof. Charles Soludo
Governor, Central Bank of Nigeria (CBN)

IMMEDIATE RELEASE OF YOUR FUND VIA ATM CARD.

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,000,000.00 (Ten Million United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,000,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only We have mandated CITI BANK NA to send you the ATM CARD and
PIN NUMBER which you will use to withdraw all your USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department of

CITIBANK N.A NIGERIA
Contact Person: Mr. John S. Iwuagwu,
Office No +234 8020957419
E-mail: johniwuagwu1@googlemail.com

Tell Mr. John S. Iwuagwu, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.
Prof. Charles C. Soludo.
Executive Governor,
Central Bank of Nigeria (CBN).

NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS - Received 06/22/2008

2008-06-22T12:53:00.000-07:00

----- Original Message -----
From: BRAIDE AKINGBOLA
Subject: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS
Date: Sunday, June 22, 2008, 6:14 AM

Our ref: ATM/13470/IDR Your ref: ............

Attention:Beneficiary.

SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.

This is to officially inform you that we have verified your contract/inheritance payment file and discovered that the reason why you have not been able to receive your contract/inheritance payment after fulfilling all stipulated obligations and documentations is because you have been dealing with impostors and none staff of the CBN. To this end, all your efforts to secure the release of your fund failed. We therefore wish to advise that continuing with such illegal acts to claim your contract/inheritance funds will further frustrate and stop your payment claim.

We have received the express mandate and instructions of the President,Federal Republic of Nigeria:Umaru Yar'Adua(GCFR) together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds through our swift card payment center. Based on the President’s directive, we have concluded arrangements for the release of your payment. The payment will be concluded through our card center which will send to you an ATM CARD that you will use to withdraw your contract/inheritance funds in any ATM MACHINE CENTRE in the world with a maximum of $5000 to $10000 United States Dollars daily.

However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement. In View of this, you are advised to contact the Director (CBN, IRD, and ATM) DR.Braide Akingbola for further information with the following contact details;

You are required to provide the following information:

1. YOUR FULL NAME:........................
2. YOUR FULL ADDRESS:.....................
3. YOUR TELEPHONE.........................
4. FAX....................................
5. AGE....................................
6 .SEX:...................................
7. YOUR OCCUPATION........................
8. ATTACH COPY OF YOUR IDENTIFICATION

The ATM CARD PAYMENT CENTER has been mandated to issue out $5,000,000.00(Five Million, United States Dollars) only as part payment of your contract/inheritance entitlement for the 2007 fiscal year.

TAKE NOTE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the ATM Card payment center or Dr.Braide Akingbola to avoid delays in receiving your contract/inheritance payment claims. This measure is intended to stop the impostors you have erroneously been dealing with.

Finally, for further discussions, you are advised to call or email the Director CBN, IRD, ATM, Dr.Braide Akingbola

As soon as you receive this message for further update.

Regards,

Dr.Braide Akingbola
Director (CBN, IRD, and ATM)
Dept. International Remittance
Swift Card Payment Center
Minister, Federal Ministry Of Finance

COMPLIMENT OF SEASON,REQUEST FOR URGENT CONFIDENTIAL BUSINESS - Received 06/22/2008

2008-06-22T12:44:00.000-07:00

----- Original Message -----
From: Abbas
Subject: COMPLIMENT OF SEASON,REQUEST FOR URGENT CONFIDENTIAL BUSINESS
Date: Sunday, June 22, 2008, 4:33 PM

NIGERIAN NATIONAL PETROLEUM CORPORATION
CORPORATE HEADQUARTERS
LAGOS-NIGERIA.
STRICTLY CONFIDENTIAL.

FROM THE DESK OF ABBAS ALIYU: .
DEAR SIR, please contact me on this email address abbasaliyu2@live.com

COMPLIMENT OF SEASON,REQUEST FOR URGENT CONFIDENTIAL BUSINESS

After due deliberation with my colleagues, I decided to forward this proposal to you. We want a reliable person who could assist us to transfer the sum of Twleve Million United States Dollars (US$12,000,000.00)into his/her account.

This fund resulted from an over-invoced bill from contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the
concerned ministries. The contract has been executed, commissioned and the contractor was paid the actual cost of the contract. we are left with the balance of US$12,000,000.00 as part of the over-invoiced amount, which we have deliberately over estimated for our own. I am contacting you to be our custodan for this fund. on the receipt of this, we have agreed on this below sharing ratio:-

1. 25% for you as the account owner.
2. 70% for us
3. 5% for Tax, as may required by our Government and your government.

As you may want to know and to make you less curious, I got your address from adverts, in business directory that protrayed your establishment in good light. I am the Secretary of the Contract Awarding Committee (C.A.C)of the Nigerian National Petroleum Corporatio (NNPC). This transaction is very much free from all sorts of RISK and TROUBLE from my Government. We have been exercising patience for this great business opportunity for so long and to most of us, this is a life time opportunity we cannot affford to miss.

To get this fund paid into your account, we have to present a Payment Invoice from a foreign establishment like yours. With this invoice, we will seek approval to transfer the fund within 14 banking days through the APEX BANK (C.B.N) to your designatd Bank Account. I and one of my colleague involved in this deal will come to your country to arrange for our share upon the confirmation from you that the money has been credited into your nominated Bank Account.

Consequently, upon your acceptance of my proposal kindly confirm your interest by revert email to me through my email abbasaliyu2@live.com and your indication of your sincereity and serious interest to accomplished this business opoortunity with me, then the procedures of your
operation is needed due to the fact that this deal is not for child's play. It will surprise you why we choose you and trust you for this transaction. Yes, we believe that good friends can be discovered and business like this cannot be realized without trust.

Be further informed that everyone's interest and security had been considered before you were contacted. So be rest assured and feel free to go into this transaction with us.

With all pleasure, we are looking forward for your urgent response but endeavor to maintain the utmost confidentiality required.

Thank you and God Bless.

Best regards,
ABBAS ALIYU.

LOOK FORWARD TO HEAR FROM YOU - Received 06/21/2008

2008-06-21T23:01:00.000-07:00

----- Original Message -----
From: MR.BAMBAMG SUHARTO
Sent: Saturday, June 21, 2008 4:21 PM
Subject: LOOK FORWARD TO HEAR FROM YOU

新しいメールアドレスをお知らせします

新しいメールアドレス： suhaaaarto4@yahoo.co.jp

DEAR,MY NAME IS MR.BAMBANG SUHARTO ELDEST SON OF THE EX-PRESIDENT OF INDONESIA , GENERAL SUHARTO WHO DIED EARLY THIS YEAR.

I DO HEREBY SOLICITE FOR YOUR ASSISTANCE, CO-PERATION AND UNDERSTANDING,GET BACK TO ME FOR MORE INFORMATIONS. LOOK FORWARD TO HEAR FROM YOU

REGARD,

- MR.BAMBAMG SUHARTO

>>>(-(e)-NL PROMO) File in for Claims immediately<<< - Received 06/21/2008

2008-06-21T22:56:00.000-07:00

----- Original Message -----
From: <enl@lottery.co.uk>
To: "unlisted-recipients:"; "no To-header on input"
Sent: Saturday, June 21, 2008 7:03 AM
Subject: >>>(-(e)-NL PROMO) File in for Claims immediately<<<

>>>(-(e)-NL PROMO)<<<
CONGRATULATIONS!
CONGRATULATIONS!!
CONGRATULATIONS!!!
You have just won £2,500,000GBP on the on-going (e)-NL ( (e)-NATIONAL
Lottery) promo.
Your Serial Number is ENL9955/08. To claim your price call the fiduciary
agent, Mr. Willie Banks on +44-70457-64429 or send him an email to his
official email address; e.nfidag1@hotmail.co.uk more informations.
>>>(-(e)-NL PROMO)<<<

ATTENTION. PLEASE, - Received -06/20/2008

2008-06-21T22:53:00.000-07:00

----- Original Message -----
From: anthony_light3 Gazeta.pl
Sent: Friday, June 20, 2008 11:36 AM
Subject: ATTENTION. PLEASE,

ATTENTION. PLEASE,

Good day, I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time. I went to the bank to confirm whether the draft is getting close to expire and the director of the bank told me that before the draft will get to your address, that it will expire. Then I told him to help me and cash the cashier bank draft of $1.5, 000 000, Us Dollars to cash payment,

However, I have successfully cashed the draft and packaged it in a box and have registered it in the FedEx Service Courier Company here in Benin Republic because I will travell to see my boss and will not come back till next month end, You have to contact the FedEx Service Courier Company FOR YOUR PACKAGE to know when they will deliver your package to your address. I have paid for the delivering charges ok.

Here is Ther Fedex Service Contact Address;
Telephone Number, +229-971-798-61,
Dr Chidi Bello.
E-mail:(fedexdelivering@hotmail.fr)

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX , This is the information they need from you,

1. YOUR FULL NAME.
2. YOUR HOME ADDRESS.
3. YOUR CURRENT MOBILE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE.
6. YOUR COUNTRY

Try to contact them as soon as possible to avoid increasing the security keeping fees. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivery, Note; I didn't tell the FedEx Service Courier Company that the box contained money, I registered it as a package of an African cloths. This is to avoid delaying or any upfront problem during the delivery, So do not let them know that the package contains money, Do let me know as soon as you received your package. You will get in touch with me through e-mail as my phone is no longer available now that I am out from our country.

Thanks and Remain Blessed.

Mr Anthony Light.

Now contact my account officer - Received 6/20/2008

2008-06-21T22:49:00.000-07:00

----- Original Message -----
From: ben.usman03 Gazeta.pl
Sent: Friday, June 20, 2008 7:29 AM
Subject: Now contact my account officer

Dear friend,

This is to inform you about my success in getting the money moved under the co-operation of a new partner from London. Presently, I'm in saudiarabia for the purpose of investing my own share of the money.

Meanwhile I didn't forget your past efforts and attempts in assisting me to move the fund even do we were not successful. Now contact my account officer in Benin-Republicon the underlisted contact immediately

Name: Mr.Alexander Brian Email Address; (alexander_brian1@hotmail.fr) Ask him to
send you a cheque of the sum of (US$ 800,000.00)which I kept for you as compensation for all your past efforts and attempts to assist mein this matter.

I appreciated your efforts at that time so much. while contacting Mr.Alexander Brian ,Please include and give him instructions on where to send the money to you.I will advise you to contact him with:

NAME:...................................
AGE:......................................
SEX:.....................................
ADDRESS:..............................
EMAIL:...................................
PHONE:..................................
OCCUPATION:.........................
COMPANY:.............................
COUNTRY:...............................

Best regards,
Mr Ben Usman

GREETINGS FROM ATTORNEY DAVID KEENETH - Received 6/20/2008

2008-06-21T22:47:00.000-07:00

----- Original Message -----
From: "DAVID KENNETH"
Sent: Friday, June 20, 2008 6:48 AM
Subject: GREETINGS FROM ATTORNEY DAVID KEENETH

Dear Sir/Madam,

Compliments of the day to you.I must solicit yourconfidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit. I am Mr.David Kenneth (Esq.), a legal practitioner. My client, late Mr. Augustine Tarantino, was killed with his entire family in a fatal accident,sparing none of their lives, some years ago before his death, I assisted him in the deposit of some funds with a Security Company for safe keeping.

The funds have remained unclaimed since his death, and such unclaimed funds are appropriated and returned to the treasury as a matter of policy. Considering the lack of success in my bid to locate any of his relatives for over a year now, I hereby solicit your consent to enable me present you as the Next of Kin to my deceased client.

I am contacting you for a strong reason the security company does not deserve to inherit the funds. This reason led to my resolve to claim the funds, which was why I contacted you. With your permission, I willproceed to establish you as the next ofkin/Beneficiary to my late client. As soon as this is done, you will then give instructions to the Security Company, to transfer the deposited funds into another account you will provide,after which we shall then share the funds upon agreed terms. When I receive your response, I will provide you with further details.

I await your reply or you can call me at +447045704998 for more enquiries.

David Kenneth (esq)

Confirmation/Email-Lucky No:43-22-92-76-02 - Received 06/20/2008

2008-06-21T22:43:00.000-07:00

----- Original Message -----
From:
Sent: Friday, June 20, 2008 5:19 AM
Subject: Confirmation/Email-Lucky No:43-22-92-76-02

Confirmation/Email-Lucky No:43-22-92-76-02

Dear Winner,

You have won (One million euro only) in the Euro millions Email Sweepstakes Program Corporation, held on the 13th of June.2008.in Madrid Spain,
We write to officially notify you of this award and to advise you to contact the processing office immediately,upon receipt of this message.

Winning information's:
Ref No (ES-785-76087
File Ref No (999-42261,
Lucky No 43-22-92-76-02,
Batch No Esm667-119-393,
Ticket No HT 334-7865-9

Your Full Name & Telephone Number:

Contact person,(Mr)Agapito Blass,
TEL: +34-680-700-006 or +11 34-680-700-006
Reply to E-mail: agencyeumillion7@switched.com

Note:all winning must be claim not later than 8th of July 2008.
Sincerely,
Mrs.Sara Wendy James
Promotion co-ordinator.

VISA CARD - Received 06/19/2008

2008-06-21T22:39:00.000-07:00

----- Original Message -----
From: VISA CARD
Sent: Thursday, June 19, 2008 5:24 AM

Congratulation you are the lucky winner of a VISA CARD ON-LINELOTTERYPROMO.Your VISA CARD valid the sum of $1,000,000.00 but due to the excessive scam on net beneficiary no longer pay for the delivery of their parcel.The believed is that if they paid the parcel will not be delivered so the company has just pay for the delivery including the Anti Terrorist fee but the government requires that you,pay for a non residential and taxfee of $300.So you are to contact the dispatch office of SKY NET COURIER DELIVERYSERVICE Mr.Mohamed dajuma with your details&phone number via email mohameddjuma.deliverydpt@yahoo.co.uk for immediate delivery.

Clement parck
Event manager
TEL:234-7036863269.

DONATION FOR CHARITY/LESS PRIVILEGED. - Received 06/18/2008

2008-06-21T22:36:00.000-07:00

----- Original Message -----
From: "Mrs. Saleh Galal"
Sent: Wednesday, June 18, 2008 2:28 AM
Subject: DONATION FOR CHARITY/LESS PRIVILEGED.

DONATION FOR CHARITY/LESS PRIVILEGED.

Hello,

I am Mrs.Saleh Galal an ageing widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of US$3,500,000.00 and I needed a very honest and God fearing person that will use the fund for God's work to help the Charity and the less privileged and i have map out $1,200.000.00 for your personal use in this work.

Please if you would be able to use the funds for the Lord's work , kindly reply for further details EMAIL:mrssalehgalal505@gmail.com

Mrs.Saleh Galal

No Subject - Received 06/17/2008

2008-06-21T22:34:00.000-07:00

----- Original Message -----
From: Atm Card Promo
Sent: Tuesday, June 17, 2008 8:02 AM

Dear Beneficiary.

Congratulations as we bring to your notice, The Office of the senate house of Assembly has choosen you by the board of trustees as one of the final recipients of this new year promotion cash grant/Donation. To celebrate the 30th anniversary celebration,We are giving out a yearly donation of an ATM Card Value of $500,000.00 USD to 2 lucky recipients,as New Year promotion from the W.H.O,UN, and the EU in
accordance with the enabling act of Parliament. fill out below information and send it to the Payment Remitance Office Via email for claims.

Full Name:..............Sex..........Residential Address:....................
Occupation:.......Country:.................Telephone:........Fax Number:...........

Mr. Clinton Howard.
E-mail:clintonhoward2008@yahoo.com.hk
Phone:(+234) 7039109223

your over due inheritance fund Ј4,600,000.00 - Received 06/17/2008

2008-06-21T21:43:00.000-07:00

----- Original Message -----
From: "Mr.Steven Williams"
Sent: Tuesday, June 17, 2008 12:56 AM
Subject: your over due inheritance fund Ј4,600,000.00.

From Mr. Steven Williams
hsbc bank of london
london-united kingdom
tel #:+44-7045767362
e-mail: stevenwilliams_ubainheritance08@yahoo.com

your over due inheritance fund Ј4,600,000.00.

this is to notify you that your over due inheritance/contract funds has been gazette to be released, via key telex transfer (ktt) -direct wiretransfer to you or through international certifired bank draft(icbd) by the senate committee for foreign over due fund transfer london. meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative. here are her information's for you to confirm to this office if this woman is truly from you or not so that the federal government will not be held responsible for paying into the wrong account name:

name: janet white
bankname: citi bank
bank address: arizona, usa.
account number: 6503809428.

please, do reconfirm to this office, as a matter of urgency if this woman is from you. you are requested to fill and send this information's for verifications purposes so that your fund valid us$12.5m us dollars will be remitted into your nominated bank account. this fund is as a result of inheritance on your behalf. information needed from you for verification is as follow:

1. your name:..............................
2. your full address:...................................
3. your telephone ..................................
4. fax...................................................
5. age..................................................
6. sex:....................................
7. your occupation:......................................

as soon as we receive your confirmation, we will commence with all necessary procedures in other to pay you this money. the hsbc bank board of directors and the senate committee for foreign over due inheritance fund london have approved and accredited this reputable bank with the office of the director, international remittance/ foreign operations, to handle and transfer all foreign
inheritance/contract funds this quarter payment of the year 2008. however, we shall proceed to issue all payments details to the said mrs. white, if we do not hear from you within the next seven working days from today.

Best Regards,

Mr. Steven Williams

PLEASE YOUR ASSISTANCE IS NEEDED. - Received 06/16/2008

2008-06-21T21:36:00.000-07:00

----- Original Message -----
From: "DR DAVID MIKE"
To: "undisclosed-recipients:"
Sent: Monday, January 01, 2001 12:07 AM
Subject: PLEASE YOUR ASSISTANCE IS NEEDED.

COMMONWEALTH FINANCE AND SECURITIES
66 CANNON STREET,
LONDON, EC4N
UNITED KINGDOM.

http://www.commonwealthfinance.com
Email Address:dvd_mike@live.com

DEAR SIR,

I AM DR. DAVID MIKE, THE MANAGER, BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE COMMONWEALTH FINANCE AND SECURITIES, I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT.

WE DISCOVERED AN ABANDONED SUM OF $15,000.000.00(FIFTEEN MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND HIS ONLY DAUGHTER IN AIR CRASH, ALASKA AIRLINE FLIGHT 261 IN 2000.SINCE WE HEARD OF HIS DEATH,NOBODY HAS COME FOR ANY CLAIMS AS NOBODY KNEW OF THE ACCOUNT.THE NAME OF OUR LATE CUSTOMER IS MORRIS THOMPSON, HIS WIFE\'S NAME THELMAN THOMPSON, DAUGHTER\'S NAME SHERYL THOMPSON,THE OWNER OF DOYON LTD, IN ALASKA.

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
http://www.nativefederation.org/history/people/mThompson.htm

WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND FILE FOR CLAIMS FOR HIS MONEY AS THE HEIR, BECAUSE WE CANNOT RELEASE THE FUNDS FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXT OF KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY, NEITHER HIS FAMILY MEMBER NOR DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUNDS. UPON THIS DISCOVERY, I AND OTHER OFFICIALS IN MY DEPARTMENT AGREED THAT WITH YOUR ASSISTANCE WE CAN WORK OUT AN ARRANGEMENT AND WRITE AN APPLICATION FOR CLAIMS ON YOUR BEHALF AND MAKE YOU THE NEXT OF KIN.

WE WILL PROCESS ALL THE NECESSARY DOCUMENTS TO ENSURE THAT THE FUNDS IS RELEASED INTO YOUR ACCOUNT AS THE HEIR OF THE FUND NO ONE HAS COME FORTH FOR ANY CLAIMS AS HE DIED WITH ALL THE MEMBERS OF HIS FAMILY AND IF NOTHING IS DONE SOON,THE FUNDS WILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND AND THE BANK WILL CONFISCATE THE FUNDS AND THAT WILL BE THE END.

HOWEVER,WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED THUS: 30% FOR YOU AS FOREIGN PARTNER, 60% FOR US THE OFFICIALS IN MY DEPARTMENT AND 10% FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENSES INCURRED BY US IN THE COURSE OF THISBUSINESS.UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER,I AND ONE OF MY COLLEAGUES WILL COME TO YOUR COUNTRY TO TAKE CARE OF OUR SHARE. IT IS FROM OUR 60% WE INTEND TO INEVEST ON ANY VIABLE BUSINESS VENTURE AS A WAY OF RECYCLING THE FUND.

TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENT FOR NECCESSARY APPROVALS BEFORE THE TRANSFER CAN BE MADE.

NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF ITS NATURE.

I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.

DR DAVID MIKE

CHEVRON OIL/PETROLEUM COMMISSION - Received 06/16/2008

2008-06-21T21:28:00.000-07:00

----- Original Message -----
From: "CHEVRON OIL/PETROLEUM COMMISSION"
Sent: Monday, June 16, 2008 5:05 PM
Subject: CHEVRON OIL/PETROLEUM COMMISSION

CHEVRON OIL/PETROLEUM COMMISSION
Abuja (Regional Office-North)
Plot 698, Zone B3,
Off Jelowo Idris Road,
abdul District,
Abuja.Nigeria

We bring to your notice,that during our randomly select of
the(CHEVRON OIL/PETROLEUM)lucky winner,your mail was the luckies
winner of our CHEVRON ONLINE BONANZA.So all you have to do,
right away is for you to go on with the forms filling,so as to no the
identity of our luky winner.you have to quickly at fast as
possible,once again CONGRATULATION.

Draw (#385)
Date: 14TH-JUNE 2008.
Ticket Number:234867009 with a
Serial Number 80074/09
Winning numbers: 04, 08, 20, 05, 27, 16 (BONUS.20)
Amount: $7,500,000.00 USD

Contact the promotion Manager with the information below:

Full Names:....................................
Contact Address:....................
Nationality:..............
Sex:..........
Tel:........................
Home/Mobile:......................
Fax:...................
Occupation:...........................
Batch/Winning Numbers:................................
Mrital status:...........................
Country:.......................

So your mailings are much needed,
Yours faithfully,
Mr: Ali Yusuf.
Services Manager,
Payment and Release order Department,
CHEVRON LOTTERY CLAIMS PROCESSING AGENT.
Federal Capital City,
Abuja.Nigeria
Email:mrali_yusuf001@hotmail.com
Call Me @:+23480-7206-1247
Mr.Deji Suleman
Chevron Oil Petroluem Bonanza/Lottery Coordinator,
Winning Department,

Good Day:From The Desk Of Barrister Hong Manata. - Received 06/16/2008

2008-06-21T21:24:00.000-07:00

----- Original Message -----
From: Barrister Hong Manata
Sent: Monday, June 16, 2008 4:10 AM
Subject: Good Day:From The Desk Of Barrister Hong Manata.

From The Desk Of Barrister Hong Manata,
Hong & Associate Chambers
37 Sathorn Tai Road,
Bangkok Thailand
Email:barrihongm@yahoo.com.hk
Tel: +66876724370.

Dear Sir/Madam,

Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.

Well, I am Barrister Hong Manata , a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who used to work with Siamrak Company Limited. On the 21st of April 2003, his wife and their three children were involved in a car accident along Sukhumvit Express Road.

Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company, Particularly, the Finance House where the deceased deposited the US$15 Million (Fifteen Million United States Dollars only).

Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$15 Million (Fifteen Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 5 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.

Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 70% will be for me, 30% will be for you. I have all the necessary legal documents that can back our claim we will make with the Finance House.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

You are needed as a next of kin to inherit your brother left fund.

Best regards .

Barrister Hong Manata (Esq).

Awaiting your response - Received 6/15/2008

2008-06-21T21:21:00.000-07:00

----- Original Message -----
From: "Steven Ford"
Sent: Monday, June 09, 2008 3:49 AM
Subject: Awaiting your response

Greetings,

In order to transfer out (Eight Million two hundred thousand United States Dollars) from UK I have the courage to look for a reliable and honest person who will be capable for this important transaction, believing that you will never let me down either now or In future.

My name is Steven Ford I am the personal attorney to late Mr. Dennis here in United Kingdom. There is an account he opened in 1990 since his death in 1991, no body has operated on this account again, after going through some old files, I discovered that if I do not remit this money out urgently the money will be confiscated or taking by the government, please know that 40% will be for your share, all so 40% will be for me and while 10% cater for tax. Let me ask you can I invest in you
country?

Indicate your interest to work with me by sending me your full name/direct phone number to enable me brief you further.

Please note this transaction would be carried out legally and there would be no problem after your claim of the fund now or in future, this I can promise.

I await your prompt response.

Thanks Best regards

Steven Ford.
London.
sstevenfford@uk2.net

INMVESTMENT PLAN - Received 06/14/2008

2008-06-21T21:17:00.000-07:00

----- Original Message -----
From: "Dr Dennis Richard"
Sent: Saturday, June 14, 2008 10:14 AM
Subject: INMVESTMENT PLAN

Dear Sir/Madam,

I am currently seeking capable and reliable oversea investment agent/partner with a view to exporting some multi-million dollars deposit which originated from inflated contracts and kick backs from oil deals. It was intended to be moved by diplomatic means but it never happened due to death of depositor whose interest I represented.

The deposit marked Diplomatic Cash Delivery Payment was safely deposited with a financial institution which is affiliated to European/Canadian clearing outlets. I am interested in lucrative ventures such as banking, real estate, stock speculation and mining, transportation and tobacco. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. Your investment ideas /proposal capable of generating 10% annual return on investment (AROI) will also be appreciated.

My request is seeking your direct participation to front you as (foreign agent/investment partner) to travel to Canada and secure the funds for onward redirection into any of your designated safe offshore bank account either in or outside of your country for disbursement and investment purposes. Your interest/share estimated at 30% shall be negotiable as we commence the operation. In my next e-mail, I shall give you detail explanation on how the project will be executed. Meanwhile, acknowledge the receipt of this mail immediately and include your personal and direct telephone/fax numbers for easy communication.
Am looking forward to an excellent business relationship with you in the nearest future.

Regards,

Dennis Richard.

Home: 103 Wilkinson Avenue, Little Lever
Bolton - BL3 1QP England

Tel +44 870 912 7871/0845 607 2607

Email: dennis-richard@excite.com

BUSINESS INVESTMENT - Received 06/14/2008

2008-06-21T21:05:00.000-07:00

----- Original Message -----
From: "Mr Campbel Lin"
Sent: Saturday, June 14, 2008 8:45 AM
Subject: BUSINESS INVESTMENT

Dear Sir,

I represent a group of company based in Taiwan and Middle east and we are currently seeking means of expanding and relocating our business interest in the following sectors:banking,real estate,stock speculation and mining,transportation and tobacco.If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country;please write me for possible business co-operation.Moreso,we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment(AROI).JV patrnership and loan financing can also be considered.

Looking forward for a possible business collaboration with you.
Regards,

Mr Campbel Lin

Vurnace Enterprises Co., ltd.

Address : 7f-2, No.23, Sec.1, Hsing-Chou South Road. Taipei, Taiwan, R.O.C

Private Email: campbellin@live.com

Contract/Inheritance Payment Notification.

2008-06-21T20:57:00.000-07:00

----- Original Message -----
From: "SENATE COMMITTEE ON LOCAL AND FOREIGN DEBT"
Sent: Friday, June 13, 2008 10:25 PM
Subject: Contract/Inheritance Payment Notification.

OFFICE OF THE CHAIRMAN,
SENATE COMMITTEE ON LOCAL AND FOREIGN DEBT.
NATIONAL ASSEMBLY COMPLEX ABUJA,
FEDERAL REPUBLIC OF NIGERIA.

Our Ref: SEN/IRD/CBX/021/08

Attention: Unpaid Contractor/ Inheritance.

The Senate Committee On Local and Foreign Debt has reviewed your claim of an inherited fund of your late relative, following this we have approved a part payment of this fund, in accordance with the provision c702 as contained in the policy thrust of budget 2008 regarding the payment of foreign contractors fund has been regularized, and immediate payment schedule has been instructed. You have to know that the Senate Committee On Local and Foreign Debt has retrieved all unclaimed funds from offshore/onshore Banks, after the meeting we held with The President of Federal Republic of Nigeria, Alhaji Umaru Musa Yar?Adua(GCFR) over the delayed payment to rightful claimants like you, to receive your fund, the Senate Committee have up-hold all inherited fund retrieved from various banks to ensure successful payment to all bona-fide claimants.

Your name was among the eighteen (18) CLAIMANTS who has been approved for their payment to be released and the fund would be wired to their respective accounts please also note that from the record in Federal Government DATABASE your outstanding contract payment is $30.000.000.00 (Thirty Million dollars). But you will only receive the sum of US$10,000,000.00 Million Dollars (TEN MILLION,United States Dollars). So that I will be able to pay other contractors,Federal Government of Nigeria has promise the remaining balance of your payment will be released to you in third quater of this year 2008.

Based on petitions by contractors on sundry sharp practices in various government parastatals and departments, bothering on contract payment delay, breach of contract agreements, and corruption in official circles, the presidency in conjunction with the office of the senate presidency with financial aids and assistance from the following international organization; World Bank, African Development Bank, The United Nation and the European Union to set up this committee to scrutinize, verify, review, cancel or approve where necessary, all outstanding payments due to be payable as at this Second fiscal Quarter of this year 2008.

Please kindly re-confirm to us the followings:

1) Full name*
2) Address*
3) City*
4) State*
5) Country*
6) Postcode*
7) Daytime telephone*
8) Home telephone *
9) Mobile telephone *
10) Company?s Name, Position and Address * {If Any}
11) Profession, Age and Marital Status *

Above information is needed to avoid any error in regards to the payment of this fund, the committee will want to assure you that Federal Government of Nigeria has put thing in place for the immediate release of your funds to you, we apologize for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. You are needed to respond urgently to enable us to release your payment; you are given 10 official working days to respond to this mail.

Yours truly,
Senator Ehigie Edobor Uzamere.
Senate Committee on Local and Foreign Debt (2007 -2011)
Contact Telephone: +234 - 805- 224- 9561.

Good Employment Offer (Part Time) - Received 06/12/2008

2008-06-21T20:51:00.000-07:00

----- Original Message -----
From: "© Toshiba Handle Company"
Sent: Thursday, June 12, 2008 8:51 PM
Subject: Good Employment Offer (Part Time)

Your Ref: 3912/06/TF-ATW

Toshiba Handle Company©: Introduces the position of offshore financial
manager, you being our offshore manager your Responsibility is to process
payments from customers and clients.You do not need to travel to meet our
client or Customer as all payment will be delivered to you at home.

The requirements for the candidates are:

-Being energetic, responsible, honest and industrious
-Being Between 19-90 years old
-Having a few (1-2 hrs a day) to check your email
-Having a phone, (home and mobile)
-Having an email
-Having a bank account to proccess our check payments.

Once you are able to attribute yourself and meet all the above listed
requirements, you should probably then apply for our offered position.
Our company remains the most successful distributor of power equipments
manufactured by Toshiba.

Recently, our company's profit has increased so much, thus, we decided to
expand into the markets of United Kingdom and Africa. Your duties as
offshore financial manager will be to receive payments through various
means from the customer in the nearest Region. The employee will process
the payment and send the money via Western Union to one of our regional
trade missions or our partner regional branches around the world.

There are 2 means which you can receive payment from our client.

1. By check.
2. Wells Fargo Bank

You are expected to deduct 10% for your income and wire the the remaining
balance of the money to the location we would make available to you. (YOU
COULD EARNED UP TO $900 usd a WEEK OR MORE) It’s real and legit and
we have our own way of verifying information given to us to ascertain if
it’s genuine or otherwise. We also have security agents working
with us in collaboration with the FBI, Scotland Yard and INTERPOL just in
case you turn out to be a cheat.

NOTE: ALL CHARGES BY WESTERN UNION WILL BE HANDLED BY TOSHIBA HANDLE, so
when sending via western union, fees will be taken from total sum
processed by you. Further details regarding to the employment form and
confirmation will be entertained via our personal email address
Toshibahandle@hotmail.com . Kindly get back to us with the following
information if you are interested in working with us.

1.) First Name:
2.) SurName:
3.) Address:
4,) City:
5.) State:
6.) Zip code:
7.) Mobile Phone Number:
8.) Home Phone Number:
9.) Gender:
10.) Status:
11.) Age:
12.) Present Job:

Toshiba Handle Company©
Computer Systems Division
9740 Irvine Boulevard
Irvine , CA 92618.
Email:Toshibahandle@hotmail.com

Web content for all Toshiba Handle Company© : http://www.toshiba.com

T-Mobile Promo Alert - Received 6/13/2008

2008-06-21T20:45:00.000-07:00

----- Original Message -----
From: "Coppock, Robert" <bcoppock@devry.com>
To: "undisclosed-recipients:"
Sent: Friday, June 13, 2008 6:32 AM
Subject: T-Mobile Promo Alert

T-Mobile (UK) Ltd
6 Camberwell Way
Doxford Technology Park
Sunderland,SR3 3XN
United Kingdom.

Dear Winner,

We bring to your notice the winning prize from T-MOBILE ANNIVERSARYprogram held on the 18th of April,2008 through Internet ballot Systemamong 20,000 Microsoft users.You are hereby entitled to £ 500 000GBP(Five Hundred Thousand Pounds) winning no: 7030 To file for your claim,Pleasecontact our customer services for validation.

Endeavor to email them the following informations for immediate processing,

Full Names:
Address:
Sex:
Age:
Country:
Phone no:
Amount Won:
Winning no:

Customer Services, Payment and Release order claim,

T-MOBILE ANNIVERSARY CLAIMS PROCESSING AGENT.
Mr. Bobby
AllanEmail: tmobileuk@mail2consultant.com
Tel: +44-703-195-9014
Congratulations once again from our members of staff and thank you forbeing part of our promotional program. Send us an email When completingour forms please remember to include your T-Mobile Winning no to helpus assist you with your winnings.

Mr. Coppock Robert
For: T-Mobile UK

T-Mobile is a registered trademark of Deutsche Telekom AG.

WINNING NOTICE FOR CATEGORY "A" - Received 06/12/2008

2008-06-21T11:30:00.000-07:00

----- Original Message -----
From: "Metropolitan Grant Award S/A" <metropolitanlottowiners02@yahoo.com.hk>
To: "undisclosed-recipients:"
Sent: Thursday, June 12, 2008 5:33 AM
Subject: WINNING NOTICE FOR CATEGORY "A"

Attn: Lucky Winner,

Metropolitan Grant Award SA Announce you over your e-mail success in ourcomputer balloting held on 11th June 2008. This is a Millennium InternetProgram by the Canadian Gov in which e-mail addresses were used. Aimedat encouraging internet subscribers; therefore you do not need to purchasea ticket to enter. You have been approved for the prize of US$1,500,000(One Million Five Hundred Thousand United States Dollar Only).To claimyour winning prize you are to contact the appointed agent for the immediaterelease of your winnings with the details below:

Full Names, Address, Sex, Age and Contact Telephone Numbers via email toenable the immediate payment of your prize. The validity period of the winningsis for 30 working days hence you are expected to make your claims immediately.

Dr. Kingsley Mashaba. Tel: +27-78-534-3402, E-
mail:kingsleymashaba01@workmail.co.za
Batch NO: 46-184-WAN, Ref NO: Eagle-PF23-711W-9, Lucky NO: 27 29 33 36 46 48 X24.Serial NO: 215-18 DRAW. NOTE: To confirm your winning number for the Sat June07th2008 draw, visit: www.canada.com/findit/lotteries/results.aspx?id=6

Jabulani Nkosi (Mrs.)
(Zonal Coordinator)

Apply For Cheap/Easy Loan Now. - Received 06/11/2008

2008-06-21T11:26:00.000-07:00

----- Original Message -----
From: "Samuel Jourdan" <sam.78@earthlink.net>
Sent: Wednesday, June 11, 2008 10:07 PM
Subject: Apply For Cheap/Easy Loan Now.

Hello!
Are you looking for a cheap loan today? We are private Loan Lender,we offer loans to individuals,firms and cooperate bodies at 2.5% interest rate per annum both secured and unsecured at 2.5% interest rate monthly base, with no credit check up.loan terms anddeterminant, loan amount between the sum of $5,000.00 to$500,000,000.00.
on any currency contact us today via email and tell us how much you need, so we can send you an application form.

E-mail: sammy.loanlender@gmail.com
Regards
Dr Samuel Jourdan.

Attention: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$2.5 Million United State Dollars) - Received 06/08/2008

2008-06-21T11:12:00.000-07:00

----- Original Message -----
From: "Skye Bank Of Nigeria (S.B.N)" <www.skbank@post.com>
SENT: Wednesday, June 11, 2008 2:54 PM
Subject: Attention: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$2.5 Million United State Dollars)

Attention: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$2.5 Million United State Dollars)

This is the second time we are notifying you about this said fund.

After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with theMinistry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of US$2.5 Million United State Dollars from their Offshore Account with us.

We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (US$2.5 Million United State Dollars) , which has been delayed. Which has been the handwork of some miscreant elements from Nigeria .

We advice that you stop further communication with any correspondence fromNigeria.

Your representatives in Nigeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is the below information to enable us to take further procedure with your fund transfer.

(1)Full name:
(2)Address:
(3)Tel:
(4)Bank Address:
(5)Account Number:
(6)Routing Number:
(7)Swift Code:
(8)sex:
(9)Age:
(10)Occupation:
(11)marital status:
(12)Copy of int'l passport or any valid working identity:

Send Your Information To This Email: www.skbank@post.ro

Should you follow up our directives, your fund will reflect in your account within three Bank working days from the day you provide the required information.

Do not go through anybody again but through this Bank if you really want your fund.

Regards,

Mr. John Williams.

Skye Bank Of Nigeria(S.B.N)
Office Address: Tinubu Square , Lagos
Postal Address: P.M.B. 12194, Lagos .
Email: www.skbank@post.ro

NOTIFICATION FOR CASH AID - Received 06/10/2008

2008-06-21T10:49:00.000-07:00

Foundation's Officer,
Fondazion Di Vittorio, ITALY.
http://www.fondazionedivittorio.it/

Dear Beneficiary,

NOTIFICATION FOR CASH AID

This is to notify you that you have been chosen By the Board of trustees of the above International charity organization based in the Italy as one of the final recipients of a CashGrant/Donation for your own personal, education and businessdevelopment

Fondazione Di Vittorio as established 1977 by the Multi-Million groups was conceived with the objective of Human Growth, Educational and Community development. In line with the 30th year anniversaryprogram this year

The Vittorio Foundation in conjunction with the Economic community for West African States (ECOWAS), United Nations Organization (UNO) and the European union, is giving out a yearly donation of Two Million United States Dollars as specific Donations/Grants to 100 lucky international recipients worldwide in different categories for their personal Business development and uplift of their environment. These funds are freely given to you to use for your business educational andpersonal development, and at least 30% to be used by you to develop a part of your environment, as this is a yearly program, which is a measure of universal development strategy, and eradicationof poverty.

Please kindly note that you are not the only beneficiary in your country this year, and your country is not the only country that is benefiting from this donation, as beneficiaries have been chosenfrom countries from all continents.

The idea of this donation 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 get their lives to a stage where they had always wanted. Kindly note that you will only be chosen to receive the donation once, which means thatsubsequent yearly donation will not get to you again, so its your choice to spend the donation wisely on something that will last you a long time. And please do not bother following up this email, if you have benefited from this donation in previous years.

Based on the random selection exercise of internet websites and millions of Super market cash invoices worldwide you wereselected among the lucky recipients to receive the award sum of US$2,000000.00 (Two Million United States Dollars) as charity donations/aid from the Vittorio Foundation, ECOWAS and theUNO in accordance with the enabling act of Parliament. (note that your email was selected from either the internet, after absolute viewing of your profile or a Shop's cash invoice around your area in which you might have purchased something from).

You are required to expeditiously Contact the Executive Secretary below for qualification documentation and processing of your claims, between the hours of 8.00am - 7.30pm on Monday through Sunday.On contact with this officer, you'll be given your donation pin number which you will use in collecting the funds. You are to contact back this email when you have collected your $2,000,000.00

Please endeavor to quote your Qualification numbers (N-222-6747, E-900-56) in all discussions.

Executive Secretary,
Mr. Greco Colombo

Email: secretary@vittoriofondazion.eu.com

Furthermore, copied to this email is a vittorio foundation documentation form, requesting your required particulars. You are to immediately fill the form and return as soon as possible, to the Executive Secretary Mr. Greco Colombo via email to

E-mail: secretary@vittoriofondazion.eu.com

PAYMENT VERIFICATION FORM
1. FULL NAMES:..................
2. ADDRESS:.....................
3. SEX:.........................
4. AGE:.........................
5. MARITAL STATUS:..............
6. OCCUPATION:..................
7. E-MAIL ADDRESS:..............
8. TELEPHONE NUMBER:............
9. CITY:........................
10. STATE:......................
11. COUNTRY:....................
12. How do you feel as a beneficiary:.........

Please note that this donations/Grants are strictly administered by "ECOWAS" under delegated powers from the UNO. you are by all means hereby advised to keep this whole information confidential until you have been able to collectyour donation, as there have been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/her donation.

Finally, all funds should be claimed by their respective beneficiaries, not later that 15 days after notification, as failure to do so will be to that particular beneficiary cancelled and its donation reservedfor next years receipients.

On behalf of the Board kindly accept our warmest congratulations

Yours faithfully,
Mr. De Luca Lombardi
(Foundation officer)

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

HOW ARE YOU TODAY? - Received 06/09/2008

2008-06-21T10:44:00.000-07:00

----- Original Message -----
From: "JOE STRACEY"
To: "undisclosed-recipients:"
Sent: Monday, June 09, 2008 2:07 PM
Subject: HOW ARE YOU TODAY?

ATTENTION: BENEFICIARY,

HOW ARE YOU TODAY? HOPE ALL IS WELL WITH YOU AND FAMILY? YOU MAY NOT UNDERSTAND WHY THIS MAIL CAME TO YOU. WE HAVE BEEN HAVING A MEETING FOR THE PASSED 7 MONTHS WHICHENDED 2 DAYS AGO WITH UNITED NATIONS, EUROPEAN UNION AND ALL THE OTHER CONCERN PARTIES WHO'S CITIZENS HAS LOST MILLION OF DOLLARS TO NIGERIAN/AFRICAN SCAM KNOWN AS 419.

THIS EMAIL IS TO ALL THE PEOPLE THAT HAVE BEEN SCAMMED IN ANY PART OF THE WORLD, THE UNITED NATIONS HAVE AGREED TO COMPENSATE THEM WITH THE SUM OF US$1,200,000.00(US$1.2MILLION) THIS INCLUDES EVERY FOREIGN CONTRACTORS THAT MAY HAVE NOT RECEIVED THEIR CONTRACT SUM, AND PEOPLE THAT HAVE HAD AN UNFINISHED TRANSACTION OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO GOVERNMENT PROBLEMS ETC.

WE FOUND YOUR NAME IN OUR LIST AND THAT IS WHY WE ARE CONTACTING YOU, THESE HAVE BEEN AGREED UPON AND HAVE BEEN SIGNED. YOU ARE ADVISED TO CONTACT REV DR NORMAN KO DIRECTOR LEGAL SERVICES OF DUE PROCESS COMMISSION CHINA BANK LIMITED FOR YOUR CHECK TO BE ISSUED; THE CHECK WILL BE DRAWN FROM J.P MORGAN CHASE BANK. AS HE IS OURREPRESENTATIVE IN ASIA, CONTACT HIM IMMEDIATELY FOR YOUR CHEQUE/ INTERNATIONAL BANK DRAFT OF US$1,200,000.00 THIS FUNDS ARE IN A BANK DRAFT FOR SECURITY PURPOSE OK? SO HE WILL SEND IT TO YOU AND YOU CAN CLEAR IT IN ANY BANK OF YOUR CHOICE. THEREFORE, YOU SHOULD SEND HIM YOUR FULL NAME AND TELEPHONE NUMBER YOUR CORRECT MAILING ADDRESS WHERE YOU WANT HIM TO SEND THE DRAFT TO YOU. CONTACT REV DR NORMAN KO FOR HIM TO SENT YOU YOUR CHECK IMMEDIATELY.

PERSON TO CONTACT: REV DR NORMAN KO
EMAIL: revdrnorman_directorbocplc@live.com
TELEPHONE: +8613416483486

NOTE: YOU WILL BE REQUESTED TO PAY ONLY THE COST OF DELIVERING THE BANK DRAFT TO YOU TO REV DR NORMAN KO.YOU CAN EVEN FLY TO CHINA BANK TO PICK UP YOUR ATM CARD BY YOURSELF.

THANKS AND GOD BLESS YOU AND YOU'RE FAMILY. HOPING TO HEAR FROM YOU AS SOON AS YOU CASH YOUR BANK DRAFT. WITH KINDEST REGARDS FROM UNITED NATIONS: MAKING THE WORLD A BETTER PLACE

REGARDS,
JOE STRACEY
PERSONAL AID TO SECRETARY GENERAL UNITED NATIONS

Hello Friend, - Received 06/09/2008

2008-06-21T10:34:00.000-07:00

----- Original Message -----
From: Naveed Jafar
Sent: Monday, June 09, 2008 8:30 AM
Subject: Hello Friend,

Hello Friend,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.

My name is Mr. Naveed Jafar merchants in Dubai, in the U.A.E.I have been diagnosed with Oesophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live,according to medical experts. I have willed and given most of my property and assets to my and extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul so, I have decided to give to charity organizations, as I want this to be one of the last good deeds I do on earth. Now that my health has deteriorated so badly, I cannot do this myself anymore. I can't use my family to do this last wish of mine bcos of their dubious acts.

I will give you more details oce you respond.If you are interested in helping me kindly reach me on this email address(naveedjafar101@hotmail.com)

God Bless You

Naveed Jafar

CONTACT..(mr_joseph_poonhkb@yahoo.com.hk)..FOR DETAILS - Received 06/09/2008

2008-06-20T23:36:00.000-07:00

----- Original Message -----
From: "Wang, Chao-Ying"
To: "undisclosed-recipients:"
Sent: Monday, June 09, 2008 8:03 AM
Subject: CONTACT..(mr_joseph_poonhkb@yahoo.com.hk)..FOR DETAILS

Dear Friend,
My name is Joseph Poon, the (Managing Director and Deputy Chief Executive)HANG SENG BANK, HONG KONG.
I have a Business Proposal of Twenty Two million, Four Hundred Thousand United State Dollars only ( 22,400,000.00 USD) for you to handle with me from my bank.I will need you to assist me in executing this Business Project from Hong Kong to your country.I need to know if you will be able to handle this with me before I explain to you in details? Should you be interested please send your contact information. And finally after that I shall provide you with more details of this operation. Contact me via my email address---- (mr_joseph_poonhkb@yahoo.com.hk)
Mr. Joseph Poon

FINAL NOTIFICATION - Received 06/08/2008

2008-06-20T23:19:00.000-07:00

----- Original Message -----
From: "Wang, Chao-Ying"
To: "undisclosed-recipients:"
Sent: Sunday, June 08, 2008 3:52 PM
Subject: FINAL NOTIFICATION

Dear lucky winner,
We happily announce to you the draw (1068) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 7th of June 2008 promotion. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers:07-10-22-24-34-44 (Bonus number 18), which subsequently won you the lottery in the 1st category i.e, match 6. You have therefore been approved to
claim a total sum of £2,532,137 (Two million, Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) in cash credited to file XYC /26500460037/08.
This is from a cash prize of £2,532,137 (Two million,Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) obviously to be taken by you, as the only winner in this category i.e. Match 6.All Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America,Asia, Australia,New Zealand,
Middle-East, parts of Africa, and North & South America as part of our international promotion. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.To file for your claim, fill the winner verification form below and forward to the fudiciary agent immediately via email.
Agents Name:Smith Stanford
Email:standsmithuk-claims@hotmail.com
Phone: +447031947343 Fax: +448704798433
VERIFICATION AND FUNDS RELEASE FORM
Full Name.......... Contact Address............ Nationality..........
Sex.......... Age................Tel/FaxNumber........................
Next of Kin................ Occupation.............
Once again congratulations...
Cordially,
Sir George Arisson Online Co-ordinator.;

LOAN OFFER GUARANTEED.......................APPLY NOW - Received 06/06/2008

2008-06-20T23:16:00.000-07:00

----- Original Message -----
From: "Mike Leonard"
To:
Sent: Friday, June 06, 2008 3:31 PM
Subject: LOAN OFFER GUARANTEED.......................APPLY NOW

Hello,
Tired of Seeking Loans and Mortgages? Have you been turned down by your banks ? We Offer LOANS from $3,000.00 Min. to $10,000,000.00 Max.at 3% interest rate.We are certified, trustworthy. we can help you with financial assistance.Please, provide us with:

*Applicant name.....................................

*Full address...........................................

*Phone number......................................

*Amount needed....................................

*Duration .................................................

*method of delivery(Bank or Check)..................................

Please Note: All replies should be forwarded to the Company's E-mails:mike_leoloansinvestment@hotmail.com

Regards
Mr Mike Leonard

Re: - Received 06/07/2008

2008-06-20T22:54:00.000-07:00

----- Original Message -----
From: NOKIA ONLINE PROMO
Sent: Saturday, June 07, 2008 7:50 AM

ATTN: wINNER

THE NOKIA ELECTRONIC MAIL PROMO WINNING NOTIFICATION

We are pleased to inform you of the result of the online Nokia Email promotion program conducted by United Kingdom Nokia Communication electronically for 2008 fiscal year. Your email address is among the Twenty (20) Lucky winners who won ? 500,000.00 (Five Hundred Thousand British Pound Sterling). And your Batch no.is (UKN/05/22456-07) and Winning No.: N-3415-2551PH. To file for your claim contact our agent with the following details:
Name:______________Address:_____________
Occupation:______________Country:____________
Telephone:______________Sex:______________
Age:______________Next Of kin___________

Best regards,

Mr. Pete Alison.

(Nokia Electronic Promo Secretary)

Confirmation Letter - Received 06/06/2008

2008-06-20T22:49:00.000-07:00

----- Original Message -----
From: kit dejazzd.com
Sent: Friday, June 06, 2008 9:59 PM
Subject: Confirmation Letter

We are pleased to inform you of the final announcement that you are one of our New year winners of the uk national lottery online promo awards You have won for your self a total sum of £516,778.00 Pounds sterling Please contact our fiduciary agent for your claims by sending to him your details

Claim Agent
Mr Peter Taylor
Email:ukgaming008@hotmail.co.uk
Claims Requirements:
1,Name
2,Address
3,Nationality
4,Occupation
5,Age ,Date of Birth
6.Sex
6,Phone ,Fax
Mode of payment/Courier delivery

Yours Truly
Steven Burtler

CONGRATULATIONS!!! - Received 06/06/2008

2008-06-20T22:43:00.000-07:00

----- Original Message -----
From: "Uk National Lottery"
Sent: Friday, June 06, 2008 7:59 AM
Subject: CONGRATULATIONS!!!

The National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom.
Batch: R3/A312-59

WINNING NOTIFICATION

We happily announce to you the draw (#1219) held on 26th January 2008. Your e-mail address attached to drew the lucky numbers: 4, 6, 11, 17, 31, 41. which subsequently won you the Match 6 plus bonus. You have therefore been approved to claim a total sum of Ј2,214,747. in cash credited to file (Two Million, Two Hundred And Fourteen Thousand)

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your Ј2,214,747 would be released to you by any of our payment offices in Europe.

To file for your claim, please contact our fiduciary agent:
Mr. Mark Roger
Email: deptsclaims@yahoo.co.uk

Provide him with the information below:
1.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.Draw Number above:

That way your winning certificate and all other relevant documents/paperwork can be prepared for you. You would be required to show an instrument of identification when cashing your cheque i.e. Drivers license or International passport. For security reasons, you are advised to keep
your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

Good luck from me and members of staff of the UK National Lottery.

Yours faithfully,
Sir Jones Dutcher.

Online Co-ordinator for UK National Lottery Sweepstakes International Programme

PAYMENT DEPARTMENT

2008-06-20T22:40:00.000-07:00

----- Original Message -----
From: "PAYMENT DEPARTMENT"
Sent: Friday, June 06, 2008 4:51 AM
Subject: PAYMENT DEPARTMENT

Your ATM card of $5,500,000.00 has been issued out. For claim send your personal information to DR. EZE AYOGU ATM PAYMENT DEPARTMENTVia email contact:senatehousecommitteeonapp024@gmail.com

NOTIFICATION ..... - Received 6/05/2008

2008-06-20T22:36:00.000-07:00

----- Original Message -----
From: "ATM REMITTANCE DPT."
To: "undisclosed-recipients:"
Sent: Thursday, June 05, 2008 2:50 AM
Subject: NOTIFICATION .....

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your payment.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is five thousand united state dollars However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement.

In View of this, you are advised to contact the Director(CBN, IRD,and ATM) DR.USMAN SHAMSUDEEN for further information with the following contact details;

You are required to provide the following information:
(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation
(5) Age

As soon as you receive this message for further update.

BEST REGARDS,
DR.USMAN SHAMSUDEEN
DIRECTORS FOR FOREIGN OPERATIONS.

Please get in touch with me immediately - Received 06/05/2008

2008-06-20T22:24:00.000-07:00

----- Original Message -----
From: "Barr. David B. Schoeman"
To: "undisclosed-recipients:"
Sent: Thursday, June 05, 2008 12:27 AM
Subject: Please get in touch with me immediately

From The Desk Of:
David B Inc Chambers & Associates,
17th Floor Marble Towers
Cnr. Jeppe and Von Wielligh Street
Johannesburg .South Africa
Telephone: +2772933303
E-mail:da.schoeman@yahoo.com

Attn:

Greetings to you, with warm heart I offer my friendship and greetings, and I hope this mail meets you in good time.

However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past,I humbly ask that you take due consideration of its importance and the immense benefit it will be to you.

I duly apologize for infringing on your privacy, if this contact is not acceptable to you, as I make this proposal to you as a person of integrity.

First and foremost I wish to introduce myself properly to you.

My name is Barrister David B. Schoeman, a registered solicitor at law and a member of the attorneys Association in South Africa.

I am the personal attorney to Late Mr. David ,a national of your country, who used to work with Airports Company South Africa. (ACSA). Here in after shall be referred to as my client.

On Thursday the 30 Oct 2003 my Client, his wife and their two children were involved in a fatal bus crash disaster. My Client and his family together with other persons had boarded the ill-fated bus which smash along Laingsburg in the Karoo region about 250 kilometres northeast of Cape Town killing 21 passengers.

Click on link below to view clips of incident:
http://www.abc.net.au/news/newsitems/200310/s978899.htm
http://abc.net.au/news/stories/2003/10/30/978899.htm

Since I have been unsuccessful in locating the relatives for over a year now, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$8.5 Million can be paid to you and then you and I can share the money.

I have contacted you to Assist us in Repatriating the said Fund to you any were in the world. I have agreed that 40% of the money will be for you the Account owner, 5% for expenses incurred on both sides, while 55% will be for me.

All I require is your honest co-operation to enable us see this deal through. I
guarantee that this will be executed under a legitimate arrangement that will
protect you from any breach of the law. Please get in touch with me immediately at {da.schoeman@yahoo.com} in as I do not have much time in my disposal.

In furtherance, Kindly furnish me with your following details.
{A}. YOUR FULL NAME.
{B}. YOUR CONTACT ADDRESS.
{C}. YOUR TELEPHONE/FAX NUMBER ....

For easy communication, and i would send to you the procedures in this
transaction.

Best Regards,
Barrister David B. Schoeman (Esq).
David Schoeman Inc.
Johannesburg .South Africa

Matter Of Urgency/ Email Me - Received 06/03/2008

2008-06-20T22:17:00.000-07:00

----- Original Message -----
From: Mr Song Lile
Sent: Tuesday, June 03, 2008 4:48 PM
Subject: Matter Of Urgency/ Email Me

Complement of the day, Although you might be apprehensive about my email as we have not met before,My name is Mr Song Lile I work with the Hang Seng Bank.I have a business proposal in the tune of $19.5m to be transferred to an offshore account with your assistance.

Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested Please treat this business with utmost Confidentiality and send me the following: Full names, private phone number, current residential address,

Finally after that I shall provide you with more details, my email address is songlipte@yahoo.com.hk)And this is my private phone number Is:+852-367-86701.

Kind Regards,

Mr. Song Lile.

Dear Respected, - Received 06/03/2008

2008-06-20T22:13:00.000-07:00

----- Original Message -----
From: goodluckjohnson01 Gazeta.pl
Sent: Tuesday, June 03, 2008 2:10 PM
Subject: Dear Respected,

Dear Respected,

I am glad to communicate with you, please pardon me as we have not met before this proposal. I am Dr. Godwin Johnson I am an accountant to Shell Co-operative Union Savings and Loan Port Harcourt Branch. I am contacting you based on a (Dormant Account) owned by late eng. William Rogers previously, an assistant project engineer to shell petroleum company Port Harcourt Branch before the tragedy that claimed his life with other two shell engineers by the protesting villagers and militant at Eleme village Port Harcourt in the year 2003.

I am his personal account officer in our institution. I am contacting you because the account in which he deposited US$14.960 Million is presently dormant for the fact that no one from his kindred is servicing the account. This month will complete it three years and Eleven months (3/11) Late Eng. William Rogers and his personal attorney passed away and no declaration of next of kin to claim the fund with our institution. I have received a notification letter from our institution today that the account will complete four (4) years dormant by next month and will be close down since no one is out to service the account or claim the fund. Due to this notification, I therefore decided to contact you so that we can join head together to secure the fund. With my position of office in Shell Co-operative Union, approval for the fund release to you will be grant as soon as I present you as a foreigner to receive the fund. I will declare you the next of kin using the service of my lawyer to process the legal documents and I can assure you that in the next 7 banking days, the fund will be release to you. Please do not have any doubt in your mind or panic about this transaction as it's my own duty being his account officer to secure the fund to avoid it reverting to the benefit of our institution when they short down the dormant account.

I urged you to give me 100% guarantee of trust. Is rest assured that you will benefit 50% of the total sum and the remaining 50% will be for me. Please note that we have less than one month to secure the fund out from the dormant account. Contact me with your full name, contact address and a valid phone number for easy communication.

I look forward hearing from you as soon as you receive this mail. For safety and privacy, please email your reply to: dr_goodluckjohnson02@yahoo.com

Regards,
Dr. Godwin Johnson.

Re: THE E-LOTTERY COMPANY - Received 06/02/2008

2008-06-20T22:09:00.000-07:00

----- Original Message -----
From: info.care24
Sent: Monday, June 02, 2008 10:03 AM

THE E-LOTTERY COMPANY.
7 West End Avenue, Gatley,
Cheadle, Cheshire, SK8 4DR, UK.
Draw Date: 27-05-2008.

We happily announce to you the Draw (06/1099) of the E-Lottery online email promotion program held on 25th May, 2008. All 10 winning e-mail addresses were randomly selected from a batch of 50,000,000 international emails. Your emails address emerged alongside 9 others as a category 2 winner in this year's Annual E-Lottery Draw. Consequently, you have therefore been approved for a total pay out of £546,480.00 (Five Hundred And Forty-Six Thousand, Four Hundred & Eighty British Pounds Sterling only).

The following particulars are attached to your lotto payment order: (i) Winning Numbers: 05 18 26 34 42 49 BB 08 (ii) Email ticket number; FL754/22/76 (iii) Lotto Code Number: FL09622UK (iv) Ref Number: L/07/736207147/UK

Above all, you are required to fill out the Claims Verification form below and send it to the Fiduciary Agent

1.Name............................ 2.Address.........................
3.Age...............................
4.Sex.......... ....................
5.Occupation........... 6.Country Of Resident......
7.Nationality.......
8.Tel/Fax.................
To claim your prize funds, you are required to come directly to our UK office for direct claim. If you have problems with coming to our office You can also employ the use of a courier service company to deliver your winning cheque to your home or office address.
You are required to state your chosen option of claim in your return e-mail, so we can assist you with the remittance of your winnings toyour designation.
Kindly contact our help line with the information below for claim assistance.

Please contact the Fiduciary Agent as soon as possible for the immediate release of your winnings:

FIDUCIARY AGENT:
TEL:+447031971750
EMAIL:remittancecenter@gmail.com

N.B: Winnings not acknowledged and claimed within one week of notification will be void.

Regards,
Bob Woods
Promotion Manager,
The E-Lottery Company.
UK & Europe.
E-LOTTERY RESULT 2008

ATTN: CONSIGNEE FROM UN READ - Received 05/31/2008

2008-06-20T21:34:00.000-07:00

----- Original Message -----
From: "MRS JUNE N.SHIMANA"
To:
Sent: Saturday, May 31, 2008 7:58 PM
Subject: ATTN: CONSIGNEE FROM UN READ

ATTN: CONSIGNEE,

THIS IS LINE WITH YOUR PART PAYMENT OF $5,000,000,00 FIVE MILLION UNITED STATES DOLLARS, WHICH PAYMENT HAVE BEEN DELAYED DUE TO CLEARIFICATIONS/OFFICIAL PAYMENT STAMP DUTIES WHICH AFTER METTING WITH UNITED NATION REGARDING PENDING PAYMENT'S WHERE INTERNATIONAL CREDIT SETTLEMENT VIA DIPLOMATIC CASH DELIVERY TO YOUR DOOR STEP WITHIN TWO WORKING DAYS FROM THE DAY YOU CONFIRM YOUR DETAILS FOR
THE DELIVERY.

STOP FURTHER COMMUNICATION WITH ANY PERSON OR OFFICE,THIS FUND WILL BE DELIVERD TO YOU VIA (DIPLOMATIC CASH DELIVERY) YOU ARE DIRECTED TO RE-COMFIRM TO MR.ALASADI MOHAMMED SHARIF THE FOLLOWING INFORMATION BELOW:

(1) YOUR FULL NAME:
(2) FULL RESIDENTIAL ADDRESS:
(3) PHONE/FAX NUMBER:
(4) A SCAN COPY OF YOUR INTERNATIONAL PASPORT OR DRIVERS LICENCE (
FOR IDENTIFICATION OF YOU ON THE DAY OF DELIVERY )

THIS INFORMATION IS TO ENABLE THE DIPLOMAT DELIVER TO YOU THE RIGHFULL BENEFICIARY OF THIS FUND,THIS IS THE NEW METHOD OF PAYMENT, THIS ORDER IS FROM THE UNITED NATION TO PAY ALL OUTSTANDING PAYMENT'S THROUGH DIPLOMATIC CASH DELIVERY.

NOTE MR ALASADI MOHAMMED SHARIF WHO WORKS FOR THE UNITED NATION IS THE OFFICER IN-CHARGE OF CLEARIFICATION/DELIVERY OF YOUR FUND,ALL DELIVERY WILL MOVE FROM UNITED KINGDOM,UN BONDED OFFICE/TERMINAL, WHICH MR. ALASADI MOHAMMED SHARIF IS IN-CHARGE.

CONTACT PERSON: MR.ALASADI MOHAMMED SHARIF
TEL/FAX NUMBER: +44 703 188 7216
EMAIL: mr.alasadi@hotmail.com

CALL MR.ALASADI MOHAMMED SHARIF IMMEDIATELY FOR FURTHER DISCUSSIONS REGARDING YOUR DELIVERY TO YOUR DOOR STEP WITHIN 48HRS FROM THE DAY YOU RE-CONFIRM YOUR PARTICULARS TO HIM.

YOUR`S IN SERVICE.
MRS JUNE N.SHIMANA ( UN PROTOCOL OFFICER )

Re: MY THIRD AND FINAL MAIL TO YOU - Received 05/31/2008

2008-06-20T21:19:00.000-07:00

----- Original Message -----
From: "JOHNSON & LOWRY CHAMBERS"
To: "undisclosed-recipients:"
Sent: Saturday, May 31, 2008 4:28 PM
Subject: MY THIRD AND FINAL MAIL TO YOU

JOHNSON & LOWRY CHAMBERS:

BARRISTER DANIEL AMEN
Phone: +44 70457 85393
+44 70457 85388
Fax: +44 700 592 1653

E-mail: danamen77@yahoo.com.hk

Address: 7 Pilgrim Street London EC4V 6LB United Kingdom
JOHNSON & LOWRY CHAMBERS
LONDON - UK.

Attention:

On behalf of the Trustees and Executor of the estate of Late Engr. 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 Jurge Krugger made you a beneficiary in his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 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 travelled man, he said he met you sometime in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good, I am not too sure again. Jurgen Krugger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers and a German property magnate. He was a very dedicated christian who loved to
give out alms to the poor,hungry and needy. His great philanthropy earned him numerous awards during his life time. Late Jurgen Krugger died on the 13th day of December, 2004 at the age of 80 years, and his WILL is now ready for execution after 3 years and thorough investigations.

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.

Note: You are advised to contact me with my personal email address below:

Email: danamen77@yahoo.com.hk
Phone: +44 70457 85393
+44 70457 85388

I await your prompt response and please keep this very discrete and to yourself until the transfer of the funds to you is finalised.

Yours in Service,

BARRISTER DANIEL AMEN
JOHNSON & LOWRY CHAMBERS
PRINCIPAL PARTNERS
PARTNERS: Barrister Daniel Amen, Geraci, Patricia, Barrister Amber L. Abbuhl,
Collette L. Adkins Giese, Peggy Steif Abram Esq, Bridget M. Ahmann Esq

PERSONAL AND BUSSINESS LOAN OFFER...APPLY HERE AT 5% - Received 05/30/2008

2008-06-20T21:16:00.000-07:00

----- Original Message -----
From:
Sent: Friday, May 30, 2008 10:14 PM
Subject: PERSONAL AND BUSSINESS LOAN OFFER...APPLY HERE AT 5%

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 ADVICED 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 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

brian_loanservice1@hotmail.com

Best Regards,
Mr. Brian Adams

>

JOB OFFER.... WORK FROM HOME AND GET PAID! - Received 6/19/2008

2008-06-20T21:06:00.000-07:00

----- Original Message -----
From: Angela C. Breaux
To: undisclosed-recipients
Sent: Thursday, June 19, 2008 3:17 PM
Subject: JOB OFFER...WORK FROM HOME AND GET PAID!

Pleasant day,

If you have access to a computer, you can get paid.
Would you like to work online from home and get paid weekly? If
yes, Mercado Libre Limited is glad to offer you a job position
in our company,Mercado Libre Limited in conjuction with Ebay as
part of our ongoing Multi Level Marketing Network,we seek capable
individuals to work for us as our representative.You can easily
make $700-$2000 or more in a week by working for us as Sub-contractor
in your geographical location,you will be incharge of collecting
payment on behalf of our affiliates and Small business
organisations that are registered under us. Does it sounds like your
dream job? Well, it certainly for 10,000+current members who are
making $700- $2,000 weekly online with this system.
Note that no form of investment is needed from you
and this job will take only 1-3 hours of your time per week.
Mercado Libre Limited is a link between small scale business
organisations and their customers.
For now,we have up to 200 Small business Organisation and
400 individuals registered and placing their adverts with us.
Your tasks are:
===================
1. Receive payment from Customers.
2. Deduct 10% which will be your Commission/pay on Payment processed
and remit our balance to us either via Western Union
Money Transfer or Money Gram.
Note: This job takes only 3-7 hours per week. This job is very
challenging and you should understand it. We are looking for
capable,hones tand open hearted individuals who satisfies our
requirements and that is willing and
capable of handling this job position as a sub-contractor in
his or her Geographical location.
To get Started, please provide the details below:
====================================
First Name:Last Name:Full Address and not P.O. BOX:City:
Zip Code:State:Home Phone:Cell Phone:Age:Gender:Marital Status:
Next of kin:Occupation:

Contact Mr. Claude Jackson
Email: claudejackson8@live.com
====================================================
Thanks for your Co-operation
Merca doLibre Limited
Condiciones de MercadoLibre S.A.
Copyright © 1999-2008 Mercado Libre S.A

CONTACT Mr.Claude Jackson{claudejackson8@live.com}TO GET STARTED.

2008-06-20T20:59:00.000-07:00

----- Original Message -----
From: "© Toshiba Handle Company"
Sent: Thursday, June 12, 2008 8:51 PM
Subject: Good Employment Offer (Part Time)

Your Ref: 3912/06/TF-ATW

Toshiba Handle Company©: Introduces the position of offshore financial manager, you being our offshore manager your Responsibility is to process payments from customers and clients.You do not need to travel to meet our client or Customer as all payment will be delivered to you at home.

The requirements for the candidates are:

-Being energetic, responsible, honest and industrious
-Being Between 19-90 years old
-Having a few (1-2 hrs a day) to check your email
-Having a phone, (home and mobile)
-Having an email
-Having a bank account to proccess our check payments.

Once you are able to attribute yourself and meet all the above listed requirements, you should probably then apply for our offered position. Our company remains the most successful distributor of power equipments manufactured by Toshiba.

Recently, our company's profit has increased so much, thus, we decided to expand into the markets of United Kingdom and Africa. Your duties as offshore financial manager will be to receive payments through various means from the customer in the nearest Region. The employee will process the payment and send the money via Western Union to one of our regional trade missions or our partner regional branches around the world.

There are 2 means which you can receive payment from our client.

1. By check.
2. Wells Fargo Bank

You are expected to deduct 10% for your income and wire the the remaining balance of the money to the location we would make available to you. (YOU COULD EARNED UP TO $900 usd a WEEK OR MORE) It’s real and legit and we have our own way of verifying information given to us to ascertain if it’s genuine or otherwise. We also have security agents working with us in collaboration with the FBI, Scotland Yard and INTERPOL just in case you turn out to be a cheat.

NOTE: ALL CHARGES BY WESTERN UNION WILL BE HANDLED BY TOSHIBA HANDLE, so
when sending via western union, fees will be taken from total sum processed by you. Further details regarding to the employment form and confirmation will be entertained via our personal email address Toshibahandle@hotmail.com . Kindly get back to us with the following
information if you are interested in working with us.

1.) First Name:
2.) SurName:
3.) Address:
4,) City:
5.) State:
6.) Zip code:
7.) Mobile Phone Number:
8.) Home Phone Number:
9.) Gender:
10.) Status:
11.) Age:
12.) Present Job:

Toshiba Handle Company©
Computer Systems Division
9740 Irvine Boulevard
Irvine , CA 92618.
Email:Toshibahandle@hotmail.com

Web content for all Toshiba Handle Company© : http://www.toshiba.com