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Saturday, August 25, 2007

More Scams To Watchout For In Your Email / And The Scammer Spammers Keep Going !!!




Dear customers:

Wells Fargo is constantly working to increase security for all Online Banking users. To ensure the integrity of our online payment system, we periodically review accounts.

Your account might be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds.

To lift up this restriction, you need to login into your account (with your username or SSN and your password), then you have to complete our verification process. You must confirm your credit card details and your billing information as well. All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account until you have updated your billing information on file.
To initiate the billing update confirmation process, please follow the link bellow and fill in the necessary fields:

https://online.wellsfargo.com/signon?LOB=CONS

Thank you,

Wells Fargo - Online Banking


About Wells Fargo | Employment | Report Email Fraud | Privacy, Security & Legal | Home © 1995 - 2007 Wells Fargo. All rights reserved.


-----------------------------------------------


FONDATION DE FRANCE
6 Rue Lanterne,
Lyon 69001, France.
http://www.fdf.org

The Fondation De France would like to notify
you that you have been
chosen by the board of trustees as one of the
final recipients of a
cash Grant/Donation for your own
personal,educational, and business
development. The FDF,established 1977 by the
Multi-Million groups and
now supported by the Economic Community for
West African States(ECOWAS)
,United Nations Organization (UNO) and the
European
Union (EU) was conceived withthe objective of
human growth,educational,
and community development.In conjunction with
theECOWAS,UNO and the EU,
We are giving out a yearly donation of
US$1,350,000.00 each to 100
lucky recipients.

These specific Donations/Grants will be awarded
to 100 lucky
international recipients worldwide; in different
categories for their
personal business development and
enhancement of their educational
plans.This is a yearly program, which is a
measure of universal
development strategy.The objective is to make
a notable change in the
standard of living of people all around the
Universe (From America to
Europe, Asia to Africa and all around), probably
like in the next
20yrs.

Kindly note that you will only be chosen to
receive the donation once,
which means that subsequent yearly donation
will not get to you again.
Take time and thought in spending the
donation wisely on something that
will last you a long time. Recipients are only
eligible to be awarded
this donation once.


Based on the random election exercise of
internet websites and millions
of supermarket cash invoices worldwide, you
were selected among the
lucky recipients to receive the award sum of
US$1,350,000.00 as charity
donations/aid from the Fondation De France,
ECOWAS,EU and the UNO in
accordance with the enabling act of Parliament.
(Note that all
beneficiaries email addresses were selected
randomly from over 100,000
internet websites or a shop's cash invoice
around your area in which
you might have purchased something from).


You are required to contact the Executive
Secretary below, for
qualification documentation and processing of
your claims. After
contacting our office, you will be given your
donation pin number,which
you will usein collecting the funds.

Please endeavor to quote your Qualification
numbers(FDF-444-6647-9163)in all discussions.

VERIFICATION AND FUNDS RELEASE FORM.

FULL NAMES:..................
ADDRESS:......................
CITY:................
STATE:....................
COUNTRY:...............
SEX:............
AGE:...........
MARITAL STATUS:.........
NATIONALITY:.........
OCCUPATION:..................
RELIGION:.....................
E-MAIL ADDRESS:................
TELEPHONE NUMBER:..................


Executive Sec. Mr. Greg Blenche
Email: executive_secretary02@hotmail.com

On behalf of the Board kindly, accept our
warmest congratulations.
Regards.
Mrs.Stephanie Mccoy

------------------------------------------
POSTCODE LOTTO NL.
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT.
Van Eeghenstraat 70,1071GK
Amsterdam,The Netherlands.
www.
postcodeloterij.nl

E-Ref.no:LSLUK/2031/8161/07,
Batch no:14/011/IPD,
Ticket no:5065206-572,
Prize no:5772-54,
Draw Lucky no:3-4-17-28-35-44.

Dear Winner,

Congratulations to you as we bring to your notice,
result of online E-mail lottery organized by POSTCODELOTERIJ.NL(www.
postcodeloterij.nl),held on the 29th November,2007.Your email ID
emerged winner NO:6,in Category"B" Winner Prize Amount:1,000,000.00
EUROS(One Million EUROS).It is a promotional program aimed at
encouraging internet users; therefore you do not need to buy ticket to
enter for it.

METHOD OF SELECTING WINNERS: Draws and winners were
conducted and selected respectivelly through an internet ballot system
from 50,000 individuals and companies e-mail addresses around the
world.

CONTACT BELOW MENTIONED OFFICE CONTACT E-MAIL ADDRESS FOR
CLAIMS,WITH YOUR NAME,TELEPHONE AND YOUR WINNING NUMBERS.

Contact
Person: Dr.David Matoya(Director,Remittance Dept)
Contact Email:
infosns01@aol.com
Tel:+31-616-473-598.

Congratulations once again.

Yours faithfully,
Agri Matese.
(Co-ordinator)Postcodeloterij.

-----------------------------------------
The National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59

WINNING NOTIFICATION:
We happily announce to you the draw (#1137) held on 20th November 2007.
Your
e-mail address attached to ticketnumber: 56475600545188 with Serial
number 5368/02 drew the lucky numbers: 2, 3, 17, 22, 40, 42. which
subsequently won you the Match 6 plus bonus. You have therefore been
approved
to claim a total sum of ?2,543,170(Two Million, Five Hundred And Forty
Three Thousand One Hundred And Seventy Pounds Sterling) in cash
credited to file KTU/9023118308/03.

All participants for the online version were selected randomly from the

World Wide
Web through a 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 ?2,543,170 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: ukclaimsagentlotto@yahoo.co.uk
Mobile:+44 704 576 9624
Office:+44 704 577 1605

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.

----------------------------------------
From The Office of The Director of
International Relation,Access Bank Plc
22 Marina Street,Marina
Lagos-Nigeria

Dear,

Please permit me to introduce my humble self to you. I am Mr. femi Adams, the Director of International Relation with Access Bank of Nigeria Limited. I 'm 47yrs old and I got your email address on the Chambers of Commerce address list and my confidence reposed on you to contact you. I hope you read this message Carefully and reply me immediately,although we have not met before but I suggest that this transaction will bring us together. My dear, we have a customer from your country but base here in Nigeria since over a decade now, his name is Mr. Hamilton Creek from Atlanta Georgia United State of America but reside here with his wife and his two children. Mr. Hamilton Has being banking with our bank for the past 4yrs some time October 2002. On 12th of August 2003 Mr. Hamilton was on his way to his house and unfortunately he ran into a Trailer truck load of Groundnut Oil and died immediately. Their car got burnt and Mr. Hamilton Creek and His entire family was confirmed died which no single soul was saved.

The Board of Directors and the Management of Access Bank has mandated and Instructed me to look for Mr. Hamilton Creek relatives/his Next of Kin to come and claim Mr.Hamilton's Fund. Since August 2003 till date I have been looking for Mr. Hamilton Creek Relatives/Next of Kin to come and claim Mr. Hamilton's Fund which he Deposited with our bank. I have made a frantic effort to contact the American Embassy and after 3days the Ambassador told me that Mr. Hamilton Creek has no relation and no next of Kin.The Ambassador also told me that Mr. Hamilton used his first son as His next of kin but it is quite unfortunate that Mr. Hamilton Creek died with all his family members. The reason why I contacted you is this, Mr. Hamilton is dead and his only son whom supposed to inherit his properties and money also died With him.

As at this moment, nobody or person[s] is coming to claim this Money from our bank. The board directors and management of our bank has told me that if nobody or person[s] apply for the claim of Mr. Hamilton's Fund, the bank will decleared Mr.Hamilton's Fund as unclaimed and it will send into the Federal Government of Nigeria Reserve Account, In order to avert this, I want you to stand as the Relation/relative of Late Mr. Hamilton Creek and to act as the Hamilton's relative so that late Mr. Hamilton Creek money which he deposited with our bank will be release to you. It might interest you to know that Mr. Hamilton has a Domiciliary Bank Account with our Bank and he has a total sum of US$52Million (Fifty two Million United States Dollars) and it is the exact amount which late Mr. Hamilton Creek has in his domiciliary Account and this money is still in his account as unclaimed money.

This transaction is very easy and simple and it is 100% risk free. I'm the Director of International Relations with Access Bank of Nigeria Limited and the management/Board of Directors of the Bank are waiting for me to present to them the Relation or next of Kin to late Mr. Hamilton Creek, which I told them that I am still searching the next of kin to the deceased. Finally, if you are interested with this transaction, I will present you to the bank as the only next of kin to late Mr, Hamilton Creek and I will let the bank to know that you are the only right person to inherit Late Mr. Hamilton Funds and properties, and his Money US$52M(fIifty two Million United States Dollars) will be transferred into Your Own Account as late Mr. Hamilton Creek next of kin.

Please if you are interested, Just email me on my direct private and secured Email Address for immediate commencement so that late Mr. Hamilton Funds will be credited Into your Account and all his Properties will be released to you either Through Courier Services or the Bank will Cargo all his properties to You in any were you want it. So reply me immediately and let me know what your decision and also feel free to ask any questions. Meanwhile we will share Late Mr. Hamilton Creek Funds 50-50 which you will take 50% of the US$52M. which is amounting to US$26M, (Twenty Six Million United States Dollars, while the Balance of the same amount will be mine.

I will be waiting for your Immediate response,

Thanks and have a nice day.

Friendly Regards

Mr.femi Adams.

NB.ENDAVOUR TO SEND YOUR DIRECT PHONE NUMBER FOR EASY REACH.

-------------------------------------------
GOOGLE LOTTERY INTERNATIONAL
INTERNATIONAL PROMOTION / PRIZE AWARD .
(WE ENCOURAGE GLOBALIZATION)

FROM: THE LOTTERY COORDINATOR,
GOOGLE B.V. 44 9459 PE.
RESULTS FOR CATEGORY "A" DRAWS

Congratulations to you as we bring to your notice, the results of the First Category draws of E-MAIL LOTTERY organised by GOOGLE INTERNATIONAL. We are happy to inform you that your email address have emerged a winner of One Million (1,000,000.00) Euros, which is the winning payout for Category A winners. This is from the total prize money of Two Million (2,000,000.00) Euros shared among the 2 winners in this category. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.
CONGRATULATIONS!
Your fund is now deposited with the paying Bank. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.
NOTE: To file for your claim, please contact the claim department below on email.
***********************************************
CONTACT PERSON:
MR. NIKOS MAKORIDIS
TEL:+30-6949-528-644.
EMAIL: zanteclaims@aim.com
ZANTE CLAIMS AGENCY
SINTAGMA 41,
10435
ATHENS , GREECE.
**********************************************
Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent.
PROMOTION DATE: 29TH OF NOVEMBER 2007.
REFERENCE NUMBER: GLLINT/07/04/768970118. BATCH NUMBER: 78/09/230
Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely Yours,
MRS.LINDA KINGS.

-----------------------------------------

P O Box 1010 Dublin, 11 G
Lower Dorset Street
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY36


WINNING NOTIFICATION

The UK National Online Lottery This Email is to
inform you that you emerged a winner of £500,000.00
on our online
draws which was played on the 28th November 2007.
For further Information about your Winnings,contact
our Lottery
Fiduciary Agent with the following contact Address.

with your full names and draw number(i.e 1088)
1.First Name:
2.Last Name:
3.Your Ref:
4.Address:
5.Country:
6.Telephone:
7.Occupation:
8.Age:

Name: Mr Mel Gimmson.
Email address : melclaimsdept2@live.com
Phone : +44 7045763835
Sir. Richard K. Lloyd
Co-Ordinator(Online Promo Programme.

------------------------------------------



Dear Sir/Madam

Gordon Mark & Associates is an independent law Firm based in London,
United Kingdom. We represent, OJSC Integrated Energy Systems; based in
the
Czech Republic. Our client is a manufacturer/supplier in the Oil and
Gas
Sector. Products include LPG tanks, gas turbines and pipeline
accessories,
as well as sale of petroleum products. They are a growing company, with

customer base now expanding worldwide.

However, due to the government financial regulations as well as tax
intricacies, it has become increasingly slower to process the receipt
of
funds from our client's international customers for goods supplied, as
well as get payments to our client's goods and services vendors. This
has
thus slowed down company operations as well as limit growth rate and
expansion plans of our client.

They have thus introduced a unique programme aimed at removing the
above
bottleneck, and at the same time bring business opportunities to
individuals and corporate organisations as yours. Called the
COMMISSIONS
AGENT SCHEME, this is a representative programme, which seeks simple
partnership with other foreign individuals/companies, willing to act in

the capacity of receiving payments on behalf of our client from their
customers based in USA and Canada, as well as promptly disbursing same
funds as payments to their (OJSC Integrated Energy Systems)
international
suppliers/vendors of goods and services worldwide. This strategy helps
to
avoid the slow process of fund receipt/disbursements to and from the
Czech
Republic, for international wire transfer payments, due to government
financial restrictions.

Benefits are very rewarding and long term. Apart from a 10% commission
(Could be as high as $10,000) on each payment received on behalf of our

client (which is liable for an upward review after 6 months, depending
on
performance); COMMISSION AGENT will receive attractive discounts should

you be interested in purchasing or negotiating sale of products from
our
client. Duties are not demanding, and job can be done part-time,
totally
at your convenience.

If you are interested, please write back to us through our email
address
below or through the undersigned telephone numbers. Tel/Fax:
+44704-011-
6581. E-MAIL ADDRESS:blair.mayor@gmail.com

We shall be glad to hear from you and hope to do business with you.

Thank You.

Yours Truly,

FOR;GORDON MARK & ASSOCIATES, LONDON .

Mr. Blair Mayor, Esq.
Tel; +44704-011-6581.
Email: blair.mayor@gmail.com

------------------------------------------------
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/68
Batch: 074/05/ZY369

FINAL NOTIFICATION

We are pleased to inform you today that the 27 November 2007
about the result of the Winner of the UK NATIONAL LOTTERY ONLINE
PROMO PROGRAMME, lucky numbers: (1) (14) (25) (37) (39) (47) (38)
Visit the Online Website for your Result
http://www.lottery.co.uk/results/

All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are listed
online. This promotion takes place weekly

You have therefore been approved to claim a total sum of £1,500,000:00
(One Million Five Hundred Thousand Pounds Sterling) in cash credited to
file YCT/9893128343/02. To file for your claim, please contact our
claims agent;

Mrs. Kate Henshaw
Email:agentkate001@yahoo.it
Provide her with the informations below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10. mode of claims... DELIVERY BY COURIER OR BANK TRANSFER (CHOOSE ONE)
Good luck from me and members of staff of the UK NATIONAL LOTTERY.


Yours faithfully,
Fred Moore
Tel:+44 704 572 1053
Online coordinator for UK NATIONAL
LOTTERY,
Sweepstakes International Program.

--------------------------------------------
FROM: PRINCE MOHAMMED

In my effort to safe keep our family fund, I wish to inform
you that all necessary modalities have been concluded and
the funds have left to Europe last week by Express Cargo
Flight (Diplomatic Delivery Agency). Note carefully that
the content of the crates is money "US$14 million cash"
but I did not disclose it to the Courier Services as money,
rather I informed them that the crates contains Vital
"DOCUMENTS AND EXPENSIVE AFRICA ART WORK" belonging to
a family friend and also business partner(that's you).

Please get back to me immediately with your contact
address, full name and phone number through my email
address so that I can send you the shipment document
and full contact information of the company for you to
contact them and know when the consignment will be
delivered to you. Please note that you will get a
negotiable percentage of the fund and the deposit papers
are ready and will be forwarded in due course.

Yours faithfully,

Prince Mohammed

--------------------------------------------
Dear Lucky Winner,

Following the official publication of results of the e-mail electronic
online Sweepstakes organized by The SPANISH EURO MILLION 2007
Promotion.
We are happy to inform you that your email address were picked by
computerized system, drawn from the internet, you have emerged a
winner of SEVEN HUNDRED AND TWENTY TWO THOUSAND EUROS
(722,000.00)Euros.

NOTE: to file for your claim, please contact the claim department below
on email.
************************************************************************************
Mr. Robert Cavialli
Email : robertcavialli@euromillionsfoundation.ournet.co.uk
************************************************************************************
You must contact the appointed agent with your Full Names,Contact
address and Telephone Numbers (Home, Office , Mobile and Fax Number).
Find below your promotion date, Reference and Batch numbers. Remember
to quote your winning numbers in your correspondence with your claims
agent Mr. Robert Cavialli.

PROMOTION DATE : 15th of August 2007.
REFERENCE NUMBER: ES/0000/44/07
BATCH NUMBER : 15/612/MD

(1) Ticket No: 8942
(2) Lucky No: 822474799
(3) Serial No: 51602

Congratulations once again for being a winner in the 2007 Euro
promotion program.

Sincerely Yours,
MRS. JULIAN ROY.
THE PROMOTION COORDINATOR.

---------------------------------------------
FEDERAL GOVERNMENT OF NIGERIA
MINISTRY OF FINANCE
VICTORIA ISLAND (LIAISON OFFICE) LAGOS


From the Desk of Dr. Shamsudeen Usman
Minister for Finance, Federal Republic of Nigeria

Our Ref: FMF/FGNX0011-ODCS/07 Your Ref:

ATTN: HONOURABLE CONTRACTOR,

IMMEDIATE PAYMENT OF YOUR OVERDUE CONTRACT / INHERITANCE FUND

THE FEDERAL MINISTRY OF FINANCE WAS RECENTLY SET UP AND MANDATED BY THE
PRESIDENT, COMMANDER-IN-CHIEF OF THE ARMED FORCES OF THE FEDERAL
REPUBLIC OF NIGERIA, ALHAJI UMARU YAR A’DUA’ (GCFR) TO VERIFY ALL
GENUINE CONTRACTORS / INHERITANCE CLAIMS AND PAY THEIR LIABILITIES BEFORE THE
END OF THIS FISCAL YEAR 2007. THE FEDERAL MINISTRY OF FINANCE OFFICE
WAS EQUALLY MANDATED TO INVESTIGATE JOBS EXECUTED BY FOREIGN CONTRACTORS
BETWEEN 1999 TILL DATE. THE PRESIDENT STRESSED ON THE PROBLEMS OF
FOREIGN CONTRACTORS HAS ALREADY FACED WITH THE PAST MILITARY GOVERNMENT AND
THAT OUR FOREIGN DEBT HAS TO BE REDUCED DRASTICALLY AS DIRECTED BY THE
WORLD BANK.

CONSEQUENTLY, THE FEDERAL MINISTRY OF FINANCE IN CONJUNCTION WITH THE
NATIONAL ASSEMBLY SET ASIDE US$1.8BILLION TO PAY IN GOOD CLAIMS FROM
FOREIGN CONTRACTORS / INHERITANCE FUND (NEXT OF KIN). IN LINE WITH THIS
ARRANGEMENT THE SENATE COMMITTEE ON FOREIGN DEBT MATTERS (NATIONAL
ASSEMBLY) ORDERED THAT CONTRACTORS AND NEXT OF KIN WHOSE FILES HAVE SHOWN
SUFFICIENT PROOF REGARDING JOB EXECUTION AND THEIR DEBT OUTSTANDING FOR A
LONG TIME BE SETTLED WITHOUT DELAY. WE WISH TO INFORM YOU THAT YOUR
FILES WAS FORWARDED TO US BY VARIOUS OFFICES AND DEPARTMENTS SHOW THAT YOU
HAVE FULFILLED ALL CONDITIONS NECESSARY TO RECEIVE YOUR PAYMENT.

ONE OF THE REASONS WHY YOUR PAYMENT HAD BEEN DELAYED FOR SO LONG WAS
BECAUSE OF COUNTER-CLAIM FOR THE PAYMENT OF YOUR FUND. THIS NECESSITATED
THE PERUSAL OF DOCUMENTS RELATING TO YOUR CONTRACT PAYMENT; WE WERE
CONVINCED THAT YOU ARE THE ACTUAL BENEFICIARY OF THE SAID FUND. THE
ATTEMPT TO DIVERT YOUR PAYMENT TO NEW ACCOUNT WAS DONE BY YOUR LOCAL
REPRESENTATIVES IN COLLABORATION WITH SOME OFFICIALS; MOST OF THE OFFICIALS
INVOLVED IN SEVERAL OFFICIAL MIS-CONDUCTS HAVE BEEN SACKED. THIS IS ONE OF
THE REASONS WHY THIS OFFICE IS NOW DIRECTING YOU TO CONTACT THE
GOVERNOR CENTRAL BANK OF NIGERIA (CBN) PROF. CHARLES C. SOLUDO BECAUSE THE
FEDERAL MINISTRY OF FINANCE HAS MANDATED CENTRAL BANK OF NIGERIA TO
CLEAR THEIR FOREIGN DEBT THROUGH THEIR BANK AND IT IS OUR PLEASURE TO
INFORM YOU THAT YOUR PAYMENT WILL BE MADE EITHER BY, SWIFT WIRE TRANSFER OR
CERTIFIED INTERNATIONAL BANK DRAFT FOR IMMEDIATE PAYMENT.

FINALLY, YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH
UNAUTHORIZED REPRESENTATIVE (S) AND IMPOSTORS, THIS IS TO FORESTALL NEW EFFORT
TOWARDS YOUR PAYMENT AND TO AVOID HITCHES IN FINALIZING YOUR PAYMENT, YOU
ARE ALSO ADVISED TO RECONFIRM YOUR BANKING PARTICULARS AND ALL
NECESSARY DETAILS FOR PROPER VERIFICATIONS BECAUSE OF IN REGULARITIES IN THE
PAST.

YOU ARE ADVISED TO CONTACT THE GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
PROF. CHARLES C. SOLUDO ON TEL: 234-1-4795208, FAX: 234-1-5559379, CELL
PHONE: 234-807-2981018 OR EMAIL: charlesfdpn@hotmail.com IMMEDIATE
TRANSFER OF YOUR CONTRACT FUND. YOU HAVE LITTLE OR NO TIME IN COMPLYING
WITH THIS DIRECTIVE AS WE ALREADY HAVE OVER 67 FOREIGN CONTRACTORS /
INHERITANCE TO ATTEND TO WITH LIMITED FUNDS.

YOURS FAITHFULLY,

DR. SHAMSUDEEN USMAN
MINISTER FOR FINANCE, FEDERAL REPUBLIC OF NIGERIA

-------------------------------------------------
My Dear
I am sorry for sending unsolicited mail to you, for identification, i am Mrs.Joy Sankoh, i was married to late Col Martins Sankoh, the former minister of defense and the former leader of Revolution United Front (RUF) of the republic of Sierra Leone.

My late husband was arrested on the day of 1oth of March, 2001 and later in the year 2004 convicted to death by the present civilian government of Alhaji Teja Kabba due to his role during the military intervention of Major Paul Koromah.

Last year the present incumbent government has ordered for probing of my late husband assets and because of this development, I am writing you to help my family, safe guild some money my late husband deposited in a security company.

We don't want the government to have any trace over the fund.

The funds have nothing to do with any form of illegality and all documentations needed to prove the source of the funds were submitted when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism as he made this money through sales of diamond when he was in power.

If you are willingling to assist us, all evidence, documentation, will be sent to you for verification, and we are willing to offer you 15% of the principle amount of $31million dollars that was deposited.

Right now, I cannot take calls as my lines are been checkmate by the government.

My lawyer is presently in Thailand because of the matter.


If you are willing, serious, interested, contact my lawyer now by name

Mr.Kokonza Ngonza
Email: kokonzagonza@myway.com
Phone: +66 87 09 76 586


Thank you.
Mrs.Joy Sankoh
Reply me now also at: sjoy_sierra_leone@yahoo.fr

NOTE. FOR MY CORROSPONDENCE WITH YOU, ALL CORRESPONDENCE SHOULD BE ADDRESS TO: sjoy_sierra_leone@yahoo.fr

---------------------------------------------
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/68
Batch: 074/05/ZY369

FINAL NOTIFICATION

We are pleased to inform you today that the 27 November 2007
about the result of the Winner of the UK NATIONAL LOTTERY ONLINE
PROMO
PROGRAMME, lucky numbers: (1) (14) (25) (37) (39) (47) (38) bonus
no.),
Visit the Online Website for your Result
http://www.lottery.co.uk/res/

All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are listed
online. This promotion takes place weekly

You have therefore been approved to claim a total sum of £1,500,000
(One Million five hundred pounds sterling) in cash credited to
file
KTU/9023118308/03. To file for your claim, please contact our claims
agent;

Mr . John Smith
Email:agentsmith108023@yahoo.it


Provide her with the informations below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10. mode of claims... DELIVERY BY COURIER OR BANK TRANSFER (CHOOSE
ONE)
Good luck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,

Richard K. Lloyd
Online coordinator for UK NATIONAL
LOTTERY,
Sweepstakes International Program.

--------------------------------------------
FROM: Mr. Stanley Lawson
GED, Finance & Accounts.
Nigerian National Petroleum Corporation(N.N.P.C )
E-MAIL: stanleylawson_50@yahoo.it


Dear Friend,

This letter may come to you as a surprise since it is coming from
someone you have not met before. However, we decided to contact you based on
satisfactory information we had about your business person as regard
business information concerning your country and the safety of our funds
in a steady economy such as that of your country compared to our
country Nigeria .

I am a Mr.Stanley Lawson, the GED, Finance & Accounts of the Nigerian
National Petroleum Corporation (NNPC) Firstly, I would like to notify
you that, I and my colleagues in this transaction are top government
officials in the N.N.P.C (Nigerian National Petroleum Corporation), and are
the board members of the N.N.P.C Contract review committee, of the
Federal Government of Nigeria.
We are soliciting for your total assistance and co-operation to enable
us transfer the contract sum of US$18.5M (Eighteen million five hundred
thousand united state dollars), which resulted from over invoiced
contract. I will advise that you read thoroughly and carefully, through
this mail. This transaction is highly confidential and 100% risk free. It
should be strictly between you and me. Note clearly that this
transaction has been well planned and masterminded by my colleagues and I. We
have followed all the required official contract award/ payment
procedures, and all documents to facilitate the smooth conclusion of this
transaction are legitimate and officially in order. There is no problem, this
contract is LEGAL. THIS TRANSACTION IS A BUSINESS DEAL BETWEEN YOU AND
US, BUT IT IS LEGITIMATE AND GENUINE TO THE AUTHORITIES.

I want to assure you that you have nothing to fear about, your main
priority should be to give us your total co-operation, and follow our
advice /instruction. You should consider this transaction as already
successful & concluded. This transaction is for real, its no Childs play. As
the Chairman of the Committee I hereby solicit strongly for your total
co-operation and confidentiality, in this transaction and also hope
that you will not betray the confidence that we have reposed on you, for
you will benefit immensely from this transaction.
You can check this site for details of my picture and other director.
http://www.nnpcgroup.com/board.htm
Please send us the following information's:
(1) Your bank account details viz: bankers name, address, account
number,account name, tele/fax number. You can send me your new Bank Account
details or send your existing Bank Account.
(2) Your company name, address, your company telephone/fax number and
yourprivate telephone/fax numbers.

We need this information to enable us award the contract in your
name/company name and prepare letters of claim in your name/ company name as
the N.N.P.C foreign sub-contractor and sole beneficiary to the contract
payment and then forward it to the appropriate quarters for N.N.P.C
payment approval before we now finally submit all the details to the
Central Bank of Nigeria for processing of final payment
approvals/remittance of the contract sum of US$18.5M into the bank account provided by
you. Consider this transaction as successful and completed for we have
taken care of all modalities and official procedures involved legitimately
and as required. As the chairman of this committee I used my
influential position to speak with the Deputy Central Bank Governor this morning
and he has assured me that the name which will be submitted by this
Committee will be immediately included among the payment list of foreign
contractors who are creditors to the Federal Government. He also
assured me that it will take about

Note clearly that as top Government officials in Nigeria, occupying
very sensitive top Government position we receive little salaries compared
to our positions, and we are not allowed to operate Foreign Bank
account. You will assist us to receive this money into your Bank account;
our own share of the fund will be invested into a lucrative business in
your country and part of it into Telecommunication in Japan. As soon as
the fund is transferred into your Bank account, we will travel down to
your country for disbursement according to the agreed percentage. Once
more I want you to understand that this transaction is 100% risk free.
For security reasons all communication must be ONLY through this e-mail
address:
stanleylawson_50@yahoo.it
from now on you can only contact me with the above e-mail address. Do
not ever send any mail to any other e-mail address except these. My
colleagues and I are highly respected in our country. We have our
reputation to protect. We will appreciate it that this transaction remains
between ONLY YOU IN PERSON AND ME.

Confidentiality should be our watchword. We appreciate all your efforts
and look forward to a mutual business relationship with you, built on
trust and co-operation in which we shall all benefit immensely from. I
look forward to receiving your reply, along with your complete Bank
account details and detailed information about your Company. Thanks for
your co-operation, and consider this transaction as already successful
and concluded. I await your quick reply today.

Yours faithfully,
Mr. Stanley Lawson,
GED Finance & Accounts N N P C.

------------------------------------------------

MICROSOFT NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)

You won 500,000GBP in the end of year Microsoft award Promotion your
email was attach to Ticket Number: 008795727498 Lucky Number:
14-21-25-39-40-47(20)
Ref: BTD/968/07,Batch: 409978E, You are Number (5), You won
(?500,000.00 GBP) Contact our Fudiciary agent, Mr.Gary Briggs

PAYMENT RELEASE ORDER FORM

Your Full Names____________ Country___________________
Occupation_________________ Your Age__________________
Your sex__________________ Phone Number______________

Mr Gary Briggs
E-Mail:: claimsagentbriggs03@yahoo.com.cn

---------------------------------------------

GRAND IMPORT & EXPORT TRADE

A Division of Sun Oil Company, (SUNOCO) Ltd.

Trusty Kojimachi Bldg. 3-4 Kojimachi,

Chiyoda-ku, Tokyo. 102-0083 Japan.

www.sunoco.co.jp/about/index.html

Email: grand_importandexports@yahoo.com.hk

GIEC Effective management and marketing solutions

Dear Sir/Madam,

I am Mr. Hiroshi Iguchi, Personnel Manager of Grand Import and Export

Trading Company, Ltd (GIEC). GIEC Ltd. is a subsidiary of the world

renowned U.S. multi-energy producer Sunoco Inc. in Japan and Asian

regions and are producing and marketing not only high quality specialty



lubricants but also petroleum and energy products. We specialized in

the Refrigeration Oils, Rubber Process Oils, metal working Oils,

Industrial

Lubricants, and Automotive Lubricants etc.



AIM: Project coordinator needed.Currently we are expanding and have

a limited number of job opportunities available. We are searching for

representatives who can help us establish a medium of getting to our

customers in the Canada/America/Mexico and other nearby countries

as well as making payments through you to us.



ADVANTAGES:



You do not have to leave your present job for this one because this

job offer will be on a part time basis as it comes once in a while.



You will earn 10% of any Amount paid by our client/customers at any

time on the company's behalf.



APPLICATION:

Your confidential details will be used only within our company.

To continue with the application process please fill in the form below

and send it back to our email: grand_importandexports@yahoo.com.hk or
through



my personal email below. Do not miss this great opportunity.



First Name:

Last Name:

Mailing Address:

Country:

City:

State:

Occupation:

Age:

Tel. no:

E-mail:



We have a number of customers in your location seeking to make

payment to us and we would be glad to have you as one of our esteemed

Representative in your location and be rest assured that adequate

pecuniary and lucrative compensations will be given and other benefits

follows.

Upon appointment, you are allowed the opportunity of determining the

method or mode through which you would be paid for your services as our



Representative in any of these Regions.



Regards,

DR. YEOW CHAN

PERSONNEL MANAGER {Sun Oil Company, Ltd.}

TEL: +81-3-5460-3939

EMAIL: grand_importandexports@yahoo.com.hk

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










BRITISH NATIONAL LOTTERY :
14 FRATON ROAD
FULHAM, LONDON


Dear Winner,

We happily announce to you that you are one of the winners of the
British National Lottery Promotion. Your Email address is one of the
10
Lucky Winners, with the following Numbers:

Reference Number: EAASL/941OYI/02/SHYN
Batch Number: 12/25/0034
Ticket number: 0431505

You have therefore been approved to claim a total sum of £750,000.00
(Seven Hundred And Fifty Thousand Great British Pounds, ) in cash
credited to file KPC/9080118308/02/SHYN.

To file for your claim, please contact your payment representative with
the following details.

Full Names :
Country Of Residence :
Direct Telephone Number :
Present Occupation :
Reference Number :
Batch Number :
Ticket Number :

Make A Choice Of Receiving Payment
1. Bank Transfer
2. Courier Delivery

Payment Representative

Name: Dr. Richard Allen.
Tel:+44 704 571 4904
E-mail: claimsagentdirect@yahoo.co.uk

Yours Faithfully,
Mrs.Julie Van-hans






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*******************************************
E-UK PROMOTIONAL ELECTRONIC NOTIFICATION

Attn Sir/Madam,

We wish to congratulate you over your email success in our computer
balloting sweepstakes held on 9th August, 2007. This is a millennium
scientific computer game in which email addresses were used. It is a
promotional program aimed at encouraging internet users; therefore
you do not need to buy ticket to enter for it. You have been approve for
the star prize of £850.000.00 (Eight Hundred And Fifty Thousand Pounds
ONLY).

To claim your winning prize you are to contact the appointed agent as soon
as possible for the immediate release of your winnings:

Mr. Nicholas Wayne
Processing Claim Co-ordinator.
4-5 Broughton Street Cheetham Urmston
LE2 5BB London,United Kingdom.
Tel: +44 793 914 9730
Fax: +44 871 715 8422
Email: euklott@aol.co.uk

Batch No.EEMPUKL/179/WAI
Ref N o :-EMPUKL/97/0 07/AP.
Ticket No:- EMWLEP/1897/957
Lucky No:- 11-34-75-54- 977
Serial No: - EPUKL/07459

Then you will be informed by our agent through our paying bank on the
transfer for the sum which has already been deposited with your email
account,We use this opportunity to thank all our Sponsors/Contributors of
this program: Heineken, Sony, Master card, Vodafone, play station and Ford.

For payment, please do provide with the following informations And send to
our Agent via

PAYMENT PROCESSING FORM:
1.FULL NAMES:_____________________
2.ADDRESS:________________________
3.SEX:_____________________________
4.AGE:____________________________
5.MARITAL STATUS:________________
6.OCCUPATION:____________________
7.E-MAIL ADDRESS:________________
8.TELEPHONE NUMBER:____________
9.AMOUNT WON:__________________
10. COUNTRY______________________

Please you are advised to complete the form and forward to your Claim agent
for prompt collection. You are automatically disqualified if you are below
18 years of age.This E-mail message (including attachments, if any)is
intended for the use of the individual or entity to which it is addressed
and may
contain Information that is privileged, proprietary,confidential and
exempted from disclosure.

Once again congratulations !!!

Best Regards,

Mrs Jaquelin Marbel Shayle.
DIRECTOR OF PROGRAM

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



新しいメールアドレス: remitoz16@yahoo.co.jp

Good day,


It was Resolved and Agreed upon that your Inheritance Funds would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD".You are Adviced to Re-comfirm YOUR NAME, ADDRESS, OCCUPATION, AND PHONE NUMBER TO CLAIM YOUR FUND.


Prof. Charles Soludo

- CENTRAL BANK OF NIGERIA

********************************************
DAVID WONG AND ASSOCIATES
SOLICITOR AND ADVOCATES
NO. 24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA
TEL: +60 12 2442893
I am Chen Guangyuan,an attorney at law.A deceased client of mine,that shares
the same last name as yours, who here in after shall be referred to as my
client, died as the result of a heart-related condition on the 11 November
2001. His heart condition was due to the death of all the members of his family
in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23,
2000 - 2:50 p.m. ET as reported
on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank where
this deposit valued at Seventee million five hundrend dollars( US$17.5 million
dollars) is lodged. This bank has issued me a notice to contact the next of
kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin
and beneficiary of my named client, since you have the same last name, so that
the proceeds of this account can be paid to you. Then we can share the amount
on a mutually agreed-upon percentage. All legal documents to back up your claim
as my client's next-of-kin will be provided.All I require is your honest
cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from
many breach of the law. If this business proposi tion offends your moral
values,do accept my apology. I must use this opportunity to implore you to
exercise the utmost indulgence to keep this matter extraordinary confidential,
whatever your decision, while I await your prompt response.Please contact me at
once to indicate your interest. I will like you to acknowledge the receipt of
this e-mail as soon as possible via my private EMAIL::linkdavidwong@yahoo.gr
and treat with absolute confidentiality and sincerity.I look forward to your
quick reply.
Please, again, note I am a family man; I have a wife and children. I send you
this mail not without a measure of fear as to what the consequences, but I know
within me that nothing ventured is nothing gained and that success and riches
never come easy or on a platter of gold. This is the one truth I have learnt .
Do not betray my confidence.
If we can be of one accord, I assure you that everything will be fine.
I await your prompt response.
Best regards,
David Wong
Attorney at Law
NB: All response should be mailed to:linkdavidwong@yahoo.gr

********************************************
PLATFORM OIL & GAS LTD
Grandview Complex
Block 52, Plot 1
Alibi Mustafa Street,
Riyadh Saudi Arabia
Email: almahdi03@engineer.com
FROM: THE DESK OF THE ABDULLAH M. AL-MAHDI OFFICE
REF: UNL/26510460037/02
BATCH: 24/00319/IPD

Dear Sir/Madam,
Top of the day to you.
Let me crave your indulgence to introduce Myself to you I am ENGR.
ABDULLAH M. AL-MAHDI President/founder of Platform Oil and Gas Ltd.

Platform is one of the growing oil and gas Companies in Saudi Arabia.
Platform oil and Gas is located in Saudi Arabia, with Branches in Iran
and Dubai and encouragement from the Government of Saudi Arabia/Iran
deregulation of the downstream policy.
And the company export leaded and unleaded fuel, petrochemical,
service oils and also provide services in enviromental control.

I will want to solicit for your assistance to help in the
establishmentof a representative branch in your country so as to aid
our work andincrease our network services and Supplies that we render.
The company will provide some funds for the representative branch to
be
set up and also the representative will be entitle to some percentage
of
themoney collected.

Please if the proposal is acceptable to you, contact me immediately
through my lawyer for more information and legal terms at
jeferysmith03@lawyer.com

Thanks
ENGR.ABDULLAH M. AL-MAHDI
Platform Oil and Gas Ltd.

********************************************
FEDERAL HIGH COURT OF NIGERIA.

Attn: beneficiary

This is to acknowledge you that your e-mail id is found among those that have
been scammed, and the competiation have been approved from the supreme high
court here in Nigeria and we are asked to contact you by the Nigeria
president
on how to send you the ($3.5million) united state dollars by the diplomatic
courier and the fund as been cash in dollars here in Nigeria bank.

So you are advice to contact the lawyer in charges of this fund and
his name is
BARRISTER BARRY MARTINS and make sure you contact him with your full Contact
information such as.

Your home address.......

Telephone number.........

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

Country........................

Zip code....................

With your international passport, or drivers lances or state I.D Card........

For more information on how to make the money send to you because many People
complain about scamming every day from Nigeria and we are trying to stop this
fraudulent from Nigeria and am sure you that it will stop because we are now
working with the internet operation such as YAHOOMAIL, HOTMAIL and also the
united state FBI and Nigeria police with Nigeria EFCC so the scam can be
eradicated in this country and I want you to follow your fund code
which follow
bellow, and whish is given to you by the high court of Nigeria and the code is
(NG74678FGN)

And I want you to keep this code, because this code will ensure you and Alert
you in any day you receive a scam e-mail from this country. And as soon as you
contact BARRISTER BARRY MARTINS with your full contact information
requested, he
will be forward everything to the Nigeria presidency office to issue out your
award certificate as the rightful beneficiary

Name: BARRISTER BARRY MARTINS
E-mail Address: barrychamber005@hotmail.com
Direct Telephone: +234_803_409_1624

Contact him in regarding of the fund to be deliver to you by the Diplomatic
courier service. you will receive your fund from the high court
because as soon
as you contact the lawyer in charges of your fund he will alert the
united state
bureau and also the your state police for the fund to be deliver to
you without
any restriction and problem when the fund get to you in your location area.

Thanks.

Best Regard.
FEDERAL HIGH COURT OF NIGERIA

********************************************
FOUNDAZIONE DI VITTORIO ITALY
VITTORIO FOUNDAZIONE.
Corso Ercole I d Este 44, Ferrara 44100 - Italy.
http://www.fondazionedivittorio.it

Concern.

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 Cash Grant/Donation for your own
personal,education and business development 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 28 years anniversary program this year the Vittorio Foundation in
conjunction with the Economic community for West Africn States (ECOWAS) ,
United Nations Organization (UNO) and the European union, is giving out a
yearly donation of One Hundred Million United States Dollars as specific
Donations/Grants to 150 lucky international recipients worldwide in
different categories for their personal Business development and uplift of
their enviroment.

These funds are freely given to you to use for your business educational
and personal development, and at leats 30% to be used by you to develop a
part of your enviroment, as this is a yearly program, which is a measure
of universal development strategy, and eradication of 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 chosen from 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 that subsequent 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 were selected among the lucky
recipients to receive the award sum of US$850,000.00 (Eight hundred and
fifty thousand United states Dollars) as charity donations/aid from the
Vittorio Foundation, ECOWAS and the UNO 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
filling in and submitting the necessary processing information to him for
qualification documentation your Qualification Numbers is (N-222-6747,
E-900-56)

VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:----------------------------------
2.HOME ADDRESS:---------------------------------------------
3.SEX:---------------------------------------
4.AGE:-------------------------------------------
5.MARITAL STATUS:---------------------------------
6.OCCUPATION:---------------------------------
7.E-MAIL ADDRESS:------------------------------------
8.TELEPHONE NUMBER:-----------------------------------
9.CITY:------------------------------------
10. STATE:-----------------------------------
11. COUNTRY--------------------------------------
12. Qualification Numbers ---------------------------

Executive Secretary- Mr. Riccardo Varanini
Email:riccardo_fdv208@yahoo.it

You are expected to make contact with the Executive Secretary between the
hours of 8.00am - 7.30pm on Monday through Sunday for collection of your
funds being won. 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 collect your 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 reserved for next
years receipients. On behalf of the Board kindly accept our warmest
congratulations .

Regards.
Mr. Gianni Mattioli
(Foundation officer)

*********************************************
JOB OPPORTUNITY

Hello,

My name is FRANK DONALD, CEO of Brisko Textiles & Fabrics ,an establishment that deals in the Import and export of Cocoa buttercream,Rubber,Cotton and textiles and fabric materials, we are looking for a trustworthy representative in the United States that will aid as a link between us and our customers in the USA, I would like to know if you are interested.

Respond only if you will like to work from home part-time and get paid weekly without leaving or it affecting your present job. (PAY IS GOOD) Please if you are interested forward the following info to my email address which is: frankdonaldceo@yahoo.co.uk

FULL NAME : ........................
FULL ADDRESS : ..............................
CITY : .........................................
STATE: ................................
ZIP CODE: ..........................
PHONE NUMBER (S) : .............................
GENDER : ..................................
AGE : ......................................
MARITAL STATUS: .............................
DO YOU HAVE A CHECKING ACCOUNT: YES: ......................: NO: .............................

Please get back to me immediately with the above mentioned information to enable us commence on the transaction.

Regards,

FRANK DONALD.
E-MAIL: frankdonaldceo@yahoo.co.uk




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*********************************************
Dear Winner,

This is to inform you of the release of our 2007 E-MAIL LOTTERY in
which e-mail addresses are picked randomly by software powered by the
Internet. Eighteen email addresses were selected and you are lucky to
be amongst them therefore making you one of winners of the sum of 'ONE
MILLION FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS' in this category
and you are to contact our Financial Controller with the information
below for
clearance.

FINANCIAL CONTROLLER:Mr Benson Smith
Email:agentbensonsmith@yahoo.co.uk

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_________

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.

REGARDS
Mr Alex Scotlp

*********************************************
From the desk of: James Clark

URGENT INHERITANCE CLAIM

Good day,

I know this proposal will come to you as a surprise especially when you do not know the writer, considering the huge sum of money involved which could make any apprehensive.
Let me start by introducing myself to you. I am James Clark, the head of accounting department of my bank, where I presently work here in England. I saw your contact during my private search at the information center here in my country chamber of commerce and industry and I want to believe that you will be very honest, committed and capable of assisting in this business venture.

It is based on this that I am contacting you to stand as the next-of-kin a late client of our bank so that the total sum of $45million (Forty-five million dollars) will be released and paid into your account as the beneficiary and the next-of-kin to the deceased. All documents, and proof to enable you get the funds have been carefully worked out as we have secured from the different offices concerned for the smooth transfer of the fund to your nominated account.

It has been agreed that the owner of the account will be compensated with 30% of the remitted funds, while we keep 65% and 5% will be set aside to offset expenses both locally and international. If this proposal satisfies you, please respond to me with the following information:

-FULL NAME
-TELEPHONE/FAX NUMBER
-ADDRESS

I await your urgent response, all the best and God bless you.

Sincerely,
James Clark

*********************************************
PRIME GOLDEN LOTTO INCORPORATED
INTERNATIONAL LOTTERY PROGRAM.

Ref. Number: 639/898/007
Batch Number: 430456545-DD24

Dear Winner,

We are pleased to inform you of the result of The Prime Golden Lotto International programs held on the 26th JUNE 2007.Your e-mail address attached to ticket number 55676546546-2343 with serial number7645-543 drew lucky numbers 9-43-76-43-31-75 which consequently won in the 1st category, you have therefore been approved for a lump sum pay of US$900,000.00(Nine hundred thousand United States Dollars) CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every three years.
This lottery was promoted and sponsored by Bill Gates, President of the World Largest software, we hope with part of your winning you will take part in our 2008 USD50million draw.

Furthermore your details (e-mail address) falls within our U.K representative office in London, England, as indicated in your play coupon and your prize of US$900,000.00.
To file for your claim, please contact our payment officer, Mr. Frank Brimley, on this e-mail address;-paymentcentre_pgl@yahoo.co.uk


Remember, all winning must be claimed not later than 9th of SEPTEMBER 2007.After this date all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our payment officer as soon as possible. Congratulations once more from all members of staff and thank you for being part of our promotionalprogram.

Please contact Mr. Frank Brimley on this email address;- paymentcentre_pgl@yahoo.co.uk as soon as you receive this mail for further information. Do furnish him with your phone number, your age,Nationality, Occupation and current address to enable them file your papers for the claim of your prize.

Sincerely yours,
Mrs. Linda Fullman
Lottery Coordinator
Prime Golden Lotto Incorporated.




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*********************************************
Dear Friend

Subject: Beneficiary sum of US$16,800,000.00 Million

I am Howard Lerman (Esq.), the Personal Attorney to Mr. Richard Peterson
who here in after shall be refer as my client, a national of your country,
who was oil Consultant/contractor with the Nigerian National Petroleum
Corporation (NNPC). Moreover before his untimely death, he was actively
involved in Oil {Petroleum} Exploration/Export business in Nigeria

On the 20th of May 2005, my client died suddenly in a car accident, since
then I have made several enquiries to your Embassy to locate any of my
client's extended 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 of no avail, hence I
contacted you.I contacted you to assist in repatriating the money and
property left behind by my client before they get confiscated or declared
unserviceable by the bank where this huge deposit were lodged.
Particularly, the Bank where the deceased had an account balance of
US$16,800,000.00 Million Consequently, the bank issued me a notice to
provide the next of kin/heir or have the account confiscated, since then
I have been unsuccessful in locating the relatives of the late Mr. Richard
Peterson.

That is why I am seeking for your consent/cooperation to present you as
the Next of kin/heir of the deceased since you are from the same country,
so that the proceeds of this account valued at US$16,800, 000.00 million
dollars can be paid to you, as my clients Next of Kin/heir/beneficiary and
then we can share it you and I, 50% to me and 45% to you, while 5% should
be for expenses or tax as your government may require. I have all
necessary legal documents that can be used to back up any claim we may
make. 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.

If you are really interested in this offer email me back via this email
address only: howard_lermanesq@yahoo.co.uk

This transaction shall commence immediately there is interest from.you.
ABSOLUTELY this OFFER is RISK FREE, but you need to maintain absolute
confidentiality during and after the successful prosecution of this
business

Yours Faithfully,
Howard Lerman Esq
Lerman & Associates Legal Chambers
115,Adeniyi Jones Avenue, Ikeja.
Lagos - Nigeria.
Email:howard_lermanesq@yahoo.co.uk

*********************************************
Fortune Sweepstakes
40 Victoria Street
Hertfordshire,
AL1 3TGUnited kingdom
ref: FTS/745/06
Batch: 308867BN
Dear Sir/Madam, WINNING NOTIFICATION



Over the years the prestigious Fortune Sweepstakes has set out and successfully organized Sweepstakes on a daily, weekly, and annual basis.We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful participants.
In line with the commemorating event marking our 10th year anniversary we rolled out over ( US$20. 000. 000. 00) (TWENTY MILLION UNITED STATES DOLLARS)for our 10th year Anniversary Draws. Participants for the draw were randomly selected and drawn from a wide range of web hosts which
enjoy our patronage.
The selection was made through computer draw system attaching personalized email addresses to ticket numbers.Your email address as indicated was drawn and attached to ticket number 001768432463 with
serial numbers FTS/8070337201/07 and drew the lucky numbers
15-22-24-48-50-37(30) which subsequently won you (US$1. 000. 000. 00) (ONE MILLION UNITED STATES DOLLARS) as one of the 20 jackpot winners in this draw.
You have therefore won the entire winning sum of ( US$1. 000. 000. 00)(ONE MILLION UNITED STATES DOLLARS) ). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 18th of August 2007. These lottery Draws are commemorative and as such special. Please be informed by this winning notification to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your winnings.To file for your claim please contact your fiduciary agent.
Mr.Ben Ray
Fortune Sweepstakes Fiduciary Agent
Tel:+447045706047
Fax:+447075055500
Email:fortune_sweeps_stakes@mail.org
You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications. Your Name (in Full), Country, Ticket Number, Serial Number and Lucky Numbers as indicated in this winning Notification. I wish to on behalf of all members and staff of the Fortune Sweepstakes congratulate you on your
win and wish you the best of luck as you spend your good fortune. Thank you for being part of our commemorative 10th Anniversary Draws.
Sincerely,
Dr. Albert Maringer
Fortune Sweepstakes Co-coordinator.
NB: PLEASE NOTE! Any claim not made before seven (7) working days from date of notification will indicate that the winner has voluntarily forfeited his/her winnings.

*********************************************
FROM:BARRISTER JOHN IGODO
JOHN-IGODO AND ASSOCIATE,
PUBLIC NOTARY,SOLICITORS & ADVOCATE.
N0: 445 APAPA ROAD LAGOS - NIGERIA.

HELLO,DEAR,

It is with heartfelt hope that I write to seek your co-operation and assistance in the context stated below I am Barrister John Igodo ,the Personal Attorney to Mr,Frank Haswell ,A foreigner who used to work with Mekon Associates company in Nigeria. On May 4th 2002, Air Crash in Mallam Aminu Kano International Airport, my client, his wife and their three children were involved.

www.wsws.org/articles/2002/may2002/nige-m07.shtml

Killing at least 148 people. The Nigerian Red Cross said that a minimum of 148 bodies had been recovered, with 49 people seriously injured Since then I have made several enquiries to many embassy to locate any of my clients extended 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 of no avail, hence I contacted you. I have contacted you to assist me in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposit were
lodged.

Particularly, the Bank where the deceased had an account valued at about 15 million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 5years now I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $15 million dollars can be paid to you and then you and I can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require, I have all necessary legal documents that can be used to back up any claim we may make, If you are interested please send the following information.

{1}. YOUR CONTACT ADDRESS
{2}. YOUR FULL NAME
{3}. YOUR AGE AND YOUR OCCUPATION.
{4}. YOUR IDENTIFICATION.
{5}.YOUR PRIVATE TELEPHONE NUMBER.

All I require is your honest cooperation to enable us see this transaction 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 to enable us discuss further.
Best Regards.

Barrister John Igodo (Esq)

*********************************************
GOOD DAY,
FIRST AND FOREMOST,I MUST SOLICIT YOUR STRICTNESS CONFIDENCE IN THIS TRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVAL CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER BEFORE, I WISH TO USE THIS OPPORTUNITY TO INTRODUCE MYSELF TO YOU.

I AM SMITH KABILA FROM DR CONGO, AFRICA. I WRITE TO INFORM YOU MY DESIRE TO INVEST,AND TO BUY A LIVING HOUSE IN YOUR COUNTRY. I AM THE FIRST SON OF MR.BRIGHT KABILA, HE WAS A DIAMOND/GOLD MERCHANT IN MY COUNTRY.MY FATHER HAD A BULLET SHOT BY THE REBELS ON HIS WAY TRAVELING OUT OF MY COUNTRY WITH TWO OF MY YOUNGER SISTER'S DUE TO PRESENT CRISIS THAT IS OCCURING IN MY COUNTRY(DR CONGO).MY SISTER'S DIED ON THE SPOT WHILE THE U.N.PEACE KEEPING FORCE RESCUED MY FATHER,HE WAS TAKEN TO HOSPITAL FOR MEDICAL TREATMENT WHICH HE LATER DIED. BEFORE HE DIED HE REVEALED TO ME AND MY MOTHER ABOUT THE BOXES CONTAINING $14 MILLION US DOLLARS.WHICH HE DEPOSITED WITH A SECURITY COMPANY IN GHANA FOR SAFE KEEPING. MY FATHER DID NOT DISCLOSE THE CONTENT OF THE BOXES TO THE SECURITY COMPANY.TO AVOID THE OFFICIALS FROM RAISING EYE BROWS TO THE FUNDS.

PRESENTLY MYSELF AND MY MOTHER ARE HERE IN GHANA TO NOTIFY THE SECURITY COMPANY FOR THE CLAIMS,AND WE ARE STAYING IN THE REFUGEE CAMP. THEREFORE I WANT YOU TO LECTURE ME ON HOW BEST WE CAN INVEST THIS MONEY,BECAUSE MY FATHER TOLD ME THAT IT IS DANGEROUS TO INVEST THIS MONEY IN AFRICA TO AVOID SUSPICIONS, AND DUE TO MARKET INSTABILITY COUPLED WITH ECONOMIC AND POLITICAL INSTABILITY FACING AFRICA COUNTRIES,THAT IS WHY WE WANT TO INVEST IN ABROAD. FOR YOUR MUTUAL ASSISTANCE, MYSELF AND MY MOTHER HAVE AGREED TO OFFER YOU 20%OF THE TOTAL AMOUNT OF THE MONEY.

WE HAVE ALL THE VITAL DOCUMENTS COVERING THE DEPOSIT AND THE OWNERSHIP WHICH I CAN SEND TO YOU THROUGH FAX ON REQUEST. NOTE:I HAVE NEVER DISCLOSED THIS TO ANY PERSON APART FROM YOU,SO YOU HAVE TO KEEP THIS TRANSACTION AS A TOP SECRET TO YOURSELF ALONE.WHICH I WILL WANT YOU TO FORWARD ACROSS TO ME YOUR DIRECT TEL/FAX NUMBER FOR MORE INFORMATIONS ABOUT THIS TRANSACTION.

BEST REGARDS,

SMITH KABILA. (FOR THE ENTIRE FAMILY)

*********************************************
Dear Winner,
Your email address attached to ticket number:023-0148-790-459 with
Serial number 5368/05 drew the lucky number: 29 You have just won yourself 1,000,000.00.GBP in the satellite software email lottery conducted by FREE LOTTO PROMO in which e-mail addresses are picked randomly by software powered by the internet. Your email address was amongst those chosen this quarter and you are to contact our Financial Department for Clearance.
Agent GARY DAVID
Email: awarddept7@yahoo.co.uk
WITH PERSONAL DETAILS

Sincerely,
Flora Mike

*********************************************
From: Mrs. Sarah Welsh.
26 Kensington Court,
London, W8 5DL,
England.
I am Mrs. Sarah Welsh,who is suffering from cancerous ailment. I am married to Sir Jim Welsh who is dead now. My husband worked with the British Railways for over two decade before the cold hand of death took him away on the 23rd of July 2003 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the womb. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals within the globe as he had passion for persons who can not help themselves due to physical disability or financial predicament. When my late husband was alive he deposited the sum of 10 Million (Ten Million Great Britain Pounds Sterling with an offshore Bank. Presently, this money is still with the Bank. Recently, my Doctor told me that I have a numbered days on earth and that my life span will not exceed 150days due to the cancerous problems I am suffering from.
With this hard reality that has befallen my family, and me I have decided to donate this fund to a non-governmental, or a non religious, and or a non profit organization or better still an individual, that will utilize this money the way I am going to instruct here in. please use this gift which comes from my husbands sweat to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.
It is often said that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband's relatives around me. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please assure me that you will act just as I have st
Hope to hear from you
Mrs. Sarah Welsh.
{Benefactor}

*********************************************
Attn: Winner!!!,

We are pleased to inform you of the result of the Winners in our
PowerBall Lottery Program held on the january 2007.Your
e-mail address attached to ticket number 564 75600545-188 with serial
number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won
in the 2ND category, you have therefore been approved for a lump sum
pay
out of £1,000,000.00.
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims have been fully
processed and your money remitted to you. This is part of our security
protocol to avoid multiple claims and unwarranted abuse of this program
by some participants. All participants were selected through a computer
ballot system drawn from over 20,000 company and 30,000,000 individual
email addresses and names from all over the world.
We hope with part of your winnings you will take part in our next year
Ten million Pound stelling international lottery. To file for your claim,please

CONTACT PERSON:
Peter Newton(MR)
E-mail:claimsofficedept002@yahoo.co.uk
Tel:+44 70457 24646

Yours Sincerely,
Mrs.Lisa M. Bauldry
(European award department)

*********************************************
The National Online Lottery
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

This Email is to inform you that you emerged a winner of £3,000,000
Pounds Sterlings(Three Million Pounds sterlings) on our online draws which was
played on the Sat 4th July 2007.For further Information about your
Winnings,contact our Lottery Fiduciary Agent with the following contact
address.Do ensure that you send these details below.

Full Name:
Contact Address:
Age:
Occupation:
Sex:
Country:
Phone Number:
Fax:
Email:

Name:Mr. Richard Green
E-mail Address: webcontactfiduciary07@yahoo.co.uk

Mr.Norris Warner
Online Co-Ordinator.

*********************************************
Hello,

My name is Steve Redkneep and am the Employment Manager of Costa
Coffee,a quality coffee company based in the United Kingdom. the
company has been setup in Lambeth, London since 1971, supplying all local
caterers, major Italian and American coffee shops and around the world,
with an exciting coffee, slow-roasted the Italian way. People couldn.t get
enough of it and by 1978 the first Costa espresso bar
opened in Vauxhall Bridge Road in London. To this day we still use the
same method of slow-roasting our coffee beans, serving the
brothers.authentic blend of 6 Arabica beans to 1 Robusta in 500 coffee
shops all over the world. you can check out our website at
:http://www.costa.co.uk

The company is always facing serious difficulties when it comes to selling
our products to Americans because they are always offering to pay with US
MONEY ORDERS and US CHECKS which is difficult for us to cash
here in the UK since the last person that represents us in the US has just
fallen sick and cannot continue the job.

We are looking for a representative in the United States who will be
working for the company as a Part-Time Representative/Bookkeeper and we'll
be willing to pay 10% for every transaction, of course it would'nt affect
ur present state of work because you may do it as a PART-TIME work, all we
need is just someone who would help us recieve payments from our
customers in the states. i mean someone that is responsible and reliable,
cause the cost of coming to the states and getting payments is very
expensive so for now we need a
representative in the United State who will be handling the payment aspect.

These payments are in US Money Orders/Checks and they would come to you in
your name, so all you need do is cash the money orders and checks,
deduct your percentage(15%) and wire the rest back.

It wouldnt cost you any amount, you are to receive payments which will be
mailed to you by post from my business patners, which would come in form
of Money Orders or Checks then you are to cash it and send the cash to me
via western union money transfer all western union charges
will be deducted from the money.

If you are interested, please fill up the form below and get back to me as
soon as possible. Endeavour to send your reply through my e-mail
address.steve_redkneep3@yahoo.co.uk

NB: If you are interested do not hestitate to fill up the form attached
below and get it back to me ASAP.

Regards,
Steve Redkneep.

Costa Coffee,
Exporters of Quality Cofee.
http://www.costa.co.uk

==============================================================
Costa Coffee
APPLICATION FORM

FIRST NAME.......... LAST NAME............
ADDRESS...............................
CITY................ STATE...............
ZIP CODE.............. COUNTRY..............
PHONE NUMBER (S) ...............
...............
GENDER............. MARITAL STATUS..........
AGE............... NATIONALITY...........

In agreement to this kindly append signature below.
...............
Costa Coffee Company.

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

WARNING - This email was infeced with "html/phishbank.bsd"



Dear TD AMERITRADE member,

TD AMERITRADE's Technical Department is performing a scheduled software upgrade.
By clicking on the link below you will begin the procedure of the member details confirmation.


http://session-687506.ameritrade.com/apps/memberdirectory/start.acpx

These instructions are to be sent to all TD AMERITRADE members.
TD AMERITRADE apologizes for the inconveniences caused to you, and is very grateful for your cooperation.


TD AMERITRADE, Division of TD AMERITRADE, Inc., member NASD/SIPC.

*********************************************
The National Lottery
28 Tan Field Road,
Croydon,
London.
Ref: UK/9420X2/68

We are pleased to inform you of the final announcement of the UK National Lottery Online thunderball Programme with draw numbers(#1216)02, 12, 26, 32 ,37, 47, 22.ThunderBall 01, held on saturday9th August,2007.We wish to congratulate you over your email success in our computer BALLOTING SWEEPSTAKE.You have won the sum of £250,000.00.
Please contact your claim agent to claim your winnings.
Name: Rev. Larry White
Email: mail_larrywhit1007@yahoo.co.uk
Phone: +447024086471
+447024083652,please you are free to call for confirmation.


Yours faithfully,
Rev Larry

*********************************************
AWARD DEPARTMENT.
P O Box 1010,L70 1NL Liverpool,
UNITED KINGDOM(Customer Services)
Ref: FER/4690/6103/24Batch:245-379-482
Winning No:701/RMD123


NOTIFICATION Attn:WINNER

We happily announce to you the draw of the Bono Lottery International
Program held on the 15th of August, 2007. Your name "email address"
was attached to ticket number; 12324277 serial number 6663817262 This
batch draws the lucky numbers as follows 2-9-22-23-24-30 bonus number5,

which consequently won the lottery in the second category.

You hereby have been approved lump sum pay of £1,800,000.00 (ONE
MILLION EIGHT HUNDRED THOUSAND POUNDS) file Ref:FER/8309/1209/26 from
the total cash prize of 18,000,000.00 shared amongst ten lucky winners
contact your claims agent with the following informations.

NAME:..................................
ADDRESS:..............................
NATIONALITY:...............
SEX:...................................
AGE:.......................
PHONE/MOBILE:..........................
FAX:.........................
OCCUPATION:.........................
COMPANY:..........................
BATCH/WINNING NUMNBER:............................................

PLEASE CONTACT

BARR .JAMES HARRY
EUROPEAN UNION INTERNATIONAL PROMOTIONS
Email: paymentprocessingoffice016@yahoo.co.uk
Tel:+44-7011137780 or +447024070313


For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid
dual claiming and unwarranted taking advantage

Best Regards
BARRISTER JOHN PETER
Co-coordinator

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

You are a winner of the UK National lottery online program that was held on the 30th of July 2007. You have been approved to claim a sum of £516,778:00 (Five Hundred and Sixteen Thousand,Seven Hundred and Seventy Eight Pounds Sterling Only ) in cash credited to file KTU/9023118308/03.

To file for your claims you are to contact our claims agent by email.

Claims Agent
Name: Mr. Walter Atkinson
Email: (atkinsonisonlineclaimsagent11@gmail.com)
Phone: Number:+44 70457 39528
Provide him with the following information to claim your prize.

Full Name:
Address:
Phone Number:
Occupation:
Country of residence:
Nationality:
Sex:
Age:
Amount Won:

Congratulations On behalf of all members of the Lottery foundation

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

You are a winner of the UK National lottery online program that was held on the 30th of July 2007. You have been approved to claim a sum of £516,778:00 (Five Hundred and Sixteen Thousand,Seven Hundred and Seventy Eight Pounds Sterling Only ) in cash credited to file KTU/9023118308/03.

To file for your claims you are to contact our claims agent by email.

Claims Agent
Name: Mr. Walter Atkinson
Email: (atkinsonisonlineclaimsagent11@gmail.com)
Phone: Number:+44 70457 39528
Provide him with the following information to claim your prize.

Full Name:
Address:
Phone Number:
Occupation:
Country of residence:
Nationality:
Sex:
Age:
Amount Won:

Congratulations On behalf of all members of the Lottery foundation

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

You are a winner of the UK National lottery online program that was held on the 30th of July 2007. You have been approved to claim a sum of £516,778:00 (Five Hundred and Sixteen Thousand,Seven Hundred and Seventy Eight Pounds Sterling Only ) in cash credited to file KTU/9023118308/03.

To file for your claims you are to contact our claims agent by email.

Claims Agent
Name: Mr. Walter Atkinson
Email: (atkinsonisonlineclaimsagent11@gmail.com)
Phone: Number:+44 70457 39528
Provide him with the following information to claim your prize.

Full Name:
Address:
Phone Number:
Occupation:
Country of residence:
Nationality:
Sex:
Age:
Amount Won:

Congratulations On behalf of all members of the Lottery foundation

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

You are a winner of the UK National lottery online program that was held on the 30th of July 2007. You have been approved to claim a sum of £516,778:00 (Five Hundred and Sixteen Thousand,Seven Hundred and Seventy Eight Pounds Sterling Only ) in cash credited to file KTU/9023118308/03.

To file for your claims you are to contact our claims agent by email.

Claims Agent
Name: Mr. Walter Atkinson
Email: (atkinsonisonlineclaimsagent11@gmail.com)
Phone: Number:+44 70457 39528
Provide him with the following information to claim your prize.

Full Name:
Address:
Phone Number:
Occupation:
Country of residence:
Nationality:
Sex:
Age:
Amount Won:

Congratulations On behalf of all members of the Lottery foundation

*********************************************
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/68
Batch: 074/05/ZY369

FINAL NOTIFICATION

We are pleased to inform you today that the Saturday 18 August 2007
about the result of the Winner of the UK NATIONAL LOTTERY ONLINE
PROMO
PROGRAMME, lucky numbers: (2) (12) (26) (32) (37) (47) (22 bonus no.),
Visit the Online Website for your Result http://www.lottery.co.uk/res/

All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are listed
online. This promotion takes place weekly

You have therefore been approved to claim a total sum of �£1,500,000
(One Million five hundred pounds sterling) in cash credited to
file
KTU/9023118308/03. To file for your claim, please contact our claims
agent;

Mr John smith
Email: claimsagent940@yahoo.co.uk
Provide him with the informations below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10. mode of claims... DELIVERY BY COURIER
Good luck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,

Richard K. Lloyd
Online coordinator for UK NATIONAL
LOTTERY,
Sweepstakes International Program.

*********************************************
!!!Online Resumes Offer!!!

US COMPANY REPRESENTATIVE/BOOK KEEPERS NEEDED

WAL-MART(UK OFFICE)

Packages supplies

3 LONG MARSH LANE

WEST THAMESMEAD

LONDON

SE28 0LS

ENGLAND

PHONE : +447024071928



Good day Sir/Madam





This letter is not intended to cause any embarrassment in whatever

form, rather it is intended to contact your esteemed self, following the

knowledge of your high repute and trustworthiness. Firstly, I must

solicit your confidentiality. I know that a proposal of this magnitude will

make anyone apprehensive and worried, but I am assuring you that it is

made in good faith and will be of mutual benefit.



Please allow me to introduce myself. I am Mr Lee Scott the President

and Chief Executive Officer Wal-Mart Stores, Inc. I am very Happy to

contact you. I will like to introduce a small job oppurtunity to you.



WAL-MART company based in UK is a subsidiary of WAL-MART USA.



WHY YOU WERE CONTACTED:

______________________



We currently need Representatives across the States for our UK

Branch.You are to act as our Agent To receive packages and Payment.Which you

shall dispatch it to our clients in Europe,Africa and

Asia because most people in Europe, Africa/Asia believes that product

being supplied from United States are the best that And most company

don’t ship items out of the states,that is why we

need you as our company representative and as package receiver in the

States.



The international money transfer tax for legal entities (companies) in

UK is 25%, whereas for the individual it is only 7%.There is no sense

for us to work this way, while tax for international

money transfer made by a private individual is 7% .That's why we need

you! We need agents to receive payment and packages.



Your Job description is as follows:



1). You will be receiving packages And Payment from some companies in

the state on behalf of our company from various company which will be

coming to you in form of small boxes.



2) when you receive boxes, you are to contact our company through email

or you contact the company via telephone that you have received a

package on behalf the company.



3)As soon as you contact our company Via email or telephone, informing

the company that you have receive a package. Company will provide you a

shipping document that is being address with

receivers name’s and the senders name’s then you paste it on the box.



4) Am I the one to pay for the shipping charges? No,that will be

handled by the company.The Company have an account with DHL COURIER COMPANY.



5) How will I send out the packages? Is either you call DHL Company for

pick up or the company schedule's for pick up.



6)How much is going to be my service charges every month? $870 monthly

and 10% on every payment you process successfully for the Company



7) How many packages will I send out in a week? Maybe twice a week or

three times in a week.



8) What do I need to have before working with WAL-MART? You need to

have an internet access and printer machine because when a shipping label

and commercial invoice is sent to you, you

will need to print it out.





If you are interested in working with our company the following

information’s should be provided via email.





1) Your Full name

2) Your address

3) Your Phone number

4) Your Age

5) Your Occupation

6) Your Nationality

7) Your Marital status



For More Information go to



http://walmartstores.com/GlobalWMStoresWeb/navigate.do?catg=375



contact us for more informations.

REPLY TO: careers_walmartinternational2@yahoo.co.uk



Best Regards,

Mr.Lee Scott

President and Chief Executive Officer

Wal-Mart Stores, Inc.

*********************************************
From: Mr. William Soo
Seoul,South Korea.

I will introduce myself I am Mr.William Soo a Banker working in a bank in south Korea Until now I am the account officer to most of the south Korea government accounts and I have since discovered that most of the account are dormant account with alot of money in the account on further investigation I found out that one particular account belong to the former president of south Korean MR PARK CHUNG HEE,who ruled south Korean from 1963-1979 and this particular account has a deposit of $48m with no next of kin.

My proposal is that since I am the account officer and the money or the account is dormant and there is no next of kin obviously the account owner the former president of South Korea has died long time ago, that you should provide an account for the money to be transferred.
The money that is floating in the bank right now is $48m and this is what I want to transfer to your account for our mutual benefit.

Please if this is okay by you I will advice that you contact me through my direct email address.
Please this transaction should be kept confidential. For your assistance as the account owner we shall share the money on equal basis.

Your reply will be appreciated.

Thank you.

William Soo

*********************************************
FROM DR USMAN IBRAHIM DANKO.
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE,
LOME- TOGO.

Dear Friend,

I do not intend to cause any grief to you. The reason for sending this mail is very fundamental to the doctrine of human privileges and right. My name is Dr Usman Ibrahim Danko I am quite convicned of the fact that this will come to you as a surprise.however I am writing based on the privlage information I garthered about you in internet during my extensive search for a repose foreign partner who is compitent of assisting me in below business proposal. I am the principal manager controlling the auditing and accounting section of Banque Togolaise Pour Le Commerce Et L'Inustrie Lome Togo. in 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 person Mr Wahid Yoffe who died in the horrific Asian tsunamis of Dec. 26, 2004, that has killed more than all 20th- century tsunamis combined that happened in Sumatra island, Indonesia.

From the information that our bank have gotten so far, the Tsunami killed him with his entire family and no none relation have been identified. The person that he used as his next of kin was his first son of 25 years old who died along side with the entire family. Although personally, I keep this information secret within myself and partner to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was (US$11.4M).

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, 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 us and also benefit your self to this great business opportunity that comes once in life. In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to perate 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 resent a foreign account where he will need the money to be re-transferred in to 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.

May I at this point emphasize that this transaction is 100% risk free as I have made arrangements for a successful deal before contacting you. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer processing and also telephone bills, while 65% will be for me and my partner.

Please, you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us 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 information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal.

Yours Sincerely,
Dr Usman Ibrahim Danko.

*******************************************
Dear Sir,

With deep appreciation of your esteem contact I got from your company,
I wish to introduce myself; I am Mr. Salah .A. Hadi Citizen of Iraq.
Actually I will like to invest in your company. I will like to know the
procedures of non-citizen investors. In investments, you have to look
for a good company that the safety environmental condition of the foreign
investor is guaranteed, actually after reading through your web-site,
I decided to contact you.

I will be very much more delighted if you can give me details about
your company, I am also looking forward to read your reply soon so as to
detail you my background of my investment programme and how much fund
that I am intending to invest and also the area that I would like to
invest it after good negotiation.

Thanks very much for taking time to go through to my e-mail, I shall be
glad to reserve this respect and opportunity for you, if you so
desire, but do urge you to give the matter your immediate attention it
deserves. Respond to my private email: salahahadi@najaf.cc


Regards

Mr. Salah A.Hadi.

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

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