YOUR WINNING NOTIFICATION!

From: Online Games Inc. <roseezego@saa-inc.org>
Date: Sun, May 30, 2010 at 5:39 PM
Subject: YOUR WINNING NOTIFICATION!
To: Info@onlinegames.co.uk

You won $250.000.00! Yahoo! Msn! Mail Congratulates You!

THE YAHOO LOTTERY INTERNATIONAL. INC

YAHOO LOTTERY INTL INC
Barley House Harold Road
Sutton, Greater London Sm1 4te
United Kingdom.


Attention: Lottery Winner,

YAHOO LOTTERY WINNING NOTIFICATION

We happily announce to you the draw of the Yahoo Lottery Intl Inc programs held on the 25th of March 2010 in London. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-2613357, which subsequently won you the lottery in the 9TH category. You are therefore, been approved to claim a total sum of TWO HUNDRED AND FIFTY THOUSAND US DOLLARS ($250,000) for the 25th of April 2010 lottery win promotion which is organized by MSN & YAHOO LOTTERY INTL INC .Every month.

YAHOO, collects all the E MAIL ID of the people that subscribes to yahoo mail, msn, hotmail, googlemail, Aol, AltaVista, and others online, among the billions that subscribe to us only five people will merge for winnings we only select five people every Month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the lucky people that won for this month..

PAYMENT OF PRIZE AND CLAIM

you are to contact your Claims Agent on or before your date of Claim, Winners shall be paid in accordance with his/her Settlement Centre. You are to also pay for the handle charges of $150 only to the local agent, (cost of processing your payment certificate) this fee is not transferable or deductible from your lottery claim because it has been insured and cannot be tempered until it hits your bank account, it is our way of insuring that payment gets to our winners bank account without been stolen or hacked while on transit to your bank account.

Yahoo Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited and retrieved
 

These are your identification numbers....

Yahoo! Lottery Results:
Batch number.....................Lwh 09102
Lotto number.......................Lwh35447
Winning number...................Lwh09788

These numbers are your winning identification numbers, that you will
send to your claims agent, send identification and details of claim to.

 BENJAMIN CLAIMS PROCESSING LOTTERY AGENT
Contact Person: Mr. CARL BENJAMIN.

  carl.benjamin@i12.com

+44 (0)7024062529

 
You are therefore advise to quote the following information to
the Clams Agent to facilitate them to process the transfer of your fund without delay.

Serial number 5388/02

Draw lucky numbers: 31-6-2613357

Ticket number: 56475600545 188

Batch number.....................Lwh 09102
Lotto number.......................Lwh35447
Winning number...................Lwh09788

 

Your winning fall in Africa-Asia! This promotion takes place every Month .Please note that your lucky winning number falls within our European booklet representative office in Africa-Asia as indicated in your play coupon. In view of this, your TWO HUNDRED AND FIFTY THOUSAND US DOLLARS ($250,000) would be released to you by any of our payment offices in Africa-Asia. Our agent zoned for Africa paying bank will immediately commence the process to facilitate the release of your funds as soon as you contact him.

NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG CLAIMING. ANY BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR PRIZE.

Congratulations once more!! Yours Sincerely,

Thank you for being a Yahoo/Msn Member.

 

 

Mrs. Darryn Clarke
Online coordinator Yahoo
International Lottery Program. .

 

ATTN: ONCE AGAIN WE THE ENTIRE STAFF OF THE YAHOO INTERNATIONAL LOTTERY WE ARE CONGRATULATING YOU FOR YOUR WINNINGS, SO IN ORDER FOR US TO PROCESS YOUR WINNINGS, YOU ARE TO FILL AND RETURN THE VERIFICATION AND CLEARANCE FORM BELOW TO YOUR CLAIMS AGENT THROUGH THIS EMAIL OR FAX BELOW:

 

BENJAMIN CLAIMS PROCESSING LOTTERY AGENT
Contact Person: Mr. CARL BENJAMIN.
Email: carl.benjamin@i12.com
Tel:+44 (0)7024062529

 

CONGRATULATIONS ONCE AGAIN.

 

 

; VERIFICATION AND CLEARANCE FORM

 

FULL NAMES:__________________________________(BENEFICIARY NAME)

 

SEX:_______________

 

DATE AND PLACE OF BIRTH::_________________________________

 

MARITAL STATUS:________________________________________

 

OCCUPATION:________________________

 

E-MAIL ADDRESS:_____________________________

 

TELEPHONE NUMBER:_____________________

 

BATCH NUMBER:____________________SERIALNO:__________________

 

TICKET NUMBER:____________________ WINNING NO:________________

 

 AMOUNT WON:___________________________________

 

COUNTRY OF RESIDENCE:________________________________

 

 NEXT OF KIN NAME AND ADDRESS:________________________________

 

DATE NOTIFIED __________________________________

 

DECLARATION:

 

I..................................................... ..........HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORESEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS. (OVERSEAS SUBSCRIBERS AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.

DATE:

YOUR FULL NAMES:

 

Upon receipt of the duly requested data, Our agent will proceed for proper verification and furnish you with the contact information of the payment Bank in the region where your winning numbers fall within so you can proceed with effecting the release of your claim in anyway you deem fit.

 

 

The Yahoo. COM staff Yahoo. COM http://www.yahoo.com

Claims Of £950,000.00 Pounds

From: Mercedes Benz Promo <hrc.ae@sbcglobal.net>

Date: Sat, May 29, 2010 at 9:28 AM
Subject: Claims Of £950,000.00 Pounds
To:

This is to notify you that £950,000.00 Pounds has been awarded to your Email-ID in our Mercedes Benz Cash Splash Promo.Reply to this email with your Information to file for your claims 1.Name............. 2.Address.......... 3.Phone/No......... 4.Country.......... Mrs Rose wood (Information Officer)

FINAL NOTIFICATION (WINNING Ref no. : L/200-26937)

From: NATIONAL LOTTERY BOARD <info@lotterywinners.co.uk>
Date: 2010/5/28
Subject: FINAL NOTIFICATION (WINNING Ref no. : L/200-26937)
To:


UK National Lottery Board,
P O Box 1010,
Garden close London,
UNITED KINGDOM
(Customer Services)

Ref no. : L/200-26937
Batch no. : 2009MJL-09-023

ONLINE NOTIFICATION

We are pleased to inform you that your E-mail address has won the UK National Lottery. Therefore you have Been approved for a lump sum payout of (Ј800,000.00GBP) Eight Hundred Thousand Pounds in the UK National Lottery  program held on 19th May 2010, and was released today, The online cyber lotto draws was conducted from an exclusive list of 21,000 email  addresses of individual and corporate bodies picked by an advanced automated Random computer search known as the Email Selective System (ess) from the internet, no tickets were sold.

After this automated computer ballot, your E-mail ID emerged as one of the winners in the 3rd category. You Are therefore been approved to the winning Sum of Ј800,000.00(GBP).

To file and claim your winning ; please contact our Fiduciary Agent for the processing of your winning
Particulars, with the following information as shown below.

To file for your claim, please contact our

United Kingdom Lottery Fiduciary
Contact Person: Mr. Mark O.Dowd

EMAIL : uknl.securitiesandclaims.dept@hotmail.co.uk
TEL:


Provide him with the information below:

1. Full Name:..................................
2. Full Address:.............................
3. Status:.......................................
4. Occupation:.............................. ..
5. Age:...........................................
6. Sex:...........................................
7. Country:.....................................
8. Tel.Number:................................
9. Valid ID card ..............................

Congratulations once more from all members and staff of this program.


Sincerely,
Mrs. Helen Anderson
FOR UK NATIONAL ONLINE LOTTERY

Assalamualaikum

From: mastura mastura <mastura_878565444@msn.com>

Date: Thu, May 27, 2010 at 6:54 PM
Subject: Assalamualaikum
To:

Dear,

Assalamualaikum,
I am Mastura Bt Osman.I am work with Gems and mineral Company here in England. I will like to introduce you to this business opportunity. I need your urgent assistance, which will be a benefit to both of us financially. I am contacting you because I don't want to lose this contract provided by our company because we both going to get a good profit from this business in the coming future. That's why I'm requesting you to be the supplier to our company so that we can both take advantage of this business opportunity in the company now. Currently our company needs a 3-years constant supplier of this product called (SYNTHETIC CUBIC) which is a new scientific chemical fluid substance, its of lubricant, mainly used in the gemological laboratory for the purification of diamonds clarity treatment, generally what this fluid does is to penetrate deep into diamond and vaporizes out black inclusions in Diamonds and other precious stones.
 
The original supplier of these product is in Malaysia and former supplier of this product to our company has finished his contract and our company is looking for any other person who can be able to supply the (SYNTHETIC CUBIC) in large quantity so that to meet the demand of our consumers and merge into partnership with the company presently. The main reason why I'm writing you seeking your interest for assistance, I just want you to act as an intermediary agent to stand the gap between the sellers of the product (in Malaysia)and the buyers (our company).This is a big business, which will be of good dividends to both of us as malaysians. I only need your cooperation to make this business successful. I will give you more information about this if you are willing to stand as the agent to supply my company the product.
 
 Firstly, I will like to secure a supply contract deal for you as a supplier to the company where I work. Based on percentage, originally the actual purchasing price of this chemical by the company per Carton is about USD4,000.00 if i convert it to US dollars while in (malaysia) the local selling price is USD2,100.00 and my company needs not less than 200 Cartons. The reason why I want you to be our agent is to be the link connecting the local seller in Malaysia directly to the buying company then the profit margin will be shared by both of us 50% to you while 50% to me. Your major assistance for me is just for you to talk to my Director that you can supply the company the product and to also go in details in terms of price and mode of payment then we can pick up from that point. Please get back to me as soon as you receive my email if you are interested and willing to do business with me so that I can give you the local seller's contact in Malaysia so that you can contact her to ask if she has this product in stock to supply to you. Before our company sends the purchasing manager down to Malaysia to purchase the product from you directly. Thanks for your co-operation. Waiting to hear from you soon.

 

Regard's
Mastura

FAMILY BUSINESS INVESTMENT PLAN

From: Bellamy Kishali Kabila <bellamykishali12@gmail.com>
Date: 2010/5/25
Subject: FAMILY BUSINESS INVESTMENT PLAN
To:


Dear,

This letter might surprise you because we have met neither in person nor by correspondence. I got your contact through some discreet inquiry from the chamber of commerce and industry; one has no doubt in your ability to handle a financial business transaction.

However, I wish to introduce myself, I am Bellamy Kishali Kabila the son of the late Democratic Republic of Congo President Laurent Desire Kabila of the blessed memory. I know this letter might come to you as a surprise but I honestly do not intend to I write This Letter in respect of my intention to invest the sum of US$28 M ( Twenty Eight Million United State Dollars)with you.

Once I get your responds, I will flourish you with details on how to go about this transaction.

Best Regards,

Bellamy Kishali Kabila (for the family)

ATTN: SIR/MADAM,

From: <maxphilip2009@yahoo.dk>
Date: Mon, May 24, 2010 at 5:44 AM
Subject: ATTN: SIR/MADAM,
To: dlimlisah@gmail.com


ATTN: SIR/MADAM,

REF/PAYMENTS CODE: ECB/06654 $300,000 USD.

This is to bring to your notice that we are delegated from the UNITED
NATIONS in Central Bank to pay 150 victims of scam ,$300,000 USD(Three
Hundred Thousand Dollars Only each).You are listed and approved
for this payment as one of the scammed victims to be paid this amount,
get back to this office as soon as possible for the immediate
payments of your $300,000 USD compensations funds.

On this faithful recommendations, want you to know that during the last
U.N. meetings held at Abuja, Nigeria, it was alarming on the money lost
by various individuals to the scams artists operating in syndicates all
over the world today. In other to compensate victims, the UNITED
NATIONS
Body is now paying 150 victims $300,000 USD each in accordance with the
UNITED NATIONS recommendations. Due to the corrupt and inefficient
Banking Systems in Nigeria, the payments are to be paid by Central Bank
Nigeria as corresponding paying bank under funding assistance by
BRITISH GOVERNMENT.

Benefactor of this compensation award will have to be first cleared and
recommended for payment by ECO BANK PLC.

According to the number of applicants at hand, 114 Beneficiaries has
been
paid, over a half of the victims are from the United States, we still
have an outstanding of 36 scam victims left to be paid. Other victims
who
have not been contacted can submit their application as well for
scrutiny and
possible consideration.

We shall feed you with further modalities as soon as we get response
from
you on how you intend receiving your compensation payment.

Send a copy of your response and payment code to our remittance
officer:

NAME: Depreye Duke Francis
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $300,000 USD.
PHONE NUMBER:009 234 52 469 499
+234 08135000383
EMAIL: depreyedukefrancis12@gmail.com
Yours Faithfully,
Depreye Duke Francis

FAMILY BUSINESS INVESTMENT PLAN

From: Bellamy Kishali Kabila <bellamykishali12@gmail.com>
Date: 2010/5/25
Subject: FAMILY BUSINESS INVESTMENT PLAN
To:


Dear,

This letter might surprise you because we have met neither in person nor by correspondence. I got your contact through some discreet inquiry from the chamber of commerce and industry; one has no doubt in your ability to handle a financial business transaction.

However, I wish to introduce myself, I am Bellamy Kishali Kabila the son of the late Democratic Republic of Congo President Laurent Desire Kabila of the blessed memory. I know this letter might come to you as a surprise but I honestly do not intend to I write This Letter in respect of my intention to invest the sum of US$28 M ( Twenty Eight Million United State Dollars)with you.

Once I get your responds, I will flourish you with details on how to go about this transaction.

Best Regards,

Bellamy Kishali Kabila (for the family)

Fwd: Partnership Request!!!

From: Mr. Beuker Hendrik <info@uk.com>
Date: Sat, May 22, 2010 at 11:35 AM
Subject: RE: Partnership Request!!!
To:

Greetings,

My name is Mr. Beuker Hendrik, I am an investment consultant working with
UBS International Holdings BV in the Netherlands. I also need a strong
assurance/conviction that you will never let me down as I can provide you
documents proof of the $8.5million USD in partnership. I look forward to
hearing from you as soon as possible via my private email;
(b.hendrik002@live.com).

Regards,
Mr. Beuker Hendrik
UBS International Holdings BV

Your email has won 985,950.00 Euro

From: Loteria Nacional <info@loterianacional.com>
Date: 2010/5/23
Subject: Your email has won 985,950.00 Euro
To:


Attn:Beneficiary,

We happily announce to you the draw of the Loteria Nacional Special Global 2010 Promotional Draw
held in Madrid Spain.Your e-mail address attached to REF No; ESP/62934LN/2010, with
Batch No: CH 200 drew the Winning No: 02 10 16 18 27 41, Bonus No: 28
for LN-49 Lotto under the choice of the lottery in the 1st category.

All participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 10,000,000 companies and personal
e-mails. So your email is your online automatic ticket that qualified you for
this draw. You have therefore been approved to claim a total sum of
985,950.00 Euros (nine hundred and eighty five thousand nine hundred and fifty euros)

In view of this, your total fund (nine hundred and eighty five thousand nine hundred and fifty euros) would be
released to you by following the directives of our Madrid payment officer.
He will immediately commence the processing of your payment to facilitate the
release of your funds as soon as you contact him. Therefore, you are required to
forward the following details to him to help facilitate the processing of your
claims.


CONTACT PERSON: Dr. Henry Gomez
TEL: +34 645 071 275
EMAIL:realexchanges@aim.com

Best Regards

Maria Lopez

Abdul wahaab Zaki

From: Abdul wahaab Zaki <abdul_wahaab1960@msn.com>
Date: 2010/5/23
Subject: Abdul wahaab Zaki
To:


Hello Dear Friend ,

Compliments and i hope you are doing great. i personaly made a special resarch on Muslim religion, I come across your information once again i thank you so much for your effort on our last business. this communication and I am presently writing this mail to you from U.S Military base, Iraq hoping that you will assist me.


i,
Abdul wahaab Zaki, from Michigan, United States of American presently in Iraq .I have this fund ($3,750,000,00), i was opportune to have this fund in a oil transaction and this fund is not related to anything connected to drug or any thing that will lead to any illegal transaction but i couldn't keep it to myself because I can't move this fund to the states now and is against our rules to transfer or invest while on duty or where we are posted for duty. Also due to constant attack by some indecent group that has been terrorizing the country with bombs, other destructive devices and considering the fund unsafe i decided to move it from Iraq to Egypt through a United Nation diplomatic delivering channel with assistance of united nation diplomat agent. Before the movement of this fund I sealed the fund inside a safe trunk box then registered it as Personal valuables (VIPs Non-inspection luggage) so authorities will not inspect it..


Presently the fund box is deposited in a security company in Egypt Cairo and a i wish to know your readiness to claim or receive it into your custody for safe deposit till i join you after my service while I provide you with all guideline to claim it. You are entitled to 30% from the total fund after you have received this fund. Kindly provide me with details of you, full names ,address, phone no, occupation and id/passport copy to enable me know you and to prepare documents to empower you to receive this fund box on my behalf as the beneficiary on your intentions to assist .


Thanks and Kind Regards.

Abdul wahaab Zaki,

REQUESTED TO BE OUR COMPANY AGENT IN YOUR COUNTRY

From: HIMAGE INTERNATIONAL LIMITED <info@live.co.uk>
Date: 2010/5/18
Subject: [SPAM] Re: REQUESTED TO BE OUR COMPANY AGENT IN YOUR COUNTRY
To:

Dear Sir/Madam,

REQUESTED TO BE OUR PAYMENT AGENT/ADVERTIZERS

We are glad to offer you for a job position with our company.We need someone to work for the company as a payment Agent/Advertizer in your country. This is in view of our not having an office presently in your country. Our company specialises in the sourcing, outsourcing and procurement of any commodity from the Eastern European supply base.

We undertake order placement as a one-off batch and project management of the transfer of an entire series of processes and commodities without compromising quality. We source variety of electronics equipment:-Television, Radios, Laptop Computers, DVD Players, etc. we have clients to supply weekly in the country. Our integrated network of Computers and Electronics manufacturing operations Order processing, production monitoring and process flow are seamlessly integrated through a company-wide computer network.

The job is a part time work and will by no means contradict your present job. The remuneration is very good, $12,000-$15,000 monthly. It's a known fact, that it's not easy to start a business in a new market (being the US).There are hundreds of competitors between suppliers and customers and other difficulties, which impede our sales promotion. We have decided to deliver the products upfront, Presently with the amount of orders we have, we cannot put them on hold for fear of loosing the customers outrightly.

Secondly, we cannot cash payments from your country soon enough as international Cheques take about 15-20 working days for cash to be made available.Your tasks are: *Recieve payments from our customers.*Deduct 10% which will be your commission on each payment processed. *Forward balance after deduction to any of our offices you will be instructed to send payment to. Any other form of payment to which a particular customer might choose to pay with.

Please send to me the listed information below:

1.Your Full Names:
2.Your full Home address:
3.Your Age:
4.Occupation :
5.Marital Status:
6.Direct contact Telephone numbers:

We would like to have a positive response from you within the next 5 working days for more details.

MR.JOHN JOHNSON
HIMAGE INTERNATIONAL LIMITED
Units 5 & 6 Park Road
Frome Somerset BA11 1EU United Kingdom
COMPANY WORKING HOUR'S
9:00am to 6:pm all days.
Tel: +44-702-401-3739
Fax: +44 -844-774-4818
Email: himagedept@mail2uk.com
http://www.himage.com

YOUR OUTSTANDING CONTRACT PAYMENT WITH FEDERAL GOVERNMENT OF NIGERIA.

From: MR. CYRIL CHUKWUMAH <obie-brooks@sbcglobal.net>
Date: Tue, May 18, 2010 at 2:04 AM
Subject: YOUR OUTSTANDING CONTRACT PAYMENT WITH FEDERAL GOVERNMENT OF NIGERIA.
To:

DATE: 18TH MAY, 2010   DEAR SIR,                        YOUR OUTSTANDING CONTRACT PAYMENT WITH FEDERAL GOVERNMENT OF NIGERIA.   WE HVE RECEIVED YOUR PAYMENT FILE FROM OUR NEW PRESIDENT DR. GOODLUCK JONATHAN WHO WAS CONFIRMED THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA ON THE 6TH OF MAY, 2010 TO TRANSFER YOUR CONTRACT PAYMENT TO YOUR BANK ACCOUNT.   YOUR OUTSTANDING CONTRACT PAYMENT WITH FEDERAL GOVERNMENT OF NIGERIA WILL NOW BE PAID TO YOU THROUGH OUR BANK - (BANK PHB PLC). WE ARE TO PAY YOUR COMPANY IMMEDIATELY WHILE THE FEDERAL GOVERNMENT OF NIGERIA WILL REFUND OUR BANK THROUGH  FEDERAL GOVERNMENT TREASURY BILLS.   YOU ARE ADVISED TO SEND YOUR BANK INFORMAION SO THAT WE WILL PROGRAMME INTO OUR SYSTEM AND AS SOON AS THAT IS DONE, ALL TRANSFER SLIPS WITH OTHER DOCUMENTS WILL BE FORWARDED TO YOU.   ONCE WE RECEIVE THE ABOVE REQUEST FROM YOU THROUGH THE ABOVE EMAIL ADDRESS, WE WILL TRANSFER YOUR CONTRACT PAYMENT TO YOUR BANK AND ALL THE TRANSFER SLIPS WILL BE FORWARDED TO YOU FOR YOUR EASY CONFIRMATION.   ALSO WE NEED YOUR TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION, MAKE SURE YOU CALL ME ON MY TEPEHONE NUMBER: 234-805-370-3511 OR EMAIL: cyrilchukwumah01@gmail FOR MORE DISCUSSION.   YOURS FAITHFULLY,   MR. CYRIL CHUKWUMAH MANAGING DIRECTOR/CEO BANK PHB PLC

Your E-mail just WON £850,000 British Pounds in our on-going Google Promo!‏

From: SERAFIN MARCOS COSTILLA GARCIA <costillaserafin@uniovi.es>
Date: Sun, May 16, 2010 at 10:37 PM
Subject: Your E-mail just WON £850,000 British Pounds in our on-going Google Promo!‏
To:

YOUR DETAILS ARE:
Ticket #: 00869575733664., E-mail ID Code :65332., Payment : Category A.
Participants for this promo were randomly selected from worldwide range of web searchers who uses Google search engine(Googler) and other Google ancillary services. For payment, write to Mr. Grahams Benfield immediately on these two Emails : info.dept.grahams@ gmail.com & grahamsbenfield@ 8u8.me.
Mrs.Serafin M. Costilla(Promo Announcer)

INVESTMENT PLANS IN YOUR COUNTRY:

From: Akio Akihiro <office372@btinternet.com>
Date: Mon, May 17, 2010 at 12:46 AM
Subject: INVESTMENT PLANS IN YOUR COUNTRY:
To:

Dear Friend, My name is Akio Akihiro a contractor from Japan. I am interested to invest in your country through you. I am in Hong Kong now with the Sum of US$19,500.000.00 nineteen million five Hundred Thousand US Dollars which I would like to invest in your country if possible. I made this money through a contract awarded to me in Osaka by the ministry during the relocation of Osaka airport and I am not safe if I go back to Japan because I did not finish the contract, I hope you can understand my situation and assist me to invest this money properly as this is my only hope. Please kindly get back to me as soon as possible. Best regards, Akio Akihiro

FUND DEPOSIT / DISPATCH IN YOUR COUNTRY

From: Mr. Felix Lane <yahooawardcenter13@adinet.com.uy>
Date: Sun, May 16, 2010 at 7:59 AM
Subject: RE:FUND DEPOSIT / DISPATCH IN YOUR COUNTRY
To:


ASSURANCE PROPERTY GROUP (PTY) SALES & HIRING OF ELECT.PLANTS, GOVT AUTHORIZED
AUCTIONEERS, ESTATE MANAGEMENTS AND IMPORTATIONS.SUIT 310/318 PANS LION HOUSE
LONDON UK.TEL: +44-70-3184-7967, FAX: +44-87-1256-1833

Project Attn:

  My name is Mr.Felix Lane; I am a financial accountant of Assurance Property
Group in London. I got your business profile through our Commercial Department
in United Kingdom and feel interested to consult you for a confidential
business proposal. As a property group operating since 1987, one of our
prospective estate client (Mr. Abdul Rah man ) from Saudi Arabia, have duly
authorized our estate magnets to sell all his properties under our management
and henceforth to remit the total money to his account, while he has immigrated
to Pakistan for a business. Recently, we got information that he was attack by
unknown assassin and died at the spot. Until this moment we have no trace of
any third party related to him and a search trip has been made proofing truth
about the deceased. As a matter of fact, we realized the total sum of $5.2
million United States dollars after sales.

  All we need urgently is for you to stand as his next of kin and inheritance
of the said FUND. Consequently, if you would help to stand as trustee for this
transaction, we shall be partners in investment. As regards your benefit in
assisting us, we are prepared to offer you 30% of the money when finally
dispatch this Fund from Finance Company here in London to your country, 10%
will be set aside for unforeseen expenditures, which might occur during the
process of this transfer, and 60% will remain for offshore investment in your
country.   Please we implore you to understand and co-operate, observing the
confidentiality of this transaction and regard our trust in your credibility as
a director who shall stand as the beneficiary of the above fund because we have
successfully deposited with the finance house.

  Remember that this transaction is 100% risk free and I assure you of
receiving this fund for us to share. As a matter of urgency, reply through the
above private email or contact via phone with your contact details for
immediate explanation as we are hasty to dispatch this fund out once you
forward your contact details and we will sign an agreement and exchange our
international passport. I am urgently looking forward to hearing from you.
Have a good day.
Thanks.
Yours faithfully,
Mr.Felix Lane.



www.assurancepropertymgt.com

confirmation Letter from KIA.

From: Alexander Ryazanov <Alexander.Ryazanov@cern.ch>
Date: Sat, May 15, 2010 at 9:45 PM
Subject: confirmation Letter from KIA.
To: info@kia.org

Dear Lucky Winner,
Your lucky email address on Prize claim Approval #: KIASOULXX72/2010 has
won you cash prize of £550,000.00 British Pounds Sterling and a KIA's
brand new 2010 Soul Car.
Please contact the claims officer for more information.
*************************************************
Contact: Mrs. Nicole Johnson Via Email: kiasoulpromo12@yahoo.com.hk
Call Tel No.: +447035957831
*************************************************
Ensure to Provide Her with your Full Name:( )Tel:( )Sex:( )Age( )
Marital Status:( )Occupation:( )Country:( )Approval
#:(KIASOULXX72/2010) ** NOTE: Forward All replies concerning your claims
should be sent to e-mail: kiasoulpromo12@yahoo.com.hk

Fwd: SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $900,000.00 USD ONLY.

From: United Nations Public Information Department <info_reps1@un.org>
Date: Fri, May 14, 2010 at 6:51 AM
Subject: SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $900,000.00 USD ONLY.
To:

SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $900,000.00 USD ONLY.

This is to bring to your notice that I am a delegate from the United Nations
to The IMF (International Monetary Fund) West Africa Regional Payment Office
to pay 521 scam victims $900,000 USD (Nine Hundred Thousand Dollars only) each.

You are listed and approved for this payment as one of the scammed victims
to be paid this amount,get back to me as soon as possible for the immediate
payments of your $900,000.00 USD compensations funds.On this faithful
recommendations, I want you to know that during the last U.N. meetings held
at Abuja, Federal Republic of Nigeria, it was alarmed so much by the world in
the meetings on the lost of funds by various individual to scam artist
operating in syndicates all over the world today.

In other to compensate these victims, the U.N Body is now paying 521 victims
ofthis operators $900,000 USD each in accordance with the
U.N.recommendations.

Due to the corrupt and in-efficient Banking Systems in Federal Repu
blic of Nigeria, the payments are to be paid by UN officials sitting at IMF
(International Monetary Fund) West Africa Regional Payment Office as
corresponding payment centre under funding assistance by United Nation body.

According to the number of applicants at hand, 284 Beneficiaries has been
paid, alf of the victims are from the United States, and we still have more 237
left to be paid the compensations of $900,000 USD each.

Your particulars was mentioned by one of the Syndicates who was arrested as one
of their victims of the operations, you are hereby warned not to communicate or
duplicate this message to him for any reason what so ever as the U.S.

Secret service is already on trace of the other criminals. So keep it secret
till they are all apprehended. Other victims who have not been Contacted can
submit their application as well for scrutiny and possible consideration. You
can receive your compensations payments via.

1. ATM MASTER CARD
2. CHECK PAYMENT

Indicate your option?

To UN Representative: Dr. Shola Omoregie
Phone: +234-70 311 929 28
Email: drshola.unrep33@live.co.uk

I shall feed you with further modalities as soon as I hear from you.

Yours faithfully,
Dr kelly Omoregie
United Nation Representative.

Fwd: PLEASE HELP ME

From: Mohamed Bin <mohamed_bin30@hotmail.fr>
Date: Sat, May 15, 2010 at 2:53 AM
Subject: PLEASE HELP ME
To:

PLEASE HELP ME   My good friend,   I know that this mail will come to you as a surprise. I am an auditor in Bank Burkina Faso (Bank). I Hope that you will not expose or Betray this trust and confident that I am about to repose on you for the Mutual benefit of our families.   I need your urgent assistance in transferring the sum of ($13.3 Million united state dollars) to your account. The money has been dormant for years in our Bank here with out any body coming for it. I want to release the money to you as the nearest person to our deceased Customer (the owner of the account) who died along with his supposed next of Kin in an air crash since July 2000.   I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why I am contacting you, so that we will release the money to you as the nearest person to the deceased customer. Please I will like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you the full details on how the business Will be executed, and also note that you will have 40% of the above mentioned sum if you agree to do the business with me. Waiting for your urgent response, so that we will start immediately. Best Regards, Mr.Mohamed Bin PARTNERSHIP PROPOSAL

 

CONTACT WESTERN UNION AGENT FOR YOUR MTCN

From: OFFICE MAIL <office.mail87@btinternet.com>
Date: Fri, May 14, 2010 at 6:13 PM
Subject: CONTACT WESTERN UNION AGENT FOR YOUR MTCN
To:

Attention Beneficiary,   I am writing this letter in confidence believing that this mail finds you in an excellent condition of health.I am Mr.Nobert Ofordike I resumed duty recently as policy harmonization chairman on public debt a committee set up by West African Monitoring Institution (WAMI) under the able presidency . My office monitors and controls the affairs of all banks and financial institutions here in West African that is to tell you that I am committed to upholding and defending the constitution and laws of West African Monitoring Institution as well as achieving a higher level of public safety and security through the prosecution of criminals in the state.   The purpose of the committee among other is to investigate, verify and settle all outstanding total pending payment owned and Records before me have revealed that your payment has not been effected as a result of official negligence as your fund has been identified either as ghost file, unclaimed deposits, and over-invoiced sum etc; this is due to many abnormalities had happened in the institutions where some top official of the apex Banks are interested in your payment and they collaborate with impostors who are carrying a fake portfolios with levies misled and misguided about the position of your fund and having the opportunity to extort money from you that made it too longer up till date that explains why you receive different kinds of untrue emails and phone call from  different people everyday.   Be inform that we have concluded all the necessary arrangement towards the transfer of your payment through an WESTERN UNION, but due to the prevailing situation worldwide on cash movement and transfer of huge sum of money, your payment has since being deposited with our (OFF-SHORE WESTERN UNION PAYMENT CENTRE) AFFILIATED TO WORLD ASSOCIATIONS OF DEBT MANAGEMENT OFFICES WAMI .Base on the information we received from our paying office today, as the truthfully beneficiary of this payment.   We have concluded to effect your payment of $850.000.00 M dollars(EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS) through western union, but the maximium amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds is completely transfered.Kindly Contact Western union Agent:     DR. Nelson B.Collins TEL: +229-98349818 E-mail: wu_department@w.cn Though, Nelson Collins sent $5,000.00 in your name today so contact Mr.Nelson B.Collins and tell him to give you the Mtcn, sender name and question/answer to pick the $5,000.00. Pls let me know as soon as you received all your funds $850,000.00 dollars Thank you.send to him the below  information ASAP.   1.YOUR FULL NAME ......................... 2.YOUR HOME ADDRESS....................... 3.YOUR CURRENT HOME....................... 4.TELE PHONE NUMBER....................... 5.YOUR IDENTITY CARD...................... 6.YOUR COUNTRY............................ 7.SEX..................................... Considering the circumstances at hand, you are advice not to accept any E-mail telephone calls that does not come from this office in regards to your payment this is to forestall new efforttowards a diversion of your payment. Yours   Mr.Nobert Ofordike

From Miss Monica Frank.

From: Monica Frank <monica.frank2@btinternet.com>
Date: Wed, May 12, 2010 at 10:25 PM
Subject: From Miss Monica Frank.
To:

From Miss Monica Frank. Dearest One It's my pleasure to contact you for a business venture which I intend to establish in your country, Though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life. There is this huge amount of money Thirteen million,five hundred thousand United State Dollars).USD($13.500,000,00)) which I inherited from my late father, deposited in a local bank here in Cote'd ivoire before he was assasinated by unknown persons. Now I decided to invest this money in your country or anywhere safe enough outside Africa for security purposes. I want you to help me to transfer this fund into your country for investment purposes. If you can be of an assistance to me I will be pleased to offer you 20% of the total fund. Thank you and God bless you. With Love, Miss Monica Frank.

Fwd: GOOGLE AWARD COMPENSATION PAYMENT WITH(£5,800,000.00 GBP)

From: GOOGLE AWARD <dhlexpressuk3434@london.com>
Date: Wed, May 12, 2010 at 8:02 PM
Subject: GOOGLE AWARD COMPENSATION PAYMENT WITH(£5,800,000.00 GBP)
To:




Google Corporation
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ
United Kingdom
Phone: +44 702 4091702


Congratulation!!
your email has won  you the sum of £5,800,000.00 (five Million Eight Hundred
Thousand British Pounds

This is to notify all online customers that Google is 12th years; Google became
a Corporation on September 27, 1998. This Corporation was established to
encourage individual that are active Users of Google search engine and Google
ancillary service. Google is currently the world leading search engine
worldwide, and is vigorously making more effort to make sure the reputation of
the company stands out to be the best among the rest, with the optimize help of
our customers worldwide. We wish to congratulate you once again, for being
selected on the ongoing 11 th Anniversary.

What you have to do now is to contact the DHL Express Courier Services Uk as
soon as possible to know when they will deliver your package to you. We have
paid the delivering charge, the Insurance premium and clearance Certificate fee.

The only Fee you are expected to pay is £210 British Pounds for the Security
Keeping of the cheque. We would have paid the fee but the company insisted that
We should not because they don't know when you will be contacting them and to
avoid demur rage or further cost.
You have to contact the dispatch Manager of DHL Express Courier Services UK,
Mr.Rowan Greg
Immediately for an urgent delivery of your parcel to you with your information
below to avoid any mistake on the Delivery.

Your Postal address;
Full Names:
Direct telephone number;
Occupation:
Age:
Passport number:

Registered in England. Registered No: 1026167

You are also expected to present the security keeping code: (SCT/0433/F) to him
for verification and confirmation


HERE IS THE CONTACT INFORMATION OF THE DISPATCH MANAGER


Contact Person: Mr.Rowan Greg
Email Address: dhlexpress132@gmail.com
dhlexpress3435@london.com
Phone: +44 702 4091702

Please do contact him as soon as you receive this mail to avoid any further
delay. Also be notified.
Once again, we say Congratulations

Yours Faithfully,
Mrs. FRancisca Mathew

(Note: this message has been scanned for viruses and dangerous content by mail
scammer's)



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

Winning Code/Number: HLC332

---------- Forwarded message ----------
From: ©Honda Online Award <myhonda@live.co.uk>
Date: Wed, May 12, 2010 at 1:23 PM
Subject: Winning Code/Number: HLC332
To:




--
We are pleased to inform you that your email ID has been electronically chosen
in the Honda Online Award.This makes you a beneficiary of $897,000.00.

For claims contact Mr Gary Smith with your names,age,country,sex and tel.

These are your identification numbers:

Ticket number: 00545 188 564756,
Prize # 77801209/UK,
Winning Code/Number: HLC332
Serial number 5368/02
Lucky numbers: 17/98/ 09/ 67/ 46

Email: gary.smith26@rocketmail.com

Online Coordinator
©Honda Online Award

From: Miss Aicha Kulibaly

From: AICHA KULIBALY <aicha.kulibaly@btinternet.com>

Date: Wed, May 12, 2010 at 5:55 AM
Subject: From: Miss Aicha Kulibaly
To:

From: Miss Aicha Kulibaly   My Dear,   It is my pleasure to contact you for a business venture which am intend to establish in your country.Though I have not met with you before but  I  believe one has to risk confiding in succeed sometimes in life. I can confide on you for the brighter future of my life since you are a human being like me. But what i need from you is Truth, Trust And Honest.   There is this huge amount of Seven Million Five Hundred Thousand united states dollars. ($7.500.000.00) which my late Father Deposited for me in the Security Finance Company here in Abidjan Cote D'ivoire as his next of kin before he died out of sickness.   Now" am  decided to invest these money in your country or anywhere safe enough for security and political reasons.   I want you to help me  to transfer my inheritance  money into your personal account in your country for investment purposes on these areas: 1). Telecommunication  2). the transport industry  3). Five star hotel  4). Real Estate 5)  company enterprise   If you can be of an assistance to me, i will  be pleased to offer to you 20% Of the total fund.   I will be humbly waiting your soonest response.   Respectfully yours,   Miss Aicha Kulibaly

GOOGLE AWARD COMPENSATION PAYMENT WITH(£5,800,000.00 GBP)

From: GOOGLE AWARD <dhlexpressuk3434@london.com>

Date: Wed, May 12, 2010 at 1:17 AM
Subject: GOOGLE AWARD COMPENSATION PAYMENT WITH(£5,800,000.00 GBP)
To:

Google Corporation
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ
United Kingdom
Phone: +44 702 4091702


Congratulation!!
your email has won  you the sum of £5,800,000.00 (five Million Eight Hundred
Thousand British Pounds

This is to notify all online customers that Google is 12th years; Google became
a Corporation on September 27, 1998. This Corporation was established to
encourage individual that are active Users of Google search engine and Google
ancillary service. Google is currently the world leading search engine
worldwide, and is vigorously making more effort to make sure the reputation of
the company stands out to be the best among the rest, with the optimize help of
our customers worldwide. We wish to congratulate you once again, for being
selected on the ongoing 11 th Anniversary.

What you have to do now is to contact the DHL Express Courier Services Uk as
soon as possible to know when they will deliver your package to you. We have
paid the delivering charge, the Insurance premium and clearance Certificate fee.

The only Fee you are expected to pay is £210 British Pounds for the Security
Keeping of the cheque. We would have paid the fee but the company insisted that
We should not because they don't know when you will be contacting them and to
avoid demur rage or further cost.
You have to contact the dispatch Manager of DHL Express Courier Services UK,
Mr.Rowan Greg
Immediately for an urgent delivery of your parcel to you with your information
below to avoid any mistake on the Delivery.

Your Postal address;
Full Names:
Direct telephone number;
Occupation:
Age:
Passport number:

Registered in England. Registered No: 1026167

You are also expected to present the security keeping code: (SCT/0433/F) to him
for verification and confirmation


HERE IS THE CONTACT INFORMATION OF THE DISPATCH MANAGER


Contact Person: Mr.Rowan Greg
Email Address: dhlexpressuk34@mail.com
dhlexpress3435@london.com
Phone: +44 702 4091702

Please do contact him as soon as you receive this mail to avoid any further
delay. Also be notified.
Once again, we say Congratulations

Yours Faithfully,
Mrs. FRancisca Mathew

(Note: this message has been scanned for viruses and dangerous content by mail
scammer's)



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

I am Mr.P.G.Alonso

From: Hodzic Kardas <Kardas5454@web.de>
Date: Mon, May 10, 2010 at 3:49 AM
Subject: I am Mr.P.G.Alonso
To: kardas5454@web.de


I am Mr.P.G.Alonso, Senior Staff, with a Bank here in Madrid- Spain. I got your contact while searching for a reliable someone to contact for this transaction in regards to a business transfer for a huge sum of money in a dormant account. I need your assistance to transfer to overseas Nine Million, Five Hundred  Thousand United States Dollars Only (US$9,500.000).
I am seeking your humble assistance to provide either an existing bank account or set up a new Bank account to receive this fund, even an empty account can serve this purpose, or you help to seek an honest and, reliable businessman who can assist us. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this transaction is being handled by me and my colleagues, who are also departmental heads in the same bank. We decided to contact you due to the urgency of this transaction. During the course of our auditing we discovered a floating fund in a domiciliary account opened in the bank in 2000 and since 2004 nobody has operated on this account, after going through some old files in the records we discovered that the owner of the account who is a foreigner died in Madrid Bombing of 11th of March 2004,without any traceable next of kin hence the dormant nature of the account and if nobody come to claim this funds it will be re- channel to government coffers as unclaimed funds. Therefore I have made further investigation and discovered that the decease , did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of Nine Million, Five Hundred  Thousand United States Dollars Only (US$9,500.000) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.In accordance with Spanish Banking Act at the expiration of 6 (Six) years, the money will revert to the ownership of the Spanish Government if nobody applies to claim the fund.
I am only contacting you as a foreigner that bears the same last name with the depositor because this money cannot be approved for a local account as the depositor is a foreigner, the fund can only be approved to a foreigner or into a foreign account. I need your full co-operation to make this project a success, There is no risk at all, the paperwork for this transaction will be done by an attorney and my position guarantees the successful execution of this transaction. If you are interested and know that you will not sit on this money after its successful transfer to you, please reply immediately and upon your response, I shall provide you with more details on what to do. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us. Upon your response I will inform you on the steps ahead and your compensation for providing an account for this transaction. If you find yourself capable of working with me, contact me only through the email address below. Please observe this instruction with the utmost care. I send you this letter not without a measure of fear as to what the consequences maybe, 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. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your swift response via my personal mail, alonsogomez1969@aol.comYours faithfully, Mr.P.G.Alonso.
___________________________________________________________
NEU: WEB.DE DSL für 19,99 EUR/mtl. und ohne Mindest-Laufzeit!
http://produkte.web.de/go/02/

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.

---------- Forwarded message ----------
From: ROBERT MUELLER!! <robmull812@aol.com>
Date: 2010/5/8
Subject: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
To:


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

ATTENTION: BENEFICIARY,


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

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

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

NAME: MR.SANUSI LAMIDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: cbn.dept8120@gala.net

NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.

To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of yourfund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.

Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. All
modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.

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

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

Best Regards,

Robert S. Mueller III.
Federal Bureau of Investigation.
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
robmull812@aol.com

Fwd: CONGRTULATIONS!!! YOUR EMAIL WON LOTTO $$+$$+$$+$$

---------- Forwarded message ----------
From: YAHOO-MSN-LOTTO <lottoclaim@asiapacificlotto.com>
Date: Thu, May 6, 2010 at 4:18 PM
Subject: CONGRTULATIONS!!! YOUR EMAIL WON LOTTO $$+$$+$$+$$
To: 2.dnkamau@bakhresa.com, aainaa@mampu.gov.my, aaishah@mampu.gov.my, aali2@live.utm.my, aali2@siswa.utm.my, aamelia@mampu.gov.my, aasb@inbox.com, abdul@mangroveservices.net, abdulaziz@mampu.gov.my, abdulghafur@mampu.gov.my, abdullah@ieee.org, abdullah@mampu.gov.my, abdullahm@mampu.gov.my, abdulrahman@fke.utm.my, abdulrazak@mampu.gov.my, abgju@mampu.gov.my, abrahim@mampu.gov.my, abrahimk@mampu.gov.my, absuz@yahoo.com, abu@fke.utm.my, abus@fke.utm.my, account14031@ymail.com, aces_aia@yahoo.com, acid@utm.my, actwin@streamyx.com, adamwong22@java-inc.com.my, adamwong22@javaberhad.com.my, adcolord@gmail.com, adelinejonathan@hotmail.com, adfefmin@sabahjobhunt.com, admifefn@sabahjobhunt.com, admin@cwr-consultants.com, admin@kuasaforex.com, admin@live.utm.my, admin@polychrome.biz, admin@portal.gov.my, admin@rahsiaemas.com, admin@sabahjobhufefnt.com, admin@sabahjobhunt.cofefm, admin@sabahjobhunt.com, admin@sfefabahjobhunt.com, admin-kk@keneve.com.my, adnall@fke.utm.my, adsj608@yahoo.com, advertwe@gmail.com, adznee@mampu.gov.my, aenosh_85@hotmail.com, afiza@zetcorp.com.my, afizu@mampu.gov.my, agep79@yahoo.com, ahmad@fke.utm.my, ahmadmustapha@mampu.gov.my, ahmadshah@mampu.gov.my, ahmass@vision-hsc.com, ahmed@mampu.gov.my, aida@cekaptechnical.com, aidawati@mampu.gov.my, aidil@fke.utm.my, ainun@mampu.gov.my, aisah@mampu.gov.my, aisaha@mampu.gov.my, aisham@mampu.gov.my, ajk_puspanita@mampu.gov.my, ajsong@tm.net.my, akashah@mampu.gov.my, akma@maces.com.my, akpm@mampu.gov.my, akradziah@mampu.gov.my, alanfl2002@yahoo.com, alantham@vision-hsc.com, albeadv@pd.jaring.my, alex@jaytronautomation.com, alex@maxicom.com.my, alexgoh8999@mail.com, alexlin@askresources.com.my, alexwealth@hotmail.com, alia@mampu.gov.my, aliah@mampu.gov.my, alias@fke.utm.my, aliasmohd@fke.utm.my, alisah@mampu.gov.my, aliza@mampu.gov.my, alizah@mampu.gov.my, allvoices.allvoices@gmail.com, aloe.chia@gmail.com, alya@mampu.gov.my, amalil@mampu.gov.my, amanah@mampu.gov.my, amanan@mampu.gov.my, amer@fke.utm.my, amin@mampu.gov.my, aminah@mampu.gov.my, aminuddin@mampu.gov.my, aminza@fke.utm.my, amir@mampu.gov.my, amira@mampu.gov.my, amiry@mampu.gov.my, amirzakri@mampu.gov.my, amri@mampu.gov.my, ananthi@mampu.gov.my


YAHOO - MSN  DRAW
FROM  THE DESK OF . Mr. Steven Wills
63 Kor. Chetchamong Road, Chonburi 20000, Thailand.
FROM  THE DESK OF MR. STEVEN WILLS
Phone:  +66-873-637-245  +66-873-637-245
FAX: +66-231-181-42
EMAIL:  coordinator@asiapacificlotto. com




ATTN:Dear Beneficiary,

Yahoo Incorporated in conjuction with Microsoft Corporation (MSN)  wish to congratulate you over your EMAIL ADDRESS success in this financial bailout plan. Your EMAIL ADDRESS emerged as one of the forty five final recipients of a Cash Grant/Donation of US$800,000 to salvage your finances and to develop your community. This cash grant is a gift and you will never be required to pay it back.

This financial bailout balloting plan is funded by G8, United Nations Agencies, Economic Development Organizations and Regional Unions which include the African Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of South American Nations (UNASUR), North American Union (NAU), etc in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizations and Unions met in the G8 2009 Summit in L'Aquila, Italy and made donations for this programme. Yahoo and Msn were engaged to carry out the task of conducting the EMAIL ADDRESS balloting and to subsequently pay winners.

This is the first time this program is taking place. Note that all participant's EMAIL ADDRESS were selected randomly from over 500,000 EMAIL ADDRESS companies from all countries of the world through a random sampling and your EMAIL ADDRESS is attached to file referernce number (UK/21/81/08 ) that emerged as one of the lucky EMAIL ADDRESS that won the sum of eight  hundred thousand U.S. Dollars (US$800,000).

Our method of payment is through the issuance of a bank draft that can be cashed in any of the HSBC Bank  in your country. Due to your location, you were told to contact us ( Thailand Representative Office ).  All you have to do now is to provide us with the information below to enable us issue you the bank draft:

-Full Names:........................ ...............
[Residentail/Official Address: (Not P. O. Box) ]
-Moblie Phone Number:..................................
-City:........................ ..........................
-State:....................... .........................
-Postal Code:......................... ............
-Country of Residence:........................
-Nationality..........................................
-Winning EMAIL ADDRESS:..................
-Occupation..........................................
-Age:...................................................
-Sex:......................... .........................

As a security measure, you are asked to keep your winning information confidential until you have made your claim. This is mainly to avoid putting up double claims with your EMAIL ADDRESS and reference number which will result to the cancellation of your cash grant. On behalf of myself and all staff of Yahoo Incorporated and Microsoft Corporation, I say congratulations once again.

Your sincerely,
Mr. STEVEN WILLS
(Coordinator-Thailand Representative Office)
Yahoo - Msn Mobile Draw

Warning:You must reply us to this email only<< coordinator@asiapacificlotto. com >>

File Released On The 3rd of May 2010

From: BMW CUSTOMER SERVICE <info@bmw.org>
Date: Thu, May 6, 2010 at 12:04 AM
Subject: File Released On The 3rd of May 2010
To:





CUSTOMER SERVICE
REFNO.:BMW/74-A0802742010
Batch: 044/05/ZY369

Dear E-mail Owner,

You are a winner of the <BMW Automobile awareness Online Promo Programme>
that was held on 3rd of May 2010. You have therefore been approved to
claim a total sum Five Hundred Thousand Great Britain Pounds
(£500,000.00). Please this informations are required for verification.

Name:...................
Address:...............
Country:...............
Age:..................
Gender:................
Occupation:..............
Phone and Fax:...............
Winning E-mail Address:................

Please contact:
Thomas Wells
Email: bmwdept77@w.cn

Telephone: +44-704-570-7201

Alexandru Bercean
Annoucer For BMW Automobile Awareness Online Promo

Fwd: You Have Won Nokia Promo 2010

From: Nokia Email Promotion 2010 <loggers@gci.net>
Date: Wed, May 5, 2010 at 11:08 PM
Subject: You Have Won Nokia Promo 2010
To:




We are pleased to inform you, on the result of the NOKIA AWARD email promotion program conducted by the NOKIA HEAD OFFICE which your Email Id was selected as one of our winners. Your email is among the 4 Lucky winners that WON £650,000,00 Great British Pounds each on the UK NOKIA ONLINE PROMO 2010 PROGRAM.

To file for your claim, you are required to Provide us with the information below For verification and winning processing:

Full Name:...............................
Permanent house address:.................
Country of resident:.....................
Phone Number:............................
Age:.....................................
Sex:............................... ......
Occupation:..............................

CLAIMS OFFICER CONTACT DETAILS:
Contact Person: Mr. James Allen,
Email: james.allen62@btinternet.com

Accept our heartily congratulations once again.

online Co-ordinator,
Sir Wilson Anderson.
UK NOKIA AWARD PROMOTION.

WINNING/CLAIMS NOTIFICATION OF € 1.5Million EURO

From: "® 2010 Euro Millions Mega Lottery" <eurogalottery@wraped.net>
Date: Thu, May 6, 2010 at 8:24 AM
Subject: RE: WINNING/CLAIMS NOTIFICATION OF € 1.5Million EURO
To:





Dear Lucky Winner,
===================================
Lucky Draw Numbers: 14-30-32-35-49
Credited file no.KTU/9023118308/03
Serial/Draw ticket number 5368/306
===================================

Your E-mail Address have just won the sum of €1.5 Million Euro in the
Online Euro Million Mega Lottery Game. Kindly contact our Delivery Courier
Company Immediately with your below winning informations for documemtation
and delivery of your winning cheque/certificate of €1.5 Million Euro. to
avoid delay...

    SkyNet World Express
================================
      Mr. Eliot Gomez
   E-mail:skynett@omail.hu
  Tel No.: +(44)703 186 1287
================================
Full Name:
Address:
Occupation:
Country:
Telephone:
Sex:
Age:
How Do You Feel As A Winner???

Congratulations once more from members and staffs of this programme.

Yours Truly,
Asia On-line Coordinator.
Euro Millions Lottery

Fwd: Yahoo/Msn Ticket Number 3XTA932CL9

From: ©YMSN UNIT <kothaijewellery@singnet.com.sg>
Date: Wed, May 5, 2010 at 6:59 PM
Subject: Re: Yahoo/Msn Ticket Number 3XTA932CL9
To: info@ymsn-award.biz


Ł1,000,000.00 has been award to you in the 2010 YMSN Grant Award, File
your claim by sending your:
Name:.......
Tel.......
Country.....
Occupation.......
Sex.............. to: infoweb01@insing.com

Regards;
Mrs. Monica D.

NOKIA EMAIL PROMO 2010.

From: NOIA EMAIL AWARD PROMO 2010 <info@nokiapromo.com>
Date: Tue, May 4, 2010 at 7:30 PM
Subject: NOKIA EMAIL PROMO 2010.
To:

You Have won £650,000.00 pounds won by you in our NOKIA ELECTRONICS
SEASONAL AWARD 2010. For claims get back to this office with the details
below:

Names :..............
Address :..............
Country:..............
Phone No:..............
Occupation:..............
Sex:..............
Age:..............

Send to: (james.allen62@btinternet.com)

Best Regards
Mr.James Allen

Fwd: URGENT ATTENTION NEEDED

From: Barr.TAN E-DON <info@info.net>
Date: 2010/5/4
Subject: URGENT ATTENTION NEEDED
To: info@info.net


E-DON & ASSOCIATES
30C, MEDAN ANGSANA 2
BANDAR BARU
AYER ITAM
11500 PENANG
TEL: 011 60173905385 +60173905385

I am TAN E-DON,an attorney at law, A deceased client of mine that shares the
same last name as yours died as the result of a heart-related condition on March
12th 2005. His heart condition was due to the death of all the members of his
family in the tsunami disaster on the26th December 2004 in Sumatra Indonesia. And in the r e c o r d there is no known
successor to this deposit of the deceased who died without a will.

My late  Clien has a deposit of Seventeen Million Five hundred Thousand
(17.5 Million dollars) left behind.

I can be  reached (bar.edon1@sify.com)  on for more info.

Sincerely yours.
Barr.TAN E-DON
(Attorney at Law)

CONGRATULATIONS!!!!!!

From: Chevrolet 2010 Promotions! <2010chevroletpromotions@gmail.com>
Date: Sun, May 2, 2010 at 10:34 PM
Subject: CONGRATULATIONS!!!!!!
To:

THE CHEVROLET BINGO PROMOTIONS
Chevrolet UK Ltd.
UK1-101-135, Osborne Road
Luton, Bedfordshire LU1 3YT

CONGRATULATIONS LUCKY WINNER!!!

You have been awarded the sum of GB £: 750, 000. 00 and a brand new Chevrolet CAPTIVA in
our 2010 Chevrolet BINGO Promotions which was held on the APRIL 30TH 2010 of by selecting through email ballot of about 1 million email addresses
all over the world.

This award was done to support charity, educational growth and infrastructural
development in your neighbourhood so ensure that you use it properly as supposed.

Contact your claims agent with the below informations:

Diamond Hammer Consultancy
Smt.(Dr.) Corleone De Angelo
Claims Agent
Tel: 00- 44-7010036407
Email: 2010chevroletpromotions@gmail.com

Reply to your claims agent via his email and endeavour to call him also with the above
mentioned numbers as you make sure you provide these details to him immediately.

1. Full Names:
2. Country:
3. Complete Address:
4. Zip code
5. Cell phone Number:
6. Age and Marital Status
7. Occupation and YEARS OF Experience

With these information your claims agent shall process your funds and your cash prize
shall be delivered within 5 days to you in your country.

Yours Faithfully

Mr.Hillary Davids
Director General
Chevrolet Bingo Promotions

FILE YOUR LUCKY CLAIMS(£1,500,000.00GBP)

From: BRITSIH NATIONAL LOTTERY <john57@singnet.com.sg>
Date: Tue, May 4, 2010 at 12:31 AM
Subject: FILE YOUR LUCKY CLAIMS(£1,500,000.00GBP)
To: info@win.com


This is to notify you that your email
address has won £1,500,000.00 (One Million
Five Hundred Thousand Great British
Pound).For Winnerin the British National
Lottery.It is a random computerized Raffle
REF NO: UK/776090X2/2, BATCH NO:
013/06/8394369 and Winning Ticket
number:8603775966738 To file claims, Details
Required for
Verification:

(1) Full Name:........................
(2) Address:...........................
(3) Country:............................
(4) Age:..................................
(5) Gender:.............................
(6) Occupation:.......................
(7) Telephone:........................

For Claims Contact Claim Officer
Mr  Edward Parker (Claims Officer)
mobile: +44-704-571-8115
E-mail:edward.parker11@btinternet.com

Fwd:

From: Mercedes Benz Promo <ccort11@sbcglobal.net>
Date: Mon, May 3, 2010 at 5:19 PM
Subject:
To:

Your Mail-ID has been given £950,000,00 GBP in our Mercedes Benz promo.send your 1.Name............. 2.Address.......... 3.Phone/No......... 4.Country..........

INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00

---------- Forwarded message ----------
From: Barclays Bank <mamat@jawi.gov.my>
Date: Mon, May 3, 2010 at 10:31 AM
Subject: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
To:


BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom


Dear Customer,

RE: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00

We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore account with us.

The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We advice that you stop further communication with any correspondence outside this office.

The only thing required from you is to obtain the Non-Residential  Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential  Clearance Form.

For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my private E-mail: jacquelinescott@sify.com

Yours sincerely,
Mrs. Jacqueline Scott
Head, International Banking Division.
Barclays Bank PLC, UK.