Fwd: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

From: Mrs.Inga-Britt Ahlenius <MassageMasterTim@aol.com>
Date: 2010/12/30
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
To:

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division    From: Mrs.Inga-Britt Ahlenius.   To: Beneficiary   This to inform you that I came to Nigeria Yesterday, after series of complaints from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the rate of scam/fraudulent activities going on in their country.    I have meet with Nigeria New President Goodluck Jonathan who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by our secretary general Mr.Ban Ki-Moon,We have decided to waive away all your clearance fees and authorize the Government of Nigeria to effect the payment of your fund into your account without any delay.    The only fee you will pay to confirm your fund in your account,is your Notorization fee to the UN. Get back with your full banking details for immediate transfer of your fund in your account once you pay your Notarization fee to the UN.   Sincerely, you are a lucky man because I have just discovered that some top Nigerian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to fraudster you and thereafter divert your fund into their personal account.    I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your best in your account within the next 72 hours. For oral discussion,call me on this number which I just acquired in Nigeria today: +2348062484536 Sincerely yours,  Mrs.Inga-Britt Ahlenius. United Nations Under-Secretary- General for Internal Oversight. E-mail: mrs.ingabrit45@gmail.com

INTERNATIONAL MONETARY FUND (IMF)

From: INTERNATIONAL MONETARY FUND (IMF) <office------221222@att.net>

Date: Fri, Dec 24, 2010 at 10:56 PM
Subject: INTERNATIONAL MONETARY FUND (IMF)
To:

INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 ADEBOYE ST, APAPA LAGOS. Tell: +234-7090847462   Attention Beneficiary   INSTRUCTION TO RELEASE YOUR INHERITANCE FUND This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. Paul Rochers a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( paulrochers582@yahoo.com.hk) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL: +234-7090847462 Regards, Mr. Paul Rochers

Dear Trusted Partner

From: "Mr. Maxwell Djaman" <maxdjam@cantv.net>
Date: Sun, 26 Dec 2010 13:41:42 +0000 (GMT)
Subject: Dear Trusted Partner
To:

FROM THE DESK OF MR MAXWELL DJAMAN.
AUDITING AND ACCOUNTING MANAGER,

Dear Friend,

I am the manager of Accounts/Operations Department of a Prime banks
here in Abidjan Ivory Coast. In my department we discovered an
abandoned sum of (US$16.5,million US dollars) in an account that
belongs to one of our foreign customer retired Atlanta physician
Mr.George Brumley Jr, who died in the sharter plane which crashed on
mount kenyan in the kenyan city of sumburu on 21st july 2003 .For more
informations about the crash you can visit this site:
http://edition.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Since we got information about his death,we have been expecting his
next of kin to come over and claim his money because we cannot release
it unless some body applies for it as next of kin or relation to the
deceased as indicated in our banking guidlings and laws but
unfortunately we learnt that all his supposed next of kin or relation
died alongside with him at the plane crash leaving nobody behind for
the claim. It is therefore upon this discovery that I now decided to
make this business proposal to you and release the money to you as the
next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and we don't want this
money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money
remained unclaimed after six years, the money will be transfered into
the bank treasury as unclaimed fund. The request of foreigner as next
of kin in this business is occassioned by the fact that the customer
was a foreigner and an Ivoirienne cannot stand as next of kin to a
foreigner. I agree that 30% of this money will be for you as a respect
to the provision of a foriegn account, 10% will be set aside for
expenses incurred during the business and 60% would before me
Thereafter,I will visit your country for disbursement according to the
percentage indicated Therefore, to enable the immediate transfer of
this fund to you arranged,you must apply first to the bank as relation
or next of kin of the deceased with a text of application that i will
send to you,so i will like you to send to me your private telephone
and fax number for easy and effective communication and location where
in the
money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the
text of the application.I will not fail to bring to your notice this
transaction is hitch-free and that you should not entertain any atom
of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you received this
letter.Trusting to hear from you immediately.

Yours Faithfully,

1. Full Name
2. Date of bairth
3. Your Telephone Number and Fax Number
4. Your Contact Address.

Thank You.
Mr. Maxwell Djaman

Email Ref No: NGS/699/33/2010

From: National Geographic International <prizeclaim@nationalgeographic.co.uk>
Date: Sat, 25 Dec 2010 20:11:34 +0300
Subject: Email Ref No: NGS/699/33/2010
To:

NATIONAL GEOGRAPHIC SOCIETY
SHEPHERDS BUILDINGS EAST,
RICHMOND WAY - LONDON
W14 0DQ - UNITED KINGDOM

Winning No: NGS/877/798/2010
Email Ref No: NGS/699/33/2010
Notification Date: 25/12/2010

This notification email is to inform you that you have won the sum of
500,000.00GBP {Five Hundred Thousand Great British Pounds} in this year
edition which is organized by the National Geographic International,
UNITED KINGDOM.

HOW YOU WON
We collect email addresses of people that are active online, among the
Billions that are subscribed to email addresses worldwide, such as, AOL,
Hotmail, Optusnet, Bigpond, Yahoo, Gmail, Google and including private
domain users and also being a Microsoft user, your email qualify you in
entering the draw. Ten email addresses are been selected in every quarter
of the year through an electronic balloting system without the winners
applying or purchasing ticket for this draw.

The National Geographic International Lucky draw is proudly sponsored by
The Royal Family, Microsoft Corporation©, the Intel Group©, Toshiba©, Dell
computers©, Mackintosh© and a conglomeration of other international IT
companies. We are proud to say that over $200,000.000.00 (Two Hundred
Million United States Dollars) are won annually in more than 150 countries
worldwide.

PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent with immediate effect to facilitate
the protocol of your winning prize before the date of Claim, Winners Shall
be paid in accordance with his/her location. Prize must be claimed not
later than 15 days from date of Draw Notification after the Draw date in
which Prize has won. Any prize not claimed within this period will be
forfeited. To begin your claim please contact our licensed and accredited
agent assigned to you.

[VERIFICATION DEPARTMENT MANAGER]
Name: Mr. Haggard Millar
Email : millar_mern@live.co.uk
Phone : +44 704 572 5845

Do email the above Claims Administrator, with the claims requirements
below. To avoid unnecessary delay, they are needed to proceed.

Full Names: ____________________________________________
Sex: __________________________________________________
Date of Birth: __________________________________________
Marital Status: _________________________________________
Occupation: ___________________________________________
Address: ______________________________________________
City: _________________________________________________
Country Of Residence: ___________________________________
Nationality: ____________________________________________
Telephone Number(s): ___________________________________
Fax: __________________________________________________

MODE OF PAYMENT
(i) Bank Transfer
(ii) Delivery of Cheque of 500,000.00GBP by a registered courier company.

Note: National Geographic International Lottery prize must be claim not
later than 15 days from date of Draw Notification after the Draw date in
which Prize has won. Any prize not claimed within this period will be
forfeited.

Congratulations! Congratulations!! Congratulations!!!

Sincerely,
Maurice Van Sabben,
National Geographic Corporation.

Fwd: Email Ref No: NGS/699/33/2010

From: National Geographic International <prizeclaim@nationalgeographic.com>

Date: Thu, Dec 23, 2010 at 2:17 PM
Subject: Email Ref No: NGS/699/33/2010
To:


NATIONAL GEOGRAPHIC SOCIETY
SHEPHERDS BUILDINGS EAST,
RICHMOND WAY - LONDON
W14 0DQ - UNITED KINGDOM


Winning No: NGS/877/798/2010
Email Ref No: NGS/699/33/2010
Notification Date: 23/12/2010


This notification email is to inform you that you have won the sum of
500,000.00GBP {Five Hundred Thousand Great British Pounds} in this year
edition which is organized by the National Geographic International,
UNITED KINGDOM.


HOW YOU WON
We collect email addresses of people that are active online, among the
Billions that are subscribed to email addresses worldwide, such as, AOL,
Hotmail, Optusnet, Bigpond, Yahoo, Gmail, Google and including private
domain users and also being a Microsoft user, your email qualify you in
entering the draw. Ten email addresses are been selected in every quarter
of the year through an electronic balloting system without the winners
applying or purchasing ticket for this draw.


The National Geographic International Lucky draw is proudly sponsored by
The Royal Family, Microsoft Corporation©, the Intel Group©, Toshiba©, Dell
computers©, Mackintosh© and a conglomeration of other international IT
companies. We are proud to say that over $200,000.000.00 (Two Hundred
Million United States Dollars) are won annually in more than 150 countries
worldwide.


PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent with immediate effect to facilitate
the protocol of your winning prize before the date of Claim, Winners Shall
be paid in accordance with his/her location. Prize must be claimed not
later than 15 days from date of Draw Notification after the Draw date in
which Prize has won. Any prize not claimed within this period will be
forfeited. To begin your claim please contact our licensed and accredited
agent assigned to you.


[VERIFICATION DEPARTMENT MANAGER]
Name: Mr. Haggard Millar
Email : millar_mern@live.co.uk
Phone : +44 704 572 5845


Do email the above Claims Administrator, with the claims requirements
below. To avoid unnecessary delay, they are needed to proceed.


Full Names: ____________________________________________
Sex: __________________________________________________
Date of Birth: __________________________________________
Marital Status: _________________________________________
Occupation: ___________________________________________
Address: ______________________________________________
City: _________________________________________________
Country Of Residence: ___________________________________
Nationality: ____________________________________________
Telephone Number(s): ___________________________________
Fax: __________________________________________________


MODE OF PAYMENT
(i) Bank Transfer
(ii) Delivery of Cheque of 500,000.00GBP by a registered courier company.


Note: National Geographic International Lottery prize must be claim not
later than 15 days from date of Draw Notification after the Draw date in
which Prize has won. Any prize not claimed within this period will be
forfeited.


Congratulations! Congratulations!! Congratulations!!!

Sincerely,
Maurice Van Sabben,
National Geographic Corporation.

ATTN: CEO,

From: Dr. Abraham ZONGO ZONGO <abrahamzongo@voila.fr>

Date: Thu, Dec 23, 2010 at 9:35 PM
Subject: ATTN: CEO,
To:

ATTN: CEO, REQUEST FOR URGENT TRANSFER OF THE SUM OF TWO MILLION FIVE HUNDRED THOUSAND DOLLARS {US$2,500,000.00} ONLY, INTO YOUR ACCOUNT. Compliment of the season. I am the Deputy Director of Finance, Foreign Payment Approval Dept. of West African Monetary Control Board (WAMCB). North-West Regional office Burkina Faso. My office oversee all developmental projects financed by the Economic Community of West African States (ECOWAS). Within this zone (Burkina Faso, Niger, Mali, Ivory Coast, Ghana and Guinea). With reference to an introduction and recommendation of you by a friend who works in the Burkina Faso Chambers of Commerce and Industry, I do hereby, Wish to commence talk with you on a highly confidential level. After due consultations, I have decided to contact you in order to arrange for a possible transfer of the sum of Two million Five hundred thousand dollars (US$2.500.000.00) into your account. This money is a subject of an over inflated sum acquired from contracts awarded by my Agency in the past years. The original contractors have however, been paid and all projects executed by then commissioned. This over inflated amount can not be withdraw locally from the paying Bank because the contractors concerned are Foreign Firms. As a matter of trust, honesty and secrecy, I have decided to contact you as to assist me provide an account for this transaction if you have accepted to assist and fully participate in this transaction, kindly furnish me with the necessary information such as Bank Name/ Bank Address/ Account Number/ Swift Code/ Account Name/ Your full address/ Scan copy of your identity/ With this information provided, the said sum will be transfer to your account without difficulties. The terms of sharing the money after a successful transfer will be discuss as you indicate your interest in assisting to transfer this money. Immediately all these information gets to me, I will then present every document to the paying bank and the copy will be send to you for verification and record purposes. Be rest assured with my connections, everything will be through within a short time. After many years of meticulous services to the government and people of our sub region I would not want my image to be dented. Therefore I expect you to handle this transaction with utmost maturity by keeping everything secret. I can assure you that if my instructions are carefully adhered to, there will not be any hitch through out the transaction, there is no risk on your side, because I have perfected the deal very well over years. After the transfer, we will be coming over to your country for further Sharing and possible investments. I'm waiting to read from you urgently through the electronic mail address ASAP. Regard, Dr.Abraham ZONGO.

Funds Recovery!!!

From: IMF Unclaimed Funds Commission <specialdataunitoffice00@gmail.com>
Date: Thu, Dec 23, 2010 at 11:01 AM
Subject: Funds Recovery!!!
To:


This letter is from The IMF Unclaimed Funds Commission, newly inaugurated
by the World Financial Services Authority of The United Nations and the
World Bank.
This committee was set up to discover all outstanding unpaid/unclaimed
funds being owned by Governments or Individuals all over the globe through
Contract Payment/Inheritance and Lottery Winning Prize Awards.

Through our investigation last week, it may interest you to know that we
discovered an unclaimed fund in your favor and we have been mandated to
ensure that this fund gets to you without any delay.

Therefore you are required to confirm your full name, address and
telephone number to enable us creates a payment file regarding the release
of your fund immediately.

Note: I am a special government service agent of the EMCU, FBI and the
British Intelligence.

Send your responses via email to:(specialdataunit01@msn.com)

Yours sincerely,

Special Agent (EMCU)
Mark Andre Willington
Government Service Agent
IMF, World Bank, UN Initiative.

Fwd: ATTN: CEO,

From: Dr. Abraham ZONGO ZONGO <abrahamzongo@voila.fr>
Date: Wed, Dec 22, 2010 at 9:13 PM
Subject: ATTN: CEO,
To:

ATTN: CEO, REQUEST FOR URGENT TRANSFER OF THE SUM OF TWO MILLION FIVE HUNDRED THOUSAND DOLLARS {US$2,500,000.00} ONLY, INTO YOUR ACCOUNT. Compliment of the season. I am the Deputy Director of Finance, Foreign Payment Approval Dept. of West African Monetary Control Board (WAMCB). North-West Regional office Burkina Faso. My office oversee all developmental projects financed by the Economic Community of West African States (ECOWAS). Within this zone (Burkina Faso, Niger, Mali, Ivory Coast, Ghana and Guinea). With reference to an introduction and recommendation of you by a friend who works in the Burkina Faso Chambers of Commerce and Industry, I do hereby, Wish to commence talk with you on a highly confidential level. After due consultations, I have decided to contact you in order to arrange for a possible transfer of the sum of Two million Five hundred thousand dollars (US$2.500.000.00) into your account. This money is a subject of an over inflated sum acquired from contracts awarded by my Agency in the past years. The original contractors have however, been paid and all projects executed by then commissioned. This over inflated amount can not be withdraw locally from the paying Bank because the contractors concerned are Foreign Firms. As a matter of trust, honesty and secrecy, I have decided to contact you as to assist me provide an account for this transaction if you have accepted to assist and fully participate in this transaction, kindly furnish me with the necessary information such as Bank Name/ Bank Address/ Account Number/ Swift Code/ Account Name/ Your full address/ Scan copy of your identity/ With this information provided, the said sum will be transfer to your account without difficulties. The terms of sharing the money after a successful transfer will be discuss as you indicate your interest in assisting to transfer this money. Immediately all these information gets to me, I will then present every document to the paying bank and the copy will be send to you for verification and record purposes. Be rest assured with my connections, everything will be through within a short time. After many years of meticulous services to the government and people of our sub region I would not want my image to be dented. Therefore I expect you to handle this transaction with utmost maturity by keeping everything secret. I can assure you that if my instructions are carefully adhered to, there will not be any hitch through out the transaction, there is no risk on your side, because I have perfected the deal very well over years. After the transfer, we will be coming over to your country for further Sharing and possible investments. I'm waiting to read from you urgently through the electronic mail address ASAP. Regard, Dr.Abraham ZONGO.

YOUR URGENT CONFIRMATION IS NEEDED FROM YOU

From: CENTRAL BANK PLC <fighterz------5049@att.net>
Date: Thu, Dec 23, 2010 at 5:39 AM
Subject: YOUR URGENT CONFIRMATION IS NEEDED FROM YOU

CENTRAL BANK OF NIGERIA FROM THE DESK OF: DR. SANUSI LAMIDO SANUSI EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) WEBSITE:WWW.CENBANK.ORG EMAIL: info@commercial-corp.org TEL:+ 234-8026812825 ATTENTION: BENEFICIARY,      YOUR URGENT CONFIRMATION IS NEEDED FROM YOU Definitely, I know that this letter will be a surprising one to you. In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00( Five Million United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358,Swift Code number BOFAUS3N.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hearing from you soon.   In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter Direct Tel:+234-808-860-7368. Await your urgent attention to this.   Yours Sincerely Donald Kaberuka Secretary Central Bank of Nigeria. Direct Tel:+234-808-860-7368 Email:donalddkaberuka2010@gmail.com

YAHOO/MSN LOTTERY 2010!!!

From: Mike <microsoft@msn.co.uk>

Date: Wed, Dec 22, 2010 at 6:49 PM
Subject: YAHOO/MSN LOTTERY 2010!!!
To:


Yahoo/Msn Lottery Incorporation
Baley House, Har Road Sutton,
Greater London SM1 4te
United Kingdom .
Dear Winner,
This is to inform you that you have won a prize money of One Million
Great British Pounds Sterling's for this month Lottery
promotion which was organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS collects all the email addresses of the
people that are active online among the millions that subscribed to
Yahoo and Hotmail we only select five people every Month as our winners
through electronic balloting System without the winner applying, we
congratulate you for being one of the people selected.
You are to contact the events manager.
These are your identification numbers:
Batch number.....................YM 09102XM
Reff number.......................YM 35447XM
Winning number...................DTYFM0988
However you will have to fill and submit this form to the courier company
so that they can proceed with the delivery of your winning.
Your Full Name:..........................
Your Age:...........................
Your Sex:...........................
Your Address:.......................
Your Phone:.........................
Your State:.........................
Your City...........................
Your Country:.......................
Your Email:.........................
Your password.......................
Your Postal/Zip Code:...............
Your Occupation:....................
Your Next of Kin:...................

PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with all
your
claims requirements
well filled.

(i).Electronic Bank Transfer.
(ii).Delivery of Certified Check of £1,000,000,00GBP by a registered Courier
Company.
(CONTACT DISPACH MANAGER)
Name:Mr Mike Jeo
E-mail:claimsdept0101@hotmail.com
Yahoo/ Microsoft Mega Jackpot
Copyright 2010 Microsoft Inc. All rights reserved

Fwd: CONGRATULATIONS!!! END PROMO OF THE YEAR WINNER

From: Microsoft Corporation Remittance Desk <info@info.com>
Date: Wed, Dec 22, 2010 at 3:24 AM
Subject: CONGRATULATIONS!!! END PROMO OF THE YEAR WINNER
To:


The Microsoft Mega Jackpot Lottery, United Kingdom wishes to inform you
that the results of our 2010 End of Year Annual Bonanza Lottery
International Program held in Great Britain is out. Your e-mail account
have been picked as a certified winner of a lump sum pay out of
£1,550,952.00.(One Million Five Hundred And Fifty Thousand Nine Hundred
And Fifty Two Pounds Sterling) credited to MICRO (LOTTERY) CHIP
NO:9465206. The winning ticket was selected from a Data Base of Internet
E-mail Users,from which your Address came out as the winning coupon in
this category "A" ballot lottery. You are therefore required to contact
our Claims Department with the details below quoting your winning
number:MICRO (LOTTERY) CHIP NO:9465206 for validation:

You are to contact the Claims Consultant with the details below:
Contact Person: Barr. Nicholas Caldwell.
E-mail : micros_claimsdepartment2010@v1va.net
Tel: (+44)704-573-3163

THE BENEFICIARY/OWNER OF THE WINNING E-MAIL SHOULD COMPLETE OUR CLAIMS FORM.

FILL THE INFORMATION BELOW:
Name:
Age
Sex:
Marital Status:
Tel/Fax:
Address:
Occupation:

Yours Sincerely,
Dr. (Mrs) Elizabeth Andre
Official Spokesperson and Director of Communications Microsoft Mega
Jackpot Lottery

Fwd: ATTENTION

From: steven dawson <stevendawson2852@att.net>

Date: Tue, Dec 21, 2010 at 2:29 PM
Subject: ATTENTION
To:

Hello Dear, My name is Steven Dawson Chan a banker in one of the maybank in Malaysia. I found your contact in the internet and it gave me the greatest joy,that you are the one I have been looking for take this transaction. And I strongly believe you will execute this transaction with me. And being more positive that with your capability,that this transaction of transferring 10,500,000.00$ dollar will be successfully accomplished. My purpose of you is for you to help secure the funds left behind. to avoid it being declared unserviceable by the Finance House.Where this fund valued 10,500,000.00$ dollar is kept. kindly get back to me with the following information on email:stevenchan@live.com.my FULL NAME........, CONTACT ADDRESS......, TELEPHONE NUMBERS....., OCCUPATIONS......, INTERNATIONAL PASSPORT.., And await my urgent feed back. Best regard, Mr. Steven D.Chan

Congratulation...(Google End Of Year Promotion (c)2010)

From: Google End Of Year Promotion ©2010 <info@winners.co.uk>
Date: Fri, Dec 17, 2010 at 2:19 PM
Subject: Congratulation...(Google End Of Year Promotion (c)2010)
To:

Your e-mail address won you (£ 500,000.00GBP). Your Winning details are as
follows: (CGPN):7-22-71-00-66-12, Ticket number:00869575733664, Serial
numbers:/BTD/8070447706/06, Lucky numbers:12-12-23-35-40-41(12).Contact Mr
Graham Benfield.Email: promo.winners.2010@gmail.com

FEDEX COURIER SERVICE.

From: FEDEX <licuihuan@hebut.edu.cn>
Date: 2010/12/17
Subject: FEDEX COURIER SERVICE.
To:

Greetings!

 

 I have been waiting for you since to contact me for your Confirmable  Bank

Draft of $720.000.00 United States Dollars, but I did not hear from you since

that time. Then I went and deposited the Draft with FEDEX COURIER  SERVICE,

West Africa, I travelled out of the country for a 3 Months Course and I will

not come back till end of December. What you have to do now is to contact the

FEDEX COURIER SERVICE as soon as possible to know when they will deliver your

package to you because  of the expiring date. For your information, I have paid

for the delivering Charge, Insurance  premium and Clearance Certificate Fee of

the Cheque showing that it is not a  Drug Money or meant to sponsor Terrorist

attack in your Country.

 

 

The only money you will send to the FEDEX COURIER SERVICE to deliver  your

Draft direct to your postal Address in your country is ($100.00 USD) only being Security Keeping Fee of the Courier Company so far.

Again, don't be deceived by anybody to pay any other money except  $100.00 US Dollars. I would

have paid that but they said no because they don't  know when you will contact

them and in case of  demurrage.You have to contact the FEDEX COURIER SERVICE

now for the delivery of your Draft with this  information bellow;

 

Contact Person: Mr Fred Adams

Email Address: Mr.fredadams_fdxpost@post.com

 

 

 Finally, make sure that you reconfirm your Postal address(..................) and Direct

telephone number to them again to avoid any mistake on the Delivery Let me repeat again, try to

contact them as soon as you receive this mail to avoid any further delay and

remember to pay them their Security  Keeping  fee of $100.00 US Dollars for

their immediate action.

 

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

 

Yours Faithfully,

Mr. Afred Williams

COMPENSATION AWARD AUTHORITY

From: "Dr.John Fisher" <johnfshr334@gmail.com>
Date: Thu, 16 Dec 2010 21:05:41 +0200
Subject: COMPENSATION AWARD AUTHORITY
To:

Hello,

I'm Dr. John Fisher... ed. T.H.Turner (London, 1855), Coll. No. *VIII, II, 263-
272. 10) - Erasmus, Ep., I, 415, I'm 51yrs Old. I'm one of those that took
part in the Compensation in awards many years ago and they refused to pay me,
I had paid over $18,000 while in the London, trying to get my p
ayment all to
no avail.

So I decided to travel down to the Compensation and lottery company with all
my compensation documents, And I was directed to meet Mr.Ralph Bulter, who is
the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist
(Lawyer), and I contacted him and he explained everything to me. He said
whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right
now I'm the most happiest man on earth because I have received my compensation
funds amounteing to $750,000 Moreover, Mr.Ralph Bulter, showed me the full
information of those that are yet to receive their payments and I saw your
email as one of the scam victims, that is why I decided to email you to stop
dealing with those people, they are not with your fund, they are only making
money out of you. I will advise you to contact Mr.Ralph Bulter

You have to contact him directly on this information below.

COMPENSATION AWARD AUTHORITY

Name : Mr.Ralph Bulter (Barrister)
Email: barralphbulter11@yahoo.cn
Telephone: +2347033781472

You really have to stop dealing with those people that are contacting you and
telling you that your fund is with them, it is not in anyway with them, they
are only taking advantage of you and they will dry you up until you have
nothing.

The only money I paid after I met Mr.Ralph Bulter was just $300 USD
Only for the
paper works, take note of that.

Thank You and Be Blessed.

Dr.John Fisher... ed. T.H.Turner (London, 1855),
Coll. No. *VIII, II, 263-272. 10) - Erasmus,
Ep. Education: BS, Business Administration

CONGRATULATION 2010 END OF YEAR PROMO !!!

From: NATIONAL EMAIL PROMO <noticeboard@emailpromo.org>

Date: 2010/12/15
Subject: CONGRATULATION 2010 END OF YEAR PROMO !!!
To:


Dear Prize Winner

Congratulations Category A prize winner! You have been selected as one of two
winners of the 2010 NATIONAL EMAIL PROMO AWARD BLAST,computer ballot draws
and thus will be a privileged recipient of the grand draw prize of
￡2,500,000.00 From a total sum of ￡5,000,000.00 shared among the 2 winner in
this category. You/Your company, attached to

Winning File Reference number NLUK/2030/0181/08; ticket number 101-OIO-77/A.
Contact your claims agent:

MRS. BECKY COLLINS
TRANSFER OFFICER
TAMAR FINANCE LTD UK
Email: tamarfinancedeptuk01@gmail.com
TEL  : +44(0)701 115 2991

Please Send to BECKY COLLINS. the information below via her company email for
the processing and transfer of your win to you: EMAIL:
tamarfinancedeptuk01@gmail.com

LOTTERY CLAIMS PERSONAL DETAILS

Full Name: ___Complete Address____Country:_____Age:_____Sex:__ marital
status:____Occupation:____Telephone:_____Fax:____Email:_____

Congratulations once again from all our staff and thank you for being part of
our promotions program. You advised to send your filled Lottery Winnings
Claims Form to your claims agent via  her email address>>
EMAIL:tamarfinancedeptuk01@gmail.com

Yours faithfully,
Mrs.Nancy Miettinen-Knutson
Online coordinator
UK NATIONAL LOTTO

Fwd: I NEED YOUR ASSISTANCE

From: Mr. James Hord <jameshord009@gmail.com>
Date: 2010/12/13
Subject: I NEED YOUR ASSISTANCE
To: info@info.com


My name is Mr.James Hord and I work with a Commercial Bnk here in Msia. We had a customer and deal tycoon who had a
3,500,000.00 (Three Million ,500 thousand Pound Sterlings GBP) before he lost his life in a Car crash with his wife and only Child
about 9years now (January 30,2005) and since he lost, we in the Bnk here have been expecting his/her relative(s) for the inheritance of the 3,500,000.00, but none has surfaced.

The policy of the Bnk however stipulates a limited time period for such inheritance to be made or the 3,500,000.00 will be written
off going by the record of the incident, the time limit for identifying is closing up Soon for the relatives to show up or
the acct will be closed and i came to have the knowledge of this as the auditor in the bnk. I happen to come across this file when i was going through the records.
We can get this inheritance for our benefit in view of the fact that you are not from Msia .
If you can stand as the relative in this project success is assured because

I assure you that there will be no problem that may arise as a result of this.

This deal will last only about 3-7 days if you will follow my instruction.

The Share will 60% for me and 40% for you.

Get back to me for us to proceed

CONGRATULATION LUCKY WINNER

From: WESTERN CANADA LOTTERY CORPORATION <no_reply@canada.com>
Date: 2010/12/10
Subject: CONGRATULATION LUCKY WINNER
To:

Dear Lucky Winner,

 

 

We the board of directors of the Western Canada lottery corporation wishes to congratulate you as one of the lucky winners for the month of December, 2010. Kindly view the attachment for more details on how to redeem your prize.

 

Congratulations once again.

 

Yours Faithfully,

Mrs. Clara Davidson.

Online Coordinator

Western Canada Lottery.

FEDEX COURIER SERVICE,

From: Greetings! <golf@gsgbi.co.kr>
Date: 2010/12/10
Subject: FEDEX COURIER SERVICE,
To:


Greetings!


I have been waiting for you since to contact me for your Confirmable  Bank
Draft of $720.000.00 United States Dollars, but I did not hear from you since
that time. Then I went and deposited the Draft with FEDEX COURIER  SERVICE,
West Africa, I travelled out of the country for a one Months Course and I will
not come back till end of December.



What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your
package to you because  of the expiring date. For your information, I have paid
for the delivering Charge, Insurance  premium and Clearance Certificate Fee of
the Cheque showing that it is not a  Drug Money or meant to sponsor Terrorist
attack in your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver  your
Draft direct to your postal Address in your country is ($100.00 USD) only being Security Keeping Fee of the Courier Company so far.  Again, don't be deceived by anybody to pay any other money except  $100.00 US Dollars. I would
have paid that but they said no because they don't  know when you will contact
them and in case of  demurrage.You have to contact the FEDEX COURIER SERVICE
now for the delivery of your Draft with this  information bellow;
Contact Person: Mr. young.williams
Email Address: young.williams121@gmail.com

Finally, make sure that you reconfirm your Postal address() and Direct
telephone number to them again to avoid any mistake on the Delivery Let me repeat again, try to
contact them as soon as you receive this mail to avoid any further delay and
remember to pay them their Security  Keeping  feae of $100.00 US Dollars for
their immediate action.

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

Yours Faithfully,
Mr. Afred Williams

Fwd: 答复:re:Shenzhen to Melbourne/Sydney/Brisbane USD775/1580/1580

From: lisa <lisa.yict@gmail.com>

Date: 2010/12/11
Subject: 答复:re:Shenzhen to Melbourne/Sydney/Brisbane USD775/1580/1580
To: 

Dear All

1.

Shenzhen to Hamburg/Rotterdam/Antwerp USD1300/2500/2600

Shenzhen to Southampton/Hamburg/Rotterdam  USD1150/2300/2400

2

Shenzhen to Jebel ali USD750/1180/1180

Shenzhen to Bandar Abbas 800/1230/1230

Shenzhen to Dammam USD850/1400/1400

Shenzhen to Aqaba/Sokhna:830/1230/1230

3

Shenzhen to Long beach/Oakland USD1300/1650/1700

Shenzhen to Loa angeles/Oakland USD1600/1950/2050

Shenzhen to Montreal/Toronto  USD3100/3750/3850

4.

Shenzhen to Melbourne/Sydney/Brisbane  USD775/1580/1580

 

Remark:All above are subject to China local charges:Orc/Thc/Doc/Ams/Isps/Seal… respectively

If you are interested in our freights or need other place of freights, pls feel free to contact me

 

Tks & b/rgds

 

Lisa Wang

GPL GLOBAL INC.

B09,9F,Jin Xian Hotel,Ji Hua Road,Bu Ji,

Shenzhen,China P.R.C.518112

Tel: 86-755-25921353*13823337080

Fax:86-755-25921220*61351451

E-mail:lisa@gpl-global.com

E-mail:lisa.yict@gmail.com

MSN:lisa_gpl@hotmail.com

Skype:lisa.wang_gpl

http://www.gpl-global.com

 

 

:

---

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Fwd: Confidential Deal

From: SM Invest <sk@smkinvest.co.uk>

Date: Sun, Dec 12, 2010 at 3:27 AM
Subject: Confidential Deal
To:

Hello,

I am Mr.Simon Kellerman a personal treasurer to Mikhail Khodorkovsky,
one time Richest man in Russia and owner of YUKOS OIL(Russian Largest Oil Company)
I have a confidential business Deal worth $100.5Million Dollars
contact me for more information.

Email: simonkman@hotmail.co.uk

Simon

Fwd: Attn Sir /Madam,

From: Mr Joe Zullo <mrjoezullo3@yahoo.com.hk>
Date: 2010/12/10
Subject: Attn Sir /Madam,
To:


I am Mr. Joe Zullo, My aim of contacting you is to collaborate with me to transfer the sum of ( (16.000.000.00 USD) Sixteen Million usdollar into your personal bank account in your country of origin for investment purposes.  I am going to invest this money in your country through your assistance and help, whereby you are going to be my Investment Manager. Please when replying I want you to tell me the type of investment that will be encourage for us to invest, so that we can talk about the conditions


Please send your phone number and I will call you OR, Please email me back to this email address: mrjoe.zullo2@rediffmail.com  : mrjoe.zullo3@rediffmail.com

1) Your age............
2) Your full name and address........
3) Your marital status.........
4) Your occupation/Profession.......
5) Your direct telephone......./Fax numbers........
6) Your Full Banking Account Details...............

Sincerely,
Mr. Joe Zullo

DR IMRAN AMADO SAIDU

---------- Forwarded message ----------
From: "imran amado." <imran.saidu@gmail.com>
Date: Thu, 9 Dec 2010 11:53:05 -0800 (PST)
Subject: DR IMRAN AMADO SAIDU
To:

DR IMRAN AMADO SAIDU.
Dear Friend.
I write you In the Name of Allah the most gracious and Most
Beneficent, His Holy Prophets and most respected of His
Prophet-Prophet Mohammed (the Peace of Allah be with him)..; May His
Holy Angel lead us in the part of whom He has favour not of those
that has incur His Curse.
Peace be upon you.

How are you doing? I hope all is well with you? Please treat this
message strictly confidential and do not be surprise over this
unexpected and sudden communication to you because I believe that many
has done unnecessary things through internet and I want to assure you
in the almighty name of Allah that I am not among them . I got your
contact from a reliable international directory where I decided to
choose you as to assist me pull into your bank account the sum of
Twenty Five millions United States Dollars ($25) from our bank. The
deceased customer late (Mr. Salah Abdel Majid al-Tikriti) was a
businessman an investor here in my country and has been residing here
for the past 10 years with his wife

The beneficiary of this account died (May his soul rest in peace) with
his entire family during the Iraq war in 2002 by the U.S Bomb
Explosions. Nobody were officially interested to stand for the claim
as the next of kin to the deceased and our banking law stated that if
such fund remain unclaimed for four years then, the fund will be
transfer into the bank treasury as unclaimed bill

Therefore, I need your attention and trust so we can make a business
deal in Order to move this fund to your account and, once the fund is
transferred; I will ensure that every information about this deal will
be erased automatically from this bank.

For us achieve this successfully, you should apply to our bank as the
business partner/extended relative to the deceased. Nevertheless, I
will use my good office to ensure that my bank granted urgent approval
for the release of this fund to your bank account. This transaction is
100% risk free.

Hence the fund is released; I will resign quickly to join you over
there in your country for

Disbursement of the fund. Your percentage will be 40% while 60% for
me. Contact me only through this my private email for more details
about this deal: We have to start the process immediately to avoid our
bank to send the fund to central bank of Burkina Faso as unclaimed
fund but if you are not interested, please delete the message and
don't reply to me.
WASSALAM.

I am waiting for your response.

DR IMRAN AMADO SAIDU.
Bill and Exchange Manager
Bank of Africa Burkina Faso

Fwd: CHARITY

From: MRS MONICA DANNIELS <Monicadanniels2@yahoo.com>
Date: Tue, Dec 7, 2010 at 6:11 PM
Subject: CHARITY
To: 


HELLO DEAR ONE IN CHRIST ,
GREATINGS OF THE LORD TO YOU . I AM MRS MONICA DANIEL FROM KUWAIT MARRIED TO LATE MR SOLOMON DANIEL  FROM IVORY COAST WEST AFRICA , OF PAROSSIE SAINT SEBASTIEN CHURCH {WWW.st-sebastein.info} MY LATE HUSBAND HAS DONE NUMEROUS CHARITY SERVICES  WITHIN AND OUTSIDE OUR REGION SINCE 1981. WE HAD BEEN DOING OUR BEST TO PROMOTE CHARITY WORK ANYWHERE  THE LORD LAID US TO. SINCE HIS DEATH IN 1999 I HAVE BEEN HAVING LUNG CANCER AND NOW MY DOCTOR HAS CONFIRM TO ME  THAT I WOULD NOT LAST FOR THE NEXT 16 WEEKS DUE TO THE CANCER ILNESS.
I HAVE BEEN DISTRIBUTING ALL I HAVE SINCE THE DOCTOR GAVE ME THE NOTIFICATION AND I ALSO WANT TO SEND THE SUM OF $7.5MILLION USD {SEVEN MILLION FIVE HUNDRED THOUSAND US  DOLLARS} TO YOU SO THAT YOU CAN USE IT FOR CHARITY SERVICES IN YOUR AREA TO THE GLORY OF GOD AND SERVICES TO HUMANITY. I WILL BE WAITING TO HEAR FROM YOU AND RECIEVE YOUR ASSURANCE TO BE ABLE TO FULLFILL THIS CHARITY WORK IN YOUR AREA IN SERCERITY AND GOODWILL....

YOUR LOVING SISTER IN CHRIST {Monicadanniels1@yahoo.com}

MRS MONICA DANNIELS JESUS CHRIST IS LORD.

YOUR MUMBAI TERRORIST ATTACK COMPENSATION FUND

From: ZENITH BANK (UK) LIMITED. <atmcarddept.zbukltd@financier.com>
Date: 2010/12/7
Subject: YOUR MUMBAI TERRORIST ATTACK COMPENSATION FUND
To:

 

ZENITH BANK (UK) LIMITED.

 

ATM MASTER CARD DEPARTMENT

 

39 Corhhill London EC3V 3NU,

 

REF: 451720,

 

http://www.zenithbank.com/

 

 

 

DEAR BENEFICIARY,

 

 

 

THIS IS TO NOTIFY YOU THAT A SUM OF ($500,000.00 U.S.DOLLARS) HAS BEEN APPROVED FOR YOUR IMMEDIATE PAYMENT IN YOUR FAVOR BY THE G-8 MEMBERS AND ( U.N ) UNITED NATIONS. WE WERE MANDATED BY THE INTERNATIONAL MONITORING FUND (IMF) TO PAY YOUR FUND TO YOU THROUGH ATM MASTER CARD.YOU ARE SHORTLISTED AMONG THE BENEFICIARIES FOR THE VICTIMS OF MUMBAI TERRORIST ATTACK OF 26TH/NOVEMBER/2008 AND ORGANIZATIONS TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS,THE SELECTION PROCESS WAS CARRIED OUT THROUGH RANDOM SELECTION IN OUR COMPUTERIZED EMAIL SELECTION SYSTEM (C.E.S.S.) FROM A DATABASE OF OVER A MILLION INDIA EMAIL ADDRESS FROM WORLD WIDE WEB. THE G-8 MEMBERS AND (U.N) UNITED NATIONS HAVE DECIDED TO AWARD THE SAID FUND TO THE FAMILY MEMBERS OF THE MUMBAI TERRORIST ATTACK, AS A HELPING HAND TO ENABLE THE FAMILY OF THE VICTIMS MEET - UP WITH THEIR FAMILY UP-KEEPING (www.flickr.com/photos/soumik/3062552427) NOW WE HAVE ARRANGED

 

YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE.

 

 

 

SO IF YOU WOULD LIKE TO RECEIVE YOUR FUND THROUGH ATM MASTER CARD PAYMENT,PLEASE LET ME KNOW BY CONTACTING ZENITH BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW:

 

 

 

1.YOUR FULL NAME

 

2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD

 

3.PHONE AND FAX NUMBER

 

4.YOUR AGE AND CURRENT OCCUPATION

 

5.ANNUAL INCOME

 

 

 

AGAIN LET ME REPEAT,CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD:

 

 

 

ZENITH BANK (UK) LIMITED.

 

ATM MASTER CARD DEPARTMENT

 

CONTACT PERSON :MR TONY ELVIS

 

e-MAIL :atmcarddept.zbuk0@financier.com

 

FAX: +447005801669

 

 

 

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

 

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-0411/2008)SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

 

 

 

REGARDS,

 

ENGR PATRICK KENT

 

CO-ORDINATOR.

 

http://www.zenithbank.com/

Fwd: From: Mr. Kone Zongo

From: Kone Zongo <kone.zongo2010@gmail.com>
Date: Mon, Dec 6, 2010 at 6:23 PM
Subject: From: Mr. Kone Zongo
To:

From: Mr. Kone Zongo Dear friend, It will be a surprise for you to receive this mail, welcome this letter. I am (Mr. Kone Zongo), The Director of the Accounts & Auditing Dept, At the Bank of Africa Burkina Faso Ouagadougou- West Africa. With due respect I Have Decided to contact you on a business transaction that will be Benefit both of us. At the Bank's Last Accounts/Auditing Evaluations, my staffs Came Across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of an Airline Crash On 6th Nov 2002. Since the deceased was unable to run this account since his Death. The Account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by The Client. Since his demise, nobody, not even the members of his family have applied for claims over this fund and it has been in the safe deposit Account until we discovered that it cannot be claimed since our client Foreign national and we are sure that he has no next of kin here to File Claims over the money. As the director of the dept, this discovery was brought to my office so as to decide what is to be done. With the few personnel in my Dept, we decided to seek ways through which to transfer this money out Of the Bank and out of the country too. The total amount in the accounts is (US$7.5M) without positions as staffs of the bank, we are handicapped because we cannot operate foreign accounts and cannot lay bonfire claim over this money. While we were contemplating on what to Do, a Friend of mine who works with the chamber of commerce and industry recommended your personality to me advised I should ask you for Help to Transfer this money out of the country. The client is a foreign national And You will only be asked to act as his next of kin and I will supply you With All the necessary information's and bank data to assist you in being able to Transfer this money to any bank of your choice where this money could be transferred into. I and my partners have decided to give away forty (40%) to you for Your Assistance and ten (10%) for any expenses that might arise during the Transaction of this transfer. We want to assure you that this transaction's absolutely risk free since we work in this bank which is why you should Be Confident in the success of this transaction because you will be updated with information as at when desired. Kindly fill this below information so that I will use them to process next of kin application form, which you will fill and send to my bank for the transfer. Full Name........................ Home Address........................... Age................................ Sex....................................... Personal Number........................... Fax Number................................. Receiving Country............................ Occupation............................. I need your urgent response to enable us proceed further for the transaction. Thanks and remain blessed. Your Faithfully Mr. Kone Zongo

 

2010 NOKIA END OF YEAR WINNER

---------- Forwarded message ----------
From: NOKIA TEAM <nokia@winners.org>
Date: Mon, Dec 6, 2010 at 1:03 PM
Subject: 2010 NOKIA END OF YEAR WINNER
To:





NOKIA PROMOTION AWARD TEAM
Suite 210, Coborn House, 3 Coborn Road,
Docklands, London,E3 2DA, UK
United Kingdom
Ref: BTD/968/09
Batch: 409978E.

Nokia 2010 winning Bonanza!!!"

Congratulations!!

Dear Winner,

We wish to inform you that your email address has emerged
as one of the lucky winners in this year Nokia Promotion
Award Team, and you have therefore won for yourself a
total cash sum of £500,000.00 GBP (Five hundred thousand
Great Britain Pounds) in this category (Batch:409978E).

All email addresses entered for this promotional draws
were randomly inputted from an internet resource database
using the Synchronized Random Selection System (SRSS).
To process your winning/claim your won funds, send the
following informations to

Name:Mr.Lester Gold
Email:nokiapa2010@bnuhr.com
Tel:+44 704 5747 360
Nokia Promotion Award Team
Head Winning Claims Dept

1. Your Full Names:
2. Address:
3. Country::
4. Age:
5. Telephone/Fax Number:
6. Occupation:
7. Gender:

Congratulations to you from the management and staff
of Nokia Promotion Award Team.

Yours Faithfully,


Sincerely,
Mrs.Ross Webb
Head Customer Care Service
Nokia Promotion Award Team.
Copyright © 1976-2010



__________ Information from ESET Mail Security, version of virus signature database 5676 (20101205) __________

The message was checked by ESET Mail Security.
http://www.eset.com

Fwd: PLEASE I NEED YOUR URGENT HELP.

From: OUSMANE ALI <ousmane_bello01@sify.com>

Date: Sun, Dec 5, 2010 at 12:49 PM
Subject: PLEASE I NEED YOUR URGENT HELP.
To:

Please I Need Your Help. I am Mr Ousmane Bello Ali.The Director in charge of Auditing section of Bank of Africa (B.O.A) in Ouagadougou,Burkina Faso . I need your urgent business assistance in transferring an abandoned sum of ($10.5Million) dollars left by a deceased customer of my bank immediately to your account. If you are interested and ready to partake in this great business opportunity,kindly send your profiles to me including your Name,your private telephone number for easy communication. I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business. I will really appreciate your early call for more information. +226-7582 5096 God richly bless you. Best Regards . Mr. Ousmane Bello Ali

YOUR ASSISTANCE NEEDED

From: sara william <sara_william@att.net>
Date: Sun, Dec 5, 2010 at 6:50 PM
Subject: YOUR ASSISTANCE NEEDED
To:

Why I decided  to contact you Dearest respected,   Complement of the season. I am Mrs. sara william a widow. I am from Sierra-Leone but lived here in Abidjan Cote d'Ivoire. I deemed it necessary to disclose my present situation to you if you may be of any assistance. It is with the assistance of my 17 years only son Teeya, that I am able to write you this email. I have being suffering from this illness (Neck cancer) for a long time. Suddenly, my doctor informed me that I have being booked for surgery operation because my cancer has gone to the stage 3. He also said me know that my chance of surviving this operation is about 40% to 45%.   It is for this reason that I have contacted you if you may be willing and interested to help me receive this fund sum $7,500,000.00 in your account in your country and use it as direct below. I inherited this fund from my late husband. I am desperately in need of your assistance and I have summoned up courage to contact you being that I found you as a person that can be honest, trusted and God fearing so that you can use this fund as I have directed you below.   1. I would want you to keep 15% of the funds to yourself for providing account and managing this fund. 2. 40% you will help invest in a good business for my only son and assist him to come over to your country to further his education. 3. 40% for the well-being of the poor in your country or elsewhere in the world. 4. You will also keep Extra 5% for the replacement of any expenses which you may incur in seeing to the success of this transaction.   If you are interested and promised to use this fund as I have directed you above, let me know immediately in your reply mail to enable me give you more details. Any delays in your replying me earlier will give me room to look for another person.   Please keep this confidential for security reason and for my son life sake.   Thanks and God bless you.   From your beloved sister, sara william and son Teeya

Fwd: JOB OPPORTUNITIES

---------- Forwarded message ----------
From: HOLDING COMPANY LTD <alphaholdingcompany_rakim@yahoo.ca>
Date: Fri, 3 Dec 2010 00:35:27 -0800 (PST)
Subject: JOB OPPORTUNITIES
To:

ALPHA HOLDING Company Ltd

Dear Sir,

We are West African based Travel Consultant and a leading
Recruitment Agent with extensive coverage in African Countries.

At the requests of our Principals in UK and CANADA
we have
several vacancies for overseas jobs available now
is unskilled labour .

The vacancies are for nationals of underlisted countries:

1. SRI LANKA NATIONALS

2. CHINESE NATIONALS

3. PAKISTAN NATIONALS

4. INDIA NATIONALS

5 .THAILAND NATIONALS

6. BANGLADESH NATIONALS

Our requests are as follows:

(1) CONCRET MIXERS

(2) MASION

(3) GENERAL WOKERS

Vacancies are available for these categories of listed
worker's immediately in UK and CANADA

Our service/handling charge is moderate and negotiable for getting
the visa and all other necessary travelling document's for the
candidate's including accommodation and transportation up till
destination.

In case your company is interested in any of the vacancies
mentioned above, pls. do not hesitate to contact us.

We look forward to been of services to you.

Regards,

Kameron Kaleb

Position

General Manager

Tel.:/ +229 95 21 41 41 / + 229 66 01 01 72

Fwd: ENALOTTO YOU HAVE WON !!!

---------- Forwarded message ----------
From: SUPER ENALOTTO <ed@local-iq.com>
Date: 2010/12/2
Subject: ENALOTTO YOU HAVE WON !!!
To:


Beneficiary.

It is a profound gratitude communicating with you through this medium.
We SUPER ENALOTTO International wish to inform you that your email
address with Ticket Number: 5-9-25-30-76-81,Serial number 2443-05,
File reference number: EG/069713160012 won prize fund of Ђ515,810.00 Euros
categorically in our lottery program.

Please contact our FOREIGN TRANSFER MANAGER.

Dr. Laurenc Bellet
Telephone :+ 34 603 130 628.
Email: proseguridad@gmx.com
             proseguridad@gmx.com

Yours Sincerely,
Mrs. Larrau Giorgio Sandi.
(COORDINATORE DE LA PROMOCIУN)

Fwd: Your Email_ID has won £850,000,00.(From Bmw in our 2010 Promo.for claims send)‏‏‏‏‏‏

From: BMW Automobile Company Uk <long-deb@sbcglobal.net>
Date: Wed, Dec 1, 2010 at 11:03 PM
Subject: Your Email_ID has won £850,000,00.(From Bmw in our 2010 Promo.for claims send)‏‏‏‏‏‏
To:

Name: Address: Phone No: Age: Sex: Occupation: Country: contact:Mr.Phillip Donald +448713159286

Fwd: Email Ref No: NGS/699/33/2010

From: National Geographic Society <info@national-geographic.co.uk>
Date: 2010/12/2
Subject: Email Ref No: NGS/699/33/2010
To:

NATIONAL GEOGRAPHIC SOCIETY

SHEPHERDS BUILDINGS EAST,

RICHMOND WAY - LONDON

W14 0DQ - UNITED KINGDOM

 

Winning No: NGS/877/798/2010

Email Ref No: NGS/699/33/2010

Notification Date: 01/12/2010

 

This notification email is to inform you that you have won the sum of 500,000.00GBP {Five Hundred Thousand Great British Pounds} in this year edition which is organized by the National Geographic International, UNITED KINGDOM.

 

HOW YOU WON

We collect email addresses of people that are active online, among the Billions that are subscribed to email addresses worldwide, such as, AOL, Hotmail, Optusnet, Bigpond, Yahoo, Gmail, Google and including private domain users and also being a Microsoft user, your email qualify you in entering the draw. Ten email addresses are been selected in every quarter of the year through an electronic balloting system without the winners applying or purchasing ticket for this draw.

 

The National Geographic International Lucky draw is proudly sponsored by The Royal Family, Microsoft Corporation©, the Intel Group©, Toshiba©, Dell computers©, Mackintosh© and a conglomeration of other international IT companies. We are proud to say that over $200,000.000.00 (Two Hundred Million United States Dollars) are won annually in more than 150 countries worldwide.

 

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent with immediate effect to facilitate the protocol of your winning prize before the date of Claim, Winners Shall be paid in accordance with his/her location. Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. To begin your claim please contact our licensed and accredited agent assigned to you.

 

[VERIFICATION DEPARTMENT MANAGER]

Name: Mr. Terry Delap

Email : manager_claims@live.co.uk

Phone : +44 704 572 5845

 

Do email the above Claims Administrator, with the claims requirements below. To avoid unnecessary delay, they are needed to proceed.

 

Full Names: ____________________________________________

Sex: __________________________________________________

Date of Birth: __________________________________________

Marital Status: _________________________________________

Occupation: ___________________________________________

Address: ______________________________________________

City: _________________________________________________

Country Of Residence: ___________________________________

Nationality: ____________________________________________

Telephone Number(s): ___________________________________

Fax: __________________________________________________

 

MODE OF PAYMENT

(i) Bank Transfer

(ii) Delivery of Cheque of 500,000.00GBP by a registered courier company.

 

Note: National Geographic International Lottery prize must be claim not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

 

Congratulations! Congratulations!! Congratulations!!!

Sincerely,

Maurice Van Sabben,

National Geographic Corporation.

Fwd: Dear Beneficiary,

From: Mr.Odiatel Mackinson <justicialawc92@gmail.com>
Date: Tue, Nov 30, 2010 at 8:41 PM
Subject: Dear Beneficiary,
To: 


This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button.

London Probate Department

PRFD, First Avenue House

42-49 High Holborn

Holborn London

WC1V 6NP

 

Dear Beneficiary,

 

PUBLICATION OF THE WILL OF LATE MRS.MUKESH LETICIA ALDIVA ( DECEASED ) Be inform that,the last Will of late MRS.MUKESH LETICIA ALDIVA ( DECEASED ) was propounded today at the Probate Registry and you were listed as one of the Beneficiary to the said Will.The Deceased left a legacy of GB?12,360.000.00(Twelve million,Three Hundred and Sixty Thousand Great Britain Pounds) to you.Probate will soon be granted to the Executor of the said Estate accordingly.

 

You are by this information required to contact the executors of the Estate with the details stated below for more information accordingly :

 

DESMOND PETER JAMES (esq)

JUSTICIA LAW CHAMBERS

109 BATHAL GROON ROAD

LONDON E2 6AB

 

justicialawc92@gmail.com

Yours Faithfully,

 

Mr.Odiatel Mackinson

Chief Probate Registrar.

Fwd: Congratulation!!!

---------- Forwarded message ----------
From: bonanza <microinformation@roxette.org>
Date: 2010/12/1
Subject: Congratulation!!!
To:


Microsoft Award Team 2010
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: REFERRENCE N0 MSW-L-200-26937
Batch: Batch No: 2005SEPTLO22
Lucky No: 887-13-865-37-10-83
SECURITY CODE: MSW-AUG-XXX06
SERIAL NO:S-N-00168
 Dear Lucky Winner,
                                       WINNING NOTIFICATION
The prestigious Microsoft and aol  has set out and successfully organized a Sweepstakes marking of end of the  year 2010 anniversary, we rolled out over (Hundred Million United State of America Dollars) for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalized email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and Aol are running an e-mail beta test.

Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers S-N-00168 and drew the lucky numbers 887-13-865-37-10-83 which subsequently won you $1,000.000 (One Million United State of America Dollars)  as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of $1,000,000 (One Million United State of America Dollars }The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 30th of Nov 2010. These Draws are commemorative and as such special.

Please be informed by this winning notification,to file your claims,you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.To file for your claim Please Contact your fiduciary agent

Dr.Louis Michael
Microsoft Promotion Award Agent
Email: dr.louismichael@roxette.org
Tel: +44 7031 827 954

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications: Your Name (in Full), Country, Ticket Numbers, Batch Number, Serial Number,Lucky Numbers as indicated in this winning Notification and Phone numbers.Thank you for being part of this promotional award program.

Our special thanks and gratitude to Bill Gates and his associates.We wish you the
best of luck as you spend your good fortune.Thank you for being part of our commemorative end of the  year Anniversary Draws.

Sincerely,
Mrs.Carol Smith
Microsoft Promotion Team

Fwd: INVESTMENT PROJECT PARTNERSHIP !

---------- Forwarded message ----------
From: DR HAMZE AHMED <offic141@att.net>
Date: Wed, Dec 1, 2010 at 5:34 AM
Subject: INVESTMENT PROJECT PARTNERSHIP !
To:

Dear Sir/Madam I am looking for your cooperation in building a Tourist HOTEL/SHOPPING Mall / REAL ESTATE , HOSPITAL and SCHOOL in your country. I am sorry if this is not in line with your business.I need an experienced person like you to assist me to set up , develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually. I am Dr  Hamze Ahmed   a  black citizen of Nairobi ,Kenya.A former Presidential adviser on Budget and planning to the former president of Kenya,Daniel Arab Moi.I acquired this money as a result of gold and diamond export. I am currently in possession of $58.1m,which i want to use for investment purposes preferably in your country.   Now the present government of Mwai Kibaki has intensified efforts at probing Moi's government,government officials have turned their backs on us and have been frustrating me and others that served under Daniel Arab Moi. For this reason, I left Kenya for Western part of Africa, in the Calabar City. That is why i need someone like you who is trustworthy and honest, to assist me achieve my objectives,and also manage the business for me. However ,I got your email information on your Hotel contact  list,that is why i am making this exclusive contact with you. your  immediate reply will be highly appreciated and I shall give you more  information on this project,and your percentage and all what is expected of you. Please for the progress of this project please do contact me through  my private :email address : drhamzeahmeed@terra.com Your response is higly welcomed. Thanks and God bless. I Remain Yours Dr  Hamze Ahmed

CONGRATULATIONS

---------- Forwarded message ----------
From: Mr Donald Azlet <firspay.uk@live.co.uk>
Date: Sat, 27 Nov 2010 10:51:34 +0400
Subject: CONGRATULATIONS
To:

This is the Federal Internal Revenue Services of the United Kingdom, we
wish to inform you that your contract/inheritance fund have been fully
authenticated and have been authorized to be paid finally with no further
hitches.

Please be informed that, the Bank of England on whose shoulders it rest to
issue the fund clearance have also concluded plans to do so. They realized
that they do not have a corresponding relationship with your bank as
contained in our system. The Bank they maintain corresponding relationship
with is Standard Chartered Bank. Having noticed this, it was finally
resolved that SCB will be issued the mandate to transfer your fund to any
bank Account you designate.

This is very easy and safe for you and it also forestalls official
bottlenecks associated with such transactions. To this end, you are
therefore requested to reconfirm in full the below stated information:
This shall be forwarded to our London office for immediate attention via
email: firs.uk@live.co.uk .

Your full names and address, your telephone, fax and cell phone numbers,
your banking details where you wish the fund to be transferred to. The
amount whether the full sum or part payment. Please indicate the exact
amount. Once this is received, the process of transfer will be completed
and the advice will be sent to you accordingly. Thereafter, you can
confirm your fund transfer accordingly to your designated bank account.

Get back to me, as soon as you receive this letter for proper advice.

Best Regards,

Donald Azlet

REQUEST FOR YOUR URGENT ASSISTANCE.

From: Dir.ouedraogo Omar <dir.ouedraogomar@sify.com>
Date: Sat, Nov 6, 2010 at 11:19 PM
Subject: REQUEST FOR YOUR URGENT ASSISTANCE.
To:

Greetings, I need your cooperation to put claim over this funds, the amount involve is 13.350 Million Euro,I am the executive director of Islamic Development Bank; Burkina Faso Ouagadougou,Here is My residential address with my contact phone number.18 avenue de la charles Degaulle sect: 21.Box Postal: 01 bp 5256 Ouagadogou Burkina Faso (TEL:00226 75075122) There is no doubt about your eligibility as the legal next of kin to our deceased customer with the following reasons:there is no next of kin attached on the funds, Dir.Tetsuya Lee is an engineer, From Japan based in Burkina faso for contrate, the funds was transfered in his bank account within 7 days before his death, The government didn't know if he has withdrawn the funds or not, Upon this i seek for your full cooperation to put claim over the funds immediately, I don't want the bank to know my involvement, i will quide you and make sure that the fund will be transfered into your bank account,I seek for your cooperation to make it reality, due to the engineer is one of the executive directors (AACE INTERNATIONAL) i am inviting you for this business deal where this money can be shared between us in the ratio of ( 55/45) After you received funds i will come over to your country for the share of the funds according to the percentage,i have arranged this transaction, I didn't know you in person, Therefore i will like to be reassured of the manner of person whom I am dealing with because (13.350 Million Euro) is not a little money,therefore I have to get certain necessary facts about you are as follows: (1) your full name...................... (2)Your occupation ................. (3)Your marital status .................. (4)Your full residential address................ (5)Your phone number ........................ (6)Your age.................... (7)A copy of Your photo scanned and sent to me by mail,immediately i received those above informations from you,i will send you the text of application which you will fill and send to the bank for the claim.Act as adviced or you call me.Please these claims have to be completed within a week if only you will act as advice at the accurate time.My direct cell line:(00226 75075122) OFFICE: Chief Excutive Accountant. Dir.Ouedraogo Omar