Madam Sabrina M Babka.

From: Sabrina Babka <sab_rina_mark@sify.com>
Date: Thu, 31 Mar 2011 01:08:12 +0900 (KST)
Subject: Madam Sabrina M Babka.
To:

Dear friend,
I am Madam Sabrina M Babka and I have been suffering from Ovarian
cancer deseed and the doctor says that I have just
two days to live. I am an Jordanian Woman. But base in Africa
Burkina
Faso for more than Ten years now as a merchant in
cocoa and cotton exportation. Now that I am about to end the race of life like
this, without any family members and no child.

I have $2.5 Million US DOLLARS. Two Million Five Houndred Thousand
Us Dollars in Africa Development Bank(ADB) Burkina Faso which I instructed the
bank to give to Christ
the King Missionary
Home in Burkina Faso . But my mind is not at rest as I am
writing this letter now through the help of my computer beside my sick
bed.

I also have ($6.5 Million US Dollars) Six Million Five Houndred
Thousand Us Dollars at Ecobank here in Burkina Faso and I have instructed the
bank to transfer the money to the first foreigner that will apply to the bank
after I have gone so that bank should release the fund to him/her but you will
assure me that you will take 50% of the money and give 50% to the
orphanage home
in your country for my heart to rest. YOU ARE TO CONTACT THE BANK THROUGH THIS
EMAIL ADDRESS ( ecobankfinancier_bf@bk.ru )

Thanks
Yours fairly friend
Madam Sabrina M
Babka.

Lucky You!

From: Euromillions <info.euroslash2011@euromillions.com>
Date: Wed, 30 Mar 2011 10:56:04 -0400
Subject: Lucky You!
To:

Dear Email Owner,

Your e-mail address has just won you $1,000,000.00 USD (€737,093.29 EURO)
in the 2011 Euro Millions slash promo. For more informations on how to
claim your winning prize sum of $1,000,000.00 USD(€737,093.29 EURO),
without breaching any international law, contact the assigned Euro payment
agent below with your Qualification Number SL1960/ESP/2011 and winning
Number 1/22/14/43/50/6/7.

Pepe Fernandez Esq.
Tel: +34 672857171
Email: euroslash2011@aol.com
euroslash2011@mixmail.com

Congratulations in Advance!! We wish you the best of luck as you spend
your good fortune.

Best Regards,

Monica Alejandro.
Asst. Promotion Manager.
-------------------------------------------------------------------------------------------------------------------------------
This e-mail transmission contains information that is confidential and may
be privileged. It is intended only for the email address owner
------------------------
-----------------------------------------------------------------------------------------------------

Copyright 1994-2011 Euro millions Spanish Online Lottery Inc

Fwd: CONTACT UPS COURIER COMPANY FOR YOUR ATM CARD (8119 PIN)

From: UNITED NATIONS <info@euro-ag.spb.ru>

Date: 2011/3/30
Subject: CONTACT UPS COURIER COMPANY FOR YOUR ATM CARD (8119 PIN)
To:

                                                      Attention beneficiary

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card 8119 $1.2m, has less than three days to expire and when it expires, the money will go into Government purse.With that I decided to help you pay the money so that,the ATM Card will not expire, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now i want you to contact UPS Couriere Company with your Full Contact informations so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their keeping fees is $25 per day and i deposited it on Friday this week. Below is their Contact Informations,

Contact Person: Mr.Mike Denis.

Email: ( upsnigeria_delivery@spain.ir)

Tel: +229 996 61982

Contact Today to avoid increase of their keeping fees and let me know once you receive your card.

Best Regards

UNITED NATIONS SECURITY ©

Fwd: Good Day..

From: Mrs Farida Waziri <wfarida622@yahoo.com>

Date: 2011/3/30
Subject: Good Day..
To:


Good Day..

     My name is Mrs. Farida Waziri ,the CHAIRPERSON of The EFCC. I hereby wish to inform you about this urgent letter. The UNITED NATION ECONOMIC FOR EUROPE,EUROPEAN UNION,RESERVE BANK OF INDIAN,AFRICAN UNION FINANCIAL REGULATORY OFFICE (ECO) and the ECO BANK WEST AFRICA, held a meeting concerning the imposters and scammers around the world, especially in NIGERIA. We find out that you are dealing with the wrong office and some impersonators who claim to be BANK OFFICIALS,LOTTERY AGENT and so many others.

During our meeting last week, we all agreed and decided to release your fund that has been pending for long to you, through the Central Bank of Benin. But to our surprise, The ECO BANK WEST AFRICA (ECO) informed us yesterday that, Mrs. Debbie Wong and Mr. Brian Smith came to their Bank to tell them that, YOU ARE DEAD and they are your NEXT OF KIN whom will be claiming/collecting your fund that is ready to be released to you. If you did not send them, kindly contact me through the email below for further information.

efcc.nigeriainvestigation@admin.in.th

Best  Regards.
Farida Waziri

Unread Message

From: KATHLEEN TIERNEY <kt@info.co.uk>
Date: 2011/3/27
Subject: Unread Message
To:


              PERSONAL INSURANCE CASH ACCUMULATION MASTERPIECE POLICY
                                                HOLDER OWNERSHIP CLAIM

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.

My name is KATHLEEN TIERNEY the new chief operating officer, personal insurance department of the Chubb insurance company of Europe S.E who succeeded ANDREW MCELWEE JR after his retirement on December 31 2010 as Chief Operating Officer (COO) of Chubb Personal Insurance. I am writing in respect of a foreign client [masterpiece policyholder] of the above named insurance company.[Engr.William F.Abrahamson] who perished in the US 09/11/2001 terrorist attack with other passengers aboard, as you are aware of this fact.

Since the demise of Engr.William F.Abrahamson, I personally have watched with keen interest to see the beneficiary of his masterpiece policy holder, but all have proved abortive as no one has report to claim his benefit amounting to a total sum of Ј15,860,000 [Fifteen Million, Eighty Hundred and Sixty Thousand Great British Pounds] only. When added up with the following bonus: Basic Allowance, Waiver Premium and Accidental Indemnity, which have been with the insurance company unclaimed.

On this note; as no one has come to put up any claim report at our office regarding beneficiary of the masterpiece policyholder ownership. Following the insurance ethic here in the United Kingdom, regulated by the financial service authority [FSA] rules for the conduct of UK business, insurance and business insurance code standard. Of which Chubb insurance company is a member of this financial ombudsmen scheme. Which does not allow such claim to stay many years unclaimed because the company shall have power after ten years to discontinue the policy and terminate the insured masterpiece policyholder ownership benefits in view of the aforementioned; I was convinced that your name could be used as the beneficiary to this masterpiece policy holder ownership claim because as a staff that I am, I really can't stand as the beneficiary in this claim.

I therefore propose that 40% of this above fund will be for you as a foreign participant in respect of your involvement, compliance and full co-operation towards the successful claimant, while 5% will be for any expenses that might be incurred in the process of procuring satisfactory proof documents to be issued on your name legally for back-up to enable Chubb insurance company of Europe S.E pay the lump sums and allowance benefits as set out under the Chubb personal insurance cash accumulation masterpiece policy holder ownership scale of compensation and the rest fund will be for me.

I also want to bring to your good notice, that this deal is hitch free, as the whole required arrangement has been skillfully perfected for the masterpiece policyholder ownership claim.

My highest considerations and regards as I await your swift reply.

KATHLEEN TIERNEY (COO)

Fwd: Mrs Cindy Josh

From: Mrs Cindy Josh <kica@prtcnet.org>
Date: Mon, Mar 28, 2011 at 8:18 PM
Subject: Mrs Cindy Josh
To:

Dear Beloved,

I am Mrs Cindy Josh, the wife of Mr Harold Josh.
I need you to help me handle a charity project of 9,000,000.00 GBP
(NINE MILLION POUNDS) from my late husband wealth.
contact me via email :cindy.josh22@qatar.io for further details.

Thank you
Mrs Cindy Josh

From Miss Blessing Guillaume

From: Guillaume <alvandan@netnitco.net>

Date: 2011/3/29
Subject: From Miss Blessing Guillaume
To:

From Miss Blessing Guillaume

Abidjan, Cote dЎЇIvoire.

 

Dearest,

 

I know it might be a surprise to recieve a letter like this from unknown person I contacted you after going through your profile.

 

I am Miss Blessing Guillaume, the only duagther of late Mr. and Mrs, Guillaume Vincent. My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .My mother died when I was a baby and since then my father took me so special.

 

Before the death of my father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Three million, five hundred thousand United State Dollars. USD ($3.5) left in fixed / suspense account in one of the prime bank, that he used my name as his only daughter for the next of Kin in depositing of the fund.

 

He also explained to me that it was because of this wealth that he was poisoned by his business associates That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management .

 

Dear, I am honorably seeking your assistance in the following ways:

 

(1) To provide a bank account into which this money would be transferred to.

(2) To serve as a guardian of this fund since I am only 19years.

 

(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

 

Moreover, Dear, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within four (4) days you signify interest to assist me.

 

Anticipating hearing from you soon.

 

Best regards,

Miss Blessing Guillaume.

2011 WINNING NOTIFICATION.Award numbers: MLAT#2009.

From: Microsoft@ <athome@stonline.sk>

Date: 2011/3/28
Subject: 2011 WINNING NOTIFICATION.Award numbers: MLAT#2009.
To:

Microsoft Promotion Award Team

Dr.Helen Gibson

Stamford New Road,

Altrincham Cheshire

WA14 1EP

London.

United Kingdom.

YOUR MSFT WORD RESOURCE ADVERTISING LINK:

 
http://www.microword.com/

OFFICIAL WINNING NOTIFICATION.

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held in London UK. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 650,000,00:Pounds Sterling {Six Hundred And FiftyThousand Great British Pounds}

They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES

1st. 950,000.00 pounds each

2nd. 650,000.00 pounds each

3rd. 350,000.00 pounds each

4th. 250,000.00 pounds each

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with

the following particulars attached to it.

(1) Award numbers: MLAT#2009

(2) Email ticket numbers: 1587-5896-4598-87,

(3) Batch numbers: 450THL#2009

(4) The file reference numbers: MLY-Y/250-450890

{5} Serial Numbers: McST/776/ML10101

For verification purpose be sure to include:

VERIFICATION AND FUNDS RELEASE FORM.

(1). Your First Name:

{2}. Your Last Name:

(3). Your Contact Address:

(4) Your Nationality/Country:

(5). Your Telephone number:

(6). Sex:

(7). Age. :

(8). Occupation:

(9.) Amount won:

(10). Your Preferred Method Of Receiving Your Prize(From Below)

{11}. Your Next Of Kin:

{12} How Do You Fell Like A Winner:

Mode Of Prize Remittance.

(1)Cash Pick-Up (You coming Down to United Kingdom Personally to Pick Your Prize).

(2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.

{3} Postage .

To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.

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

FOREIGN TRANSFER MANAGER

Mr.Fred Johnson

MICROSOFT SECURITY DEPARTMENT (UK).

PHONE: +44 703 195 6588

E-mail: Mr_fredjohnson@hotmail.co.uk

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

The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. The Microsoft Window lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers.

As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the Canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely,

MICROSOFT DIRECTORATE UNIT

M.S.PRO. ZONAL COORDINATOR.

Wire Transfer

From: Mr.Raymond Briston <info@offshorefinance.co.uk>

Date: 2011/3/29
Subject: Wire Transfer
To:


Standard Intertrust Equity Offshore Finance Bank
50 Bank Street, London E14 5NT, United Kingdom?
Tel) : +44-707-708-9747
Fax): +44-700-600-9001
(Trade Syndication, Resources Management & Payment Verification)

RE: SIEOFB /07342/01/011

Attn:  Beneficiary,

Dear Sir/Madam,

TRANSACTION CODE: 47BTOX6X1D2Z
24/7 Costumer Service Online EST 4

Call my office (Mr. Raymond Briston/MD) +447077089747 Press 2

This is to notification from the World Bank remittance department $4.5 Million Dollars, that your overdue inheritance funds have been gazetted to be released to you.

We write to Re-confirm from you that all documents been needed to complete your transfer have been confirmed from the Bank of England.

Once again we are very much sorry about the late response, we like you to understand that the delay in response to your payment is due to the fact that the said account had to undergo checks for confirmation because of the amount involved and to avoid double claims by different parties

We received application account information's from your Cousin Mr. Franklin Webster to recall the transfer of $4.500, 000.00 Million United State of America Dollars from the bank of England.

These individuals claim to be your COUSIN Mr. Franklin Webster and he is about paying the $850 (Eight Hundred and fifty dollars only) for the cost of transfer been needed to accomplish the transaction.

SIEOFB/TRANSFER/MT 103 BANK INFORMATION FOR TRANSFER/RE/BOF/TRANSFER APLISMNZNJ820020-0981

1A BANK NAME: NAVY FEDERAL CREDIT UNION

2B BANK ADDRESS: PO BOX 3000 MERRIFIELD, VA 22119-3000

3C COUNTRY: UNITED STATES OF AMERICA

4D ACCOUNT NO: 3024798930

5E ROUTING NO: 256074974

6F BENEFICIARY ACCOUNT HOLDER NAME: MR.FRANKLIN WEBSTER

Wait to hear from you urgently in the next (5) official working days, if failure to respond we have no other options than to release the funds to the listed account information.

Thank you for your interest in STANDARD INTERTRUST EQUITY OFFSHORE FINANCE BANK.

Yours Faithfully,

Mr. Raymond Briston -MD
For: International Remittance Department
Managing Director
Direct Office +44-707-708-9747 Press 2
Cell phone: +44-702-409-9516
Standard Intertrust Equity Offshore Finance Bank

Unread Message

From: KATHLEEN TIERNEY <info@live.co.uk>
Date: Sat, 26 Mar 2011 17:02:32 -1000
Subject: Unread Message
To:

PERSONAL INSURANCE CASH ACCUMULATION MASTERPIECE POLICY
HOLDER OWNERSHIP CLAIM

Forgive my indignation if this message comes to you as a surprise and
may offend your personality for contacting you without your prior
consent and writing through this channel.

My name is KATHLEEN TIERNEY the new chief operating officer, personal
insurance department of the Chubb insurance company of Europe S.E who
succeeded ANDREW MCELWEE JR after his retirement on December 31 2010
as Chief Operating Officer (COO) of Chubb Personal Insurance. I am
writing in respect of a foreign client [masterpiece policyholder] of
the above named insurance company.[Engr.William F.Abrahamson] who
perished in the US 09/11/2001 terrorist attack with other passengers
aboard, as you are aware of this fact.

Since the demise of Engr.William F.Abrahamson, I personally have
watched with keen interest to see the beneficiary of his masterpiece
policy holder, but all have proved abortive as no one has report to
claim his benefit amounting to a total sum of Ј15,860,000 [Fifteen
Million, Eighty Hundred and Sixty Thousand Great British Pounds] only.
When added up with the following bonus: Basic Allowance, Waiver
Premium and Accidental Indemnity, which have been with the insurance
company unclaimed.

On this note; as no one has come to put up any claim report at our
office regarding beneficiary of the masterpiece policyholder
ownership. Following the insurance ethic here in the United Kingdom,
regulated by the financial service authority [FSA] rules for the
conduct of UK business, insurance and business insurance code
standard. Of which Chubb insurance company is a member of this
financial ombudsmen scheme. Which does not allow such claim to stay
many years unclaimed because the company shall have power after ten
years to discontinue the policy and terminate the insured masterpiece
policyholder ownership benefits in view of the aforementioned; I was
convinced that your name could be used as the beneficiary to this
masterpiece policy holder ownership claim because as a staff that I
am, I really can't stand as the beneficiary in this claim.

I therefore propose that 40% of this above fund will be for you as a
foreign participant in respect of your involvement, compliance and
full co-operation towards the successful claimant, while 5% will be
for any expenses that might be incurred in the process of procuring
satisfactory proof documents to be issued on your name legally for
back-up to enable Chubb insurance company of Europe S.E pay the lump
sums and allowance benefits as set out under the Chubb personal
insurance cash accumulation masterpiece policy holder ownership scale
of compensation and the rest fund will be for me.

I also want to bring to your good notice, that this deal is hitch
free, as the whole required arrangement has been skillfully perfected
for the masterpiece policyholder ownership claim.

My highest considerations and regards as I await your swift reply.

KATHLEEN TIERNEY (COO)

Dear Winner,

---------- Forwarded message ----------
From: BRITISH LOTTERY <btlt@live.com>
Date: Fri, Mar 25, 2011 at 9:31 AM
Subject: Dear Winner,
To:BRITISH LOTTERY 6/49
15 milton way.London
UNITED KINGDOM
(Customer Services)
WINNING NOTIFICATION:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
01/1/20011
********************************************************************************************************************************
Dear Winner,

We happily announce to you the draw (#8346) of the BRITISH LOTTERY 6/49,
online Sweepstakes International program held on the 03/12/2008. Your e-mail
address attached to ticket number: 56475600545 188 which subsequently won
you the lottery in the 2nd category i.e. match 5 plus bonus. You have
therefore been approved to claim a total sum of £500,000.00(Five Hundred
Thousand Pounds Sterling) in cash credited to file XYL 26510460037/05. This
is from a total
cash prize of£2,000,000.00 (Two Million Pounds Pounds Sterling) shared among
the (4) lucky winners in this category i.e. Match 5 plus bonus.

All participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over 100,000
unions,associations,and corporate bodies that are listed online. This
promotion takes place monthly. Please note that your lucky winning number
falls within
our European booklet representative office in Europe as indicated in your
play coupon.In view of this, your £500,000.00(Five Hundred Thousand Pounds
Sterling) would be released to you by any of our payment offices in Europe
held by an attorney of the law. Our European agent will immediately commence
the process to facilitate the release of your funds as soon as you contact
him. For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to you in
whatever manner you deem fit to claim your prize.This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this
program. Please be warned. To file for your claim,please contact our claims
agent: Overseas Claims Unit United Kingdom Lottery claims agent would be our
company's attorney:

********************************************************************************************************************************
NAME: MR RICHARD REYNOR
EMAIL:  richardreynor@hotmail.com
Our European agent(Attorney) will immediately commence the process to
facilitate the release of your funds as soon as you contact him. You may
wish to
establish contact via e-mail with the particulars presented above citing
Information below:
********************************************************************************************************************************
CLAIMS VERIFICATION FORM:
FULLNAME:           SEX:
ADDRESS:           COUNTRY:
FAX NUMBER:        PHONE NUMBER:
OCCUPATION:        COMPANY'S NAME:
INCOME:            AGE:
E-MAIL ADDRESS:    REF NUMBER:
BATCH NUMBER:
********************************************************************************************************************************
Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our  precautionary
measure.

________________________________________________
Mensagem enviada utilizadno Dreamnet WebMail - 2011

REPLY ME

From: Mr. Archie Kane <yeekwwo@att.net>
Date: 2011/3/24
Subject: REPLY ME
To:


I am Mr. Archie Kane Executive Director of Lloyds TSB BANK, I am in search of an agent and i hope you can assist us in the transfer of Ј20,000,000.00 GBP (Twenty Million British pounds)and subsequent investment in properties and trading in your country.
 You will be required to:-

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties and trading.

If you are willing to assist us in the transaction, your share of the sum will be 50% of the Ј20,000,000.00 GB, 50% for us. I will be pleased as soon as you indicate your interest by including your confidential phone and fax numbers in your positive response ,this will enable me furnish you with further information and full details on the procedures and modalities on how funds will be transferred or made available to you.
 Please send me your reply soon.Also do inform your company director / boss / management if this mail gets to you as a representative of the company.

My Regards
Archie Kane

Fwd: GOOD DAY

From: Ibrahim <kgdharmap@mipa.unud.ac.id>

Date: 2001/1/5
Subject: GOOD DAY
To:


Good Day

How are you and your family? I hope they are fine? If so thanks be to God Please. Let me use this opportunity to introduce myself.
I am  Ibrahim babamosi Siad the eldest son of late Muhammad Siad Barre. I am 29yrs old, and my mother name Mary Muhammad  Babamosi Siad 50years old widow. I am the next of kin to the Metallic strong box containing 6.5m USD clean cash which is lying down in K.L.I.A for safe keeping.
The fund is not a stolen or drug fund. My late Father was an owner of a small Gold and Diamond Corporation Company in my home town in Somalia.
My father died as a result of power struggle. It was a political struggle.
After his death I and my mother had to move to Ghana high commissioner in Malaysia in Kuala Lumpur to resettle and also because of the consignment
which was deposited by my late father Muhammad Siad Barre with security company before it was shipped to Malaysia but we are also not safe
because if those in Somalia understand that we are still alive, they will come after us and our life will be in serious danger as some of them are aware that we have this kind of fund.

The original person who suppose to clear the consignment on our behalf here in Malaysia as our beneficiary he later betrayed us
after my mother had made all efforts to ship the consignment out of Africa [Somalia] to Malaysia. He later called us that he is going to take 70% for the total fund that was when my mother stopped the diplomat not to deliver
the consignment to him anymore because he is a greedy man. My mother now sent me to Malaysia to monitor the consignment.
That is the reason why we are seeking for your almost assistance to stand as our new beneficiary to clear the consignment for us as our trustee.

Please does render us your TRUST and keep this transaction confidential for security reasons, because the fund is our life and our future.
I and my mother have agreed to offer you 20% for your assistance and 10% for any expenses you will carry out during this transaction including your phone calls.
We intend to invest wherever we finally reside and I believe you could be of useful assistance in area of investment.
Please kindly reach me. so that I will forward you the all vita document covering the consignment.
Please do not under estimate our request because it is very important, we are planning to invest in a hotel business in your country.
Please kindly send us your full information through my email:ibrahimbabamosi@ymail.com

I wait to hear from you.

Yours Truly,

Ibrahim babamosi.

Reply Me

From: Mr. Archie Kane <tooleejom@att.net>
Date: 2011/3/23
Subject: Reply Me
To:

Greetings,

I am Mr. Archie Kane Executive Director of Lloyds TSB BANK, I am in search of an agent and i hope you can assist us in the transfer of Ј20,000,000.00 GBP (Twenty Million British pounds)and subsequent investment in properties and trading in your country.

You will be required to:-

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties and trading.

If you are willing to assist us in the transaction, your share of the sum will be 50% of the Ј20,000,000.00 GB, 50% for us. I will be pleased as soon as you indicate your interest by including your confidential phone and fax numbers in your positive response ,this will enable me furnish you with further information and full details on the procedures and modalities on how funds will be transferred or made available to you.

Please send me your reply soon.Also do inform your company director / boss / management if this mail gets to you as a representative of the company.

My Regards
Archie Kane

Executive Director
Lloyds TSB Group PLC
25 Gresham Street, London EC2
http://www.lloydsbankinggroup.com/

Compensation

From: Mr Jerry.k Awang <test@mplik.ru>

Date: 2011/3/24
Subject: Compensation
To:

Dear Friend,

Hope all is well with you and your family? I hope this E-mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to

our unfinished transfer of funds into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the

fund out of my bank to someone else account who was capable of assisting me in using the fund to establish a charity home, for the less privileged, orphans and other

indigents in the society.

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction, and in view of what you have lost during the transaction, I

want to use this opportunity to compensate YOU and show my gratitude to you with the sum of US$950,000.00 (Nine Hundred Fifty Thousand United States Dollars) And I

have authorized the May Bank, in Malaysia where I deposited my money, To draft an international Cashier's Check, for YOU, worth US$950,000.00 cashable anywhere in the

world and has be issure in your favor, as a Compensation from me to YOU.
My dear friend I will like you to contact the [UPS DELIVERY SERVICE] for the collection of this international Certified Cashier's check, And I have authorized to

release the bank draft to you as soon as you Re-confirm

Your Full Name:
Contact Number:
Your Current Country and Address:
Age :

Please; Don`t forget to send him Your delivery information to enable the UPS deliver the check to your door step.

UPS Deliver officer
Mr. Mark Fisher chris
Contact Email: member@astvmanager.com


At these moment, I'm very busy here because of the investment projects which myself and my new partner are having at hand.
Please; I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you

soon.

Best Regards,
Mr Jerry.k Awang

YOU HAVE WIN!!!!

From: CHEVRON TEXACO LOTERY <parker.chris@bigpond.com>
Date: 2011/3/22
Subject: YOU HAVE WIN!!!!
To:

CHEVRON/TEXACO OIL COMPANY
10BC CHEVRON LAYOUT, LEVEL 3
JALAN DAMALA, BUKIT DAMANSARA.
KUALA LUMPUR-MALAYSIA 45000.
CONTACT DELIVERY MANAGER DIRECT LINE +60103217269
Senior Delivery Officer +60103217269


On behalf of the Chevron Texaco, we wish to notify you as a winner of 500.000 dollars in this year Lottery Game held in London.
for verification and release of your 500.000 dollars .Fill Your

[1] Full Names:.....
[2] Contact address:...
[3] Direct Telephone No:....
|4| Occupation :....
[5] Age :..
[6] Marital Status:......

Name: MR ADA SMITH
Contact Email:: chevrontaxaco@one.co.il
Note:All response should be sent to::chevrontaxaco@one.co.il

Yours Faithfully,
David Taylor

Co-ordinator.

Fwd: HONEST BUSINESS TRANSACTION

From: JOHANES BURGMAN <ndgonzalez@mides.gob.pa>

Date: 2011/3/17
Subject: HONEST BUSINESS TRANSACTION
To:


Dear Friend,

I know you will be quite apprehensive getting this email since it is not the right channel but it seems to be the real option available to me.
I am Jacobus Burgman a private auditor and Investment Lawyer From Holland.I am contacting you on this risk free business transaction.I have worked in a lot of country including My country Holland,Switzerland,France,US,Asia,Indonesia,South Africa,Brazil and so many more.

My Client  Roger Ian Wright,Brazilian businessman and nine family members were among the 14 people killed when their twin-engine plane crashed and exploded near a coastal resort in northeastern Brazil.See link for details
http://news.sky.com/skynews/Home/World-News/Brazil-Businessman-Roger-Wright-And-Family-Die-In-Plane-Crash-In-Trancoso/Article/200905415287531

Before his death he  made an investment deposit of $60,000,000(sixty million dollars)with a security company after i advice him  to secure the future of his children who unfortunately died in the same plane crash with him.
The security company have the right to claim the deposit if nobody comes as the beneficiary within a set time.I are contacting you based on this premise to stand as the beneficiary,as his attorney we have the right to present you as the beneficiary as we will prepare the necessary document and file for claims on your behalf.

As soon as the money is transferred to you we shall share the total amount 60% for me and 30% for you and 10% for any expenses incurred during this transaction.Please furnish me with your details,Name,address,phone number,age and occupation to my main email( joburgman@qatar.io )if you are interested in this transaction.You are free to ask any question pertaining this transaction and also let me know if you are not interested on time so i can look for another partner because this business will require your full commitment and mine.Above all please handle this deal with maturity and absolute confidentiality as i require your trust through out the business transaction.I will send you my passport or ID if you require that.

Respectfully
Jacobus Burgman
joburgman@qatar.io

Fwd: Emergency Email

From: Grace Yee <graceyee@china.gov.cn>

Date: 2011/3/17
Subject: Emergency Email
To:

Let me start by introducing myself. I am Mrs. Grace Lee Yee, Operations
Manager, Bank of China.

A Client of our bank, Gen Mohammed El Gohary, a businessman and who was
also with the Iraqi forces, made a fixed deposit, of Forty Five Million
Two Hundred and Seventy Five Thousand Dollars  only($45,275,000.00) in my
branch, a number of notices was sent to him, before the war which began in
2004 and also after the war but, no response came from him. We later found
out that the General along with his wife and only daughter had been killed
during the war in a bomb blast that hit their home.

After more inquiry it was also discovered that the late Gen. did not
declare any next of kin in his official papers including the paper work of
his bank deposit. What bothers me most is according to the laws of my
country at the expiration of 7 years the funds will be revert to the
ownership of the Hong Kong Government if nobody comes for the funds,
against this scenery, I have all the information needed to claim these
funds and I want you to act as the beneficiary of the deposit, there is no
risk involved in this matter.

Your earliest response to this letter will be appreciated.

Kind Regards

Mrs. Grace Lee Yee
guanchen1952@hotmail.com

Euro Million /Winning Notification / 15-03-2011

From: Euro Million <elott8@live.com>
Date: 2011/3/15
Subject: Euro Million /Winning Notification / 15-03-2011
To:
\

Congratulations, You have Won the Euro Million Lottery.If this email
address is yours, we have a life transforming news for you. For more
information Kindly Contact Edward Louis via
email:fiduciarydept4@live.com

Auto Reply- Job Application Confirmation.

Dear glem lesa,
You have applied for the job successfully.
We will contact you soon.

Thank you.

Auto Reply -Resume Submission Confirmation

Dear glem lesa,
Your resume has been received

Letter To You.

From: A.Raja <ahmed3raja@maybank.com>

Date: Tue, Mar 8, 2011 at 2:15 PM
Subject: Letter To You.
To:


Dear Friend,

My name is Mr.Ahmed Raja, an external auditor working with MayBank Malaysia. I have taken pains to find your contact through personal endeavors because a late investor who bears the same last name with you has left monies totaling a little over $10 Million with Our Bank for the past Eight years and no next of kin has come forward all these years.

To affirm your willingness and cooperation to my proposal, please do so via my private EMAIL :( ahmed3raja@yahoo.com.cn ) for more information. I will like you to acknowledge the receipt of this e-mail as soon as possible  and treat with absolute confidentiality and sincerity.


Best Regards.
Ahmed Raja

Fwd: BMW Automobile Award Programme

From: Rea, Wendy <wendy.rea@nsabp.org>

Date: Sun, Mar 6, 2011 at 11:50 PM
Subject: BMW Automobile Award Programme
To: info@bmw.org


BMW Automobile Award Programme
Your Email Address Has Won You A Car and a cash prize of 750,000GBP
In the BMW Automobile Promotion Held in Malaysia.
To claim your prize Contact Mr Murphy Ibrahim
Email: online_result@bmwdirectuk.org
Tell:+60169575734
1: Name:
2: Address:
3: Mobile No:
4: Age:
5: Sex:
6: Occupation:
7: Country:
All mail Should go to online_result@bmwdirectuk.org
Regards
Mr Murphy Ibrahim

Attention Beneficiary+?.?

From: Mr John Goodman <paul@conceptnowcosmetics.com>
Date: 2011/3/7
Subject: Attention Beneficiary+?.?
To:


Attention Beneficiary,

Based on our investigation of your payment, we want to find out if you're
still alive or did you sign any deed of assignment with (Grace Jackson)
to receive your fund,reply to us with:

Your Full Names...................
Your Home/Office Address..............
Your TelePhone And cell phone.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................


 This is because $5.6 Million has been approved in your favor for payment
 so get the above information to us fast unfailingly today or your fund
 will be released to Mrs. Grace Jackson.


 Best Regards,

Mr John Goodman..+234 8086 400 994
Chairman, Investigation and Debt Settlement Committee.

Fwd: CALL +2348098648003

From: <service@jfdaily.com>
Date: Mon, Mar 7, 2011 at 9:05 AM
Subject: CALL +2348098648003
To:
Dear Western Union Customer,

You have been awarded with the sum of $50,000 USD by our office, as one of our customers who use
Western Union in their daily business transaction. This award was been selected through the internet,
where your e-mail address was indicated and notified. Please provide Mr. Gary Epps with the following
details listed below so that your fund will be remited to you through Western Union.

1. Name:______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Sex:_________________
7. Age___________________

Mr.Gary Epps

As soon as these details are received and verified, your fund will be transferred to you.

Thank you, for using western union.

From Mr.Joe

From: Joe Jakee <joejakee@gmail.com>

Date: 2004/7/3
Subject: From Mr.Joe
To:

The Company i am working are offering a trade contracting in jewelry business. The company will supply to you jewelry items to sale, and if you sale up to 10% out of the whole jewelry and return capital of the 10% items back to the Company,  the remaining 90% of the other jewelry items left with you, will automatically become your own jewelry items. That will be your commission salary  from the Company as a trade contractor to sale the Company items.

               Below are some of the Company manufacturing/designing Jewelry Items:

Gold Earrings, Customized Jewelry, Gold Plates, Bracelets, Women Engagement Rings, Hoops Earrings, Gold Necklaces, Gold Eternity Rings, Men Engagement Rings,  Men Charms,  Anklet, Ladies Diamond, Diamond Rings, Diamond & Wrist Watches, Diamond Chains, Diamond Engagement Rings, Pendants, Necklaces, Diamond Eternity Rings, Bra Straps, Silver Chains, Silver Pendants, Silver Bangles, Silver Necklaces, Yellow Gold Pendants, Sterling Silver Jewelry, etc. So If you are okay with the business or have further questions, please do write me at: joe_jakee@yahoo.com                ........ Regards, Mr. Joe

 

HYUNDAI AWARD WINNER 2011

From: HYUNDAI AUTOMOBILE <richard@wellmode.com.tw>
Date: 2011/3/5
Subject: HYUNDAI AWARD WINNER 2011
To:


HYUNDAI CARS UK BRANCH

Dear Winner,

Your email address has won for you a lump sum pay out of 850,934.00GBP
from HYUNDAI CARS COMPANY UK BRANCH. This promo is to raise the profile of
HYUNDAI COMPANY as one of the fastest grown AUTOMOBILE COMPANY WORLD WIDE.
You will be instructed how the above fee will be remitted to you as soon
as you contact our Processing Director with your full
names,address,sex,age,telephone,and Country.
His contact is as below:

Hyundai Processing director
More Wills
Email: hyundai-kiaclaimsagent@gala.net
On behalf of the Board of Directors HYUNDAI CARS WORLDWIDE, i say a very
big congratulations to you

OFFICIAL ANNOUNCEMENT/2011

From: BBC ONLINE LOTTERY <power-----desk@att.net>

Date: Fri, Mar 4, 2011 at 4:36 PM
Subject: OFFICIAL ANNOUNCEMENT/2011
To:

BBC INTERNATIONAL OFFICIAL ANNOUNCEMENT/2011 Ref No.17/324/113 Batch No.448/1803734 Draw Number.1561 Ticket/Series No.RJ975489 Lotto Lucky Number: 14/16/23/24/25/43- Bonus (48) Amount Won: USD$750,000.00   Attn: Email Bearer,   The Board of Directors, members and staff of BBC INTERNATIONAL ON-LINE AWARD LOTTERY wish to formally inform and congratulate you on the result of the BBC UK INTERNATIONAL AWARD LOTTERY 2011,which was conducted on Friday 25Th February 2011 from an exclusive list of 1,000.000 email addresses of individual and corporate bodies selected by an advanced automated random computer ballot system from the Internet. Your e-mail address emerged as a winner in the category "A" with the following information enclosed. You are therefore to receive a cash prize of USD$750,000.00. (Seven Hundred and Fifty Thousand United States Dollars Only) To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited Asia claims agent for category "A" winners with the information below:   ************************************* MR.PHILLIP SMITH Tel:+66-8-850199202 mrphillipsmith@she.com http://www.bbc.co.uk/lottery/ *************************************   You are advice to provide him with the following information and a copy of your international passport or driver's license via email attachment or by fax for vetting process which is a standard practise just to ensure that we are dealing with the right individual.   Names:........................................... Telephone/Fax number:............................ Nationality:...................................... Home Address:........................... Age:............................................. Occupation:...................................... Winning Email:.................................... Identification I D:...............................   NOTE: Ensure to quote your Reference Numbers in all your communication with your claims agent. All winnings must be Claimed not later than Twenty One working days, thereafter unclaimed funds would be included in the next stake.   Sincerely Yours, Scott Mills, Lottery Presenter/ Coordinator on BBC One. http://www.bbc.co.uk/lottery/

Ref:ABY/NRI-ACCT/7878256589/04.

From: Brian C.Hartzer <priv-------dsk1@att.net>

Date: Fri, Mar 4, 2011 at 5:43 PM
Subject: Ref:ABY/NRI-ACCT/7878256589/04.
To:

Ref:ABY/NRI-ACCT/7878256589/04.   I am Mr.Brian C.Hartzer.   The auditor and head of computing department of Royal Bank of Scotland Branch here in United Kingdom.   There is an account opened in this bank in 2003 and since my inception into office on 4th Jan 2011,I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an American who lived in London for over 63Yrs and  nobody has operated on this account again after 2004. I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $100,000,000 (One Hundred Million U.S Dollars) After going through some old files, I discovered that if I do not Remit this money out urgently, it will be forfeited for nothing and the Royal Bank of Scotland management might divert the funds to their own accounts.   Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department. You will stand to get 40% while 60% will be for me. Kindly quote the reference (acct) numbers above when responding to this mail.   I will fill you in with further details upon your reply .   Sincerely yours, Mr.Brian C.Hartzer.

SALAM WUALAIKUM!!!! FROM MRS.AMINA BELLO

From: MRS.AMINA BELLO <office-----1w66@att.net>

Date: Wed, Mar 2, 2011 at 5:17 PM
Subject: SALAM WUALAIKUM!!!! FROM MRS.AMINA BELLO
To:

From:Mrs.Amina Bello. Address:Aek Udon International Hospital, 555/5 Posri Road, Udon Thani Thailand.   Dearest Beloved,   Attn:The Managing Director   Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an Iraqi refugee ,my husband was one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government .   Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, we were able to come over here in Thailand ,we inherited the sum of US11 million.The funds were originally gotten from my late husband proceeds.   My late husband was able to safe guard the fund with a very good diplomatic contact from my Country. I have decided to contact you because I am interested in investing in your country which is investment friendly. Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logistics details is worked out and ascertained to our respective satisfaction.   In view of your participation,I am ready to give you a good negotiable percentage for your assistance,or better still commit it into viable joint venture projects,be assured that you stand no risk of any kind as the funds belong to me and my only survived son.As soon as I get your consent, we will quickly move this fund to your country for investment .   However, upon your acceptance to work as my partner, you can contact me for more details.I am here with my only surviving son Musa.I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include your private contact telephone number and private e-mail when replying.   Yours Sincerely.   Mrs.Amina.A.Bello.