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From United Arab Emirates,

From: Mr.Amal al hammadi. <amalhammadi1@ymail.com>
Date: 2011/6/30
Subject: From United Arab Emirates,
To:

From: Mr.Amal Al Hammadi

MANAGER National Bank of Abu-Dhabi

Government Complex Branch (Delma)In Tamm Center.

P.O.BOX 50670 Abu-Dhabi,

U.A.E.

Dear Friend,

This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet yellow page web directory and decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality, I am Mr.Amal Al Hamadi, the Branch manager, National Bank of Abu-Dhabi Government Complex Branch (Delma)In Tamm Center. Abu-Dhabi (U.A.E) United Arab Emirates, married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Elsayed Agwah, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$16,500,000.00(sixteen Million Five Hundred Thousand Dollars )in my branc

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr.Elsayed Agwah family knows about the deposit therefore ,no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of sixteen Million, Five Hundred Thousand Dollars ($16,500,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr.Elsayed Agwah, Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (eleven) years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund, This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager , now I seek your collaboration to act as next of kin to late Mr.Elsayed Agwah to claim the funds and move them into useful invest

1) Your direct mobile/number...............

(2) Your Full name..........................................

(3) Country resident address.................................

(4) Your private E-mail box..............................

(5) Company name and position.............................

Then I shall furnish you with due process of concluding this transaction without any

delay.

Regards

Mr.Amal Al Hammadi

AWARD;24.56.86.203

From: Mrs J Brown ESQ <ages22666@aim.com>
Date: 2011/6/26
Subject: AWARD;24.56.86.203
To:

WIN';{ claimaagentdraw@aim.com }

Your email account has won a total sum of Six Million United States Dollars{USD$6,000,000}, from our UK-LOTTERY Draws. Do contact Claims Officer Ms VILMA CASTRO, via Email;{ claimaagentdraw@aim.com },at once, Please be informed your winning has long yet to be claimed for over 6months by you. Please be informed that winning delivery is via 2 options; ( COURIER DELIVRY or BANK TRANSFER) Courier Delivery Cost USD$500 and Bank Transfer USD$1,500. Please proceed make any choice option and send in your courier delivery address which winning will be couierd by DHL with you ATM card or BANK Account where it will be wire transfered same day. Whatever option you make, proceed and make the payment via western union money transfer to England, United Kingdom with the below information
Western Union Charge Payment Delivery Information To Send Payment is
VILMA CASTRO
30 Dufferin Avenue, London,England United Kindgom

Once Payment Is Made Send In Payment Information Without Delay. Please Note Courier Delivery is 24hours Bank Transfer Is Same Day Transfer-Instantly
Thanks
Ms VILMA CASTRO
Direction Of Operations

THIS IS NO HOAX, THIS IS REAL & LEGITMATE...............CONGRATULATIONS!.

Dr.Robert Wilson Auditor

From: Dr.Robert Wilson Auditor <robertwilson@auditor.co.uk>
Date: 2011/6/27
Subject: Dr.Robert Wilson Auditor
To:

Hello,

I am Dr.Robert Wilson, an external auditor here in England, In the course of our yearly routine audit of investment Portfolio; I discovered that a personal account has been dormant for over eight years with a huge balance. The account belongs to a single beneficiary late Mr. Paul Louis Halley who was the seventh richest man in France, He died with his entire family who was among the victims of Dec, 2003 Air-Crash. You can confirm through this website;

http://news.bbc.co.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

Further investigations of the said account reveal that the late investor last operated the account in 2002, about the time of his death. He died without a will and also with no next of kin, so there was no beneficiary/nobody coming forward all these years to lay claim to the fund. This account has been dormant for about 8Years, thus making it a dormant account. I wish to inform you that using our Inside leverage, We Together can secure the funds in this account for us instead of allowing it sent to the Treasury of the Government of the United Kingdom.

All I need is your approval and the lawyer will file for an application for proceeds on your behalf. All necessary legal documents required will be provided. You shall be adequately compensated for your part in this transaction.

I shall however leave out the other details of this transaction till i receive an affirmation of your desire to participate. I can assure you that I am completely in charge of the transaction and as such there is no risk whatsoever if you decide to work with me.

It is however important to say that secrecy is of vital importance if we are to successfully reap the immense benefits of this transaction.

I look forward to hearing from you for more details.

Thanks.

Dr.Robert Wilson

Email: dr.robertwilson.auditor@hotmail.co.uk

Tel: (+44) 703-594-4119

URGENT RESPONDS

From: <fedexcourier@onlineteam.com>
Date: 2011/6/25
Subject: URGENT RESPONDS
To:

Dear Friend,

I have been waiting for you to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars, donated by the Coca Cola Bottling Company in conjunction with the United Nations Development Program.This program is aimed to encourage you to patronize our products and also help families with the current Global crisis all over (Europe, American, Asia and Africa), hence no ticket sold, but I did not hear from you since that time. Then I went and deposited the Draft with FedEx COURIER SERVICE GHANA, I traveled out of the country for a 6 Months Course and I will not come back until end of October 2011. All you have to do now is to contact the dispatch director 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 draft. The only money you will send to the FedEx COURIER SERVICE (GHANA) to deliver your Draft direct to your postalAddress in your country is ($210.USD) only being the Security Keeping Fee of the Courier Company so far. Again, do not be deceived by anybody to pay any other money except $210.Dollars. I would have paid that but they said no because they do not know when you will contact them and in case of demurrage. You have to contact the dispatch director of FedEx COURIER
SERVICE GHANA now for the delivery of your Draft.

Finally, make sure that you reconfirm your (1)Postal address; (2)Direct cell phone number;(3)SHIPMENT CODE AWB 33XZS, Do send it to them again to avoid any mistake on the Delivery. Let me repeat again,try to contact them as soon as you receive this email to avoid any further delay and remember to pay the Security Keeping fee of $210.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your package.

Contact Person: Mr. Kelvin Bode
Email Address: fedexcourierservice@kimo.com
Telephone: (+233)245413100.

Yours Faithfully,
Miss. Nancy.

WINNING NUMBER: OL/656/020/016

From: ONLINE LOTTO AND GAMING CORPORATION <fabiano@laboratoriosmile.com.br>
Date: 2011/6/26
Subject: ***WINNING NUMBER: OL/656/020/016***
To:

ONLINE LOTTO AND GAMING CORPORATION
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK THE NETHERLANDS
WEBSITE: www.lotto.nl

MONTH OF JUNE ONLINE LOTTO AND GAMING CORPORATION.

WINNING NUMBER: OL/656/020/016

OUR DEAR WINNER,

THIS IS TO NOTIFY YOU THAT YOUR EMAIL ADDRESS HAS WON ONLINE LOTTO AND GAMING CORPORATION SUM OF (ONE MILLION EURO), THIS ONLINE LOTTO AND GAMING CORPORATION PROGRAM WAS MADE POSSIBLE BY GROUPS OF INTERNATIONAL COMPANIES THAT DO ADVERTISEMENTS ON THE INTERNET TO APPRECIATE EMAIL USERS. ALL THE E-MAIL ADDRESSES USED FOR THIS ONLINE LOTTO AND GAMING CORPORATION PROGRAM WAS SELECTED THROUGH ELECTRONIC BALLOTING SYSTEM OF INTERNET E-MAIL USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.

WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WINNING WILL RESULT INTO THE REVERSION OF OUR FOLLOWING MONTH LOTTERY. (THE EXPIRATION DATE IS 29TH OF JULY). PLEASE CONTACT OUR APPROVED AGENT BELOW WITH YOUR WINNING NUMBER ABOVE.

ONLINE LOTTO AND GAMING CORPORATION AGENCY.
MRS. ANA PAULA FILIPE.
(DIRECTOR OF WINNING CLAIMS DEPARTMENT).
TEL: +31-622-915-948
E-MAIL: daviesadam1@aim.com

WARNING: YOU ARE TO KEEP EVERYTHING ABOUT THIS YOUR WINNING PRIVATE, UNTIL YOU RECEIVE YOUR WINNING PRIZE BY THIS ONLINE LOTTO AND GAMING CORPORATION PAYING BANK, CONTOVERSIAL CLAIM WILL LEAD TO DISQUALIFICATION. BE WARNED.

REGARDS,
MRS. MANUELA JOHNSON.
(DIRECTOR OF ONLINE LOTTO AND GAMING CORPORATION).

Fwd: Dear sir/Madam

From: Widmer <info@peterwidmer.com>

Date: 2011/6/24
Subject: Dear sir/Madam
To:

Dear Sir,

I hope this email does not come as an embarrassment to you because I sometimes receive unsolicited emails. The truth about it

is that most scammers misuse the purpose for which the Internet was invented. I am Mr. peter widmer, Chairman of the Board of

HSBC Private Bank (Suisse) SA and Counsel (former Senior Partner) of Homburger AG, Z?rich and I am contacting you concerning

our late customer and an investment placed under our banks management before the Iraq war. I would respectfully request that

you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this

mail. I contacted you independently of my investigation and no one is informed of this communication.

I would like to acquaint you with certain facts that might be of interest to you. In 2003, Mohammed Abbas, a businessman,

also who was with the Iraqi forces and our Client, made a fixed deposit of Twenty four million Five Hundred Thousand United

State Dollars only in my branch, a number of notices was sent to him when it was due, but no response came from him till

date. We later found out that the General along with his family had been killed in a bomb blast that hit their home, what

bothers me most is according to the laws of this country at the expiration of 6 years the funds will revert to the Government

if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds. You can check

DEAR BENEFICIARY(ATM-4278763100030014.)

Hi Guys, This email is fraud ....... don't response too...

From: ATM PAYMENT CENTER <info@cimb-my.com>
Date: Mon, Jun 27, 2011 at 6:30 AM
Subject: DEAR BENEFICIARY(ATM-4278763100030014.)
To:

Attention,

We wish to inform you that the United Nations Organization (UNO) in conjuction with CIMB BANK OF MALAYSIA has taking over your Grant Award/Inheritance Winning Payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UNITED NATIONS ORGANIZATION on your behalf based on the fact that you where subjected to too many processess that will make you spend more money before receiving your funds. Your Grant Award/Inheritance Winning Payment has been paid out to the United Nations Organization, and they have succeeded in depositing your funds with us. They have ordered CIMB BANK OF MALAYSIA to take full responsibility in the Delivery/Transfer process of your funds. Hence, we at CIMB BANK OF MALAYSIA wish to officially inform you that your initial won sum from Commonwealth Lottery Affairs Commission in which your Email Address was selected as the certified beneficiary to the said funds, has been curtailed to $780,000.00 USD (SEVEN HUNDRED AND E!
IGHTY THOUSAND UNITED STATES DOLLARS) in your favour due to recent governmental laws.

An Inter-Switch ATM Card with a fund worth $780,000.00 USD has been accredited in your favor by CIMB BANK OF MALAYSIA. Your Personal Identification Number are ATM-4278763100030014. The ATM Card has a daily withdrawal limit of $5,000.00 USD per Day. You are advised to contact Dr. Jean Yap DIRECTOR ON ATM CARD PAYMENT COMMITTEE of CIMB BANK OF MALAYSIA immediately with the details bellow:

Jean Yap Yoke Yuen
Head, Direct Banking & Cards
Official E-mail: cimb-onlinetransfer@cimbbkn-my.com

THE FOLLOWING INFORMATION BELOW ARE TO BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUNDS AND SENT TO Mr. Y. K. Jean Yap, Via E-MAIL:( cimb-onlinetransfer@cimbbkn-my.com ).

1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. DIRECT TELEPHONE NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. SEX/GENDER:
7. OCCUPATION:
8. MARITAL STATUS:
9. WINNING EMAIL:
10. NATIONALITY:
11. ATM CARD NUMBER:
12. SCAN COPY OF DRIVER'S LICENSE OR INTERNATIONAL PASSPORT

This is to ensure that you receive your ATM CARD Grant Award/Inheritance Winning Payment on time to avoid further delay. You are also advise to keep your grant award information secret, until you receive your ATM CARD. This is to avoid the issue of double claims.

For Further Directives Please Call,
Mr. Waleed Raymond,
Telephone: +60102856684.

I need your response Please

From: Mrs. Alhaadi Milena Fakhi <info2@email.lev-ins.com>

Date: 2011/6/24
Subject: I need your response Please
To:

My Dear

With due respect trust and humanity I honestly write this mail to you from my heart made
these decision to contact you due to the urgency of my situation and let it not be a
surprise to you because I strongly believe it's designed from above and there is a purpose
for everything under the sun.

I am Mrs. Alhaadi Milena Fakhi from Moosa Abdul Muscat Oman, 49 years young. I am
suffering from a protracted cancer of the lungs which has also affected all the cells as a
result of complications. From all indication my condition is really deteriorating and it
is quite obvious said my doctor.
I must not fail to let you know that i am a child of circumstance, having been abandoned
at birth and taken to an orphanage home where i grew. I was married to my late lovely
husband Mr. Milena Fakhi for twenty eight years without a child my husband was asthmatic and died of it.

Since his death I decided not to re-marry when my sickness became terrible, I succeeded in
selling off all our personal belongings including a shopping mall, an hotel, shares,
houses and other valuable family treasures and deposited the proceeds amounting to USD
$10.2million dollars with my BANK. this money is still lodged with the Bank and the
management and board of directors of the bank just wrote me as the sole owner to come
forward to receive the money after having kept it for so long a time in their coffers or
that I can issue a letter of authorization to somebody to receive it on my behalf since I
cannot come over and claim the funds due largely to my illness or they get it
confiscated.

I am now admitted in an hospital in London, located at Meadow Lane, Port town,Co Armagh,BT62 3NJ,N.UK, It is the leading cancer treatment hospital in the world. while undergoing treatment for cancer of the lungs. My doctors have told me that my chances of living is 85-15. It is my last wish therefore to see that 80% of this money is invested to any Arabian organization of your choice and distributed each year among charitable
Organizations, the poor and the motherless babies homes. You can also extend it to
churches and mosques while 20% of the money is for your personal use as a compensation

As a God fearing person I want you to take it upon yourself and use this money for the
aforementioned purposes I took this decision in other to help humanity in my little
capacity before I rest in peace in the bosom of the almighty, according to my physicians
my time will soon be up. As soon as I receive your reply I shall give you the official
contact of the Bank officials, to enable you reach them without delays. I will also issue
you a letter of authorization that will prove you as the new beneficiary of my will. The
funds have an open beneficiary mandate and as such it is whom I authorize to act on my
behalf that the bank will recognize and release the funds to, Please assure me that you
will act accordingly as I stated herein.

Do reply me through these my private email Address with your details as listed
Below:mrsalhaadifakhi03@qatar.io

(1) Full Name
(2) Address
(3) Occupation
(4) Sex
(5) Age
(6) Phone & Fax Number

Hoping to hear from you soon.

Yours Sincerely,
Mrs. Alhaadi Milena Fakhi

OFFERING FINANCIAL SUPPORT TO YOU

Here is another email.....

---------- Forwarded message ----------
From: <brdavidwilliams@tvnet.lv>
Date: Thu, Jun 23, 2011 at 12:52 AM
Subject: OFFERING FINANCIAL SUPPORT TO YOU
To: brdavidwilliams@yahoo.it

Attorney David Williams Chambers
Tel:(+225)66855209
Fax:(+225) 472-343-61
immeuble alpha 2000, abidjan, plateau
05 bp 1663 abidjan 05
Republic of Coted'Ivoire

Hello,
My name David Williams, i'm the Attorney and wealth guarantor of Mr.and Mrs. Abbas Mohammed.
Mr. Abbas Mohammed who worked as chief executive officer with australian gold exploration company here in Coted'Ivoire was died in a plane crash on 12th july 2009 during his business trip in Iran.

They had nineteen years of marriage without child for result of poor state of health, then after the death of Mr.Abbas,the wife inherited his wealth. For some years Mrs. Hadeel has been suffering from cancer, her doctor informed two days ago that she will not survive her illness and has only few weeks to live.
Regarding the information of the doctor, Mrs Hadeel knew she will not survive her condition,decided to donate part of her wealth the sum of ($3,500.000) to help the less privilege people since she has no next of kin. Been the family attorney and guarantor of their wealth, i was recommended to search for someone who believe honestly capable to guarantee the well utilization of this fund to build schools, hospitals, orphanages and also help the widows.

Please before responding this message, search thoroughly your conscience, if you believe sincerely able to fullfill this responsablilty,you should quickly provide your details such as your full names and address so that an Affidavit of Oath will be procured in your name to legitimize you as the benficiary to this fund.

I want you to know that all the legal documents about this fund is with me, am juridically incharge of guaranting the well procession of the transaction therefore as soon as you recieve this message,make sure you respond quick so that transferwill be processed because i will travel to London next week for juridical activity,i wish to commence the transfer process before leaving.
Note, any delay to your response will give me the room to source for someone else for thesame purpose.Waiting fo your response soonest, you can also contact me with this email address brdavidwilliams@yahoo.it.

Regards
Barrister David Williams
Principal Attorney and legal adviser Esq

My Request.

From: Fred Godwin <natcod009@excite.co.uk>

Date: Thu, Jun 23, 2011 at 10:51 AM
Subject: My Request.
To:

My Request.

I Have a very important request that make me to contact you; I am Sir. Fred Godwin, I decided to reach you directly to solicit your assistance and Guidelines in making a business investment and transfer of (12.5M GBP) to your country within the Next few days.

I presently work as a senior Accounts Director, Offshore Mortgage & Services with Natwest Bank, London. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. Please take out a moment of your very busy Schedule today to respond back if you are interested; please send your direct telephone numbers for an initial confidential communication.

I wish for utmost confidentiality in handling this transaction.

I look forward to receive your prompt response.

Sincerely
Sir. Fred Godwin
Private e-mail: fred_godwin@ymail.com

Congratulation

Hi, Email user,

Here is another email spam I receive today. from Mr.Scott Wood. I am sure this email is Scam..Do you received this email too?

******

From: Mr. Scott Wood <londonclear@live.com>

Date: 2011/6/23
Subject: Congratulation
To:

Congratulation,

You have won $1,500,000.00(One Million Five Hundred Thousand United State Dollars ) in the 2011 Commonwealth Lottery Promo, Quoting your winning Particulars as follows:06 07 08 17 27 46 BONUS 29 Contact Person: Patrick Collins on the following Email: londonclaim@live.com Telephone: +44 7045 7231 13 for more
details with your name,address,telephone number,sex,age,occupation.

As soon as you contact Him He Will advise you on the Procedure to
Claim your Won Prize Money Immediately.

NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG OR DOUBLE CLAIMING.

ANY BREACH Of CONFIDENTIAL DISQUALIFIERS YOU FROM GETTING YOUR WINNING PRIZE.

Mr. Scott Wood
Mills Announcer
Commonwealth Lottery Headquarters Uk.

Attn: Beneficiary!!!

From: CATHOLIC AID GROUP <infousbank@aol.com>
Date: 2011/6/21
Subject: Attn: Beneficiary!!!
To:

Attn:Beneficiary,

This is to notify you that you have been choosen By the Board of Trustees of the Catholic Aid Association (NGO USA) as one of the final Recepients of a Cash Grant/Donation Economic growth and a poverty alleviation scheme.Catholic Aid Association (U.S.A) a Multi-Million Pounds NGO group was established with the objective Of Human Growth,Educational and Community development.

In line with the 30 years anniversary program, the Catholic Aid Association (U.S.A) in conjunction with the European Council is giving out One Hundred Million United State Dollars as specific Donations/Grants to 150 lucky international recipients worldwide in different categories for Business development and Social.These funds are freely given to use for your business and educational development, charitable work and your community development at large.

Your Email was selected Based on an internet random selection exercise, You therefore are confirmed one of the lucky recipients and are entitled to US$1,000,000.00 (One Million Dollars Only) as charity donations/aid from the Catholic Aid Association (USA).

You are required to Contact immediately the Catholic Aid United State paying Fudiciary Agent below by email or telephone. Endeavour to quote Your Qualification Number: (A-222-1147, B-700-66) for qualification documentations, verification and processing of your US$1,000,000.00 entitlement.

Mr.David Phillips,
Fudiciary Agent,
15619 Crossbay Blvd
Howard Beach, NY 11414
Tel:1-323-767-8859
Email: a.afsc@yahoo.com

Endeavour to quote your Qualification numbers (A-222-1147, B-700-66) in all your correspondence with Mr.David Phillips

Please note that this donations/Grants are administered by a United State Fudiciary Agents and therefore subject to U.S Banking Laws. You are by all means advised to keep this whole information confidential until you have collected your donation,This is to avoid double and unqualified claim, due to beneficiaries informing third parties on cash grant donation.

On behalf of the Board, kindly accept our warmest congratulations!

Yours faithfully,
Mrs.Rebecca Redlin
Catholic Aid Association
3499 Lexington Ave. N.
St. Paul, MN 55126

PRIZE NOTIFICATION 2011 NEW CARS

From: TOYOTA MOTORS CORPORATION INTERNATIONAL <office@superocean.com.cn>

Date: 2011/6/18
Subject: PRIZE NOTIFICATION 2011 NEW CARS
To:

Toyota Car Lottery International Promotions Thailand,
Customer Service Department
Toyota Motor Corporations, Thailand.
92/48 Sathon Nua Rd.
Fl 17 Sathorn Thani 2 Bldg Silom,
Bang Rak,Silom, Bangkok 10500,
Thailand.

TOYOTA MOTORS CORPORATION INTERNATIONAL
PRIZE NOTIFICATION 2011 NEW CARS PROMOTION

We are pleased to inform you of the result of the just concluded annual final draws held on the IST OF APRIL,2011 by Toyota Motor Company in conjunction with the Japan International Email Lottery Worldwide Promotion,your email address was among the 20 Lucky winners who won US$1,000,000.00 each on the Toyota Motors Company Email Promotion programme dated as stated above.This is from the total price of $20 million United State Dollars ($20,000,000.00usd)shared among the 20 lucky winners,you are therefore approved for a lump payment of US$1,000,000.00 Dollars,in cash ,including a Toyota car which is the winning present /amount for the Second category winners.

However the results were released and declared on the 28TH OF APRIL, and your email address attached to ticket number 4500542188(TMPWAYZ20051), with serial number 454-17 drew the lucky number 3,8,13,22, 5, 0,27,41 and bonus number 12,your Reference Number:FLS433/453L/GMSA. The online draws was conducted by a random selection of email addresses from an exclusive list of 35,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy to make sure the money reaches you.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Email Lottery Promotion is approved by the Japanese Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the general public about toyota motors 2010 new cars(Toyota motors 2011 latest cars).As indicated by the computerized selection machine,your lucky winning number falls within our Asia booklet representative office here in THE KINGDOM OF THAILAND as showed in the coupon.

For security reasons, you are advised to keep your winning information confidential and private until your claim is processed and your money remitted to you in whatever manner you deem fit to claim the prize money and the toyota car your winning present.This is part of our precautionary and security measure to avoid double claiming and unwarranted abuse of this program.In other to claim your US$1,000,000.00 winning prize,which has been deposited with THE MANAGEMENT AND BOARD OF UNITED TRUST BANK BANGKOK BRANCH THAILAND, Remember to indicate your reference Number (FLS433/453L/GMSA) to make sure the winning prize US$1,000,000.00 and the Toyota car reaches you intact and complete.

The toyota car shipping documents will be forwarded to you to claim ( A toyota car which is the winning present for second category winners) in any port of your choice,once your winning amount US$1,000,000.00 processed and transfer to you.
However,you are required to fill the form below,together with the name of the port where your winning present a toyota car should be ship to and send it to the online promotion manager of THE TOYOTA MOTOR CORPORATION for verification and then you will be directed to the paying bank above for immediate process and approval of your winning fund and shipping of your (TOYOTA CAR) where the sum of US$1,000,000.00 has already been deposited in your favor under your email address.

FILL THE FORM BELOW;
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:(RESIDENT ADDRESS ONLY)...............................
YOUR OTHER EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................
NAME AND ADDRESS OF THE PORT FOR SHIPMENT OF YOUR WINNING CAR ......................
SHORT COMMENT ON OUR PRODUCTS .............................................

Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund
(CONTACT PROMOTION MANAGER)
TOYOTA MOTORS FOREIGN SERVICES MANAGER
NAME: Dr. Wong Lee
TELEPHONE: +(66)890116249
EMAIL:toyota_award_promtionunit1@yahoo.co.jp

WARNING !!

You are to keep all the winning information away from the general public especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained) Staff of Toyota Motor Company and the Japanese International Lottery Company are not to partake in this Lottery. Accept my hearty congratulations once again! for being selected among the 20 lucky winners .

Yours faithfully,
MR.PAUL WILTON
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.
www.Toyota.co.th

$400.000.00

From: Mr <aali@peoplepc.com>

Date: Sun, Jun 19, 2011 at 4:45 PM
Subject: $400.000.00
To:

Good Morning

My partner will help me to send your first payment of $400.000.00 to you so contact her about the receiver information

I told her to keep sending you $45,000.00 daily until the payment of $400.000.00 is completed and again forward them your information such as your Full Name, cell phone number and your Country, so that they will be sure.

Please, contact: Mrs. Tina Email ( eco001961@w.cn )
1 YourFull Name ...................
2 Your address.....................
3 phone number.....................
Best Regard

________________________________________ PeoplePC Online A better way to Internet http://www.peoplepc.com

Your Clearance Alert

From: FBI Headquarters <robert.mueller.iii@live.com>
Date: 2011/6/19
Subject: Your Clearance Alert
To:

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Attention:

BENEFICIARY,

You are to contact the Internal Revenue Service in Seattle, Washington 98174 for your Tax Fee Clearance. find below their contact details:

Contact Person: Mr. Jake Potter
Contact Email: jake.potter01@dcemail.com

PRINCIPAL STAFF OFFICER INTERNAL REVENUE SERVICE

Seattle Washington Department.

Ensure you contact the Internal Revenue Service with your Full Name, Address and phone number/cell number & Date Of Birth (DOB).

Contact the IRS via Email/Phone Number with the information above immediately, once you contact them i will get back to you or else i will have an agent come visit you at home for questioning.

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the Tax Clearance Document from the Internal Revenue Service (IRS) in Seattle, Washington where your funds has been deposited from World Bank. Also Note that you are to take care of the cost of the Tax fee clearance, which will be issued in your name. due to the content of the document and how important and secured the document is, you as the beneficiary will send to the IRS Representative in New Mexico the sum of Usd364 Dollars only for the issuing of the Tax Document right away and your Usd1.5 million will be release to you, That is the lay down rules for the IRS to release such sensitive document to enable you receive your funds, IRS will issue you the authentic and original copy of the Tax document with seal on it for verification and approval.

You are here by advice to Contact them through the email address above to make an enquiry concerning how you will send the official fee to them. Note that you are to observe this immediately, if you really want your funds to be credited to your personal bank account and to avoid any legal battle with the IRS security operatives over this matter... We have already informed the (IRS) in Seattle, Washington about the present situation, go ahead and contact them immediately. Your fund is under our custody and will not be release to you unless the required Tax fee is confirmed, after that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above Fee to make available the most complete and up-to date records possible for no criminal justice purposes. The Tax Clearance will clarify the intensity of this fund; exonerate it from money laundry, scam and terrorism. We presumed you are a law abiding citizen whom would not want to have scuffles with the authority, in and outside America and also note that you are to send the required Tax Fee via their agent Bank of America Account in New Mexico as they do not allow Western Union Money Transfer Or Money Gram as its been used by most scammers/impostors we have around the world. We are charged with the responsibility of implementing legal norms and our authority is irrevocable so dont dare dispute our instruction, just act as instructed. The person you know will not help you in this matter rather abide by this instruction.

Note: You are to contact them (IRS) with your full names, phone number/cell number and full address via their email which i stated above immediately for the processing of your Tax Clearance within the next 48 hours.

Faithfully Yours
Robert S. Mueller 111
FBI Director

Claims information:

From: FREELOTTO EMAIL PROMO <grhotel@biznetvigator.com>
Date: 2011/6/19
Subject: Claims information:
To: ...@biznetvigator.com

Attn: Lucky winner For the claim of $2,000,000.00 GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.which your mail ADDRESS HAVE WON YOU associatons and co-oporate bodies that
are listed online.
Claims information:
Fullname: .......
Occupation: ........
Nationality: .........
Residential:.........
Address : .....
Phone:..........

Dr.James Walker.

Attn:Beneficiary!!!

From: CATHOLIC AID GROUP <infousbank@aol.com>

Date: 2011/6/18
Subject: Attn:Beneficiary!!!
To:

Attn:Beneficiary,

This is to notify you that you have been choosen By the Board of Trustees of the Catholic Aid Association (NGO USA) as one of the final Recepients of a Cash Grant/Donation Economic growth and a poverty alleviation scheme.Catholic Aid Association (U.S.A) a Multi-Million Pounds NGO group was established with the objective Of Human Growth,Educational and Community development.

In line with the 30 years anniversary program, the Catholic Aid Association (U.S.A) in conjunction with the European Council is giving out One Hundred Million United State Dollars as specific Donations/Grants to 150 lucky international recipients worldwide in different categories for Business development and Social.These funds are freely given to use for your business and educational development, charitable work and your community development at large.

Your Email was selected Based on an internet random selection exercise, You therefore are confirmed one of the lucky recipients and are entitled to US$1,000,000.00 (One Million Dollars Only) as charity donations/aid from the Catholic Aid Association (USA).

You are required to Contact immediately the Catholic Aid United State paying Fudiciary Agent below by email or telephone. Endeavour to quote Your Qualification Number: (A-222-1147, B-700-66) for qualification documentations, verification and processing of your US$1,000,000.00 entitlement.

Mr.David Phillips,
Fudiciary Agent,
15619 Crossbay Blvd
Howard Beach, NY 11414
Tel:1-323-767-8859
Email: a.afsc@yahoo.com

Endeavour to quote your Qualification numbers (A-222-1147, B-700-66) in all your correspondence with Mr.David Phillips

Please note that this donations/Grants are administered by a United State Fudiciary Agents and therefore subject to U.S Banking Laws. You are by all means advised to keep this whole information confidential until you have collected your donation,This is to avoid double and unqualified claim, due to beneficiaries informing third parties on cash grant donation.

On behalf of the Board, kindly accept our warmest congratulations!

Yours faithfully,
Mrs.Rebecca Redlin
Catholic Aid Association
3499 Lexington Ave. N.
St. Paul, MN 55126

Happy Weekend!!!!

From: Mr. John kennedy <mrte_401@yahoo.com.hk>

Date: 2011/6/19
Subject: Happy Weekend!!!!
To:

The Scottish Investment Trust PLC
6 Albyn Place
Edinburgh EH2 4NL,
United Kingdom .

I am Mr. John Kennedy, the Fund Executive Manager of Scottish Investment International UK. The World Largest Fund Management Company with over Ј1.2Trillion Capital Investment fund and most diversified private investment company in UK.

As the Fund Executive Manager, I handle the company's Investment on stocks for 8 years now. In 2008 to 2009, I handled the company's Initial public offer sales (IPO). During these years, The Company had Excess and Maximum Capital Profiting investments, from the Excess return profit, I secretly extracted 1.2% from the bonus shares or stocks.

As an expert, I made over Ј45, 745, 000. 00 worth of stocks from the previous years Excess and marginal Capital Profit and hereby looking for a foreigner to trust who will stand as a share holder or the Investor of this fund with Scottish Investment International UK to receive the funds as Annual Investment Proceeds from the company's Magellan Capital Funds after which we will disburse the fund for our investment purposes.

All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.

Our disbursement or sharing ratio will be 60 - 40. If you are interested, send your direct phone number so we could discuss more on phone as regard the transaction.

Thanks for your understanding as I would wait to get immediate response from you.

Please do get back to me through my mobile number +44 704 570 9683

Best Regards,

Mr. John Kennedy
Phone:+44 704-570-9683
Fax: + 44-7006-079-615
Fund Manager Scottish Investment Trust Plc
http://www.sit.co.uk

FUNDS

From: Gen. Craig A. Franklin <skeller@iactive.co.za>
Date: Thu, Jun 16, 2011 at 6:20 AM
Subject: FUNDS
To:

FUNDS

Ref: The Vice Director, Joint Staff, the Pentagon, Washington DC- USA.

Sir,

With due respect, I write, asking for your indulgence in receiving in your account (US$30,000,000) which my committee wants to keep safely overseas under your supervision, In other words, we would like you to receive the said funds on our behalf....

For your convenience, please go through the below newsletter for information about my personality, position in the office and accomplishment in the U.S Government Defense Forces.

http://www.af.mil/information/bios/bio.asp?bioID=9961

You will be adequately compensated for your personal assistance. And I will in advance need your word of honor that you will keep my identity and other information's regarding this transaction to yourself, and will adhere to the terms which we'll agree on, especially the safety of the part of the resources which is our share. Please destroy this mail if by any reasons you reject this offer.

This is very, very urgent, kindly reply immediately with your Full Names/ Occupation/ Complete Address/ Nationality/ Age/ Telephone Numbers, and I will get back to you with the basic condition of this offer in our next communication.

I sincerely apologize, if you receive this message in your spam/junk folder. I look forward to a reply of some kind.

Yours in Service,

Maj. Gen. Craig A. Franklin

Vice Director, Joint Staff, the Pentagon, Washington DC.

Private e-mail: gencfranklin@ibibo.com

Andrea Maximo Office(YOUR LAST NOTICE)

From: Andrea Maximo <enquiryofficer@yahoo.it>
Date: 2011/6/13
Subject: Andrea Maximo Office(YOUR LAST NOTICE)
To:

Attention,

We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).

This is our second letter to you.Your email address was selected in the Category A with Ref. Digit Code: LDI202713/IT and Ticket Digit Code: RMA78955/2011-12, and this qualifies you to be the recipient of the grand prize award sum of Two million, five hundred thousand united States dollars.

The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bona fide owner of the winning email address. In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:

Enquiry officer: Nikola Grahl
Phone: +39 3275929816
Email: ngrahl@yahoo.cn

You may establish contact with the Enquiry Officer via the e-mail address above with the information's necessary: Name:, Address:, Phone:, Cell Phone:, Email:, Alternative Email:, Occupation:, Ref. Digit Code: and Ticket Digit Code:

Failure to complete the claims of your cash prize after 14 days of this notice will result in the revision of award. Hence, you should commence your claims process immediately, by contacting the claims agent (Nikola Grahl) who would be guiding you through the Claims process.

Note: All replies should be addressed to Mr. Nikola Grahl (ngrahl@yahoo.cn) for further information, any reply sent to other email will not be attended to.

Please take note.

Yours Faithfully,
Andrea Maximo
Promotion Coordinator.

Contact Mr. Mike Johnson For Your Bank Draft

From: Mrs. Jessica Brown. <test@kqd-muctim.com>
Date: 2011/6/14
Subject: Contact Mr. Mike Johnson For Your Bank Draft
To:

Good Day TO You!!!!!!!!!!!!

I have been waiting for you to contact me for your confirmable $850,000 international certified bank draft but I did not hear from you for few weeks, then I went to the bank to confirm if the draft has expired or getting near to expiring date and Dr. Wilson general manager AfriBank told me that the draft will get to you before the expiring date.

So I told him to cash the $850,000 to cash payment to avoid losing these funds under expiration as I will be out of the country for 3 Months Course and I won't come back till am through with my professional course.

What you have to do now is to contact FedEx Controller Mr. Mike Johnson as soon as possible to know when they will deliver your $850,000 consignment to your doorstep.

I want you to know that I have paid for the delivery fee, and Insurance premium fee the only amount required for delivery of your $850,000 International certified Bank Draft to your postal address in your Country is ($190 .00 USD) only for security keeping fee.

I wish to pay for the security keeping fee but they did not allow me because I did not know the actual date you will contact them for the $850,000 Bank Draft, all you have to do is to contact FedEx controller Mr.Claudemir Pereira for delivery of package to your door step.

The following information is require for delivery of Bank Draft to your home address

1, Your Full Name:

2, Your Delivery Address:

3, Your Cell Phone Number:

4, Your Age:

5, Your Country:

6, Your OCUPATION:

7, Your Sex:

Directors Name: Mr. Mike Johnson

Company Name: FedEx EXPRESS COURIER COMPANY

Email Address:

Phone: +234 803 716 5537

Finally make sure that you reconfirm your postal address and direct telephone number after contacting FedEx for your $850,000 certified bank draft.

Once again just have it in mind that the only amount require for delivery of your $850,000 to your home address is the sum of $190 only for security keeping

fee.

Thanks

Sincerely,

Mrs. Jessica Brown.

URGENT REPLY

From: Richard Koffi <richardkoffi21@breakthru.com>
Date: Wed, Jun 8, 2011 at 6:20 AM
Subject: URGENT REPLY
To: richardkoffi21@breakthru.com

===============================
FROM THE DESK OF
THE BRANCH MANAGER
INTERNATIONAL COMMERCIAL BANK,
KUMASI BRANCH GHANA.

Hello My good Friend,

I came in contact with your email address during my search for a reliable,trust worthy and honest person in your country to introduce this transfer fund for investment into the provided account. I am the branch manager of International Commercial Bank Limited (ICB)Kumasi - Ghana in West Africa.Sincerely I do not want to have problems with this fund,I just want you to assist me to transfer this fund for an investment in your country,this is Because as Government Official and as a banker i have limitations to withdraw this fund,this is the reason i want to partner with you to transfer the fund.

I write you this letter in good faith i am in control of five Million Five Hundred thousand United States Dollars (USD$5.500.000.00)which was part of excess profit that was Made by our Kumasi branch in the last quarter of the year 2010, which I have carefully placed in an Escrow Deposit Account and did not declare it to the head office.

I will like us to partner together in the investment and you will have 35% of the total amount,so i need your assistance to transfer this fund from this Escrow Deposit Account to your provided account in your country.
You can contact me immediately with my private e-mail(mr-richardk2000@hotmail.com)if you are willing and interested to assist me,but If you do not accept,You can forget that I contacted you and do not bother to reply me.

I will discretely disclose to you all the required information concerning this transaction and how You can officially apply to our bank head office for the release and transfer of the fund.There is practically no single risk involved,it will be a bank to bank swift transfer,That is all.
Please i need your urgent responds and i do hope you understand my reason for contacting you.

Thanks for your anticipated timely responds.

With great Regards,
MR RICHARD KOFFI.
__________________________________________
BreakThru.com - Pure email. Zero spam.

http://friendfinder.com - Dating Personals and Social Networking
http://quizhappy.com - Ph.D certified tests and quizzes
http://dine.com - Restaurant Reviews in your area

URGENT RESPOND

From: Mr. Steve Morgan. <mr.stevemorgan86@yahoo.com>
Date: 2011/6/11
Subject: URGENT RESPOND
To:

Kind Attention:

My name is Mr. Steve Morgan; I am a US citizen, 51 Years Old. My residential address
is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United
States of America, I am one of those people that took part in receiving Inheritance
funds and Lottery funds from African banks and European banks even from many lottery
organizers few years ago and they refused to pay me, I had paid different fees or
charges of over $85,000 while in the USA trying to get my funds from those banks and
lottery organizers but all to no avail.

So i decided to travel to WASHINGTON D.C USA with all my payment approval documents,
and I was directed by the F.B.I. Director to contact a man called Mr. Peter Campos, A
BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL
MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in Lagos -
Nigeria. I contacted him in Nigeria and he explained everything to me.

Mr. Peter Campos personally directed me on how to successfully claim my Inheritance
and Lottery payment from the paying bank and right now I am the happiest man on earth
because I have now finally received my funds totaling US$ 1 Million (One Million U.S
Dollars). Moreover Mr. Peter Campos, showed me the full information of those people
that are yet to receive their payments and I saw your names/your email address as one
of the beneficiaries and that is why I decided to email you to stop dealing with those
people because they are not with your funds but they are only making money out of you.
I will personally advise you to contact Mr. Peter Campos in Lagos - Nigeria
immediately after reading this message. You have to contact him directly on this
information below

Contact Person: Mr. Peter Campos.
Contact Address: No. 25 Groveport Hill, Ikoyi Lagos Nigeria.
eMail ID: petuk102@live.com
Telephone Number: +234 812 180 2416...

Contact him now and send him (1). Your full names, (2). Your full contact Address,
(3). Your mobile phone numbers (4). Your Age and Occupation Etc... You really have to
stop dealing with those people that are contacting you now telling you that your funds
is with them because your funds is not in anyway with them, they are only taking
advantage of you and they will dry you up until you have nothing left with you. Once
again stop contacting those people, I will advise you to contact only Mr. Peter Campos
in Lagos - Nigeria so that he can help you process your payment through the paying
bank instead of dealing with those liars that will be turning you around asking for
different kind of money for fees to complete your transaction.

Thank You and Be Blessed.
Mr. Steve Morgan.
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A.

--------------------------------------------------------------------
TEL:886-4-2566-2116 FAX:886-4-2567-1001
http://www.kafo.com.tw Email:kafo@kafo.com.tw

Notification From FedEx Express Courier

From: FedEx Express Courier <party@sejong.ac.kr>
Date: Fri, 10 Jun 2011 17:17:31 +0100
Subject: Notification From FedEx Express Courier
To:

FedEx Express Courier,
FedEx Nigeria Head Office,
70 International Airport Road Mafoluku.
Lagos, Nigeria.

Dear Beneficiary!!!

We have been waiting for you to contact us for your Confirmed Package
that is registered with us for shipping to your residential location.
We thought that the sender gave you our contact details and that you
would have contacted us by now. We would also like to let you know
that a letter is also attached to your package. However, we cannot
quote its content to you via E-mail for privacy reasons. We understand
that the content of your package itself is a Bank Draft worth
$800,000.00 USD; in FedEx we do not ship money in CASH or in CHEQUES
but in Bank Drafts only. The package is registered with us for mailing
to you.

We are sending you this E-mail because your package is been registered
on a Special Order. What you have to do now, is to contact our
Delivery Department for the immediate dispatch of your package to your
residential address. Note that as soon as our Delivery Team confirms
your information, it will only take us one working day (24 hours) for
your package to arrive at its designated destination. For your
information, the VAT & Shipping charges as well as processing fees
have been paid before your package was registered.

This will help you avoid any form of query from the Monetary Authority
of your country. However, you will have to pay a sum of $95US Dollars
to the FedEx Delivery Department for the Security Keeping Fee of the
FedEx Express Courier as stated in our privacy terms & condition page.
Also be informed that the sender wished to pay for the Security
Keeping charges, but we do not accept such payments considering the
facts that all items & packages registered with us has a time
limitation and we cannot accept payment not knowing when you will be
picking up the package or even respond to us. So we cannot take the
risk to have accepted such payment encase of any possible demurrage.

We hope that you send your response to us as soon as possible because
if you fail to respond until the expiry date of the foremost package,
we may refer the package to the British Commission for Welfare as the
package those not have a return address..
You are required to contact the delivery department (FedEx Express
Courier) with the details given below:

FedEx Delivery Department
Email: (dr.bobrandy@y7mail.com)
Tel: +2347035536532
Dr. Bob Randy
Managing Director

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

Kindly complete the above form and submit it to the delivery
management on: (dr.bobrandy@y7mail.com)

As soon as your details are received, our delivery team will give you
the necessary payment procedure so that you can affect the payment for
the Security Keeping Fees. As soon as they confirm your payment
receipt of $95 US Dollars. They will not hesitate to dispatch your
package as well as the attached letter to your residence. Which
usually takes 24 hours being an overnight delivery service?

Note: that we were not instructed to email you, but due to the high
priority of your package we had to inform you. We personally sealed
your Bank Draft and we found your email contact in the attached letter
as the recipient of the foremost package. Ensure to contact the
delivery department with the email address given above and ensure to
fill the above form as well to enable a successful reconfirmation.

Yours Faithfully,
Mr James Wellington.

FedEx Online Team Management.
All rights reserved. ©2011

Fwd: Appeal for Investment Project

From: David Cone <danielcone90@yahoo.co.nz>

Date: Thu, Jun 9, 2011 at 1:48 AM
Subject: Appeal for Investment Project
To:

Greeting from Cone's Family

I am sending you this private email to make a passionate appeal to you for
assistance. Kindly accept my apology for contacting you this way and
forgive me if this is not acceptable to you. I am introducing my self as
David Cone, the only child of late Mr.Daniel Cone. I wish to request for
your assistance in a financial transaction and I also wish to invest in
Manufacturing and real estate management in your country.

I have Eight Million Four Hundred Thousand United States
Dollars.USD($8,400,000.00) to invest in your country. I will require your
assistance in receiving the funds in your personal/company account for
investment.

Awaiting your immediate response.

Best Regards,

David Cone.

CHEVRON/TEXACO OIL COMPANY

From: jerry brown <jim@monumentmarketing.com>
Date: 2011/6/7
Subject: CHEVRON/TEXACO OIL COMPANY
To:

CHEVRON/TEXACO OIL COMPANY
10BC CHEVRON LAYOUT, LEVEL 3
BROKLIN RD LONDON UK.
contact Mr Jerry brown +447031848574
Contact me via email:jerry.brown19000@hotmail.com

Dear

CONGRATULATIONS!CONGRATULATIONS!!CONGRATULATION!!!

You have been selected in the on-going Chevron/Texaco award held this January 2011.
We the promo board are pleased to inform you that you have been approved for a payment of Five Hundred Thounsand Dollars(500,000,00). If you receive this email, it means you are one of the five(5) lucky winners. Your verification number is: (CT-222-6747,FGN/P-900-56). CLAIMS PROCESSING OFFICER:

You are advice to forward below information to us for the processing of your wining.

Contact me via email:jerry.brown19000@hotmail.com

Your Full Name

Your Address:

Your Phone Number:

Your Country

Your Occupation:

Your Age:

Your Status

Mr Jerry Brown
Online Co-ordinator.

Please:Contact me via email below:jerry.brown19000@hotmail.com

Congratulation to you, your email id was among the five lucky email that won price in our company, the price is ($500,000,00)
You have to contact Mr. Jerry brown for your claim email below (jerry.brown19000@yahoo.com)

Funds Release Notification !!!

From: Robert S. Mueller III <fbi.wdc1132@fbi.gov>
Date: 2011/6/7
Subject: Re: Funds Release Notification !!!
To:

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division

J. Edgar. Hoover Building Washington DC

FBI HEADQUARTERS IN WASHINGTON D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE,

NW WASHINGTON, D.C. 20535-0001

Re: Funds Release Notification

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment of $15,000,000.00 will be released to you via ATM card with a maximum withdrawal limit of $15,000 per day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because its more guaranteed, since over $5 billion was lost on fake cheque last year 2010.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $15 million United States Dollars to be 100% guarantee free and free from any hitches as its our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed, Our Time for Change has come because, Change can happen).Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name:E LINDBERG:DHL Tracking Number 1426425615 (www.dhl.com)

Name :PITELIS :UPS Tracking Number h8433223480 (www.ups.com)

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $295.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $295.00 only.

ATM Visa Card Director Contact Information :

Name: Dr. Linus Peterson

Address:Intercontinental House.

Telephone: + 234 709 080 2559

Email: drlinuspeters@one.co.il

Do contact Dr. Linus Peterson of the ATM Card Center via his contact details above and furnish him with your details as listed below:

Your full Name:......................... .............................. .................

Home/Cell Phone:........................ .............................. ...............

Occupation:................... .............................. ...........................

Age:.......................... .............................. ..............................

Your Address (where you will like your ATM CARD to be sent to):......

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $295.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be affected to your designated home address without any further delay, extra fee or any authority raising eyebrow. Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment. Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpe! trated by those impostors.<

Thanks and hope to read from you soon.

Robert S. Mueller,

DIRECTOR: FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. L.Peterson of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

Notification

From: Facebook <admin@facebook.com>
Date: 2011/6/7
Subject: Notification
To:

Facebook ©, Inc.
471 Emerson St. Palo Alto,
England,United Kingdom
(Customer Services)

Attention: Facebook User,

Thank you for your using "facebook.com"

We are oblige to congratulate and notify you that your Facebook Profile was used by you or someone else to register an Account with Facebook and has emerged you as one of the Lucky Winners in Category "A" which subsequently won you $500,000.00 US Dollars. Your fund has been insured and it's ready for the immediate release to you without hitches. Details of your Winning are:

Winning #: FB392-US7720
Batach #: 0024892JT
Serial #: DT119027834SZ

Do be informed this is not a fake notification - Its real!! Kindly fill in the below form and send it to the claims Department for more information on facebookuser@bbs.ctex.org

Full name.......................
Home address............
Country....................
Tel-phone...............
Occupation..........

Regards,

Mark Elliot Zuckerberg
CEO/President of Facebook
Facebook Inc ©2011

ATTENTION BENEFICIARY, "SUCCESS 10" GET BACK TO ME URGENTLY

From: ALHAJI IBRAHIM DANKWOBE <alhaji.ibrahimdankwobe002@yahoo.com.hk>
Date: Fri, Jun 3, 2011 at 11:46 AM
Subject: ATTENTION BENEFICIARY, "SUCCESS 10" GET BACK TO ME URGENTLY
To:

FROM THE DESK OF;

ALHAJI IBRAHIM DANKWOBE
ACCOUNTANT GENERAL
FEDERAL MINISTRY OF FINANCE
FUND REMITTANCE DEPARTMENT
GARKI - ABUJA
SUBJECT: RE:VERIFICATION / PAYMENT UPDATE

RE: VERIFICATION / PAYMENT UPDATE

ATTENTION:HONORABLE BENEFICIARY,

WE WISH TO BRING TO YOUR NOTICE THAT DUE TO SOME IRREGULARITIES OBSERVED IN THE PAYMENT FILES OF MOST OF OUR FOREIGN CLIENTS THAT ARE OVER DUE FOR CONTRACT/INHERITANCE AND LOTTERY PAYMENT THROUGH OUR APEX BANK AND CONSTANT DEMAND FROM THE BENEFICIARIES FOR UPFRONT PAYMENT BY OUR APEX BANK, YOU ARE HEREBY NOTIFIED THAT YOUR CONTRACT/INHERITANCE AND LOTTERY PAYMENT HAS BEEN APPROVED AND GAZETTED VIA TELEGRAPHIC WIRE TRANSFER INTO YOUR RE:CONFIRMED BANK ACCOUNT.

IT WILL BE IMPORTANT, YOU NOTE THAT YOUR FUND IS ONLY WITH OUR APEX BANK[CENTRAL BANK OF NIGERIA] AND IT WILL BE TRANSFERRED INTO YOUR RE:CONFIRMED BANK ACCOUNT AT IT RECEIPT. ALSO NOTE THAT FROM THE RECORDS IN MY FILE YOUR OUTSTANDING CONTRACT/INHERITANCE PAYMENT IS $10.5 MILLION DOLLARS(TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES OF AMERICAN DOLLARS).TO THIS EFFECT, YOU ARE HEREBY INSTRUCTED TO STOP FURTHER CONTACT EITHER BY MAIL/PHONE WITH ANY OFFICE/OFFICES AND PERSON/PERSONS OUTSIDE THIS OFFICE BECAUSE THE SECURITY DEPARTMENT OF THIS OFFICE[THE EFCC,CIA AND FBI] ARE IN CONSTANT MONITORING OF ALL INCOMING AND OUTGOING CALLS/MAILS REGARDING TO THIS SUBJECT MATTER.

TO THIS NOTIFICATION,YOU ARE HEREBY REQUIRED TO RESPOND TO THE UNDER SIGNED AS SOON AS YOU ARE IN RECEIPT OF THIS MESSAGE FOR FURTHER PAYMENT INSTRUCTIONS IN OTHER TO EFFECT THE WIRE TRANSFER OF YOUR FUND.

FOR YOUR INFORMATION,I HAVE DECIDED TO GIVE YOU A CODE WHENEVER YOU ARE WRITING AN EMAIL TO ME,THIS CODE IS ''SUCCESS 10''WHENEVER YOU ARE REPLYING TO MY EMAIL ALWAYS INCLUDE IT ON TOP OF YOUR EMAIL AS A SUBJECT,TO PREVENT THE EMAIL HACKERS FROM GETTING THE INFORMATION OF BENEFICIARIES TO BE LITTLE MY GOOD INTENSION.I AWAIT YOUR URGENT RESPONSE AND A PHONE CALL FROM YOU FOR MORE ORAL DISCUSSION.YOUR MAXIMUM CORPORATION IS IMPORTANT.CALL ME ON MY DIRECT TELEPHONE NUMBER +234-7093311909, E-mail: alhaji.ibrahimdankwobe002@yahoo.com.hk

FINALLY,DO RE:CONFIRM THE FOLLOWING INFORMATION'S TO THIS OFFICE IF IT'S IN LINE WITH WHAT WE HAVE ON OUR FILE TO AVOID DIVERSION OF FUND TO WRONG ACCOUNT AND FOR SECURITY REASONS TOO:

1] YOUR FULL NAME
2] PHONE NUMBER[PLEASE IT SHOULD BE A WORKING LINE OK!]
3] YOUR BANKING DETAILS WHERE YOU WISH TO RECEIVE YOUR FUND
4] PROFESSION AND COUNTRY
5] AGE AND MARITAL STATUS
6] ATTACHED COPY OF YOUR INT'L PASSPORT OR ANY VALID WORKING IDENTITY.

THANKS IN ANTICIPATION,

ALHAJI IBRAHIM DANKWOBE
ACCOUNTANT GENERAL OF THE FEDERATION
EMAIL:alhaji.ibrahimdankwobe002@yahoo.com.hk

Direct Telephone Number:+234-7093311909

Fwd: Yours faithfully,

From: Sara Jacobs <mrs_sarajacobs2011@yahoo.com>
Date: Sat, Jun 4, 2011 at 9:02 PM
Subject: Yours faithfully,
To: mrs_sarajacobs2011@yahoo.com

Dear Beloved

Greetings; I am Mrs. Sara Jacobs 61 years old widow, suffering from long
time cancer of the blood (Leukemia) According to my doctor my condition is
critical and I might not survive. I am taken treatment here in England.

I inherited from my late husband the sum of Ten Million Three hundred
Thousand US Dollars ($10.3 M) he was an industrialist and international
businessman, since we did not have a child and my husband Wills is to
donate the money to orphanage.

Please if in your heart you genuinely and faithfully desire-to use this
fund for the propagation of God work in any form whether for charity,
ministry evangelical work, building a Clinic, school, orphanage, library
and drilling of water for the orphans, local community, widows, Old Aged,
and people living with HIV AIDS then contact me back for the transfar of
the funds to you

Yours faithfully,

Mrs. Sara Jacobs

Verification

From: Royal Dutch Award <inf@adm.cgmh.org.tw>
Date: Sun, Jun 5, 2011 at 8:11 AM
Subject: Verification
To:

Attn Winner: 1, 200.000.00 Pounds has been awarded to you in the Royal Dutch
Shell Award Online Uk.acknowledge the receipt of this mail to Dan Davis With
the below information.Name...Address..Phone...Sex...
Occupation....Age...Country Of Origin....

Officer Name:Dan Davis
Email:depteoff2011@live.com

Funds Release Notification !

From: Robert S. Mueller III <fbi.wdc1132@fbi.gov>
Date: 2011/6/6
Subject: Re: Funds Release Notification !
To:

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division

J. Edgar. Hoover Building Washington DC

FBI headquarters in Washington, D.C.

Federal bureau of investigation

J. Edgar Hoover building

935 Pennsylvania Avenue,

Nw Washington, D.C. 20535-0001

Attention Beneficiary,

Re: Funds Release Notification

Name:E LINDBERG:DHL Tracking Number 1426425615 (www.dhl.com)

Name :PITELIS :UPS Tracking Number h8433223480 (www.ups.com)

ATM Visa Card Director Contact Information :

Name: Dr. Linus Peterson

Address:Intercontinental House.

Telephone: + 234 709 080 2559

Email: drlinuspeters@one.co.il

Do contact Dr. Linus Peterson of the ATM Card Center via his contact details above and furnish him with your details as listed below:

Your full Name:......................... .............................. .................

Home/Cell Phone:........................ .............................. ...............

Occupation:................... .............................. ...........................

Age:.......................... .............................. ..............................

Your Address (where you will like your ATM CARD to be sent to):......

Thanks and hope to read from you soon.

Robert S. Mueller,

DIRECTOR: FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

YOU ARE A LUCKY WINNER OF $7.5 MILLION

From: Dr Gijsbert J. Siertsema <officefred2@att.net>
Date: 2011/6/2
Subject: YOU ARE A LUCKY WINNER OF $7.5 MILLION
To:

Heineken Bottling Company
Anthonie Van Dijckerweg
11078 Amsterdam
Netherlands

For your attention.

I am delighted to inform you that you are one of the lucky winners in the Heineken International Support Seasonal Promotion.

This promotion is in appreciation of the international support for the past
UEFA Soccer Events sponsored by our company and the correspondent
earnings at the stock market which was far beyond our projected
quarterly earnings.

The promotion draws was conducted by a random selection of over 150,000,000.00 e-mail addresses of individuals and corporate bodies; no tickets were sold but all e-mail addresses were assigned different reference numbers, batch numbers and ticket numbers for representation and privacy.

After the draws was completed, your e-mail address emerged as one of the 100 lucky e-mail addresses picked by an advanced automated random computer ballot system to receive a prize award of seven million five hundred thousand United States dollars only ($7,500,000.00) each from Heineken Bottling Company with the below details:

Ref Number: ASL/941OYI/02/SHYN
Batch Number: HGL-14/28/0046
Ticket Number: 025-11464992-750

Please note that your lucky winning number falls within our West African
Regional Office in Accra, Republic of Ghana as indicated in the play
coupon and your prize award of seven million five hundred thousand United States dollars only ($7,500,000.00) which has already been insured and
deposited in your favor will be paid to you from that regional office.

Therefore, in order to claim your fund, you are officially required to contact West African Regional Office Coordinator for prompt collection of your fund which will be paid to through bank to bank transfer. His contact detail is as fellows;

Name of Coordinator: Mr. Sarfo Addo
E-mail address of coordinator: sarforaddo@hotmail.com

You are further advised to send your reference number, batch number, ticker number stipulated above and the below stated information to him for claim of your fund.

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

For security reasons, we advise all winners to keep this information confidential from the public until your claim is processed and your prize award paid to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

All winnings MUST be claimed before the end of this program; otherwise all funds will be returned as Unclaimed and eventually donated to charity
organizations.

Thank you and Accept our congratulations once again!

Yours faithfully,
Dr Gijsbert J. Siertsema
Global Corporate Relations

Email Spam List | Be careful

From United Arab Emirates,

AWARD;24.56.86.203

Dr.Robert Wilson Auditor

URGENT RESPONDS

WINNING NUMBER: OL/656/020/016

Fwd: Dear sir/Madam

DEAR BENEFICIARY(ATM-4278763100030014.)

I need your response Please

OFFERING FINANCIAL SUPPORT TO YOU

My Request.

Congratulation

Attn: Beneficiary!!!

PRIZE NOTIFICATION 2011 NEW CARS

$400.000.00

Your Clearance Alert

Claims information:

Attn:Beneficiary!!!

Happy Weekend!!!!

FUNDS

Andrea Maximo Office(YOUR LAST NOTICE)

Contact Mr. Mike Johnson For Your Bank Draft

URGENT REPLY

URGENT RESPOND

Notification From FedEx Express Courier

Fwd: Appeal for Investment Project

CHEVRON/TEXACO OIL COMPANY

Funds Release Notification !!!

Notification

ATTENTION BENEFICIARY, "SUCCESS 10" GET BACK TO ME URGENTLY

Fwd: Yours faithfully,

Verification

Funds Release Notification !

YOU ARE A LUCKY WINNER OF $7.5 MILLION

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