Email Users Benefit{BOL/9023118308/03}

From: Mrs Steffan Lloyds <info@metalcam.com.br>

Date: 2011/8/25
Subject: Email Users Benefit{BOL/9023118308/03}
To:

THE PEPSI COMPANY OFFICIAL PRIZE NOTIFICATION

Dear Winner,

We are pleased to inform you of the result of the just concluded annual final draws held today by Pepsi
Bottling Company in conjunction with the British Online Lottery, which won you the sum of 250,000 pounds.

Your e-mail address registered to ticket number: 56475600545 188 with Serial number 5368/02 won you the
sum of 250,000 pounds in a BANK CERTIFIED CHECK, credited to file: BOL/9023118308/03

Email addresses where randomly selected by a ballot system picked from a large mass of email addresses from
Facebook, Twitter, MySpace, Hi5, Match and other well known social networks and email providers.

However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation
and privacy.

For Claims, Contact:
=============================================
Dr. Carter Savage
E-mail: specialclaims--pepsi1@w.cn
Phone: +44 704 574 2548
=============================================
Provide him with your full names, contact information, ticket number and Serial number.

Accept my hearty Congratulations!

Your Faithfully
Mrs Steffan .K. Lloyds
ONLINE CO-ORDINATOR

KINDLY LOOK INTO THIS ISSUE

From: MR ROBERT NGUYEN <joanne@petrochina.com.cn>
Date: 2011/8/25
Subject: KINDLY LOOK INTO THIS ISSUE
To:

I am Mr.Robert Nguyen, Regional Manager of Standard Chartered Bank of Malaysia. I have an urgent and very confidential business proposition for you.
 

On June 6, 2001, a foreign Oil consultant/contractor with Petronas Oil Corporation of Malaysia, Mr. Haffez Al Sadique made a numbered time (Fixed) Deposit for twelve calendar months, valued at (Nine Million Two Hundred thousand Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Crude Oil Export Corporation that Mr.Haffez Al Sadique died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
 

 
I therefore made further investigation and discovered that Mr.Haffez Al Sadique did not declare any kin or relations in all his official documents, including his  Bank Deposit paperwork . This sum of (Nine Million Two Hundred thousand Dollars) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
 

 
Consequently, my proposal is that I will like you as a foreigner or a Malaysian Citizen to stand in as the next of kin to Mr.Haffez Al Sadique so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.
 

 
Please send me an mail with further information about yourself before we proceed further. Awaiting your urgent reply via my email: robertibrahim.nguyen@9.cn
Thanks and regards.
 
Mr.Robert Nguyen.

DEAR BENEFICIARY!!!

From: <pablo@uark.edu>
Date: Thu, Aug 25, 2011 at 1:59 PM
Subject: DEAR BENEFICIARY!!!
To:

UK NATIONAL LOTTERY
PROCESSING DEPARTMENT
UK INTERNATIONAL AWARDS P0 BOX 1003,
Scotland Glasgow United Kingdom.

Dear Winner,
This is to inform you that you have won a prize money of One Million
Great British Pounds Sterling's for this month Lottery
promotion which was organized by UK NATIONAL LOTTERY.
UK NATIONAL LOTTERY collects all the email addresses of the
people that are active online among the millions that subscribed to
Yahoo/Hotmail/Gmail we only select five people every Month as our winners
through electronic balloting System without the winner applying, we
congratulate you for being one of the people selected.
You are to contact the events manager.
These are your identification numbers:
Batch number.....................YM 09102XM
Reff number.......................YM 35447XM
Winning number...................DTYFM0988
However you will have to fill and submit this form to the courier company
so that they can proceed with the delivery of your winning.

Your Full Name:..........................
Your Age:...........................
Your Sex:...........................
Your Address:.......................
Your Phone:.........................
Your State:.........................
Your City...........................
Your Country:.......................
Your Email:.........................
Your password.......................
Your Postal/Zip Code:...............
Your Occupation:....................
Your Next of Kin:...................

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

(i).Electronic Bank Transfer.
(ii).Delivery of Certified Check of £1,000,000.00GBP by a registered Courier
Company.
(CONTACT DISPACH MANAGER)
Name:Mr. Mike Hilton
Contact Number's:+44703 184 3786
+44703 182 4610
E-mail:uk-nlclaimdepit1@hotmail.co.uk
Uk National Lottery
Copyright 2011 National Lotto Inc. All rights reserved

WESTERN UNION MONEY TRANSFER

From: Williams Carl <test@dns.ryes.tyc.edu.tw>
Date: 2011/8/25
Subject: [spam] WESTERN UNION MONEY TRANSFER
To:


Attention,

After proper and several investigations and research at Western Union and MoneyGram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/MoneyGram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) alongside with the Ministry of Finance - Nigeria and as a consequence of our investigations it was agreed that the sum of sixty thousand US Dollars (US$60,000.00) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.

***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters.

Be warned!
We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria.

We have submitted your details to them so that your fund can be transferred to you. We have paid the Registration and Transfer fees and for security reasons we have also insured your fund to avoid misappropriation.

Contact the Western Union agent office through any of the email addresses stated below;

Contact Person: Williams Carl
Contact Email : wester_payin@qatar.io
Contact Phone : +234-802-581-0566


Yours sincerely,

Williams Carl,

Investigation Officer.

******************************************************************************************************************
Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.

Our Ref: UN/EU/CITIBANK/511

From: UNITED NATION ORGANIZATION <admin@mroczna.net.pl>
Date: 2011/8/23
Subject: Our Ref: UN/EU/CITIBANK/511
To:

Our Ref: UN/EU/CITIBANK/511
=============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you're new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR SCOTT PETERS on his contact information,Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 or cell/mobile +447031899725, Fax Number::+44870 28 7323, Email:ScottPeters33@one.co.il for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow informati

1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME,POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ ROUTING NUMBER:
6) PROFESSION,AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE(511)
OFFICER:MR SCOTT PETERS.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+447045700247 ,
FAX NUMBER:+44870 28 7323
CELL/MOBILE: +447031899725,
EMAIL:ScottPeters33@one.co.il

SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).

Your Email Won/Lottery

From: Thailand Lottery <aslotto@zmail.ru>
Date: 2011/8/22
Subject: Re: Your Email Won/Lottery
To:


Greetings,

    Non-Ticket / Online E-mail Address Winning

On behalf of the Kingdom of Thailand Lottery Commission, we wish to notify and congratulate you, that you're Email address was selected as one of the six lucky winners in this 2011 edition of Bangkok Lottery. Your Email Address won the Prize-Money in category "B" which is the sum of Seven hundred thousand British pound sterling ?700,000.00.

For verification and release of your ?700,000.00, winning cash prize Please contact the Lottery Online Agent:  Mr. Varnarat Chanchai , on this Email: (varnaratchai@yahoo.co.th), With the following information: 1. Full Name, 2. Telephone number, 3. Home Address (P.O Box Not Acceptable),  4. Age, 5. Occupation and Country.  Congratulations !

Mrs Ratana Tua
Publicity Secretary; Kingdom of Thailand Lottery.

Winning Notice!!!

From: Uk National Lottery <info@winner.com>
Date: 2011/8/21
Subject: Winning Notice!!!
To:


UK NATIONAL LOTTERY
PROCESSING DEPARTMENT
UK INTERNATIONAL AWARDS P0 BOX 1003,
Scotland Glasgow United Kingdom.

Dear Winner,
This is to inform you that you have won a prize money of One Million
Great British Pounds Sterling's for this month Lottery
promotion which was organized by UK NATIONAL LOTTERY.
UK NATIONAL LOTTERY collects all the email addresses of the
people that are active online among the millions that subscribed to
Yahoo/Hotmail/Gmail we only select five people every Month as our winners
through electronic balloting System without the winner applying, we
congratulate you for being one of the people selected.
You are to contact the events manager.
These are your identification numbers:
Batch number.....................YM 09102XM
Reff number.......................YM 35447XM
Winning number...................DTYFM0988
However you will have to fill and submit this form to the courier company
so that they can proceed with the delivery of your winning.

Your Full Name:..........................
Your Age:...........................
Your Sex:...........................
Your Address:.......................
Your Phone:.........................
Your State:.........................
Your City...........................
Your Country:.......................
Your Email:.........................
Your password.......................
Your Postal/Zip Code:...............
Your Occupation:....................
Your Next of Kin:...................

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

(i).Electronic Bank Transfer.
(ii).Delivery of Certified Check of Ј1,000,000.00GBP by a registered Courier
Company.
(CONTACT DISPACH MANAGER)
Name:Mr. Mike Hilton
Contact Number's:+44703 184 3786
E-mail:uknlclaimdepit@hotmail.co.uk
Uk National Lottery
Copyright 2011 National Lotto Inc. All rights reserved

I need your immediate assistance and trust

From: Mr.Akassam Mahama <mr.akassammahama02@gmail.com>

Date: Fri, Aug 19, 2011 at 9:38 PM
Subject: (I need your immediate assistance and trust)
To: "." <.>

(I need your immediate assistance and trust)

 

Good Day Please Read,  

 

Dear Friend,

 

How are you and your family? I am Mr.Akassam Mahama, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa .(A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. I recovered an intestate account file of ($5.5m) owner by one of our foreign customers. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and leaving no next of kin in an air crash. In fact all the efforts I made to locate any of his relative or foreign business partners since last year were futile.

 

Therefore, I have decided to position you before my bank as the Foreign Business Partner/Consultant of the deceased in order to get the funds transferred in your account since no one will come for the claim thereafter. I am ready to reward you with 40% while 60% will be for me of the total sum for your corporate assistance. Invariably, I cannot handle this deal successfully without your help because I am a civil servant,besides, I cannot stand as the claimant to a foreigner.

 

The secret is bound between me and you. If you are capable or agree to this business Please for further information and enquiries feel free to contact me through this my e-mail:(mr.akassammahama02@gmail.com) or call me immediately for more explanation and better understanding.

 

I am waiting for your urgent response!!!

Thanks and remain blessed.

 

Mr.Akassam Mahama

+226 76621875

Winning No:Cola*343*699*2011

From: Coca Cola GB Award Promotion <info@mail.com>

Date: 2011/8/19
Subject: Winning No:Cola*343*699*2011
To:

Coca Cola GB &#174; /International&#174; Award Promotion
Southwark London Centre Branch,
Central London, SE1 0BL England
COCACOLA OFFICE, UNITED KINGDOM
CUSTOMER SERVICE

Attn:Winner
Winning No:Cola*343*699*2011
Email Ref No:Cola*311*674*2011
Notification Date:18/08/2011
AMOUNT WON: 500,000.00 (Five Hundred Thousand Great Britain Pounds).

This email address has brought you an unexpected luck,Your e-mail address was
selected and confirmed by our co-sponsor Bank Of England, through their
latest internet software. You are therefore been approved by Coca cola &#174; /
International&#174; Award Promotion UK the sum of 500,000.00 (Five Hundred
Thousand Great Britain Pounds).

CONTACT CLAIMS ADMINISTRATOR
NAME: Dennis Barrios
Email: ccolaclaimsdept2011@hotmail.co.uk
Phone #: :+447024 075288
Phone #: +44 7024061914
Coca cola &#174; /International&#174; Award Promotion Department

Do email the above Claims Administrator, at once with all the claims
requirements below. To avoid unnecessary delay. They are needed to proceed.
Claims Requirements:
1. Full Name:___________________________
2. Address:_____________________________
3. Nationality:___________Sex:____________
4. Age:_________________________________
5. Occupation:_________Martial Status______
6. Cell Phone Number:____________________
7. Country:_______________________________
8. Your comments about Cocacola:_____________

Contact the Claims Administrator with all your claims requirements well
filled.Congratulations once more.

Secretary,
Mrs. Andre Watson
Coca cola &#174; /International&#174; Award Promotion(UK)

Consider My Proposal

From: Pauline Chan <tiagobonifacio@netturismo.com.br>
Date: 2011/8/18
Subject: Consider My Proposal
To:

Dear friend,

I hope this email gets to you in the best frame of mind, first of all i like to apologise for this form of contact, but i believe fate has made this so.

My name is Ms Chan Kit Yee and an alternative given name is pauline, and i am from hong kong but spent most of my early years in U.K as i graduated from there in 1992, i worked as an insurance agent in hong kong and was married to a british citizen whom i met on a dating site and he owned a real estate company but i lost my husband about a year ago to aids and he left an inheretance of Ј60,000,000 Pounds for me, but i am also HIV positive and have full blown aids and am currently in U.K receiving treatments.

I am actually in the hospital sending this email to you as I have experienced one trauma after the other. Medical experts have informed me i might have about six months to live as my vital organs have been affected.

I have therefore decided to use the money my husband left to open a facility for people with hiv and aids so as to be able to provide counselling and required drugs, and i have met a very nice doctor here who is willing to oversee the facility in terms of the medical aspect, experience has taught me not to trust people around me, and i have therefore decided to search for assistance from the net.

I want someone sincere and ready to put effort into this, and so i ask you if you think you can handle this, reply me so i can give you more information contact me on my email: paulinevq10@yahoo.com.hk

With love,
Pauline Chan

Message Title (Coming to your country from Libya)

From: Salim Fadi Salim <sfsalim@hotmail.com>
Date: Wed, Aug 17, 2011 at 10:50 PM
Subject: Message Title (Coming to your country from Libya)
To:

Message Title (Coming to your country from Libya) 

P.s open attached file for details.
From: Salim Fadi Salim of Libya.

Good News=====Claim Your ATM MasterCard Now

From: Mr Ronald K. Noble <dany@hotmail.nl>
Date: 2011/8/16
Subject: Good News=====Claim Your ATM MasterCard Now
To:


INTERPOL SPECIAL INVESTIGATION UNIT.
MR. RONALD K. NOBLE & ASSOCIATE
ADDRESS: Marsham Street 2. SW1P 4DF. London. United Kingdom
Email: interpolspecialagent@yahoo.cn


I am Mr Ronald K. Noble, The Interpol Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Joseph Roland Djotie, Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Keneth Ogini, RICK EDO WESTERN UNION OFFICE BENIN REPUBLIC Joel Mathew FedEx Benin, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.

The Interpol had to send some financial crime investigators from our head quarters in United Kingdom to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. The Interpol has given authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.

With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of his funds. I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid re-occurrence of the delay in getting your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

After the meeting conclusion, a sum of $6.5Million United States Dollars was approved for release to you, and since alot of this corruption has been coming from Africa and London, we have decided to move the compensation payment office to Malaysia, meanwhile you will be receiving your funds from Malaysia. The funds was approved to be issued to you as a ATM MasterCard, because we have calculated the stress in allowing you to claim the funds by BANK TO BANK WIRE TRANSFER, so instead of the bank transferring the funds to your account direct, we have advised the bank to open an ATM account for you and you will be issued a ATM MasterCard for the withdrawal of your funds daily from any nearest ATM Machine to you.

The ATM account has been credited with the approved Six Million Five Hundred Thousand United States Dollars, And your daily withdrawal with the ATM MasterCard from any ATM Machine is $25,000.00USD per day but you can only withdraw $1000 per transaction but you have the privilege to make withdrawal twenty five times a day which make it equivalent of $25,000USD per day, the daily withdrawal has been programmed.The ATM MasterCard has been packaged to be delivered to your door step via express courier delivery service.

Contact Agent Hilary M. Kieffer {Our Interpol ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (88808) number has to be submitted alongside with your delivery information for security reasons.

DELIVERY INFORMATION REQUESTED
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
==========CONTACT INFORMATION===========
AGENT NAME: Mr. Hilary M. Kieffer
EMAIL: interpolspecialagent@yahoo.cn
==========CONTACT INFORMATION===========

We also be advise that you have to stop further communications with these imposters and forward any correspondence / proposal you receive from them to Agent Hilary M. Kieffer in other for the FBI to bring justice to those still at large.

Looking forward to hear from you as soon as you receive this message.


Best Regards,
Mr Ronald K. Noble
From United Kingdom Interpol Headquaters

Dear friend

From: Mr. Urbanski Marek <urmarek02@gmail.com>

Date: 2011/8/16
Subject: Dear friend
To:

Dear friend,

I am sorry for this unsolicited email. Please take time to read my letter carefully; I'm sure you will understand the necessity for my actions. I have a profiling sum in excess of Ђ30M (Thirty Million Euros) which I seek your partnership in accommodating.

INTRODUCTION OF MYSELF:
I am Mr. Urbanski Marek, I was the Personal Assistance to Late Mr. Andrzej Kremer, former Poland Deputy Foreign Minister who just died in a plane crash that involved the Poland President, his Wife and other top government functionaries including my Boss (Andrzej Kremer, Deputy Foreign Minister). Below are sites from BBC and other international reporters as regards my story;
http://news.bbc.co.uk/1/hi/uk/8613884.stm
http://www.economist.com/blogs/charlemagne/2010/04/polands_plane_crash
http://www.timesonline.co.uk/tol/comment/article7094224.ece

SOURCE OF FUNDS:
My boss handed over the documents of the above quoted sum to me before he left for that very last trip. Meanwhile, the funds have already been deposited with a financial institution somewhere in the United Kingdom (undisclosed for now).

YOUR ROLE:
All I want from you is to stand as the beneficiary of the above quoted sum. I will arrange for the documents which will enable legal and hitch free transfer of the sum to you. You will be rewarded with 30% of the total sum for your partnership. All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposition I have offered you.If interested, please reply through my private email: mrurmarek@careceo.com


In my next email to you, I will send you more details and sites to ascertain my claims. Note that this transaction is 100% legal and risk free.

Thank you very much for your time. I look forward to hearing from you soonest.

Regards,
Mr. Urbanski Marek.

[FG_Spam] Mail From Western Union!

From: Western Union <contact@west.com>
Date: 2011/8/16
Subject: [FG_Spam] Mail From Western Union!
To:


Western Union has been connecting people. At Western Union,there's so much more than sending money. Every sender and receiver is important to us. Western Union is celebrating 156th Anniversary here in the United Kingdom and we are rewarding all our luckily selected winners with a prize sum of USD$450,000.00

It is a promotional program aimed at encouraging Western Union users; therefore you do not need to buy ticket to enter for it.

To claim your winning prize you are to contact us back as soon as possible for the immediate release of your winning prize funds to you by forwarding the below required information:

1.) YOUR COMPLETE NAMES:

2.) YOUR TELEPHONE (INCLUDE HOME, OFFICE AND MOBILE):

3.) YOUR CONTACT ADDRESS (INCLUDE CITY, STATE, COUNTRY):

4.) YOUR DATE OF BIRTH:

5.) YOUR OCCUPATION (INCLUDE COMPANY'S NAME):


The Validity period of the winning prize claim is for 30 working days hence you are expected to make your claim immediately, any claim not made before this date will automatically forfeit your legal right of beneficiary to claim.

You are to contact this email address: wu2011dept@yahoo.com

Save time, send money, earn rewards! Western Union is a service people trust.

Thank you for using Western Union!

Western Union Online Customer Services


CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain
information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended
recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in
error, please notify the sender by reply email and destroy all copies of the original message.

Copyright (c) 2011 The UK Western Union. All rights reserved. Terms of
Service - Guidelines

Funds Transfer : You Have Been Dealing With Wrong Offices.

From: Mrs.Farida Waziri <info@efccng.org>

Date: 2011/8/15
Subject: Funds Transfer : You Have Been Dealing With Wrong Offices.
To:

NIGERIAN FOREIGN  PAYMENT INVESTIGATION DEPARTMENT

 

RE: FRAUD ALERT/FINAL!!!

ATTENTION: BENEFICIARY

 

 

The Economic Financial Crimes Commission {EFCC}, through our intelligence Monitoring Network have discovered that some group of unscrupulous elements have fraudulently using the federal government of Nigeria letter headed paper to miss-inform creditors like you causing a lot of problems and irregularities towards the release of your long overdue payment because of all this fraudulent act this office has duly intervened on the release of your

funds. We have been mapped out to verify and investigate  properly on your fund by the current president of the Federal Republic of Nigeria, Goodluck Jonathan. Based on our findings in this investigation department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country, NIGERIA.

 

 

We were informed that some Hoodlums are contacting you in respect to the collection of your fund which was long approved in your favour. As a matter of fact we have been on this investigation for some time, known to no one but the Presidency and some top government official who are in support of this investigation teamed to help stop fraudulent activities in our country, and as well restore the image that has been tarnished by this group of people.

 

 

Although we have been able to come up with some good results about the people that have extorted money from you illegally, and we wish to list them so that you will personally indicate them by writing back to us with the name of whom scammed you among them as we want to make sure your payment is routed

to you without any further delay. Note that we will surely deal and bring to book the people using the names of government officials below. If only

you will cooperate with us by indicating correctly any of them.

 

 

The Scammers using below government officials names have been arrested:

 

1) Prof. Charles soludo

2) Chief Joseph Sanusi

3) Dr. R. Rasheed

4) Barrister Awele Ugorji

5) Rev. Nicholas Smith               (Guaranty Trust Bank Plc)

6) Barrister Ucheuzo Williams

7) Mr. Ernest Chukwudi Obi

8) Dr. Patrick Aziza     (Deputy Governor - Policy  / Board Member)

9) Mr. Tunde Lemo

Deputy Governor - Financial Sector Surveillance / Board Member

10) Mrs. W. D. A. Mshelia

Deputy Governor - Corporate Services / Board Members

11) Mrs. Okonjo Iweala

12) Mrs. Rita Ekwesili

13) Barr Jacob Onyema

14) Dr. Godwin Oboh:         Director Union Bank Of Nigeria.

15) Mr John Aluko & Mr.Babatunde Douglas:                 Inland Bank Nigeria Plc.

16) Mr.Rotimi A Williams

 

 

The above listed names are been traced/investigated by the EFCC and some of them have eloped the country, and note that if any of them is caught and found guilty he/she we go to jail for 25 years (Twenty Five Years) as it is under the Degree 47 of the Constitution under the section 101(b)of criminal law. So we are waiting for you to write us back and inform us if any of the above names or any other one claiming to have your FUND from NIGERIA, have extorted money from you; or once contacted you so that we can start taking the necessary procedural steps prior to bringing them to book and having your fund wired into your Bank account as nominated accordingly. Incase the name of the Hoodlum that scammed you is not listed above, we will advise that you forward to us his/her name and his contact so that we can trace them and as well bring them to book.

 

 

We apologise on behalf of the President and the people of Nigeria for any delay and lost this must have caused you in any way and promise that such thing will not occur again in the future. More importantly, if you are currently dealing with any one of them regarding your fund, we urge you to stop further

contact with them as you are taking a very big risk!!!  It might interest you to know that you will never get your fund from them as they have nothing to offer. The hoodlums will continue coming up with expenses and thereby requesting for money from you until you go Bankrupt.

 

 

Mrs. Farida Waziri

 

Contact me immediately, as we are here to fight crimes and serve humanity the best way we can. Official notice has been sent to Foreign Security Units in collaboration to ensure genuine and success implementation of all payment done over funds owed to beneficiaries. We shall further monitor your funds until

you receive your fund.

 

 

We look forward to your maximum cooperation in anticipation.

ASSALAMUALAIKUM!!!!! FROM:MRS.FADILAH MOHAMMAD.

From: Mrs.Fadilah Mohammad <mrsfadila65@msn.com>
Date: Tue, Aug 16, 2011 at 12:49 PM
Subject: ASSALAMUALAIKUM!!!!! FROM:MRS.FADILAH MOHAMMAD.
To:

From:Mrs.Fadilah Mohammad.

Address:Aek Udon International Hospital,
555/5 Phosri Road,

Udon Thani Thailand.

 

Dearest Beloved,

 

Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Fadilah Mohammad, an Iraqi refugee ,my husband was one of the personal aid to the president of Irag 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 Mufeed.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.Fadilah Mohammad.

PLEASE HELP ME,

From: Miss Stella G. Jacobi <stellagj3@live.fr>
Date: Sat, Aug 13, 2011 at 11:00 PM
Subject: PLEASE HELP ME,
To:

Good Day I have the feeling that this piece of mail will get to you in a perfect state of mind and better health condition. While searching through world commerce and industry, I came across your contact address and decided to contact you; I want to present this proposal for investment in your country. My name is Stella George Jacobi, I'm 20 years old. I am the daughter of the late Honourable Dr. George Jacobi former Minister of Transport and Communication under the leadership of President Charles Taylor of Liberia . My father was arrested Nov. 1, 2001 by Charles Taylor on allegation of using his position in the Government to aid smuggling of diamonds from the diamond field Lofi county, it was just a political vendetta. My father later died in prison, he was diagnosis that he was poisoned, but the government report says heart failure. My Father sent me a note before his death, regarding a deposit of six million four hundred thousand dollars of the United States , he deposited (6.4 million U.S. dollars) for me. He asked us to move immediately with the documents to a neighbouring country to seek asylum. We moved to the Republic of Mali where we spent some time before finally settling in Burkina Faso with the help of the UN agency. I am currently living in a refugee camp here in Burkina Faso . In the meantime, I found the bank, and also discussed the possible transfer of the fund. But my father left a section that I must reach the age of 24 before I could manage the fund myself that I must introduce a trusted foreign partner who would be my trustee to help me invest this fund hence the need for your help. I ask that you be my trustee and assist me to transfer the funds to your account or an account, you propose to invest. I have no family now that I can go, all my relatives died in the midst of war, the only person I have now is Reverend John Simon, who is the pastor of the (Christ for all Churches) here the refugee camp, it was very nice to me since I'm here, but I'm not living with him rather I'm leaving at women hostel for because the camp have two hostels one for men the other for women. And I use to communicate with you by the Reverend John Simon computer camp. Here also is the pastor Rev. John Simon phone number (00226-76 69 47 48) for easier to hear your voice when you call tell Pastor Reverend John Simon you want to talk to Stella George Jacobi will be sent to me. You will also be responsible for investing and managing of the funds, and also you will help me get a good school where I will continue my education, because i have the ambition to become a Doctor in future. We shall agree on a percentage you take for your help. Please let me know immediately if you can help me so I'll give you more information on the deposit. Thank you in advance for your reply. Best Regards Stella George Jacobi.

Fwd: INFORMATION

From: UK YAHOO MAIL LOTTERY <webkkff8899@att.net>
Date: Sun, Aug 14, 2011 at 7:04 PM
Subject: INFORMATION
To:

View Attached File

UK YAHOO MAIL LOTTERY

                  124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom

 

This is to inform you that you have won a prize money of One Million British Pounds (£1,000,000.00) for 2011 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE, MSN this 2011

 

YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners.

                    PAYMENT OF PRIZE AND CLAIM.
 

Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

 

Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN:  1208

WINNING NUMBER: 01 14 21 30 35 48   

 

 

These numbers fall within the Johannesburg Location file, you are requested to contact our fiduciary agent in Johannesburg South Africa and send your winning identification numbers to him:

 

CONTACT YOUR CLAIMS AGENT

NAME:  DRRICHAR DADAMS

E-Mail: drrichardadams7@gmail.com

TEL: +27-784835997

 You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.

1. Full name.
2. Contact Address.       
3. Telephone Number

4. Fax Number.
5. Occupation.

6. Batch Number

7. Reference Number

8. Pin Number....  

9. Winning Number.

 

 

Congratulations!! Once again.               

Yours in service,                                

   

Dr. (Mrs.) Mercy Hartemink

 

INFORMATION

From: UK YAHOO MAIL LOTTERY <webkkff8899@att.net>
Date: Sun, Aug 14, 2011 at 7:04 PM
Subject: INFORMATION
To:

View Attached File

From Mrs Celin Jonah.

From: Mrs Celin Jonah <mrscelinzn@w.cn>
Date: Sun, Aug 14, 2011 at 2:05 AM
Subject: From Mrs Celin Jonah.
To:

From Mrs Celin Jonah. Dearest One, I am Mrs Celin Jonah from Kuwait but now undergoing medical treatment in Accra the Capital city of Ghana. I am married to late Mr Jonah Zanfar who worked with Kuwait Embassy in Ghana for Eleven years before he died in the year 2008 after a brief illness that lasted for only Ten days. We were married for Eighteen years without a child and after the death of my late husband i vowed to use our wealth for the down trodden and the less privileged in our society. When my late husband was alive he kept the sum of $4.800 000 (Four Million Eight Hundred Thousand United States Dollars). Haven known the condition of my health i decided to donate this fund to you for charity works only. As soon as you send me your information's i will give you the contact where the fund is being kept for release to you immediately. 1. Your Names............................................................. 2. Home Address.......................................................... 3. Phone Number.......................................................... Thanks and be Bless. Mrs Celin Jonah.

FROM INSPECTION UNIT ATLANTA AIRPORT

MR. Jack Zellman
INSPECTION UNIT
Hartsfield-Jackson Atlanta International Airport.

Hi,




I am Mr. Jack Zellman Director Inspection Unit United Nations Inspection Agent in Hartsfield International Airport Atlanta Georgia. During our investigation, I discovered An abandoned shipment from a Diplomat from United Kingdom under iship forwarder was transferred from JF Kennedy Airport to our facility here in Atlanta and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.




On my assumption, each of the boxes will contain more than $3 to $4M each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,




The details of the consignment including your name in the official document from United Nation office in London are tagged on the Metal Trunk box.




Provide your Phone Number full address, name of nearest Airport around and other details or disregard. You can send the required details to me for onward delivery.





All communication must be held extremely confidential. I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. But I must get assurance from you concerning my 50% before I will proceed.




I want us to transact this business and share the money, since the shippers have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, I will bring it by myself to avoid any more trouble. But I will share it 50% to you and 50% to me. But you have to assure me of my 50%.




Below are my direct telephone numbers and I wait to hear from you.



Mr. Jack Zellman
INSPECTION OFFICER









From: "Mr. Jack Zellman" <jackzelln20112011@free.fr>
Date: Thu, 11 Aug 2011 23:24:50 -0700
Subject: FROM INSPECTION UNIT ATLANTA AIRPORT
To:

VIEW THE LETTER BELOW FOR DETAILS

MR. Jack Zellman
INSPECTION UNIT
Hartsfield-Jackson Atlanta International Airport.

Hi,

I am Mr. Jack Zellman Director Inspection Unit United Nations
Inspection Agent in Hartsfield International Airport Atlanta Georgia.
During our investigation, I discovered An abandoned shipment from a
Diplomat from United Kingdom under iship forwarder was transferred
from JF Kennedy Airport to our facility here in Atlanta and when
scanned it revealed an undisclosed sum of money in a Metal Trunk Box
weighing approximately 110kg each. The consignment was abandoned
because the Content was not properly declared by the consignee as
money rather it was declared as personal effect to avoid diversion by
the Shipping Agent also the Diplomat inability to pay for Non
Inspection Fees.

On my assumption, each of the boxes will contain more than $3 to $4M
each and the consignment is still left in storage house till today
through a registered shipping Company, Courier Dispatch Service
Limited a division of Tran guard LTD. The Consignment are two metal
box with weight of about 110kg each (Internal dimension: W61 x H156 x
D73 (cm). Effective capacity: 680 L.)Approximately,

The details of the consignment including your name in the official
document from United Nation office in London are tagged on the Metal
Trunk box.

Provide your Phone Number full address, name of nearest Airport around
and other details or disregard. You can send the required details to
me for onward delivery.

All communication must be held extremely confidential. I can get
everything concluded within 3-6 hours upon your acceptance and proceed
to your address for delivery. But I must get assurance from you
concerning my 50% before I will proceed.

I want us to transact this business and share the money, since the
shippers have abandoned it and ran away. I will pay for the Non
inspection fee and arrange for the boxes to be moved out of this
Airport to your address, I will bring it by myself to avoid any more
trouble. But I will share it 50% to you and 50% to me. But you have to
assure me of my 50%.

Below are my direct telephone numbers and I wait to hear from you.

Mr. Jack Zellman
INSPECTION OFFICER

A CRY FOR HELP

From: Helen Drakov <h.drakov@yahoo.com>
Date: Fri, 12 Aug 2011 11:08:45 -0400
Subject: A CRY FOR HELP
To:

Dear Respectful,

Good day, I know that this email will come to you as a surprise
because you don't know me and I don't know you too. My name is HELEN
DRAKOV; I am 23years old and an orphan. My late father died in auto
crash in December 2007. My late father was killed in a suspected road
accident but the police reported that my late father was drunk and
full of alcohol before his death.

However, my late father was a successful business man who lived IN
HONG KONG AND SHENZHEN CHINA before coming back to my country, Latvia.
Before the death of my father, he told me that he deposited the sum of
US$5, 000,000:00 {Five Million, United States Dollars only) with a
security company in china in the year 1999. I have contacted the
security and they told me that I am free to come and claim the money
as the only daughter of my late father as I have the secret number my
father gave me.

Now, I am presently living with my uncle who is taking care of my
school and my uncle is very wicked to me. He has seized all my late
father's properties and sold them away without showing any consign to
me. Now, I don't want him to know about the US$5, 000,000:00 with the
security company that is why I am contacting you to give me an
urgently assist so that I can instruct the security company to send
the money to your country to enable me come to meet you in your
country.

My main reason of contacting you is because I don't want my uncle to
know about the money because he may claim it and seize the money and I
will not get anything. I am assuring you that this money belongs to my
late father and it is safe, risk free and legal. the deposit is with
the bank Let me know if you are ready to help me on this so that I can
give you the detail information of the security company, and we reach
an agreement on what will be your share.

I am waiting for your reply, reply me direct to my E-mail:
hdrakov@aim.com or hlndrkv@aim.com

Best regards,
Miss. Helen Drakov

Peace be Upon You,

From: "Mrs.Elham Farah" <mrs.elhamfarah01@sify.com>
Date: Fri, 12 Aug 2011 20:47:01 +0100 (BST)
Subject: Peace be Upon You,
To:

Peace be Upon You, I am glad to know you, but Allah knows you better
and he knows why he has directed me toyou at this point in time so do
not be afraid. I saw your e-mail contact atTunisian ministries of
commerce and foreign trade departments . I am writingthis mail to you
with heavy sorrow in my heart, My Name is Elham Farah. And
amcontacting you from my country Tunisia I want to tell you this
because I don뭪have any other option than to tell you as I was touched
to open up to you, I ammarried to Mr. Toyo Farah who worked with
Tunisia embassy in Burkina Faso fornine years before he died in the
year 2005.We were married for eleven yearswithout a child. He died
after a brief illness that lasted for only five days. Since hisdeath
I decided not to remarry, When my late husband was alive he deposited
thesum of US$ 8.2m(Eight million two hundred thousand dollars)in a
bank inOuagadougou the capital city of Burkina Faso in west Africa
Presently thismoney
is still in bank. He made this money available for exportation of
Goldfrom Burkina Faso mining. Recently, My Doctor told me that I would
not last for the period ofseven months due to cancer problem. Whoever
that wants to serve Allah mustserve him in spirit and Truth because
Allah is the Most High, Please always beprayerful all through your
life. The onethat disturbs me most is my cancer sickness. Having
known my condition Idecided to hand you over this money to take care
of the less-privileged people,you will utilize this money the way I am
going to instruct herein. I want youto take 30 Percent of the total
money for your personal use While 70% of themoney will go to charity"
people in the street and helping the orphanage. I don'thave any child
that will inherit this money and my husband relatives are notgood not
even good at all because they are the one that responsible for
thedeath of my late husband in other to have all my late husband
properties
and Idon't want my husband's efforts to be used by those that
conspired for hisdeath. I grew up as an Orphan and I don't have
anybody as my family member,just to Endeavour that the name of Allah
is maintained.... Am doing this sothat Allah will forgive my sins and
accept my soul because this sickness hassuffered me so much. As soon
asI receive your reply I shall give you the contact of the bank in
Burkina Faso and I will send authority letter that will prove you as
the present beneficiaryof the money in the bank that is if you assure
me that you will act accordinglyas I Stated herein. Hoping to receive
your reply YoursFaithfully.Mrs.ElhamFarah writtenfrom Hospital in
Tunis

Fwd

From: CLAIM FROM G2O <lanusse@cosefa.com.ar>

Date: Tue, Aug 9, 2011 at 10:21 PM
Subject:
To:


My associate has helped me to send your first payment
of $7,500 USD to you as instructed by the British
 Government. after the last G20 meeting that was
held in United Kingdom making you one of the beneficiaries.
Here is the information below.

MTCN Numbers: 6096147516
Sender Name Is = Judith Bell

I told him to keep sending you $7,500 USD twice a week
 until the FULL payment of ($820000.00 United State Dollars)
is completed.

A certificate will be made to change the Receivers Name
to your name as stated by the British prime minister David Cameron, send
your Full Names and address via Email to: Mr Garry Moore
 to proceed.
Note:

You cannot pickup the money until the certificate is
obtained by you

Regards
Mr. Garry Moore.
Email:garry_moore123@w.cn



------------------------------------------
Correo enviado usando el Webmail de COSEFA



------------------------------------------
Correo enviado usando el Webmail de COSEFA

Winning Notification

From: BBC LOTTERY BOARD <info@bbc.co.uk>

Date: Tue, Aug 9, 2011 at 4:00 PM
Subject: Winning Notification
To:


BBC LOTTERY BOARD
Po Box 200, Harrogate England,
United Kingdom
Visit Our Web Site www.bbc.co.uk/lottery
Saturday August 6th
Draw No. 1630

01 14 18 24 26 28 BONUS 19

Dear Winner,

Your e-mail has won you Eight Hundred Thousand Great Britain Pound Sterling's
(800,000.00). The draw No. 1623 brought out your e-mail address from a Data Base of
Internet Email Users and qualified you a bonafied  winner of the stated winning amount.
You are to contact us via e-mail (bbc.claimsunit@w.cn) providing the below stated
information for the processing of your claims.

Name: ....................
Address: ................
Country/State: ................
Mobile No: ......................
Sex: ................................
Age: ................................
Occupation: .....................
Email: .....................

Email: bbc.claimsunit@w.cn
http://www.bbc.co.uk/lottery
Claims Manager,
Mr. Dennis cage
Tel:  +44 7017 901 156

ARE YOU INTERESTED?

From: WONG HUI <wongwong@postino.net>

Date: 2011/8/10
Subject: ARE YOU INTERESTED?
To:



An arab made a fixed deposit of $24,500.000.00 in my bank branch where I am
a director and he died with his entire family in the war leaving behind no
next of kin.
I Propose to present you as next of kin to claim the funds. Get back to me
only if interested with your full name, and telephone number to reach you
and most importantly, a confirmation of acceptance from you after which I
shall furnish you with the full details of this transaction.
Yours Truly,
Wong Hui

Our Ref: CFG/MY/B007

From: Cargill, Inc. <info@cargill.com>
Date: Tue, Aug 9, 2011 at 3:27 AM
Subject: Our Ref: CFG/MY/B007
To:

Our Ref: CFG/MY/B007
Your Ref:

Dear Beneficiary,

Cargill which was founded in 1865 by W.W. Cargill, was conceived with the objective of Human Growth, Education and Community development. We are pleased to inform you that as part of our 2011 fiscal year promotion, Cargill is donating two hundred million dollars, towards the Cargill Foundation anniversary as specific cash aid to 100 international recipients worldwide in different categories for business, educational and personal development, and at least 30% to be used by each for the development of his/her community or assist those in need. For more details about our charitable donations please visit our website at http://www.cargill.com.my/news/index.html.
Cargill's charitable giving efforts reached US $57.5 million for fiscal year 2010 and based on the random selection exercise from all databases and websites on the internet, you were selected among the recipients to receive the sum of USD 2,000,000.00 (Two Million US dollars) as cash aid. It is therefore my pleasure to officially inform you that you have been chosen By the Board of trustees of the Cargill Foundation, as one of the recipients for 2011 Charitable giving for your own personal, educational and business development.
You are required to contact us with the below information, for documentation and processing.

Full Names:
Gender:
Date of birth:
Contact Address:
Country:
Phone number(s):
Occupation:
Company Name:
Marriage status:

Cash Aid payments are strictly administered by the respective/authorized payment offices of the Cargill Foundation in Asia. On behalf of the Cargill Foundation, board of trustees, kindly accept our warmest congratulations.

Yours Faithfully,
Mr Jerry Awang
Š 2011 Cargill, Incorporated.
http://www.cargill.com

OVER DUE INHERITANCE / CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOR

From: Mr Mark Abu <markabu003@hotmail.com>
Date: 2011/8/9
Subject: OVER DUE INHERITANCE / CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOR
To:

FEDERAL MINISTRY OF FINANCE (FMF)
BLOCK (B). ZARIA ROAD.
LAGOS, NIGERIA.
OAGF/CNM/01/2011

Attn: Hon Beneficiary,

OVER DUE INHERITANCE / CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOR

With all due respect,this is to notify you of a new order on the release of your contract fund held in the First meeting on

1st March, 2011 by the Federal executive members of the Federal Government of Nigeria,The Senate commission on debt

management and contract review payment,and office of the Accountant General of the federation.

Prior to this proceeding anomalies,we have been mandated by the senior economic adviser to the president under the auspices

of the Accountant General of the federation, to transfer the sum of US$8,400,000.00 into the Federal Government Reserved

account in your contract name: NNPC/PED/1473/04 with contract number RC445626-355808 On this note, i will not hesitate as we

are under mandate to ensure that your fund is transferred immediately without further delay.

In respect of this as we have already programmed your fund to be transferred as soon as we hear from you. Please confirm very

urgently to enable me process the transfer logistics,immediately. Hence it has already been programmed, pending on your

response to the above information.

Please note that your urgent attention in this respect will be highly appreciated as it will help us to clear this subject

matter at the earliest time and get your proceed transferred immediately as instructed.

Nevertheless,i will assist you with all the required documents,whereas you will settle me with 20% of the contract fund when

finally transferred into your Bank account and if there is any further delay from you,will amount in the cancellation of your

contract number and makes the account unserviceable.And bear it that this office will not be held liable for any wrongful

transfer thereafter.

Assuredly, this transaction will be legitimately certified by the Debt Management Office.

Finally, you are advised to forward your valid telephone to me and contact address, to my email address: mrmarkabu@gmail.com

for your easy access to the Federal Government Reserved Bank Account.

I hope this meets your due response.

Regards,

Mr. Mark Abu.
Executive Secretary.
For: Foreign Remittance Office(FRO),
Federal Ministry of Finance, Lagos.
Telephone 2347086606520

CAN YOU HELP ME?

From: Mrs Helen George <mrshelen@in.com>

Date: 2011/8/6
Subject: CAN YOU HELP ME?
To:

GOOD DAY.

   

        URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.

   

This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine

wish and accept it with a deep sense of humility. I am Mrs Helen George and I am a 61 years old woman. I am a South African married to a Sierra

Leonia.

   

I was the President/CEO of OIL COMPANY INTERNATIONAL-an oil servicing company in Johannesburg. I was also married with no child. My husband died 3years

ago. Before this happened my business and concern for making money was all I was living for and I never really cared about other people. But since

the loss of my Husband and also because i had have no child to call my own, I have found a new desire to assist the helpless, I have been helping

orphans in orphanages/motherless homes/humanitarians. I have donated some money to orphans in Sudan,Ethiopia, Cameroon, Spain, Austria,

Germany and some Asian countries.

   

IN SUMMARY:- I have 12,000,000.00 (Twelve Million) U. S. Dollars which I deposited in a security company in Cotonou Benin republic as a family

treasure & artefacts, please I want you to note that the security company does not know the real content to be money and I want you to assist me in

claiming the consignment & distributing the money to charity organizations, I agree to reward you with part of the money for your

assistance, kindness and participation in this Godly project. Before I became ill, I kept $12 Million in a long-term deposit in a

security company which I declared as a family treasure & artifiarts.I am in the hospital where I have been undergoing treatment for oesophageal

cancer and my doctors have told me that I have only a few months to live.

   

It is my last wish to see this money distributed to charity organizations. Because my relatives and friends have plundered so much of my wealth since

my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to

help me collect the $12 Million which I deposit with the name of my late husband as the next of kin because now due to my health the security

company is demanding for a next of kin in other to get the money transferred in other to see that my last wish is accomplished which is

sharing the money among charity organizations.You are at liberty to use your discretion to distribute the money and feel free as well to reimburse

yourself when you have the money for any expenses in distributing the money to charity organizations. I am willing to reward you for your

assistance and kindness.

   

Kindly expedite action and contact me via email at mrshelges1@gmail.com for more details.

   

May the good Lord bless you and your family?

Best Regards.

Mrs Helen George

PLZ REPLLY TO MY PRIVATE EMAILBOX BACK: mrshelges1@gmail.com

Contact for claims via Email: megaball11@msnzone.cn

From: Andujar, Janira <Andujaj@labcorp.com>
Date: Sat, Aug 6, 2011 at 1:06 AM
Subject: Contact for claims via Email: megaball11@msnzone.cn
To:

Your e-mail have been awarded 1,000.000.00 GBP in our Mega Ball Promo. Provide your Fullname,Address,Country,Tel Occupations and send them to Mr.Owen Brown for claims via Email: megaball11@msnzone.cn Phone: +447045796838.

-This e-mail and any attachments may contain CONFIDENTIAL information, including PROTECTED HEALTH INFORMATION. If you are not the intended recipient, any use or disclosure of this information is STRICTLY PROHIBITED; you are requested to delete this e-mail and any attachments, notify the sender immediately, and notify the LabCorp Privacy Officer at privacyofficer@labcorp.com or call (877) 23-HIPAA / (877) 234-4722.

Pending Transfer

From: Western Union <info@westernunion.com>
Date: Thu, Aug 4, 2011 at 9:21 AM
Subject: Pending Transfer
To:

I write to inform you that we have transferred USD$400,000 dollars.
I called to give you the information through on
phone number but we could not reach you even this
morning.So,I decided to email you the
information so that you can start cashing your
money in USD5000.00 daily installment with the same
MTCN and sender's name which will be valid for
20 days until you cash the full $400,000.00usd
as it automatically activates for use for 20 days
after the first reactivation.

The money is available for pick up which was deposited
for transfer to you by one MR Bernard Harry from
BLACKBERRY MOBILE LOTTERY. The money is available
for pick up by receiver(you) but when you track it, it
will display PICKED UP due to the fact that it has been
deactivated from our head office for security reason
because it has stayed too long in the air as we have been trying
to reach you on the phone for some days now but it was not reachable,
so it was blocked. therefore you can not cash it out
in any western union office due to its restriction
from our head office,which was a security measure
because the money has been in the air for three days
now and maybe in danger, hence the mtcn has to be
reactivated to enable you cash out the money
in any western union office in your area, the
reactivation of the MTCN will cost you a  token of $100,
once this is paid, our head office will release the fund on
hold to enable you cash it.To be sure of this please
log on to www.westernunion.com   and click on track to
and enter the sender's info and mtcn below.

Sender's Fist name: Roger
Sender's Last Name: Osborne
MTCN: 8929279820
Question: Who Is Great
Answer: God
Amount: $5000.00USD
Total Amount To be cashed:$400,000usd

 With due respect please get back to me urgently after
tracking the money online so i can instruct you on how
to send the $100 to us for the reactivation of the MTCN.



Thanks
Best Regards
Mr.Phoenix Mcferrin.
western union Office,
NIGERIA OFFICE.
Western Union® Money Transfer

can i trust you?1

From: Mrs. Faith Williams <motherfaithwillaims@gmail.com>
Date: 2011/8/4
Subject: can i trust you?1
To:


Dear Friend,

I know this letter will definitely come as a surprise to you but I hope as you read on, you will come to understand I have decided- after about four
and a half month of thinking about the whole issue- to seek your help in carrying out my last wishes. I don't really know you but I have prayed,thought about it and moreover I have no choice now and for another reason
I prefer not to disclose. My names are Mrs. Faith Williams.

I am 67 years old and I was born and brought up from a motherless baby's home the Netherlands. I was married to my late husband for twenty years and had two children but as God would have it. They died in an auto accident six years ago.

Before this happened, my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families.

I have been helping orphans in orphanages/motherless baby's homes, especially in Africa. I have also donated some funds for humanitarian aid and rehabilitation of prostitutes in Rio de janiero, Brazil, when I was
healthier.

I know by now you might be wondering why this entire long story. I am a new Christian convert, suffering from long time cancer of the breast, all indication from my doctor that my conditions are really deteriorating and it is quite obvious that i wouldn't live more than three months. According to my doctors, and in all indication regards to medical analysis, this is because the cancer disease has gotten to a very bad stage that there is no hope for me to be a living person again.

I have also lost my ability to talk, due to this my poor health condition. Presently I been hospitalized and my only means of communication at the moment is by my email or sms message and I am here with my laptop.

I am not afraid of death any longer though. Like I told you earlier, my husbands business and mine really thrived when I was healthy and He been
alive. We really worked hard for the sake of our children. As my health detracted, my extended family members swooped down on everything my husband and I worked hard to earn.

Seeing that there are no offspring(s) to inherit it coupled with the fact that I am dying. They never really liked me anyway but my husband stood by me all those years. This is my plea; I made most of my money through exporting vintage wines to African countries like South Africa.

I had to sell all my inherited belongings and deposited all the sum of $7.5Million dollars with a security company. Presently, this money is still kept with the security company and the managements just wrote me to come forward to pick up my deposit, that it has over stayed the period of time I entered that I would come over to claim it back. Or issue a letter of authorization to somebody to receive it on my behalf since I cannot
come over because my illness or they get it confiscated.

It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless baby's home where i come from.

I want you as a God fearing person, to also use this money to fund churches, orphanages and widows; I took this decision, before i rest in peace because my time will soon be up.

As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund.

Please assure me that you will act accordingly as I stated herein.

Waiting for your reply.
Yours in Christ,
Mrs. Faith Williams