Spam du jour

I'm Waiting...

2011-02-24T14:21:00.000+11:00

I'm waiting for my emails from Col. Gaddafi asking me to look after some of his money. Maybe Mubarak will get in touch soon too.

It's only a matter of time before the Nigerian Scam themed emails start coming from people claiming to be Lybian or Egyptians with a need to move their money, through you for an appropriate fee.

Bring it on!

List Of Scam Websites (Do Not Use These Websites) - Chargeback Forum

2011-01-20T13:50:00.001+11:00

Scam sites list.

List Of Scam Websites (Do Not Use These Websites) - Chargeback Forum

Hi dear! I am for a decent man.

2011-01-20T13:44:00.002+11:00

From: xxx@gmail.com
Sent: Thursday, January 20, 2011 3:17 AM
To: xxx@gmail.com
Subject: Re:

Hi dear! I am for a decent man.

As for me, I am a young Russian girl
Do you like Russian women?

They are not just beautiful and smart, but very tolerant too.
Russian women value family and try to be with their husbands as much as possible.

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2011-01-19T16:32:00.002+11:00

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2011-01-18T11:40:00.001+11:00

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2011-01-18T11:38:00.003+11:00

-----Original Message-----
From: Sheena Ada
Sent: Tuesday, January 18, 2011 6:26 AM
To: xxx
Subject: 81e

833

Russian Dating Scam

2011-01-15T22:34:00.001+11:00

From: Administrator, Julia
Sent: Saturday, January 15, 2011 9:34 PM
To: xxx
Subject: Marina 21y.o, I am on-line now, let`s chat?

My best wishes to you!

I am Marina 21y.o
I am looking for man to have a strong family.
And you?

I am on-line now, let`s chat?

my profile and new photos are here

Watches Replica - Explore 5000+ Watches. Save on Watches Replicas!

2011-01-14T15:24:00.002+11:00

-----Original Message-----
From: Cathleen Susy
Sent: Friday, January 14, 2011 9:05 AM
To: jpraju@gmail.com
Subject: Watches Replica - Explore 5000+ Watches. Save on Watches Replicas!

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ATTENTION: SIR/MADAM..... FROM: MALLAM SANUSI LAMIDO! (TQ PAYMENT).

2010-11-05T10:27:00.000+11:00

---------- Forwarded message ----------
From: CBN BANK-NIGERIA
Date: 2010/10/30
Subject: ATTENTION: SIR/MADAM..... FROM: MALLAM SANUSI LAMIDO! (TQ PAYMENT).
To:

FROM THE DESK OF: MALLAM. SANUSI LAMIDO AMINU SANUSI
EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA

CENTRAL BANK OF NIGERIA(CBN).
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEADQUARTERS:# CBN HOUSE TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND, MARINA, LAGOS-
NIGERIA, WEST AFRICA.
P.O.BOX 55037 FALOMO IKOYI LAGOS ISLAND MARINA.
INHERITANCE/CONTRACT FUND, #:FGN/MAV/NNPC/MIN/0109.
TEL: +234 806 2731291

ATTENTION: SIR/MADAM,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (K.T.T)--DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT NOMINATED BANK, BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.

CLAIM'S NAME: MRS.JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.

YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS
PURPOSES SO THAT YOUR FUND VALUED US$7.5M (SEVEN MILLION, FIVE
HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE/CONTRACT ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:

1. YOUR FULL NAMES:..............................
2. YOUR CONTACT ADDRESS OF RECEIVING:......................
3. YOUR DIRECT TELEPHONE NUMBER:.........................
4. YOUR FAX NUMBERS IF AVAILABLE:........................
5. AGE...................................
6. SEX:....................................
7. YOUR OCCUPATION:...........................
8. YOUR BANKING DETAILS:......................
9. ANY COPY OF YOUR ID:................

AS SOON AS WE RECEIVE THIS INFORMATION'S, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF)EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE/CONTRACT FUNDS THIS THIRD QUARTER PAYMENT OF THE YEAR 2010.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE'S, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

CONGRATULATIONS.

MALLAM. SANUSI LAMIDO AMINU SANUSI,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.

OFFICIAL E-MAIL REPLY: cbn.nngsqp001@yahoo.it

YOUR PAYMENT NOTIFICATION

2010-11-05T10:26:00.000+11:00

---------- Forwarded message ----------
From: Faith.Bello.
Date: 2010/11/3
Subject: YOUR PAYMENT NOTIFICATION
To:

YOUR PAYMENT NOTIFICATION
ZENITH BANK INTERNATIONAL
zenith HeightsPlot 87 Ajose Adeogun Street,
Cotonou Republic Of Benin.
Attn:Payment Notification,

This is to bring to your notice that,

I have paid the re-activation fee and the delivery of your USD $3.5M.I paid it because the CONSIGNMENT BOX of $3.5m usd,has

less 21 days to expire and when it expires,the money will go into Government purse.With that I decided to help you pay the

money so that, your consignment box will not expire,because I know when you get your $3.5m definitely you must pay me back my

money and even compensate me for helping you.

Now i want you to contact FEDEX Delivery Company with your Full Contact informations so that they can deliver your $3.5m usd

to your designated address without any delay. Like i stated earlier,

The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the

reason is that they do not know when you are going to contact them and dumurrage might have increase.

They told me that their keeping fees is 25 usd per day and i deposited it on (Monday) This week.

Below is their Contact Informations,
Contact Person: Leo Jerry
FEDEX DELIVERY COMPANY
Email: (fedex_onlinecwn1@w.cn)
Tel: +229 603 3240

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

You can even call the Director of REV.
DR. JERRY LEO with this line +229 98 274 499

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE
SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

Yours
Mrs.Faith.Bello.

Western Union

2010-11-05T10:22:00.000+11:00

---------- Forwarded message ----------
From: Western Union
Date: 4 November 2010 11:24
Subject: Fund Confirmation.
To:

Greetings!

We are notifying you base on the instruction given to us by the UNITED NATION (ECOWAS),
we are mandated to transfer a total sum of $180,000:00USD to you through Western Union
by United Nation as a compensation fund.

According to detail information submitted to us by the United Nation to make a first
installment payment of $10,000USD allow per day, after payment was made by the
Secretary of United Nation (ECOWAS) through our office in West Africa (Nigeria), We
later discover that what we received from the United Nation was a wrong detail by their
Secretary and correction is not yet to be made on the information above UNTIL you
reconfirmed the information below to us.

Note that you are to reconfirm your details to our Money Transfer Unit immediately for
correction and you will be issue with the new details to enable you starts collecting
your fund $10,000USD par Day till a total of $180,000:00USD is transfer.

Send your Full Name
Contact Address
Telephone Number
Country

To
Mr. Philip Bommel
Head of Money Transfer Unit
West Africa (Nigeria)
Telephone: +234 - 803 507 5375
wstn.un234@financier.com

Thanks for your anticipation towards successful conclusion of your transaction in this
office.

Sincerely Yours,

Mrs. Grace Peters
Customer Care

LOAN OFFER!!!

2010-11-05T10:21:00.001+11:00

---------- Forwarded message ----------
From: MICHAEL FORERO
Date: 2010/11/5
Subject: LOAN OFFER!!!
To: info@info.com

We offer loans at 2% interest rate (Between 1,000 USD to 100M USD). Get back if interested: We will furnish you with further instructions.

Regards,
DR. MICHAEL FORERO
CHIEF EXECUTIVE OFFICER
Contact email: aeon.loan@live.com.my

Summer

2010-11-05T10:19:00.000+11:00

---------- Forwarded message ----------
From: Summer
Date: 5 November 2010 10:09
Subject: Do you have 20 Minutes to spare?
To: xxx

Have you seen this yet?

Newly wed couple thought they were
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If this email came to you by mistake or you wish to unsubscribe from our mailing list click the below link
http://www.mynetschool.org/news-letter/unsubscribe.php?un=xxx&ue=xxx@gmail.com&unsubscribe=true

UK NATIONAL LOTTERY ORGANIZATION…...MM

2010-11-05T10:13:00.000+11:00

---------- Forwarded message ----------
From: Dear Lucky Winner,
Date: 2010/11/5
Subject: UK NATIONAL LOTTERY ORGANIZATION…...MM
To:

Dear Lucky Winner,

This will be our fifth winnings claim notification to you, which you given negligence...
Our agent Mr. Garry Anderson of UK National Lottery Organization has told us that you are not yet to apply for your prize money claims for the past three weeks.

Please note that we may be forced to withdrawal your winnings if you fail to contact our agent and claim your (Ј500,000.00) Five Hundred Thousand GBP in accordance with the rules and regulations of UK National Lottery online games.

We brought to your notice three weeks ago the result of UK National Lottery Organization online lottery promotions. Which your e-mail addresses emerged a winner of (Ј500,000.00) Five Hundred Thousand GBP.

You have been approved lump sum pay of (Ј500,000.00.) (Five Hundred Thousand GBP) with file Ref Number: 80 ES 9414 and Batch Number: 444821545-UK/2010 and Ticket Number: PP3812/2010-08 from the total cash prize of (Ј6,000,000.00) shared amongst ten lucky winners based on their category.

All participants "email address" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.

Contact below your approved claim agent on his email or tell/fax for more information on how you win this prize also on how to claim your prize award.

Contact Person: Garry Anderson
Company Name: UK National Lottery Organization.
Tell: +44-701-0572578

Quote the above reference and batch numbers in your mail to him and also provide below listed information to him immediately.

1. Full Name……………
2. Address……………….
3. Mobile Phone Number……………
4. Occupation……………….
5. Age………………
6. Sex…………
7. Nationality………………..

Sincerely Yours,
Ms. Rosemary Adams
Promotion Coordinator

Dear Friend,

2010-06-20T19:04:00.000+10:00

---------- Forwarded message ----------
From: Mr Henry White
Date: 2010/6/20
Subject: Dear Friend,
To:

Dear Friend,

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location,

I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars).

I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank.

My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.

The name of the Person with your Cheque is MR DAVID WILLIAMS
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT : MR DAVID WILLIAMS
Email:davidwilliams001@yahoo.cn

Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment,

I am very busy at Sydney,Australia because of the investment
projects which myself and my new partner Mr Peter Hills of CTL Company are having at hand.

Finally, remember that I have forwarded instruction to MR David Williams at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family.

My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize.

And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary yufmnagent in charge of this winners file.

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:

However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon.

Yours Faithfully

Mr. Henry White
Compensator Officer

Diplomat Albert Johnson

2010-06-20T19:03:00.001+10:00

---------- Forwarded message ----------
From: Diplomat Albert Johnson
Date: 19 June 2010 23:30
Subject: Diplomat Albert Johnson I am in john f. Kennedy international airport now call me +22998273697
To:

Attn: dear
I’m diplomat Albert Johnson; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F. Kennedy International Airport with your two boxes of consignment worth 750 thousand Dollars which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you.

The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paper’s I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful I try to reason with them and they stated the delivery tag will cost us just $55 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

Please try and reach me with my international roaming number + 22998273697 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house a that it’s the diplomatic rules, such as authorization to deliver.

You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority.

Receiver Steve Akaorah.
City: Cotonou
Country Benin republic.
Amount $ 55 US Dollars
Text Question. Who is our savior?
Answer ….The Lord Jesus.

Greetings

2010-06-20T19:02:00.000+10:00

---------- Forwarded message ----------
From: Mrs. Hanna Fernandez
Date: 19 June 2010 21:43
Subject: Greetings
To:

--
Greetings,

My name is Mrs.Hanna Fernandez, widow to late Mr. Hadad Fernandez
former owner of Al Hassan Petroleum and Gas company, here in Qatar. I
am 68years old, suffering from long time cancer of the breast. From
all indications my condition is really deteriorating and it's quite
obvious that I won't live more than 2 months according to my doctors.
This is because the cancer stage has gotten to a very bad stage. I
don’t want your pity but I need your trust.

My late husband died early last year from heart attack, and during the
period of our marriage we couldn't produce any child. My late husband
was very wealthy and after his death, I inherited all his business and
wealth. The doctor has advised me that I will not live
for more than 2 months, so I have now decided to spread all my wealth
to contribute mainly to the development of charity in Africa, America,
Asia, Europe and Haiti

Am sorry if you are embarrassed by my mail, I found your e-mail
address in the web directory, and I have decided to contact you, but
if for any reason you find this mail offensive, you can ignore it and
please accept my apology. Before my late husband died he was a major
oil tycoon, in Qatar and deposited the sum of $125,000,000,00 million
dollars (One Hundred and Twenty Five million dollars) in a company some
years ago,
that’s all I have left now, having know my condition, I decided
to establish communication in asking or need you to collect this funds
and distribute it yourself to charities. So that when I die my soul
can rest in peace. The funds will be entirely in your hands and
management. I hope God gives you the wisdom to touch very many lives
that is my main concern.

30% of this money will be for your time and effort and 70% goes to
charity like I have stated.

Please kindly get back to me if you will assist me or not in carrying
out the good work of God, respond back with your contact details
below.

Full name:
Address:
Tel:

Thanks as I wait your urgent response,

kindly send email to me with my private email address
Email: mrshannafernandez1@webadictos.net

God bless you.

Mrs. Hanna Fernandez

From: Mrs.Inga-Britt Ahlenius

2010-06-20T19:01:00.000+10:00

---------- Forwarded message ----------
From: Mrs.Inga-Britt Ahlenius
Date: 2010/6/19
Subject: From: Mrs.Inga-Britt Ahlenius
To:

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT
SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
From: Mrs.Inga-Britt Ahlenius
This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
I have met with Vice President Dr. Good Luck Jonathan Who Was Appointed As The Acting President Of Federal Republic Of Nigeria By The Law Makers. Who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to Ensure That Your Approved Fund Legal Papers Is Secured and authorize the Government of Nigeria to effect the payment of your compensation Approved Fund Valid $10 M direct to your
Approved by both the British government and the UN into your account without any delay. All you need to do is to furnish us your Identification (ID) and your direct cell phone to enable us cross check your information we have in our file here with us at the same time advice you on what to do to receive your fund. Sincerely, you are a lucky a person. This is because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay here in Nigeria therefore, I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. For oral discussion, call me on this number which I just acquired in Nigeria today: +234- 8023096369
Sincerely yours.
Mrs.Inga-Britt Ahlenius.
United Nations Under-Secretary-
General for Internal Oversight.

CAN YOU BE OF HELP ON THIS?

2010-06-20T19:00:00.002+10:00

---------- Forwarded message ----------
From: SGT HENNING
Date: 19 June 2010 19:54
Subject: CAN YOU BE OF HELP ON THIS?
To:

Hello friend,

I hope my email meets you well. I am in need of your assistance. My name is SGT Henning Hansen. I am in the Engineering military unit here in Ba'qubah in Iraq,we have some amount of funds that we want to move out of the country.

My partners and I need a good partner someone we can trust. It is oil money and legal.Basically since we are working for the government we cannot keep these funds, but we want to transfer and move the funds to you, so that you can keep it for us in your safe account or an offshore account. But we are moving it through Diplomatic means, to send it to your house directly or a bank of your choice using Diplomatic Courier Service.The most important thing is that can we trust you? Once the funds get to you, you take your 30% out and keep our own.70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.If you are interested i will furnish you with more details.But the whole process is simple and we must keep a low profile at all times. Waiting for your urgent response via my private email:(sgthh12345@gmail.com)

for urgent response contact me on this

email:(sgthh12345@gmail.com)
This business is risk free.

Regards,

Sgt.Henning Hansen

-----------------------------------------------------------------
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Hawaiian Electric Company, Inc

2010-06-20T19:00:00.001+10:00

---------- Forwarded message ----------
From: Hawaiian Electric Company, Inc
Date: 2010/6/19
Subject: R
To:

Hawaiian Electric Company, Inc
900 Richards Street
Honolulu, HI 96813
Hawaiinelectric1891@zing.vn

Sir/madam,
We have a job opening for the position of Accounts receivable officer. Would you like to work from your home and get paid weekly ?? We are offering this position to all interested applicants. Please carefully read through.

This employment opportunity is targeted at providing part/full time job seekers, and also people who would like to working from home, and get paid weekly.

Hawaiian Electric Company, Inc is a well established provider of Electrical and Telecommunications service solutions, Established in 1891, Hawaiian Electric procures, warehouses, and delivers just about any kind of electrical or communications and data product, component, or related service to its customers. It stocks and sells hundreds of thousands of items from thousands of manufacturers.

We deliver high quality precision products to some of the largest and best known companies in far back Asia, Europe, the Regions of America and Rest of The world. You will find our high quality Electronics in the BEST products on the market today.

We serve the entire Europe, United States/Canada and a growing export market, particularly in the supplies of Electrical and Telecommunications products.

Your primary task as a representative of the company would be to coordinate payments from customers and help us with the payment process. You are not involved in any sales. Once orders are received and sorted, we deliver the product to the customer, after this has been done, the customer has to pay for the products but in most cases we make our clients prepay for orders or items they order for.

About 90 percent of our customers prefer to pay through Certified Checks or Money Orders drawn from the United States/Canada based on the amount involved. We then decided to throw open this new contract -to-hire job position as a way of giving back to the Nation in form of extra job creation and as a way of corporate social responsibility to the populace and ultimately to fill up this position.

Your First Primary task (Collection of Payments):

1. Receive payment from our Customers or Clients.
2. Cash Payment at your Local Bank.
3. Deduct 10 % which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to.

You will have a lot of free time doing another job, because this job is part time, you also will get good income, but this job is very challenging and you should understand it. We are sure you will be a diligent and timely worker; you do not need any form of data entry experience to perform the job duties.

Get back to us with the below information, so that we can add your mailing address to our Regional database and forward it to our customers for them to start sending payments.

First name...................
Middle name..................
Last name....................
Address Line 1...............
Address Line 2...............
City.........................
State........................
Zip/Postal code..............
Home phone...................
Cell phone...................
Email........................

YOUR PREFERRED MODE OF COMMUNICATION EITHER BY PHONE OR BY EMAIL
Your response to this email is needed, so that we can reconfirm your mailing/residential address details we have in our database.

We will be updating you as soon as a payment is being sent to you, and you will be directed as to where to have the remaining 90% of the money sent to, after the deduction of your 10% wage on any payments received and processed by you.

A swift acknowledgment of the receipt of this email will be appreciated.
Thanks for Your Total Understanding.

Richard M. Rosenblum,
Chairman, President and CEO, Hawaiian Electric Co. Inc
900 Richards St.
Honolulu, HI 96813
Hawaiinelectric1891@zing.vn

United States Marine Corps. IRAQ.

2010-06-20T18:59:00.001+10:00

---------- Forwarded message ----------
From: Capt.Michael Scholl.
Date: 2010/6/19
Subject: United States Marine Corps. IRAQ.
To:

Associate,

How are you doing my friend, great I guess… Now I know this mail will definitely Come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence. First,let me introduce myself. I am Capt. Michael Scholl,assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force, western Anbar Province in Iraq. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.

SOURCE OF MONEY: Some money in various currencies was discovered and concealed in barrels with piles of weapons and mmunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money Be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out of Iraq for you to pick up.

I do not know for how long I will remain here, as I have been lucky to survive two suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.

For more details please contact me via my private box: cptmikscholl9@gmail.com

Respectfully,

Capt.Michael Scholl.
United States Marine Corps. IRAQ.

United States Marine Corps. IRAQ.

2010-06-20T18:59:00.000+10:00

Good News From Farida Mzamber Waziri

2010-06-20T18:58:00.002+10:00

---------- Forwarded message ----------
From: Mrs. Farida Mzamber Waziri
Date: 2010/6/19
Subject: Good News From Farida Mzamber Waziri
To:

--
I am Mrs. Farida Mzamber Waziri (Assistance) Chairman from Efcc
Investigation Office Nigeria, there is presently a counter claims on your
funds by one MR JOHN WHEELER, who is presently trying to make us believe
that you are dead and even explained that you entered into an agreement
with him to help you in receiving your fund, So here comes the big
question.

Did you sign any Deed of Assignment in favor of (MR JOHN WHEELER)? Thereby
making him the current beneficiary with this following account details:
MR JOHN WHEELER,AC/NUMBER: 6503809428. ROUTING/122006743,B/NAME:CITI
BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments
details to the said MR JOHN WHEELER, if we do not hear from you within the
next two working days from today.

However, you are advice to email the bank immediately and confirm to them
also if MR JOHN WHEELER. Is from you or not.

1) CONTACT NAME: Dr. Mike Scott
3) BANK NAME: IBTC CHARTERED BANK PLC
4) OFFICIAL E-mail: infocbn2007@sify.com

Please note that you have less than 48hrs to get in contact with the
paying bank before they proceed to issue all payments to the said MR JOHN
WHEELER.

Mrs. Farida Mzamber Waziri
(Assistance) Chairman Efcc Investigation Office Nigeria

lvary Greetings,

2010-06-20T18:58:00.001+10:00

---------- Forwarded message ----------
From: Mrs Patricia Knewl.
Date: 2010/6/20
Subject: Calvary Greetings,
To:

Calvary Greetings,

I am Mrs Patricia Knewl a born again Christian and a widow and I want
to make a donation of $5.Million to help Orphans and Widows and
Charitable home in your Country and I assumed that you will be able to
receive this Fund and use it to my wished to the needs in your country
and i am seriously illed please always putting me in your deily
prayers because i don't know where it will end with me

Reply back to me immediately for more
details about this fund.

Thanks,
Mrs Patricia Knewl.

GALA-UK ONLINE INT'L

2010-06-19T16:51:00.001+10:00

---------- Forwarded message ----------
From: GALA-UK ONLINE INT'L
Date: 2010/6/15
Subject: INT'L ONLINE LOTTERY WINNER
To:

GALA-UK ONLINE INT'L
New Rectory Farm House, Waterperry
Oxford, Oxfordshire
OX33 1LB
Ref: UK/9420X2/68
Batch: 074/05/ZY369
We happily announce to you the draw (#664) of the GALA-UK ONLINE INTERNATIONAL LOTTERY, online sweepstakes International program. Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers: 30-35-38-41-45-48 (bonus no 46), which subsequently won you the lottery. You have therefore been approved to
claim a total sum of GBPЈ250,000 00 (Two hundred and Fifty thousand pounds sterling) in cash credited to file TU/9023118308/03.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system extracted from over 100,000 unions, associations, and corporate bodies that are listed online. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
To process your claim, send us:
Full name.......................................
Address.........................................
Age...............................................
Gender...............................................
Nationality......................................
Home Telephone #...........................
Mobile Telephone #..........................
E-mail address.................................
Marital Status..................................
Occupation......................................
Congratulations as we hope to hear from you. Call for further detail.
Your Faithfully,
Bruce Lewis
+447024092623

2010 BRITISH BAILOUT/COMPENSATION TO YOU.

2010-06-19T16:50:00.000+10:00

---------- Forwarded message ----------
From: Mr. Robert Brown,
Date: 2010/6/16
Subject: 2010 BRITISH BAILOUT/COMPENSATION TO YOU.
To:

BRITISH HIGH COMMISSION.
Direct Phone: +44 (0) 704-574-4951
E-Mail:british.comp.2010@gmail.com
Address:No.3 Hedges Court,
Shenley Church End,Milton Keynes BUCKS MK5 6BH,

Attention,

The British High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. The countries of Nigeria, Benin
Republic,Bokinafaso And Ghana have recompensed you following the meeting held with the Four countries' Government and various countries' high commission for the fraudulent activities carried out
by the Four countries' Citizens.

Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A compensation has been issued out BANK DRAFT to all the affected victims and has been already been in distribution to all the bearers. Your BANK DRAFT was among those that was reported undelivered as at on Last Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your BANK DRAFT immediately.

NFIU further told us that the use of Nigeria and Benin Couriers was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your BANK DRAFT on Monday. Reply this e-mail to british.comp.2010@gmail.com. You are assured of the safety of your
draft and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Call me at: +44 (0) 702-406-8976
immediately to check if the delivery date suits you.

Yours in Service,
Mr. Robert Brown,{ DHC }
CONSULAR/DIPLOMAT
Phone:+44 (0) 702-406-8976
Phone:+44 (0) 704-574-4951
Fax :+44 (0) 871 528 3364
E-Mail:british.comp.2010@gmail.com
Website: http://ukinnigeria.fco.gov.uk/en

WINNING APPROVAL PAYMENT CODE:(511) FROM UN AND WORLD BANK

2010-06-19T16:49:00.000+10:00

---------- Forwarded message ----------
From: FORM UN
Date: 2010/6/17
Subject: WINNING APPROVAL PAYMENT CODE:(511) FROM UN AND WORLD BANK
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 ANDREW WOLLEY, 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 ANDREW WOLLEY on his contact information,Direct Citibank Telephone No +44-7045700247, Cell/mobile +44-7031899725 or cell/mobile +44-Fax Number:870 28 7323, Email:andrewwolley765@aol.com 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 ANDREW WOLLEY 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 ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+44-7045700247 ,
FAX NUMBER:+44870 28 7323
CELL/MOBILE: +447031899725,
EMAIL:andrewwolley765@aol.com

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

Miscreants, Hoodlums and Touts

2010-06-19T16:48:00.000+10:00

---------- Forwarded message ----------
From: Hassan Mustapha
Date: 2010/6/17
Subject: Good Day!
To:

Based on our investigations, 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. I am Lt General Hassan Mustapha (Rtd), National Security Adviser to the new Nigerian President Dr. Goodluck Ebele Jonathan. I am delighted to inform you that the contract panel which just concluded its seating in Abuja just released your name among listed beneficiaries to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated inheritance claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid beneficiary while auditing was going on. Your payment file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, the Federal Government of Nigeria have stopped further payment through bank to bank transfer due to beneficiaries numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract/inheritance funds to different accounts.

In this regards, we are going to send your contract part payment of $4.1 Million USD to you via our accredited shipping company and I have secured every needed documents to cover the money while the diplomat will get it delivered to you right in your door step. Note: The money is coming in 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything as the transaction is 100% risk free.

The consignment will be coming with a Diplomatic agent, who will accompany the boxes to your house address. All you need to do now is to send to me, your full house address and your identity such as, international passport or driver’s license and your mobile or fixed telephone number as the Diplomatic Agent will travel with it and will call you immediately he arrives to your country's airport. I hope you understand me.

Bear in mind that the diplomat does not know the original contents of the boxes. What i declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. I will let you know how far I have gone with this arrangement. Lastly, I will secure the International Delivery Yellow Tag (I.D.Y.T) which will make him pass every custom checkpoint all over the world without any hitch. Confirm the receipt of this message and send the requirements to me immediately because your boxes are scheduled to leave as soon as we hear from you.

Best Regards,

Lt Hassan Mustapha (Rtd).
National Security Advisor to the President
Federal Republic of Nigeria.
Tel: +234 70 355 13757(direct line 24hours open)

DEAR GOOD DAY

2010-06-19T16:47:00.000+10:00

---------- Forwarded message ----------
From: aiman
Date: 2010/6/18
Subject: DEAR GOOD DAY
To: inf@onlin-.net

Salam,

Before I start, I must apologize for this unsolicited proposal to you. I am aware that this is certainly an unconventional approach to starting a relationship.

My name is Miss aiman Bin yana, Audit Manager of a Bank in Malaysia,and account officer to Late Gideon Murphy, who died with his wife and the only daughter in an Automobile crash on the 13th march 2005. Before the death of Late Gideon Murphy, he maintained a fixed deposit account with my Bank.

Based on this discovery, I now seek your permission and support,to have you stand in as next of kin to the Late deceased, as all documentations will be carefully worked out by me for the release of these funds, all amounting to the tune of USD $3,800,000.00 ( Three Million eight Hundred Thousand United States Dollars Only)to be transfered to any nominated bank account of yours.

I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded. Let me have your Confidential Telephone, Fax,Mobile Numbers and your Contact Address in response to this proposal if you are interested.

I Anticipate your kind and immediate response.

Please reply to my private email:aiman.yana@gmail.com

PHONE: +60166981086.

Allah Hafiz,
Miss aiman Bin yana

Important Message from Charles Martinson

2010-06-19T16:46:00.002+10:00

---------- Forwarded message ----------
From: Charles Martinson
Date: 2010/6/19
Subject: Important Message from Charles Martinson
To:

From Mr Charles A Martinson,
Cumbria United Kingdom.

Dear Sir/Madam,
I am Mr. Charles A Martinson, Senior Manager, Private banking department of one of the major banks here in the United Kingdom. I was the personal account manager to Late Mr. Michael Yanovskiy, a Russian businessman.

Sometime in 2001, Late Mr. Michael Yanovskiy made a timed deposit in our bank. Upon maturity, a routine letter was sent to his provided address but we received no reply. Several other efforts made to contact him were fruitless. Then after investigation, I discovered that he was among the victims of the Flash Airlines Crash of 3 Jan 2004 http://www.b737.org.uk/flashair.htm, together with his wife and two sons as they were returning to Paris from holiday.

Since then we have written several letters for any possible relative or next-of-kin to come forward for the claim but unfortunately, till this moment no one has come as his relation for his deposit with us. Since it is over five years, the money will be handed over to the government if no body comes to lay claim of the money as the beneficiary/next of kin to the account owner as an unclaimed deposit according to U.K Financial Services Authority (FSA) rule.

The fund is currently in a suspense account waiting for claim. I humbly request your attention/assistance in transferring this fund to you. We can present and give you all the necessary guideline to stand as his next-of-kin and from inside we will facilitate the remittance to you. We will give you more details about the transaction when we receive your affirmative response. Looking forward to hearing from you. Note do use my alternative email address: charlesamart777@hotmail.co.uk for all correspondence and without this alternative email your response will not be considered relevant.

Looking forward to hearing from you.

Yours Faithfully,

Mr. Charles A Martinson

YOUR 2010 BMW AWARD

2010-06-19T16:46:00.001+10:00

---------- Forwarded message ----------
From: Mac Smith
Date: 18 June 2010 16:56
Subject: YOUR 2010 BMW AWARD
To:

BMW® HQ Germany Plant:Heidemannstr. 164 DE-80939 MUNCHEN Germany.
From:THE BMW® (UK) Ltd Registered Office:
Ellesfield Avenue, Bracknell,
Berkshire, RG12 8TA.
United Kingdom.

Congratulations,
The Board of Directors,Members of staff and the International Awareness Promotion Department of the BMW Automobile Company, Wishes to congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this year's BMW Automobile International Awareness Promotion (IAP) held on Friday 11TH of June,2010 in Berkshire.

This makes you the proud owner of a brand new BMW 7 Series M Sports Model 740d Car and a cash prize of 750,000.00 GBPs (Seven Hundred and Fifty Thousand Great British pounds).
In order to redeem your prizes contact Mr.Thomas Peters R ,BMW Claims Manager of the Claims Department with the verification form below duely Filled and sent through email to:
Mr.Thomas Peters R,
DIRECT EMAIL:bmw2010-8@discuz.org
Tel:+44(0) 7031925534.

VERIFICATION FORM:
1.)Full Name: 2.)Address: 3.)Country: 4.)Age: 5.)Sex:
6.)Occupation: 7.)Phone Number: 8.)REFERENCE NUMBER:BMW:25515600DS

NOTIFICATION OF PAYMENT VIA ATM CARD

2010-06-19T16:45:00.000+10:00

---------- Forwarded message ----------
From: Mrs Treasure Collins
Date: 2010/6/19
Subject: NOTIFICATION OF PAYMENT VIA ATM CARD
To:

Dear Sir/Madam,

SUBJECT ; NOTIFICATION OF PAYMENT VIA ATM CARD

Please contact Dr. Mansur Muhtar immediately for your ATM Card payment that will be sent to you through the FedEx representative here.His name and contact is as follows:
NAME ; Dr. Mansur Muhtar
Email: drmansurrrmuhtarr@megamail.pt

He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Fifteen Thousand United States dollars($15,000.00). And also the Government/Presidency has taken care of the shipping fee of your ATM card,So if Mr Edward the FedEx representative is requesting for another shipping fee, You will have to report him to me immediately.

When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.If you like to receive your fund this way,Kindly contact him with the following informations below, Send it to his email address drmansurrrmuhtarr@megamail.pt
(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation.
(5) Age
(6) Marital StatusThis message is supported by the Federal Government, After you might have started making use of your ATM card, you can reward my firm one way or the other you knows best.

Thanks for your co-operation.
Respectively
Dr. Mansur Muhtar ( Secretary Mrs Treasure Collins )
Director (CBN, IRD, and ATM)

UK NATIONAL LOTTERY scam

2010-06-19T16:44:00.000+10:00

---------- Forwarded message ----------
From: UK NATIONAL LOTTERY
Date: 19 June 2010 03:31
Subject: Batch No: 01/209/AD16G?
To:

CONGRATULATION
You are No(5) winner. You won (£789,000.00 GBP) Batch No: 01/209/AD16G To
claim your winnings you are expected to contact your agent Mr.Peterson
Walter via email immediately within 24hrswith the following details below.

1.Full name............................
2.Country..............................
3.Contact Address......................
4.Telephone Number.....................
5.Age...............................
Contact. Mr.Peterson Walter
Tel : +44-703-197-1762
Head Winning Claims Dept.

Email. claims.walter09@live.co.uk

Barely bothered

2010-06-19T16:43:00.000+10:00

---------- Forwarded message ----------
From:
Date: 18 June 2010 07:18
Subject: Notification
To:

£2,555,000GBP,has been Awarded to you, Send Below your:Names,Age,Country,Sex,Tel

Lloyds TSB PLC Partnership Request ..

2010-06-19T16:42:00.002+10:00

---------- Forwarded message ----------
From: Lloyds TSB PLC
Date: 2010/6/19
Subject: Partnership Request ..
To:

Hello,

I am Mr. Jawad James, Credit Accounting officer of Lloyds TSB Bank.
I am contacting you for a possible business transfer worth 122.5 Million Pounds.
It will be in my interest to finish this transaction with you hoping that you will not cheat or blackmail me at the conclusion of this goal because i have planned it for long.

If you can be a collaborator to this transaction, please indicate your positive interest immediately for us to proceed. Remember this is absolutely confidential because my Bank does not know about it.

Your contact phone numbers and name will be necessary for this effect.
Thank you for your time and attention.

Warmest regards,

Mr. Jawad James
Credit Accounting Officer,
Lloyds TSB Bank

CALL ME ASAP ON +234-805-753 8251

2010-06-19T16:42:00.001+10:00

---------- Forwarded message ----------
From: Leonard Morris
Date: 2010/6/19
Subject: CALL ME ASAP ON +234-805-753 8251
To:

Leonard Morris & Associates
Solicitor at Law
12/15 st louis Street Victoria Island
Lagos Nigeria

Compliments of the day!

This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending the mail without your permission.

I am Barrister Leonard Morris a solicitor at law. I am the personal attorney to Mr. David White, a national of your country who use to work with Shell-development Company in Nigeria. Here in after shall be referred to as my client. On the 27th January 2002, my client, his wife and their three children were involved in a bomb blast at Ikeja Cantonment, which took away their lives.

PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM WHAT I AM TELLING YOU.

http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm

Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family/relatives hence I contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposit were lodged. Particularly, the finance company where the deceased had an account valued at about US$15.5 Million Dollars has issued me a notice to provide the next of kin or have the account confiscated within the next Twenty one official working days.

Since I have been unsuccessful in locating the relatives for over 7 years now, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$15.5 million dollars can be paid to you, as the Next of Kin to my deceased client, and then you and me can share the money. 60% to me and 40% to you I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us conclude this deal.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. please get back to me with the under listed information to enable us proceed immediately.

[1] NAME:.......................
[2] CONTACT ADD:...................
[3] AGE: ..........SEX:.............
[4] TEL.............. FAX:..........
[6] OCCUPATION: ..............
[7] MARITAL STATUS: ..............

You can reach me on my direct telephone number +234-805-753-8251 for further briefings.

Best regards,

Barrister Leonard Morris.

Loan2day Ltd

2010-06-04T18:48:00.002+10:00

---------- Forwarded message ----------
From: Loan2day Ltd
Date: 4 June 2010 09:49
Subject:
To:

Loan2day Ltd.

The company provides individuals with a tailored service and have over 250
products available.
* Arrangements to Borrow up to Maximum loan of $50,000,000.00
* Choose between 1 to maximum 25 years repayment period.
* Choose between monthly and annual repayment plan.
* Flexible loan terms and conditions.
* Interest rates as low as 1.3%.
Loan2day Ltd has an expanding customer base,including several large
organisations.

The expert staff ensure clients get the best possible rate in the fastest
possible time. You can contact one of our staff below information with your
name, Home Address,telephone number and loan amount with duration needed for
repayment.

Loan Officer:Michael Deutschmann
Email:loan2dayltd2010@gmail.com

Yours faithfully
Managementa

Dear Beloved

2010-06-04T18:48:00.001+10:00

---------- Forwarded message ----------
From: Mr.Yuve Petrov
Date: 4 June 2010 04:02
Subject: Dear Beloved
To:

My Dear Beloved in the Lord

Good day to you and your family, My Name is Mr.Yuve Petrov,I am married to late Mrs. Rita Petrov who was an Oil Merchant and international businesswoman before she died in the year 2007 after a briefillness that lasted for only five days. We were married for Seventeen years with a daughter (Lillian)who later died in an Automobile accident. Before the Untimely death of my Wife we were both born again Christians. Since his death I decided not to remarry or get a child outside my Matrimonial home which the Bible is against. When my late Wife was Alive she deposited the sum of ($90,000,000.00 USD) Ninety Million United States Dollars with a Bank in Ghana for real eastate business and the bank whose name is witheld Until we open up communication,this money is still with the Bank till date.

Recently, Following my ill health, my Doctor told me that i may not last for the next Couple Of Years due to My cancer problem. the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to a Charitable organizationor a Trusted Person that will utilize this money the way I am going to instruct herein,according to the desire of my late Wife Before her death. I don't want a situation where this money will be used in an ungodly Way.This is why I am taking this decision. I am not afraid of death Hence I know where I am going. I know that I am going to be in the Bossom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my Wife's relatives around me always.I don't want them to know about this development and i want you to know that With God all things are possible.

Note: Once i recieve your email back then i will introduce you to my personal account officer here in UK to proceed with you because i might not be able to write you when you need an answer to any question you may want to ask so my account officer will be there to tell you everything (Mr John Wright).

Please assure me that you will act accordingly as I Stated herein while i am Hoping to receive your urgent reply.

Have a Blessed Day.
Your Beloved Brother.
Mr.Yuve Petrov
EMAIL:yuvepetrov102@yahoo.com.hk

Please Help Me

2010-06-04T18:47:00.002+10:00

---------- Forwarded message ----------
From: Mrs Carol Lamir
Date: 2010/6/5
Subject: Please Help Me
To:

Dear Friend,

Greetings to you, my name is Mrs. Carol Lamir widow to late Mr.Hassan Lamir former owner of Petroleum & Gas Company here in Kuwait . I am 68 years old, suffering from long time Cancer of the breast. From allindications my condition is really deteriorating and it's quite obviousthat I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't want you to pity me, but I need your assistance and trust.

My late husband died early last year from Heart attack, and during the period of our Marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth.The doctor has advised me that I will not live for more than 2 months, soI have now decided to spread all my wealth to contribute mainly to the development of charity in Africa, America , Asia, Africa and Europe . Am sorry if you are embarrassed by my mail, I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, please you can ignore it and please accept my apology.

Before my late husband died he deposited the sum of Twenty million United States dollars (USD$20.000.000.00 Million) in a Finance Firm in Europe some years ago, that's all I have left now, I need you to collect this funds and distribute it yourself to charity, so that when I die my soul can rest in peace. The funds will be entirely in your hands and management. I hope God gives you the wisdom to touch many lives. That is my main concerned 20% of this money will be for your time and effort,while 5% will be set aside for any miscellaneous expenses that may be
incurred and the remaining 75% goes to charities that will appreciate your assistance for this projects.

Please reply back to me on this e-mail: The doctor has stopped me from receiving and making calls due to my health condition.

God bless you.
Best Regards
Mrs Carol Lamir

Dr. Yada Nasiru

2010-06-04T18:47:00.001+10:00

---------- Forwarded message ----------
From: Dr. Yada Nasiru
Date: 2010/6/4
Subject: URGENT REPLY
To:

Dear Friend.

My name is Dr. Yada Nasiru, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason.

I get your name and address in my search for a reputable and reliable person to help me claim the sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our bank by one of our customer Eng. Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along Aflao express road.

Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody who has the same surname or last name with him via Internet preferably some one of the same nationality with him which I believe you have all the qualities we need.

Why i am contacting you is to present you to our bank as the next of Kin to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa,also because you have the same surname/last name with him. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.

I will give you all the necessary requirements that the bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given.

As soon as I get your positive response on Email (dryadanasiru@hotmail.com) I will update you about the mode of disbursement and we will also need to know about investing in your Country as a way of helping your people who suppose are the original owners of this Fund, I suggest you get back to me as soon as possible through my direct telephone number +233-279500756 or this confidential email (dryadanasiru@hotmail.com) stating your wish in this deal.

Looking forward to your urgent response by updating me with direct Telephone and Fax number for easy communication.

Yours Specially

Dr. Yada Nasiru

===========================================================================================================================
THIS E-MAIL IS MY TEMPORARY ADDRESS. FOR SECURITY REASONS, I PREFER YOU SEND ME YOUR REPLIES VIA MY PRIVATE CONTACT E-MAIL:dryadanasiru@hotmail.com
THANKS - Dr. Yada Nasiru

WESTERN UNION READY FOR PICK UP NOW

2010-06-04T18:46:00.000+10:00

---------- Forwarded message ----------
From: DARRELL TEPOORTEN
Date: 2010/6/4
Subject: WESTERN UNION READY FOR PICK UP NOW
To:

SHELL UK

Your Over Due payment of Eight hundred and fifty thousand
pounds.(Ј850,000pounds)has been forwarded to Western Union for immediate
transfer to you as soon as you meet up with the demands of the transfer
charge of $155.The fund will be sent $5000 daily till the total amount is
sent. Contact: REVEREND THOMAS LARRY Tel:(+447024027695 ) Email:
( revthomaslarrylondonuk@yahoo.com ) (Send them your correct contact information
such as.

> 1.Name:
> 2.Address:
> > 4.Occupation:
> 5.Age:
> 6.Sex:
> > 8.Country Of Residence:
> 9.Telephone Number:
> 10.Fax Number:

NOTE; This payment was directed to be made available in your name so
contact them now as soon as possible so that you can be able to pick up
the funds today.

Yours in Service
Mr Darrell Tepoorten
Dept Reconciliation department

BRITISH EURO MILLION LOTTERY

2010-06-03T23:36:00.000+10:00

---------- Forwarded message ----------
From: BRITISH EURO MILLION LOTTERY
Date: 2010/6/2
Subject: BRITISH EURO MILLION LOTTERY (EUROBOTE)
To:

BRITISH EURO MILLION LOTTERY (EUROBOTE)

Dear Beneficiary,

On behalf of the members of the Board and Staff of EDMUNDS COMPANY, One
Of the authorized claims agent .We happily notify you of the 13th draw of
the Euro millions (EUROBOTE) Email Lottery Internet use promotional program, organized by the British Lottery Board in association with MICROSOFT SUNTAX, NIKON, And six other companies, was held on the 19th of March, 2010 in the city hall NEWCASTLE(UNITED KINGDOM).
Your email address attached to a Lottery Ticket order, had the following details:

(A) Ticket Nr. 185090176641
(B) Reference Nr. CBL/NND/IRD/0607;
(C) Batch Nr.MVUK /1803/ 2010.
(D) Lucky Nrs, 10, 28,30,38,39
(E) Category 2 winners

You have therefore been approved to claim a total sum of One Million, Five Hundred Thousand Dollar (US$1.5MILLION) as category 2 winners.
A total of 62.000,000,000 email addresses were entered for this Email Lottery Ballot, all the e-mails were submitted by our International email service providers from over 140
Countries that are listed, online and were thereafter randomly selected systematically
Through our Electronic Random Selection System (ERSS). All winnings must
Be claimed as soon as possible.

To file for your claim, please contact our agent Claims Department:

EDMUNDS COMPANY
Gran via 76b, 28006 London

Agents name: Mrs. Susan Amson
Email: eur10@live.com

NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG CLAIMING. ANY BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR PRIZE.
Congratulations once more!! Yours Sincerely,

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

CONGRATULATIONS ONCE AGAIN.

; VERIFICATION AND CLEARANCE FORM

FULL NAMES:__________________________________(BENEFICIARY NAME)

SEX:_______________

DATE AND PLACE OF BIRTH::_________________________________

MARITAL STATUS:________________________________________

OCCUPATION:________________________

E-MAIL ADDRESS:_____________________________

TELEPHONE NUMBER:_____________________

BATCH NUMBER:____________________SERIALNO:__________________

TICKET NUMBER:____________________ WINNING NO:________________

AMOUNT WON:___________________________________

COUNTRY OF RESIDENCE:________________________________

NEXT OF KIN NAME AND ADDRESS:________________________________

DATE NOTIFIED __________________________________

DECLARATION:

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

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

Dearest One

2010-06-03T23:35:00.002+10:00

---------- Forwarded message ----------
From: john kabba
Date: 3 June 2010 19:32
Subject: Dearest One,
To: kabbajohn225@hotmail.fr

Dearest One,

I am Mr John KABBA from war ravaged SIERRA LEONE but presently domiciled in Abidjan Ivory coast. My father Chief Joseph KABBA who before his untimely assassination by the rebels was the Director of SIERRA LEONE Diamond corporation (SLDC). He was killed in our government residential house along side two of my other brothers, two house maids and one government attached security guard fortunately for I, younger sister and mother,we were on a week end visit to our home town As we got the news of the tragedy. We immediately managed to ran into neighbouring Ivory coast for refuge.

But unfortunately. As Fate would have it,we lost our dear mother (may soul rest in peace) as a result of what the Doctor called cardiac arrest.

As we were coming into this country ,i had some documents of a deposit of $ 28,500.000 USD (Twenty Eight million Five hundred thousand USD ) made by my late father in a Finance House . According to my father, He said that he deposited One Trunk Box in a Security Company in EUROPE and declare it as family Valuable, He intended to use this fund for his international business transaction after his tenure in office but was unfortunately murdered.

I had located the security company on Europe where the money is deposited and established ownership. please right now, with the bitter experiences we had in our country and the war still going on especially in diamond area which incidentally is where we hail from .Coupled with the incessant political upheavals and hostilities in this country Ivory coast, I desire seriously to leave here and live the rest of my life into a more peaceful and politically stable country like yours Hence this proposal and request.
I therefore wish you can help me in the following regards :

1)To help me invest the money into a lucrative business .
2) To assist me get a college admission to further my education.

Please I know that,this letter may sound strange and incredible to you but the CNN and the BBC African bulletin normally have it as their major news features .Therefore for the sake of God and humanity give an immediate positive consideration and reply to me via my e-mail address. I will willingly agree to any suitable percentage of the money you will propose as your compensation for your assistance with regards to the above .please in view of our sensitive refugee status and as we are still conscious of our father's enemies. I would like you to give this a highly confidential approach .
Thanks for your kind Attention and and mutual understanding.

Best Regards.
Mr John KABBA
cALL +225 6122 7089
Email: mr.johnkabba@cantv.net

GRATIS für alle WEB.DE Nutzer: Die maxdome Movie-FLAT!
Jetzt freischalten unter http://movieflat.web.de

Famiza F. Huss

2010-06-03T23:35:00.001+10:00

---------- Forwarded message ----------
From: Famiza F. Huss
Date: 2010/6/3
Subject: Hi.
To: info@info.com

From: Ms. Famiza Fatima Hussein,
Hackney,United Kingdom

Thank you for reading my email......

I am Ms Famiza Fatima Hussein. I humbly write you this email with tears to seek your kind help. However, it's not mandatory nor will I in any manner compel you to honor my request against your will. Your profile pushed me to send you this email.
I'm the only sibling of my late parents, Dr. and Mrs. Abdul Ahmed Hussein. My father was a highly reputable business man (supplier of agro allied material and general merchandise) he operated in the middle east during his days.
It is sad to say that he passed away in one of his trips to the UK. Although his death was linked or rather suspected to have been masterminded by one of my uncles who traveled with him at that time. But God knows the truth! My mother died when I was a very little girl, and since then my father took me so special.

Before his death in 2008, he told me about a safe he concealed the sum of (18,000,000.00 ) kept with a Security Firm in Asia.
The safe was disguised & declared as Family Personal Belongings instead of the real content, by this way the company does not know the true content of the safe but family personal belongings. I have in my possession, the Hard copy of the storage Receipt which the company gave to my late father on the day he made the storage with the security firm in Asia.
I have recently ran away from my uncle's house. i hate him because of the much maltreatment from him and he's wife. I really don't know what to do than to seek your help in getting these funds on my behalf.
I have been through a lot of hard times here in London, hiding for my life. The death of my father has brought sorrows to my life. I am in a sincere desire of your help in this regards.

Your suggestions and ideas will be highly appreciated.
Please Will you permit me to ask these few questions:-

1. Can you honestly and willingly help me in this issue?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money gets in your possession?

I appreciate and thank you for taking your time to read my email which i wrote on tears....
on the receipt of your reply email, I will be more vivid to tell you more on how to proceed with this project.
God bless and guard you..

your kind reply will make a great impact in my life.

My sincere regards,
Ms Famiza Fatima Hussein.

SPECAIL ALERT FROM FEDERAL BUREAU OF INVESTIGATION.06/03/2010

2010-06-03T23:19:00.000+10:00

---------- Forwarded message ----------
From: ROBERT S. MUELLER
Date: 2010/6/3
Subject: SPECAIL ALERT FROM FEDERAL BUREAU OF INVESTIGATION.06/03/2010
To:

THIS IS THE (F.B.I)
http://www.fbi.gov
ROBERT S. MUELLER
EXECUTIVE DIRECTOR FBI
Direct Line: 206-888-4277
Email:- robert01@washingtondc.usa.com

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

The Federal Bureau of Investigation (F.B.I) write to you in correspondence to the meeting we recently Tuesday 1st of June 2010 at the Bank Auditorium Center, the whole conflict of SCAMS was revealed to us by the Board of Trustee of Federal Republic of Nigeria mostly by the three arms of Government.

The Judiciary, the Legislature and the Executive). with the Federal republic of Nigeria Government on the ERADICATION of SCAMS on the internet. Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies like Internal Revenue Service here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction with the Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favor accordingly. After the meeting held on Mon

These three arms of Government has made Us realize that the ramped of SCAMS over floating around the United State of America and some other part of the world was been set up by the root of some CBN Ex-Workers that have been suspended for sometimes due to their dubious characters of initiating people to impersonate the Government Workers to receive peoples hard earn money from them, mostly with the Executive Governor identity.

For these reasons, the New Central Bank Executive Governor was invited to this office to defend the allegation against Him. While he made complain that his office was not in charge of foreign transfer of funds, that the accredited office was Federal Ministry of Finance Department (FEDMINAP) in person of EXECUTIVE GOVERNOR: MR. LAMIDO AMINU SANUSI as the New appointed Accountant General in charge of all foreign transfer Payment files.

They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor that is why the Federal Government has appoint EXECUTIVE GOVERNOR: MR. LAMIDO AMINU SANUSI as the Payment Director of the Central Bank office.

The Federal government of Nigeria has approved that all overdue outstanding payments must be paid on or before June 27th, 2010, before the upcoming Local Government Electorates which might leads to recalling of funds back to the Bank Treasury. Meanwhile, we are also informed that a Man with an America passport number (3028882234) came to the Central Bank affiliated bank office in U.K few days ago with a letter, claiming to be your true representative.

Here are the man information below:

Name: Denis Marion
Bank Name: City Bank
Bank Address: Arizona, USA
Account Number: 6503809008.

INSTRUCTION/WARNING FROM ROBERT S. MUELLER III.

NB: You are urgently advised to please reconfirm the below following information to the Office of the New Accountant General, as a matter of urgency if this Man is from you so that this office will not issue your fund and be held responsible, If this man isn't of your true representative, you are requested to contact for your inheritance claim valued of US$10,000,000.00M (Ten Million United State Dollars) only will be remitted into your nominated bank account or any other way you which to receive it.

1) Your full name.
2) Home, fax and mobile #.
3) Residential address.
4) Company name,
5)Company address.
6)Office position and
5) Age and marital status.
6) Working I'd / Int'l passport.

And should incase you are already dealing with anybody or office claiming to be From the Central Bank of Nigeria, you are further advised to STOP further Contact with in person from Africa in your best interest and as you already know that prof Soludo is no more the acting Gov of the (CBN) and then contact the real office of the New (GOV) of the Central Bank of Nigeria (CBN) only with the Below information's accordingly:

EXECUTIVE GOVERNOR: MR. LAMIDO AMINU SANUSI

OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria.
Direct Line: + 234 708 529 0508

Email:- cbn_govdrlamido.sanusi@africamail.com

IMPORTANT NOTICE.

Note: we are on investigation and security watch over any message with Central Bank, to benefit the satisfaction of all the United States Citizen by seeking to Wiretap scams on the internet with the help of Nigeria Government and also with The assistance of all United states Citizen, by listening to the instructions we give out to avoid falling for SCAMS on INTERNET.

All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so You don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as there is limit of validity on this transaction and further delay might make you lose this transaction as the rightful Beneficiary.

Should in case you need any more information's in regards to this Notification, be free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected And you have received your contract fund as stated.

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

Regards,

Robert S. Mueller,
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA
Cell :- 206-666-2275

Klaus Meyer

2010-05-31T11:37:00.002+10:00

---------- Forwarded message ----------
From: Klaus Meyer
Date: 2010/5/30
Subject: NEW MESSAGE
To:

Dear Partner:
We require your assistance in a business of mutual benefit.
Please respond.
Regards.
Mr.Klaus Meyer
Private Audit Consultant
k.meyer011@gmail.com
Phone/Fax:+44-7733734240

CONGRATULATION FROM YAHOO AWARDS CENTRE

2010-05-31T11:37:00.001+10:00

---------- Forwarded message ----------
From: YAHOOO/LIVE AWARD CENTRE
Date: 2010/5/29
Subject: CONGRATULATION FROM YAHOO AWARDS CENTRE
To:

Yahoo Awards Center

124 Stockport Road, Longsight, Manchester M60 2DB-UnitedKingdom.

This is to inform you that you have won a prize money of One Million Great Britain Pounds (GBP1,000,000.00) for the month of APRIL 2010 Prize promotion which is
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 monthly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE /CLAIMS

Winners shall be paid in accordance with their Settlement
Centers.Yahoo Prize Award must be claimed not later than 30 days from date of Draw Notification. Any prize not claimed within this period will be forfeited and returned to its source as unclaimed.Stated below are your identification numbers:

BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2007234522
PIN: 1207

You are requested to contact our co-ordinator in Manchester and send your winning identification numbers to him: Co-ordinator's Name: Rev.Phillipe Dalakis E-Mail: revphillipe@sify.com Call:+44-702 4099646.

You are advised to send the following information to our co-ordinator to facilitate the release of of your fund to you.

Full name,
Country,
Contact Address,
Telephone Number,
Fax Number,
Marital Status,
Occupation,
Sex,
Date of Birth/Age.

Yours in service,
Mrs. Helen Richardson

Saad Abdullah Abdulaziz Al-Tuwaijiri

2010-05-31T11:36:00.000+10:00

---------- Forwarded message ----------
From: dave
Date: 2010/5/31
Subject: ATTENTION.
To:

Good Day,

On behalf of our chairman Saad Abdullah Abdulaziz Al-Tuwaijiri I am privileged to contact you of an interest to invest in your country. Any Knowledge of business interest in the following sectors: Banking, Real Estate, Stock speculation, Mining, Oil and gas. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country, please write me for possible business co-operation.
If you prefer to be re-contacted for more express information, please send us your:

[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:

As soon as i recieve the information above i will give you the contact information of our financial agent who is based in London United Kingdom so that you will contact him for the processing of paper works before we can proceed.

You can visit our website at : http://saadgroupofcompanies.com/

We expect your correspondence and our response will be swift.

Yours Sincerely,

Dr. Dave Goodman.
For: Saad group of companies.

barr chris benson

2010-05-31T11:35:00.000+10:00

---------- Forwarded message ----------
From: barr chris benson
Date: 2003/3/17
Subject: Attention
To:

Attention,

Please kindly accept my apology for sending unsolicited mail to you. I believe
you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.

I am Barrister Barr. Christopher Benson (ESQ),I have a vital information about an unclaimed fund under my custody,Please get back to me with your complete data if interested, as i shall provide to you all necessary claim documents of this fund.Please fill free to contact me ,Email reply to barrchrisbenson@latinmail.com

Yours sincerely,
Barr. Christopher Benson (ESQ)
For: Principal Attorney
Mobile: +234-8123275998

Partnership Request

2010-05-31T11:33:00.000+10:00

---------- Forwarded message ----------
From: Marcia Glubiak
Date: 30 May 2010 04:17
Subject: Partnership Request
To:

Dear Intending Partner,

I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither know each other before nor have had any previous correspondence. Let me start by introducing myself, I am Mr. Urs Morgenthaler, Chief Financial Officer and Managing Director of the operations of Arab Bank (Switzerland) Ltd. I have a secured business proposal for you;

Before the U.S and Iraqi war, our client, General Hassan Umara, who was with the Iraqi forces and also a business man, made a numbered fixed deposit for 18 calendar months, with a value of US$85,000,000.00 in my branch. Upon maturity, several notices was sent to him. Again after the war another notification was sent and still no response came from him. We later found out that General Hassan Umara and his family had been killed during the war in a bomb blast that hit their home. After further investigation it was also discovered that General Hassan Umara did not declare any next of kin in his official documentations including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one knew of his deposit in my bank. So, US$85,000,000.00 is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of Seven (7) years, the funds will revert to the ownership of the Switzerland Government if nobody comes forward to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Hassan Umara so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successful. I have contacted a will & probate attorney that will prepare the necessary legal documents that will back you up as the next of kin to Gen. Hassan Umara, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all necessary legal documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account, we shall share in the ratio of 60% for me and 40% for you. Should you be interested, please send me the following information below:

Full Names
Current Residential Address
Country of Origin

I prefer you reach me only on my PRIVATE EMAIL ADDRESS below and finally after that, I shall provide you with more details of this transaction. Your earliest response to this letter will be highly appreciated.

Email: urs_morgenthaler55@kimo.com

Kind Regards,
Mr. Urs Morgenthaler.

Congratulation! Your Winning Details...

2010-05-29T18:18:00.000+10:00

---------- Forwarded message ----------
From: FIFA Award
Date: 16 May 2010 16:18
Subject: Congratulation! Your Winning Details...
To:

Your email address was among the lucky winners of the FIFA 2010
World Cup Lotto Winner Award.
You have therefore been approved to claim a total sum of 500.000.00 (G.B.P)
A tailor-made travel package that will include flights, accommodation, ground
transportation and match tickets in cash credited to file KTU/8823118308/07.
Please; confirm if you received our previous message with;

===============================
File KTU/8823118308/07
Ref: BT: 12052005/29
Amount Won: 500.000.00 (G.B.P)
===============================

To file and claim your winning contact your claims agent with your:

Name:, Address:, Phone:, Email:, Occupation:, and Position for
reconfirmation.
It is 15 days to claims deadline.

Contact Person: Mrs. Claire Johnson
Email: mrsclairejohnson01@advir.com

Mrs. Carol Schaeffer
FIFA 2010 World Cup Promo, Copyright © 1991-2010

How's by you?

2010-05-29T18:17:00.000+10:00

---------- Forwarded message ----------
From: Karl Carpenter <16437129@ms2.hinet.net>
Date: 17 May 2010 15:15
Subject: How's by you?
To: xx

Dear Barbara,
Thanks a million for sending me this link! I've never heard that such things for women exist.
My sexual life has changed completely, the sensations are totally incredible.
Bob is surprised as well. He keeps telling me that now I look even sexier and more desirable than the first time he met me.
Kate

http://breadmetal.com

More FBI Crap

2010-05-29T18:16:00.002+10:00

---------- Forwarded message ----------
From: MR. BEN DAVID
Date: 2010/5/17
Subject: urgen
To:

My name is Mr. Ben David I am an FBI foreign agent we discover your funds the
sum of $8.5m, all I need from you now is to provide me your home address and
telephone number and also let me know how you need your funds, is it check or cash? You can call me now for more details: +234-8121642177

Waiting for your urgent respond.

Timothy Neil

2010-05-29T18:16:00.001+10:00

---------- Forwarded message ----------
From: PHB UK
Date: 18 May 2010 14:22
Subject: Dear Friend
To:

--
Dear Friend,

Good day, I am Timothy Neil, staff of PHB Bank UK, I have a business proposal of
($48,350,000.00 USD), If you find yourself able to work with me, contact me
through this email for more details.

Email: tlinvestment@hotmail.com

Yours in service,

Timothy Neil

PHB Bank

Released Code No: 0763;

2010-05-29T18:15:00.000+10:00

---------- Forwarded message ----------
From: Mr. David Mark
Date: 2010/5/19
Subject: Released Code No: 0763;
To:

We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Umar Musa Yar'Adua and the Governor of Central Bank Of Nigeria , held a meeting last week concerning payment both foreign and local contractors and some inheritance funds.

On going through files yesterday, we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. Now your new Payment Reference No.-35460021, Response code No: atm-822 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No:XXTN013 ,

Having received these vital payment number , therefore You are qualified now to receive your payment that have been programmed in a swift atm card
we have agreed to dispatch an atm card worth your contract/inheritance payment of $9.2 Million United State Dollars only to your nominated mailing address after insuring the card with the nicon insurance corporation office as all statutory obligations have been fulfilled. Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Mr Owokola jaiye immediately so that he dispatch

your atm card to your mailing address and also you should reconfirm your information to him as follows Full name, Mailing address/receiver's address, direct telephone number and fax. This is to avoid mistake while dispatching your card to you
today . Contact Person: Alhaji Ahmed Abubakar Email: owonikoko@rediff.com , Contact him now with the above requested information and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria , Instructing you to call him for immediate release of your fund and forward your Details to his office to avoid transfer mistake NOTE : We have mounted our security network to monitor every in-coming call, if we still find out that you are still dealing with all those fraudsters that have been frustrating , I shall stop and cancel your payment immediately.

Best Regards

David Mark

SENATE PRESIDENT

(Federal Republic of Nigeria )

Official Prize Award Notice.

2010-05-29T18:14:00.000+10:00

---------- Forwarded message ----------
From: Euro-pw lotto
Date: 2010/5/21
Subject: Re: 1st notice.
To: xxx

Euro-pw lottery v8.0,
Calle Tamara N.Z,
11/20 Plaza DE,
Toro’s 28091, Madrid.
Spain.
Website: www.europw.com

Re: Official Prize Award Notice.

Dear winner,

This is to inform you that you have won a prize money of one million euro (Euro 1,000,000) for this month (May 2010), EURO-PW lottery online promotion. All participants for this online version were selected randomly from the Worldwide Web, through an electronic balloting system (E.B.S) and extracted from over 100m secured websites worldwide. Only five winners emerge every month through electronic balloting system (E.B.S} ,and your email address was selected and attached to the winning number below. We congratulate you for being one of the EURO-PW V8.0 lottery winners.

Please the following information is very important for your payment through payment centre.
- Winning number: epwl/010/190/222/751
- Serial number: 8873/06
- Batch number: 642376/ilt/2010
- EURO-PW V8.0 lottery.

Meanwhile, you are advised to confirm the following to enable us update our record and direct the payment centre assigned to your zone {continent} to contact you for payment.

- Full names.
- Address.
- Nationality.
- Country.
- Tel/fax.
- Age/Sex.
- Marital status.
- Occupation.

Congratulations from all members of staff of euro-pw lottery.

Mr. John Stewart.
Secretary EURO-PW lottery V8.0,
Tel/fax: +34 917 692 923.
E-mail: europswclaims2010@w.cn

Oh Please!!

2010-05-29T18:12:00.000+10:00

---------- Forwarded message ----------
From: Scammed Victims
Date: 2010/5/21
Subject: New Message Notification ! 1 !
To: info@info.net

Greetings To You,

On behalf of the OBAMA FOUNDATION and the UNITED NATIONS, We wish to notify you as a beneficiary of $900,000.00 USD in compensation of scam victims. This email is to bring to your notice that we are delegated by the OBAMA FOUNDATION and UNITED NATIONS along with Central Bank to pay 10 victims of scam up to $900,000.00 USD.This is because this practice has come to our attention and we understand the need to compensate you as a victim.

If you have been an unfortunate victim then please do contact us with your full information and we will be sure to help you.

We look forward to hearing from you.

Yours Faithfully,

Mrs. Nicole King
Private Email:scamvictimsss39@yahoo.co.uk
Co ordinator
Tel:+447031809201

Let's get this done.

2010-05-29T18:11:00.000+10:00

---------- Forwarded message ----------
From:
Date: 25 May 2010 19:21
Subject: Let's get this done.
To: Recipients

From: The Accountant,
Gulf International Bank (UK) Ltd,
1 Knightsbridge, London SW1X 7XS,
United Kingdom.

Dear Friend,

My name is Gulza Dean, I am the accountant of the Gulf International Bank (UK) Ltd, I am a British citizen married with two kids. I am writing to solicit your assistance in the noble transfer of £1.800,000.00 (One Million, Eight Hundred Thousand British Pounds). This funds is the excess of what my branch in which I am the accountant made as profit last year. I have already submitted an approved end of the last year report for the year 2009, to my Headquater here in Knightsbridge and they will never know of this Excess. I have since then, placed this amount of £1.800, 000.00 (One Million, Eight Hundred Thousand British Pounds) in a SUSPENSE ACCOUNT without a beneficiary.

As an officer of this bank, I cannot be affilated with this funds, that?s why I am impelled to request for your assistance to receive this funds into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I don't need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel it's safer.

All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely responses. You can contact me on my private e-mail: gulzadean.gibukk@feynet.cn.

Note: Please do include your telephone numbers on your e-mail to me for faster communication.

Best regards,
Gulza Dean.

This e-mail and any attachments may contain confidential and
privileged information. If you are not the intended recipient,
please notify the sender immediately by return e-mail, delete this
e-mail and destroy any copies. Any dissemination or use of this
information by a person other than the intended recipient is
unauthorized and may be illegal.

Barrister Jamie Chan Albert, an attorney at law

2010-05-29T18:10:00.000+10:00

---------- Forwarded message ----------
From: Jamie Chan Albert
Date: 27 May 2010 06:10
Subject: Business Proposal
To:

Attention,

I am Barrister Jamie Chan Albert, an attorney at law. I discovered your
email and information through comprehensive web email search on directory
so I decided to contact you. I know this sounds like a scam because of lot
of activities going on the internet. But I assure you that this is real.

A deceased client of mine, who here in after shall be referred to as my
client, died as the result of a heart-related condition on the 11 November
2001. His heart condition was due to the death of all the members of his
family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired
August 23, 2000 - 2:50 p.m. ET as reported on:
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the Bank
Negara where this deposit valued at Ten Million Six Hundred Thousand
United State Dollars. ($10,600,000.00 USD). was lodged. This bank Negara
has issued a notice to contact the next of kin, or the funds will be
confiscated.

My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, so that the proceeds can
be paid to you. Then we can share the amount on a mutually agreed-upon
percentage. All legal documents to back up your claim as my client's
next-of-kin will be provided. All I require is your honest cooperation to
enable us see this transaction through. This will be executed under a
legitimate arrangement that will protect you.

This will be executed under a legitimate arrangement that will protect you
from many breach of the law. If this business proposition offends your
moral values, do accept my apology. I must use this opportunity to implore
you to exercise the utmost indulgence to keep this matter extraordinary
confidential, whatever your decision, while I await your prompt response.
Please contact me at once to indicate your interest. I will like you to
acknowledge the receipt of this e-mail as soon as possible via my private
email: albertjamiechan@yahoo.com.hk
tel: +60102034596 and treat with absolute
confidentiality and sincerity. I look forward to your quick reply.

Also include your direct telephone number when contacting me to enable me
call and speak with you.

Best regards,

Jamie Chan Albert
Attorney at Law

Cpt Daniela Marshall

2010-05-29T18:09:00.000+10:00

---------- Forwarded message ----------
From: Cpt Daniela Marshall
Date: 2010/5/28
Subject: Greetings
To:

Hello,

I know you would be surprised to read from someone relatively unknown to you. My name is Cpt. Daniela N Marshall, a member of the
U.S. ARMY USARPAC Medical Team, which was deployed to Iraq at the beginning of the war in Iraq.

I would like to share some highly classified information about my personal experience and the role which I played serving under the
U.S 1st Armored Corp at the fore-front of the war in Iraq.

For security reasons I would withold certain information for now and invite you to visit the BBC website stated below to enable you gain
a little insight into what I intend sharing with you. I believe you will find it very interesting indeed.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html

Once you are done visiting the website you can get in touch with me via my personal email address, which is marshniela@hotmail.com in
order for me to explain its significance and give a clearer picture.

I must confess that I do feel a little uneasy sending you this message and hope you understand this. I sincerely hope you do not
misconstrue this and go public with it because I assure you that the essence of this message is strictly for the mutual benefit of you
and I and nothing more.

I will be more open in my next message in this regards- meanwhile, could you send me an email confirming that you have visited the site
and that you have understood my intentions? I will await your thoughts via my personal email-marshniela@hotmail.com

Thank you.

Best Regards,
Cpt Daniela N. Marshall.
05/20/10

Are you dead yet?

2010-05-29T18:08:00.000+10:00

---------- Forwarded message ----------
From: INTERNATIONAL MONETARY FUND.
Date: 2010/5/29
Subject: GREETINGS TO YOU MY DEAR FRIEND..
To:

I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE.

I RECEIVED AN EMAIL FROM A LADY CALLED, MISS CAROL BECKY, SHE CALLED ME YESTERDAY WITH THIS TELEPHONE NUMBER:8668623100 INFORMING ME THAT YOU ARE DEAD SINCE LAST YEAR, SHE SAID THAT WE SHOULD SEND HER YOUR BANK DRAFT TO HER HOME ADDRESS: 1011 S 7TH ST. WATER TOWN, WI 53094,

USA, BECAUSE SHE IS THE NEXT OF KIN BENEFICIARY TO YOU,

AND SHE ALSO TOLD ME THAT YOU INSTRUCTED HER TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE YOU ARE NOT HERE TO BE FOUND ON EARTH.

SHE DID ALSO SAID SHE KNEW SHE WAS GOING TO PAY SOME MONEY TO GET THE BANK DRAFT BECAUSE YOU TOLD HER SOMETHING LIKE THAT AND I SHOULD LET HER KNOW THE COST,

PLEASE LET THE FEDEX COURIER COMPANY VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS CLAIM'S YOU ARE ADVICE TO SEND YOUR FULL NAME AND ADDRESS TO FEDEX COURIER COMPANY FOR THEM TO PROCEED ON YOUR DELIVERY BUT FOR YOUR INFORMATION YOU ARE TO PAY FOR THE PROCESSING FEE WHICH WILL NOT COST YOU MUCH YOU ARE ADVICE TO SEND YOUR ADDRESS AND CONTACT TELEPHONE NUMBER TO THE FEDEX COURIER COMPANY FOR THEM TO PROCEED ON YOUR DELIVERY OF YOUR BANK DRAFT WITHOUT ANY DELAY CONTACT FEDEX COURIER COMPANY IMMEDIATELY WITH THIS EMAIL ADRESS ADRESS:-

THE SECRETARY,

EMAIL ADRESS :- (s.fedex@yahoo.dk)

THANKS FOR YOUR COOPERATION.
BEST REGARDS,
MRS JOY COKER.

GHAYTH FAIZA WATSON.

2010-05-29T18:07:00.000+10:00

---------- Forwarded message ----------
From: MRS,GHAYTH FAIZA WATSON.
Date: 29 May 2010 00:17
Subject:
To:

GHAYTH FAIZA WATSON.
23, Hawley Crescent,
Camden Town, London,
NW1 8NP, England.

Here writes Ghayth Faiza, suffering from cancerous ailment. I am married
to Watson Ghayth an Arabian who is dead. My husband was into private
practice all his life before his death. Our life together as man and wife
lasted for three decades without a child. My husband died after a
protracted illness. My husband and I made a vow to uplift the down-trodden
and the less-privileged individuals as he had passion for persons who can
not help themselves due to physical disability or financial predicament.

I can adduce this to the fact that he needed a Child from this
relationship, which never came.

When my late husband was alive he deposited the sum of Two Million Great
Britain Pounds Sterling which were derived from his vast estates and
investment in capital market with his bank here in UK. Presently, this
money is still with the Bank. Recently, my Doctor told me that I have
limited days to live due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to the
cancer. With this hard reality that has befallen my family and i,

I have decided to donate this fund to you and want you to use this gift
which comes from my husbands effort to fund the upkeep of widows,widowers,
orphans, destitute, the down-trodden, physically challenged children,
barren-women and persons who prove to be genuinely handicapped
financially.

It is often said that blessed is the hand that giveth.

I took this decision because I do not have any child that will inherit
this money and my husband relatives are bourgeois and very wealthy persons
and I do not want my husband's hard earned money to be misused or invested
into ill perceived ventures. I do not want a situation where this money
will be used in an ungodly manner, hence the reason for taking this bold
decision.

I am not afraid of death hence I know where I am going.I know that I am
going to be with the Almighty when I eventually pass on.

It is often said that blessed is the hand that giveth. I took this
decision because I do not have any child that will inherit this money and
my husband relatives are bourgeois and very wealthy persons and I do not
want my husband's hard earned money to be misused or invested into ill
perceived ventures. I do not want a situation where this money will be
used in an ungodly manner, hence the reason for taking this bold decision.

I am not afraid of death hence I know where I am going.
I know that I am going to be with the Almighty when I eventually pass on.
The Almighty will fight my case and I shall hold my peace. I do not
need any telephone communication in this regard due to my deteriorating
health and because of the presence of my husband's relatives around me.I
do not want them to know about this development. With God all things are
possible.

As soon as I receive your reply I shall give you the contact of the bank
in UK. I will also issue you a Letter of Authority that will empower you
as the original beneficiary of this fund. My happiness is that I lived a
life worthy of emulation. Please always be prayerful all through your
life.

Please assure me that you will act just as I have stated herein. Hope to
hear from you soon and God bless you and members of your family.
Reply to my mail through my email address: mrs-ghaythfaiza@hotmail.com

Yours Faithfully in Christ
Ghayth Faiza watson.

Waiting for your urgent respond.

2010-05-29T18:06:00.000+10:00

---------- Forwarded message ----------
From: FBI SPECIAL AGENT
Date: 2010/5/27
Subject: FBI SPECIAL AGENT
To:

My name is nelson Emmanuel I am an FBI foreign agent we discover your funds the sum of $8.5m, all I need from you now is to provide me your home address and telephone number and also let me know how you need your funds, is it check or cash? You can call me now for more details: +234 7058 2258 07

Waiting for your urgent respond.

MR NNAKE CHIKELUO

2010-05-29T18:05:00.000+10:00

---------- Forwarded message ----------
From: MR NNAKE CHIKELUO.
Date: 29 May 2010 12:59
Subject: FROM I.M.F INTERNATIONAL AND MONTEARY FUNDS.
To: nanoukenator@gmail.com

Attention
Based on our investigastion department, we wish to warn you against some scammers in africa who claiming to be who they are not and thereby scamming some innocent people by tarnishing the image of this wonderful country.WE INVESTIGATE THAT YOU ARE A VICTIM OF SCAM ARTIST, WE LIKE TO INFORM YOU THAT WE HAVE ARRSETED ABOUT 50 SCAMMERS ARTIST IN NIGERIA AND BENIN, AFTER SEACHING THEIR HOURSES WE FOUND YOUR EMAIL ADDRESS FROM ONE Mr. Akinwuntan Patrick WHO claim TO BE THE DIRECTOR OF BANK OF AFRICA. THE PRESIDENT OF BENIN AND THE UNITED STATE PRESIDENT HAS DIRECT US

TO RETURNE SOME FUNDS BACK TO YOU IMMIDATELLY SO DO NOT HESITATE TO REVERT BACK TO US.Thank for your understanding and we are deeply sorry for the inconveniences this has caused you all this while. And if you are dealing with any one of them we urge you to STOP because you are taking a big risk we endeavor that you help us to help you returned your funds back to you.Your co-operation will be highly appreciated in regards to this cause.

In this regards, we are going to send your part payment of $700,000 USD.
through ATM MASTER CARD, I have secured every needed documents to cover the money Kindly forward this blow informations to our delivery department for them to deliver the ATM MASTER CARD to your doorstep without any further delay.

1)Your full name...............
2)Phone, fax and mobile .................
3)company name, position and address............
4)profession, age and marital status...............
5)Copy of int'l passport,drivers linsense,or any valid ID card via
attachment.............

Person to Contact Mr Bill Cooper.

E-mail: imfdeliverydepa@w.cn

Phone:+229-99-487-049

MR NNAKE CHIKELUO.

Klaus Meyer

2010-05-29T18:04:00.000+10:00

---------- Forwarded message ----------
From: Klaus Meyer
Date: 29 May 2010 15:30
Subject:
To:

Dear Partner:
We require your assistance in a business of mutual benefit.
Please respond.
Regards.
Mr.Klaus Meyer
Private Audit Consultant
klaus102@yahoo.de
Phone/Fax:+44-7733734240

Mr lee Kiang

2010-05-29T18:03:00.000+10:00

---------- Forwarded message ----------
From: Mr lee Kiang
Date: 2010/5/29
Subject: Hello
To:

I am Lee Kiang,an attorney at law.A deceased client of mine,
that shares the same last name as your's,died as a
result of a heart-related condition in March 12th 2008.Leaving behind a
deposit valued at $19 million dollars,his heart condition
was due to the death of all the members of his family in the tsunami
disaster on the 26th December 2004 in Sumatra Indonesia .
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

This will be executed under a legitimate arrangement that will protect
you from any breach of the law,you can also contact me on my private
EMAIL:(leekiangesq11@hotmail.com ).

Best Regards,
Lee Kiang.
Email:leekiangesq01@hotmail.com

Facebook Scams

2010-05-16T19:54:00.002+10:00

A question.

What other Facebook scams are going around at the moment apart from the "sexiest video ever" one below?

I know a few people who have picked up trojans and viruses from clicking on innocent looking messages from friends in Facebook who have already unwittingly become infected.

It would be good to put them here.

Facebook Spam

2010-05-15T19:33:00.002+10:00

Looks like a Facebook spam app...

If you get a wall post in Facebook that says "yourname, this is without doubt the sexiest video ever! :P :P :P" with a link to a video in an application - don't click on it. Just delete it off your wall.

GOOD DAY DEAR,

2010-05-15T10:12:00.000+10:00

---------- Forwarded message ----------
From: jordanwilliam6060@yahoo.com
Date: 2005/1/29
Subject: URGENT REPLY NEEDED...
To:

GOOD DAY DEAR,
My Name Is Dr.jordan william.I am sure this mail would be coming to you as a surprise since we have
never met before and you would also be asking why I have decided to chose
you.The Product Sourcing Manager of DYENERGY PHARMACEUTICAL PLC UK (DPP), a U.K pharmaceutical research agency and I am Personally contacting you for a legal and profitable opportunity that will open doors for Unimaginable financial rewards for both of us.

My Company (Dyenergy Pharmaceutical Laboratories Limited) here in the U.K is in need Of a certain bio-agricultural product named-(OGBO MONO HERBAL SEEDS).
The product is a rare and essential bio-agricultural specie with monosodium glutamate (MSG)used, for the production of a vaccine called HYALURONIC®Injectable by this Company and distributed as part of foreign aid to Countries in War and Refugee camps Throughout the world under the habilitation of the U.N (UNITED NATIONS WORLD WIDE) For the Treatment Of critical diseases Like. Cancer, mycoplasma, Psysoriasis, Prevention Of HIV and other related Pathogenic viruses ..Etc...
I Write To You concerning the Negotiation Of This Product over there In India Because I Need A Stable And Reliable Partner Who Will Purchase The Product Out From The Producer ( Local farmer) In India At The normal price rate of 3,500 INR Per Sachet Of 5 Grams As It Is Been Sold By The local Farmers In India, And Re-sold To The U.K Company here At The Rate Of Us$150 Dollars Per Same Sachet Of 5 Grams, as This Company Needs 2000 Sachets Of This Product On Their Arrival In India.

This Essential raw material Is a Local Product that is Cultivated by local Farmers in India Like Any Other Eatable Farm Product. It Is An Ayurvedic Product Without Any Content Of Nicotine In It. While Many Underdeveloped Countries Use Ayurvedic Products In its Raw Form, it is being refined in The Western World Laboratories Before use. This Ayurvedic Herbal seed Is Not Illegal In Any Way To Any Authority.
Please Note that once made available, The Company Will Immediately Send Its Executive Purchase Manager to Come To Your Country (India) for purchase and Payment of This Product from you With Cash To pay on delivery.
My Proposal:
I will provide you with All Necessary guide lines And Information You Need for you To Do This Business Successfully on my behalf. All You Need To Do Is To Stand As a Middleman. Between The Producer (local farmer) In Your Country And The U.K Company here by Purchasing Out The Products And Supplying Without Allowing both Parties To Meet Or Have Each Other's Contact.
I Personally Devised This Idea To Protect Future Transactions as It Will Also Be An Additional Business Opportunity Outside Your Specialization. This Business Is very Lucrative Without Any Risk.
If You Assure Me Of Your Reliability and honesty, I Will provide You with the contact Information details of the local dealer india so you can confirm the availability of the Product.
SEND your contact information to me in your reply:
FULL NAME.................................
TEL........................................
ADDRESS..................................
OCCUPATION...............................
Awaiting your urgent response.
REGARDS!!!!!
Dr.JORDAN WILLIAM
Product Sourcing Manager
(TEL.0044-7035-945-566)

FBI SPECIAL AGENT

2010-05-15T10:11:00.000+10:00

---------- Forwarded message ----------
From: FBI SPECIAL AGENT
Date: 2010/5/15
Subject: FBI SPECIAL AGENT
To:

My name is nelson Emmanuel I am an FBI foreign agent we discover your funds the sum of $8.5m, all I need from you now is to provide me your home address and telephone number and also let me know how you need your funds, is it check or cash? You can call me now for more details: +234 7058 2258 07

Waiting for your urgent respond.

Re:Dear Beneficiary

2010-05-15T10:10:00.001+10:00

---------- Forwarded message ----------
From: Mr. David Moore
Date: 2010/5/15
Subject: Re:Dear Beneficiary
To:

Dear Beneficiary,

How are you today? Hope all is well with you and your family? I hope this e-mail meets you in a perfect condition. You may not understand why this e-mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion.

I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $500,000.00. I have left an international certified bank draft for you worth about $500,000.00 cashable anywhere in the world.

My dear friend I will like you to contact Mr. Bryan for the collection of this international certified bank draft that I authorized to be released to you as soon as you contact him regarding this issue. This moment, I'm very busy here because of the investment projects which I and my new partner are having at hand.

I will like you to please comply with everything Mr. Bryan tells you because he is trust worthy that is why I left the Bank draft with him, so that he will send the draft to you without any delay.

CONTACT: Mr. Bryan Ellis
ADDRESS: 15 Mill mark Groove SE14 6RL, Newcross London.
Groove SE14 6RL,
E-MAIL: brynaells@aol.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you. Thanks and God bless you and your family. I am very busy now I may not reply to any e-mail for some time.

Best Regards,
Mr. David Moore

Enquiry. !!

2010-05-15T10:09:00.000+10:00

---------- Forwarded message ----------
From: Dr. Alisha Preston - GM Consult PLC
Date: 2010/5/15
Subject: Enquiry. !!
To:

From: Dr. Alisha Preston
Global Management Consult. Plc

I have been directed to contact you with regards to ongoing investigations involving a deceased client of Lloyd TSB Private Banking Ltd. The client, who shared the same last name with you, died intestate so it is standard and mandatory that a next of kin be sought who may inherit the estate. Kindly clarify the following:

- Are you aware of any relative of yours whose last known contact address was Brussels, Belgium, with investments of considerable value with Lloyd TSB Private Banking Ltd?
- If you answered yes to the above then can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

Understand that we are at this point contstained to share more details of this matter with you. We will need to hear from you urgently and hope you can assist us in bringing this inquiry to a conclusion.

Please respond to my private email below as soon as possible to afford us the opportunity to close this investigation. Thank you for accommodating our enquiries.

Yours sincerely,

Dr. Alisha Preston,
Email: alishapreston21@yahoo.cn
Global Management Consult Plc

NATIONAL LOTTERY(UK

2010-02-19T16:01:00.001+11:00

---------- Forwarded message ----------
From: NATIONAL LOTTERY(UK)
Date: 5 February 2010 14:58
Subject: £516,778.00!
To:

We wish to congratulate you over your email success in our
computerballoting held on the 20th January 2010. This is a Scientific
Computer Game in which email addresses were used. It is a promotional
program aimed at encouraging internet users; Meaning, you do not need to buy
ticket to enter for it.
Your email account have been picked as one of the ten winning email
address in 2009.You are therefore been approved to claim a total sum of
£516,778.00(Five hundred and Sixteen thousand,seven hundred and seventy
eight pounds sterling only) or $921,201:00(Nine hundred and twenty one
thousand two hundred and one dollars only)in cash/check credited to file
number
UK/5678/T85.
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Lucky No:- 07-13-31.54-640
Serial No: - MUO TI/82536
This Lottery was promoted and sponsored by a conglomerate of some
multinational companies to promote the use of internet around the world.
TO CLAIM YOUR PRIZE.
Simply contact:-
Mr Bruce Ferguson
Email: bruce_ferguson@discuz.org

Please quote your reference, batch and winning numbers which as well your
full
name,Occupation, Sex, Age,Marital Status, Nationality address and telephone
number .We advice all winners to keep this information
confidential from the public until your claim is processed and your prize
released
to you.

Congratulations once again on your winnings!!!
Best Regards.

Mrs Alice Wiley
Co-ordinator(Online Promo Programme)

ATTENTION : DO YOU NEED A LOAN ??? -------- APPLY NOW

2010-02-19T16:00:00.000+11:00

---------- Forwarded message ----------
From: MICHAEL SPANISH FINANCE NET-WORKING INC
Date: 4 February 2010 08:54
Subject: ATTENTION : DO YOU NEED A LOAN ??? -------- APPLY NOW
To:

ATTN: MD/C.E.O's,

Today with Bad/Poor Credit History, Bankruptcy, Late Bills, High Interest
Loans and other many forms of Financial setbacks most of us feel its
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facilitate your loan Request/Approval:

If interested, fill out the application information below:

BORROWER'S DATA INFORMATION

*(1)Loan Amount Needed:
*(2)Loan Amount Needed In Words:
*(3)Full Names:
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*(5)Valid Cell Phone Number's Or Tel Phones:
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Tel: +234 805-721-3658
Executive Zonal Coordinator
Email: net2biz@livemail.tw
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ECOWAS/UNITED NATIONS

2010-02-19T15:59:00.000+11:00

---------- Forwarded message ----------
From: ECOWAS/UNITED NATIONS
Date: 6 February 2010 02:06
Subject:
To:

ECOBANK NIGERIA PLC
SCAM COMPENSATION OFFICE DEPARTMENT
ECOWAS NATIONS STATE/UNITED NATIONS
2009 SCAM VICTIMS COMPENSATIONS PAYMENTS.

YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.

This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated
by the ECOWAS/UNITED NATIONS in Central Bank to pay victims of scam $500,000
(Five Hundred Thousand Dollars Only). You are listed/approved for this payment
as one of the scammed victims to be paid this amount.
On this faithful recommendations, want you to alert you that during the last
U.N. meetings held at ABUJA (WEST AFRICA), it was accessed/ accumulated of
reported cases of fraud that the money lost by various individuals to Africans
scam artists operating in syndicates all over the world today is over $239
Million United States Dollars in year 2008 to fraud in USA alone.

http://en.sourcews.com/united-nations-compensation-commission

In other to compensate victims, the ECOWAS/UNITED NATIONS is now paying victims
of such scam $500,000 (Five Hundred Thousand Dollars Only Each ). in accordance
with the UNITED NATIONS recommendations.
The payments are to be remitted by ECOBANK PLC NIGERIA as corresponding paying
bank under funding assistance by CENTRAL BANK OF NIGERIA. Benefactor of this
compensation award will have to be first cleared by ECOBANK and confirmed as a
victim from Africa Scam before scam payment can be effected. We shall feed you
with further modalities as soon as we get response from you on how you can
receive your compensation payment award.

You are to send the following informations to your remittance officer for
further verifications.

Your Name.___________________________
Address.___________________________
Phone .___________________________
Amount Defrauded.___________________________
Country.________________________

Send a copy of your response via email or call your remittance officer quoting
your PAYMENT CODE NUMBER(ECB/06654).

NAME: MR.KEN OSAZUWA
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654
ECB/06654 $500,000 USD.
TEL : +234 8053086656
Email: ecobank_lnt17@yahoo.com.hk

Yours Faithfully,
Mrs. FELICIA DUKE
PUBLIC RELATIONS OFFICER

BRITISH ROYAL LOTTERY

2010-02-19T15:57:00.000+11:00

---------- Forwarded message ----------
From: BRITISH ROYAL LOTTERY
Date: 8 February 2010 13:34
Subject: Final Notice/Claims Procesng Form.
To:

Dear Recipient.

We write to congratulate you as your email address has won you?
1,000,000.00 GBP in the recently conducted software email lottery by
BRITISH ROYAL LOTTERY.This was done after email addresses were randomly
selected by our database software powered by the Internet and your email
address was among those chosen this quarter to claim your ward,you are
to contact the Remittance Officer with the details below:

Ticket no: 025-1146-1992-750
Serial no:2113-05
Lucky no: 13-15-22-37-39-43
REF NO:BRLFGP2551256/03
Amount won: ?1,000,000.00

REMITTANCE OFFICER

MR RICHARD PARKER
TEL: +447011198557
Email: britishonlinepromo@rocketmail.com
You are to forward the following details below to the remittance officer
for processing and remittance.

1. Full Names:
2. Age :
3. Sex :
4. Contact Address :
5. Occupation :
6. Phone and fax numbers :
7. Country of Residence:

MODE OF PAYMENT PREFFERED (1.COME IN PERSON,2.COURIER DELIVERY):

Contact Person;Sincerely,

William Wilfred
Lottery Director
Congratulations *(Your E-mail ID Won)

Shell Petroleum Oil Award

2010-02-19T15:56:00.000+11:00

---------- Forwarded message ----------
From: Shell Petroleum Oil Award
Date: 2010/2/17
Subject: SHHK/008/YY
To:

--
Shell Petroleum

BATCH REF: SHHK/008/YY

You have been selected in the on-going Shell Petroleum award held this
February 20010. We the promo board are pleased to inform you that, you
alongside four(4) other luckywinners have been approved for a payment of
$5.5Million Dollars in cash. 20010 International E-mail Draw which is
Organized by Shell Petroleum Development Company Malaysia.

Shell Petroleum collects all the email addresses of the people that are
active online, among the millions that subscribed to Yahoo, Aol,
Walla,Gmail, Russian Mail,Hotmail and few from other e-mail providers.
five people are selected yearly to benefit from this promotion and you are
one of the Selected Winners this year by this great Oil company.

PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell
Award must be claimed not later than final claim day from date of Draw
Notification. Any Prize not claimed
within this period will be forfeited.You have therefore been approved for
the payment of the sum of $5.5Million Dollars in cash which is the winning
present /amount for each winner.
CONGRATULATIONS!

Stated below is your identification number:
REFERENCE NUMBER: SPDC-081511
Please be informed that your CHEQUE of the sum of $5.5Million Dollars in
cash is now with the paying center.Contact your CLAIMS PROCESSING OFFICER
agent in Malaysia (SHELL PETROLEUM DEVELOPMENT COMPANY AGENT)
Name: Sir Richard Goldman
(CLAIM AGENT)
E-Mail: shelloffer_claim@yahoo.com.hk
Tel: +60103649897

He shall immediately commence the process that will facilitate the release
of your fund to you.
Fill the below form and send to your agent
1. Full name..........................
2. Address ...............
3. Country of origin.......................
4. Occupation...........................
5. AGE...........................
6.Sex..........................
7. Phone number.......................
8 . Cell phone number.............
9. Email Address..........................

Congratulations!! once again.

Yours in service,

Mrs Aini Omar Tan
[Shell Publicity Secretary]

SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC......WE ARE TRULY THE OIL GIANT
IN THE WHOLE WORLD!!!!

Hi remember me?

2010-02-19T15:55:00.000+11:00

---------- Forwarded message ----------
From: Mary
Date: 18 February 2010 21:23
Subject: Hi remember me?
To: "<"

Hello my dear. Hey, want to marry a Russian beauty? I want you, my good man. Come to my profile - you'll get a surprise! You want what would you be good? Come to me.

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Andrew, Seen this Yet? This is just for you!!

2010-02-19T15:54:00.002+11:00

---------- Forwarded message ----------
From: Support
Date: 19 February 2010 01:09
Subject: Andrew, Seen this Yet? This is just for you!!
To: xxx

Hey there Andrew,

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WebBusinessSecrets.com LLC, 676A 9th Avenue, Ste 215, New York, NY 10036, USA

To unsubscribe or change subscriber options visit:
http://www.aweber.com/z/r/?zGwcnBzstMxszCwMLJwstEa0bMxMrGycDA==

Safely Order your Vlcodln ES 750mg

2010-02-19T15:54:00.001+11:00

---------- Forwarded message ----------
From: Traci Cleveland
Date: 20 February 2010 19:38
Subject: Safely Order your Vlcodln ES 750mg
To: "le.absurditae"

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First ever follow me matrix vacation home business.

2010-02-19T15:53:00.000+11:00

---------- Forwarded message ----------
From: Paid Vacation Team
Date: 19 February 2010 00:55
Subject: First ever follow me matrix vacation home business.
To: xxx

First ever follow me matrix vacation home business.

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This message was sent by user: paidvacation4 on our system. To be removed or report abuse click below.

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BRAND NEW Cash Club!

2010-02-19T15:52:00.002+11:00

---------- Forwarded message ----------
From: Moneymail
Date: 19 February 2010 10:05
Subject: BRAND NEW Cash Club!
To:xxx

This club will change your financial future:

Learn the inside scoop on how this club generates THOUSANDS
every single month for average Joes!

I recommend joining this Club for 3 simple reasons:

* It truly does work.
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You are just seconds away from making a ton of money with ease and
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For more info just send an email to: cashtoday@mail15.com
with "info" in subject. I'll get back to you a.s.a.p.

Kind Regards,

Moneymail
Los Angeles, CA
United States
cashtoday@mail15.com

------------------------------------------------------------------------
This email is sent in comp liance with the CAN SP AM Act of December 2003.

If you are not interested in receiving information about how to have
finan cial freedom then just reply to this email with re_move in subject.
I will surely stop sending such information to you. Thanks.

IF YOU CAN PROCESS 30 EMAILS PER DAY, THEN YOU'LL EARN $750 EVERYDAY!!

2010-02-19T15:52:00.001+11:00

---------- Forwarded message ----------
From:
Date: 19 February 2010 05:03
Subject: IF YOU CAN PROCESS 30 EMAILS PER DAY, THEN YOU'LL EARN $750 EVERYDAY!!
To: xxx

Below, You Can Earn Online!!! EARN $25.00 FOR EVERY EMAIL YOU PROCESS! You Are Guaranteed To Get Paid Instantly For Each Email You Process! This is an easy, profitable opportunity to earn $1000\'s every week from home. No experience required. Your Earnings Are Unlimited... Below are your potential earnings!!! 5 e-mails processed 5x$25.00 = $125 Per Day! 10 e-mails processed 10x$25.00 = $250 Per Day! 25 e-mails processed 25x$25.00 = $625 Per Day! 30 e-mails processed 25x$25.00 = $750 Per Day! $273,750 a year income! This is your Link: http://welcomeglobalbusiness.110mb.com/free.htm

Go to http://www.campbellwellness.com/article.aspx?id=32 to see it.

2010 Lottery Award Scam

2010-02-19T15:45:00.000+11:00

---------- Forwarded message ----------
From: ® 2010 Lottery Award
Date: 18 February 2010 17:25
Subject: Ticket No.:ATM-647-5451
To:

2010 FREE LOTTERY DONATION,
HEADQUARTER, NIGERIA.
=====================
Winning NO: 2010/01/NIG
Batch NO: 014/2010
Ticket No.:ATM-647-5451
=====================

Dear Lucky Winner,

We happily announce to you that Your e-mail address
have been Chosen by The 2010 FREE LOTTERY DONATION
on the 18th February 2010, To Ticket No.:ATM-647-5451
which is held once in every four years interval, And
is also organized to encourage the use of internet and computers.

We are proud to say that you have therefore been
approved to claim The ATM Card Donation of US$4,000,000
Dollars in cash. The lottery 2010 is proudly
sponsored by the Microsoft Corporation, Coca Cola,
MTN, Toyota, Toshiba.

For security reasons, you are advised to keep your winning information
confidential until you claim your prize money.This is part of our
precautionary measure to avoid double claiming and unwarranted abuse
of this program. Please be warned.

Fill out below information Via the below E-mail:

======================================
Name: Mr. James Philips
Email: mr.jamesphilips23@yahoo.com.hk
Tel No.: +234-807-120-5864
======================================

Full Name:
Address:
Occupation:
Country:
Telephone:
Sex:
Age:
How Do You Feel As A Winner:

Congratulation.....!!!

Making Inquiry

2009-09-03T12:09:00.001+10:00

---------- Forwarded message ----------
From: Mr. Johnson Heade
Date: 2009/9/2
Subject: Making Inquiry
To: johnsonheed@aim.com

Dear Sir/Madam,
I am aware that this is an unconventional way of relaying an important message such as this. I did try without success to locate both your contact address or fax number and as such, I resorted in contacting you via email.

Greetings from Mr.Johnson Heade am an associate partner in the firm of JJW Consults Inc, in Buckinghamshire; we are a Private Investigators, Security Consultants and Financial Managers. We are conducting a standard process investigation/Recommendation on behalf of African Development Bank Group (ADB), The African Investment Banking Conglomerate thus will be referred to as our clients.

This investigation is about an account holder (Name Withheld) who bears same surname with you and the circumstances surrounding his investments at ADB Invest Account, the Investment arm of African Development Bank Group. The ADB Private Investment client died intestate and nominated no successor in title over his investments made at the bank amounting to over SEVEN MILLION United States Dollars (USD7,000,000.00). The essence of this communication with you is to request that you provide us information/comments on any or all of the four issues as regards nominating you to inherit the fund left behind by this client.

Your answers and response(s) to the questions raised below will determine our recommendation to the ADB towards legally appointing you to inherit this investment fund after certified investigation has yielded results showing that there is no known relation of the deceased client.

1-Are you aware of any relative/relation born on the 2nd of February 1951, who bears your same surname whose last known contact address was Angola, in Southern Africa?

2-Are you aware of any investment of considerable value made by such a person at the ADB Bank Group?

3-Can you confirm your willingness to accept this inheritance if you are legally and legitimately appointed.

4-Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?

It is pertinent that you inform us ASAP whether or not you are familiar with this personality or and your interest towards the issues mentioned.

You must appreciate that we are constrained from providing you with more detailed information at this point. We will provide you with additional information upon receipt of your response.

Thanks for accommodating our inquiry.

Mr. Johnson Heade
JJW Consults Inc
7 Lancaster Road
Cressex Business Park
High Wycombe
HP12 3QP
Buckinghamshire, UK

[Fwd: From Eileen Copeland]

2009-09-03T12:07:00.000+10:00

---------- Forwarded message ----------
From: Eileen Copeland
Date: 2009/9/2
Subject: [Fwd: From Eileen Copeland]
To: xxx

Hi,

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2009-09-03T12:06:00.000+10:00

---------- Forwarded message ----------
From: GMail Accounts
Date: 2009/9/2
Subject: New 24/7 GMail Pro...100% CASH Guaranteed...
To:

Hello Net'prenuer,

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If you wish to be removed in database "Go Here"
and put remove in the subject. thank you....

Confirmation Pickup !

2009-09-03T12:05:00.000+10:00

---------- Forwarded message ----------
From: VODAFONE ONLINE!
Date: 2009/9/1
Subject: Confirmation Pickup ! Monday, August 31, 2009 ..
To:

Vodafone Group !
Ref: -VF2010WCP
Code: 92337-483-40300-340232
Sum: Five Hundred And Twenty Thousand Euro Only (EUR 520,000: 00)
Attn!

This promotion is a one time programmer and no tickets were sold for this draw because the draw is to promote the sponsoreship bid as the official communication network for the SA 2010 World Cup. We hope that this notice sent to you via the Internet will get to you on time to process your claims from our authorized agent zoned. Contact your Agent in Italy via the email address Or Tel/Fax given to you which will enable you claim it immediately. Include your above Code in your reply.

AGENT:
Mrs. Anna V. Castello,
Email: vodagroupinc@gmail.it
Tel/Fax: 0955900763

Copyright © 2009 Vodafone Group|; Privacy & P.IVA................................................

Your Sister In Christ!!

2009-09-03T12:04:00.000+10:00

---------- Forwarded message ----------
From: Mary Parker
Date: 2009/9/1
Subject: Your Sister In Christ!!
To:

Dear Beloved in Christ,

I am Mrs. Mary Parker,the wife of Mr.Robert Parker,both of us are citizens of
the united state of America. my husband worked with the Chevron/Texaco in Russia
for twenty years before he died in the year 2003.We were married for ten years
without a child. My Husband died after a brief illness that lasted for only
four days. Before his death we both got born-again as dedicated Christians.
Since his death I decided not to re-marry or get a child outside my matrimonial
home which the Bible is strongly against. When my late husband was alive he
deposited the sum of 7.5 Million with a Bank in Uk.

Presently this money is still with the Bank and the management just wrote me as
the beneficiary that our account has been DORMANT and if I, as the beneficiary
of the funds, do not re-activate the account; the funds will be CONFISCATED or I
rather issue a letter of authorization to somebody to receive it on my behalf
(note that you need to activate this account) as I can not come over. Presently,
I'm in a hospital in Russia where I have been undergoing treatment for
esophageal cancer. I have since lost my ability to talk and my doctors have told
me that I have only a few weeks to live. It is my last wish to see this money
distributed to charity organizations and churches anywhere in the World in
helping human race. Because 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 Stand-in as the beneficiary and
collect the Funds from the Bank, why i will want you to use this money to fund
churches,orphanages and widows propagating the word of God and to ensure that
the house of God is maintained. The Bible made us to understand that blessed is
the hand that giveth. I took this decision because I don't have any child that
will inherit this money and my husband's relatives are not Christians and I
don't want my husband's hard earned money to be misused by unbelievers. I don't
want a situation where this money will be used in an ungodly manner. Hence the
reason for taking this bold decision.

I await your quick response to this mail as this is my last wish to see this
funds transferred before my Death. Please my beloved for further communication
on how we are going to conclude this, reach me on my private mail:
mrs_maryfamily77@hotmail.com

Remain Blessed
Your Sister in Christ,
Mrs. Mary Parker.

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Like an old friend, Ma Delun's back again!

2009-09-03T12:03:00.000+10:00

---------- Forwarded message ----------
From: Ma Delun
Date: 2009/9/1
Subject: Hello
To:

Good day,

I am Ma Delun,a staff of Private Banking Services at the Bank of China
(BOC) United Kingdom. I am contacting you concerning our customer and, an
investment placed under our banks management 5 years ago.

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 our investigation and
no one is informed of this communication.

I would like to intimate you with certain facts that I believe would be of
interest to you.

In 2003, the subject matter; ref: bb/boc/bank/0012 came to our bank to
engage in business discussions with our Private Banking Services Department.
He informed us that he had a financial portfolio of 8.35 million United
States Dollars, which he wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case; I made numerous suggestions in line
with my duties as the de-facto chief operations officer of the Private
Banking Services Department, especially given the volume of funds he wished
to put into our bank. We met on numerous occasions prior to any investments
being placed. I encouraged him to consider various growth funds with prime
ratings.

The favored route in my advice to customers is to start by assessing data on
6000 traditional stocks and bond managers and 2000 managers of alternative
investments. Based on my advice, we spun the money around various
opportunities and made attractive margins for our first months of operation,
the accrued profit and interest stood at this point at over 10 million United
States Dollars, this margin was not the full potential of the fund but he
desired low risk guaranteed returns oninvestments.

In mid 2005, he asked that the money be liquidated because he needed to make
an urgent investment requiring cash payments in Europe. He directed that I
liquidate the funds and had it deposited with a firm. I informed him that the
bank would have to make special arrangements to have this done and in order
not to circumvent due process, the bank would have to make a 9.5 % deduction
from the funds to cater for banking and
statutory charges.

He complained about the charges but later came around when I explained to him
the complexities of the task he was asking of us.

Cash movement across borders has become especially strict since the incidents
of 9/11. I contacted my affiliate in and had the funds available.

I undertook all the processes and made sure I followed his precise
instructions to the letter and had the funds deposited in a security
consultancy firm, the firm is a specialist private firm that accepts
deposits from high net worth individuals and blue chip corporations that
handle valuable products or undertake transactions that need immediate access
to cash. This small and highly private organization is familiar especially to
the highly placed and well-connected organizations.

In line with instructions, the money was deposited . He told me he wanted the
money there in anticipation of his arrival from Norway later that week. This
was the last communication we had, this transpired around 9th October, 2005.

In January last year, we got a call from the security firm informing us that
the inactivity of that particular portfolio. This was an astounding position
as far as I was concerned, given the fact that I managed the private banking
sector I was the only one who knew about the deposit , and I could not
understand why he had not come forward to claim his deposit.

I made futile efforts to locate him I immediately passed the task of locating
him to the internal investigations department of the bank of china. Four days
later, information started to trickle in, apparently he was dead. A person
who suited his description was declared dead of a heart attack in Canne,
South of France. We were soon enough able to identify the body and cause of
death was confirmed.

The bank immediately launched an investigation into possible surviving next
of kin to alert about the situation and also to come forward to claim his
estate. If you are familiar with private banking affairs, those who patronize
our services usually prefer anonymity, but also some levels of detachment
from conventional processes. In his bio-data form, he listed no next of kin.

In the field of private banking, opening an account with us means no one will
know of its existence, accounts are rarely held under a name; depositors use
numbers and codes to make the accounts anonymous. This bank also gives the
choice to depositors of having their mail sent to them or held at the bank
itself, ensuring that there are no traces of the account and as I said,
rarely do they nominate next of kin. Private banking clients apart
from not nominating next of kin also usually in most cases leave wills in our
care, in this case; he died intestate.

In line with our internal processes for account holders who have passed away,
we instituted our own investigations in good faith to determine who should
have right to claim the estate. This investigation has for the past months
been unfruitful. We have scanned every continent and used our private
investigation affiliate companies to get to the root of the problem.

The investigation did not ever yield any result My official capacity dictates
that I am the only party to supervise the investigation and the only party to
receive the results of the investigation. This leaves me as the only person
with the full picture of what the prevailing
situation is in relation to the deposit and the late beneficiary of the
deposit. According to practice, the firm will by the end of this financial
year broadcast a request for statements of claim to BOC, failing to receive
viable claims they will most probably revert the deposit back to BOC. This
will result in the money entering the BOC accounting system and the portfolio
will be out of my hands and out of the Private Banking Services Department.
This will not happen if I have my way.

What I wish to relate to you will smack of unethical practice but I want you
to understand something. It is only an outsider to the banking world who
finds the internal politics of the banking world aberrational. The world of
private banking especially is fraught with huge rewards for those who occupy
certain offices and oversee certain portfolios. You should have begun by now
to put together the general direction of what I propose.

There is US$ 8,370,000.00 deposited , I alone have the deposit details and
they will release the deposit to no one unless I instruct them to do so.

I alone know of the existence of this deposit for as far as BOC is concerned,
the transaction with our deceased customer concluded when I sent the funds to
the firm, all outstanding interactions in relation to the file are just
customer services and due process. They are simply awaiting instructions to
release the deposit to any party that comes forward.

This is the situation. This bank has spent great amounts of money trying to
track this man's family; they have investigated for months and have found no
family. The investigation has come to an end.

My proposal; I am prepared to place you in a position to give instruction
for the release of the deposit to you as the closest surviving relation.
Upon receipt of the deposit, I am prepared to share the money with you in
half. That is: I will simply nominate you as the next of kin and have them
release the deposit to you. We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would
have drawn a straight line to me and my involvement in claiming the deposit.
I assure you that I could have the deposit released to you within a few days.
I will simply inform the bank of the final closing of the file relating to
the customer I will then officially communicate with firm and instruct them
to release the deposit to you. With these two things: all is done. The
alternative would be for us to have firm direct the funds to another bank
with you as account holder. This way there will be no need for you to think
of receiving the money from the firm. We can fine-tune this based on our
interactions.

I am aware of the consequences of this proposal. I ask that if you find no
interest in this project that you should discard this mail. I ask that you do
not be vindictive and destructive. If my offer is of no appeal to you, delete
this message and forget I ever contacted you. Do not destroy my career
because you do not approve of my proposal. You may not know this but people
like myself who have made tidy sums out of comparable situations run the
whole private banking sector.

I am not a criminal and what I do, I do not find against good conscience,
this may be hard for you to understand, but the dynamics of my industry
dictates that I make this move. Such opportunities only come ones' way once
in a lifetime. I cannot let this chance pass me by, for once I find myself in
total control of my destiny. These chances won't pass me by. I ask that you
do not destroy my chance, if you will not work with me let me know and let me
move on with my life but do not destroy me. I am a family man and this is an
opportunity to provide them with new opportunities. There is a reward for
this project and it is a task well worth undertaking. I have evaluated the
risks and the only risk I have here is from you refusing to work with me and
alerting my bank. I am the only one who knows of this situation, good fortune
has blessed you with a name that has planted you into the center of relevance
in my life. Let's share the blessing.

If you find yourself able to work with me, contact me through this same email
account. If you give me positive signals, I will initiate this process
towards a conclusion. I wish to inform you that should you contact me via
official channels; I will deny knowing you and about this project.

I repeat, I do not want you contacting me through my official phone lines nor
do I want you contacting me through my official email account. Contact me
only through through this email address. I do not want any direct link
between you and me. My official lines are not secure lines as they are
periodically monitored to assess our level of customer care in line with our
Total Quality Management Policy.

Please observe this instruction religiously. Please, again, note I am a
family man; I have a wife and children. I send you this mail not without a
measure of fear as to what the consequences, but I know within me that
nothing ventured is nothing gained and that success and riches never come
easy or on a platter of gold. This is the one truth I have learned from my
private banking clients. Do not betray my confidence. If we can be of one
accord, send me your response on my email madelunn@yahoo.com.hk to enable us
commence this line of discussion.

I await your response.

Ma Delun.

Lose weight without special efforts and hunger!

2009-09-03T12:02:00.002+10:00

---------- Forwarded message ----------
From: Beatriz Addison
Date: 2009/9/2
Subject: Lose weight without special efforts and hunger!
To: xxx

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YOU HAVE WON (£600,000.00)

2009-09-03T12:02:00.001+10:00

---------- Forwarded message ----------
From: 2009 UK NATIONAL LOTTERY BOARD
Date: 2009/9/1
Subject: YOU HAVE WON (£600,000.00)
To:

WINNING NOTIFICATION

The board of directors and entire member of staff of the National Lottery
wishes to inform you of the result of the (Email Address Ballot) online
Sweepstakes international program held at the British Headquarter.

Your email account has been picked as a winner of Six Hundred Thousand
Pounds Sterling (?600,000.00) in cash credited to file UIA/3626118300/03.
This is from a total sum of Four Million, Two hundred Thousand Pounds
Sterling (? 4,200,000.00) shared amongst seven winners. Your email address
attached to ticket number: 8VY57104 28 with Serial number 173/02 drew the
lucky numbers 6-6-43-00-47-90 .
**************************************************
Contact Agent: Mr. David Bates
Foreign Services Directorate/ Operation Personnel
Pacifico Sistemas Informaticos GmbH & Co.
E-mail: davidbateagent9@sify.com
Phone: +447729704009
***************************************************
REF: NLU/63120973/LY AND BATCH: 08/H3401/3UK

1. Full name
2. Address.
3. Country.
4. Tel and fax number.
5. Occupation.
6. Religion.
7. Age

Yours Sincerely,
Mrs. Wilson Stacy,
Executive Zonal Coordinator.
NATIONAL LOTTERY
-------------------------------------------------------
Material Copyright © 2009 The Lottery Co. Ltd.

Citi bank info

2009-09-03T12:01:00.000+10:00

---------- Forwarded message ----------
From: Brian Vannoy
Date: 2009/9/2
Subject: Re: Citi bank info
To:

Dear Friend.

Good Day.

It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.

My name is Dr. Brian D. Vannoy, I am Account Manager of Citi Bank of Africa (Nigerian Branch). I contacted you on a business Transfer that requires confidentiality, Trust and transparency,where both of us have a lot to Benefit. During our auditing Accounts section, I discovered a huge sum of money US$20.5M, (Twenty Million Five Hundred Thousand United State Dollars, deposited by our late customer, a foreigner who died On the 21st of April 2000, Engr. Harold Bowen, his wife and their two Children were involved in a car accident in a remote village called Kuru near Jos in Plateau State. All occupants of the car Unfortunately lost their lives. Since then I have made several enquiries to his embassy here in Lagos-Nigeria to locate any of Harold Bowen Extended relatives, this has also proved unsuccessful to locate any member of his family.

Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for over 9 years now, I contacted you to seek your consent to present you as the next of kin to the deceased since you are a foreigner so that the proceeds of this
account valued at US$20.5M, can be transfer to your account that you would provided, then we can share the money 50%/ for me and 50% for you because I am not a greedy person and is a deal between me and you! I know very well that you might be weary of the fact that you are not in any way related to the deceased man but according to the laws of inheritance in Nigeria, one must not be a relative to the deceased in order to be able to apply for inheritance, having taken note of this laws I have decided to present you to my bank as a business associate to Engr. Harold Bowen, which you know that somebody's business associate can come from any part of the world so it doesn't matter your nationality.

Finally, I have made an arrangement with an attorney who will work on your behalf and secure all the necessary legal documentation that would indicate you as the Beneficiary of the fund to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest co-operation to enable us sees this deal through and secures all the legal documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.

If you are interested in this deal, kindly get back to me with your complete information, as follow. Your Private telephone and Fax numbers, and Cell phone; Your full Name
and Address.

Best regards,

Dr. Brian D. Vannoy.

Lose your weight with pleasure!

2009-09-03T12:00:00.000+10:00

---------- Forwarded message ----------
From: Bernadine Person
Date: 2009/9/2
Subject: Lose your weight with pleasure!
To: xxx

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business proposal

2009-09-03T11:59:00.002+10:00

---------- Forwarded message ----------
From: ANTHONY FLOYD
Date: 2009/9/2
Subject: business proposal
To: xxx

Dear,

I am Mr Anthony Floyd, of Equity Consultant; I
am contacting you in respect of a pending
business venture,involving the investment of
some funds belonging to my client; Mr Joseph
Hoponu, a citizen of Haiti who is currently
seeking Asylum in Europe.As his business
consultant, he has mandated me to assist him
get a reliable investment /partner who can
invest his funds in any profitable/low risk
business venture. Please kindly advise on the
best business you can invest on.A total of
$4,318,000.00 is available in cash for this
investment. Should this proposal be of any
interest to you, please do not hesitate to
contact me immediately. I will provide the
complete details of this business proposal as
soon as I hear from you.

Regards,
ANTHONY FLOYD (Principal Partner)

WORLD BANK FINANCIAL MONITORING UNIT

2009-09-03T11:59:00.001+10:00

---------- Forwarded message ----------
From: World Bank Financial Monitoring Unit
Date: 2009/8/29
Subject: Regarding Your Fund From WORLD BANK FINANCIAL MONITORING UNIT.
To:

From the Desk of Mrs.Oby Ezekwesili.
Chairperson,
WORLDBANK FINANCE MONITORING UNIT.

Sir/Madam,

It has come to our notice that a huge sum of money has been credited in your name for transfer and is currently floating in the international banking community.

Under the stipulated Law of the WorldBank and other member countries of the United Nations, any huge amount of money that has been found in the international computer data system waiting to be transferred without claims for a period of 6 months or more, shall be confiscated and forfeited to the WorldBank Vault.

STRICT NOTICE: You are warned and advised for your own good and for the delivery of this commission, to desist from any calls,emails,faxes and posted letters from any where in the world purporting to be assisting you in receiving your payment. No organization, Individual or group of people are responsible for making your payment realistic except the WorldBank Financial Monitoring Unit,be wise please.

Note: The WorldBank Financial Monitoring Unit is making this payment possible base on the Memorandum of Understanding (MOU) reached with the International Monitoring Fund of United States Government, British Government, the European Union (EU) and African Union(AU), The Asian Government and the Arab World. All of them are all signatories to this payment procedure of which the United Nations and the WorldBank has been officially and legally notified.

Our official dealing code with you is (WBFMU2009). This code will guide and protect you from the intending scammers who would want to use this commission as a cover up to fraudulent activities. Any message you receive from any where in the world without our dealing code should be discarded and disregarded for your own good and we should be notified immediately because we don't want to take chances with this payment. We do hereby ask you to contact this office immediately for ratification within the 3 days of this notice or consider your fund confiscated.

We appreciate your urgent co-operation.
Ms. Sussan Kone.
Personal Secretary to Mrs.Oby Ezekwesili.
CHAIRPERSON: WORLDBANK FINANCE MONITORING UNIT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
This message and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. If you have received this email in error please notify WorldBank Financial Monitoring Unit. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this information.

THAT'S WHY I EARN $30,000 EVERY MONTH BY PROCESSING 30 EMAILS PER DAY..

2009-09-03T11:54:00.000+10:00

---------- Forwarded message ----------
From: graphics@worldservices.au
Date: 2009/9/3
Subject: THAT'S WHY I EARN $30,000 EVERY MONTH BY PROCESSING 30 EMAILS PER DAY..
To:

Hello Entrepreneur,

How many emails can you process a day?
If you can process 30 a day you'll

earn $750.00 everyday straight in your Paypal Account!
You Are Guarant'eed to be Paid Instantly for Each Email You Process!
This is an easy,profitable opp0rtunity to earn $1000's every week.

SPECIAL PROMO: 50% DISCOUNT ON THE FIRST 50 SUBSCRIBER
CLICK ON THE PROMO CODE TO AVAIL: "( 50LESS )"

YOUR INSTANT ACCESS TO THE 50% PRICE

Regards,

Jacky Uy

OBAMA HEALTH CARE ORGANIZATION

2009-09-01T16:18:00.001+10:00

---------- Forwarded message ----------
From: OBAMA HEALTH CARE ORGANIZATION.
Date: 2009/8/26
Subject: Please Ready Very Carefully And Reply.
To:

OBAMA HEALTH CARE ORGANIZATION
FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT AND POVERTY ALLEVIATION PROGRAM).
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB/OBA/UN
http://www.barackobama.com/issues/healthcare/

This is to officially inform you that (ATM Card Number 5951390123652671) has been accredited in your favor. Your Personal Identification Number is 822.The ATM Card Value is $1 Million US Dollars, this program was sponsored by the President Barack Obama Health Care to support the following below.

(1)Eradication of Poverty World Wide,
(2)Compensation of Scam Victims
(3) To Settle Outstanding Payments of Contracts awarded by the previous Government.
(4) To help support Health Care World Wide.

And I want you to know that the World Health Organization is also in support of this program and it is taking place globally.

You are advised to contact the Secretary of the Obama Health Care in Nigeria for the delivery of your ATM Card as soon as possible.

Dr. Mark Dele
Email: atmpaymaster@9.cn

With the following information below.

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
EMAIL:

God bless the United States of America. NOTE YOU MUST CONTACT Dr. Mark Dele at atmpaymaster@9.cn for claims.

KINDEST REGARDS,
Dr. John Lawal.
SENATE PRESIDENT.

CONTACT FEDEX COURIER COMPANY LTD.

2009-09-01T16:17:00.001+10:00

---------- Forwarded message ----------
From: Mr Charles Ndube
Date: 2009/8/27
Subject: CONTACT FEDEX COURIER COMPANY LTD.
To:

Attn,

I have Paid the fee for your Cheque Draft but the manager of HSBC Bank told me that before the Cheque will get to you that it will expire. So i told him to cash $750,000,00 for all the necessary arrangement for delivering the $750,000,00 in cash was made with Cambell delivering company. This is the information they needed for the delivery of your package to you, contact them now.

Bellow is the Cambell delivering information's
Contact person: Dr. Graham Benjamin jr.
(Delivery department managing director)
E-mail ( fedex-9@live.co.uk )

Note,that the entire fee has been paid for the delivery, so it's probably ($205.00) that remains you will send to the Cambell Courier Service ROYAL COMMISSION, YANBU AL SINAIYAH, ABUJA which is their Security keeping fee of your consignment box so far. You are advice to forward all your mailling information to them immediately you receive this mail.

Your country:.....
Your full name:....
Home address:.......
Mobil phone number:......
Office number:.......

In addition to what i said earlier, please, don't disclose the content of the box to them to avoid delay, and finally endeavor to indicate this code number (GL-14160) this code will prove that you are the rightful owner of the deposited VIP box in their company, use it as your subject when you are contacting them.

Thanks and remain bless.
Mr Charles Ndube

Private Investigation

2009-09-01T16:16:00.000+10:00

---------- Forwarded message ----------
From: Allied Irish Bank(Investigation Unit)
Date: 2009/8/26
Subject: Private Investigation
To:

Good day,

My name is Myles Gallagher, a senior partner in the Technical Advisory Board (TAB) of Allied Irish Bank Group (Senior Security Specialist). The TAB is conducting a standard process investigation on behalf of "AIB Group" which involves a client who shares the same Last Name with you and also the circumstances surrounding his investment at AIB Group.

I will like to intimate you with certain fact that will be of interest to you. The client died intestate and nominated no successor over his investment in the bank. Since you share similar detail with the late fellow, I am prepared to release the deposit to you and we shall share the money 50/50.

I am aware of the consequence of this proposal; I therefore ask that if you find no interest, please, discard this mail and do not be vindictive. On the other hand, If you decide to work with me, contact me through my email below and I will initiate the process.

I am the only one that is aware of this situation. I have evaluated the risks and the only risk I have here is you refusing to work with me. If we can be of one accord, we should plan a meeting soon.

Sincerely,
Myles Gallagher
Private Email Address:lesgalagher@live.com