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Examples of 419 E-mail

$9 million dollar Lost Per Day

Examples of 419 advance fee scam proposals in different languages

==================================================
 U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
 
 
ATTN: BENEFICIARY.
 
 
AN OFFICIAL MEETING WAS HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID SO MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP.
 
I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND I WILL COME ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $5.9 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO NIGERIA, I AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS. JUST LIKE I HELPED TWO PERSONS THAT RECEIVED THEIR FUNDS THIS LAST YEAR 2015 THROUGH FEDEX COURIER SERVICE.
 
PLEASE SEND YOUR INFORMATION AS REQUESTED BELOW:-
 
1. YOUR FULL NAME
 
2. CELL PHONE NUMBER
 
3. OCCUPATION
 
4. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE.
 
 
YOU REALLY PAID MUCH IN REGARDS OF THE DELIVERY AND THAT SURPRISED ME. YOU ARE VERY LUCKY AS I SHALL BE BRINGING IT MYSELF AND NOTHING CAN STOP ME, ALSO BE INFORMED THAT THE ONLY FEE THAT YOU WILL BE PAYING IN THIS TRANSACTION IS THE REGISTRATION FEE OF $310 FOR YOUR BOX OF CONSIGNMENT TO BE REGISTERED AS AN AMBASSADORIAL PACKAGE.
 
NOTE THAT ONCE THIS PACKAGE IS REGISTERED AS AN AMBASSADORIAL PACKAGE ITS WILL BE DELIVERED SAFELY TO YOUR DOORSTEP AS NO CUSTOMS OR IMMIGRATION OFFICIALS CAN EVER STOP THE PACKAGE ON THE PROCESS OF ME BRINGNG IT TO YOUR DESTINATION.
 
 
ACCESS MY WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
 
CONTACT DETAILS BELOW
 
NAME: AMBASSADOR W. STUART SYMINGTON
 
EMAIL: { ambassadorsoffice@yahoo.com }
 
 
TRULY,
 
 
AMBASSADOR W. STUART SYMINGTON.
U.S. AMBASSADOR TO NIGERIA.
 
==================================================
 Dear friend
 
With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later),presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal.I am seeking your assistance to evacuate the sum of (US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US Dollars to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care untill I complete my service here,this is no stolen money,and there are no dangers involved.
SOURCE OF MONEY:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite 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 hell hole. 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 here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot.
He does not know the real contents of the package, and believes that it belongs to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country for you to pick up, and will discuss this with you when I am sure that you are willing to assist me.One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 6 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately.
kindly fill up this requirements like:Kindly respond .
 
Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:
Regards,
Mr Ali Ibrahim.
 
==================================================
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27,000.000.00USD).
 
This is to notify you about the development of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and
contacted us to see to your immediate payment.
 
We write to inform you that, this office has arranged the entire necessary document for our Telex Department for immediate payment into your bank account. Be informed that We can only transfer the fund into your account yet until you get your (NON RESIDENTIAL CERTIFICATE) submit to this bank for
immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.
 
>From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($27, 000, 000, 00) which has been
delayed. Be advised to stop further communication with any correspondence from West Africa. You don't have to pay any charges to receive
your out standing fund anymore as you have met up with the whole requirements but your representatives in Nigeria, West Africa will tell you still to go ahead with them but stop/ignore whom  so ever and forward  such mail to my desk for proper and professional advice.
 
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in
United Kingdom as the Government of Nigeria have paid us for handling/processing your payment. We will help you to see that you obtain the form so that our bank will affect immediate transfer of your Out standing sum ($27,000, 000, 00) into your designated
bank account without.
 
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go
any other one regarding your claim, as it is your own risk any division of your said funds ($27,000, 000, 00.
 
Mr. Frank Douglas
Barclay's Bank Plc, London.
Foreign Remittance Department Section
 
==================================================
Debt Settlement Center.
101, Yakubu Crescent, Ouagadougou Burkina Faso.
P.M.0. 401 Ouagadougou, Burkina Faso.
 
                   Re: Remittance of USD$4.6 Million
 
Sir/Madam,
 
We have received your payment file jacket from the office of the senate committee on payment of Government and inheritance over due payment fund. We have been advised that the Central Bank, Ministry of finance and other ministries has corruptly mismanaged the payment of your fund. We have been detailed on how many occasions your payment has been approved but you failed to receive your payment after all the money you have spent because of the corruption in the Nigerian financial system.
 
We have been mandated to scrutinize your payment file jackets and ensure that your fund is deposited into your bank account as soon as possible and it will be processed using the Sophisticated EUROCLEAR Money transfer module and confirmation into your account will be authenticated by Fid wire through A.C.H Automated Clearance House.
 
We need you to forward your bank account co-ordinate and also your contact address and phone numbers when responding to enable us commence the process of remitting funds to your bank account. This is to enable us carry out the immediate remittance of your fund without any hitch.
 
 
Sincerely yours.
 
Mr. Nikiema A. Nikiema.
Head of Finance,
Debt Settlement Center,
Ouagadougou Burkina Faso.
 
==================================================
From Tawqir Nabih,
 
My name is Tawqir Nabih, I am 22 years old  from  Republic of Syria  and presently I am residing with  UNHCR here in Republic of Cote d' Ivoire as a result of  war in my country and also the death of my parents in Syria. I managed to make my  way to United Nation office  from where I  was taken to Republic of Cote d' Ivoire  by the United Nation High Commission for  refugees, where I am staying now.
 
My parents  was killed  by the Syrian rebels and our properties was destroyed, I have a huge inheritance money to invest in your country. I will require your assistance in receiving the money in your personal or company account for investment and also to enable me continue my education and future living  in your country. I look forward for your reply to enable me give more details regarding the transfer of my inheritance money to your country.
 
Thanks
 
Tawqir Nabih. 
 
==================================================
Hello Friend,
 
I am Taofik Moshood. I am contacting you because I have an investment proposal that I think may be of interest to you. I represent the interest of my brother in-law who is a former minister in the Syrian Government. As you probably know, there is a lot of crisis going on currently in Syria and my brother in-law has fallen out with the ruling Junta and he is currently under house arrest or killed because he has been incommunicado for the few weeks. While I am sure that he has not done anything wrong other than publicly opposing the decision of the Government since the beginning of this stupid war for using weapons of mass destruction on our own people and killing innocent people senselessly.
 
Anyway, as a result of this war, he has planned for trouble ahead and has made arrangement to secure his family’s future in case the unexpected happens. He has asked me to help him find a reputable foreigner who can help him accommodate and invest a large sum of money privately. Hence my reason for contacting you.
 
We need your help to accommodate and lodge the funds in the banking system in your country. We will handle the logistics involved in the movement of the funds to you. Please note that the entire business will be executed in a legal way. My brother in-law has promised to compensate you handsomely for your role if you agree to help in this business. He would also like for you to help invest the funds in a profitable business in your country. He has also instructed me that he wants this to be done discretely and he would want to keep his identification confidential. I will be acting as his eyes and ears during the course of this transaction.
 
I have decided to keep this short for now. If this proposal interests you, please kindly respond ASAP so I can give you more details and we can also discuss your compensation.
 
Regards.
 
Taofik Moshood.
 
==================================================
Hello friend,
        
My name is Mr. Adesuwa Abati, a cousin to Dr. Reuben Abati,  Senior Special Adviser (Media and Publicity) to former President Goodluck Jonathan GCFR, of the Federal Republic of Nigeria.I confirm that I got your e-mail after my research on the internet, I pray this letter meets you in good health. I was directed to contact you by Dr. Abati confidentially through this medium, as you may know; former President Goodluck Jonathan lost the  March 28, 2015 presidential election to President Muhammadu Buhari. Since the loss  of the election to the opposition APC candidate President Buhari, there has been  probable fear everywhere as the outgoing administration is rightly anticipating that the current administration of President Buhari might probe all sectors of the economy including the controversial missing US$20billion from Nigerian National Petroleum Corporation (NNPC), which the Minister of Finance Dr (Mrs.)  Ngozi Okonjo-Iweala and Minister of Petroleum Resources, Mrs. Diezani Alison-Ma
 dueke are believed not to
 
As a result of this development, Dr. Abati, instructed me to seek your partnership in a confidential funds transaction, which former President Jonathan mandated him to transfer out of Nigeria, under the fear that the current administration of President Buhari who took over power on May 29, 2015 might probe his regime, and should that happen, then part of the said funds will be used to pay attorney fees and other expenses, which may occur during such prosecution, while the rest amount will be invested into lucrative businesses in your country .Our goal is to be prepared. Consequently the total sum of $250million USD cash has been moved and also deposited with Shanxi Security & Storage Center (Gh) Ltd here in Accra Ghana by me as a special agent. I therefore seek your sincere and urgent partnership and cooperation to move the funds out of the security firm as soon as possible before the current administration restructure all the Ministries, Departments and Agencies (MDAs). As a compens
 ation for your effort and
 
If you are interested to handle this deal, please kindly provide me with your mobile telephone number, full name and address so that we can discuss more of this issue and move into action immediately. 
 
Regards,
 
Mr. Adesuwa Abati
 
=============================================
I am MR JOHN PUJEH from SIERRA LEONE, a Country in WEST AFRICA. My father
is MR MOMOH PUJEH, former MINISTER of TRANSPORT and COMMUNICATIONS and one time DEPUTY FINANCE MINISTER in Sierra Leone. My father and mother were arrested by the government of my Country and put in detention since 28/09/2001. My parents were accused of keeping large quantity of  DIAMONDS in the house, and also privately selling large quantity of DIAMONDS abroad. You can verify this from SIERRA LEONE EMBASSY in your country.

I escaped to a hide out in BENIN REPUBLIC, another Country in West African with 2 Trunk boxes containing about Forty Six Million U.S. dollars (US$46,000,000.00).
I kept the boxes in a TRUST COMPANY in COTONOU Capital of BENIN REPUBLIC. For my safety and that of the boxes, i did not let the company know that the boxes contain money.I told them that the boxes contain documents.

I cannot move about freely now. I need Your help urgently for both SAFE KEEPING and INVESTING of this money in your country.
You are one of the three email contacts given to me by a Cyber Cafe' operator on my
request for a foreign contact. She did not tell me your name or country of origin.
Though I did not tell her why I needed the contact of any foreigner.

Because of the urgent and confidential nature of this business, you are advised to keep everything secret for now. if you are interested in doing this business with me, kindly reply immediately on my
email Address for more explanations. When replying, include your safe and private telephone numbers for easy communications.

Thanks for your anticipated co-operation.

Yours faithfully,
MR JOHN PUJEH (For the family)
  trustlink@orangemail.es

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From: Maher Labib Abou Steit
General Manager, UBE.
United Bank of
Egypt.106, Kasr El-Aini st,
Po box 85 Magles El-Shaab
Cairo center building, Cairo , Egypt
Telex: 20060/20061 ube un
Email:manager_ubeubeube@123mail.cl
Date: 2nd January, 2007
 
Dearest

Compliments of the season
 
I am the manager United Bank of Egypt (UBE).In my bank covered an abandoned sum of $33.3musd (thirty three million three hundred thousand U.S.dollars only) in an account that belongs to one of our foreign customer, by name, Mr. Bob Robert Chapman, African area director for Wycliffe
bible translators international, who died along with his wife, Ruth Chapman, in January 2000 in a Kenyan plane crash in the coast of Abidjan, Ivory coast.
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.
 
It is therefore upon this discovery that I decided to make business with you and release the money to you as the next of kin or relation of the deceased for safety and subsequent disbursement. It is agreed that a certain percentage of this money will be for you as my foreign partner.

Upon receipt of your reply I will send to you the text of the application. Thereafter I will visit your country for disbursement according to the percentage agreed.
 
Yours faithfully
Maher Labib Abou Steit, General Manager, UBE.

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EuroMillions Awards International.
Via Principe Amedeo 2
20121 Milano
Milan,Italy.
EuroMillions is Affiliated to Italian National Lottery
(INL).
Sir/Madam,
CONGRATULATIONS: YOU WON 1,500,000.00.
We are pleased
to inform you of the Lottery result of EuroMillions Awards International New year Bonanza, which was held on the 2nd January, 2007.
Your e-mail address attached to e-ticket number: 05-32-777--45-50 (09-0712) , with
Reference Number : 11062858716 drew a prize of 1,500,000.00 (One Million,Five Hundred Thousand Euros).
This lucky draw came first in the 2nd Category of the Sweepstake.
You will receive the sum of 1,500,000.00 (One Million,Five Hundred Thousand Euros) from our authorized Paying Bank.
Because of some mix-up with sweepstake prizes, including the time limit placed on the payment of  Prizes Won in the different categories,We strongly advice that you keep all information about this prize confidential until your Won-Prize 1,500,000.00 has been transferred to you by our approved paying bank.
You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person as this program has been abused  in past, hence we are doing our best to forestall further occurrence of false claims.
Your e-mail address attached to e-ticket number 05-32-777--45-50 (09-0712) was selected and; it came out first by an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses).
Congratulations for becoming one of the few lucky winners.
NOTE:With your permission, your e-mail will also be included in the next sweepstake of 5Million.
You must claim your prize:
1,500,000.00 (One Million,Five Hundred Thousand Euros)not later than 7-days from the moment you receive this e-mail.
In order to avoid unnecessary delays with your claim from the bank; please contact our
appointed and accredited financial experts in holland who are vested with the responsibility of ensuring that all winners have their winnings duly verified/processed and notarised,for clearance and tranfers authorisation be obtained in your favour to have our bankers
tranfers your prize to your account without delays.
Here is the contact information:
Atlas Financial Bv, Amsterdam.
Contact Person and Claim
agent: Mr. Boyer Ruuben.
Tel:/Fax: 0031-847-304-770
Email:
ruubenbafbv@aim.com

Congratulations.

Josephine Di Wangui (Ms.) CPA.
Lottery Co-ordinator.
Note:There is a deadline for claims of prizes and
at that date all unclaimed prizes would be returned as unclaimed and
your winning cancelled.

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Dear Friend,

Permit me to inform you of my desire of going into business relationship with you. I beleive you are a reputable and responsible trustworthy person I can do business with, as a matter of trust, I must not hesitate to confide in you for this simple and sincere business.

My father was a very wealthy Cocoa Merchant based in Abidjan, the Economic Capital of Cote D' Ivoire. He was poisoned to death by his business associates on one of their outings to discuss a business deal. Before he died on the 24th November 2003 in a Private Hospital in Abidjan, he secretly called me to his bedside and told me that he has the sum of 25.5 Million United States Dollars deposited as "Photographic Materials" with a Security Trust Company in Europe with my name as the Next of kin. Also his last words, was that I should move out of my country through a neighbouring country to any safe place for cover [Exile] immediately after his burial, then from there that I should find a possible way of moving out of Africa and naturalize in a foreign country where I can put up solid investment with with the money. Right now, am staying in London-United Kingdom with a family.

My father's advise was that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for Investment purposes specifically, he advised that I should invest in Real Estate. I am honourably seeking your assistance in the following ways;

1. To serve as the guardian of this fund, 2. To assist me in putting this sum of money in safe keeping by accepting to recieve it from the Security company with a letter of Authorization from me, 3. To make arrangement for me to come over to your country to further my education and, 4. To secure residential permit for me in your country.

I am willing to offer you a percentage that you will not refuse from the total sum as compensation for your effort/input after the successful completion of the transaction. To commence, I will need you to send to me your Telephone and Fax Numbers for further communication. If you are not Interested, Please do not reply to this mail, delete it from your system.

Thank you while expecting to hear from you soon.

Taylor Williams
twms_01@yahoo.ie

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I am Mrs.Rose Wagner from Canada, the manager of Omni Hotels,I wish to inform you that the hotel need men and women who can work and live in omni hotel Canada .The hotel will take care of your tickets,accommodation lodging and the visa assistance in your country,if you are interested ,you should please contact me back via e mail address below.
omni_hotel1_canada@yahoo.ca
Thanks,
Mrs Rose Wagner
The manager

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Monsieur : Noel .D.  BOISVILLIERS
Tel/fax: (+33) 826 420 525
Email: noelboisvilliers5@yahoo.fr                     
                       
                                                     A votre écoute,

Je suis monsieur John .f, un militaire français faisant partir de l’armée de la force licorne.

Suite a la tentative manquée du renversement du régime du président actuel de la côte d'ivoire monsieur Laurent Gbagbo. nous, la force licorne dirigée par le général poncent, avons été  dépêché  par le gouvernement français en cote d’ivoire le 22 septembre 2002 dans la mission de chercher nos ressortissants et de servir de zone tampon entre les FANCI et les rebelles.

Mes collègues et moi, étions précisément sur la zone tampon de Bouaké en côte d'ivoire, jusqu’au jour ou il vint se produire un événement merveilleux.

 le 24 - 26 septembre 2003 les rebelles attaquent la succursale de la BCAO (banque centrale des états de l’Afrique de l’ouest) a Bouaké en côte d'ivoire,  un montant de $ 30. 000. 000 (trente millions de dollars) emporte après bilan. Voir les sites ci-dessous :
http://www.lale-online.com/international-vol-.html
http://www.bdpgabon.org/content/view/2274/7
http://french.people.com.cn/french/200309/28/fra20030928_63196.html
http://www.jeuneafrique.com/jeune_afrique/article_depeche.asp?art_cle=afp74304demanoaecba0
http://rfi.fr/actufr/articles/057/article_30610.asp
http://www.togoforum.com/ap/ap04/ap092204.htm
http://www.ufctogo.com/article.php3?id_article=524
http://news.abidjan.net/article/?n=214434
http://www.linter-ci.com/article.php3?id_article=3248
http://www.seneweb.com/news/article/2578.php

C’est alors que nous avons intervenu et avons trouvés une importante somme d’argent après les échanges de coups de feu entre nous et les rebelles et c’est-ce qui a fait que les rebelles ont abandonner une importante somme d’argent au moment de leur fuite dont le montant s’élevé à 19.550.000 (dix neuf millions cinq cent cinquante mille dollars).  Le butin a été reparti et je dispose  de $ 12. 120. 000 (douze millions cent vingt milles dollars us$) car je suis le chef de l’unité qui était en confrontation avec les rebelles raison pour la quelle j’ai une part considérable après partage.

Pour éviter toute constatation qui fera de moi un suspect, j’ai décide de confier le coffret contenant
l’argent ($ 12. 120. 000) que j’ai déclarer comme contenant des pièces informatiques a une institution de consigne située en Afrique par l’intermédiaire d’un jeune qui est novice dans les affaires et je lui ai simplement fait comprendre que j’ai une marchandise contenant des pièces informatiques que j’ai déposer dans une institution de consigne pour mesure de sécurité mais, je lui ai confié les documents plus les clefs du coffret. Pour l’instant, il n’a aucune idée sur le contenu réel du coffret. Votre réponse me permettra de vous donner la procédure à suivre pour le retrait de coffret contenant les fonds. Une fois que vous fournissez vos pièces d’identification et m’assurer de votre confidentialité, je vous communiquerez le contact du jeune homme vous permettant de récupérer les biens.

 J’ai honorablement besoin de votre aide dans les brefs délais qui suivront les étapes suivantes :
1- de me jurer de ne pas me dénoncer.
2 - me communiquer votre nom, votre prénom, votre contact téléphonique et fax plus la photocopie devotre passeport internationale ou votre carte d’identité pour m’assurer de votre fidélité et confidentialité.
3- m’aider a récupéré le coffret au sein de cette société de consigne dans le but de les transférer sur
des  comptes bancaires.

en retour je m’engage a vous déclarer comme le bénéficiaire du coffret et vous promets 35% de la
somme en compensation pour votre aide a effectuer le retrait du coffret et a transférer l’argent pour unpartage entre vous et moi et 5% pour vos dépenses ( billet d’avion et autres ).

NB : personne ne sait que le coffret contient de l’argent. Pour toute documentation qui pourrait vous être utileconcernant le dépôt du coffret, n’hésitez pas à me demander et je vous mettrai en contact avec le jeune homme afin qu’il vous fournisse tous les nécessaires.

 Mais je vous prie de grâce de traiter ce message très confidentiel. Comprenez que je dois passer inaperçu lors du déroulement des opérations jusqu'au transfert des fonds.

Je suis dans l’attente de votre réponse a cette  pour la
adresse email: noelboisvilliers5@yahoo.fr
suite a donner a ma proposition.Amicalement
Monsieur : NOEL .D. BOISVILLIERS
Tel/fax: (+33) 826 420 525
Email:   noelboisvilliers5@yahoo.fr

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Dear Winner New Year,
C/Penon De Gibraital 5,
28032 Madrid-Espana
Congratulations to you as we bring to your notice the result of Acculotto Nacional Award promotion. We are happy to inform you that your email address have emerged a winner of€150.000.00 (One Hundred and Fifty Thousand)
NOTE: to file for your claim, please contact the claim department below on email.
OFFICE
Mr.Jaime Sanchez
DOVE FINANCIAL AGENCY,S.L
Tle+34-657-172-085
Emails:dovefina@aim.com

Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent Mr.JAIME SANCHEZ
PROMOTION DATE: 2th of January 2007.
You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to
process the immediate payment of your prize.
Batch No: SUTO/980/TWM/EU
Ticket No: WRNM/SMI/5990
Lucky No: 10-23-44-72-80
Serial No: MUOTI/82536
YOU RE REF No:CO/478/34/06.ESP
Please note that you will be required to pay for the issurance of your legal back up legalization/notarization document in court.
NOTE: All winnings must be claimed not later than 14 days,Anybody under the age of 18 is automatically disqualified
Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely Yours,
Mrs.Gonzalez Moolman
THE PROMOTION COORDINATOR.

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AUDITOR GENERAL DEPARTMENT (FNB).
3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
TEL: +27 83 764 5122

Reply TO: jnumvette114@yahoo.com
 
Dear Sir,

With due honor and respect, I introduce myself to you for a
better relationship.I am MR.JOHN NUMVETTE,CHIEF AUDITOR of FIRST NATIONAL BANK
OF SOUTH AFRICA(F.N.B) . Your contact is courtesy of Business online network via
Internet as I decided to contact you for this beneficial transaction that is 100%
risk free.

During auditing, verifications investigations in our bank at the end of last fiscal (financial) year, I discovered the sum of (US$26M}TWENTY SIX MILLION UNITED STATES DOLLARS in a dormant account belonging to MR ALLAN P SEAMAN , a German international businessman who died along with his family in the November 5th,2001 plane crash in Abidjan west Africa. Our investigations revealed no survival or NEXT OF KIN/RELATIONS for claims as we have long been expecting someone to forward applications for claims as it applies to our banking regulations. Information / verifications from reliable sources
confirmed that his supposed NEXT OF KINS died with him in the crash. Hence
this for your perusals.

However, I kept this information (SECRET) confidential within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE NEXT OF KIN to the deceased. We intend to credit this fund into any of your nominated (designated) offshore bank account for investments.Meanwhile, all domestic arrangements for claims has been put in place awaiting your acceptance to participate. I will give you directives and all needed information as soon as I receive your positive response.

Kindly understand that we could not carry out this on our own as based on the simple facts that we are civil servants and secluded from operating foreign account and too, it will raise eyebrows on our side in terms of transfer being staff of the bank. Moreover, this fund belongs to a foreigner and demands same as next of kin to claim it. Hence your contact for successful operation.

My colleagues and I has resolved to offering you 20% of the total sum as commission, We will invest 75% of our share in your country provided it is profit oriented. 5% of the total fund will be set aside to re-emburse all expenses to be incurred in the course of running this transaction such as telephone and other minor expenses.

I am assuring you of a smooth and successful transaction provided you display maturity and observe confidentiality. And it will interest you to know that the Reserve Bank(Apex) will approve credit of this fund into your account as contract payment to abstain you from all queries regarding the source (originality) of this fund and will provide you (beneficiary) with contractual (data) details to certify your bank or government if the need arises.Therefore, be kind to clarify the following for my consideration:

1. Can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may consider
safe for this fund ?.
2. What are taxation in your country like as I desire a low/free tax zone?.

3. What are the interest rates on long/short term fixed deposit in your local banks?.

4. What other lucrative investments would you suggest as I intend banking, real estate
and hotels if they are good business venture in your Country?.

5. Can you be able to make residential documents and purchase a house for me and
my family to relocate and settle in your country after the transaction?
Kindly indicate your private telephone and fax number for more effeicient
communication.

Looking forward to your anticipated urgent response.
Best regards,

MR.JOHN NUMVETTE

============================================ top of page
From: Mr Bradon Franklin
13G Hay Hall Road, Stamford bridge
london. Sw1v 3dw
United Kingdom
                                                               
 Dear friend,
 I am the above named person but now undergoing medical treatment in
London, England. I worked with British Railway Commission in Norwich for
over a decade I married for fifteen years without a child. my wife died
after a brief illness that lasted for two weeks.I vow to use my wealth
for the down trodden and the less privileged in the society. Since the
doctor had comfermed my situation that I will not live long I have
decided to give out my money to the poor.

 I deposited the sum of £18 Million (Eighteen Million Pounds sterling)
in a Vault with a Bank .Presently, this money is still there.
Recently,my Doctor told me that I would not last for the next 150 days
due to cancer  problem.Though what disturbs me most is my stroke. Having
known my condition I decided to donate this fund to an individual or
better still a God fearing person who will utilize this money the way I
am going to instruct here in. I want an individual that will use this to
fund and provide succor to poor and indigent persons, orphanages, and
above all those affected in the Tsunami in far Asia and the Hurricane
Katrina Disasters.

 I understand 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
relatives are not inclined to helping poor persons and I do not want my
hard earned money to be misused or spent in the manner I will not like
and I also 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 in the bosom of the Almighty.I do not need any telephone
communication in this regard because of my health, and because of the
presence of my relatives around me always. 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 . I will also issue them a letter of authority and change of
ownership certificate,that will empower you as the original beneficiary
of this fund,through my Lawyer. I want you to always pray for me. My
happiness is that I lived a life worthy of emulation. Whosoever that
wants to serve the Almighty must serve him with all his heart and mind
and soul and also in truth.

Please always be prayerful all through your life.Any delay in your reply
will give me room in sourcing for an individual for this same purpose.

Please assure me that you will act according to my specification
herein.Hoping to hear from you. at my private email
(bradonfranklin147@yahoo.co.uk)

Thank you and may the Almighty bless you.

Yours sincerely,

Mr Bradon Franklin.  


============================================ top of page
-------- Original Message --------
Subject: Beziehung / Partnerschaft (Relationship/Partnership)
Date: Sun, 7 Jan 2007 11:26:43 -0600 (CST)
From: "Dr. Edward Mboma" <emboma1@yahoo.com.hk>
Reply-To: emboma1@yahoo.com.hk

AUSSCHLIEßLICH PRIVAT und VERTRAULICH

Dr. Edward Mboma
PRETORIA
SÃœDAFRIKA.
E-MAIL: emboma1@yahoo.com.hk
07-01-2007

FÃœR IHRE FREUNDLICHE AUFMERKSAMKEIT.

Es ist mein großes Vergnügen, Ihnen diesen Brief im Auftrag meiner
Kollegen zu schreiben. Ich bekam Ihre Information von einer persönlichen
Suche im Internetgeschäftsindex. Ich habe mich dafür entschieden, eine
vertrauliche Zusammenarbeit mit Ihnen zu suchen, und ich hoffe, dass Sie
es vertraulich wegen der Natur dieses Geschäfts halten werden.

Innerhalb des Ministeriums der Energie und Bodenschätze wo ich
arbeiten Sie als ein Direktor der Projekterfüllung, und mit der
Zusammenarbeit von vier anderen Spitzenbeamten, wir haben in unserem
Besitz, eine überfällige Zahlung in US-Dollars. Das Geld vertritt
bestimmten Prozentsatz des Vertragswerts durchgeführt im Auftrag meines
Ministeriums durch ein Auslandsvertragsunternehmen, welch wir die
Beamten über fakturiert im Wert von US$14,600,000.00
(Vierzehn Millionen, Sechshunderttausend USA-Dollars).

Obwohl die wirklichen Vertragskosten dem ursprünglichen Auftragnehmer
bezahlt worden sind, aber das Over-Invoce-Gleichgewicht noch nicht
beansprucht ist. Da gewählte Regierung der Gegenwart entschlossen ist,
Auslandsauftragnehmern alle geschuldeten Schulden zu bezahlen, um gute
Beziehungen mit Auslandsregierungen und nichtstaatlich finanziell zu
haben
Agenturen. Infolgedessen schloßen wir unsere Rechnungen zur Ansicht und
Billigung mit der Unterstützung von einigen Beamten an der Abteilung der
Finanz und der Reservebank Südafrikas (RBSA) ein. Wir suchen Ihre Hilfe
als der Begünstigte des nicht beanspruchten Kapitals, da uns nicht
erlaubt wird, eine Auslandsrechnung zu bedienen. Ich habe die Gewalt meiner
Kollegen, die eingeschlossen sind, um vorzuhaben das, sollte Sie, bereit sein, uns bei dieser Transaktion Ihr Anteil zu helfen, wie Entschädigung 25 % sein wird, während meine Kollegen und ich 70 %, und das Gleichgewicht von 5 % für Steuern und verschiedene
zugezogene Ausgaben erhalten.

Es ist nicht von Bedeutung, ob Ihre Gesellschaft wirklich Projekte der
Natur beschrieben hier schließt. Das Geschäft besteht darin, dass Ihre
Gesellschaft den Hauptvertrag und sub-contracte es zu anderer
Gesellschaft gewann. Öfter gewinnen große Firmengesellschaften und Unternehmen von
Feldern ohne Beziehung Hauptverträge und Untervertrag zu mehr
Spezialunternehmen für die Ausführung.

Ich habe mein Vertrauen zu Ihnen geruht und hoffe, dass Sie mich nicht
enttäuschen werden. Versuchen Sie, sich mit mir sofort durch die
E-Mail-Adresse oben in Verbindung zu setzen, um anzuzeigen, ungeachtet
dessen ob Sie sich für dieses Geschäft interessieren. Ich will Sie
versichern, dass meine Partner und ich in der Lage sind, die Zahlung
dieses Anspruchs möglich zu machen, vorausgesetzt dass Sie uns einen
sehr starken geben können
Versicherung und Garantie, dass unser Anteil gesichert wird. Es ist
wichtig, dass Sie diese Sache mit der am meisten äußersten
VERTRAULICHKEIT
behandeln, wie jede Form der Aussetzung uns negativ betreffen wird, da
wir noch im aktiven Regierungsdienst sind.

Auch Ihr Gebiet der Spezialisierung ist nicht eine Hindernis für die
erfolgreiche Ausführung dieser Transaktion. Ich habe mein Vertrauen zu
Ihnen geruht und hoffe, dass Sie uns nicht enttäuschen werden.
Benachrichtigen Sie mich freundlich durch die E-Mail für weitere Details
auf Ihre Annahme dieses Vorschlags.

Mit besten Grüßen,
Dr. Edward Mboma.


============================================ top of page
Subject: Format
Date: Wed, 6 Sep 2006 07:26:49 -0700 (PDT)
From: kemy egbuniwe <kemynelly@yahoo.com>
To: kemynelly@yahoo.com

CONJA INDUSTRIES INCORPORATED, WEST AFRICAN LTD.

 

Manufacturers and distributors of Fine Interior and Exterior

Decorations, Fire Extinguishers

Dear friend, I came to know about you in my private search for a reliable person/company capable to handle a confidential establishment of a sister company abroad on behalf of my family and myself.

As a matter of fact, I got your information from the West African Chamber of Commerce and industry, American Export Promotion Council, Eurasia World Trade Journal.

I am Dr. Kemy Kazy, the son to the former Chairman South Delta

Petroleum Development Committee and the owner/president of Conja

Industries Incorporated. Some Moslem extremist murdered my father immediately he publicly condemned the 11th September terrorist attack on World Trade Center in USA. But before he finally gave up the ghost, he told me that I should try and invest out side African race. Now my life and that of my 86yrs old mother are in danger because the Moslems extremists are still after our lives. They have burnt our family house and our known properties, freeze our known accounts. So what I want from you is to assist us in establishing a sister company in your Country, receiving the fund for the contract in your account overseas so that I can come up to your country and live a normal and happy life. We have gone through so many traumatic experiences. We are urgently waiting for your response.

BELOW IS THE COMPANY INTENTED PROJECT.

This proposal was submitted to you to see if you can be of assistance, represent or help, facilitate the acquisition of a viable factory site for Conja intended project in your country. It should be germane to give you a brief overview of the company's profile and project as follows:-

 (i) Brief Company Profile:

Conja Industries Incorporated is involved in the Full trimmings line for the interior decoration sector: tassels, tiebacks, cords, braids, fringes, Fire Extinguisher etc.

(ii) Brief project Description:

To acquire and establish a permanent branch plant in your country.

 (iii) Purpose:

To engage in the manufacture of Full trimmings line for the interior and exterior decoration sector/breakables.

(iv) The Proposal:

To establish contact with a representative in the country who must be ordinarily resident in the area of the company's interest. The ideal person will function as a contact point for the company towards the procurement of a suitable site for the project. The company, as a policy, will pay due compensation upon satisfactory completion of the acquisition.

You will have to consider the advisability of establishing such a project in your country, and a subsequent effort in procuring a factory site viz:

(i)    Minimum of three hectares of land, urban or rural area.

(ii)   Easily accessible;

(iii)  Proximity to power grid

(iv) Proximity to flowing stream or river (optional),


The project will be funded entirely by the family. All materials and information gathered by you in connection to this project are confidential, and considering this letter you agree that no use shall be made of the information beyond the terms of your engagement.

I look forward to working with you on this important project.

Thanking you in anticipation

 

Yours truly,

Dr. Kemy Kazy.
============================================ top of page

From: - Mon Jul 31 13:53:04 2006

Return-Path: <safeddag75@virgilio.it>

Salam,

Tout le plaisir est pour moi de vous ecrire ce message afin de
solliciter votre precieux partenariat pour la realisation d'une affaire
tres importante qui doit etre traiter dans la plus grande discretion .
Je vous prie par consequent de prendre acte , sans vous etonner du
choix que je porte sur votre personne en saisissant cette heureuse
opportunité pour prendre contact de vous .

Je vous prie d’embler de m’
excuser pour tous les desagrements que mon courrier pourrait vous
causer.Mais meme si nous ne nous connaissons pas personnellement et que
nous ne nous sommes jamais rencontres, je crois fermement qu'une
confiance veritable peut naitre de notre communication et favoriser
ainsi un veritable partenariat entre vous et moi.

Je me nommes FEDDAG
Safia ,je suis de nationalite Algerienne et je vis en Irak . je suis
dans ce pays depuis plus de 13 ans et j'etait au service de monsieur
Nizar Hamboum . J'avais pour rôle de veiller sur le bon fonctionnement
de la residence à Moussoul et à m'occuper de tout ce qui est comme
factures et charges a regler .
J'etais en quelque sorte le majordome
et j'avais connaissance de plusieurs chosesque mon maître faisait et à
quoi il était exposer. Monsieur Nizar avait occuper plusieurs postes
importants dans le pays et le monde entier. Il fut de 1993 à 1999,
ambassadeur des nations unis a New York ;ministre des affaires
etrangeres et aussi député dans son pays. Il a ete un membre influant
dans la mediation des relations entre les Etats Unis et l'Irak dans les
annees 1980 . Il trouva la mort le vendredi 5juillet 2003 à New York au
centre commemoratif de cancer de Sloan-Kettering des suite d'une crise
cardiaque.

Mon maitre m'avait demande de suivre le depot dans une
societe de surveillance et de conservation de biens privés, d'un colis
c'est a dire une mallette qui contenait la somme de 17.500.000 dollars
$ (dix sept millions cinq centmilles dollars americains).Il m'avait
demande d'effectuer ce depot à mon nom et lui en faire le rapport car
il souhaitait une discretion et la securite pour son bien . Il m'a
demande de codifier le colis comme etant un bien familial pour les
raisons de securite de ce fond et pour éviter des problèmes avec le
gouvernement .Meme la societe n'est pas informee du contenu du colis
car le colis a ete coder comme un bien familial et donc priver. Avant
que la guerre n'eclate ,
mon maitre m'a demande de prendre
immediatement contact avec la societe afin de faire sortir le colis du
pays car cette somme était destinée pour des investissements a
l'étranger . Il souhaitait construire un hotel en Arabie Saoudite .
C'est apres des renseignements aupres de la société qu'ils m'ont fait
savoir qu'ils pouvaient faire mettre le colis dans un autre lieu mais
cela se fera en Afrique ou se trouve leur base plus précisément en Cote
d'ivoire. J'ai remercié DIEU car pour moi cela était mieux et ce pays
n'est pas tres loin de mon pays l'Algérie et surtout il est en Afrique.
Je viens vers vous pour solliciter votre aide afin de m'aider à retirer
cette mallette de ce pays et de m'aider a quitter l'Irak pour votre
pays.
Je voudrais que vous sachez que ce que je fais n'est connu de
personne ni meme de sa famille car longtemps j'ai ete a leur service et
sous ce regne barbare qu'offre ce pays et je n'ai rien eu comme
garantie pour la vie et je suis fatigué de vivre en esclave toute ma
vie .Comme DIEU ne dort pas il a permit que ce bien soit en ma
possession et que je sois la seul qui soit informer de son existence .
Je voudrais que vous sachiez que l'aide que vous m'apporterez ne sera
pas vain car j'ai prévu que pour votre aide vous recevrez 25% de la
somme totale 17.500.000 $).Je detiens toutes les informations et les
documents de l'existence de ce bien .
Je voudrais que vous me fassiez
savoir si vous souhaitez me venir en aide afin que je vous communiques
les informations sur ce bien et la societe qui a la garde afin que vous
entrez en contact avec eux pour qu'ils vous fassent parvenir le colis.
Je voudrais que vous sachiez que c'est une societe diplomatique et en
leur donnant une adresse sûr ils vous livrerons le colis . Sachez que
le certificat de depot ne porte pas de nom du beneficiaire et qu'il
sera facile pour vous de retirer ce colis car il suffira
 
Je n'ai
aucune source de communications que l'ordinateur portable que j'ai dans
la chambre donc je m'y contente. Pour plus de securite et de discretion
je souhaiterais que vous me comprenez.

Merci de votre comprehension.
safia feddag

============================================ top of page
From: - Tue Jul 25 15:55:23 2006

Return-Path: <803patrizius@regiomontano.com>
Subject: Job

Position requirements:

   * Basic knowledge of Microsoft Word and Microsoft Excel;
   * Home Computer with e-mail account to check your e-mail box at
     least twice a day;
   * Adults only accepted (by the Law we can not hire underage people);
   * Ability to work unsupervised;
   * No criminal records;

We require energetic, reliable and honest person for this position. Send
your resumes and CV here:
ascot.international@gawab.com <mailto:ascot.international@gawab.com>.
Please note that all e-mail enquiries will be processed faster. If you
have any questions about the position offered do not hesitate to ask us
a question <mailto:ascot.international@gawab.com> or visit the website.
We will send you our web-site address if you are interested in a
position. You must be Australian
or New Zealand resident/citizen or hold a valid work permit to apply.

Best regards,
Elvis Barton,
Ascot International LLC,
Management Department,
FAX/TEL: +448709127525
ascot.international@gawab.com

============================================ top of page

From: - Tue Jul 25 11:13:20 2006
From: Silvia Haas <961lindsay@mail.com>
To: <xxxxxxxxxx
Subject: Detalles adentro
Date: Tue, 25 Jul 2006 10:50:32 +0200

Es usted una persona responsable y esta buscando un trabajo de medio tiempo  muy bien pagado?
 
Somos una compania familiar especializados en varias operaciones con antiguedades y joyeria Antigua, somos “Tollis Ltd� , y estamos buscando gente honesta y responsable para que se nos una..
 
No te pierdas esta oportunidad – somos exactamente lo que estas buscando!
Ganaras mas de EUR 1500 por mes, utilizando solo 3-4 horas de tu tiempo. Es real con nosotros!.
 


Nosotros no hacemos conversacion de venta que requiera que pagues cargos de inscripcion o inscribirte a una lista de correo. No queremos que inviertas dinero. Este trabajo requiere solo un monto limitado de tu tiempo..
 

Te pagaremos en la primera semana de trabajo 
 

No requerimos ninguna experiencia ni habilidad especial. Trabajaras como un contratado independiente desde tu hogar.
 


Si estas interesado, por favor sientete libre de pedir informacion adicional y las provisiones generales. 
 
Escribenos ahora, te responderemos al instante.
Por favor responde a este mail: support@t-antiques.com


aback
cathode amsterdam
============================================ top of page

From: - Tue Jul 25 11:13:13 2006

Return-Path: <458bren@triode.net.au>
From: Leland Duran <398fox@singapore.net>
To: <xxxxxxxxxxxxxx>
Subject: Hola, ofrecemos ganancias con nuestro programa unico
Date: Tue, 25 Jul 2006 13:06:22 +0800

Es usted una persona responsable y esta buscando un trabajo de medio tiempo  muy bien pagado?

 
Somos una compania familiar especializados en varias operaciones con antiguedades y joyeria Antigua, somos “Tollis Ltd� , y estamos buscando gente honesta y responsable para que se nos una..
 
No te pierdas esta oportunidad – somos exactamente lo que estas buscando!
Ganaras mas de EUR 1500 por mes, utilizando solo 3-4 horas de tu tiempo. Es real con nosotros!.
 
Nosotros no hacemos conversacion de venta que requiera que pagues cargos de inscripcion o inscribirte a una lista de correo. No queremos que inviertas dinero. Este trabajo requiere solo un monto limitado de tu tiempo..
 
Te pagaremos en la primera semana de trabajo 
 
No requerimos ninguna experiencia ni habilidad especial. Trabajaras como un contratado independiente desde tu hogar.
 

Si estas interesado, por favor sientete libre de pedir informacion adicional y las provisiones generales. 
 
Escribenos ahora, te responderemos al instante.
Por favor responde a este mail: support@t-antiquesupport.com


auditorium
ado cecil
adventurous
============================================ top of page

From: - Tue Jul 18 12:05:34 2006

Reply-To: Kayu Company <infokayucompany@yahoo.es>
From: Kayu Company <info@kayukayu.com>
Subject: WORK WITH KAYU COMPANY WHILE AT HOME, TO EARN MORE AND ACHIEVE YOUR DREAMS OF BEING A FURTURE COMPANY MANAGER !!!
Date: Tue, 18 Jul 2006 10:06:41 -0700
>
To: undisclosed-recipients: ;

FROM THE DESK OF.
KAYU BRAHMADYA COMPANY,
Jl. Gunung Mandalawangi No. 3
Denpasar 80119
Bali - Indonesia
www.kayukayu.com
 
WORK WITH KAYU COMPANY WHILE AT HOME, TO EARN MORE AND ACHIEVE YOUR DREAMS OF BEING A FURTURE COMPANY MANAGER !!!
 
ABOUT US :
Kayu Brahmadya Furniture is an Indonesian hardwood processing company,
specializing in Indonesian handicrafts and furniture. All of Furniture's Indonesian wood products are made from dry wood which has been especially treated for export. Kayu Brahmadya Furniture Company is Retail and Wholesale Indonesia Bali Products and Bali Furniture. We export high quality kiln dried Indonesia Indoor Outdoor Teakwood Furniture, Wicker Woven (Rattan, etc) .

We have reached big sales volume in the european market and now are
trying to penetrate the Northern American market and other part of the
world.We ship fast and honest. Our customers received only products
they love. It's too often here in Indonesia, customer places his/her order, and
what they receive in the container is a far cry from what they thought they
were getting. This such a horror story will never happened if you do
business with us.

Quite soon we will open representative offices and authorized sales
centers in North America and other part of the world and therefore we
are currently looking for people who will assist us in establishing a
new distribution network there. The fact that despite the Nothern
America market is new for us we already have regular clients also
speaks for itself.

WHY YOU?
 Due to international money transfer tax for legal entities
(companies) in Indonesia is 25%, whereas for the individual it is only 7%. That is
why we need you! .We need agents who will receive payment for our products in
their locality as our financier officer. This way we will save money because of tax decreasing.

MODE OF PAYMENT !
By commision bases 7% from each sale, For instance: you receive
100,000 USD to your bank account. You will withdraw the money and keep
$7,000 (7% from $100,000) for yourself! At the beginning your
commission will equal 7%, though later it will increase up to 10%!


ADVANTAGES
You do not have to go out as you will work as an independent contractor
right from your home office. Your job is absolutely legal. You can earn
up to $3000-$20,000 depending on time you will spend for this job. You
do not need any capital to start. The employees who make efforts and work
hard have a strong possibility to become managers Our employees
never leave us.

If you are interested in our offer, to facilitate this transaction if
you think you are able to undertake this task for the company, I
would want you to submit to us via mail the following information that
includes

1. Full name................
2. Your age....................
3. Sex.................
4. Contact address........
5. Working experience............
6. Occupation...........
7. Phone and Fax Number...........
8. Bank Name..........
9. Country............

Respectfully Submitted.


Mr. Walter Raymond
KAYU FURNITURE AND HANDICRAFT,
EMAIL :- infokayucompany@yahoo.es
Website:- www.kayukayu.com
Jl. Gunung Mandalawangi No. 3
Denpasar 80119
Bali - Indonesia
Phone : +62 361 7438096
FAX : +62 361 482278
 
Do not hestitate to contact us with the above E-mail if intrested in our job offer .

============================================ top of page

CHIEF KYRIAN GODSON EXECUTIVE OIL CONSULTANT.


                                                                                       7/04/2006

                                                                               NIGERIAN PETROLUIM,

                                                                               PLOT NO. 331 ABA ROAD

                                                                               PORT HARCOURT NIGERIA,

                                                                               TRIACTA OIL COMPANY                                                                                   NIGERIA,

                                                                               EMAIL....TRIACTA_OIL_COMPANY_PLC@YAHOO.COM



DEAR SIR,                                                                                                                              WE WANT TO INFORM U ABOUT ONGOING OIL BLOC BIDDING GOING ON IN NIGERIA OIL_RICH NIGER-DELTA.

     the first round of the bidding took place in november last year in port harcourt nigeria,succesful bidder from china and india, and this year, the government is dinalizing the license for the take off of their oil drilling, meanwhile, like u know, some top government officials including officials from (nnpc)nigerian national petroluim company, the alloted oil block, this officials are eight and within themselves they are taking time to shear it, you will agree with me that they cannot sell it openly,because if the press and other agenciesare watching the activities of the governments. for this reason, we as one of the consultance to (nnpc)nigerian national petroluim company have seen given opportunity once more to seek for succesful bidders of the oil blocs alloted to themseenatly hence my mailing ur company. we are  in charge of escravos con_shore, blocs 177, locatted in delta state of nigeria, therefore , if u are interested reply this mail to us so that we can go ahe!
 ad prepare for the submission of ur application in ernest to these regard, we assure u that u will succeed in the bid and join in ripping.


       My best regard to u all.


yours faithfully,

CHIEF KYRIAN GODSON

EXECUTIVE OIL CONSULTANT.

- kyrian godson


============================================ top of page

My name CURT GASTEYGER ,an executive member of Independent Committee of Eminent Persons (ICEP), Switzerland. Reference the website below for confirmation
http://www.icep-iaep.org/icep_members.htm ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. It may interest you to know that In January 13 2005, the Swiss Banker's Association published a list of dormant accounts originally opened by non-Swiss citizens. These accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to Holocaust victims. The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts -2700 in july, 2005. The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established. The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens. A dormant account of NEUMANN ECKSTEIN with a credit balance of 11,000,000 US dollar plus accumulated interest was discovered by me. The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of heirs. The Claims Resolution Tribunal has been mandated to report all unclaimed money for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills). Many people who have full records of their relatives bank details have successfully claimed their inheritance and paid in full. List of claimants who have been paid are listed on the website for verification. Visit the website below to see the list of claimants who have been paid: http://www.crt-ii.
org/_awards/index.phtm Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the money without any PROBLEM. The money will be banked in the Carribean Islands, being a tax free, safe haven for money and we can share the money and use in investment of our choice. Due to the sensitive nature of my job, I need a foreigner to HELP claim the money as the beneficiary. All that is required is for you to provide me your details for processing of the necessary legal, and administrative claim documents for transfer of the money to you. Provide me with your full name, address, and telephone/fax. The money will be transferred to a secure account in your name , because you will be acting as the next of kin to the deceased person that can claim the money with claim documents in your name in the Carribean Island, and you can now start accessing the money gradually and transferring to your country and other banks of choice in the world. The banks in Caribbean Islands have internet banking and telephone banking facility with electronic wire transfer feature through the internet and also anonymous ATM debit card. All these features mean additional security and convenience, so that you can stay in your country and access the money. My share will be 60 percent and your share is 40 per cent of the total amount. THERE IS NO RISK INVOLVED. You can find additional information about unclaimed money through the internet at the following websites: www. swissbankclaims.com The Holocaust Claims Processing Office has allocated the money for payment to the beneficiary awaiting submission of valid claims for necessary disbursement. I find myself priviledged to have this information and this is a great opportunity for a life time of success without risks. Due to security reasons, reply to my via email,


curtg1@latinmail.com or curtg2@latinmail.com


Thanks once more for co-operating,
CURT GASTEYGER


============================================ top of page

De: uk@euroimperial.com [mailto:uk@euroimperial.com]
Enviado el: miércoles, 05 de abril de 2006 10:51
Para:
Asunto: Re: Letter from Euroimperial

To whom it may concern

My name is Madlen Brown. I am 27 years old. I represent Euroimperial
Company. Our Company was established in 1996 by two young engineers in the
IT technologies field. Our head office is located in Vienna, Austria. I work
in the Latvian branch of our company. Till 2001 our business was aimed at
Latvian consumers only. Main fields of our company’s activity
are: Investing, Transnational trading, Investing in long tem internet
projects. I am deputy general manager for foreign relations. After recent
crisis on international currency stock exchange our company decided to
extend its field of activity and invested in Noni Fruits growing at Tahiti.
Now I am going to tell about this activity.
Juice of Noni is made from milled noni fruit mixed with coir (juice of
coconut). This fruit grows only in two places of the world: Tahiti and
Hawaii. From ancient times aborigines knew healing effect of this juice.
Juice is made according to the ancient methods and matured for tree years.
First of all this product increases work capacity, and efficiency of work.
It helps to prevent such diseases as cancer, hepatitis, influenza, cold,
diabetes, asthma and immunodeficiency. As we can see, this product is very
health-giving for the people. Please visit www.nonileads.com for the
detailed description.
We cooperate with the company and we need a reliable partner in the UK for
money processing, which we will receive from our customers. The main
difficulty of marketing this product on European market is a difference in
banking system of our countries.

Our requirements
First of all, I would like my partner to be honest. I had negative working
experience with some people. Unfortunately, not many people control
themselves when they have somebody’s money in their pockets. Majority of my
customers prefer to pay by wire transfer, check or by
WesternUnion/Moneygram. Banking system is not so perfect to accept this kind
of payment.  The essence of your work is to receive wire transfers and
checks, on your address or account, cash withdrawal and sending it to me via
WesternUnion/Moneygram.
First of all you need to represent me the following information:
Name
Home address
Phone number
Mobile phone number
Resume

Your next step is finding the nearest WesternUnion/Moneygram departments.
You can search for those departments on the www.westernunion.com or
www.moneygram.com websites. The payment for each transfer is 5% from the
transfer amount. All the expenses for Western Union and exchange are at my
expense. At the end of each month you will get a bonus, depending on your
work. Average bonus is 1500 Euro Taking into consideration elasticity of
demand and offer on UK market, the monthly turnover initially will make 3000
Euro per month. So your salary is 3000 Euro + 1500 Euro bonus for a start.
For this calculation we used the most pessimistic variant of our best
analysts. Note, I do not promise you heaps of gold. You can use this job
part time, on condition you have a responsible approach. Now I am going to
tell you in detail of what you need to do.
For example:
1. You expect the checks or wire transfer and check your email two times per
day in order to get clear instructions.
2. You got two transfers for 1000 Euro.
3. You go to your bank to withdraw the sum. You take 100 Euro as your
commission.
4. You send 1900 Euro to me in Latvia via WesternUnion/Moneygram. Please
cover WesternUnion/Moneygram fees from my funds.

You will get 3-5 wire transfers or checks on average per week, amounts about
1000-3000 Euro. The most important thing in this job - speed of operations
fulfilling. As I already said, our company is involved in investing, and
every minute and every euro is important for us. Time is above money. In our
business the main thing is fast investment flows movement and correct
diversification of investment portfolio, only this way we can increase
profitability and stay competitive.
If circumstances will be in my favor I plan to visit UK in the end of July,
and to sign a contract with you. In this case your salary will be increased
in two times, and you get free telephone calls as a bonus from our company.

I am ready to answer your questions. My email is UK@EUROIMPERIAL.COM

Yours faithfully,
Madlen Brown

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NIPPON OIL EXPLORATION UNITED KINGDOM LIMITED
Nippon Oil Exploration UK Ltd
New Liverpool House
2nd Floor,15 Eldon Street
London
EC2M 7LD
United Kingdom


Dear Sir/Madam,
 
NOEL 2006/2007. Let me crave your indulgence to introduce myself to you, I am Mr.Mathew Clackuet President of Nippon Oil Exploration UK Ltd.we deal on crude oil and raw material and export into the various continents.I will want to solicit for your assistance to help collect a check that is due for payment to me for services and supplies I rendered to customers in America,Canada and Europe.
Please if you are willing to assist, I will want you to furnish me with your particulars, so as to enable me give you further details. Please, you have to be an honest and trusted person, as more payments will be made through you in the course of this transaction. And more so you will be entitled to 10% of every payment that you are able to receive for us from our customers.
Please contact us for more information via email with the below in formations filled out.

NAME:
MAILING ADDRESS:
AGE:
STATUS:
STATE/COUNTRY:
TEL NUMBER (Personal):
FAX NUMBERS:
COMPANY NAME (If any):
OCCUPATION:

Reply back to this mail
mathew_clackuet1@gawab.com
We look forward in working with you.

CEO
Mr.Mathew Clackuet
PRESIDENT
 
N: B
we are very much aware of scams going on all over the Internet and as such we are assuring you that at no time will you be required to make any upfront payments of your personal funds to us for whatever reasons, we are legitimate entrepreneur seeking for a trustworthy foreign partners/relationship on a long term bases.



© 2006-2007 NOEL

============================================ top of page

TOPY INDUSTRIES, LIMITED

Head Office  5-9 Yonban-cho,

Chiyoda-ku, Tokyo 102-8448

Phone: (03) 3289-0111

Telefax: (03) 3288-0400



Dear Sir/Madam,



I am Mr Yoshiro Shimizu

President TOPY INDUSTRIES, LIMITED,JAPAN   ,

we are a group of company  who deal on manufacturing of raw materials

to processing of finished

product and do business with companies throughout the world.

We are searching for representatives who can help us establish a medium

of getting to our

customers in the Canada/America and Europe as well as making payments

through you to us.Please if

you are interested in transacting business with us we will be very

glad.

Below here is our website for more informations.

http://www.topy.co.jp/english/topics_02.html#top

Subject to your satisfaction you will be given the opportunity to

negotiate your mode of which we will pay for your

services as our representative in Canada/America and Europe, Please if

you are

interested forward to us your phone number/fax and your full contact

addresses.

 

Thanks In advance

President,

Mr.Yoshiro Shimizu



Please for the sake of confidentiality i would prefare you to reply me

via my private email account;yoshi_topyind@yahoo.com.cn

============================================ top of page

AGROHERB EXPORT

16 Bartly Wood Business Park Bartly Way

Hook RG27 9UZ

UK



We are exporters of  raw materials. We

need representatives who can help us establish

a medium of getting to our customers in U.S.A. and

Canada, Asia and the rest of Europe.



You shall also receive payments

from our creditors. Subject to your

Satisfaction you will be given the opportunity to

Negotiate your mode of which we will pay for your

services as our representative in U.S.A,

Canada, Asia & Europe.



Please If Your Are Interested contact our

Procurement officer,



Name:Ereic Collins



email :eric4collins@yahoo.co.uk





With the following

information so that we can

Forward to you immediately our agent form

for official enlistment.

1) Your Full name

2) Your Mailing address

3) Your Phone and Fax Number

4) Your Age & Your business experience

Note

that no form of payment will be requested From you



Kindest Regards.



NOTE:

We are sending you this email because you may have subscribe to

one or more website requesting information on business, we do not wish

to disturb your private life so if you feel you received this email

erroneously please delete and do note reply

============================================ top of page

Subject: soccer players needed
Date: Fri, 21 Oct 2005 15:01:37 +0700
From: nancy <nancy_doy3@yahoo.co.uk>
Reply-To: nancy_doy6@yahoo.co.uk
To: xxxxx


FROM:THE PRESIDENT
DOYLES FOOTBALL CLUB DUBLIN
RE:FOOTBALL PLAYERS NEEDED.
Dear,
I know you must be very surprised to be reading from me,considering the fact that you dont know the identity of the person writing you,but be rest assured that i am writing you with good intentions.
I am mrs nancy doyles,the president and owner of DOYLES FOOTBALL CLUB,a 3rd division clubside based in dublin,republic of ireland.I got your e-mail contact adress from an internet directory here in bangkok thailand,while browsing the web,searching for talented,fit and skilled young football stars to build my new team with.
DOYLES FOOTBALL CLUB is a clubside i inherited from my late husband,mr patrick doyles.The clubside was disbanded after my husband's untimely death 2 years ago,but was re-opened late last year to carry on with my late husbands dreams of taking the team to unimaginable heights.
For best results for the team,i hired the services of an experienced english coach that has been a former assistant coach in a premiership side in london,i also hired the services of many experienced english technical advisers and assistant coaches.I trust that with their services and that of talented young boys,the sky will be the limit for DOYLES F.C and our aim is to be at the top of the irish 3rd division league,and onward gradual progress to the 1st division and then finally to the premier league.This feats can't be achieved without the help and assistance of young football stars.
DOYLES FOOTBALL CLUBis a football club we want to build around young football stars because we want to start from the grass roots level.The team is currently in bangkok thailand on a 2 months training and trial tour of Thailand.
REASON FOR CONTACTING YOU:If you can play active football well,or if you can not play,but knows or have a brother or a friend that can play well,please contact me on mail by replying to the e-mail adress below.
BASIC REQUIREMENTS:each player must be 17 - 29 years old,each player must report at the teams hotel camp here in bangkok thailand for the screening and trial of the player.Interested players should reply to the adress below for more informations on the travel procedures.
So far we have gotten 14 players from africa,8 from south america,4 asians and 6 europeans,1 american has confirmed his flight ticket and will join the rest of the team next week.
The selected players will return to the teams base in dublin,and must sign a compulsory 1 year contract with the team for the kickoff of the ireland 3rd divison league,starting later this year.The dropped players will be compensated and they will return to their home country with their return tickets.
best regards and hoping to hear from you soonest.
nancy doyles.
for best correspondence,reply this mail only to: nancy_doy6@yahoo.co.uk

nancy doyles


============================================ top of page

Hello, How is life over there?
My Name Is Dr. Bruce.
You have a nice profile.
I am very happy to mail you.
Where do you reside?
I am a staff of the United States foreign department.
Have you had any working experience?
If you're a graduate ,then you can apply for the job offer from ChevronTexaco
Vist my family website on www.martins.com
I'll be expecting the responce as soon as possible
If you ever receive this email ,call me on 2348037906437
Have a nice day.
Dr. Bruce
my email add is- mail1997govbruce@netscape.net
United States Embassy
Walter Carrington Crescent
Victoria Island .Lagos

============================================ top of page

Subject: FROM EFCC
Date: Wed, 26 Oct 2005 04:36:13 +0100 (BST)
From: Abba Ibrahim <efccng_001@yahoo.co.uk>
To: ul


Dear,
 
With due respect and hearted regards to you, we are members and operatives of the EFCC Nigeria (Economic and Financial Crime Commission)  in charge financial and Frauds in Nigeria. We are writing to you based on an information / your details summited to our office as of the victims of Nigerian Internet fraud popularly known as a.k.a (419). We are carrying out investigations as we have about 500 fraudster already in our net and some fund being recovered.
 
We hereby require you to forward to us immediately without futher delay name /telephone numbers and contact address of Mr. 419 and any evidence of payment to him, this will be use for investigation and to figure out exactly the person that defrauded you.
 
Treat very important
 
Regards,
 
Alhaji Ibrahim Abba

============================================ top of page

Subject: REPRESENTATIVE NEEDED.
Date: Tue, 25 Oct 2005 14:28:57 +0000
From: smith cole <globalcompanyworld3@msn.com>
Reply-To: smithcole1955@walla.com


Dear Sir/Madam,
I represent GLOBAL IMPORT/EXPORT COMPANY based in the UK. My company exports
cocoa and other goods/services for world trade. What we really require is
someone who can represent this company in Europe and America We have been
having problems with clients in these regions because they are politely
refusing to pay for shipments on one excuse or the other so we need a
representative that can assist us in clearing our money in their respective
countries.
Most of our customers pay out in cheques and we do not have an account in
your country that will clear this money.

It is upon this note that we seek your assistance as our representative in
your country.

Be informed that as our representative, you will receive 10% of whatever
amount you clear for the company and the balance will be paid into an
account
we will avail to you. The second thing required of you would be for you to
establish a relationship on behalf of our company with other cocoa
industries in
your country so that we can have new ideas and directions.
This job is rather easy and does not require a lot of expertise.
If you are interested in this business offer,please email me on this email
address below: (smithcole1955@walla.com)

Very Respectfully,

Mr. SMITH COLE,
President,
GLOBAL Import/Export co.
Goods for Import/Export
Freight Fwdg. Svcs.

============================================ top of page

Subject: I write to inform you of my desire to invest, and to buy a living house in your country.
Date: Tue, 25 Oct 2005 03:56:20 +0400
From: kaluo addo <kaluoaddo@mail.ru>
Reply-To: kaluo addo <kaluoaddo@mail.ru>
To: kaluoaddo@mail.ru


Attn: Sir,

First and foremost, I must solicit your strictest confidence in this transaction and I pray that my decision to contact you will be given  genuine approval considering the facts we have not known each other before; I wish to use this opportunity to introduce myself to you.

I am (Kaluo Addo) from Liberia, West Africa. I write to inform you of my desire to invest, and to buy a living house in your country. I  am the first son of Mr. Opong Addo; my father was a diamond/gold merchant in my country.My father had a bullet shot by the rebels on his way traveling out of my country with two of my younger sister's  due to present crisis that is occurring in our country (Liberia). My sister's died on the spot while UN peacemaker, keeping force rescued my father, and he was taken to hospital for medical treatment, which he later died. Before he died he revealed to me and my mother about  the box containing: some raw gold and $15.5 million, (fifteen million and five hundred thousand us dollars).

Which he deposited with a security company in Ghana for safekeeping. My father did not disclose the content of the box to the security company to avoid the officials from raising eyebrows to the funds. Presently my mother and myself are here in Ghana to notify the security company for the claims, we are here as refugees . Therefore  I want you to come down here in ghana and be our beneficairy to this  funds and withdraw this funds out from the security company as the direct beneficiary of this consignment and direct me on how best  we can invest this money, because my father told me that it is dangerous to invest this money in Africa to avoid suspicions, and  due to market instability coupled with economic and political instability facing African count rise, that is why we want to invest  in Abroad. For your mutual assistance, my mother and myself have
agreed to offer you 5% of the total amount of the money.

We have all the vital documents covering the deposit and the ownership, which I can send to you through fax on request.

Note: I will like you to keep this as confidentail as ever. Forward  to me your fax and phone or mobile numbers for easy cominications. Waiting for your urgent response.

Best regards,
Mr. Kaluo Addo
(For the entire family

============================================ top of page


-------- Original Message --------
Subject: BEQUEST NOTIFICATION
Date: Thu, 20 Oct 2005 14:57:20 +0200
From: JAMES LEID <jamesleid1@netscape.net>
Reply-To: jamesleid2005@netscape.net
To: 419unit@ultrascan.nl


From:jamesleid2005@netscape.net.
Date: Thur,20th October 2005 16:43:49 +0100
ESTRELLA SEGUROS Solicitor, Advocate and Notary Public Office: 10 jaunhill, piso 2 pueta2 Madrid Spain. Direct Tel: 0034-616-104-011.Fax:0034-940-465-804.
 
Attention: Bequest Beneficiary
 
Congratulation! On behalf of the Trustees and Executor of the estate of Late Engr. Morgan William,Engr. Morgan William (late), made you a beneficiaryin his will, he left Three Million One Hundred United States Dollar (US$3.100.000.00) to you in the codicil and last testament to his will.My client,Engnr William was a pioneer member of STRABAGCONSTRUCTION CO.LTD, a God fearing person and Philanthropist. He died on the 9th day of February 2004 at the age of 72 and his Will is now ready for execution.
Please If I reach you as I am hopeful I will, endeavor to get back to me as soon as possible to enable me conclude my job so as to be very free from any blames or blame that might come up in the near future you should forward along your current telephone and Fax numbers, your current mailing address for verification.
You can also write through my chambers email address which is on this letter if you find it so difficult to make International calls or long distant calls.
Once again, I congratulate you for this is a significant honor indeed as it behooves you therefore to act at once to avoid risk of forfeiture to the deceased family.
Respectfully yours,
JAMES LEID
(HEAD OF CHAMBERS) JAMES LEID & PARTNERS.
Note: As your solicitor I please advice to keep this information from members of the public until your inheritance is duely claimed.You can on email :jamesleid2005@netscape.net. Direct phone number :0034-616-104-011, Fax:0034-940-465-804.

============================================ top of page

Subject: ASSIST ME PLS.
Date: Thu, 20 Oct 2005 12:29:08 +0000
From: Jang Chung <jangchung2003@russiawebmail.net>
Reply-To: jangchung2004@uymail.com


FROM THE DESK OF:

DR.JANG CHUNG,
ANZ BANK,
18th Floor, Kyobo Building,
1 Chongro 1, Chongro-ku Seoul,
Zip: KPO 1065,
South Korea.

Dear Friend,

I am DR.JANG CHUNG, credit officer of ANZ BANK in
Seoul,South Korea.I have an urgent and very confidential business
proposition for you.

On June 7, 2000, a British Oil consultant/ contractor
with the Philippines Solid Minerals Corporation, Mr. Effat
Mansour made a numbered time (Fixed) Deposit for twelve calendar
months, valued at US$21,000,000.00(Twenty One Million Dollars only) in
my branch.Upon maturity,I sent a routine notification to his
forwarding address but got no reply. After a month, we sent a reminder
and finally we discovered from his contract employers,the South Korea
Solid Minerals Corporation that Mr. Effat Mansour died along with his
wife Mrs. Virginia Mansour from a plane crash-EgyptAir
Flight 990 which crashed into the Atlantic ocean on October 31,
1999.On further investigation, I found out that he died
without making a WILL,and all attempts to trace his next of kin was
fruitless. The names of the whole crew and passangers on board were
publish on the below internet link. Browse to see for yourself.

http://www.greatdreams.com/plane990.htm

I therefore made further investigation and discovered
that Mr. Effat Mansour did not declare any next of kin or relations
in all his official documents,including his Bank Deposit
paperwork in my Bank.

This sum of US$21,000,000.00 is still sitting in my
Bank and the interest is being rolled over with the principal sum
at the end of each year.No one will ever come forward to claim it.
According to Laws of the South Korea , at the expiration of 6 (six)years,
the money will revert to the ownership of the South Korea Government
if nobody applies to claim the funds.

Consequently, my proposal is that I will like you as a
foreigner to assist me in recieving this money as I have every
machinery set to enable you recieve this money via a Finance firm based
overseas.

I need your urgent assistance so that the fruits of
this old man's labour will not get into the hands of
some corrupt government officials waiting for the expiration of
6years.This is simple, I will require you to send me your
complete names,contact address and telephone and fax numbers so
that I will be able to apply for the necessary documents to enable
you recieve the money via the Finance firm overseas in your name.

After recieveing the money, we will share in the ratio
of 65% for me and 35% for you. Note that the project will be
100%risk free.Considering my position as the credit officer of the
bank, I guarantees the successful execution of this
transaction.I have the facilities to obtain relevant documents to enable me
lift the money from the bank overseas.

If you are interested, please reply immediately. Upon
your response, I will then provide you with more details and relevant
documents that will help you understand the transaction. I will also
let you have the contact details of the Finance Firm and the country it
is located in Overseas.Please send me your confidential TELEPHONE and FAX
numbers for fast communication.You should also send your contact address.

You should observe utmost confidentiality, and rest
assured that this transaction would be most profitable for both of us
because I shall require your assistance to invest my share in your
country.

Awaiting your urgent reply.

Thanks and regards.

DR. JANG CHUNG.

============================================ top of page

Subject: BLCO C I F
Date: 12 Oct 2005 10:24:51 -0000
From: HNDUTGV NSJKSH <hndutgv@rediffmail.com>
Reply-To: HNDUTGV NSJKSH <hndutgv@rediffmail.com>
To: exportmarket@yahoo.co.uk


 
                         SALE OF 2 MILLION BARRELS OF NIGERIA
                       BLCO ON CIF, PLUS ROLL--OVER
 -________________________________________________________________


1. PRODUCT ; BONNY LIGHT CRUDE OIL .

2. QUALITY ; 2 MILLION BARRELS PLUS ROLL OVER.

3. QUALITY ; STARDARD NIG BLOC

4. PRICE ; USD 6;00 GROSS BLOW BRENT.

5. PAYMENT ; BY LETTER OF CREDIT.
   SELLER TO GIVE 2% BOND TO ACTIVATE L.C

6. DELIVERY ; C I F ON OUT - TURN Q&Q TO BUYERS
                       DESTINATED PORT OF DISCHARE

7. Q & Q INSPECTION TO BE CONDUCTED BY RECOGNISED BONDED INSPECTORS.

             THANKS
DR KOMO OWEN ABLERT.

============================================ top of page

Subject: REPRESENTATIVE NEEDED !!
Date: Sun, 09 Oct 2005 23:22:25 -0400
From: Mr Abert ChiChi <west_dorchester@mail15.com>


From: Mr Albert Chichi
Chief Executive Officer
West Dorchester Import & Export Ltd.
President/Founder


Ref Number: REF: SEIT /26510460037/05

Dear Sir/Madam,

I am Mr Albert Chichi, Chief Executive Officer of West Dorchester Import & Export Co.Ltd. We are OPEC members that deals on crude oil, raw materials and export to Canada, America,Europe and Asia. Our company is also into entertainments.

We are searching for receiving/payment officer who can help us establish a medium of getting to our costumers in Canada, America and Europe as well as making payments through you to us. Please if you are interested in been a receiving/payment officer with us we will be glad but you have to be an honest
and trusted person.

Note that, as our receiving payment officer, you will receive some percentage and motivations on whatever amount you receive on behalf of our company and THERE IS NO FINANCIAL OBLIGATION AT YOUR END. Join our work at home team, no hassles. 100% SATISFACTION!! Please, to facilitate and proceed if accepted,
do send me promptly by email the followings:

FULL NAMES......................................

POSTAL ADDRESS..................................

RESIDENTIAL ADDRESS.............................

AGE:.............................................

STATUS:..........................................

STATE/COUNTRY.....................................

TEL NUMBERS...................................

FAX NUMBERS......................................

COMPANY BACKGROUND...............................

RELEVANT EXPERIENCE..............................

OCCUPATION........................................

EMAIL ADDRESS...................................

BANK NAME................................

Thank you for your time as we are looking forward to working with you as you send your response back to us through west_dorchester@mail15.com

Mr Albert Chichi.
Chief Executive Officer.

N.B. If you are not interested please reply with unsubscribe

============================================ top of page

From: "Save The Children Relief Fund" <savethechildrendonations@louisiana.usa.com> Add to Address BookAdd to Address Book
To: xxxxxxxxxx@yahoo.co.uk [Edit - Delete]
Date: Fri, 16 Sep 2005 15:14:44 -0500
Subject: Thank You.Awaiting Your Donation

Save the Children USA

Katrina Devastation

Thank you for supporting the Hurricane Katrina relief operation by contributing to Save The Children Hurricane Katrina fund.

To reduce donor wait times caused by high volume, Save The Children has partnered with Donation Officers to help handle donation processing.

Hurricane Katrina
Victims of Hurricane Katrina are attempting to recover from the massive storm. Save the children volunteers have been deployed to the hardest hit areas of Katrina’s destruction, supplying hundreds of thousands victims left homeless with critical necessities.

By making a financial gift to support Hurricane Katrina Relief efforts, Save the chidren can provide shelter, food, counseling and other assistance to those affected by Hurricane Katrina.

Donation Options
By selecting a payment level below, your donation will help Save the Children Hurricane Katrina Fund respond to the needs of those directly and indirectly affected by this global emergency.

$300.00 $500.00 $1,000.00 $2,500.00 $3000

Payment should be made through Western Union Money Transfer so as to speed up the process of relief efforts on ground. Your donation should be made through the nearest western union money transfer agent to you in the name of our Donation Officer below:

Mr. Eric Sanders
Georgia USA,
Save The Children Relief Funds

After payment into this relief fund, please just send the following information via email as they appear on The western union transfer slip:
1. Name and address of sender
2. Amount sent
3. Control number (MTCN)
4. Test question and answer if any

********************************************************
If you would like to make donations of $5000 and above to Save the children in an amount that is not listed above, please contact us via email and an account details will be provided for you to pay in your donation.
***********************************************************

The Save The Childred Relief Fund is not a government agency and all Save The Childred Relief Fund disaster assistance is free thanks to the generosity of people like you.The value of your donation is increased by the fact that the ratio of volunteer Save The Childred Relief Fund workers to paid staff is almost 36 to one. Contributions to the Save The Childred Relief Fund , a tax-exempt organization under Section 501(c)(3) of the Internal Revenue Code, are deductible for computing income and estate taxes.

--------------------------------------------------------------------------------
2005 Save The Children Organization. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

============================================ top of page

MR.MICHEAL GIBSON.
HSBC Holdings plc
8 Canada Square
London E14 5HQ

ATTENTION:Very Urgent .

Dear Sir/Madam.

I feel quite safe dealing with you in this business proposition having gone
through your remarkable profile on the internet. Though, this medium
(Internet) has been greatly abused, i choose to reach you through it because

it still remains the fastest, surest and most secured
medium of communication.
I am MR.MICHEAL GIBSON, Branch Manager HSBC Holdings plc, 8 Canada Square
London E14 5HQ.I have an urgent and very profitable business proposition for
you that should be handled with extreme confidentiality.

PROPOSITION:

I am the account officer of a foreigner named Gerald Welsh who died in a
Hurricane Katrina struck the American city of New Orleans in September 05
2005 at 07:52PM along with his wife and entire family you can confirm this
from the published by CNN .

Since their death, none of their next-of-kin are alive to make claims for
their money as their heir, because they all died in the same Hurricane
Katrina struck the American city of New Orleans in September 05 2005 at
07:52PM (May their soul rest in peace).

We cannot release the fund from their account unless someone applies for
claim as the next-of-kin to the deceased as indicated in our banking
guidelines.
Upon this discovery, I now seek your permission to have you stand as a next
of kin to the deceased, as all documentations will be carefully worked out
by me for the funds (US$5,000,000.00) to be released in your favour as the
beneficiary's next of kin.
It may interest you to know that ! we have secured from the probate an order
of mandamus to locate any of the deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual
business endeavour by furnishing me with the following information if you
are interested.

1.A Beneficiary Names, and Complete Postal Address..In order for me to
prepare the Documents for transfer of the funds in your name.
2. Direct Telephone and fax numbers.For our personal contact and mutual
trust in each other,for more confidentiality and trust. I shall be
compensating you with a million dollars ($1Million dollars) on final
conclusion of this project for your assistance, while the balance $4million
dollars shall be for me for investment purposes in your country. If this
proposal is acceptable by you, please endeavour to contact me immediately.
Do not take undue advantage of the trust ! I have bestowed in you, I await
your urgent mail to my personal e-mail address. [micgibson01@sify.com]

regards,
MR.MICHEAL GIBSON.
HSBC Holdings plc
8 Canada Square
London E14 5HQ

NOTE: If however, you are not disposed to assist, kindly delete/destroy this
email in view of the confidentiality of the proposed transaction and
interest of personalities involved.

============================================ top of page

Congratulations! You have won Canada lottery.

From: Mrs. Anna David
No: 125 St Michael's Street
Plot 2A Harrison Drive
Ontario Canada.
(www.canada.com/lotteries)
Check for LOTTO 6/49

Email: canada_lotterycentre@canada.com
Customer Service: 680 NCA 85914
Ref: EAAL/851OYHI/04
Batch No: Lotto 6/49
Draw Coupon: Match 6+B

               WINNING NOTIFICATION


THIS LOTTERY IS SPONSORED BY THE CANADIAN GOVERNMENT
FOR THE PROMOTION OF THE 2010 WORLD CUP TO BE HOSTED
IN SOUTH AFRICA.

We happily announce to you the draw of the Euro-Afro-
American Sweepstake Lottery International programs held
on the Wed Aug 24 2005 in Essex United Kingdom and
Canada Your e-mail address attached to ticket number:
B9564 75604545 100 with! Serial number 46560 drew the
winning numbers 3/22/25/32/36/41 with a bonus Number 9,
for LOTTO 6/49 under the choice of the lottery in the
2nd category of daily three. You have therefore been
approved to claim a total sum of US$1.000,000.00
(One Million United States Dollars) in cash credited to
file EAAL/9080118308/04.
 
This is from a total cash prize of US $130,000,000.00
Million dollars, shared amongst the first One-Hundred
and thirty (130) lucky winners in this category
worldwide. Please note that your lucky winning number
falls within our Afro booklet representative office in
Africa as indicated in your play coupon, because this
particular draw was selected to promote the 2010 World
Cup to be Hosted in South Africa hence your winning
information must be kept to enable you participate in
our subsequent games before the grand finale. In view
of this, your US$1.000,000.00 (One Million United
States Dollars) would be released to you by an
accredited commercial Bank in South Africa. Our African
agent will immediately commence the process to
facilitate the release of your funds as soon as you
contact him.

All participants were selected randomly from World Wide
Web site through computer draws system and extracted
from over 10,000,00 companies and personal e-mails. For
security reasons, you are advised to keep your winning
information confidential till your claims 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 by some unscrupulous
elements. Please be warned. To file for your claim,
please contact our corresponding agent in South Africa
immediately you read this message for quick and urgent
release of your fund, contact information is as follow:
Mr. R Zuma Tel: 27-73-744-64-79 email:
(agentzuma@webmail.co.za) Or (agent_zuma@canada.com)
To avoid unnecessary delays and complications, please
quote your reference/ batch numbers in any
correspondences with our designated agents.

Congratulations once more from all members and staff
of this program that has successfully won this
competition. Thank you for being part of our
promotional lottery program. Yours Sincerely,
Mrs.Gladys Owen United Kingdom Zonal Co-coordinator
Mrs.Patricia Hope Asst. Gen. Sec Mr. Grey Johnson
Canadian/American Zonal Secretary General.
Switzerland Zonal Co-coordinator For African Winners Dr
Bill Wilson. African/European Head Office
Baumgarten-strasse 15 Postfach 686 Geneva CH-8201
Schaffhausen Dr Peter Martins Head South African
Offshore Payment Office Madrid, Spain. Thanks for your
Co-operation in anticipation. Contact:
(www.canada.com/lotteries)Check for LOTTO 6/49.

============================================ top of page

Ref: Can you handle it?

Dear Sir/Madam,

Greetings to you on behalf of the esrwhislt Inspector General of the Federal Republic of Nigeria Police Force. I am the chief security officer(cso) to the former IGP of nigeria, i am by the name Edward Adiele and on behalf of my boss i write to intimate you of a business transaction.

This transaction involves you assisting him to secure into safety a huge profiling amount in dollars to your country and for this you will be highly compensated for your services rendered.

http://nigerianmuse.com/important_documents/?u=Tafa_Balogun_retired.htm
http://vanguardngr.com/articles/2002/headline/f130032005.html

I await your urgent response to this mail as soon as possible.

Sincerely yours
Edward Adiele.
Cos
cso@govzone.com
 

============================================ top of page

Dear friend, TOP SECRET!


   I know this may come as surprise and sceptic to you. I am one of the officials in the Energy management board, in Burkina Faso. We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2003 on the Electrification of the Urban centres, offices and rural dwellers.

The project has been executed, you can check on the website. www.SONABEL.BF. But, the main issue of contacting you is to intimate you that during the award of this contract, a few of my colleagues and l, had inflated the amount of this contract and the OVER- INVOICED is being safeguarded under our custody.

However, we have decided to transfer this sum of money, $35.5million USA Dollars out of this Country for disbursement. Hence, we seek for a reliable, honest and not greedy foreign partner whom we shall use his or her account to transferring the fund. And we agreed that the account owner shall benefit 30% of the total amount of money, 65% is for us here, and 5% will be used for miscellaneous expenses during the transfer.

If you are capable to handle the transaction without hitches and flaws, then we have confidence in the deal, and a risk free transfer from our side. Please, make it TOP SECRET and avoid every channel of implicating us here thereby endanger our career. Therefore, if you will not be able to handle it, please hold on your peace for our sake we are public servants.

I pray to God for his providence for a smooth transfer, so that our retiring soon or later will be a better and blissful retirement life, as such we are very cautious towards actualising this noble venture. It can also be a once in life opportunity for you, because l know that we going to see face-face, preferably come down to Burkina Faso and verify on my claim on the said amount of money in the bank. Besides, to discuss business and investment in your country at large, and thereafter sit together to decide on the means of transferring.

If this picks your interest, please do contact me immediately through this email address for more details and for easier communication.

Please, time is no longer on our side. CONTACT ME IN MY ALTERNATIVE EMAIL ADDRESS(mariam_lamins@hotmail.com)

Best regards,

MRS MARIAM LAMINS.
 

============================================ top of page

Dear Sir,

I know that this message will come to you as a surprise
since we do not know each other before, but for purpose of introduction,
I am MR. HARRISON KABBAH,the Chief auditor of AMALGAMATED BANK OF SOUTH AFRICA (ABSA).
There is an account opened in this bank in 1988 and since 1998, nobody
has operated on this account again. After going through
some old files in the records, I discovered that if I do not remit this money out
urgently, it would be forfeited for nothing.

The owner of this account is Mr. Smith B. Andreas, a
foreigner, and a miner at Kruger gold co,
a geologist by profession and he died since 1990. No other
person knows about this account or
any thing concerning it, the account has no other
beneficiary and my investigation proved to me
as well that his company does not know anything about this
account and the amount involved is
(USD$ 26M) twenty six million United States Dollars million
dollars.

I am only contacting you as a foreigner because this money
cannot be approved to a local bank
here, but can only be approved to any foreign account
because the money is in us dollars and the
former owner of the  account Mr. Smith B.Andreas is a
foreigner too. I know that this message
will come to you as a surprise as we do not know ourselves
before. We will sign an agreement,
but be sure that it is real and a genuine business.

Please reply urgently so that I will inform you the next
step to take immediately.
Send also your private telephone and fax number including
the full details of the account to be
used for the deposit. I want us to meet face to face to
sign a binding agreement to bind us
together as partners and then the money will be transferred
into the account particulars you
provided which I presume is safe. Hence this money is
transferred will fly to your country or
any other country which is the fund destination for
withdrawal, sharing and other investments.

I am contacting you because of the need to involve a
foreigner with foreign account and foreign
beneficiary. I need your full co-operation to make this
work fine because the management is
ready to approve this payment to any foreigner, who has
correct information of this account,
which I will give to you later. If you are able and willing
to handle such amount in strict
confidence and trust according to my instructions and
advice for our mutual benefit, then
contact me immediately because this opportunity will never
come again in my life.

I need a truthful person in this business because I do not
want to make mistakes. I need your
 strong assurance and trust. With my position now in the
office I can transfer this money to
any foreigner's reliable account, which you can provide
with assurance that this money will be
intact pending my physical arrival in your country for
sharing. I will destroy all documents
related to this transaction, immediately we receive this
money, thereby leaving no trace to any
 place.
You can also come to discuss with me face to face after
which I will take this remittance in
your presence and two of us will fly to your country at
least two days ahead of the money going
into the account.I will apply for annual leave to get visa
immediately I hear from you, that you
are ready to act and receive this fund in your account.

I will use my position and influence to effect legal
approvals and onward transfer of this money
to your account with appropriate clearance forms of the
ministries and foreign exchange departments.
 
At the conclusion of this business, you will be given 25%
of the total amount, 70% will be for
me, and while 5% will be for expenses both parties might
have incurred during the process of
transferring this fund.

I look forward to your earliest reply through my private
email harrisonkabbah22@yahoo.co.in

Yours truly,
MR HARRISON KABBAH

============================================ top of page

Subject:
kwon
From:
wu kwon <unity000@walla.com>
Date:
Fri, 19 Aug 2005 13:50:49 +0300

My name is Mr Wu kwon from Korea and I would like
 you to guide me through the most viable
 investment opportunities in your Country.
 Alternatively, I can invest in your line of
 business if you are interested and if your line
 of business is viable.
 I am one of the defectors from the north and I am
 currently
 residing in South Korea. I have been in this
 Country for sometime now. Before defecting from
 the North, I was into currency exchange business
 and I was always travelling to other parts of
 Asia and Europe and during that period, I was
 able to move out my funds and deposit it in a
 bank whose particulars I will make available to
 you in the course of this transaction.
 I want to invest this funds in your Country with
 your help and advice because we are being treated
 as foreigners here. A lot of defectors now go on
 to Canada or the United States and some
 parts of Europe to live.
 For more details, please see the following
 websites;
http://www.detnews.com/2003/nation/0310/09/a19e-
 292811.htm
 www.washingtonpost.com/ac2/wp-dyn/A41966-
2003Oct3?
 language=printer
http://www.iht.com/articles/531755.html
http://www.freerepublic.com/focus/f-
 news/1181380/posts
 I want you to send me a complete breakdown of the
 investment
 opportunities in your Country and also let me
 know What exactly
 I need to do to enable you invest the funds for
 me in your
 Country.
 If interested, you will have to provide an
 account for receiving the investment funds. I
 will then come over to your Country after you
 receive the funds and work out the investment
 plans with you.
 After I hear from you and find out the best
 investment business you can introduce to me, I
 will tell you how much is involved.
 I will expect your response together with your
 contact details, preferably your private
 telephone number so that I can discuss further
 and additional details.
 Reply through my private email address.
 Regards and God Bless
 Mr Wu kwon

============================================ top of page

Subject:
From Madam Villaran
From:
Nenita Villaran <nita_com4@walla.com>
Date:
Fri, 19 Aug 2005 06:47:24 +0300
To:
<nita_com4@walla.com>

My Dear,

 My name is Madam Nenita Villaran. A citizen
 of Philippine, widow to the late former minister
 of finance in Philippine who died on 15th of May 2004.
 My husband fell sick and he was flown to France for
 treatment but later died of ulcer and he has been
 buried.
 I inherited a total sum of 16 million dollars from my
 late husband, this money which is concealed in a
 metallic trunk box is deposited with a security and
 finance company here in Philippine. Due to the
 instruction I laid down before I deposited the box,
 that I needed maximum security/safety of my
 consignment and no body nor government organization
 can trace the where about of the box until I am ready
 and prepare to claim it. for this reason the security
 company used their diplomatic means to send the box
 out of Philippines to Abidjan- Cote d'Ivoire where
 they have their underground secrete vault. This
 deposit was coded under a secret arrangement as a
 family treasure. This means that the security company
 does not know the content of this trunk box that was
 sent from the Philippine to Abidjan- Cote d'Ivoire
 under a diplomatic coverage for safe keeping.
 My main purpose of sending you this mail is because of
 the way I found you and perhaps trustworthy to give
 you this priority of shipping the box of
 money to any address that you think is very secure and
 save in your country with your percentage of which we
 shall chat on soon.
 In fact, since the death of my husband, his brothers
 has been seriously chasing me around with constant
 treats, trying to suppress me so that they might have
 the documents of his landed properties and confiscate
 them. They have successfully collected all his
 properties, yet they never stopped there, they told me
 to surrender all bank account of my late husband,
 which I did, but I never disclose to them this deposit
 with the security company in Abidjan- Côte d’Ivoire,
 because this is where my future and destiny lies upon.
 The family of my late husband never aware of the
 secret existence of this deposit which I made with the
 security company and they can never be aware of it.
 Out of fear of my late husbands family, and when the
 situation becomes uncontrollable because of pressure
 on me from the Government of the Philippines, I decide
 to look for a trustworthy person who could assist me
 retrieve this box of money from the security company
 for onward lodgement into his account for the purpose
 of future investment. Consider my situation as a widow
 and come to my rescue.
 There is need for urgent action because I'm paying
 $50 dollars per day as a demurrage to the security
 company for safe keeping this consignment.. I will
send you
 the Authorization Certificate to call them in my next
 mail which is the Certificate of deposit that they
 gave me on the very day when the box of money was
 deposited under their company.
 I give thanks immensely for your co-operation as I
 look forward to hear from you soon.

 All the best,
 Madam Nenita Villaran.
============================================ top of page

From: Carl Fiorentino <csprojectcordinator@yahoo.com>
   Reply-To: projectcordinat1@eresmas.com
   To: XXXX
   Subject: offer of appointment
   Date: Tue, 28 june 2005 04:04:30 -0700 (PDT)

   Attention Mr XXXX,

   I want you to know that the company has offered you the position as the Project Managet for this 6 months contract. this are you responsibilities as the project manager.

   Specific anticipated duties are as follows,

   1.Plans,directs, and coordinates project activities to ensure that goals or objectives of project are accomplished within prescribed time frame and funding parameters:

   2.Reviews project proposal or plan to determine time frame, funding limitations, procedures for accomplishing project, staffing requirements, and allotment of available resources to various phases of project.

   3.Establishes work plan and staffing for each phase of project, and arranges for assignment of project personnel.

   4.Confers with project staff to outline work plan and to assign duties,responsibilities, and scope of authority.

   5.Directs and coordinates activities of proje ct personnel to ensure project progresses on schedule and within prescribed budget.

   6.Reviews status reports prepared by project personnel and modifies schedules or plans as required.

   7.Prepares project reports for management, client, or others.

   8.Confers with project personnel to provide technical advice and to resolve problems.

   This is a preview of your letter of appointment and entitlements

   PLACEMENT TERMS FOR PROFESSIONAL CONSULTING SERVICES PROVIDER (S)

   The management Evans Petroleum Company hereby wishes to present to you the following terms of job.

   JOB PERIOD: You shall resume for duty on the 10th of May 2005

   ENTITLEMENTS: All salary and expense figures shall be in U.S. Dollars (USD).

   SALARY: Expatriates shall be entitled to a Net Salary of US$180,000.00 in (6) months. This salary shall be paid monthly at US$30,000.00. Work time shall be 40 hours workweek for the 26 weeks job term. Any work performed beyond the normal 40 hrs a week, work time, shall be due for an overtime benefit to be paid at $300.00 per hour.

   LODGING: First class accommodation will be provided.

   TRAVEL: US$3,000.00 flat rate travel/entertainment allowance, shall be paid to employee by employer for each intercontinental trip.

   MEDICAL EXPENSES : Employer will provide employee with comprehensive healthcare for the term of job, and follow-on care for injuries suffered during the term of job.

   VACATION : Employees shall be authorized two weeks of paid vacation during the term of the job.

   Office Assets: Employees are entitled to a laptop.

   LOCAL TRANSPORT : Vehicles and other means of transport shall be adequately provided for .

   MOBILIZATION: the first monthly salary and other entitlement shall be paid upon arrival to resume duty in nigeria.

   I will be looking forward to hear from you soonest.

   Best Regards

   Carl Fiorentino

============================================ top of page

Advance Fee Scammers are posting the following highly attractive job ad and variations on monster.co.uk and many other job web sites and wait for eager job seekers to submit their applications which are always accepted:
-------------------------------------

   BACKLEYS RECRUITERS COMPANY,
   25 AJAOKUTA STREET,
   VICTORIA ISLAND,
   LAGOS, NIGERIA,
   23401.
   E-mail: backleysrecruiters@yahoo.com
   From the Desk of Mr. James Backley
   ATTN:

   BACKLEYS RECRUITERS COMPANY, pursuant to the service contract with BOLEX COMMUNICATIONS COMPANY, intends to Invite experienced and reputable persons having prime experience and capable of providing an Information Technology support services (as individuals or in a team).

   You are liable to contact The project Co-Ordinator of BOLEX COMMUNICATIONS COMPANY for any confirmation in regards to the project at hand through as follows: (Mr. Fran Oge) project_coordinator@myway.com TEL: 234-805-581-7164.

   The ideal candidates will have commercial acumen and people skills, and must be forward thinking, flexible, committed and passionate. Must demonstrate previous experience from within a similar role.

   This article is been advertised, so as to confirm your application for the project. If you are interested in the offer please select one of the skill sets below, in which you feel you can work well. We would not be giving contractors a telephone interview due to logistics, so a personal interview is scheduled to hold one on one as soon as you resume for duty.

   Contractors should be aware that as soon as we receive your CV, you will eventually be qualified based on your CV and your work experiences,and we will automatically get back to you soonest as soon as you are been shorlisted due to the limited time factor before the date of resumption for duty.

   Contractors are hereby mandated to respond to this article as soon as possible because the project will eventually be proceeding on the 1st of June, 2005. In Respect to this offer if interested, you are required to contact the project Co-Ordinator,

   Mr. Fran Oge
   project_coordinator@myway.com
   TEL: 234-805-581-7164
========
And so on and so forth. Looks legit-ish, but here come the sting:

   You are liable to make charges of about USD$950.00 for the procurement of your working and residential permit documents which covers:

       * Administrative charges:
       * Diplomatic Courier Charges:
       * Working Permit charges:
       * Residential Permit charges:
       * Hard copies of the terms:

   Expenses incurred, in respect to the procurement of your working and residential permit must be substantiated with receipt and this should be forwarded to me for later re-embursement after 14 days of procurement. You are to receive the hard copies of the contract terms and agreement and also your working and residential permit altogether, it will be delivered through Diplomatic Courier Services(DHL) to your various designated addresses respectively.

============================================ top of page

Subject:
MY GOOD FRIEND
From:thomas <tokosun@computermail.net>
Date:Sat, 23 Jul 2005 21:30:41 +0200

My Dear Friend

I know this proposal may come to you as a surprise considering the fact that we have not had any formal acquaintance before, but all the same I would want you for the sake of God to give this an immediate attention in view of the fact that the security of my Boss and his possession is at stake.

My name is Mr. Thomas okosun. I am the personal assistant to Gbenga Obasanjo the elder son to Chief Olusengu Obasanjo(The Present President of Federal Republic of Nigeria) My Boss Gbenga is facing probe on money laundering in America over the sum of US$22M (Twenty-two million dollars only) discovered in one of his Personal Bank Account in American. My Boss processes several of this account all over Europe and Asia because of his father’s influence that is the Present President of Federal Republic of Nigeria. Because of this bad news, the Senate and the House of Assembly directed the Economics and Financier Crimes Commission (EFCC) to probe the activities and the companies of my boss to find out where he got such money. All effort is being made by his associates to make sure these accounts are not discovered so that the effort to fight against corruption in Nigeria by the father will not go against him and the family. Please l am contacting you for Urgent and Confidential bus!
iness transaction. My boss made a call to me this Afternoon directing me to quickly look for a trustworthy partner in whose account US49.5M (Four-Nine million, five hundred thousand dollars) will be transferred into from a finance company in one of the country in Europe. This is very important and urgent before the committee swings into action. We intend investing this money in building of refinery and l hope you will make this dream come through by assisting us in getting this fund from this Finance.

All I required is your honest co-operation to enable us see this deal and my boss will be very happy to reward you with 25% from the total sum as soon as this deal is over. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

You can use also email me through my alternative email box: tokosun@computermail.net

Please get in touch with me by email to enable us discuss further.

Remain Blessed.

Yours sincerely,
Mr. Thomas Okosun.

============================================ top of page

Subject:I am delighted to inform you
From:"Hon.Rajesh Anand Bhagwan MP" <hon_rab@manoramaonline.com>
Date:Sat, 23 2005 04:27:45 -0800
To:

Dear SirMadam,
I am delighted to inform you that I am interested in going into a mutual investment programme with your/ co-operation. Acting in my capacity, I awarded a number of large Government building/construction contracts to a foriegn Construction firm.
 In the execution of this project this construction firm, discovered a colossal quantity of precious
stones in one of the sites.I collaborated with this firm in a mutual agreement as regards the proceeds and we had a deal. But, I cannot introduce or circulate my share into the Mauritian banking system considering my provisional duty, and the strict stipulations of the Bureau of conduct guidelines and regulations for Public/Civil servants, hence my soliciting your co-operation to take the deleivery for investment purposes.
Further,I hope to invest this sum into any lucrative and viable venture under your management  in your country or abroad that you will recommend for a period of Five years. I am aware that even though you may not be an investment expert, However, I am highly interested to have you as my Partner.
I implore you to accord this matter  total confidential no matter what your decision may be.
I urgently await your response to this email(honrabx@yahoo.fr)
Regards
Hon. Rajesh Anand Bhagwan, MP.
Minister of Environment and National Development
Unit(ENDU).
Republic of Mauritius.
E-mail;honrabx@yahoo.fr

============================================ top of page

Subject:
From Mr Abdulla Mohamad "ABDULLA MOHAMAD" <abdullamohamad4@technisamail.co.za>
Date:Sat, 23 Jul 2005 16:56:24 +0200

Mr Abdulla Mohamad
House 922, Halal-Babel
Masbah, Baghdad,
Rep. Of Iraq.

Hello Dear,

YOUR URGENT COOPERATION IS HIGHLY NEEDED

Kindly accept my apology if this proposal offends
you, since we have never met before. I humbly wish to
solicit for your assistance towards this very
important and confidential business.

Mr Abdulla Mohamad is my name, I am an Iraqi National
from the Kurdish town of Qaradagh. I am the Principal
Accountant with Al-Bayji oil Refinery about 125 miles
(200km)north of Baghdad. I am seriously in need of
your assistance in respect of the business stated
below.

As a result of the present political crisis in iraq,
and by virtue of my work as the Accountant with the
oil refinery (Al-bayji), I was able to move out the
sum of US$20.5M (Twenty Million, Five Hundred Thousand
United States Dollars) call-deposit, from my office in
the refinery, to a Security/Finance Company (DABI
SADEARAT) based in Tehran, Iran, for safe-keeping.

The terrible situation of things in my country now
cannot allow me to travel out of iraq, therefore, I
gave instructions to Dabi Sadearat,to transfer the
consignment to its affiliate company in Europe FOR
SECURITY REASONS.The consignment is now in Europe. I
am therefore soliciting your assistance to claim the
consignment on my behalf, since I cannot leave here
now due to the political crisis. I will present you,
through a Power Of Attorney, to the Security/Finance
Company, as the Beneficiary/Trustee of the consignment
on my behalf.

I have agreed to share the money with you in the ratio
of; 70% for me, 25% for you and 5% to take care of
overall expenses incured in the course of the
transaction. Though there are still room for
negotiation on this.

Finally,I have taken time to elaborate the nature of
the business for your understanding, you are therefore
free to ask questions in areas you don't understand.
You are also at liberty to accept or reject my humble
proposal. If you are in acceptance, reply immediately
with your full name and address, telephone, fax
numbers and maybe other vital information that may
help us in this transaction, which shall be forwarded
to the Security and finance Company.

For security reasons, you can write me through my
alternative email: abdullamohamad12@sify.com

Please treat with utmost confidentiality.

Regards,

Mr Abdulla Mohamad

============================================ top of page

 HERITAGE PETROLEUM
1059SW, Utrecht,Netherlands
Tel: 0031-619-098-078
fax: 0031-649-082-548
Email: heritage_petroleum2005@consultant.com

We are crude oil agents here in the Netherlands and  want to bring to
your notice that we have our partner company in Nigeria, Africa whom
you can buy good quality and rich crude oil for a very minimal price.

They have multiple allocations of crude oil from concessional
alocation lift. The following is the lifting details for your perusal:

Products Sold:

1 Crude Oil  N18/litre ie( $22 per barrel of crude Oil)
2 Condensates N/A

The Buyer will provide the following

1 Marine vessel (Self propeled) 1500 tons Flat keel about 2.8 -
3metres draft, Speed 8knots - 12knots.
This will be used to load the products inland and offload into the
crude oil tanker stationed offshore of the bonny coast(20 nautical
miles). This will constantly shuttle between the tanker and the
loading point untill the tanker is full.

2 Crude OiL Tanker.(10,000 tons - 15,000 tons)
This will be the mother vessel, which will be filled up by the self
propelled marine vessel of 1500 tonnage When it is full it returns to
the buyer and another crude oil tanker replaces it because the self
propelled marine vessel works continiously, it cant wait for the one
that is full to go and return before it starts operations so another
tanker has to be ready to replace the one that is full.

The buyer will have to go over to Nigeria, Africa for inspection and
subsequently lifting. More details will be given if you are a genuine
buyer not speculators.

Regards,
Thomas Johnson.

Reply officially to: heritage_petroleum2005@consultant.com

============================================ top of page

DR.MIKE KIBANGA.
#24 Ellwood Crescent,
Pretoria
South Africa.
Tel.27-82-080-8161
E-mail: mikekibanga@zwallet.com

Dear Sir
I am DR. MIKE KIBANGA, an auditor with African
Development Bank (ADB). There was an account opened
in this bank in 1980 and since 2001 nobody has
operated
on this account again. After going through some old
files in the records, I discovered that if I do not
remit this money out urgently, this funds will go
down the drains, into the hands of either the board of
directors of this bank or the funds may eventually
be discovered by the government as a dormant fund in
the forthcoming audit by the Nations auditors.

They will confiscate or send it into the government's
treasure.The question now is who is the government and
where is the treasury? These are human beings like you
and I.The owner of this account is DR.B.DREDO, a
foreigner,and a miner at Kruger gold co, a geologist
by
profession and he died in 2001. No other person
knows about this account or any thing concerning it,
the account has no other beneficiary and my
investigation proved to me as well that his company
does not know anything about this account. The amount
involved is Ten million, Five Hundred Thousand United
States Dollars.I am only contacting you, as a
foreigner because this money cannot be approved to a
local bank here, but can only be approved to any
foreign account and foreign beneficiary because the
money is in US dollars and the real owner of the
account DR.B.DREDO, is a foreigner too.

I only got your contact address from my secretary
who operates computer; with believe in God that you
will never let me down in this business so that I will
inform you the next step to take immediately.
I need your full co-operation to make this work
fine because the management is ready to approve this
payment to any foreigner, who has correct information
of this account, which I will give to you later, if
you will be able to handle such amount in strict
confidence and trust according to my instructions
and advice for our mutual benefit because this
opportunity will never come again in our life.
With my position now in the office I can transfer
this money to any foreigner's reliable account,
which you can provide with assurance that this money
will be intact pending my physical arrival in your
country for sharing and investment.

I will also use my position and influence to effect
legal approvals and onward transfer of this money to
your account with appropriate clearance documents
from the ministries and foreign exchange department.
At the conclusion of this business, you will be
given 50%of the total amount, while 50% will be for
me,
which I would like to invest in your country.

I look forward to your earliest reply.

Friendly,
DR. LAWRENCE MUGABE

============================================ top of page

Van: Hakeem Abdullah [mailto:hakeem_2k5@yahoo.com]
Verzonden: woensdag 25 mei 2005 16:44
Aan: xxxx@planet.nl
Onderwerp: Business


Greetings,

My name is Mr Hakeem Abdullah. I am from Singapore and i live in Dubai,
where i work with the National Bank of Dubai here in United Arab
Emirates (UAE).

As the chief auditor for the year 2004/2005. Last year during our
auditing section i discovered an abandoned deposit of Seven Million Five
hundred thousand United States Dollars (US$ 7.5, 000.000.00). Which
belongs to a late customer of the bank Late Engr. Ahmed Moustafa. an
Egyptian citizen who died last year in a planecrash in an island in
Iran, about 45 minutes to UAE by air. You can read more on this at:

http://news.bbc.co.uk/1/hi/world/middle_east/3475081.stm
http://www.cbsnews.com/stories/2004/02/10/world/main599186.shtml

His next of kin has not been located since the death of this late
customer of the above named bank here in the UAE.

Why I contacted you is for you to stand as the next of kin to the late
depositor of this funds to enable us move this funds out of the bank
here in Dubai-UAE. To a secured account in your country where we will
both meet together to share the funds.

I will computerize and change all the information's in the next of kin
column in the deposit record to tally with yours, we stand the chance to
make this deal a success you will not be required to come to the bank
personally, I will make an arrangements for a financial attorney who
will be representing you here in Dubai-UAE for the proceed.

Should your be interested in this business please respond with this
email address and provide your name and contact information's, telephone
numbers to enable me provide you with more details and information's on
how we will proceed.

Please I want you to note that this business is a 100% risk free
transaction and it requires absolute secrecy and confidentiality, as am
a contract staff in the bank.

Yours faithfully.
Mr Hakeem Abdullah.

============================================ top of page

De: Paul Ezeobi [mailto:mrpaulezeobi01@yahoo.com]
Enviado el: miércoles, 01 de diciembre de 2004 20:46
Para: xxxxxxxxxxxxxxxxxxx
Asunto: TRUST AND CONFIDENCE SHOULD BE OUR WATCH-WORD.

DEAR MRS.VENUS,

I GOT YOUR MAIL AND AM ALMOST IN TEARS.BE THAT AS IT MAY,I AM LOOKING BEYOND THIS TRANSACTION PER SE, BUT RATHER OUR FUTURE BUSINESS RELATIONSHIP.

SUFFICE TO STATE THAT THERE IS ABSOLUTE NEED OF ESTABLISHING A FIRM AND UNALLOYED TRUST AND CONFIDENCE IN ONE ANOTHER BEING THE ONLY BASIS UPON WHICH WE WOULD EARN MUTUAL RESPECT FOR ONE ANOTHER.I AM THEREFORE, MAKING AN IMMEDIATE ARRANGEMENT FOR MY COLLEAGUE TO MEET YOU UP IN AMSTERDAM SO HE COULD COLLECT THE MONEY FROM YOU AND PROCEED TO HAMBURG FOR THE CLEARING AND DELIVERY OF THE SEALED METALLIC BOX TO YOU IN AMSTERDAM INSTEAD.

COULD YOU SEND TO ME YOUR ITINERARY IN AMSTERDAM INCLUDING YOU HOTEL ROOM PARTICULARS.MADAM, I AM SINCERELY SORRY HAVING BOTHERED YOU SO MUCH.MY COLLEAGUE THAT WOULD COME DOES NOT KNOW THE CONTENT OF THE CONSIGNMENT AND YOU MUST NOT REVEAL IT TO HIM.HOWEVER,HE WOULD DELIVER THE KEY TO YOU AT YOUR HOTEL ROOM WHICH YOU SHALL KEEP IN YOUR CUSTODY BEFORE HE PROCEEDS TO HAMBURG.ON HIS RETURN AND DELIVERY OF THE CONSIGNMENT,YOU CAN THEN UNLOCK THE CONSIGNMENT TO CONFIRM THAT EVERYTHING IS INTACT BEFORE HE LEAVES.I OBSERVED THAT YOU ARE NOT VERY FAMILIAR WITH HAMBURG AND IT WOULD BE VERY UNFAIR ON MY PART TO INSIST OTHERWISE.I HAVE HEARD A LOT OF LIFE EXPERIENCE AND COULD EASILY BECOME EMOTIONAL.MY HEART IS INCLINED TO YOURS AND I CANNOT TELL YOU ENOUGH MY DESIRE TO PARTNERSHIP WITH YOU.

IF IT WERE POSSIBLE,I WOULD BE OBLIGED YOU CALL ME SO WE TALK AND MORESO I WOULD ALSO REPEAT THAT I WOULD TALK TO BOTH YOURSELF AND MY COLLEAGUE ALIKE BEFORE I COULD PERMIT YOU TO HAND OVER THE MONEY TO HIM.HENCEFORTH,SEE ME NOT ONLY AS A BUSINESS PARTNER BUT A BROTHER.AWAITING YOUR UPDATE.

BEST REGARDS,
BARRISTER PAUL EZEOBI.
HOTLINES: 234-802-3285382
                 234-804-3199783

============================================ top of page

Van: JUBRIL OGBURIA [mailto:jubril_ogbu@handbag.com]
Verzonden: dinsdag 24 mei 2005 16:55
Aan: xxx@planet.nl
Onderwerp: BUSINESS RELATIONSHIP.
Urgentie: Hoog


FROM:JUBRIL OGBURIA
NIGERIA AGRICULTURAL AND CO-OPERATIVE BANK.
 
Greetings

 I want to transfer to an overseas A/C the sum of (26,000.000.00 USD)
Twenty Six Million United States Dollars) from my Bank here in Nigeria,
I am reliably and honestly seeking your assistance to handle this
transaction with me . Your assisting bank account, to set up a new Bank
A/C
immediately to receive this fund or an empty A/C can serve to receive
this money, as long as you will remain
honest and confidential to me till the end of the transaction. But if
you know that you can assist/interested in the deal,
I am trusting in you and believing in God that you will never let me
down
either now or in future.

I am JUBRIL OGBURIA, the branch Manager of NIGERIA AGRICULTURAL AND
CO-OPERATIVE BANK  here in Nigeria. Now during the course of auditing, I
discovered a floating fund in an account opened in
my bank in the year 2000 and since then nobody has operated on this
account again, after going through old files I discovered that the
owner of the account died without a next of kin who will be the
beneficiary of this said fund.

The owner of this account is MR CHRIS MARCO, a foreigner, and an oil
consultant with
SHELL PETROLEUM DEVELOPMENT COMPANY here in Nigeria and he died in an
auto crash along Port Harcourt -
Abuja expressway, from my investigation no other person knows about this
account or any thing concerning it,
the account has no other beneficiary. Be informed that this fund can
only be claimed through a legal process and all
the document are with me and shall be documented by both parties as
regards this transaction.
 
We will start the first transfer with Six Million [USD6, 000.000] upon
successful transaction without any
disappointment from your side; we shall re-apply for the transfer of the
remaining amount to your account.
However, we will sign a binding agreement, to bind us together that you
will never let me down in this business.

With my influence as the branch manager of the bank we can transfer this
money to any foreigner's reliable
account, which you can provide with assurance that this money will be
intact pending my
arrival to your country for sharing.

At the conclusion of this business, you will be given 30% of the total
amount, 65% will be for me,
while 5% will be for miscellaneous expenses both parties might have
incurred during the process of transferring.
 
Well you can E-mail through my private box:  jubrilogburia@ureach.com

Looking forward and hoping to hear from you soon.
 
Yours Sincerely,
 
JUBRIL OGBURIA

============================================ top of page

Subject:
Important enquiry,
From:
ju li roux <juliroux@eresmas.com>
Date:
Tue, 07 Jun 2005 01:59:55 GMT
To:
juliroux@eresmas.com

Dear Sir,
 
I was formerly personal aide to ousted Haitian leader, Jean
Bertrand Aristide who is now in exile in South Africa. I
followed him to South Africa and i want to relocate to your
country. I want to know if you can assist me to bring my
money into your country and also help me to come over
there.
 
A prompt response would be apprecaiated.
 
Thank You,
 
Best Regards,
 
Julie Roux.

============================================ top of page

Hello, How is life over there?
My Name Is Dr. Baumer
You  have  a nice profile.
I am very happy to mail you.
Where do you reside?
I am a staff of ChevronTexaco
Have you had any working experience?
If you're a graduate ,then you can apply for the job offer from ChevronTexaco
Vist my family website on www.martins.com
I'll be expecting the responce as  soon  as  possible
If you ever receive this email ,call me on +44 70 40 11 2703 .
Have a nice day.
Dr. Baumer
The  email  address for  submttion of  application and  c.v. is chevrontexacoinc@netscape.net
Dr Martin Baumer
Head Of Recruiting Section
ChevronTexaco [Europe]
1 Westferry Circus
Canary Wharf
London
E14 4HA
United Kingdom

============================================ top of page

From: "mustapha waziri" <mustaphawaziri605@go.com>
To: <mustaphawaziri605@go.com>
Sent: Wednesday, June 22, 2005 11:20 AM
Subject: KINDLY FUFILL MY LAST WISHES


> KINDLY FUFILL MY LAST WISHES
> Private Email: mustaphawaziri@walla.com
>
> Dear sir/madam
>
> As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is MUSTAPHA WAZIRI a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business.
>
> Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.
>
> I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
>
> The last of my money which no one knows of is the huge cash deposit of eighteen million united states dollars $18,000,000,00 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. I have also set out 10% of this money to be giving to the less privileged in Sri lanka, indonesia and Thailand 15% has being set aside for you and for your time.
>
> You are to respond through my personal and safe email address.
> God be with you.
>
> Email: mustaphawaziri@walla.com
>
> Regards,
> Mr. Mustapha Waziri.

============================================ top of page

From: "phil" <p_ayuba@plasa.com>
To: <undisclosed-recipients:>
Sent: Thursday, June 23, 2005 10:52 AM
Subject: FROM MR PHILIP AYUBA


>  FROM THE DESK OF BILL AND EXCHANGE MANAGER,
> MR.PHILIP AYUBA
> BANQUE INTERNATIONALE DE L'AFRIQUE DE L'OUEST
> ABIDJAN, COTE D, IVOIRE.
>
> Dear Sir,
>
> I am the manager of bill and exchange at the foreign remittance
> department of Banque internationale de Abidjan (BIAO). I am writing following
> the impressive information based on this transaction,assuring me of
> your capability and reliability to champion this business opportunity. In
> my department i discovered an abandoned sum of $11.5m million US
> dollars ,eleven million five
> hundred thousand U.S dollars) . In an account that belongs to one of
> our foreign customer who died along with his entire family in a concord
> plane crash in the year 2000 in paris that almost took the whole life of
> the passengers on board. Since we got information about his death,
>
> I have been expecting his next of kin to come over and claim his Money
> because we cannot release unless somebody applies for it as next of kin
> or relation to the Deceased as indicated in our banking Guidelines but
> unfortunately i learnt that all his supposed next of kin or relation
> died along side with him at the plane Crash leaving nobody behind for the
> claim. It is upon this discovery in my department that i have decided
> to make this businness proposal to you and for you to act as the next of
> kin or relation to the
>
> deceased for safety and subsequent disbursement since nobody is coming
> for it and i don't want this money to go into the Bank treasury as
> unclaimed Bill. The Banking law and guideline here stipulates that if such
> money remained unclamed after four years, the Money will be transfered
> into the Bank treasury account as unclaimed fund. The request of
> foreigner as next of kin in thi business is occasioned by the fact that the
> customer was a foreigner and an ivorian cannot stand as next of kin to a
> foreigner. i agree that 30 % of this money will be for you as foreign
> partner, in respect to the provision of a foreign account, 10 %
>
> will be set aside for expenses incured during the business and 60 %
> would be for me. There after I will visit your country for disbursement
> according to the percentages indicated. Therefore to enable the immediate
> transfer of this fund to you as arranged,you must apply first to the
> bank as relations or next of kin of the deceased indicating your bank
> name, your bank account number, your private telephone and fax number for
> easy and effective communication and location where in the money will
> be remitted .Upon receipt of your reply, I will send to you by fax or
> email the text of the application. I will not fai to bring to your notice
> that this transaction is hitch free and that you should not entertain
> any atom of fear as all required arrangements have been made for the
> transfer .You should contact me immediately as soon as you receive this
> letter.Trusting to hear from you
> immediately.
>
> Yours truely,
> PHILIP AYUBA

============================================ top of page

PLEASE FIND BELOW OUR COMPANYS FULL CORPORATE OFFER (FCO).
DOGLAS MORGAN MINING COMPANY,
offer with full legal responsibility and under penalty of perjury declear the following AU-DUST free and encumberednwith full authority,ready and willing and able to sell under the following terms and conditions:
COMMODITY----Alluvia Gold Dust.<
QUANTITY-----1050 killos.
QUALITY-------99.39% purity.
QUALITY CONTROL------Geological Survey Department Analysis
PRICE------- 6,500$.
TAX = 10%
Bruit = 22.5%
Filet = 22.2%
DELIVERY-------Directly To Destination of buyer.
UPFRONT-------30% The Total Value Of The Goods(NEGOTIABLE).
TRANSACTION PROCEDURE: The company invites buyer to come down to ghana to access for himself the work done and to virify the quality of the product.Buyer shall have a test to know of the quality of the product.When satisfier with the quality,then he/she pays 30% of the total value of the product.Sellers then sh! all mutualy designate a reprensatative to accompany the buyer with the goods to a refinary of buyers choice. Buyer together with the representative have to be present at refinery,to viryfier the AU-DUST,quality and quantity avalable and to disclose any/all liens and encumbrances attached to the gold dust.Upon receipt of the proof of the gold dust,buyer makes full payment less the upfront paid. DOCUMENT TO BE SENT TO THE BUYER BEFORE AIRLIFTING THE PRODUCT ARE AS FOLLOWS:
1)Certificate of origin.
2)Certificate of ownership.
3)Geological survey department lab test.
4)Commercial Invoice.
5)Bank Of Ghana form A2
6)Airway Bill.
Sir we hope our shall meetyourfaborableconsideration.We also hope to sign a long term contractual agreement to supply you montly with our product on your arrival. Hope to hear from you. gold_miningcom@myway.com
Thanks, Best Regard,
mrs obanga.(G.M)

============================================ top of page

From Mr. Kingsley Williams
Abidjan, Ivory Coast.


Dear Sir,

I am Mr. K.Williams, I am one of the agents of an
opposition leader in this country who is now outside the
country pending the election period. We have been asked to
start mobilising people, as the nation will soon kick off
on election campaign.

Our leader has been sending money into the country through
secret names as he is warming up to come back for the
election and was strongly believe he will win the election
come October this year. Last week I was in a meeting with
top Government officials who are asking me to join there
party because they have already plotted the areas to make
sure that the opposition failed the test of the
presidential candidate of his party.

After due consultations I now know that there will be a
serious confusion on the election come October so I decided
to hold on the amount that was in the bank from the
opposition meant for mobilisation and bribing people,
buying people over with money to vote for him.

Now I have discussed with the bank officer that is helping
us to manage the fund that we need to import some vehicles
and gift items for the election and that part of the money
will be transfer abroad to pay for the goods now so that it
can arrive here earlier before the campaign takes off.

Yesterday we agreed to move USD$6.8million dollars to any
foreign account from where the payments of the goods will
be transacted as our agent but for me alone I have my
Intention that when the money enters into your account I
will ask you to hold the money pending when I will arrive
your country for I and you to share the money as I will not
return back when I move over to your country.

Please indicate your interest if you will receive this
money now as all is ready to be move as soon as I hear from
you.

Thanks for your co-operation. Waiting for your urgent
reply.

Yours Faithfully
Kingsley Williams.

NB: Please reply me through my private
mailbox:kings_will@yahoo.ca

============================================ top of page

LOTERIA PRIMITIVA ESPAÑA.
> 201 AVENIDA DE AMERICA,
> MADRID ESPAÑA.
> TEL:+34-695 886 032.
>
>          ATTENTION! AWARD WINNING NOTIFFICATION.
>
> Dear Winner,
>
> We are pleased to announce you as one of the 10 lucky winners in the FreeLotto draw held on 8th of Aprill.All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails. Your email address emerged alongside 9 others as category 2 winners in this year's Annual FreeLotto Draw. Consequently,you have therefore been approved for a total pay out of €1,000,000 (one million euros)only.
> The following particulars are attached to your lotto payment order:
> 1.(i) Winning numbers: 37-13-43-85-67-90
> (ii)Email ticket number: FL754/22/76
> (iii) Lotto code number: FL09622ES
> (iv) The file Ref number: FL/04/736207152/ES
> 2.Please quote your Reference number in all correspondence with the claims officer.
> 3.Winners must send their names, address, and telephone number and means of identification (international passport or drivers license numbers) to claim officer to process immediate payment of their prize.
> 4.Note that winners who are below 18 years are automatically disqualified. Please contact the claims officer,
>
> Mr Mendez Alvaro
> EMAIL: (logon_ccfinsecurities@caramail.com) ( TELEPHONE:# 0034-658 073 495.) for the immediate release of your winnings prize.
>
>  Winners are adviced to keep this award confidential until prize are claimed to avert incidence of impersonation by unscrupulous elements.Once again on behalf of all our staff,congratulations.
>  -------------------------------------------------
> The FreeLotto.Awards is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell Computers, Mackintosh and a conglomeration of other international IT companies. The freelotto.Internet draw is held once in a year and is so organized to encourage the use of the Internet and computers worldwide.We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide. -------------------------------------------------
> We also encourage you to visit our website at www.freelotto.com and take your chance to play and become part of our daily winners.Millions are won on a daily basis on one of the world's most famous free lotto service. CONGRATULATIONS!!!
>
> Sincerely,
>
> Mrs.Stefanny W.Hoffmann
>
> Promotions Manager
>
> LOTERIA PRIMITIVA ESPAÑA.

============================================ top of page

From: Ariel Bertis
e-mail : arielsbertis@universia.edu.ve
(Lottery Coordinator)

Sir/adam,

CONGRATULATIONS!!!

We are pleased to inform you of the result of the South Australia
Lotteries Winners International programs held on the 19th, July, 2005.
Your e-mail address attached to ticket #: 00903228100 with prize #
778009/2 drew €1,000,000.00 which was first in the 2nd class of the
draws.
you are to receive €1,000,000.00 (One Million Euros). Because of mix up
in cash pay-outs, we ask that you keep your winning information
confidential until your money (€1,000,000.00) has been fully remitted
to you by our accredited pay-point bank. This measure must be adhere
to avoid loss of your cash prize - winners of our cash prizes are
advised to adhere to these instructions to forestall the abuse of this
program by other participants.
It's important to note that this draws were conducted formally, and
winners are selected through an internet ballot system from 60,000
individual and companies e-mail addresses - the draws are conducted
around the world through our internet based ballot system. The
promotion is sponsored and promoted by South Australia lotteries.
We congratulate you once again. We hope you will use part of it in our
next draws; the jackpot winning is €85million.
Remember, all winning must be claimed not later than 20 days.
After this date all unclaimed cash prize will be forfeited and included
in the next sweepstake.
Please, in order to avoid unnecessary delays and complications remember
to quote personal and winning numbers in all correspondence with us.

Congratulations once again from all members of South Australia
Lotteries. Thank you for being part of our promotional program.

For immediate release of your cash prize to you, please kindly contact
our Paying Bank ( Deutsche Bank, Amsterdam.)
Send them the following:
(i). Your names, (ii) Contact telephone and fax numbers (iii) Contact
Address (iv) your winning numbers (v) Quote amount won.

Contact the paying bank with the following:
Contact person: Mr. Tom Morris,
Deutsche Bank, Amsterdam, Netherlands.
E-mail:custservices@netscape.net
Tel: 31 621-916-606
Fax: 31-847-504-579

Congratulations once again.
Yours in service,
Ariel Bertis
(Lottery director)

============================================ top of page

We wish to confirm you,that we have received the letter of Administration from Global Agency Inc as served by the Probate Registry Of The Netherlands Lotto Board(NLB@EUROPE.COM)and we have correlated all information in our database to reach at this approval.

After a careful scrutiny of all materials before us in conjunction with the letter of Administration received from the Probate Registry, we wish to notify you that the beneficial ownership of the deposit of your winnings is ready for transfer.

In lieu of the above, your winning codes have been verified and your winning numbers tally.At this point you are advised to send to our department[Legal Services] your phone number and fax number for further correspondence and proceedures guidelines. I will be working round the clock to make sure your file is channeled through to the company and i will further be incharge of your file and making sure it gets through the proper channel and your funds remitted to you by any means requested by you.

Consequent upon the request of the Probate Registry Of The Netherlands Lotto Board and the proximity of Holland to you, our Legal Department here in AMSTERDAM-HOLLAND will serve as your Fudicial Agent/Legal Aid in your transaction with Global Agency Inc. Attached is the claim form you are to print out fill and fax to our office.


--
Mr. Russ Longreen,
Remittance Department Director,
Netherlands Development Finance Company [GLOBAL FREE LOTTO],
107 Vanderloop
1902AB ,Amsterdam,
The Netherlands
E-mail: globalagency01@netscape.net
Tel:+31 (617) 622 993
Fax:+31 (847) 301 188

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Your information's have been received and file has been opened for you. Note Funds must be notarized in the court, for it to be exonerated/ cleared by the European Central Bank (E.C.B.) and The Netherlands National Bank so as not to be suspected of drug, terrorism and money laundering origin. This is in line with European Union Financial Action Task Force (F.A.T.F.).This financial agency controls inflow and outflow of money in Europe.

Due to this notarization procedure, you will be mandated to pay the mandatory NON RESIDENT (HOLLAND) notarization/processing, legal fees of (1,250.00 EUR) One Thousand, Two Hundred and Fifty Euros, prior to the release of the AWARD WINNING CERTIFICATE.

Be informed that your winning prize has a hard cover insurance policy that makes it impossible to deduct any sum until it is finally notarized /processed and credited into your designated mode of transfer.

Please note that payment must be made to the finance department of this firm [EUR 1,250.00] for Notarization / Processing.

Payment is to be made to the below officer:

Mr. Frank Barry [Finance Director]
107, Amsterdam, The Nederland's
Amount: EUR 1,250/ GBP 850.00 Only.
Mode of Payment: Western Union Money Transfer

Send the payment slip via email or direct fax for remittance. Fill out the attached court notarization application form and treat accordingly. Kindly note that once the court notarization has been carried out your funds would be transferred through Post Bank, The Nederland's and the transfer process does not exceed 48hrs. Awaiting the filled court form and the payment for the court notarization.

--
Mr. Russ Longreen,
Remittance Department Director,
Netherlands Development Finance Company [GLOBAL FREE LOTTO],
107 Vanderloop
1902AB ,Amsterdam,
The Netherlands
E-mail: globalagency01@netscape.net
Tel:+31 (617) 622 993
Fax:+31 (847) 301 188

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Subject: make claim befor 20 days!
From: De Lotto Netherlands International <co_hugo01@ibatam.com>
Cc:
Date: Wed, 29 Jun 2005 16:07:43 +0200 (MEST)


FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. WINNING NOTICE

FOR CATEGORY "A" WINNER

Dear Lucky Winner,


RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of De Lotto Netherlands International Lottery programs.


The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" with the following:


Ref Number: 35149/337-5247/LNI

Batch Number:26371545-LNI/2004

Ticket Number:54866235


You as well as the other winner are therefore to receive a cash prize of 1,500.000.(ONE MILLION FIVE HUNDRED THOUSAND EUROS ONLY) each from the total payout. Your prize awards has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.


To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "A" winners with the informatiom below:


Mr.Robert Heinz

Financial Director, Netherlands Development Finance Company,De Amsterdamse, Poort Bijlmerplein ,888 1102 MG Amsterdam ,

1000 BV Amsterdam.

E-mail:financedirector002@box.az

Tel:+31-616-061-746

Fax:+31-847-520-740


NOTE: All winnings must be claimed not later than 20 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are

to keep all lotto information away from the your reference and ticket numbers. (This is important as a case of double claims will not be entertained).Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to participate in this program.


Thank you and congratulations!!!


Yours faithfully,

Mrs. Mildred Hugo

Games/Lottery Coordinator.

De Lotto Netherlands International

www.lotto.nl

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Date: Wed, 13 Jul 2005 08:57:32 -0700 (PDT)
From: doe momo <euro43lotto@go.com>
To: eurolotto@go.com
Subject: DEAR WINNER

LUCKY EURO LOTTO INTERNATIONAL
SUBSIDIARY OF LOTTO NL
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.THE NETHERLANDS
KONINGENSTRAAT 19
1305 KZ UTRECHT,
THE NETHERLANDS.
REF: N.L.I-BV AMSNL147/04
BATCH: 12/25/DC24
SERIAL NUMBER: 5388/04

                   WINNING NOTIFICATION

We are pleased to inform you of the result of the LUCKY EURO   Lottery International programs held on the 24th June 2005.

Your e-mail address attached to ticket number 4411465886-629 with serial number 5388/04 drew lucky numbers 7-14-17-23-31-44, which consequently won in the 2nd category; you have therefore been approved for a lump-sum pay amount of €700,000.00 ( Seven Hundred Thousand Euro) Only.

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted, this is part of our security strategy to avoid double claims and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 100,000 companies and 50,000,000 individual email addresses and names from all over the world.

This promotional program take place every second quarter of the Year, We hope that with your winning, you continue to participate on this annual lottery promotions conducted by our joint corporation.

To file your claim, please contact our fiduciary agent:
Mr. Johnson Van sal
Lottery Payment Office
Subsidiary of Lotto NL
Pretoriustraat 144-148
1505 GD Zaandam,
The Netherlands.
Tel: 31 626 538 151
Email: luckyeurolotto@netscape.net

Please be informed that NON RESIDENCE of THE NETHERLANDS will be required to make a NON DEDUCTABLE advance payment of processment and
legal documentation charges of (€850 .10 Cent) Eight Hundred And Fifty Euro Ten Cent, to enable our legal department acquire Notorisation papers from the Court prior to award payment policy as required by the Paying Securiry Company.

Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by our Processing Agent that would be designated to your file, for due processment and remittance of your winning prize to your designated account of your choice.

Remember, all prize money must be claimed not later than 27th of July 2005. After this date, all funds will be returned as unclaimed, funds will be included in the next stake, which will be held in December 2005.In order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from members of staff, we hope with your winning, you will always take part in this promotional program.

Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
Mrs. Juliana Van Mulder (Lottery Co-ordinator)
Subsidiary of Lotto NL.
Koningenstraat 19
1305 KZ Utrecht,
The Netherlands.

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Subject:
GET BACK TO ME
From:
"Mrs Alice Creek" <alice_creek2002@handbag.com>
Date:
Mon, 11 Jul 2005 12:16:51 +0200

From: Mrs. Alice Creek.
United Kingdom.
alicecreek2005@netscape.net
My Dear Beloved,

I am the above named person but now undergoing medical treatment in  London,
England. I am married to Dr. John Creek who worked with British Judicial
Commission in Chelsea England for over a decade before he died on 12th of
July in the year 2003. We were married for fifteen years without a child.
He died after a brief illness that lasted for two weeks.

Before his death he made a vow to use his wealth for the down trodden and
the less privileged in the society. Since his death I decided not to re-marry
or get a child outside my matrimonial home. When my late husband was alive
he deposited the sum of £10 Million (Ten Million Pounds sterling) with one
Finance/Security Company in Europe.

Presently, this money is still with the Security Company. Recently, my Doctor
told me that I would not last for the next 4 months due to a rare form of
cancer of the pancreas. Though what disturbs me most is my stroke. Having
known my condition I decided to donate this fund to an individual or better
still a God fearing person who will utilize this money the way I am going
to instruct herein.

Though I may not know you personally I want to tell you that, through
divine word of wisdom from above,I was asked to tell you to do this, not
for me but for The Almighty because you are blessed and you have been chosen
 to do mighty works for the Almighty.

I want an individual that will use this to fund and provide succor to poor
and destitute persons, orphanages, and widows and for propagating peace in
the universe. I understand 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 not inclined to helping poor persons and I do not
want my husbands hard earned money to be misused or spent in the manner in
which my late husband did not specify.

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 in the bosom of
the Almighty.

I do not need any telephone communication in this regard because of my health,
and because of the presence of my husband's relatives around me always. 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 Finance/Security Company in Europe. I will also
issue you a letter of authority that will empower you as the original beneficiary
of this fund. I want you to always pray for me. My happiness is that I lived
a life worthy of emulation. Whosoever that wants to serve the Almighty must
serve him with all his heart and mind and soul and also in truth.

Please always be prayerful all through your life. Any delay in your
reply will give me room in sourcing for an individual for this same purpose.


Please assure me that you will act according to my specification herein.
I will also be most glad if you can tell me a little about yourself.

Hoping to hear from you.

Thank you and may the Almighty bless you.You can contact me with your positive
responds via my very private email address below

alicecreek2005@netscape.net

Yours sincerely,
Mrs.Alice Creek

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Subject:
ASSISTANT INVESTMENT
From:
"amina bello" <aminabello100@sify.com>
Date:
Tue, 12 Jul 2005 00:40:51 +0700
To:xxxxxxxxxxx

From:Mrs.Amina.A Bello.
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an Iraqi refugee ,my husband was one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government .
Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, we were able to come over here in Thailand ,we inherited the sum of US11 million.The funds were originally gotten from my late husband proceeds. My late husband was able to safe guard the fund with a very good diplomatic contact from my Country.
I have decided to contact you because I am interested in investing in your country which is investment friendly. Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction. In view of your participation,I am ready to give you a good negotiable percentage for your assistance,or better still commit it into viable Joint venture projects,be assured that you stand no risk of any kind as the funds belong to me and my only survived son. As soon as I get your consent, we will quickly move this fund to your country for investment .
However, upon your acceptance to work as my partner, you can contact me with my private email:aminabello200@sify.com for more details.
I am here with my only surviving son Musa, I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail when replying.
Yours Sincerely.
Mrs.Amina.A.Bello.


 

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Subject:
Dear Beloved,
From:
"Barrister John Osita" <johnosita@gawab.com>
Date:
Tue, 12 Jul 2005 05:20:15 +0100
To:xxxxxxxxxxxx

Dear Beloved,
It is a privileged to hear from God and it gives me
joy to relate my testimony to you haven received
instruction from God through divine revelation.
And I have the pleasure to share my testimony with
you, having seen your contact from the Internet. I am
John Osita, the legal adviser to late Mr. David Duke
couple that lived in my Country Nigeria for 32 years
before they both died in the plane crash late last
year. These couples were good Christians, they so
dedicated to God but they had no child till they died.
throughout their stay in my country, they acquired a
lot of properties like lands, house properties, etc.
As their legal adviser, before their death, the
husband Mr. David Duke instructed me to write his WILL.
Because they had no child, they dedicated their wealth
to God. According to the WILL, the properties have to
be sold and the money be given out to a ministry for
the work of God. As their legal adviser, all the
documents for the properties were in my care. He gave
me the authority to sell the properties and give out
the fund to the Ministries for the work of God.
In short, after their death, I sold all the properties
as instructed and I was able to realized $16million US
dollars). Instead of giving the fund out for the work
of God as instructed by the owner before his death, I
converted the fund to myself with the intention of
investing the fund abroad for my personal use. I was
afraid of putting the fund in the Bank, because I have
to give account to the bank on how I got the money. I
then packaged the fund in a trunk boxes and deposited
the trunk boxes with a security company. I did not
want the management of the Security Company to know
the content of the trunk boxes, therefore I
registered the content of the trunk boxes as Gold
Bars. Now, the security company believes that what I
deposited with them was Gold Bars.
I had encounter with Christ when Pastor Paul was
preaching the word of God on television. After hearing
the word of God, I gave my life to Christ and became a
born again Christian. As a born again Christian, I
started reading my bible and one day, the Lord opened
my eyes and I discovered that the only way I could
have peace in my life is to do what is lawful and
right by giving out the fund as instructed for the
work of God by the owner before his death.
I have asked God for forgiveness and I know that God
have forgiven me. But I have to do what is lawful and
right in the sight of God by giving out the fund to
the chosen ministry for the purpose of God's work as
instructed by the owner before his death.
After my fasting and prayers, I asked God to make his
choice and direct me to a honest Christian or the
chosen ministry that deserves this fund by his Grace.
I then came across your address on the Internet as I
wa s browsing through a Christian site, so this is how
I got your contact information, and I then decided to
contact you for the fund to be used wisely for things
that will glorify the name of God.
I have notified the Security Company where I deposited
the trunk boxes that contained the fund, that I am
moving the boxes abroad and the security company
has since been waiting for my authority for the
boxes to leave my country and move to abroad.
So if you know that you will use this fund honestly
for things that will glorify God's name, then do
urgently contact me back first through this my
private email address only johnosita35@yahoo.co.uk and the
details will be given to you on how you will be able
to receive the fund in your country through the
security company.
You should also forward to me your telephone and fax
number for easy communication and to fax you the
documents concerning the trunk boxes.
Your prompt response will be highly appreciated.
Yours in Christ.
Barrister John Osita


 

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Subject:
Partnership.
From:
kimaevelioudmila2@handbag.com
Date:
Tue, 12 Jul 2005 19:51:47 +0200

Dear friend,
I have a profiling amount in an excess of US$423M, which I seek your partnership
in accommodating for me.

You will be rewarded with 40% of the total sum for your partnership.
Can you be my partner on this?

INTRODUCTION OF MY SELF:

I am Mrs.KIMAEVA LIOUDMILA, a personal secretary to Mikhail khodorkovsky
the richest man in Russia and owner of the following companies: Chairman
CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP
Bank (A well reputable financial institution with its branches all over
 the world)

SOURCE OF FUNDS:

The documents of the above funds in question was handed over to me to be
used in payment of an American oil merchant for his last oil deal with my
boss Mikhail Khodorkovsky.

Already the funds have been deposited with a Finance Company in France,where
the final crediting is expected
to be carried  out.

While I was on the process, My Boss got arrested for his involvement on politics
in financing the leading and opposing political parties (the Union of  Right
Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party
led by Gregor Yavlinsky) which poses treat to President Vladimir Putin second
tenure as Russian president.

You can catch more of the story on this
http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum
and I will arrange for the documentation which will enable TRUST AND CREDITORS
OF FRANCE transfer the sum to you.
I have decided to use this sum to relocate to American continent and never
to be connected to any of Mikhail Khodorkovsky conglomerates.
The transaction has to be concluded in 2 weeks before Mikhail Khodorkovsky
is out on bail,Presently you maybe aware that Yukos Chief security officer
has been jail for twenty years (20yrs) for money discovered
from him.

With this ugly situation i will not buy idea of phone discussion between
both of us but at time goes i will introduce you to my only trustee legal
adviser who will be able to speak with you.
As soon as I get your willingness to comply through my Below private email
address I will give you more details.

Thank you very much

Regards,
Ms.Kimaeva Lioudmila.
Reply to My Private email address:kimaevelioudmila_2@myway.com

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Subject:
MY FAITHFUL FRIEND
From:
"johnson taylor" <johnsontaylor12345@mailplusworld1.com>
Date:
Wed, 13 Jul 2005 03:48:20 +0000



Dear friend,

My names are Johnson Taylor. I’m a 65 years old man. I am British living in Dubai
(united Arab emirate). I’m a merchant and owned two businesses in Dubai. I’m
married with two children. my wife and two children died in a car accident six
years ago. Before this happened my business and concern for making money
was all I lived for. I never really cared about other values in life.

But since the loss of my family, i have found a new desire to assist helpless
families. I
have been helping orphans in orphanage/ motherless homes. i have donated
some money to orphans in Sudan, south Africa, Cameroon, brazil, Spain, Austria,
Germany and some Asian countries.

Before I became ill, I kept some money, twelve and a half million dollars
$12.5million) to be precise in a long term deposit account in a security company in
Holland. Presently, I’m in a hospital. my doctors told me i have prostrate cancer
that I have a few months to live. it is my last wish to see this money distributed to
charity organizations. Because so much of my wealth has been plundered by
relatives and friends since my illness, I cannot live with the agony of entrusting
this huge responsibility to any of them.



Please, I beg you in the name of God to help me collect the deposit from
the security company in Holland and distribute it amongst charity organizations.
Use your judgment to distribute the money and keep 10% of it to yourself. Feel
free to reimburse yourself when you have the money for any cost you incur
during the process of collecting and distributing the money to charity
organizations. May the good Lord bless you and your family?

I await your urgent response.

Sincerely,

Johnson Taylor

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ubject:
TRUSTHWORTHY AND HONESTY.
From:
shadak_sharione@handbag.com
Date:
Wed, 13 Jul 2005 18:33:28 +0200

PLEASE REPLY TO MY PRIVATE EMAIL ADDRESS(s.shari@balgawi.zzn.com)

Dear Friend.

As you read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday.

My name is Shadak Shari, a merchant in Dubai, in the U.A.E.I have been diagnosed
with Esophageal cancer .It has defiled all forms of medical treatment, and
right now I have only about a few months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for
anyone(not even myself)but my business. Though I am very rich, I was never
generous, I was always hostile to people and only focused on my business
as that was the only thing I cared for. But now I regret all this as I now
know that there is more to life than just wanting to have or make all the
money in the world.

I have willed and given most of my property and assets to my immediate and
extended family members as well as a few close friends.

I have decided to give alms to charity organizations, as I want this to be
one of the last good deeds I do on earth. So far, I have distributed money
to some charity organizations in the U.A.E, Algeria and Malaysia. Now that
my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and distribute
the money which I have there to charity organization in Bulgaria and Pakistan,
they refused and kept the money to themselves. Hence, I do not trust them
anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of seven
million dollars $7,000,000,that I have with a finance/firm Company abroad.
I will want you to help me collect this deposit and dispatched it to charity
organizations.

 I have set aside 10% for you for your time and patience.please send a reply
through this email address (s.shari@balgawi.zzn.com)

 with your full contact information for more private and confidential communication.
yours truly,

Shadak Shari

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Subject:
Congratulations
From:
standardfoundatiions@handbag.com
Date:
Wed, 13 Jul 2005 17:38:13 +0100

STANDARD FOUNDATION INC.
INTERNATIONAL PROMOTION/PRIZE
AWARD DEPT
ENGLAND.
Ref no: sasl/43353214/04
Batch no: 10/2015/5j04

Winning Notification.
We are please to inform you that the result of Royal
Foundation Inc., sweep-stake international program
held on the 11st of July. 2005 in conjunction with the
Germany local organizing committee (LOC) for
successfully organizing to host the FIFA 2006 soccer
world cup have been released. Your name with email
address attached to ticket number 155-88569-788 with
serial number 1967/04 drew the lucky numbers
3-8-11-26-31, which consequently won the lottery in
the 2nd category. You have therefore been approved for
a lump sum payment of $1,000,000.00(One million United
States dollars only) in cash credited to file ref no:
sasl/43353214/04.this is from a total cash prize of
$13,000,000.00 (Thirteen million United States dollars
only) shared among the (13) thirteen international
surprise winners in this category.



Congratulations!!!
your fund is now deposited with our partners insured
to your name, due to mixed up of some numbers and
names we ask that you keep this award from the public
notice until your claim has been processed and your
money remitted to your account as this is a part of
our security protocol to avoid claiming or unwarranted
taking advantage of this program by participants. All
participants were selected through a computer ballot
system drawn from 350,000 names as part of our
international promotions program.

To begin your claim, please contact:
Mrs. Jane Wallace.
(For lottery promoters)
International promotion/prize dept.
e-mail:stand_foundation@myway.com
Kindly send your telephone/fax number so that you will
be sent the processing form, all winning money must be
claim not later than 11st of August.2005.

NOTE: In order to avoid unnecessary delays and
complications please remember to quote your reference
and batch numbers in every correspondence with us
furthermore, should there be any change of your
address do inform us as soon as possible.
Congratulations for being a part of our promotions
program.

Sincerely,
Mrs. Jane Wallace.
(For lottery promoters)

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Subject:
CONGRATULATION!!! YOUR E-MAIL ADDRESS HAS WON A PROMOTION SPONSORED BY BILL GATE
From:
MICROSOFT PROMOTION <micr_osoftpluspromotionmailcomx@go.com>
Date:
Wed, 29 Jun 2005 11:22:55 -0700 (PDT)
To:
micr_osoftpluspromotionmailcomx@go.com

MICROSOFT EMAIL PROMOTION INTERNATIONAL
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD.
PROMOTING INTERNET USAGE OVER THE GLOBE
(MICROSOFT ENCOURAGE GLOBALIZATION)

FROM: THE PROMOTION COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Microsoft B.V. Boeing Avenue 44 9459 PE Schiphol-Rijk.

RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice,
the results of the First Category draws of MICROSOFT PROMOTION INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws are being officially announced today 29th of June 2005. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia,Europe, Middle East, and Oceania as part of our International Promotions Program.

Your e-mail address, attached to ticket number 50941465206-529, with
serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and consequently won in the First Category.
You have therefore been awarded a lump sum pay out of 1,000,000 (One Million Euros), which is the winning payout for Category A winners. This is from the total prize money from 2,000,000 shared among the 2 winners in this category CONGRATULATIONS!
Your fund is now deposited with the paying Bank.
In your best interest to aviod mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program.
Please contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice:
To file for your claim,please contact the fiduciary agent.
***********************************************
Mr.Sticker van Haren,
Address:T. 220A 2060HT,AMSTERDAM, THE NETHERLANDS.
Tel.:+31-611-447-805
Email :prudenttrustt@excite.com
***********************************************

You are advised to contact the agents by email.
Failure to do so may warrant disqualification.
NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent.

REFERENCE NUMBER: LSLUK/2031/8161/04
BATCH NUMBER: 14/011/IPD

Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely Yours,
MRS.ELIZABETH MOUS.
THE PROMOTION COORDINATOR,
MICROSOFT NL.

N.B: Any breach of confidentiality on the part of the winners will result to disqualification.Contact your fiduciary agent immediately.

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Subject:
contact me a.s.a.p
From:
anna_t <anna_tomlinson22@yahoo.com.au>
Date:
Wed, 29 Jun 2005 21:41:42 -0300 (BRST)

Dear Friend,
 
I am Mrs Anna G. Tomlinson, an attorney at law. A
deceased client of mine, by name Mr,Sims, who
herein after shall be referred to as my client, died
as the result of an auto car accident in Africa.

I am contacting you to help assist me in ensuring
that the funds lodged by my client with his Financial
and Security Firm is not decleared unclaimed hence
my reason for this contact to you.

This Financial Firm has issued me a notice to contact
the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to
present you as the next-of-kin and beneficiary of my
late client,so that the proceeds of this account 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 from any breach of the law. If
this business proposition offends your moral values,do
accept my apology,and ignore this mail.

However if you are willing to assist me in this venture
i will establish a verbal telephone communication with you
and bring you into a much better picture of the situation.

Best Regards,

Mrs Anna G. Tomlinson

Morley House,
26-30 Holborn Viaduct,
London EC1A 2BP,
U.K

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Subject:
peter
From:
"PETER KHAN" <peterkhan8@virgilio.it>
Date:
Thu, 30 Jun 2005 00:44:31 +0200

The Auditor/Head
of Department
Bank of Scotland,
United Kingdom.

(Great Opportunity Very Urgent and Confidential)
_____________________________________________
Dear Friend,

I want to transfer out £15,000,000.00
(Fifteen Million Pounds Sterling) from our bank here,
I have the courage to look for a reliable and honest
person who will be capable for this important transaction,
believing that you will never let me down either now or in future.

I want to transfer this money into a safe foreign account abroad
but i don't know any foreigner, I am only contacting you as a
foreigner because this money can not be approved to any local
bank here in Scotland, but can only be approved to any foreign
account because the money is pounds sterlings and the former
owner of the account is John Hughes and he was a foreigner too.


I am contacting you because of the need to involve a foreigner
with a foreign account as the real beneficiary.

At the conclusion of this business, you will be given 35% of the
total amount, 60% will be for me, while 5% will be for expenses
both parties might have incurred during this process.

Now permit me to ask these few questions:-
1. Can you honestly help me ?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you
after the money is transfered in your account?

Please Kindly consider this and get back to me as quick as possible if you
wish to
help, please i am sincerely in need of your urgent attention.

Thanks.

I await your earliest reply,
Thanks.

Sincerely,
Mr. PETER KHAN

 

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Subject:
Good day from Mrs Knate Cisse and family
From:
"Mrs.Kante Cisse" <mrskante09@tiscali.co.uk>
Date:
Tue, 28 Jun 2005 12:20:57 +0100
To:
mrskante09@tiscali.co.uk

Mrs.Kante Cisse
C/o Eglise Ouganda (Catholic church )
Liberte Sicap 1,Dakar Senegal

Dear,

I know this mail may come to you as a surprise.Nevertheless please don't
be,I am Mrs.Kante  Cisse,aged 59 years, the wife of Major Moussa Cisse, Chief
Security Officer and Aide-de?camp to the exiled president Charles Taylor
of Liberia.

As a result of the on-going crisis in my country, I am saddled with problems
of my ill-health (protracted diabetes and high blood pressure) which is currently
of increase in the recent time but more importantly to me now is getting
a trust worthy individual abroad to receive the sum of US$3 million and 3.65kg
of Diamond on our behalf, this,I intend to invest in your country.

Due to the present crisis in my home city Monrovia, I managed to sneak away
with my son Patrick,23 years of age and my only daughter,Nana, 26 years,
out from Monrovia to Dakar-Senegal for our safety. We sneaked into Dakar-Senegal
through the land boarder by the help of some government militia group who
guarded our safe exit from Liberia.

After the killing of my husband by the rebels, we decided to come down here
to Dakar senegal to take a temporal assylum and also to secure the this deposit
as was made here by my late husband also, to further look for a trust worthy
person abroad to receive these deposit upon it's release.My late husband
made this deposit before he was eventually killed in my presence by the heartless
rebels when they invaded our residence in Monrovia.

I feel confident therefore to introduce myself to you based on this problem
and our present condition of stay here since all our foreign contacts and
connections got lost as result of the crisis which lead to the killing of
my late husband and the destruction of all his other properties and estates
by the rebels.I am desperately in need to move and re-locate this deposit
to your country for safe keeping as this is the only wealth remaining for
the future survival and well being of me and my family out of all my late
husbands estates/ properties.

For your assistance, a negotiable percentage shall be discussed with you
as I receive your positive response on this issue,our lives are in danger
due to our present state of insecurity and condition of our stay here.I plead
and look foward for your help.

God bless you as you respond to my plea for assistance.You may reply through
my email box or through that of my son at patrickcisse@yahoo.ca as he has
more access to the computer than myself.

Sincerely yours.

Mrs Kante Cisse.

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Subject:
SPECIAL BUSINESS PROPOSAL
From:
"maryamsaniabachafoun@excite.com" <abachamaryam1@virgilio.it>
Date:
Tue, 28 Jun 2005 06:18:45 +0200
To:
abachamaryam1@virgilio.it

MARYAM SANI ABACHA,
NO 6 GIDADO IDRIS ROAD,
KANO STATE, NIGERIA,
E-MAIL:  maryamsaniabachafoun@excite.com
DTAE: 27 JUNE 2005.
 
ATTN: Sir,
MARYAM SANI ABACHA: SPECIAL BUSINESS PROPOSAL
It is with due regard and deep humility that I enter into this correspondence
with your good self.
I am Dr. (Mrs.) Maryam Sani Abacha, Widow of Nigeria?s Late Ex Military
Head of State, Gen. Sani Abacha, (GCFR) and also the matriarch of the Abacha
Dynasty.
With the direction and guidance of God, I have been able to found and manage
THE MARYAM SANI ABACHA FOUNDATION successfully. And according to the testimonials
of the various beneficiaries/recipients of THE MARYAM SANI ABACHA FOUNDATION,
we have achieved a lot in our service to humanity.
I wish to enter into a special business relationship with you considering
all the accolades and certifications that I have received on your behalf
as a trustworthy, reliable and sincere individual.
Ever since the death of my husband in 1998, my family have come under severe
pressure especially from the government of Nigeria who demand that I submit
all the funds put under my care by my late husband.
They even went the extent of demanding that I also tender to them all my
families personal fortune which include hundreds of millions of dollars
stashed away in foreign bank accounts in USA, Europe, and in the Gulf region
etc, out of which my family make our living from. In the midst of all these,
I have since refunded all the funds belonging to the Nigerian government,
yet this did not go down well with them as they still demand more from me.
Since I am the sole custodian of the keys to the kingdom and also the passbooks
to the empire such pressure as being mounted on me has been overbearing,
they have even began freezing of my family?s bank accounts worldwide. Just
last month the total sum of five hundred million dollars (USD 500 MILLION)
was returned by the Swiss government to the Nigerian government.
Since my family is presently distressed and almost all my late husbands
colleagues deserted us in our time of need, I sincerely plead with you to
assist my family and I in the safe keeping of some of my families funds
in your care so as to avoid a situation where the Nigerian government will
forcefully confiscate all of them from us and leave us desolate and bankrupt.
My son, Abba Sani Abacha who have been making spirited attempts to safeguard
my families fortune was arrested last year in Germany and has now been extradited
to Switzerland for prosecution where he was charged with aggravated money
laundering, participation in a criminal organization and embezzlement all
because he was safeguarding my family's fortune.
Please see:
http://www.timesonline.co.uk/article/0,,3-1570914,00.html  http://www.fraudaid.com/ScamSpeak/Nigerian/abacha/abachamoney01.htm
 http://newswww.bbc.net.uk/2/hi/business/3244092.stm http://allafrica.com/stories/200504180454.html

I am willing to transfer/remit into your account the total sum of FIFTY
MILLION DOLLARS (USD 50,000,000 MILLION) in the first instance for safe
keeping. My family and I will be grateful if you can assist us in this respect.
Out of the total sum of FIFTY MILLION DOLLARS (USD 50,000,000 MILLION) which
I am willing to deliver to you, 60 % has been set aside for my family and
I, 30 % for you for all your anticipated effort at assisting us, and 10%
for any eventual expenses that may need to be met in the course of this
transaction.
Please note that utmost sincerity and confidentiality is required of us
throughout the course of this transaction so as to enable us conclude this
business transaction successfully and also in good time without the knowledge
of the Nigerian government.
It is on the basis of the above that I seek your assistance.
For further information as regards the delivery of the said funds to you
in your country, please contact me immediately via e-mail at:  maryamsaniabachafoun@excite.com
 
Thank you for your understanding and anticipated assistance.
Sincerely,
Dr. (Mrs.) Maryam Sani Abacha.
 
NOTE: Please see:
http://www.timesonline.co.uk/article/0,,3-1570914,00.html  http://www.fraudaid.com/ScamSpeak/Nigerian/abacha/abachamoney01.htm
 http://newswww.bbc.net.uk/2/hi/business/3244092.stm http://allafrica.com/stories/200504180454.html

 
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The Free Lotto Company Sp
Calle aberto 1-5a
Madrid Branch, Spain.
www.freelotto.com
Reference numbers: SP/46 07 5 S5 F9
             
             YOUR E-MAIL ADDRESS WON THE LOTTERY.

We wish to congratulate you over your success in our computer balloting
sweepstake held on 21th June 2005. This is a millennium scientific
computer game in which email addresses were used. It is a promotional
program aimed at encouraging internet users; therefore you do not need
to buy ticket to enter for it. Your email address attached to ticket
number 46 74 5 7 79, drew the lucky star numbers which consequently
won the draw in the Second category. You have been approve for the star
prize of One million one hundred thousand euros(€1,100,000.00 euros).

CONGRATULATIONS!!!
You are advised to keep this winning very confidential until you receive
your lump prize in your account.This is a protective measure to avoid
double claiming by people you may tell. Send your winning ticket
numbers, reference numbers amount won and your personal contact info for
processing of your claim funds.Send details to your winning department.
emails:infosp@winning.com

Claim's Agent.
Name:Alfonso Luis Paulino
Tel:+34 654 809 898
Fax:+34 940 464 677
Address: 14 Avenida de America 24867
Madrid Spain.

CONTACT ALFONSO LUIS PAULINO HE IS INCHARGE OF CLAIM PROCESSING.
All prizes must be claimed within three weeks.
NOTE: If you are under the age of 18, you are automatically disqualified
for this star prize.

Yours faithfully,
Mrs. Rosa Antonio.
.............................................................................................................................................. .....
The FreeLotto Awards is proudly sponsored by the Microsoft
Corporation,the Intel Group,Toshiba, Dell computers, Mckintosh and a conglomeration of other international IT companies.The freelotto internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide.We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.

============================================ top of page

KINDLY FUFILL MY LAST WISHES
Private Email: mustaphawaziri@walla.com

Dear sir/madam

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is MUSTAPHA WAZIRI a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of eighteen million united states dollars $18,000,000,00 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. I have also set out 10% of this money to be giving to the less privileged in Sri lanka, indonesia and Thailand 15% has being set aside for you and for your time.

You are to respond through my personal and safe email address.
God be with you.

Email: mustaphawaziri@walla.com

Regards,
Mr. Mustapha Waziri.

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Van: MICROSOFT EMAIL/INTERNET INTERNATIONAL LOTTERY.
[mailto:microsoftlottery@netscape.net]
Verzonden: maandag 23 mei 2005 13:04
Aan: jatu
Onderwerp: YOU ARE A WINNER IN OUR 2005 INTERNATIONAL EMAIL LOTTERY
PROGRAMS.


MICROSOFT EMAIL/INTERNET INTERNATIONAL LOTTERY.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.


REF: MICRO/66241/SOFT/05
BATCH: 001/424/MD/SP
 
Attn: Winner,

We are pleased to inform you of the result of the Microsoft
Email/Internet International Lottery   programs held on the 09th of
April 2005.

CONGRATULATIONS!!!

Due to mix up of some names and numbers, your funds has been deposited
and covered with insurance bond policy in Finance/Insurance company(AXA
SEGUROS). We ask that you keep your winning information confidential
until your claims has been processed and your money remitted to you.
This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants.

HOW WAS IT SELECTED/PLAYED?

All participants were selected through a computer ballot system drawn
from over 100,000 company and 50,000,000 individual email addresses and
names from all over the world, so luckily for you, your E-mail address
attached to ticket number 21415966-629 with lucky main number 06 13 18
22 49 drew lucky star numbers 01 07, which consequently won in the 2nd
category, you have therefore been approved for a lump sum pay out of
€500,000.00. (Five Hundred Thousand Euro).

This lottery was promoted and sponsored by Bill Gates, President of
Microsoft, the world's largest software company inorder to enhance and
promote the use of Internet Explorer Users and microsoft-wares around
the globe. This promotional program takes place every three year. We
hope with part of your winning you will take part in our next Lottery
Program, 50 Million Euro International lottery.

To claim your funds, please do contact the Axa Seguros S.A with the
contact details below for the processing/concluding of your funds:

DR. ZACK PETERS (AXA SEGUROS S.A).

Email: axaseguro_s@email.com OR zpeteraxaseguros@yahoo.es

Remember, all winnings must be claimed not later than 09th of June 2005.
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications
please remember to quote your REFERENCE NUMBER and BATCH NUMBER in all
correspondence to Axa Seguros S.A along with your FULL NAMES.
Furthermore, should there be any change of address do inform our agent
as soon as possible.

Congratulations once more from our members of staff and thank you for
being part of our promotion program. Note: Anybody under the age of 18
is automatically disqualified.

Sincerely yours,

Mrs. Sarah Perez Gonzalez.
Lottery Coordinator.

NOTE.  DO NOT REPLY TO THIS MESSAGE, CONTACT AXA SEGUROS S.A FOR YOUR
CLAIM.

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Van: Mrs. Grace Edward [mailto:jdhfdi@yho.com]
Verzonden: donderdag 24 maart 2005 11:21
Aan:
Onderwerp: CONGRATULATIONS!!!


EURO PACIFIC FINANCE AND TRUST AGENCY
(ACCREDITED LICENSED AGENT TO LUCKYDAY INTERNATIONAL AGENCY) Ref.
Number: 132/756/4107 Batch Number: 538901537-BB67 Sir/Madam We are
pleased to inform you of the result of the Lottery Winners International
programs held on the 18th of MARCH. 2005. Your E-mail address attached
to ticket number 27511465895-6410 with serial number 3772-510 drew lucky
numbers 7-14-88-23-21-45 which consequently won in the 1st category, you
have therefore been approved for a lump sum pay out of
US$ 1,000,000.00(ONE MILLION DOLLARS)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed
and your money remitted to you. This is part of our security protocol to
avoid double claiming and unwarranted abuse of this program by some
participants. All participants were selected through a computer ballot
system drawn from over 20,000 company and 30,000,000 individual Email
addresses and names from all over the world. This promotional program
takes place every three years. This lottery was promoted and sponsored
by Presidents of the World Largest softwares, we hope with part of your
winning you will take part in our next year USD50 million international
lottery. To file for your claim, please contact our FIDUCIAL Agent MR.
ROY VAN of LUCKYDAY LOTTERY INTERNATIONAL.
TEL: 0031-643-135-894
EMAIL: lucky001days@netscape.net
 Remember, all winning must be claimed not later than 30th of
MARCH.2005. After this date all unclaimed funds will be included in the
next stake. Please note in order to avoid unnecessary delays and
complications. please remember to quote your reference number and batch
numbers in all correspondence.     Furthermore, should there be any
change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for
being part of our promotional  program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours, Mrs. Grace Edward Lottery Coordinator