Euro-Asia Education Foundation(R)

From: Martha Greenfield <euedufoundationmarthagreen@gmail.com>
Date: Sun, Dec 19, 2010 at 10:25 PM
Subject: Euro-Asia Education Foundation®
To:


FROM THE DESK OF MRS. MARTHA GREEN
101 WIGMORE STREET, W1QU
LONDON, UNITED KINGDOM
HEADING :{AWARD RESULT: 2010}

From Euro-Asia Education Foundation®, in assistance with the International Lottery Board of Commissions, We happily announce to you that you have won award of $750,000 at the China Payment Center!!!  Your email address was among the (10) email addresses chosen to receive grand prize of US$750,000.00(Seven Hundred and Fifty Thousand Dollars) each in this section.
These email addresses were chosen out of 7,500,000(Seven Million Five Hundred Thousand) individual email addresses selected all over the world from worldwide websites search engines and chambers of commerce brochures for this computer draw.
Ticket Number: 44-09-42-09-94-4Q
Serial Number: 66-Q99
Batch Number: UK/PPT/090/033D
Reference Number: LM/0800/LK/WRQ
Drew Date: 12th JULY 2010

Your e-mail address attached to ticket number: 44-09-42-09-94-4Q drew the lucky numbers: 05 32 44 45 50 01 07, which subsequently won you the lottery in Category 2D by computer ballot system. Therefore you must contact the Claiming Agent Manager below, with the following information to enable him process your winning and send you your Award certificate.
Your prize number falls within Asia region clearance office in
Beijing, China . In view of this, your prize will be released from
China, your money has been deposited in the bank with insurance coverage.
Your clearance agent will facilitate payment process immediately you
contact him.

TICKET NUMBER:
SERIAL NUMBERS:
STATUS/AMOUNT:
FULL NAME:
AGE:
MARITAL STATUS
OCCUPATION:
CITY/COUNTRY:
HOME PHONE:
TEL/FAX NUMBERS:

MR. DONALD FRANK
Email:claim.onlineeducation.uk@gmail.com
Address: 21B Roverhills Lane,
Oppt HSBC Bank, Floor 1108,
Beijing, China.


He will need to confirm everything we have on file to ensure that there will be no set backs upon the release of these funds to you. I want you to know that verification and confirmation of all of your payment documents have been sent to our affiliate company, The (E.E.F.) Board of Commissions from our processing office. also, be rest assured that your winning will be sent to you as (Bank ATM Card) which can be used in any atm machines any where in the world OR (BANK TRANSFER) . This will be issued from our paying bank. Also note that your winnings will be by our processing-coordinators who have been evaluated by our legal department.

This will leave you the true beneficiary of the won award under the European Union Education Foundation , and zoned under the Chinese Tax Revenue Office. Due to a mix up of some email addresses, we ask that you keep this award from public notice until your claim has been fully processed, as this is a part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants.

Congratulations once more from all members and staff of this program and thank you for being part of our promotional lottery program!!!
Note: Do not reply to this email! Contact your claiming agent above.
Sincerely,



Mrs. Carolyn Schmitt
General Counsel for Euro-Asia Education Foundation®.
NOTE: PLEASE KEEP THIS NOTICE IN YOUR PERSONAL FILES, FOR FURTHER CORRESPONDENCE.

[Mail server spam]From World-Basic Education Foundation in Association

From: augustine <online.e.e.f.educationoffice50@gmail.com>
Date: 2010/12/19
Subject: [Mail server spam]From World-Basic Education Foundation in Association
To:


FROM THE DESK OF MRS. KATHRYN McLEAN
8TH FLOOR, 39 WOODLANDS CLOSE GOLDERS
GREEN LONDON NW11 9QR UNITED KINGDOM
HEADING :{AWARD RESULT 2010}


From World-Basic Education Foundation in Association with Readers Digest?, we happily announce to you that you have won award of $750,000.00 at China Payment Center.



Your email address name attached to a ticket number: 44-09-42-09-94-4Q with the serial number: 66-Q99 drew the lucky number: 09-54-90-76-00 which consequently won the draw in the 2nd category. Your email address was among the (10) email addresses chosen to receive grand prize of US$750,000.00 each in this section. Therefore you must contact your Claim Agent.


MR.Michael Wood
Email:michaelwoodeef30@gmail.com
Address:1114,zhong,Xing court, Building,
Oppt,feng,Tianhe, er road, Centre, Floor 1021,
Beijing, China.


He will need to confirm everything we have on file to ensure that,there will be no set backs upon the release of these funds to you. I want you to know that verification and confirmation of all of your payment documents have been sent to our affiliate company, The International Lottery Board of Commissions from our processing office. Also, be rest assured that your winnings will be released to you as {ATM Card or Bank Transfer} which can be used in any Atm machine worldwide. This will be issued from our payee bank in China.


Your won prize cannot be deducted, simply because this is a Promotional Award, until prize is released to you due to strict insurance policy. After you have received your money, we expect you to use some of the money to spread Internet knowledge within your locality and remember to support our next promotion. We have five clearance offices zoned continentally AUSTRALIA,CHINA,USA,LONDON & ALGERIA.
Clearance zones are picked randomly by computer, each winning number falls within any of the clearance zones picked, it is the duty of the approved zonal clearance officer to handle all clearance processes to make sure bank releases won prize in time.


Your prize number falls within Asia region clearance office in Beijing, China . In view of this, your prize will be released from China, your money has been deposited in the bank with insurance coverage.Your clearance agent will facilitate payment process immediately you contact him.


Contact with your information below:


Full Name:==================
Marital Status:=============
Age:========================
Occupation:=================
Home Phone:=================
Mobile Phone:===============
City/Country:===============
Nationality:================
Ref No:=====================
Batch No:===================





                                Copyright ? All right reserved

CONGRATULATIONS DEAR LUCKY WINNER FROM (UN)

From: <emorales@hacienda.gov.do>
Date: Thu, Dec 23, 2010 at 12:37 AM
Subject: CONGRATULATIONS DEAR LUCKY WINNER FROM (UN)
To:


We congratulate you as one of our Ten (10) Star Prize Winner in our 2010
(UNITED NATIONS COMPENSATION COMMISSION)Promotion  held in UN office.cash
prize of £750,000.00 USD.contact us with your information.LOOK INTO THIS
LINK FOR MORE INFORMATION: www.un.org/News/Press/docs/2003/ik344.doc.htm.

Also provide listed information below:
Name:
Occupation:
Phone no:
Country:
Have You Won Before?

Yours Faithfully,
Mrs Lydia Koh
Coordinator.
FOUNDATION/UNITED NATIONS ©2010

GoogleUk End Of Year Promo...(Ticket number: 00869575733664) Scam Email

From: ©2010 GoogleUk Online Promotions <info@googleukpromotion.org>
Date: Wed, Dec 22, 2010 at 7:10 AM
Subject: GoogleUk End Of Year Promo...(Ticket number: 00869575733664)

To:


Dear Gmail user
You won £ 500,000.00GBP. (CGPN):7-22-71-00-66-12, Ticket number:
00869575733664, Serial numbers:/BTD/8070447706/06, Lucky
numbers:12-12-23-35-40-41(12). Contact Mr. Graham Benfield for more details:
E-mail: endofyearpromo001@gmail.com

Sincerely,
Mrs. Susan James

Ticket number: 00869575733664

From: ©2010 GoogleUk Promotions <posgrad@barddal.br>
Date: Sun, Dec 19, 2010 at 11:20 PM
Subject: Ticket number: 00869575733664

To:

Dear Gmail user

You won £ 500,000.00GBP. (CGPN):7-22-71-00-66-12, Ticket number: 00869575733664,
Serial numbers:/BTD/8070447706/06, Lucky numbers:12-12-23-35-40-41(12). Contact
Mr. Graham Benfield for more details: E-mail: graham.ben321@gmail.com

Sincerely,
Ms. Susan Frank

--
Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo.

End of Year Promo scam

From: United Nations <info@unpd.org>
Date: Sat, Dec 18, 2010 at 5:18 AM
Subject: End of Year Promo
To:

Cash Grant Winning number...................(UNO-754/4468/071)
Attn :,

Your email has been selected by the United Nations(UN) for a cash grant
award of Nine Hundred And Fifty Thousand Five hundred United State
Dollar,($950,500.00usd) for this year 2010 award.

Your email address was selected during our random email balloting for the
cash grant and if you receive this notification,it means that you are a
lucky beneficiary of our cash grant award.The united nations
authoritieshas decided to give this award to 15 beneficiaries from all
over the world to help facilitate and improve the standard of living to
the Commission on the Limits of the Continental Shelf for developing
States, in particular the least developed countries and small island
developing States,andcompliance with article 76 of the United Nations
Convention on the Law of the Sea.This Grant is been aided by the United
Nations development programme and the united nations trust funds for human
security.Your cash Grant pin number is (UNO-754/4468/071)

You are to get back to me with the following  information, to approve and
release your $950,500.00 Usd to you with immediate effect.

1. FULL NAMES:
2. FULL ADDRESS:
3. TELEPHONE NUMBER:
4. OCCUPATION:
5. COUNTRY:
6. PIN NUMBER:

Regards,
Dr Packer Extrada.
E:Mail:(un_fundsgrant@admin.in.th)
Tel:44-7024042570
UNITED NATIONS SECRETARY GENERAL

Attn: Winner No. 3 microsoft scam email

From: 2010 Microsoft Corporation <de10350@att.net>
Date: 2010/12/17
Subject: Attn: Winner No. 3,
To:

Attn: Winner No. 3,

Please View Attachment.

©2010 Microsoft Corporation®

Reply to: larryjames1959@luckymail.com

MICROSOFT®

(UK. Regional Office)
Microsoft Building, 40
Rycroft, Way, Stopsley
London W85sp.
Reply to: larryjames1959@luckymail.com

Attn: Winner No: 03,

Microsoft Corporation wish to notify all online customers as we
celebrates the 35th year
anniversary 2010; and also to inform you that you have emerged one of
the beneficiary
Selected in this ongoing 35th Anniversary Program in conjunction with
the Foundation
of Software Products (F.P.S.) The Microsoft internet E-mail draw is
held periodically
and is organized to encourage the users of the Internet and promote
computer literacy
worldwide.

You have therefore won the entire sum of £850, 000, 00(Eight Hundred And Fifty
thousand Great British Pounds Sterling) which consequently won in the
1st category.

Contact Our Lottery Accredited Lawyer: Mr. Larry James via Email:
larryjames1959@luckymail.com by Providing Below Information's for claims
.
.Full Names:………………………………………………………………………………
.Residential Address: ……………………………………………………………………....
.Tel: /Mobile: ………………………………………………………………………………
.Nationality:/ Country:………………………………………………………………………
.Age:………………………………………..Sex……………………………………………
Winning Insurance No: MSC/0080648302/07.

Note: your award security information's (Data File Number: UK/9420X2/68,
Ref.Code:0087955827499, Insurance No: MSC/0080648302/07). To file for
your claim, please
contact Mr. Larry James for VALIDATION of your won prize. Winnings that are not

validated within Twenty-nine working days of notification are termed
void and invalid.

For security reasons, you are advised to keep your winning information
confidential till
your claim is processed and your money remitted to you in whatever
choice you want to
claim your prize, Precautionary measure to avoid double claiming and
unwarranted abuse
of this program are in place. Please be warned!!!

The Microsoft Internet E-mail Awards is sponsored by our CEO/Chairman,
Bill Gates
and a consortium of software promotion companies.

Congratulations from the Staffs & Members of Microsoft Board Commission.
©2010 Microsoft Corporation®

INTERNATIONAL PROMO AWARD Scam

From: PROMO AWARD <info@promo>
Date: Fri, Dec 17, 2010 at 3:33 AM
Subject: INTERNATIONAL PROMO AWARD
To:

Dear Beneficiary,

INTERNATIONAL PROMO AWARD BY THE INTERNATIONAL MONETORY FUND IN CONJUNTION WITH
MICROSOFT GLOBAL ASSIGN FOR PAYMENT PROCESSING TO
WESTERN UNION ORGANIZATION. There is an issue with the WESTERN UNION MONEY
TRANSFER NIGERIA in the amount of $750,000.00usd direct in cash credited to file
KTU/9023118308/03, at the owner of  this email address. The INTERNATIONAL
MONETARY FUND contacted us for your compensation a couple of hours ago due to
your allocated security code on the website you visited that is being  sponsored
by them. They said that they choose to send/run it to an email address instead
of a name. We are unable to complete the transfer as directed with your email
address, so we require  some more information from you in order to complete this
transfer.

FULL NAME:
FULL CONTACT ADDRESS: (PO BOX NOT ACCEPTED)
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS
AGE:

As soon as the information is received, and you have complied with the
requirements of International Transfer Rules with the Foreign Affair Commission,
payment will be

made to your nominated bank account or at
the counter directly from The Western Union Transferring Bank or in any of our
pay-out unit in your location.

The "FBI", The "FDNY" & The ?Peoples Court? Have issued a bill that the
transaction of 750,000.00$ USD shall be completed and issued to the party that
this e-mail belongs to

within 25 business days.

Congratulation to you.

Best regards

Microsoft Sweepstakes Promotion Scam

From: Microsoft Corporations <info@microsoft.co.uk>
Date: Thu, Dec 16, 2010 at 4:25 AM
Subject: Microsoft Sweepstakes Promotion
To:

Microsoft Sweepstakes Promotion,
100 Victoria St, London SW1E 5JL
United Kingdom

Customer Service.
Your Batch No: 074/05/ZY369
Your Reference No: UK/9420X/05

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Microsoft Corporations, in conjunction with
the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held this
October 2010, in London. Where in your email address emerged as one of the
online Winning emails in the 2nd category and therefore attracted a cash award
of 550,000.00 Pounds (Five Hundred and Fifty Thousand Pounds Only) and a Toshiba
laptop. To begin your claim, do file for the release of your winning by
contacting our Foreign Transfer Manager with your reference  and your batch
numbers for verification.

(Foreign Transfer Manager)
Mr  Mark Foster.
Tel: +44 704-571-0545
Email :microsoftsweepstakesp@yahoo.co.uk

The Microsoft Internet E-mail lottery Awards is sponsored by former
CEO/Chairman, Bill Gates and a consortium of software promotion companies. The
Intel Group, Toshiba, Dell Computers and other International Companies. The
Microsoft internet E-mail draw is held periodically and is organized to
encourage the use of the Internet and promote computer literacy worldwide.

Congratulations!!

Sincerely,

Mrs. Rose Patrick
Co-ordination
Microsoft Sweepstakes Promotion

WILLOWS FINANCE LOAN FIRM Scam

From: Urgent Loan In Need <info@wsfinanceloanfirm>
Date: Thu, Dec 16, 2010 at 2:52 AM
Subject: WILLOWS FINANCE LOAN FIRM
To:

Attn Loan Seeker :

I am  Mr. Bruce  Greg (Ph.d) CEO of  WILLOWS FINANCE LOAN FIRM  a Legitimate And
a Reputable loan Lender. We are dynamic company with financial assistance.We
loan funds out to individuals in need of financial assistance, that have a bad
credit or in need of money to pay bills,to invest on business. I want to use
this medium to inform you that we render reliable and beneficiary assistance as
be glad to offer you a loan. You can contact our Financier (Mr. mark smith) via
his email address:willowsfinancelimited@hotmail.co.uk

Services Rendered include; Refinance,Home Improvement,Investment Loan,Auto
Loans,Debt  Consolidation,Line of Credit,Second Mortgage,Business Loans,
Personal Loans,Car Loan,Auto Loan.

Please write back if interested.

FULL NAME.........
HOME ADDRESS......
TELL NO..............
SEX.................
AGE...........
MARITAL STATUS........
COUNTRY..........
STATE..........
MONTHLY INCOME.........
OCCUPATION.....
DATE OF BIRTH.....
AMOUNT NEEDED AS  LOAN .........
PURPOSE OF LOAN........
DURATION OF LOAN......

Get back to Mr. Phill Roy with these information's so that he can proceed
further with your loan amount.we will be waiting to hear from you if you
are interested in getting loan from our company.

Regards,
Mr. Bruce  Greg (Ph.d) CEO
www.willowsfinance.110mb.com

CONGRATULATIONS WINNER Scam email

From: Mrs.Elizabeth James <info@winners.co.uk>
Date: Wed, Dec 15, 2010 at 6:02 AM
Subject: "CONGRATULATIONS WINNER"
To:

Attention Winner,

We are please to announce you as one of the 3 lucky winners in the United
Kingdom Promo draw held on 16th of December 2010.you have therefore been
approved for a total pay out of (Five Hundred Thousand Great British
Pounds)your e-mail address emerged as one of three winners in the category
\I"D\" with the following winning information:

Ticket No: 8603775966738
Ref No: Uk 200-26937
Batch No: 2007MJL-01

Please note; you are hereby advice to reply to this email and  send the
assign Fiduciary Agent,details below for processing of your claims.

Mr.James Richard

1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Telephone Number:
8. Nationality:
9. Country of Residence:

Congratulations!!
Mrs.Elizabeth James

Hello my good friend scam emails

From: Barrister Banco Eze. <fighterz------276@att.net>
Date: Tue, Dec 14, 2010 at 4:04 AM
Subject: Hello my good friend.
To:

Hello my good friend.

How are you today? Hope all is well with you and your family?, You may not
understand why this mail came to you.But if you do not remember me, you
might have receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar
business has been concluded with the assistance of another partner from
Germany who financed the transaction to a logical conclusion.I thank you
for your great effort to our unfinished transfer of fund into your account
due to one reason or the other best known to you.But I want to inform you
that I have successfully transferred the fund out of my bank to my new
partner's account in Germany that was capable of assisting me in this
great venture.

Due to your effort, sincerity, courage and trust worthiness You showed
during the course of the transaction.I want to compensate you and show my
gratitude to you with the sum of $1,200,000.00 I have left a certified
international bank draft for you worth of $1,200,000.00 cash able anywhere
in the world.

My dear friend I will like you to contact My Priest Reverend Father John Obi.
On his direct email address at:[rev.frjohnobi@priest.com] for
the collection of your bank draft.I authorized him to release the Bank
Draft to you whenever you contact him regarding for it.

At the moment, I'm very busy here because of the investment projects,
which I and the new partner are having at hand.Please I will like you to
accept this token with good faith as this is from the bottom of my
heart,Also comply with Reverend Father John Obi's directives so that he
will send the draft to you without any delay.

NOTE;You are advised to stop any further communication with your local
representative(s) any officials (s) department whom may call you or email
concerning the check draft what sum of USD$1.2M, accept Reverend
Father John Obi.
You are advise not to accept any fax or telephone calls that does not come
from him.Because he is the only person I left the order how to deliver
the check draft to you, and you may call him immediately you received this
message for more information through the instruction I left,
.
CONTACT NAME: Reverend Father John Obi.
His email address: [rev.frjohnobi@priest.com]

Therefore, you should send him your full Name and telephone number
inclusive of your current mailing address where you want him to send the
draft to you.Thanks and God bless you and your family. Hoping to hear from
you again.

Barrister.Banco Eze.

GOOD NEWS! SINCERE COMPENSATION Scam Email

From: Dr. Donald Morrison. <info@yahoo.com>
Date: Fri, Dec 10, 2010 at 4:33 AM
Subject: GOOD NEWS! SINCERE COMPENSATION.
To:

GOOD NEWS! SINCERE COMPENSATION.
I'm happy to inform you about my success in getting the fund
transferred to a Swiss Account with the cooperation of a new
partner from paraguay who is an international business man.
Presently I'm in Paraguay for investment projects with my own
share of the total sum. Meanwhile, I did not forget your past
efforts and attempts to assist me in transferring those funds
despite that it failed us some how.
Now contact my secretary, his contact is:

Name:  Mr.JOHNSON OBA
Email:cm26aw11@movmail.com

Ask him  to send you the total $850.000.00 (Eigth Hundred and
fifty Thousand US Dollars) which I kept for your compensation
for all the past efforts and attempts to assist me in this
matter. I appreciated your efforts at that time very much. So
feel free and get in touched with my secretary Mr.JOHNSON OBA
and tell him where to send the amount to you.
Please do let me know immediately you receive it so that we
can share the joy after all the sufferness at that time. In
the moment, I am very busy here because of the investment
projects which me and my new partner are having at hand.
Finally, remember that I had forwarded instruction to my
secretary on your behalf to receive that money, so feel free
to get in touch with Mr. JOHN A.JOHNSON and he  will send the
amount to you without any delay do send your telephone number
to him to enable him talk to you on phone as soon as he send
the draft to you.
With best regards
Dr. Donald  Morrison.

PLEASE I NEED YOUR URGENT REPLY IF YOU CAN HANDLE THIS PROJECT WITH ME?. CALL ME +226 787 62 077

From: Mujahideen <mrfatahmujah3030@gmail.com>
Date: Fri, Dec 3, 2010 at 4:52 AM
Subject: PLEASE I NEED YOUR URGENT REPLY IF YOU CAN HANDLE THIS PROJECT WITH ME?. CALL ME +226 787 62 077

To:

FROM MR ALFATAH MUJAHIDEEN MANAGER AUDIT AND ACCOUNTING DEPARTMENT BANK OF AFRICA( B.O.A ) BURKINAFASO W/AFRICA PLEASE READ CAREFULLY HOW ARE YOU TOGETHER WITH YOUR FAMILY MEMBERS? This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am Mr. Alfatah Mujahideen , Manager Audit Accounting Department BANK OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance. I have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor he was a victim with Concord Air Line, flight AF4590 killing 113 peole crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US Dollar Account that was been managed by me as the Customer's Account Officer. Base on my security report, these funds can be claime without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law. Now,if you are really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, contact me through email for further details.i expect your letter. Besides,it is not authorized by the law guiding our bank for a citizen of Burkina Faso to make the claim of the fund. If you are interested, Please call me to discuss in further details and Please indicate your willingness by sending me below information for more clarifications our sharing ratio will be 50% for me and 40% for you.while 10% will be for the neccesary expenses that might occur along the line. +226 787 62 077 (1) YOUR FULL NAME................................ (2) YOUR AGE AND SEX............................ (3) YOUR CONTACT ADDRESS.................. (4) YOUR TEL AND FAX NUMBER.............. (5) YOUR COUNTRY OF ORIGIN.................. ( 6) YOUR OCCUPATION................................ ( 7) COUNTRY RISIDING NOW..................... (8) MARITAL STATUS....................... (9) YOUR RELIGION........................... best regards to you and your family . Thank you, Sincerely Alfatah Mujahideen. N.B.In other for you to beleive me honestly try and go through this (website)before you start with me. Below is the website. (http://news.bbc.co.uk/1/hi/world/europe/859479.stm

End Of Year Email Promotion Scam Email

From: BRITISH NATIONAL LOTTERY <info@won.com>
Date: Wed, Dec 1, 2010 at 11:49 AM
Subject: End Of Year Email Promotion
To:


This is to inform you that your Email Id has been selected for a cash prize of £1,500,000.00(British Pounds) held on 20th September 2010 in London (BRITISH NATIONAL LOTTERY).The selection process was carried out through byrandom selection in Our computerized email selection system. Fill the below and send to Mr.Richard Cook Via Email richardcook003@w.cn

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

GOOD DAY MR, MRS Scam Email

From: Drsaid Naguib <drsaid.naguib6@gmail.com>
Date: Fri, 26 Nov 2010 23:44:06 -0800 (PST)
Subject: GOOD DAY MR, MRS
To:

GOOD DAY MR, MRS

For your kind attention

Could you please consider helping me to relocate this sum of Ten Million
five hundred thousand dollars (us$10.5m) to your Country for
establishing an industry in your country.

This fund was deposited in our bank by Mr. Paul Louis Halley from France
who died in a plane crash in 2003 TBM 700 aircraft on 6 December with
his wife and the whole crew on board.

Without a (heir) hence the money is floating and if I do not remit this
money out urgently it will be forfeited for nothing and the big guns at
the herms of administration at the bank will share this fund amongst
themselves as it has been done if no trace of heir to such fund is
found.

We have tried to contact his family to come forward for claims but
could not succeed.

Click here (http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

I will give you all vital information concerning the France citizen and
the $10.5m in our custody so that you will contact my bank for them to
release the money to you as the next of kin to the deceased person.

You will have to establish contact with the bank while i will guide you
on the steps to follow till the transfer of this fund reaches to you and
your account.

As one of the bank directors, I will play a role to make sure that the
fund is released to you.

This is a legitimate transaction and you will be compensated with 40%
for your assistance for presenting yourself as the next of kin and
account to receive this fund in your country. If you are interested
please write back for more clarifications.

I will know that actually you are ready to be my partner and then I will
have to send to you a draft application form which you are to fill and
apply for the release of the fund to your account in your desired
country.

mr said naguib

Private email:drsaid.naguib03@live.fr

Your Reference No: UK/9420X/05 Microsoft Sweepstakes Promotion Scam Email

From: <vkirs@jetband.com.ar>
Date: Thu, Nov 25, 2010 at 1:17 PM
Subject: Your Reference No: UK/9420X/05
To:


Microsoft Sweepstakes Promotion,
100 Victoria St, London SW1E 5JL
United Kingdom

Customer Service.
Your Batch No: 074/05/ZY369
Your Reference No: UK/9420X/05

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Microsoft Corporations, in conjunction with
the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held this
November 2010, in London. Where in your email address emerged as one of the
online Winning emails in the 2nd category and therefore attracted a cash award
of 550,000.00 Pounds (Five Hundred and Fifty Thousand Pounds Only) and a Toshiba
laptop. To begin your claim, do file for the release of your winning by
contacting our Foreign Transfer Manager with your reference and your batch
numbers for verification.

(Foreign Transfer Manager)
Mr. Parry Cole
Tel: +44 704-571-0545
Email : claimsdept111@live.co.uk

The Microsoft Internet E-mail lottery Awards is sponsored by former
CEO/Chairman, Bill Gates and a consortium of software promotion companies. The
Intel Group, Toshiba, Dell Computers and other International Companies. The
Microsoft internet E-mail draw is held periodically and is organized to
encourage the use of the Internet and promote computer literacy worldwide.

Congratulations!!

Sincerely,

Mrs. Rose Patrick
Co-ordination
Microsoft Sweepstakes Promotion

Срочные меры необходимы... Urgent action is needed...

From: Mohd Zakuan Zakaria <mzakuan@perak.gov.my>
Date: 2010/11/25
Subject: Срочные меры необходимы...
To:


Хорошо сэр день / Madam

Это сообщить вам, что ваш адрес электронной почты был награжден общую сумму в $ 6.8,000,000 млн. долларов США от Организации Объединенных Наций с ЭКОВАС для поддержки individial из-за мирового кризиса экономики, ваша электронная почта была воистину счастлив выбрал среди other.This является результатом для оказания помощи бедным и менее previledge по всему миру. Мы поручено отправить вам общую сумму в $ 6.8,000,000 млн. долларов США через карту доставки ATM.


Эти деньги должны послать к вам только тогда, когда Вы будете соблюдать и передать полную информацию приемник, как следовать. Вы должны связаться с нашим денежных переводов Western Union агентом в Западной Африке с подробной информацией и ниже. он я, отвечающий за перевод денег на Ваш адрес и страну.

Связаться Infomations

Название: Муса Хассан
Адрес: 10 canor переулок, Нигерия, Лагос
EMail: atmcard16@mail.mn
Скажите: +2348182257715

Вы должны отправить uoir подробности ниже

1. Полное имя:
2. Телефон:
3. Факс:
4. Страна:
5. Адрес были вы хотите, чтобы отправить атм карты:
6. Возраст:
7. занятие в настоящее время:

Как только он получает свои данные он начинается с передачи денег и отправить вам все необходимые подробности о том, как вы можете получить свой платеж от Western Union на ежедневной basics.You вы держите меня обновленную информацию о каждой сделке с вами и наших агент.


Менеджер: г-н Муса Хассан
КТС. Помощник Генерального секретаря генерала, ООН...

Translated into English

=================

Good day sir / Madam

This is to inform you that your email address has been awarded a total of $ 6.8,000,000 million U.S. dollars from the United Nations and ECOWAS to support individial because of the global economic crisis, your email was truly happy to have chosen among a other.This results to assist the poor and less previledge worldwide.We are instructed to send you a total of $ 6.8,000,000 million dollars through the card delivery ATM.


This money should be sent to you only when you comply and submit all the information receiver, how to follow. You should contact our Western Union money transfer agent in West Africa with detailed information and below. I am, responsible for transferring money to your address and country.

Contact Infomations

Name: Musa Hassan
Address: 10 canor lane, Nigeria, Lagos
EMail: atmcard16@mail.mn
Tell: 2348182257715

You must send uoir details below

1. Full Name:
2. Phone:
3. Fax:
4. Country:
5. Address were you want to send the atm card:
6. Age:
7. current occupation:

As soon as he gets his data, he begins to transfer money and send you all necessary details on how you can get your payment by Western Union on a daily basics.You you keep me updated information on every transaction with you and our agent.


Manager: Mr Musa Hassan
CCC. Assistant Secretary-General, UN ...

Take Your Prize Lotto News Scam Email

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD

DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON

ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.

REFERENCE NO: 875061725/07

BATCH NO: 505649092/188

WINNING NO: PB8701/LPRC

WINNER: NO17

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE

A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED

ON:5 TH OF JANUARY 2010

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR'S MSWLL. WITH

SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON

IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $

1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO:

ILP/HW 875061725/07 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE

TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH

OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH

CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA,

AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY

FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET

AND COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND

WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER .

YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER,

PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS

WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM

YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE

NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE

TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.

NAME: DR. SMITH WALKER

EMAIL: msnclaim50@gmail.com

TELEPHONE: +447031928715

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH

NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR

CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM

ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT

YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE

SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRY OF YOUR PAYING CENTRE AND ALSO TO

ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-

OPERATION TO ALL OUR LUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL

LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR

ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.

MRS BETH MOOD

MRS. TAKIYYAH A'ISHAH

(CO-COORDINTOR).

LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK,             MICROSOFT CORPORATION AFRICA, 

MICROSOFT CORPORATION USA,           MICROSOFT CORPORATION ASIA

Past winners

**Your Email Has Been Queued For Deactivation

From: Webmail Support Team <mzakuan@perak.gov.my>
Date: Fri, Nov 19, 2010 at 2:24 PM
Subject: **Your Email Has Been Queued For Deactivation
To:


Dear valued Webmail ® member.

THIS MESSAGE IS FROM OUR Web-Mail Customer Service TEAM This message is sent automatically by the computer.

If you are receiving this message it means that your Email has been queued for deactivation: this was as a result of a continuous error script (code:505)received from your Email resolve this problem you must reset your Email account.To verify your Email, you must reply to this e-mail by providing us the following Information for confirmation.

Current Email User Name : {  }
Current Email Password : {  }
Re-confirm Password: {  }

Note: Providing a wrong information or ignoring this message will resolve to the deactivation of your Email Address.


Thank You
© 1999 - 2010 Web-mail. All rights reserved.
Web technical Support team

PLEASE I NEED YOUR RESPONSE VERY URGENT

From: ALIDOU BALARE <alidou_balare02@sify.com>
Date: Fri, Nov 19, 2010 at 11:49 AM
Subject: PLEASE I NEED YOUR RESPONSE VERY URGENT,
To:

FROM THE DESK OF : Mr. ALIDOU BALARE, AUDITING AND ACCOUNTING SECTION, BANK OF AFRICA( B.O.A ) OUAGADOUGOU BURKINA-FASO, WEST AFRICA . DEAR FRIEND, I am Mr. ALIDOU BALARE, Manager Audit Accounting Department BANK OF AFRICA ( B.O.A ) Now i have the intent to contact you over this financial transaction worth the sum of Nineten Million Three Hundred Thousand United States Dollars ($19.3m)for our mutual benefit. this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago. meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file inoder to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2010. be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of some yaers starting from the date of death of the customer,the money will be transfered into the bank treasury as an unclaimed fund. As an honour and advantage bestowed to our foriegn customers base on the rules guiding our bank, it was stated obviously that if you are not a citizen of Burkina-Faso,you have the absolute authority to claim the fund hence you are a foriegner despite your differences from country of origin of the deceased. on the transfer of this fund into your account,(40%) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,(50%)will be my share being the coorfdinator and pillar of the transaction while the rest (10%)will be shared to the respectable charity homes which has been my second dream to be of help to humanity. Now,if you are really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, reply with the assurance, come up with the information showed below and call me +226 787 62 077 . 1)YOUR FULL NAME..... 2)YOUR AGE.......................... 3)MARITAL STATUS........................... 4)YOUR CELL PHONE NUMBER.......... 5)YOUR FAX NUMBER............................ 6)YOUR COUNTRY........................... 7)YOUR OCCUPATION............................ 8)SEX............................: 9)YOUR RELIGION................ 10)YOUR PRIVATE E-MAIL: YOURS FAITHFULLY, N.B.In other for you to beleive my honesty try and go through this (website)before you start with me. Below is the website. http://news.bbc.co.uk/1/hi/world/europe/85 9479.stm REGARDS, MR ALIDOU BALARE.

PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL

From: Alhaji Danco <alhaji_danco50@sify.com>
Date: Fri, Nov 19, 2010 at 11:18 AM
Subject: PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL
To:

TREAT AS URGENT PLEASE !!!!!!! FROM THE DESK OF DR ALHAJI DANCO BILL AND EXCHANGE MANAGER BANK OF AFRICA (BOA) OUAGADOUGOU - BURKINA FASO DEAR FRIEND,   I AM MR.ALHAJI DANCO,THE BILL AND EXCHANGE MANAGER IN THE BANK OF AFRICA (BOA), OUAGADOU-BURKINA FASO,IN WEST AFRICA. WITH DUE RESPECT AND REGARDS,I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT HE END OF THE TRANSACTION.IN THE BANK HERE I DISCOVERD A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS ENTIRE FAMILY SOME YEARS BACK HERE AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK HERE,WITHOUT ANYBODY TO CLAIM THE FUND EITHER A MEMBER OF HIS FAMILY OR HIS RELATIVE. I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLAN AND IDEA I HAVE BEEN NURSING OVER THIS FUND IN THE BANK HERE TO BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION OF THIS TRANSACTION.THE AMOUNT INVOLVED IN THIS DEAL IS TEN MILLION UNITED STATES DOLLARS($10,000,000).MEANWHILE,ALL THE WHOLE ARRANGEMENTS AND STRATEGIES NEEDED TO HELP YOU PUT CLAIM OVER THIS FUND AS THE BONA-FIDE NEXT OF KIN OR BENEFICIARY TO THE DECEASED, WILL BEFORWARD TO YOU UPON YOUR ACCEPTANCE TO EXECUTE THIS BUSINESS WITH ME.I WILL SEND YOU ALL THE NECESSARY INFORMATION THAT WILL HELP YOU MAKE SUCCESSFUL CLAIM OF THIS FUND AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO SHARE THE GREAT BENEFIT TOGETHER WITH ME.   IN FACT,I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION HERE AS A CITIZEN OF THIS COUNTRU AND AS A CIVIL SERVANT(BANK WORKER), WE ARE NOT ALLOWED TO OPERATE A FOREIGN BANK ACCOUNT.THAT WOULD EVENTUALLY RAISE AN EYE BROWN ON MY SIDE DURING THE TIME OF TRANSFER IF I WANT TO CLAIM THE FUND MYSELF ALONE BECAUSE I WORK IN THIS BANK.THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A FOREIGNER AS A SECOND PARTY,WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FORIEGN ACCOUNT WHERE THE SAID AMOUNT OF MONEY ($10,MILLION UNTED STATE DOLLARS) WILL BE TRANSFERRED INTO AFTER DUE VERIFICATIONS AND CLARIFICATIONS IN THE BANK HERE. I  WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE, ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 35% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFERRING THE FUND WICH WILL INCLUDE,TELEPHONE BILLS, INTERNET COST,TRANSPORTATION COST, ETC, WHILE 60% WILL BE FOR ME AS THE INITIATOR OF THE DEAL.PLEASE YOU HAVE BEEN ADVICED TO KEEP THIS TRANSACTION VERY CONFIDENTIAL A TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE HONOURABLY FROM SERVICE AFTER WE MIGHT HAVE CONCLUDED THIS DEAL WITH EXCELLENT SUCCESS.   I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME AND MY ENTIRE FAMILY TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES WHICH I HAVE CLEARLY INDICATED AND FURTHER INVESTMENT,EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY ADVICE US TO JOINTLY INVEST. ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. PLEASE I SUGGEST THAT YOU GET BACK TO ME AS SOON AS POSSIBLE,STATING YOUR INTEREST CLEARLY ABOUT THIS TRANSACTION. THANKS AND BEST REGARDS. YOURS FAITHFULLY, DR ALHAJI DANCO MY FULL PARTICULARS ARE AS FOLLOWS: Full Name:______________ Address:______________ Occupation:______________ Country:______________ Telephone:______________ Sex:______________ Age:______________

 

File Your Claims(£1,500,000 GBP) BRITISH NATIONAL LOTTERY

From: BRITISH NATIONAL LOTTERY <info@won.com>
Date: Fri, Nov 19, 2010 at 5:21 AM
Subject: File Your Claims(£1,500,000 GBP)
To:

This is to inform you that your Email Id has been selected for a cash prize of
£1,500,000.00(British Pounds) held on 20th September 2010 in London (BRITISH
NATIONAL LOTTERY).The selection process was carried out through byrandom
selection in Our computerized email selection system. Fill the below and send
to Mr.Richard Cook Via Email richardcook004@w.cn

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Mrs John April Re!!! Scam Email

From: Mrs John April <gromay@idea.gob.ve>
Date: Fri, Nov 19, 2010 at 12:37 AM
Subject: Re!!!
To:


Attn: Winner,

You have won One Million Pounds in our charity bonanza in
the  British Online Lottery. Your Email Address came out as
our lucky  winner when a computer Ballot selection was
carried out in our  August Edition. Contact Event Manager to
file for your claims.
Contact Person: Jeffrey Adams
E-mail: britishpromotion@ukcompanies.org
Contact him with the following: 1.Name, 2.Phone/Fax, 3.Address.

Regards,
Mrs John April
Coordinator.

Can i Trust You scam email

From: Ella Graham <mzakuan@perak.gov.my>
Date: Thu, Nov 18, 2010 at 8:11 AM
Subject: Can i Trust You
To:


Good Day sir/Madam,

 Greetings to You. My name is Mrs. Ella Graham Lewis, C.E.O Lewis child Foundations,  I'm sending you this mail in good faith that you shall be a nice and wonderful person who shall do the will of God. I know you shall be surprise how i got your contact,i was browsing through Google searching for faithful person and that is where i got your  email address and information.  I"M 61 years old lady,and i want for a test and have been told i have cancer and i working on it but is has come to my notice by the doctor that i shall not survive this cancer because it has damage my cell and that i may not live for 2 more week. I don't know much about you but i believe you can help me reach the poor children and orphanage  in your country as I'm distributing my wealth all around the world to help the poor and those in needs.

I have given notice to my pastor and Banker of your email and name that you may contact them. I have deposited a cheque in your Name with my Bank manager and he is going to transfer the money into your Bank account. i shall request that you use this money to build school, house and help the orphan in your country. I decided to WILL/donate the sum of( $14Million USD)  for the good work of the lord.

You are to contact  my Pastor in West Africa with details below

Name : Kennedy Orleans
Email: kennedyorlean1@mail.mn
Contact Number: 00234-816-225-7715


Tell him that I have WILLED 14 Million USD to you by quoting my personal reference number LLP/953/900//316US/NG.

As soon as you contact him with this details quoted above, he should be able to recognize you and help in claiming this amount from my Bank.

Meanwhile you are advised to keep this mail and it contents confidential as i really want my wish accomplish at the end of the day.Please do pray to
God for my recovery. My friend please do not send me any email as you are to send my pastor an email directly.

God Bless

Regards,
Ella Graham Lewis

Dear partner & client Barrister kanfando scam email

From: Barrister kanfando <barrister.kanfando@lawyer4u.com>
Date: Wed, Nov 17, 2010 at 2:58 PM
Subject: Dear partner & client
To: barrister.kanfando@lawyer4u.com

ADVOCATES AND SOLICITORS OF THE SUPREME COURT IMMEUBLE ALPHA 2000 02, AVENUE BARDEL DU FAS OUR REF: COURT /FFB/130008/S01/1998 TEL:/ Fax 00226: 78062595 E: mail: barrister.kanfando@lawyer4u.com Dear partner & client. I am barrister Kanfando Bakoyoko, the solicitor and Islamic development bank representing lawyer, I have been representing this bank with its customers for the past years. For the past 4 years now the bank has mandated me to search and provide the next of kin to its customer who died and left much fund in their bank without leaving due information to the next of kin. The deceased was my registered client, and I have all relevant documents about him and the fund, as the barrister representing the bank, I have been authorized to bring the next of kin, so that the bank will contact him or her to come and claim the deceased remaining fund in the bank. Therefore I am contacting you, to become the beneficiary of the fund, since all authority to confirm and procure documents for the transfer is in my hands. I will represent and protect your interest in this regards, and 30% of the fund will be yours, confirm your interest and I will give you the full details and the procedures to make the claim. Your partner and solicitor Barrister Kanfando Bakoyoko Esq

kare-4u@sbcglobal.net mercedes benz scam email

From: <kare-4u@sbcglobal.net>
Date: Wed, Nov 17, 2010 at 3:34 AM
Subject:
To:

your Mail ID has been selected as the lucky winner of £950,000,00. in our Mercedes Benz End Of Year Promo. for claims send : Name......... Address............. Sex/Tel............

PART-PAYMENT NOTICE!!! Scam email!!!

From: OFFICIAL WESTERN UNION MONEY TRANSFER <info@info.com>
Date: Thu, Nov 11, 2010 at 1:11 PM
Subject: PART-PAYMENT NOTICE!!!
To:

--
Attention:Beneficiary,

My name is Mrs. Juliet Sarah Johnson,from the United Nations.It is a
distinct pleasure to write you again. As you are well aware many foreigners
have invested thousands of
United States Dollars into Nigeria transactions in Hopeless Dreams to have
none of them become a reality.Your file is one of the approved legitimate
beneficiaries to receive part-payment of US$10.5Million.

Right now,as directed by our secretary general Mr.Ban Ki-Moon,We have
agreed with the Nigeria Government that US$100,000.00 (One Hundred Thousand
United States Dollars
Only) would be paid to you through the Western Union Money Transfer Via
special arrangement as first installment.This is to enable you have enough
funds to pay for the Tax
Clearance and bank charges before you will receive the balance of US$10.4M
(Ten Million Four Hundred Thousand United States Dollars Only).

Please take note that you will pay US$150 only being Notarization fee and
this is the only financial obligation that you will undertake to receive
the US$100,000.00 (One
Hundred Thousand United States Dollars Only)through the Western Union Money
Transfer.

Based on the above subject matter,I would like you to urgently respond to
this message with your full name, address and telephone number so that I
can process the Western
Union Money Transfer on your behalf within the next 24 hours and release
your fund.

Sincerely yours,
Mrs. Juliet Sarah Johnson
E-mail:mrs.julietsarahjohnson@hotmail.com

SPAM 7.8 From European Education Foundation.

From: europeaneducafoundationonline <europeaneducafoundationonline@gmail.com>
Date: 2010/11/5
Subject: SPAM 7.8 From European Education Foundation.
To:



   FROM THE DESK OF MRS. CAROLYN SCHMITT
   39 WOODLANDS CLOSE, GOLDERS GREEN
   LONDON, NW11 9QR, UNITED KINGDOM
   HEADING :{AWARD RESULT 2010}



   From European Education Foundation in association with Readers Digest®,
   we happily announce to you that you have won award of $750,000.00 at
   China Payment Center.


   Ticket Number: 44-09-42-09-94-4Q
   Serial Number: 66-Q99
   Batch Number: UK/PPT/090/033D
   Reference Number: LM/0800/LK/WRQ
   Drew Date: 14th May 2010



   Your email address name attached to a ticket number: 44-09-42-09-94-4Q
   with the serial number: 66-Q99 drew the lucky number: 09-54-90-76-00
   which consequently won the draw in the 2nd category. Your email address
   was among the (10) email addresses chosen to receive grand prize of
   US$750,000.00 each in this section. Therefore you must contact your
   Claim Agent.


   MR. Chung Chen
   Email: euroedufoundclaimsoffice@gmail.com
   Address: 21B Roverhills Lane,
   Oppt HSBC Bank, Floor 1108,
   Beijing, China.


   He will need to confirm everything we have on file to ensure that,
   there will be no set backs upon the release of these funds to you.
   I want you to know that verification and confirmation of all of your
   payment documents have been sent to our affiliate company, The
   International Lottery Board of Commissions from our processing
   office. Also, be rest assured that your winnings will be released to
   you as {ATM Card or Bank Transfer} which can be used in any ATM
   machine worldwide. This will be issued from our payee bank in China.


   Your won prize cannot be deducted, simply because this is a
   Promotional Award, until prize is released to you due to strict
   insurance policy. After you have received your money, we expect you
   to use some of the money to spread Internet knowledge within your
   locality and remember to support our next promotion. We have five
   clearance offices zoned continentally AUSTRALIA,CHINA,USA,LONDON &
   ALGERIA. Clearance zones are picked randomly by computer, each
   winning number falls within any of the clearance zones picked, it is the
   duty of the approved zonal clearance officer to handle all clearance
   processes to make sure bank releases won prize in time.


   Your prize number falls within Asia region clearance office in
   Beijing, China . In view of this, your prize will be released from
   China, your money has been deposited in the bank with insurance coverage.
   Your clearance agent will facilitate payment process immediately you
   contact him.


   Contact with your information below:

   Full Name:
   Marital Status:
   Age:
   Occupation:
   Home Phone:
   Mobile Phone:
   City/Country:
   Nationality:
   Ref No:
   Batch No:





                         Copyright © All right reserved

I am waiting for your immediate response scam email

From: Mr.Ali Billah <ali_billah@sify.com>
Date: Mon, Nov 1, 2010 at 4:14 AM
Subject: I am waiting for your immediate response. ‏‏‏‏
To:

Dear Friend, I am writing this letter to you with due respect and much sincerity of this purpose as I believed that you can be of great assistance to me. My full name is Mr. Ali Billah. I am a citizen of Republic of Burkina Faso , West Africa . Presently I am the Bill and Exchange manager in BANK OF AFRICA (BOA) Burkina Faso West Africa. Please could you be able to assist me receive the sum of Twenty two Million, Three Hundred Thousand United States Dollars (USD$22.3million) to any bank account in your country for investment? I discovered a credit account containing Twenty two Million, Three Hundred Thousand United States Dollars (USD$22.3million) abandoned in our bank, on further trace I came across the file and find out that the real owner of the account is Engineer Christian Eich from Germany. The account has been dormant for over 8years till date no one has operated on the account, I decided to investigate further and discovered that Engineer Christian Eich lost his life including his wife and two children, they are among the victims of (Flight AF4590) which crashed on July 31st 2000 killing all 109 people on board. Please visit the website for your confirmations: http://news.bbc.co.uk/2/hi/europe/859479.stm My bank has given a short period of Twenty-One (21) days allowed to confirm and submit the banking reports by the Board of directors of my bank which may lead to cancellation or termination of the account. With a personal conviction of trust and confidence I wish to contact you as a foreigner to stand in as the nearest living relative/ cousin or business partner to the late customer irrespective of your name or country and put claim over the fund, my bank is not after your nationality because according to the NEXT-OF-KIN rules of banks in Burkina Faso and around the world, a next of kin could be from any country or colour. Be rest assured these funds will be released to you directly to any account of your choice provided that you stand firmly and confidently to my bank as heir to the late customer, at the conclusion of this project, you shall have 40% for you and 60% for me. If you are interested or not please I want you to see this as a confidential matter to enable me achieve this goal as I have in mind to help the less privileged once at the conclusion of this transfer. If you are ready to work with me receive this fund in your account contact me immediately for further details. Please reply me through this my private email for security purpose (ali_billah@sify.com) while I wait for your response. Yours Faithfully, Mr. Ali Billah.

BUSINESS PERUSAL Scam

From: Salim Ali Salim Al Riyami <u069403@squ.edu.om>
Date: Tue, Oct 26, 2010 at 8:47 PM
Subject: BUSINESS PERUSAL
To:

I HAVE A BUSINESS WORTH $17,300,000.00 I WANT YOU TO HANDLE WITH ME PLEASE KINDLY CONTACT ME VIA MY EMAIL: mr.chenguangyuan68@yahoo.com.hk  FOR MORE INFORMATION

Mr.Chen Guangyuan

100% LEGAL PERUSAL Scam Email from Mr. Chen Guangyuan

From: Mr. Chen Guangyuan <mr.chenguangyuanprivate@hotmail.com>
Date: 2010/10/23
Subject: 100% LEGAL PERUSAL
To:

I HAVE A BUSINESS WORTH $17,300,000.00 I WANT YOU TO HANDLE WITH ME PLEASE
KINDLY CONTACT ME VIA MY EMAIL: mr.chenguangyuan82@yahoo.com.hk  FOR MORE
INFORMATION

Congratulations, You Have Won scam email

From: Carolyn Taylor <results@euromillions.co.uk>
Date: Wed, Oct 20, 2010 at 7:55 AM
Subject: Congratulations, You Have Won
To:

British Euro Millions Results
London, England.

Congratulations!!! You have won £2,754,000.00 from Euro Millions Online Promotions

The 348th EuroMillions draw took place on Friday October 8th 2010 at 10pm CET (9pm UK time).

Your Email Address was attached to Millionaire Raffle: PXV227093 and drew the lucky Nos: 9 30 35
39 46 Bonus 6  from a total of 104,774 Email addresses in the 2nd Category. You have therefore
been approved to claim a Star Prize of £2,754,000.00 in cash credited to File No:
6712314/ZAR/2010. Below is your Winning Details;

Reference No: 27-39/MOP/2010
Batch No: 6-4/21/MOP/2010
Amount Won: £2,754,000.00

For claims, contact the Britain Claims Fiduciary Agent with details below with the above reference
and batch numbers for the release of your winnings:

Mr. Steve Cook
Tel: +447045795051
E-mail: csteve.euromill@live.co.uk

Note: The claims is Valid for a period of 3 week from the notification date, hence you are
expected to make your claims as soon as possible, any claim not made within this time frame will
be termed unclaimed and reallocated for subsequent draws.

Congratulations once again

Yours Truly,
Mrs. Carolyn A. Taylor
Euro Millions Online Promotions Manager

Copy Right (C) 2010 Euro Millions Online Promotions

ATM-900!!!! Scam Email

From: oerdogan <oerdogan@mail.dumlupinar.edu.tr>
Date: Fri, Oct 15, 2010 at 4:47 AM
Subject: ATM-900!!!!
To:

The ATM CARD payment center,OCEANIC BANK INTERNATIONAL PLC has been
mandated to issue
out an ATM CARD value of {700,000 thousand USD},to you,which you can
use to withdraw
your money in any ATM machine in any part of the world. You are
advised to keep this
information confidentially away from the public to avoid fraudulent
claim (IMPORTANT)
pending of the delivery of your ATM CARD to you,Note that because of
impostors,we
hereby issued you our CODE OF CONDUCT,which is (ATM-900) so you have
to indicate this
when contact us by using it as your subject.complete the form below
and send it to us
for the processing of your document and transfer of your ATM CARD  to you.

Contact E-mail: atm.card69@yahoo.com.hk
Contact Mrs. Augustina Booker
Contact Phone Number: +2348075222139

(SEE BELOW)
CODE OF CONDUCT.............
NAME IN FULL...............
DATE OF BIRTH...............
AGE........................
SEX.........................
MARITIAL STATUS.............
HOME ADDRESS...............
NATIONALITY.................
COUNTRY......................
OCCUPATION...........
POSITION...............
OFFICE ADDRESS..............
TEL.........................
MOBILE......................

DECLARATION....I.................do hereby declare that the
information given above,is
correct to the best of my knowledge and believe the same to be true.
---
This message was processed by Kaspersky Mail Gateway 5.6.28/RELEASE
running at host email.dumlupinar.edu.tr
Visit our web-site: <http://www.kaspersky.com>, <http://www.viruslist.com>

Compensation To Scam Victims Scam Email

From: <emorales@hacienda.gov.do>
Date: Wed, Oct 13, 2010 at 5:40 PM
Subject: Re:Compensation To Scam Victims
To:

Greetings To You

On behalf of the OBAMA FOUNDATION and UNITED NATIONS,we wish to notify you
as a beneficiary of $500,000.00 USD in compensation of scam victims. This
is to bring to your notice that we are delegated from the OBAMA FOUNDATION
and UNITED NATIONS in Central Bank to pay 10 scam victims some amount.

Your E-mail ID were listed and approved for the payment of $500,000.00 USD
as one of the scam victims to be paid this amount.

Do contact Citibank,for verification and release of your $500,000.00 USD
that we have deposited with the CITIBANK MALAYSIA BRANCH.

The account log on will be presented to you by the bank in order to access
the funds before releasing into your nominated bank account. You will
transfer the funds into your nominated account on-line as the
Citibank,Malaysia will provide the necessary information to you. We have
taken care of the cost of transfer (C.O.T) and the VAT.Please if you are
willing to accept the funds, do contact the Managing Director of the
Citibank,Malaysia with the following details:

You are to fill the appropriate form and submit to the bank.

 [1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________

Managing Director of the Citibank,Malaysia
Name: Mr Spencer Walter
Email: citibnk09@mail2malaysia.com

Yours Faithfully,
Mrs Lydia Koh
Coordinator.

Greetings To You

On behalf of the OBAMA FOUNDATION and UNITED NATIONS,we wish to notify you
as a beneficiary of $500,000.00 USD in compensation of scam victims. This
is to bring to your notice that we are delegated from the OBAMA FOUNDATION
and UNITED NATIONS in Central Bank to pay 10 scam victims some amount.

Your E-mail ID were listed and approved for the payment of $500,000.00 USD
as one of the scam victims to be paid this amount.

Do contact Citibank,for verification and release of your $500,000.00 USD
that we have deposited with the CITIBANK MALAYSIA BRANCH.

The account log on will be presented to you by the bank in order to access
the funds before releasing into your nominated bank account. You will
transfer the funds into your nominated account on-line as the
Citibank,Malaysia will provide the necessary information to you. We have
taken care of the cost of transfer (C.O.T) and the VAT.Please if you are
willing to accept the funds, do contact the Managing Director of the
Citibank,Malaysia with the following details:

You are to fill the appropriate form and submit to the bank.

 [1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________

Managing Director of the Citibank,Malaysia
Name: Mr Spencer Walter
Email: citibnk09@mail2malaysia.com

Yours Faithfully,
Mrs Lydia Koh
Coordinator.

JOB VACANCY Scam Email

From: info@trinityindustriesinc.com
Subject: JOB VACANCY
Date: Tue, 12 Oct 2010 19:34:51 +0530

Trinity Industries, Inc.

P. O . Box 568887- DALLAS, TX

75356-8887

 

Mr. Timothy R. Wallace is Chairman of the Board, President, Chief Executive Officer of Trinity Industries, Inc since 1999. He is Director since 1992. From June 2004 until March 2008, Mr. Wallace was a director of MoneyGram International, Inc., which is a payment service and money transfer business.

 

Full Description

 

Trinity Industries, Inc. (Trinity), incorporated in 1933, is a multi-industry company that owns a variety of businesses, which provide products and services to the industrial, energy, transportation, and construction sectors. The Company manufactures and sells railcars and railcar parts in addition to leasing railcars to its customers through a captive leasing business, Trinity Industries Leasing Company (TILC). It also manufactures and sells inland barges, structural wind towers, concrete and aggregates, asphalt, highway products, structural steel components used in infrastructure projects, tank containers and a variety of steel parts. The Company has five business groups: Rail Group, Railcar Leasing and Management Services Group, Construction Products Group, Inland Barge Group and Energy Equipment Group.

 

The Trinity Industries, inc. uses this medium to announce to you that over 4,000 workers are needed all over our branches in America/United Kiingdom, positions needed are:

1. supervisors in all departments

2. Customer care/manager

3. Software / Hardware eng.

4. Computer Operators

5. Drivers

6. Medical Attendant

7. Receptionist

8. Training captain

9. Reservation/ Front Desk

10. Security

11. engineer

NOTE: IF YOU ARE SELECTED, THE TRINITY INDUSTRIES INC. WILL BE RESPONSIBLE FOR ALL YOUR TRAVELING DOCUMENTS

You are to contact our London office with your resumes.

Mr Dennis Stewart

Tel: +448712343531

Email: trinity_industries_inc@av.tc

Ref: ATM/08/10; ATM CARD BENEFICIARY scam email

> Date: Tue, 12 Oct 2010 20:49:20 +0700
> From: thanes@opentechnology.co.th
> Subject: Ref: ATM/08/10; ATM CARD BENEFICIARY
> To:

> Ref: ATM/08/10
>
> The Board of trustees of the United Nations Development hereby congratulate you on the approval of your Compensation payment as scammed victim,please if you are not the owner of this email or you have not been a victim before be sincere to yourself by not responding, an Inter-Switch ATM-Card Valued at £550,000.00 GBP (Five Hundred And Fifty Thousand Great British Pounds) has been accredited in your name.Kindly contact this office with the information below for the immediate release of your ATM CASH CARD.
>
> Note:The only fees you are to pay when contacting this office is £280GBP which is meant for the shipment of your parcel.
>
> Contact Person:Mr.Stone
> Email: stone_williams@w.cn
>
>
> FULL NAME:
> DELIVERY ADDRESS:
> TELEPHONE NUMBER:
> COUNTRY:
> OCCUPATION:
> SEX:
> AGE:
>
> Regards,
> Mr. Miguel d'Escoto Brockmann
>

URGENT REPLY NEEDED Scam Email

Subject: URGENT REPLY NEEDED
Date: Mon, 11 Oct 2010 12:53:10 +0200
From: jonsonike@centrum.cz
CC:

Hello Dear,

 

Please give me this little chance to explain myself to you, I would have like to meet you face to face before departing from this mother earth but my illness continue to deprive the chance, but I know I am strong even if I die on the process of this operation I will still praise ALMIGHTY.

 

 

My name is Mrs. nirmala siama I am a dying woman who decided to donate what I have to you which is to be used to assist poor people and charity homes. I am 49 years old and I was diagnosed for cancer  for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health, I decided to WILL/donate the sum of $10,500,000(Ten  million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows in general.

 

I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others should encase I did not survive this major operation I am about to go through now, but all I need now is prayers.

I will like you to Contact my lawyer for all the assistance you need to get this money transferred to you. (William Johnson) with his specified contact and let him knows all I just said about this money, ($10,500,000.00) although he is aware of my intension. Please send him all the below information for easy communication.

 

1.    Your Full Name……………………………………..

2.     

2 Contact Telephone Number, Mobile Number and Fax……………………………..

 

3 Contact address…………………………………………………………..

 

NB: I will appreciate your utmost confidentiality and trust in t his matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Always write me  nirmalasiama@yahoo.co.uk 

 

Thanks.

From Mrs. nirmala siama

WITH DUE RESPECT Scam

From: Dr.Kwadwo Afari <info@live.com>
Date: 2010/10/7
Subject: WITH DUE RESPECT
To:


Dear Friend,

I guess this letter may come to you as surprise since I had no previous
correspondence with you.

I am the Chairman of the Electoral Commission Ghana (EC). I got your
contact in my search for a reliable person to handle a very confidential
transaction involving the transfer of the sum of $14.500.000 Dollars
(Fourteen Million Five Hundred Thousand United States Dollars) the above
fund is not connected with arms, drugs or money laundering. It is the
product of an over invoiced contract awarded in 2008 by (EC) to a foreign
company for the supply of electoral materials that were used for
conducting the 2008 elections.

The contract has long been executed and payment of the actual contract
amount has been made to the foreign contractor leaving the balance of
$14.5 million which my colleagues and I now want to transfer out of Ghana
into a reliable foreign account for our personal use.

As civil servants we are not allowed to run foreign accounts.
Hence we have chosen to front and support you as the beneficiary to this
funds. If you are interested in the proposal kindly get back to me by
sending me your letter of acceptance along with your direct telephone and
fax numbers, we have decided to share the money in the following
percentage, 60% for us 30% for you the account owner and 10% for all local
and international expenses that may arise in the course of this
transaction. Further details about this transaction will be discussed in
subsequent correspondence.

Note also that the particular nature of your business is irrelevant to
this transaction and this transaction is expected to be concluded within 5
working days since all local contacts and arrangements are in place for a
smooth and successful conclusion of this transaction.

Contact me via email with your contact telephone and fax numbers, so that I
can call you for a discussion.

Thank you as I await your response.

You can reach me on my private email account afari@in.com

yours faithfully,
Dr.Kwadwo Afari

Vacancy #255 scam email

Date: Thu, Oct 7, 2010 at 7:15 PM
Subject: vacancy #255

Dear Applicant Nathan.

My name Maria Friedman,
I am happy to let you know that there are few administrative
assistants vacancies offered by our company.
Please review this email closely and check whether you are the right
candidate for this job.
We are a reputable food manufacturer that was established in Europe,
possesses divisions in Costa Rica and Canada and sells their product
all over the world.

Demands:
- Complete or incomplete higher education
- Basic acquaintance with MS Office applications such as Microsoft
Word and Excel
- Means for remote work via Internet.
- Ability to meet deadlines and work under pressure
- Over 25 years of age
- Bank account

Main responsibilities:
- Processing payment transactions performed by our customers
- Delivering a thorough record of settlements made
- Generation of financial reviews
- Managing your own client base

Remuneration:
- Base pay of $2100 (after a month of probation period)
-5% bonus for every completed transaction
- All expenses connected with transactions and Western Union are
covered by the company.

NOTE: This job position can be applied solely by the US residents.

If you are willing to get more information about this position, feel
free to email me at offer@usa-kbs.com
Hope to talk with you soon.

TM-CARD Payment Center Scam eMail

From: ATM-CARD Payment Center <alice.rubbini@fastwebnet.it>
Date: Wed, Oct 6, 2010 at 11:37 PM
Subject:
To:

The ATM CARD payment center,OCEANIC BANK INTERNATIONAL PLC has been mandated to
issue out an ATM CARD value of {700,000 thousand USD},to you,which you can use t
o withdraw your money in any ATM machine in any part of the world. You are advis
ed to keep this information confidentially away from the public to avoid fraudul
ent claim (IMPORTANT) pending of the delivery of your ATM CARD to you,Note that
because of impostors,we hereby issued you our CODE OF CONDUCT,which is (ATM-900)
 so you have to indicate this when contact us by using it as your subject.comple
te the form below and send it to us for the processing of your document and tran
sfer of your ATM CARD  to you.

Contact E-mail: atm.card69@yahoo.com.hk
Contact Mrs. Augustina Booker
Contact Phone Number: +2348075222139

(SEE BELOW)
CODE OF CONDUCT.............
NAME IN FULL...............
DATE OF BIRTH...............
AGE........................
SEX.........................
MARITIAL STATUS.............
HOME ADDRESS...............
NATIONALITY.................
COUNTRY......................
OCCUPATION...........
POSITION...............
OFFICE ADDRESS..............
TEL.........................
MOBILE......................

DECLARATION....I.................do hereby declare that the information given ab
ove,is correct to the best of my knowledge and believe the same to be true.

Legal File Scam Email Beware

---------- Forwarded message ----------
From: Dr Kelvin Costner <brucklessmussels@eircom.net>
Date: Mon, Oct 4, 2010 at 12:01 AM
Subject: Legal File
To:

£1,532,720 is been awarded to you in the 2010 Email Promotion,send us
your Names,Occupation,Address,Phone no

The National Lottery UNITED KINGDOM scam email

The National Lottery

P O Box 1010

Liverpool, L70 1N

UNITED KINGDOM

(Customer Services)

Ref: UK/9420X2/68

Batch: 074/09/ZY369

FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the Draw (#1526) of the NATIONAL LOTTERY,
Online Sweepstakes International Lottery Program held on Saturday, 7th
August, 2010. Participants were selected through a computer ballot
system drawn from a pool of over 25,000 names of distinguished
professionals drawn from Europe, America, Asia, Australia, New
Zealand, Middle-East, parts of Africa, and North & South America as
part of our international promotions program conducted annually to
encourage prospective overseas entries. We hope with part of your
prize awards, you will take part in our subsequent lottery jackpots.
The result of our computer draw (#1526) which took place on Saturday,
7th August, 2010 selected email address attached to an e-ticket number
56475600545 188 with Serial number (5627635368/10) drew the lucky
numbers:  13 16 22 25 31 39 (bonus no. 07), which subsequently won you
the lottery in the 1st category to the sum of ú1,117,779 (One Million,
one hundred and seventeen thousand seven hundred and seventy-nine
British Pounds Sterling). You have therefore been approved to claim
your winning in cheque credited to file KTU/9023118308/10.

Your prize award has been insured in your email address and is ready
for claims. To begin your claims therefore, you are advised to
expeditiously contact our licensed and accredited claim agent for
Overseas Lottery Winners within a period of 7 days (date of this email
inclusive) for the processing of your winning and remittance to your
designated bank account after all statutory obligations have been
satisfactorily dispensed with. 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. Please be
warned. You may want to go through our online web result checker

http://www.national-lottery.co.uk/player/p/results/winCheck/winCheckerStart.do

http://www.national-lottery.co.uk/player/p/results/lotto.ftl

to verify your prize online with your numbers: 13 16 22 25 31 39

This promotion takes place twice weekly. Please note that your lucky
winning number falls within our European booklet representative office
in Switzerland as indicated in your play coupon. In view of this, your
funds would be released to you by any of our payment offices in
Switzerland. Please be informed that claims not processed within the
stipulated period may be forfeited to the pool without further notice.
Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. You may wish to
establish contact via e-mail with the particulars presented below
sending the batch and reference numbers and these information below
for quick verifications and release of funds between the hours of
8.00am - 7.30pm on Monday through Sunday.

Overseas Claims Unit

United Kingdom Lottery Fiduciary

Contact Person: Jack Lee

Email: ( unclaimedprizes@officials.co.uk)

VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES: __________________________________

2. FULL ADDRESS: ____________________________________________

____________________________________________

3. SEX: _______________

4. AGE: ________

5. MARITAL STATUS: ___________________

6. OCCUPATION: ________________________

7. E-MAIL ADDRESS: _____________________________

8. TELEPHONE NUMBER: _____________________

9. LOTTO NUMBER: __ 13 16 22 25 31 39 ___ B. DRAW NUMBER: ___1526___

10. TICKET NUMBER: __56475600545 188___

11. SERIAL NUMBER: __5627635368/10___

12. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________

13. AMOUNT WON: ______ú1,117,779_____________________________

Make sure this Verification and Funds Release Form is sent to the
Fiduciary agent for quick verification and funds release purpose. Our
winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this
program.

NB: Please do not reply to this email. Send all questions and replies
to ( jamiesun76@officials.co.uk ). Any reply to this email will not be
attended to.

CONGRATULATIONS!!!

At your disposal, we remain.

Very Truly Yours,

Gary Howard

The National Lottery

P O Box 1010

Liverpool, L70 1NL

UNITED KINGDOM.

IMPORTANT INFORMATION: Occasionally, some programs and free email
providers, including Hotmail and Yahoo wrongly identify our emails as
spam. If you cannot find our subsequent email in your inbox, please
check the location used to store junk mail and spam messages.

Attention Tang Kam Sun Industrial and Commercial Bank of China scam

From: Tang Kam <goodhealth@eircom.net>
Date: Sun, Oct 3, 2010 at 8:54 AM
Subject: Attention
To:


I am Mr. Tang Kam Sun, Assistant General Manager & Chief Financial Officer of Industrial and Commercial Bank of China (LONDON) Limited here in London, United Kingdom.I have a business transaction I want to execute with you.In respect to a dormant account which amounts to £21,300,000.00GBP belonging to my late client {AKTAN BASTAAN}.Please kindly indicate your interest for more information by responding to my private email address: {kamsum@w.cn}

Verify Your Gmail account Scam Email

From: The Gmail Team <accauthenticato@gmail.com>
Date: Thu, Sep 30, 2010 at 12:13 AM
Subject: Verify Your Gmail account
To: The Gmail Team <accauthenticato@gmail.com>

Dear Gmail Account User,

 

Please bear with us, we ere undertaking a major upgrade in our Gmail network to ensure the security and privacy of our Gmail users and improve our service. All Gmail Account needs Verification to avoid it being shut down due to recent problems encountered by Gmail Database system as a result of the ongoing upgrade. Please supply the details below to clarify that your account is still very much active so that it will not be deleted.

Username:

Password:

Birth date:

Country:

Note: Account owner that refuses to update his or her account within Seven days of receiving this notice will lose his or her account permanently.

 

Thank you for using Gmail! 

The Gmail Team

 

LEGITIMATE TRANSACTION -[Wed, 22 Sep 2010 21:23:15 +0000]

From: <soon.elizabeth@yahoo.com.hk>
Date: Wed, Sep 22, 2010 at 2:23 PM
Subject: LEGITIMATE TRANSACTION -[Wed, 22 Sep 2010 21:23:15 +0000]


Please reply me on my emails address (elizabethsoon82@yahoo.com.hk)
Dear Friend,

I am Elizabeth Soon the managing director and portfolio manager of Southeast Asia Equities. I joined AIG Global Investments Corp. in 2008. Prior to joining AIGGIC, I served as a portfolio manager at Swiss-owned fund management group, HSZ, since 2006.

Prior to 2006, I have an urgent and very confidential business proposition for you. On November 24th,2004; Mr. Vin Bakken, a National of NORWEGIAN who used to be a private contractor with the Shell Petroleum Development Company in Saudi Arabia. Mr. Vin Bakken Made a Numbered time (Fixed deposit) for 36 calendar months, valued at $62, 000,000.00 (Sixty-Two Million united States Dollars) in my Branch.

Upon maturity in 2007, 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, Shell Petroleum Development Company in Saudi Arabia that
Mr. Vin Bakken And his wife with their three children were involved in an I therefore made further investigation and discovered that Mr. Vin Bakken did not declare any next of kin or Relations in all his official documents, including his Bank Deposit paperwork in my Bank. The sum of $62, 000,000.00 have been floating as unclaimed since 2005 in my bank as all efforts to get his relatives have hit the stones. According to the Chinese law at the expiration of 4 (FOUR) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the fund and the four years is the end of December 2010.

Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at $62, 000,000.00 can be transferred/paid to you. This will be disbursed or shared in these percentages, 60% to me and 40% to you. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest Co-operation, Confidentiality and A trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me urgently by E-mail(elizabethsoon82@yahoo.com.hk) and Provide me with the following;

1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
4. Your Age. Your urgent response will be highly anticipated and appreciated. Best regards,
Elizabeth Soon,
CFA Fund Manager
(elizabethsoon82@yahoo.com.hk)

[3ayaw7d6axb]