Your E-Mail Address Has Won 485,910.00 Euros - "Loteria Nacional"

Attention Email ID User,

We happily announce to you the draw of the Loteria Nacional Special Global 2010 Promotional Draw held in Madrid Spain.Your e-mail address attached to REF No;ESP/62934LN/2010, with Batch No: CH 200 drew the Winning No: 02 10 16 18 27 41, Bonus No: 28 for LN-49 Lotto under the choice of the lottery in the 1st category.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and
personal e-mails. So your email is your online automatic ticket that qualified you for this draw. You have therefore been approved to claim a total sum of 485,910 Euros (Four Hundred and Eighty Five Thousand Nine Hundred and Ten Euros)

Therefore, you are required to forward your details to our claims Agent/Finance and Legal office to help facilitate the processing of your fund as stated below:

1. FULL NAMES: ________
2. ADDRESS: __________
3. AGE AND SEX: ________
4. MARITAL STATUS: _____
5. OCCUPATION: ________
6. E-MAIL ADDRESS: ______
7. TELEPHONE NUMBER: ________

Contact Person: Barrister.Manuel Gamallo
Tel: +34 672 860 220
E-mail:barr_manuelgamallo@aol.es

Congratulation!!

Sincerely,
Sandra Luque (Mrs.)
Lottery Controller

HAVE WON 1,000.000.00 POUNDS - "christopher benson"

YOUR EMAIL NUMBER HAVE WON 1,000.000.00 POUNDS IN OUR ON GOING SHELL PROM HELD IN UK 2010 CONTACT DR.STEVE ADAMS  EMAIL.(orlandogabon1@yahoo.com) TELEPHONE +447031894050

YOUR URGENT REPLY PLEASE - "Cpt. Perry Winchester"

FROM: PERRY WINCHESTER/ YOUR URGENT REPLY PLEASE
1ST ARMORED DIVISION IN IRAQ
Reply to my private email:  catpwinchester@g.pl

Hello,

I feel quite safe dealing with you in this business proposition having gone through your profile on the internet, I have considered reaching having seen that you are a professional. 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. However, this correspondence is unofficial and private, and it should be treated as such. Before I introduce myself, I urge you to treat it with the seriousness it deserves. I also guarantee you that this deal is hitch free from any risk.
My name is Perry Winchester.  I am an American soldier and am serving in the military with the 1st Armored Division in Iraq till date. As you know we are being attacked by insurgents everyday and car bombs/suicide bombers. However, I managed to move part of funds belonging to Saddam Hussein's family in 2009. The total amount is USD$38.6 Million dollars. This money has been kept deposited in for a while now, but with the proposed troop in-increase by President Barrack Obama to end the war and make peace with Iraq militant and terrorist i am afraid that the money may be confiscated as I do not access it as a result of our current military engagement. Hence i want to make sure that the money is in safe hands pending the completion of our assignment here.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
I look forward to hear from you so as to extend more confidential details to you immediately. I really hope that i can trust. I am offering that you have 40% of the money while I will have 50%, then the balance 10% should be used for charity.
Yours sincerely,
Capt. Perry Winchester.
Reply to my private email:: catpwinchester@g.pl

Draw No.7, Category “C”Winner of ( £218,140.25) - "[You have Won £218,140.25]HGH"

These are your IEBS numbers:

Batch number.....................RET 09102XN
Ref number.......................RET 35447XN
Winning number WIN...................RET 09788XN

Contact Mr. James Likana: jameslikana@aol.com
Tel: +27 82 042 0911

209.90.107.250,kelly kelly - "UNITED NATION"

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division.

From: Dr Mackenzie Harper.

To: Fund Beneficiary,

This is to inform you that I came to Nigeria yesterday from New York, after series of complain from the FBI and

other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America

respectively, against the Federal Government of Nigeria and the British Government over the rate of scam activities

going on in these two nations.



I have met with Acting president Dr Good Luck Jonathan of Nigeria who claimed that he has been trying his best to

make sure you receive your fund in your account. Right now, as directed by our secretary general Mr.Ban Ki-Moon, We

are working in collaborations with the Nigerian Economic and Financial



Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government

of Nigeria to effect the payment of your compensation of an amount of $105M approved by both the British government

and the UN into your account without any delay. The only fee



you will pay to confirm your fund in your account is your Notarization fee to the UN.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government

Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to

frustrate you and thereafter divert your fund into their personal account.



I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that

I can advise you on how best to confirm your fund in your account within the next 72 hours.

For oral discussion, call me on this number which I just acquired in Nigeria today:(+234-8035732362) or you can

email me with my private email (united_westand.office080@postino.de)


Sincerely yours,

Dr Mackenzie Harper. 

Dear Customer - "UPS Courier Service"

UNITED PARCEL SERVICE
UPS west London Centre
353 Regis Road, Kentish Road
London, NW5 3UP.


Dear Customer/Beneficiary!
Kindly contact our delivery department with the details Given below:
UPS Courier Delivery LNC
Contact Person: Dr George Gilmore. PhD
E-mail: ups_servicedelivery@discuz.org
Contact Number: +44 704 574 0836

Reasons: This is due to the fact that we are in possession Of your WINNING
CHEQUE Worth £250,000.00 GBP(Two Hundred and Fifty Thousand Great Britain
Pounds) and other Priority Documents that was registered With us by the
British Online Sweepstakes Award Team for shipment to you,You are to act
fast by providing your contact details to enable us make the delivery
ASAP.

Full Names;
Country/Postal address;
Direct Phone number;
occupation/sex.

Also For your Information, the Mailing, VAT & Shipping fees have been paid by
The Award Promo Board Of Directors, you will only have to pay the UPS
Company being full payment For the Security Keeping Fee of the UPS Courier
as stated In our privacy terms & condition page in order to secure your
Package.

Yours Faithfully,
Secretary,
Mrs. Michelle Cole
========================================
Copyright (c) 2010 UPS Courier Delivery®
========================================

UNITED NATIONS OFFICE, - "UNITED NATIONS OFFICE"

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division.
From: Mrs. Inga-Britt Ahlenius.

To: Fund Beneficiary,
This is to inform you that I came to Nigeria yesterday from New York, after series of complain from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government over the rate of scam activities going on in these two nations.

I have met with Acting president Dr Good Luck Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by our secretary general Mr.Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial

Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $105M approved by both the British government and the UN into your account without any delay. The only fee

you will pay to confirm your fund in your account is your Notarization fee to the UN.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

 I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
For oral discussion, call me on this number which I just acquired in Nigeria today:(+234-8035732362) or you can email me with my private email (united_westand.office080@ postino.de}
 
Sincerely yours,
 
Dr Mackenzie Harper.

GREETINGS - "EDWARD FARRELL"

Greetings,

I'm Edward Farrell and currently residing in Ireland. I really want to own some investment outside of  aforementioned country. Presently, i am  interested in property and do kindly contact me via, edwardfarrell2010@gmail.com,  for more details.

Regards,
Edward Farrell.

From Real Estate investment, - "Sarah Eyadema"

Eyadema Real Estate investment
Mrs. Sarah Eyadema's family

ATTN: PRESIDENT / CEO

I am Mrs. Sarah kufa Eyadema , The wife to the formal Head of State Lome Togo, My late husband who die at 69 years Old, suffered a heart attack early Saturday, Feb. 5, 2005 in our hometown of Piya in southeastern Togo I and my family arrange immediately for his treatment in Europe , but as the good lord will's he die on his way to Europe.

I am contacting you in view of the fact we will be great assistance to each other likewise developing a cordial business relationship. I currently have within my reach the sum of fifty-five Million United States Dollars (US$55,000, 000.00) , which I intend to use for investment purposes specifically in your country. This money came as a result of a payback contract deal between my late husband and Russian Firm on our country's Multi-billion Dollars Lome Steel Plant.

The Russian partners returned my husbands share of US$55 Million after his death and lodged it with my husband’s security Firm in of which I am a director. Right now the new Civilian Government has revoked our licenses that allow us to own a financial and oil company.

In view of these I acted very fast to withdraw the US$55 Million from the company's vault well preserved and packaged in trunk boxes and deposited it in a privately erected security safe. I have since declared the Security Company bankrupt. No record ever existed concerning the money neither is the money traceable by the Government because there is no document showing that we received the money from Russians. I seek your assistance to move the money out of this country.

On your consent, I shall expect you to contact me urgently to enable us discuss in details about this transaction. Bearing in mind that your assistance is needed to transfer this fund, I propose a commission of 30% (Thirty Percent) of the total sum to you for the expected services and assistance.

All arrangement and plan's has been put in place through the help of our family lawyer for the claim and transfer the fund into your account .

I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinarily confidential whatever your decision, as you stand as my only family today.

Urgent please get back to me
Yours sincerely,
Mrs. Sarah kufa Eyadema

Assalamualaikum wr wb - "Mr. Iyad G. Dajani"

Assalamualaikum wr wb,
Al hanmdulillah baarokallohu fiika biaunillah wabisyafaati rasulihi….I am Eng. Iyad G. Dajani a Palestinian, from West Bank city of Nablus, Palestine. I lost everything I have, family, friends, and companies in Bomb Explosion. Now am currently staying in a Part of Palestine that is safer. Please assist me in the Name of Allah, the Compassionate, and the Merciful. Please all communication must be held extremely confidential.

My traveling documents and some important personal documents were misplaced. An agent has agreed to help me acquire another traveling documents as soon as I am ready to relocate. I have Nine Million United States Dollars that was secretly deposited with the U.N Vault Indonesia. The fund is my only hope now to start a new living. Please help me retrieve the fund, as I cannot afford to process my traveling documents at this moment.

If you assure me that you are ready to retrieve the fund, and the fund would be safe in your care until I find my way to you, I would be pleased to compensate you with Three Million Dollars out of the Total of Nine Million Dollars that you will receive.

This proposal is secret and it is between me and you only, please don’t tell anyone about it. If you accept my proposal, please reply with your First and last name, direct telephone number and your Address.

As soon as I receive your reply with your willingness and data requested, I will contact my agent in Indonesia for the release of the fund to you as my beneficiary and email you with further details. I will be expecting your fast reply.

Sincerely yours,
Eng. Iyad G. Dajani.

IEBS Online is a Winner of £218,140.25 - "[You have Won £218,140.25]IEBS"

Congratulations Beneficiary,

This is to inform you that your Email Address which was entered into the Integrated Electronic Balloting Systems (IEBS) emerged a winner of   Prize Money of  Two Hundred and Eighteen Thousand,One Hundred and Forty Pounds and Twenty Five Cents Only (Ј218,140.25) in the Category B1 of this Months Draw of the Tourism Services Initiative (TSI) awareness promotion.

Participating Emails were chosen and entered into this Ballot from records of Active usage of the Internet and in order not to abuse the system; owners of the Email Addresses which were selected for the Draw were not informed.

This IEBS is in conjunction with Tudor Trust United Kingdom to promote Tourism activities in the Southern African Region.

The TSI collects all the email addresses of Individuals / Companies that are active online, among the millions that are users of the Internet, this Organization selects only Seven people every Year as our winners through Our Integrated Electronic Balloting System (IEBS) without the winner necessarily applying or entering for the Lottery Competition, this is to avoid abuse of the Balloting System..

We congratulate your Email Address being selected.

These are your IEBS numbers:

Batch number.....................RET 09102XN
Ref number.......................RET 35447XN
Winning number WIN...................RET 09788XN

These numbers fall within your Location file, you are requested to contact the Events Manager / Claims Department with your Full Names and Telephone Number immediately and kindly keep extremely very confidential until you have claimed your Prize Winnings.

The Name of the Claims Manager is Mr. James Likana and he will provide you with further details on how your funds would be remitted to you.

Please contact our payment office immediately with the information below.

Claims Manager: Mr. James Likana
24 Hour Enquiries: +27 82 042 0911
Email: jameslikana@aol.com

Once More, Congratulations on your Winning and please act with all urgency in this regards,

Yours truly,


Mrs. Elsie Barnard
For and On Behalf of TSI Electronic Balloting System.

From: Juliette Kouaou - "Juliette Kouauo"

From:  Juliette Kouaou
Cocody,Abidjan. Ivory Coast.
Telephone :+22502966109 


Good Day,  
       
ASSISTANCE TO INVEST IN YOUR COUNTRY.

I am Juliette kouaou the only daughter of late Dr Kouaou Daniel of blessed memory, who was the Director General of the Cocoa Export Corporation(C.E.C.) of Ivory Coast and was killed by rebel forces here in Ivory Coast few  years ago.

As the only daughter of my late father before his death he informed me of the sum of US$25,500,000.00  deposited in  my name as next of kin.

Meanwhile I want to travel out of Ivory Coast entirely because of the political crisis here in my country,I want you to assist me  move this money from here .

You shall also search for good investment, so that I will invest the  money wisely. I have agreed to give you 10% of the total sum and 5% mapped out for expenses.  Immediately you receive this message for more information to enable me proceed in earnest towards concluding all arrangements to transfer the fund. No other person knows about this money only you.

If you are interested I will send you the full details,

Awaiting your most urgent response your call.

Thanks for your co-operation and remain blessed.
Best Regards,
Miss Juliette Kouaou.

important - "James Weta"

I am Mr James Weta a World Bank trained computer scientist recently hired by the Administration of President Goodluck Jonathan to carry out forensic work on all

exiting and past Government of Nigeria pending payment files with with the Nigerian Apex Bank (central bank  of Nigeria) and her other governmental agencies. I just

started work with C.B.N. and I came across a lot of files including yours which was marked X and your released disk painted  RED, I took time to study it and to find

out the reason of the delayed payment in your favour.


From the information gathered, I can see that you have paid VIRTUALLY complied with sttaed payment directives but the fund was not yet released to you. The most

annoying thing is that the officials saddle with your payment responsibilities in the past and present did not tell you the truth, that on no account will they ever

release the fund to you, instead they allow you to your time spend money unnecessarily chasing shadows, I do not intend to work here all the days of my life, I can

ensure the immediate release of this fund to you if you can certify me of my security.


I needed to do this because you need to know the statues of your Funds and cause for the delay, Please there is a like a Mafia setting in Nigeria, you may not

understand it because you are not a Nigerian. The only thing needed for this payment to be released to you is the confirmation of receipts of Anti Drug/Terrorist

Clearance Certificates which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE(IRS) for clearance of the transferred amount in your

account.


I can assure you that Once the Anti Drug /Terrorist Clearance Certificates are obtained, the funds will immediately reflect in your bank within 10 Minutes,the

certificates are all that is needed to complete this transaction.


Note that the actual funds is valued at $17.5 MILLION USD and the President made a compensation fund release for all unpaid beneficiary valued at $11.5 Million USD.


Listed below are some of the mafia's and banks behind the non release of your funds that I managed to sneak out for your kind persual.

1) Prof. Charles soludo

2) Senator David Mark

3) Chief Joseph Sanusi

4) Dr. R. Rasheed

5) Barrister Awele Ugorji

6) Mr Roland Ngwa

7) Barrister Ucheuzo Williams

8) Mr. Ernest Chukwudi Obi

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

10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member

11) Mrs. W. D. A. Mshelia  Deputy Governor - Corporate Services / Board Members

12) Mrs. Okonjo Iweala

13) Mrs. Rita Ekwesili

14) Barr Jacob Onyema

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

16) Mr John Collins: Global Diplomat Director.

17) Foreign fund diplomatic courier

18) Barr. Becky Owens

19) Rev. Steven Jones

20) Bank of Africa

21) Mrs. Debbie Hargrove

22) Mr. Micheal Wagner

23) Barr. Isa Farid

24) Dr. Raymond Faye

25) Ibraheem Fashola

26) Dr. Leslie Fawaz

27) Mercy Fajaroo

28) Walter K. Falana

29) Azeez Fatou

30) Ibrahim Fabumi

31) Daniel Faras

32) Micheal Faras

33) Minassa Fernandez

34) Viresh Fernando

35) Deacon Diende Fernandez

36) Ben Felix

37) Dr. Ige Femi

38) Chen Hsiu Fei

39) Gloria Festus

40) Lopez Fernando

41) Aloye Fidelis

42) Augusto Fish

43) Dr. Raymond Fingesi

44) Dr. Martin Fibu

45) Joseph Finn

46) Ogom Fidelis

47) Jennifer H. Fiedler

48) Dr. Jimmy Fowler

49) Robert Fortin

50) Dr. Sharon Forrest

51) Prince Michael Fofano

52) Sarah Fofano

53) Tony Foster

54) Dr. Koman Fofar

55) Samuel Fona

56) Grace Fona

57) Funmi Folorunso

58) Mike Franklin

59) Egbo Francois

60) George Freeman

61) Senator Jude Fred

62) Paul Frank

63) Dr. Francis Fregere

64) Walter Freer

65) Olu-Segun Fredrick

66) Justice Philip Francis

67) Raul Franco

68) Desmond Fred

69) Madu Frank

70) Rita Frank

71) Godwin Frank

72) Dr. J. Frances

73) Frank Francis

74) Derrick Frans

75) Kingsley Fred

76) Dr. Carlos Frederico

77) Dr Ola Funmilowo

78) Alan Fumbi

79) Vincent Fuso

80) Dr. John Fugar

81) William Funsho

82) Michael Funsho

83) Shahla Ghasemi

84) Ali-Reza Ghasemi

85) Martins Gambari

86) Jim Gallo

87) Paulo Gato

88) Ben Gafhar

89) Byron Gate

90) Arthur Gai

91) Shinder Gangar

92) Lopez Garvin

93) Abdul Gafah

94) Dr. Rufus Gaba

95) Alhaji Garba

96) Dr. Frank Gani

97) Brigadier Williams Gal

98) Egonna Duru Gal

99) Lucky Garbi

100) Sadique Gadaffi

101) Federick Ike Ganziri

102) Dr. Dennis Gavey

103) Jose Sanchez Garcia

104) Ahmed Gana

105) Jose A. Garcia

106) Major Archie Gates

107) Bavolleni Gallilo

108) Musa Galadima

109) Shehu Galadima

110) Barr. Imam Galadima

111) Barr. Jerry Galadima

112) Mustapha Gambo

113) Dr. Isah Gambo

114) Usman Gambo

115) Engr. Isaac Garuba

116) Alhani Azeez Garuba

117) Engr. Sule Garuba

118) Idris Garuba

119) Mustaph Garuba

120) ADB Bank Ouagadougou Burkinafaso

121) FSA UK

122) NATWEST BANK

123) ECO Bank

124) Credit Bank

125) Barr Greg Thompson

MANY OTHER PERSONAL NAMES AND FINANCIAL INSTITUTIONS AND CORPORATE FIRMS AND ORGANIZATIONS WERE NOT LISTED.

Do get in touch with me immediately with my direct number +23419549471 to conclude this final transaction immediately, and also send to me your convenient tel/fax

numbers for easy communications.


Regards,

Mr. James Weta

Please view the attachment & Congratulation's. - "Mr. Philip Joshua"

Please view the attachment accompanying this message for more information on how you will claim your fund(s).

Signed by:
Mr. Philip Joshua (Promotional Manager).

Director of Information/Payment:
Mr. Meyer Smut.

Attachment:

CONGRATULATION'S TO YOU.

PROMOTION 2010 LOTTERY LUCKY DRAW NOTICE.

This is to inform you that the (MMML) and the Local Organizing committee (LOC) of the 2010 World Cup, here in South Africa, has held an Internet Raffle Draw, and your e-mail address was among the 10,000,000.00 e-mail addresses that was picked by the computer during the Second Quarter Raffle Draw (SQRD).

Please contact Director of Information immediately for your claim on: -

: -   00 27 71 417 6109 (Meyer Smut)
: - megamredemptionsa2@live.com

: - megamredemptionsa1@live.com

We are therefore with great pleasure to notify you that your Email Address once again, happened to come out top number (1) out of the 10,000,000.00.Email Addresses, on the final ballot draw, and this has made you the jackpot winner of the sum of US$ 2,000,000.00 (TWO MILLION UNITED STATES DOLLAR).

Please note that this Internet Raffle Draw (I RD) was organized by the (MMML) and the Local O Organizing Committee (LOC) of the 2010 World Cup, to create awareness for the world, as South Africa is finalizing their preparation for the hosting of the 2010 World Cup.

BELOW ARE YOUR WINNING DETAILS:
COMPUTER DRAW NUMBER: 177
EMAIL CODE NUMBER: TTYEEWSSE2211775643000
FINAL JACPOT NUMBER: 0001
SN: 2010 / ILGC / LOC / ZA
WINNING E-MAIL INSURANCE POLICY NUMBER: JJA23ZA
INSURANCE COMPANY: OLD MUTUAL INSURANCE SA
REFERENCE NUMBER: EAASL/941OY1/04
BATCH NUMBER: 12/27/Du34
AMOUNT WON: US$ 2,000,000.00.

Signed by: Mr. Philip Joshua (Promotional Manager)

Note that this program is being sponsored by:
SOUTH AFRICAN ANGLO GOLD COMPANY FIFA SUPPORT AFRICA VODACOM SOUTH AFRICA.   VIVA SOUTH AFRICA! VIVA SPONSURES & VIVA THE WHOLE WORLD.

PRIZE CLAIMING INSTRUCTION:

YOU ARE HEREBY NOTIFIED THAT YOU ARE AMONG THE 7 WINNERS OF THE SUM OF US$14, 000, 000, 00 (FOURTEEN MILLION UNITED STATES DOLLARS) EACH ENTITLED TO RECEIVE US$2,000,000.00 (TWO MILLION UNITED STATES DOLLARS).

To receive your prize, contact our Paying agent on the following Details:

Company: MMML S.A
Company Registration number: 2004/079414/23

NAME: MR. MEYER SMUT.
THE DIRECTOR OF INFORMATION
:  + 27 71 417 6109.
:  megamredemptionsa1@live.com

: megamredemptionsa2@live.com

ADDRESS: T. 220A 2060HT, LONEHILL & MAIN RD, SANDTON, JOHANNESSBURG SOUTH AFRICA.  24HRS OFFICE HOTLINE NUMBER: +27 71 417 6109.

Copyright.2001-2009 The National Lottery Inc.
All rights reserved. Terms of Service - Guideline
100860 8556 2548 9576ZA
********************************* ***************************
DISCLAIMER & CONFIDENTIALITY:
The information contained in this communication is intended solely for the use of the individual or entity to whom it is addressed and others authorized to receive it, as it may contain confidential or legally privileged information. If you are not the intended recipient you are hereby notified that any disclosure, unauthorized use, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by responding to this email and then delete it from your system.
MMML S.A is neither liable for the proper and complete transmission of the information contained in this communication nor for any delay in its receipt.
************************************************************

Urgent Message - "Barrister James Boado"

Dear Friend,

I am DR. JOE Oteng-Adjei a member of the ruling cabinet in the current government of Ghana and the minister for energy. I am sending you a trustee proposal to make you my trustee in your country and to receive the sum of Three million and invest it in your country on my behalf.

I am sending the money across to you in your country because my position in government will raise questions as to how I came across Three million dollars. All I ask is your honesty and you will be entitled to 40% of the investment as your share.

Once you indicate your interest by replying with your full names by sms to my private mobile number and also via email , I will furnish you with arrangements to safely deliver the cash to you.

Regards,

DR. Joe Oteng-Adjei
Mobile: +233241931170

from TARIQ - "Barrister James Boado"

Attention Sir,

I am Barrister James Boado an attorney to Mr. Tariq Muhhanad an Iraqi who was in charge of Late President Saddam Hussein's secret Affairs in Mauritania. He is presently living in my country as a fugitive. I am contacting you to assist him to relocate his wife and children along with six boxes containing $6,000,000.00 each to your country so that the family can start a new life there.

You will be entitled to one of the boxes for your help in relocating the boxes and the family to your country. Be informed that all arrangements to relocate transport the family and the boxes abroad have been perfected by me. All that is required is your agreeing to play the role of receiving them and being their guardian in your Country.

Reply to indicate your interest and I will grant you an open communication with Mr. Tariq Muhhanad.

Regards,

Barrister James Boado Esq.

I need your help - "Tarig Satti Ibrahim Eisa"

Good day,

 

My name is Tarig Satti Ibrahim Eisa from Sudan . I am in Indonesia  now as a refugee political asylum and I really need your help to invest in your country. I know you will be surprised to receive this mail, considering the fact that we don't know each other, however I got your contact details from the internet network search in your country I want you to know that a huge amount of money,US$3,000,000,00 ( Three Million United states dollars) is in transit in Dubai  as I am sending you this email Please don't be surprised.

 

The  money was gotten  from Sudan I was among the peacekeepers in Sudan under the united nations rebels attacked our camp and i had to leave my country . The box containing this money is safe were it now so you don’t need to worry about that. I will explain more to you about the money when you get back to me . HELP ME INVEST THE MONEY don’t be afraid, there is no way on EARTH any body knows that I am with the money.

 

When the rebels attacked the camp. People died, I managed to escape with the help of a cargo delivery agency they helped me to move the box containing this money out of Sudan Help me invest the money and I will give you 25% of the total sum. Waiting for your quick mail. The earlier the better. I need to bring my family from Sudan I will really appreciate it, if you will help me to invest the money in your country and also leave a better life.. We will talk on the percentage when will see face to face if you will help me. Kindly furnish me with your private mobile number for a better communication

Thanks,   

Regards

Tarig Satti Ibrahim Eisa

[ No Subject ] - "FedEx Courier Ltd"

The World Bank
15th Floor, New Zealand House
Haymarket London SW1Y 4TE, England
(Customer Services)
FINAL WINNING NOTIFICATION
Ref: Uk/9420X2/68


From the satellite software email lottery conducted by
WORLD BANK the 18th of March 2010, I Mrs. Tonia Fred,
A worker in the World Bank wish to notify you that your
Email won you a lump sum of $ 1,000,000.00 U.SD
(One Million United State Dollars) From a computer
Random e-mail search. Conducted by the World Bank on
the 18th of March 2010. After many e- mails that you have not
Answered. I went and deposit the Cheque of $ 1,000,000.00 U.SD
and other documents, which will enable cash the cheque
with FedEx Courier Service Nigeria.

I hope you receive this message and act quickly, What you need to
do now is to contact the FedEx Courier Service Nigeria, as soon as
possible to know when they will deliver your package to you,
Because of the expiration date.

For your information,  I paid for delivery costs,
Insurance premiums and license fees.  I would have paid for
Security costs but they Held refused because they said they do not
Know when you will contact them and cases of demurrage.
You have to contact the FedEx Express Nigeria, now, for Delivery
Of your Winning documents valued of $ 1,000,000.00 Usd

   All that you have to do is to contact and
Provide FedEx Courier Service Nigeria with your identity
Document for verification of details in their office,
Do not forget to pay their Held security fee of $250. U.S. dollars,
With the information below:

***********************************
Head Dispatch Officer FedEx Courier Nigeria
Name: Mr.Lucky Nosu
Email: fedexcourierltd1@hotmail.com
Phone: +2348059312184
*************************************
Fill the below information’s and send to the FedEx Courier Company:

1. Full Name__________________
2. Age________________________
3. Sex________________________
4. Contact Address____________
5. Country____________________
6. Telephone Number___________
7. Fax Number_________________
8. Marital Status_____________
9. Occupation_________________

Endeavor to quote your Qualification numbers (WBP/IZEO4301AMS90/ND) in
All your correspondence with Mr.Lucky Nosu. On behalf of the Board,
Contact Mr.Lucky Nosu and know when the project will be at your
  address, Let me repeat again, try to contact them as soon as you get
this message to avoid any further delay, and do not forget to pay their
Held security fee of $250. U.S. dollars from only for their action.
which they told me they cannot be deducted from the bank draft issue to
you, You should also let me know by e-mail upon receipt of your project.

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

Yours Sincerely,
Mrs. Tonia Fred
Executive (International Sweepstakes).

Dear Sir/Madam, - "ANITA TOLA"

Dear Sir/Madam,

I am Mrs. Anita Tola  from Ghana I am married to late Dr.Sam Tola from Cote d’Ivoire . He was the executive accountant with
The Ivory Coast ministry resources and energy. And during the period of our marriage we have only one son. Though this message might come to you as unexpected hence we have not meet before and the only means of communication is via
Internet and you are being contacted because of my condition here in the hospital in Cote d’Ivoire .

 I was told by the doctor that I was poisoned and has got my liver damaged and can only live for some months. When my let husband was alive he deposited the sum of (us$5.9Million Dollars) in a security company here in Abidjan Cote d'Ivoere.And was
registered as a family valuable because it was in a trunk box, presently this fund is in the custody of security company. And I cannot think of anybody trying to kill me apart from my late husband business associate in order to inherit the Money,because my son is only eight years old,

I will issue you the vital document that will prove to you the present beneficiary of the fund in the custody of their Security Company. I hope that you will not betray my only son if I change the document in your name and make you the present
Beneficiary. After all the transfer my son will relocate to your country, Please all I need from you is to take my only son as your son, give him good education. Even when I am know more. This mail is very urgent.

All I need now is for you to invest this Fund for my only son. If you can be of assistance to us we will be pleased to offer you 15% of the total fund. If you fill to help me. and you want me to receive your reply contact me to this email address please for security reason:anita.tola@gmail.com
looking forward to hear from you with your details information's thank's.

God bless you and your family
Thanks, and be bless.

Mrs Anita Tola and son

[ No Subject ] - "ECOWAS/UNITED NATIONS"

2010 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.

This is to bring to your notice that our bank (ECOBANK INTL. PLC) is
delegated by the ECOWAS/UNITED NATIONS in Central Bank to pay victims
of scam $500,000 (Five Hundred Thousand Dollars Only).

You are to send the following informations for remittance.
Your Name.___________________________
Address.___________________________
Phone .___________________________
Amount Defrauded.___________________________
Country.________________________

Send a copy of your response with the PAYMENT CODE
NUMBER(ECB/06654).

NAME: MR.CLEMENT SYLVANIUS
      SCAMMED VICTIM/REF/PAYMENTS CODE:
      ECB/06654 $500,000 USD.
TEL  :  +234 8053 086656
          +234 5287 8841
Email: ecobank_lnt10@yahoo.com.hk

Yours Faithfully,
Mrs. Rosemary Peter
PUBLIC RELATIONS OFFICER

HELLO FROM CHINA - "Mr Mou Xinsheng"

Hello,

Let me introduce myself, my name is Mou Xinsheng (Minister of General Administration of Customs of the Peoples Republic of China).I have a secured business proposal for you, which I believe will be beneficial to both of us.

In my years of government service as Narcotics Control Commission and General Administration of Customs, I received kick backs from smugglers and business people seeking favors from me and during this process, I diverted funds to the tune of Thirty million United States dollars for safe keeping abroad because as public officer my bank accounts are monitored here in China .

I want to use Sixty Percent of the money for charity to help orphanage Children suffering (You will spare head  this project and my name will not be  mentioned).You will receive Twenty Percent as your commission and I will take the remaining Twenty Percent as my share as I intend to settle with outside China after we complete this process.


It will certainly do you no good to report me to my  government authorities or divulge this information to anybody because doing so will only destroy my person and my career.

If you are interested in my proposal, please contact me on my private email address:moxin995@gmail.com
Thank you.
Mou Xinsheng.

WINNING NOTIFICATION!!! - "Microsoft Award Team Promotion 2010"

WINNING NOTIFICATION!!!

This is to inform you that your email has won a consultation prize of the

Microsoft Corporation EMAIL DRAW 2010. Your email has won you

(£500,000.00GBP) Five Hundred Thousand Great British Pounds).

To claim your prize, please contact your Fiduciary agent MR.JAMES MARK

with your Batch number: 12/25/0340 and Ref number: MSN-L/200-26937 and

contact him

via email immediately within 24hrs with the following

details below.

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

CERTIFICATE OF PRIZE CLAIM (Receipt Official Notification Letter).

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

1. Full Name................

2. Country..................

3. Contact Address..........

4. Telephone Number.........

5. Fax Number...............

6. Marital Status...........

7. Occupation...............

8. Age......................

9. Sex......................

CONTACT PERSON:MR.JAMES MARK.

Head of Microsoft Winning Claims Dept UK .

Email:claims_dept009155@live.com

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

Congratulations from the entire Board of the Microsoft Corporation on behalf

of our Chairman Mr. Bill Gates.

Yours in Service

Mrs. Marilyn Blandish

Award Promotions Manager

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

Please do not reply to this email reply only to your fiduciary agent for the

claims of your win.

REVIEW AND RESPOND - "Edmund Alberto"

Hello,

My name is Edmund Alberto, I am the branch manager of a Bank in
Ecuador. I got your information during my search on on the Internet.
I am 46years of age and married with 2 lovely kids. It may interest you to
know that I am a man of peace and I don't want problems,
but I do not know how you will feel about this because you may have double
mind. But I am telling you that this is real and you are not going to
regret after doing this transaction with me. I only hope that we can assist
each other. But if you don't want this business offer kindly forget it and
I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as
the regional manager; it is my duty to
send in a financial report to my head office in the capital city (Quito
Ecuador) at the end of each year. On the course of the year 2008 end of
last 2 years report, I discovered that my branch in which I am the manager
made three million seven hundred and fifty thousand dollar [$3, 750,000.00]
which my head office is not aware of it and will never be aware of. I have
since place this fund on what we call suspense account without any
beneficiary.

As an official of the bank I can not be directly connected to this fund, so
this informed me of contacting you for us to work, so that you can assist
and receive this fund into your bank account for us to SHARE. Mean While
you will have 35% of the total fund, Note there are practically no risk
involved, it will be bank to bank transfer, all I need from you is to stand
claim as the original depositor of this fund who made the deposit with our
branch so that my Head office can order the transfer to your designated
bank account.

If you accept this offer to work with me, I will appreciate it very much as
soon as I receive your response I will give you details on how we can
achieve it successfully. Please contact me with this email address:
edmundalberto@gala.net

Edmund Alberto

Re:Col.Richard - "Col.Richard Lawrance"

Dear Friend,

Thanks for your mail. I apologize for my late reply, it's due to the nature of my job here in Afghanistan. Since your last email to me on the month of November, I couldn't reply back because my troop were camping at the road to the Hindu Kush border that makes it difficult for me to check my mail.

I have finally secured the money as being agreed and have every proof of this transaction only what I need is your assistance. I am ready now to transfer the money to your Bank Account.

All I need is your Bank Account Details to enable me start transferring the funds immediately and Your Personal  Mobile Phone Number for easy communication as I cannot leave Afghanistan because of the nature of my work.

I will transfer the fund through HSBC Bank as I have discussed with the Bank Manager, They do International Transfer. I will not send it at once, I will transfer $500,000 each transfer. I will inform you on what to do when I finally transfer the money into your Bank Account.

Please do not disclose this deal to anybody as to protect my duty with the US Army. I attached my picture and the picture of the Money for your confirmation as you requested. It wasn't easy for me to do that but I had to because you requested for it and to make assurance double sure.

Remember, your share still remains the same 20% out of the total amount of the money. The total amount of the money is $11,000,000.00  {Eleven Million US Dollars}.

I will be waiting to hear from you as soon as possible to proceed on the transfer. Please, Do not reply to this email, reply me to my private email address { col.rlawrance@hotmail.com }  for security reasons.

Thanks.
Col.Richard Lawrance,Jr.
 US Army Peacekeeping,
Armored Reconnaissance Battalion, Afghanistan.

important - "Charity"

I am Mrs.Rita am very ill and want to give my estate($18.5M) to the needy before i pass away,
the fund is in the finance company and i will give you details on how to get the fund as soon as i hear from you.

Hello From Miss Angela Ede - "angela ede"

Hello From Miss Angela Ede,

How are you today?To introduce myself again, I'm 20 years old, single and unmarried. I lost my mother at the very young age of 3, and being the only daughter, I have neither brothers nor sisters. I was a student in my 2nd year studying fashion designs/modelling in a college before the ugly incident that took the life of my father. And since then I've been passing through a very difficult and painful period of my life.

I am very pleased to meet you and request you to accept me as your friend and to be My guadian,Please i wish to invest in your country and  i am pleading with you to be my partner, Adviser/Guidian.Honestly i don't really know which area to invest in because i am still schooling and i have never invested before and don't have any idea on investement issues this is why i need you to be my partner, guidian/adviser .

I am Miss Angela Ede the only daugther of late Mr and Mrs Lambert Ede from the republic of Cote D'Ivoire. My father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Cote D'Ivoire before he was poisoned to death by his business associates on one of their outing to discuss on a business deal.When my mother died on the 21st October 1992, my father took me so special because I am motherless. Before the death of my father on 27th June 2005 in a private hospital here in Abidjan. He secretly called me on his bedside and told me that he has a sum of $3.500.000.00(Three Million Five Hundred Thousand United State Dollars) left in a Bank here in Cote d'ivoire, that he used my name as her only daugther for the next of kin in deposit of the Fund.Further more he also explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the deal they had that he was been poisoned.He then advised that
I should seek for a God fearing p

I am honourably seeking your assistance in the following ways.
1) I want you to help me transfer this money from the Bank here and transfer it into your account for onward investment in your country.
2) You are going to be the manager of this fund and also my personal guardian until I finished my studies as I'm just 20 years old..
3) You are going to procure admission for me to continue my studies in one of the known university in your country.
4) Moreover, I am willing to offer you 25% of the sum as compensation for effort input after the successfully transfer to you from the Bank here. And I am willing to proceed with you as soon as I have your response.

Anticipating to hear from you soon.
Thanks and God bless.
Best regards,
Miss Angela Ede

Your E-mail Has Won 485,910.00 Euros - "Loteria Nacional"

Attn: Beneficiary,

We happily announce to you the draw of the Loteria Nacional Special Global 2010 Promotional Draw held in Madrid Spain.Your e-mail address attached to REF No;ESP/62934LN/2010, with Batch No: CH 200 drew the Winning No: 02 10 16 18 27 41, Bonus No: 28 for LN-49 Lotto under the choice of the lottery in the 1st category.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw. You have therefore been approved to claim a total sum of 485,910 Euros (Four Hundred and Eighty Five Thousand Nine Hundred and Ten Euros)

Therefore, you are required to forward your details to our claims department to help facilitate the processing of your fund as stated below:

1. FULL NAMES: ________
2. ADDRESS: __________
3. AGE AND SEX: ________
4. MARITAL STATUS: _____
5. OCCUPATION: ________
6. E-MAIL ADDRESS: ______
7. TELEPHONE NUMBER: ________
8. AMOUNT WON ________________

Contact Person: Dr. Luis Garcia
TEL: +34 634 140 738
EMAIL: nacionalclaims@aim.com


Congratulation!!

Sincerely,

Sandra Luque (Mrs.)
Lottery Controller General
LN-49 Lottery.

ENQUIRIES! - "George Poyser"

Hello, 

My name is George Poyser; I work with the Total Quest Services, a consulting Firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank Plc. 

The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank Plc.

The essence of this communication with you is to request that you provide us information on three issues: 

1-Are you aware of any relative/relation having the same surname, whose last known contact address was Madrid, Spain?

2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank Plc.?

3-Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased? 


It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality. 

You must appreciate that we are constrained from providing you with more detailed information at this point. 

PLEASE RESPOND BACK TO MY PRIVATE AND DIRECT EMAIL ADDRESS; gpoyser@mail2consultant.com as soon as possible to afford us the opportunity to close this investigation. 

Thank you for accommodating our enquiry.

Yours sincerely,


Mr. George Poyser
Total Quest Services
For: HSBC Private Clients.
This is a confidential message from Total Quest Services.

"Mr. Vincent Cheng"

I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.i have a business proposal of Twenty
Two million Five Hundred Thousand United State Dollars only for you to
transact with me from my bank to your country.

All confirmable documents to back up the claims will be made available to
you prior to your acceptance and as soon as I receive your return mail Via
my email address:choi_chu112@yahoo.co.jp and I will let you know what is
required of you.


Your earliest response to this letter will be appreciated.

Best Regards,
Mr. Vincent Cheng